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HomeMy WebLinkAbout1999 08-03 ( ( MERIDIAN CITY COUNCIL AGENDA REGULAR AGENDA 1. ORDINANCE # ORDINANCE) 2. ORDINANCE # (TABLE UNTIL 8/17/99) 3. TABLED 7/6/99: 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 8/17/99) - FULL TIME MAYOR: (KEEP EXISTING -MA VOR & CITY COUNCIL SALARIES: 4. FINDINGS OF FACT AND CONCLUSIONS OF LAW: REQUEST FOR CONDITIONAL USE PERMIT FOR A GROUP DAYCARE OF 6-12 CHILDREN BYVOANNA C. WARD D/B/A YO'S DAYCARE-924 E. 4TH STREET: (APPROVE) 5. FINDINGS OF FACT AND CONCLUSIONS OF LAW: 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 WATERTOWER LN: (APPROVE) 6. FINDINGS OF FACT AND CONCLUSIONS OF LAW: 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): (APPROVE) 7. REZONE ORDINANCE #835 -- 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): (APPROVE) 8. FINDINGS OF FACT AND CONCLUSIONS OF LAW: 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: (APPROVE R-4 ZONING) 9. TABLED 7/20/99: REQUEST FOR PREL1MINARY PLAT FOR WILKINS RANCH SUBDIVISION {89 BUILDING LOTS ON 27.86 ACRES} BY STEINER DEVELOPMENT LLC - SOUTH OF USTICK & WEST OF TEN MILE: (TABLE UNTIL 8/17/99) 10. PUBLIC HEARING: SOLID WASTE DISPOSAL RATE CHANGES AND ADDITION OF NEW RATES BY SANITARY SERVICES COMPANY: (APPROVE) 11. REQUEST FOR TIME EXTENSION FOR FINAL PLAT - SPARKLING SPRINGS SUBDIVISION: (APPROVE) 12. AGREEMENT TO PURCHASE REAL ESTATE PROPERTY WITH BETTY THIERHAUSE: (APPROVE WI RESOLUTION #245) 13. ORDINANCE # - FLOOD DAMAGE PREVENTION: (APPROVE) 14. ORDINANCE #836- CREATION OF FIRE DEPARTMENT: (APPROVE) 15. DISCUSSION ON TIP - FY200Q-2004 BY CLAIR BOWMAN OF APA: (MOTION TO PROCEED) 16. DEPARTMENT REPORTS: A. GARY SMITH: 1. WNTP - PLANT LABORATORY PRE-DESIGN ENGINEERING PROPOSAL: (APPROVE UPON CITY ATTORNEY REVIEW) B. KENNY BOWERS: r ( 1. COLLECTIVE LABOR AGREEMENT WITH UNION #2311: (TABLE UNTIL 8/17/99) C. TOM KUNTZ 1. FOLLOW-UP REPORT ( MERIDIAN CITY COUNCIL MEETING AUGUST 3, 1999 The regular meeting of the Meridian City Council was called to order at 7:30 p.m. on August 3, '1999 by Mayor Corrie. MEMBERS PRESENT: Ron Anderson, Keith Bird, Glenn Bentley, Charlie Rountree. OTHERS PRESENT: Mayor Bob Corrie, Will Berg, Steve Rutherford, Bill Gordon, Gary Smith, Tom Kuntz, Shari Stiles, Thomas Barbeiro. Corrie: I'm going to open the Meridian City Council meeting at 6:30 p.m. to go into a special executive session according to Idaho Code 67 -2345(b) and I'll entertain a motion to do that. Rountree: Mr. Mayor I move that we go into an executive session subject to State Code 67 -2345(b ). Bird: Second. Corrie: Motion made and second that we go into a special executive session according to code. Any further discussion? All those in favor say aye. MOTION CARRIED: ALL AYES. (EXECUTIVE SESSION) Corrie: We're coming back from executive session. No decisions and no finalization were made at that executive session. So I'll entertain a motion to come out of executive session. Bird: Mr. Mayor, I move that we come out of the executive session. Bentley: Second. Corrie: Motion made and second to come out of executive session. Further discussion? Hearing none, all those in favor of the motion say aye. MOTION CARRIED: ALL AYES. Corrie: I've already opened the regular meeting for Tuesday, August 3, 1999. First off I would like to welcome all of you out here this evening for coming out for the meeting. Council, you have in front of you the consent agenda A and B. Is there any discussions on either one of those? Hearing none, I'll entertain a motion for the consent agenda. Rountree: Mr. Mayor I move that we approve the consent agenda. Bird: Second. Corrie: Motion made and second to approve the consent agenda A and B. Any further discussion? Hearing none, all those in favor of the motion say aye. MOTION CARRIED: ALL AYES. Corrie: I want to thank Linda for being here this evening to help us with the agenda from the City Clerk's office. ( Meridian City Council Meeting August 3, 1999 Page 2 1 . ANCE # - FULL TIME MAYOR Corrie: Linda, what would that ordinance number be? Do you have any idea? Kesting: No, sir. Corrie: Do you have it in the back of the book there? I've got one on my desk. Bird: It should be about 843. Rountree: Linda will learn the ropes over here. Corrie: Okay, it will be Ordinance #834. This is an ordinance of the City of Meridian, Idaho amending subsection one and two and providing for a new subsection three and renumerating the subsections thereafter providing that the duties of the office of Mayor be a full time position providing that the Mayor is the Chief administrative official of the city and shall preside over meetings of the City Council and determine the order of business subject to the rules of the Council and have superintendent control over all officers and affairs of the city, preserve order and take care of the ordinances of the city and provisions of the Idaho State law governing the municipal corporations are complied with and providing in the renumerated subsection 4.5 and 6.A change of the word he to the word the Mayor and all sections three of chapter six of title one Meridian City Code and providing for an effective date. Is there anyone from the audience who would like to have Ordinance #834 read in its entirety? Rountree: Mr. Mayor just a point of clarification. Linda has run down the tracking list and this ordinance were to pass would be 835. Corrie: 835, okay. I stand corrected. Ordinance #835. Council discussion? Rountree: Mr. Mayor just to get it rolling we did have our workshop open house with the public on this particular issue. We've received the Mayor's opinion. We also received an opinion from the Chamber as it relates to this from a government affairs committee. Having received that information and not knowing which way we were going to go, I ask Bill Gigray to draft an ordinance related to a full time Mayor probably three weeks ago so that we would have something to discuss and what he has done is he has prepared that ordinance. The ordinance seems to be consistent with language in the state code, so I guess the issue before us is do we or do we not want to enact a new ordinance and in doing so create a full time Mayor. That's something I've struggled with probably for no fewer than six months. I've been all the way around the circle on it. At this time at least my position would be not terribly inconsistent if not totally consistent with the recommendation that we got somewhat from the citizens and yet again reinforced by the Chamber of Commerce in their letter to the city and that would be to retain a part time Mayor administrator with a full time city administrator position that would be supervised by the Mayor yet would have the day to day administrative responsibility across departments to provide continuity and consistency allowing the Mayor the opportunity to do the out of city all duties that have been felt necessary yet still provide a ORDIN ( Meridian City Council Meeting August 3, 1999 Page 3 full time administrative base for the city. So to open up the discussion that's where I'm coming from right now unless somebody can convince me otherwise. Bird: Mr. Mayor, I am along the lines of Charlie like he said. We've been tossing this around for about six months and weighing both ways at this time I feel that with a full time administrator financial director whatever you know that would run the day to day that would leave the Mayor free of having to do that and then he could go out and attract the business that we would like to come here or take care of as they say the shaking hands and kissing the babies for the City of Meridian. Right now that's the way I would lean. I would like to see us get a full time administrator and with our budget restraints this year, I don't think we could afford to put a full time administrator financial guy on and a full time Mayor. Because I'm not for putting the Mayor a small salary if we do put on a full time Mayor. Rountree: Mr. Mayor I just want to take an opportunity to take exception to Keith's reflection on the Mayor. I think certainly public relations is a key part of the Mayor, but it goes way beyond being trivialized. I think in any capacity it's an important aspect for the city. Bentley: Mr. Mayor, I too sat through those hearings and somehow I didn't get the same impression from the public that they were looking to go with the city manager form of government. I felt that their approach was more towards the full time Mayor, and I'm inclined - I'm not inclined, my feeling is that the Mayor's position does warrant full time. You check with the surrounding cities, the cities of our size they've got full time Mayors. The work is here and I will disagree on the wages. The wages - the money is available in the budget. It can be made available in the budget, and I feel it's time the city had a full time Mayor. We're not here to opt on a city manager form of government. That takes the vote of the people. I think the motion should be to enact this ordinance and provide the city with a full time Mayor. Bird: Mr. Mayor, Glenn we're not talking about a city manager type of government. We're talking about hiring a city financial administrator that would run the day to day, not a city manager. That was my thinking at least. I don't know what Councilman Rountree's was. Bentley: Thank you. Rountree: Mr. Mayor, two points Glenn. One I don't think we're talking about wages, and however we go and however we stay we probably need to take a look at their wages, and Keith is right. I'm not indicating a city manager form of government. I think it's the same form of government we have now. It's a form of government or an organization that's pretty common in cities in Idaho. Post Falls, probably Caldwell is similar, you know I can't give you a list of all of them. Who? CourdeAlane is the same size if not - actually they are probably bigger than we are. Mayor is still as recognized by state code really all the administrator is that's a full time person here that's responsible for the administration of and guidance to department heads when they need Meridian City Council Meeting August 3, 1999 Page 4 guidance when the Mayor is not here. That person would work for the Mayor. I know that didn't change your mind, but that's what I meant. Rutherford: Mayor, members of the Council, I've done some looking into this. I see your option as three fold. The existing ordinance if you were to do nothing does not disallow the Mayor to be a full time position. Although at his present salary obviously there's not much incentive for putting in a full time day's work, but the present ordinance essentially allows the Mayor to devote whatever time is necessary to efficiently and faithfully discharge his duties, so if you do nothing you can adjust the salary accordingly. That's one option. The option that you have in front of you tonight of course is pass a whole new ordinance to allow for a full time Mayor. Now some other information that I'm hearing is some interest in a city planner administrator situation. Idaho Code does allow for that type of situation to occur. It's Idaho Code 50-801 through 813. And this is referred to as the Council manager plan. The code has specific requirements for that. Mr. Gigray and I went through this yesterday, and I think it behoove the City Council if they were interested in going that way to have our office, Mr. Gigray or myself, draft up a memo that would tell you exactly what needed to be done in a step by step process. At a minimum this is a 130 day process probably more given that this is an election year. If we wanted to go to the city manager type plan under the code, it couldn't happen this year. Rountree: Mr. Mayor I hate to repeat myself. I've read that section of the state code and that's not what I intend. I intend to continue on the way we are which is already established state code with the city having a Mayor executing the time and duties that needs to do the Mayor, but the city hiring an administrator that works for the Mayor to do the day to day administrative duties. Bird: Mr. Mayor, I also have read that code. We're not talking about a city manager. Basically we can just go on like our ordinance is right now just drops this how we got the Mayor as a part time and then as a Council and Mayor we can hire an administrator, put in a resolution or an ordinance to do that. Corrie: You can put it in there, but the Mayor doesn't have to hire him. Go ahead, you've got some comments to make. I think we've heard from three of them. Let's hear your comments before I make mine. Anderson: I too was one of the original ones that wanted to explore the idea of whether the public would maybe interested in a city manager form of government or the current type of city government that we had, and it was very apparent to me that they liked what we had, and so I'm not going to be the bad guy to try to introduce something different there. I do agree that this city has grown tremendously and that there is probably sufficient enough work for a full time Mayor as well as a full time adm'inistrative assistant for the Mayor. I have reservations about implementing both those positions in the same year just due to the cost and would probably be more favorable to doing one or the other at this point. Meridian City Council Meeting August 3, 1999 Page 5 Corrie: So what are you thinking? Rountree: He's on the fence it sounds like. Anderson: I'm right on the ridge just depends on which one of you guys shoves me the hardest I guess. I don't know. Corrie: Okay, let me put my two cents in here. In 1992 when I became a Councilman, one of the main issues of the City of Meridian was growth. At that time having worked with a part time Mayor, he mentioned several times to me that towards the last that he felt that it should be a full time position that consequentially he was not going to run again. Then in 1996 growth was still a big issue in Meridian only more so. I think in 1992 there was about 11 ,000 people in Meridian and all depending on what survey you have it's either 36,000 or 38,000. I would anticipate that in four years, it's going to be close to 50,000. When I became Mayor I told the constituents that I was going to put in full time whether it was part time or full time made by the Council's decision. At that time the Council did not for whatever reason decided it should not be full time and I made it full time because I felt that I made a commitment to the people and I'm going to make it again this time a commitment regardless of what the Council does tonight, if I'm re-elected it's going to be full time because I feel it's necessary to have a city leader and a Mayor to be full time. The people in the community look at the Mayor as the leader of the community. The people have told you that in a public meeting, they've told me that over the phone, they've talked to me many times in the public and I've told the City Council the very same thing. I feel that it should be a full time because there's a lot of things that the Mayor needs to be at. If it's a part time Mayor he probably or she as the case may be will have a full time job. In order to have his own family fed and take in those considerations. When it comes down to the point where he needs to do more for the city or more for his job, everybody here knows what it's going to be. It's going to be the job is going to come first because that's his livelihood. Now I hope that all of you have listened to the public because the majority of them said they wanted a full time Mayor and then have somebody help him with the work as needed. The law is very plain that the Mayor is the administrator and the superintendent of the city. Now if you appropriate money to have an administrator, that's all good and fine, but the Mayor does not have to hire that person. He doesn't have to do that and you can't hire him as the Council either. Now I think that the Mayor must spend an adequate time in the office. He has a lot of phone calls, he has people coming into the office, he works with the APA, ACHD, department head meetings all the time, he works with ITD, Treasure Valley Transit Authority, there's many commissions that he sits on and he has to do that for his own job for the city and do the job for the city. I don't think a part time person has that time. The Mayor is a representative of the people and of the city. He's there all the time and he should be. One of the other things is the Mayor maybe part time, but he also has to keep up all the time and what's happening with the city with the Council because there's few times that it's happened even as you said here that's come to two and two ties. He must be knowledgeable of what's going on all the time. I'm not saying a part time Mayor couldn't do that, but a full time Mayor spends the time with the people Meridian City Council Meeting August 3, 1999 Page 6 and what's going on. Also the Mayor sets an example for the employees, he meets with them. I meet with them practically every day. We have special meetings twice a month, department heads and that helps the employees. I'm sure it does, they told me it does and it sets a leadership to the department heads. So I'm still saying that the Mayor should be a full time position. Now if the people of Meridian think the same way and like me in November, they're still going to get a full time Mayor regardless of what is on an ordinance or anything else and I really feel that we're going forward, we're moving along. Don't go backwards and that's what can happen if you do a part time Mayor, and I think the city should be pro active and not reactive. I've said my piece. You know how I feel. I've told you many times. I think the public has told you so now it's up to you whatever you do. Bentley: Mr. Mayor, one other point and maybe this will push Ron over the edge. I don't know. Change in Mayor's position can only be done every two years at election time. Hiring a new employee can be done at any time. And with that I would make the motion that we pass the ordinance #835 with suspension of rules. Anderson: I will second it just to see where it goes here and get some discussion. Corrie: Ordinance #835 is proposed with the suspension of rules, a second has been given. Is there further discussion? Anderson: I had a question I guess this would be more of legal counsel, but if this vote does end up in a two, two tonight, it seems appropriate to me to have the Mayor to vote to break the tie on something like this. How does that work? Rountree: He can't. Rutherford: The Mayor - actually at this point I could tell you I really don't know, but I know for sure that the Mayor doesn't break the tie. I'm not sure where that leaves us, stale mate, so let's not have a two, two tie. Rountree: Mr. Mayor, a couple of things by way of discussion that lead me to the position that I'm at and a couple of comments. One you indicated that a past Mayor indicated that it needed to be a full time position and I have to make the assumption that it's our newly appointed county commissioner, yet he testified in our workshop that he still felt that it could be run on a part time basis or less than a full time basis. The other point is that I don't know how fine you want to analyze what we heard during that workshop, but I guess my observation as I stated the first time was that what we have seems to be working and it's okay. Whether the Statesman is in any way or anything you want to base a position on, their analysis indicated that the public supported that it be part time. But you know that's what I read. But that's - I'm just stating that's what I read. When I heard the public comment at the workshop process, that was the general impression I was left with. I guess the last point is if by ordinance the city chooses to make this a full time position I believe candidates in the community and good candidates in the community that could retain their job yet still serve as Mayor of the city and do a good job would not be inclined to enter the race, and I feel strongly that we ( Meridian City Council Meeting August 3, 1999 Page 7 need people in the community to feel like they can be part of the government, and if it's a full time and full time salary, you're turning it into a full time job and you're only going to get those candidates that can afford to live on that or that may be less than the quality of candidate that you want in the position that can live on that amount. Having said that, more discussion. Corrie: Okay, the Statesman today did a retraction. That was not what the public said in the meeting. I don't know where you heard it or why you thought that, but the majority was that they wanted a full time Mayor. Now- Rountree: We're not going to debate that issue, Mr. Mayor. I disagree with that. Corrie: I'm not debating it. I'm just telling you what's in the paper. As far as whether it's a full time Mayor or part time Mayor whether somebody wants to run and still have the business is not a Council decision. That's up to the public to make that decision. The people who are running I don't feel that Nampa has that problem. Boise has never had that problem. Caldwell has never had that problem. Garden City and Eagle is still small, they don't have the problem. I just don't understand where you're coming from that you say it's going to take people away from becoming a Mayor. You pay that position. You're going to have people step up to bat. It's still the public that elects the Mayor, not the Council. So it has to be a public decision and - Rountree: Mr. Mayor if I could get a ruling from the City Attorney, I don't believe that this is a debate that the Mayor can enter into. This is a motion. It's been seconded. It's open for discussion for the City Council not the Mayor. Bird: City Council, not the Mayor. Corrie: Council, you want to - I'm still part of this Council running the meeting and I'll run it, not you Charlie. Until you're recognized - Rountree: I asked for clarification Mr. Mayor. Corrie: I didn't recognize you so sit still a minute. Okay you want to answer that? Rutherford: My understanding is that of course as I've already said I don't believe the Mayor can break the tie breaker vote. It would seem consistent unfortunately that given the nature of the topic that we're debating here or discussing that the Mayor should refrain from comment. Corrie: Thank you. I'll take that as advice. Anybody else comment? Bird: I have none. I've said my own piece. Anderson: Just a question then for Counsel. Then you said that you don't believe the Mayor could vote on it. Who would break the tie if it was a tie vote? Rutherford: I haven't been able to find that in the Meridian City Ordinance that I'm looking at right here. I quite frankly couldn't tell you right now. Bentley: Is that covered under city ordinance or would it be covered under state code? Meridian City Council Meeting August 3, 1999 Page 8 Rutherford: Well both should speak to it. But I don't have the Meridian City Code section that talks about that in front of me. I guess if you wanted to table this for a few minutes, I could go look at th~ Idaho Code in the library. Anderson: Can we do that? Can we table it and then come back to it? Corrie: Is that what you wish to do? Bird: Well we got a motion on the floor. Let's go ahead and vote. Bentley: Mr. Mayor if you go ahead and vote and we find out we've got to redo it, then we're going to have to redo it. Bird: Well we can redo it. I mean he can go look, but we got a motion on the floor for a vote. Corrie: That's correct. Bird: So let's have the question and then if we come to that we can have him run in and do it. Corrie: Question has been called for. Motion is to accept ordinance #835 with suspension of rules. ROLL CALL VOTE: ROUNTREE, NO. BIRD, NO. BENTLEY, YES. ANDERSON, YEA. Corrie: Okay, it's a two to two tie. Mr. Attorney would you please see where the code is. Bentley: Mr. Mayor, I would recommend that we skip over item number two until the attorney gets back with the information. Corrie: Do we have any objection from the Councilmen? Rountree: No. Anderson: I have none. Bird: I have none. 3. TABLED 7/6/99: FINAL PLAT FOR MAWS NO.3 SUBDIVISION (7 BUILDING LOTS) BY TEALEY'S LAND SURVEYING-NORTH OF PINE & WEST OF LOCUST GROVE RD: Corrie: First report from staff. Is Shari here? There she is. Stiles: Mr. Mayor and Council, this was previously tabled was partly as a result of a request by the applicant to table it until such time as a variance application is heard. The variance will not be heard until the Council's August 17th meeting. That would be variance for the pressurized irrigation. Corrie: So in other words, August 17th meeting is when we need to do the final plat then? Meridian City Council Meeting August 3, 1999 Page 9 Stiles: Yes. Corrie: Okay. Anderson: Mr. Mayor, I would make a motion that we table this item then until the August 17th meeting. Rountree: Second. Corrie: Motion is made Mr. Anderson second by Mr. Rountree to table item number three on the final plat for Maws NO.3 Subdivision until August 17th meeting. Any further discussion? Hearing none, all those in favor of the motion say aye. MOTION CARRIED: ALL AYES. 4. FINDINGS OF FACT AND CONCLUSIONS OF LAW: 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: Corrie: Council you have the conditional use permit Findings of Fact and Conclusions of Law. Are there any discussion or questions of staff that you might have? Bentley: I have none. Bird: I have none. Corrie: Hearing none, I'll entertain a motion on the conditional use Findings of Fact and Conclusions of Law. Bentley: Mr. Mayor I move we approve the Findings of Fact and Conclusions of Law and request for conditional use permit for a daycare of 6-12 children by Voanna Ward, Vo's Daycare. Anderson: I'll second that. Corrie: Motion made by Mr. Bentley second by Mr. Anderson to approve the Findings of Fact and Conclusions of Law on item number four. Any further discussion? Hearing none, roll call vote. ROLL CALL VOTE: ANDERSON, YEA. BENTLEY, YEA. BIRD, YEA. ROUNTREE, YEA. MOTION CARRIED: ALL YEAS. 5. FINDINGS OF FACT AND CONCLUSIONS OF LAW: 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 WATERTOWER LN: Corrie: You have the Findings of Fact and Conclusions of Law in front of you. Is there any discussion with staff? Meridian City Council Meeting August 3, 1999 Page 1 0 Bentley: I have none. Corrie: Hearing none, I'll entertain a motion on the Findings of Fact and Conclusions of Law on item number five. Bentley: Mr. Mayor I move we approve the Findings of Fact and Conclusions of Law and Decision and Order granting a variance to JUS Engineering for Dee Jay Subdivision for block length of 1 ,000 feet excess of 1 ,000 feet, excuse me. Anderson: Second. Corrie: Motion is made and seconded that we approve the Findings of Fact and Conclusions of Law on item number five. ROLL CALL VOTE: ANDERSON, YEA. BENTLEY, YEA. BIRD, YEA. ROUNTREE, YEA. MOTION CARRIED: ALL YEAS. 6. FINDINGS OF FACT AND CONCLUSIONS OF LAW: REQUEST FOR REZONE OF .967 ACRES (FROM R-4 TO R-S WITH CONDITIONS FOR SINGLE FAMILY RESIDENTIAL) FOR TREMONT PLACE SUBDIVISION NO.2 BY LARRY & KAY HANSEN-BROADWAY & STH STREET (951 W. PINE STREET): Corrie: Does Council have any questions from staff on the Conclusions of Law? Bentley: I have none. Corrie: I'll entertain a motion on the item number six. Anderson: Mr. Mayor, I would make a motion that we approve the Findings of Fact and Conclusions of Law and Decision and Order for Tremont Place Subdivision NO.2. Rountree: Second. Corrie: Motion made is made and seconded to approve the Findings of Fact and Conclusions of Law on item number six. Any further discussion? Hearing none, roll cal vote. ROLL CALL VOTE: ANDERSON, YEA. BENTLEY, YEA. BIRD, YEA. ROUNTREE, YEA. MOTION CARRIED: ALL YEAS. 7. REZONE ORDINANCE #836 OF .967 ACRES (FROM R-4 TO R-8 WITH CONDITIONS FOR SINGLE FAMILY RESIDENTIAL) FOR TREMONT PLACE ( /' \ Meridian City Council Meeting August 3, 1999 Page 11 SUBDIVISION NO.2 BY LARRY & KAY HANSEN-BROADWAY & 8TH STREET (951 W. PINE STREET): Corrie: (ORDINANCE #836 WAS READ BY TITLE ONLY) Is there anyone from the audience who would like to have Ordinance #836 read in its entirety? Hearing none, I'll entertain a motion on Ordinance #836. Rountree: Mr. Mayor I move that we approve Ordinance #836 with suspension of rules. Bird: Second. Corrie: Motion made to approve Ordinance #836 with suspension of rules. Any further discussion? Hearing none, roll call vote. ROLL CALL VOTE: ROUNTREE, YEA. BENTLEY, YEA. BIRD, YEA. ANDERSON, YEA. MOTION CARRIED: ALL YEAS. 8. FINDINGS OF FACT AND CONCLUSIONS OF LAW: 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: Corrie: Is there any questions that Council has of staff on this item? Rountree: I have none. Corrie: Hearing none, I'll entertain a motion on the Findings of Fact and Conclusions of Law which if I'm not mistaken denies the request for R-8 medium density residential zone. Rountree: Mr. Mayor, I move that we approve the Findings of Fact and Conclusions of Law, Decision and Order which denies the request for Wilkins Ranch Sub from R-T to R-8 but does allow it to be rezoned from R- T to R-4. Bird: Second. Corrie: Motion made to approve the Findings of Fact and Conclusions of Law as stated in the motion any further discussion? Bentley: Mr. Mayor, this is a procedure I have not seen before and I have a question. It also states in the Decision and Order item number one that if the developer and owner do not agree to the R-4 zoning, the annexation and zoning will not be approved. Now ( ( Meridian City Council Meeting August 3, 1999 Page 12 do we have to ask them if they're going to accept this before we vote or does it mean that if we vote to accept these Findings and they decide they don't want the R-4 zoning, then it overturns what we voted. Bird: Then it's not an issue. Bentley: Well if we've zoned it, it would be an issue because then we have to stop the zoning process. I'm just asking how the procedure works. Corrie: Well it's new to me too. I would assume that in the motion that was made by Mr. Rountree that R-8 is not zoned this way and it's an R-4. If the applicant doesn't like R-4, then he can come back with something else I would assume, but it's not going to be an R-8. Our legal counsel has got something else to do right now. Rountree: Mr. Mayor I can't remember the original motion, but it was something on the order of if the applicant concurred that that would be our action. I don't know that we've heard one way or the other from the applicant. Maybe we have. I haven't seen anything, but maybe we could hear from the applicant and clear that up. Corrie: Okay, Beck would you like to clear that up for the Council for the vote? Bowcutt: Yes, sir Mr. Mayor and members of the Council. I have discussed this with the applicant. The applicant respects the Council's decision that the R-4 zone is more appropriate than the R-8. Therefore although they are disappointed they feel that it's in their best (End of Tape) Bowcutt: The applicant chooses to bring those lots up to the 8,000 square foot minimum lot size and the 80 foot frontages. We've estimated that we'll lose probably 8 lots which will bring us from 88 down to 80. So I guess we'd like the opportunity for the next couple of weeks to go in and revise that preliminary plat and bring back that revision for you to review if that's acceptable. Corrie: Okay, thank you Becky. Any other discussion? Hearing none, roll call vote. ROLL CALL VOTE: ANDERSON, YEA. BENTLEY, YEA. BIRD, YEA. ROUNTREE, YEA. MOTION CARRIED: ALL YEAS. 9. TABLED 7/20/99: 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: Meridian City Council Meeting August 3, 1999 Page 13 Corrie: I think we need to probably table that one to two weeks until the 17th to make sure that when they come back with the preliminary plat a new one. Bird: Mr. Mayor I move that we table the preliminary plat for Wilkins Ranch Subdivision by Steiner Development until 8/17/99. Corrie: Becky, is that going to be enough time? Okay. Is there a second? Bentley: Second. Corrie: Motion made by Mr. Bird second by Mr. Bentley to table item number nine until August the 17th meeting. Any further discussion? Hearing none, all those in favor of the motion say aye. MOTION CARRIED: ALL AYES. Bird: Mr. Mayor can we take a little break here? I move we take a ten minute break before we start the public hearing. Corrie: Is Clair Bowman here? Bentley: Shari grabbed him. Corrie: We'll take a ten minute break back at 8:30 and then we'll have the open public hearing then. (TEN MINUTE BREAK) Corrie: I will call the meeting back to order. The attorney has returned and let's hear what he has to say. Rutherford: Mayor and members of the Council, I apologize for being unprepared on this topic on this subject. I've reviewed the appropriate Meridian ordinance and have been unable to find specific language that deals with this specific instance in the state code. My inclination is that there is potential conflict of interest that should be disclosed and then the party with the conflict should remove himself from deliberation, consideration, and voting. In getting advice of an additional attorney in our firm, his opinion was the exact opposite. That this is a policy decision and that the Mayor is part of the Council and as a matter of policy that you should be - the Mayor in this situation should be allowed to vote. In light of the two different directions that I've gotten here, I think the appropriate action is to table or continue the matter for one week. If I can't find out the answer from simply combing through the code, I'll attempt to contact the attorney general and get an opinion from the attorney general. ( Meridian City Council Meeting August 3, 1999 Page 14 Bentley: Mr. Mayor what's the time line as far as the code is when this would have to be done by in order to - Rountree: 17th. Bird: 17th. Corrie: This has to be done by the 17th of August. Rountree: Only the wages. Corrie: Pardon? Rountree: Only the wages. Bird: 60 days for full time. Corrie: 60 days for full time Mayor of if you don't do anything, it stays the same, but we've had a vote. I don't see how you can table a vote. Under the circumstances I think if you have two different attorneys' opinions I think you better go ahead and do what the statute says and let them break the tie and then you find out from the attorney general on that case. Then he would have the - either he would have his opinion. It hasn't anything to do if you go to Court or anything at that point, but we have two attorneys that disagree, which is not unusual. So my suggestion is that I'm going to break the tie and vote yea and then you find out. Then we can come back and we can do it. The 17th you can let us know by that time. If it's not appropriate then it will die. Anderson: Mr. Mayor, I would make a motion to withdraw my vote and table this until the 17th. Corrie: You mean your second. Anderson: No, my vote. Corrie: You've already voted. You don't take a vote back after you voted. Bird: Yes you can. Anderson: I think you can. Rutherford: With the suspension of rules. ,E Meridian City Council Meeting August 3, 1999 Page 15 Corrie: With suspension of rules, you can do that? Rutherford: Yes. Corrie: Okay so what do we do now? We just table it until the 17th? Rutherford: Preferably I would like to have until the 17th to come to you with the proper procedure in this situation. Corrie: Okay then we'll table this until the 17th. I guess we better have a motion to table this number one. Mr. Bentley? Bentley: Mr. Mayor I need a little procedure explained out here because I'm getting a lost. Corrie: So am I. Bentley: What procedure do we need to do now that we have a vote of two, two in order to table? Would everybody have to retract their votes and how do you do that or do we just table it with the two, two vote until then? Rutherford: I think my opinion would be that the votes need to be taken back, make a motion that the matter be tabled until the 17th. Bentley: Well then let me ask you this. What is wrong with going ahead with the vote, going ahead with the Mayor's vote and then get the ruling from the A.G.? Rutherford: Ultimately we'll probably get there in the 17th either way. Either way you do it we'll probably get the same result. Ultimately I need to find out the information I need to find out. What you guys do here tonight between those two alternatives. It probably doesn't matter, whatever you would like to do. Bird: Mr. Mayor, Mr. Counselor, if Councilman Anderson withdrew his vote as I understood. Was that not right? Anderson: I have made a motion to withdraw my vote. Bird: Now if you withdraw your vote, it is two to one? Right? Is that right? Corrie: You're not going to vote at all? Anderson: Because I would like to see this matter tabled until we get a ruling on this. think that's the simplest way. If I withdraw my vote then the motion is dead. ( Meridian City Council Meeting August 3, 1999 Page 16 Bentley: No. Bird: Yeah, he can do that. Corrie: No he can't. He's got to revoke his second and the whole thing dies for the lack of second and then we can table it. Bird: We've already voted. Rountree: Mr. Mayor, excuse me but I believe we're functioning under Robert's Rules and anybody who votes in the affirmative on a motion can make a motion to withdraw their vote. Those who don't vote in the affirmative have not the right to do th~t. I think Mr. Anderson has the privilege to withdraw his vote. He in fact can change his vote if he wishes, I believe. I also believe in a case of a tie vote without a tie breaker, the motion dies particularly when the motion is made with suspension of rules, so I'm not a liar, but I've (inaudible) with Robert's Rules a little bit and I'm not going to make any bets on any of this stuff. Bentley: Mr. Mayor, I guess I wouldn't have a problem with tabling this, but I want all the votes pulled off. Anderson: How do we do that? Rountree: We can have another motion. Anderson: Okay, why don't we do that? Rountree: Mr. Mayor, I move that we do not modify the existing ordinance for the City of Meridian as it relates to the Mayor and leave the ordinance that we have in place in effect. Bird: I second it. Corrie: Motion is made and seconded. Discussion? Bentley: Question for Counsel. If we leave this with a two, two tie can it just be tabled as is without pulling votes until the next meeting until we find out if the tie breaker is right? Rutherford: I still think if you make a motion to do that, by unanimous consent, you can do anything. If you all vote to do that, I think you can do that. Again it would have to be unanimous. Meridian City Council Meeting August 3, 1999 Page 17 Corrie: Okay, do you want to do that Council? Rountree: We got a motion and a second. Bentley: Yeah, I can amend the motion though. Corrie: Okay. Bentley: I would amend Mr. Rountree's motion that we just table this until the 17th and at that time we can decide there's a tie breaker or whether there isn't by the Mayor. Corrie: Is there a second to that amendment? Okay, it dies for lack of second. Any other discussion? Okay the motion on the floor is to do nothing on ordinance #835. I would assume that's what the motion is and go back to the original - Rountree: To leave our existing ordinance as is. Corrie: Okay, leave the existing ordinance as it is. Any further discussion? ROLL CALL VOTE: ANDERSON, YEA. ROUNTREE, YEA. BIRD, YEA. BENTLEY, NAY. MOTION CARRIED: 3 YEAS. 1 NAY. Corrie: Ordinance #835 is no longer in existence. Okay, Ordinance #836 Mayor and City Council salaries. Bentley: Mr. Mayor before we move on to item number two, I would make a motion that item number one be placed on the first item on the August 17th, 1999. Corrie: Motion made to place item number one up on the - Bentley: Mr. Mayor if I may, I'm going to say that's a request because the Council doesn't set the agenda. I'm just requesting that you put that back on the next agenda. Corrie: Okay, is there a seco~d to the request? Bentley: There doesn't have to be. Bird: There wouldn't have to be. Corrie: Okay, all right. I will take that under advisement and you may see it or you may not. I don't know. I ! Meridian City Council Meeting August 3, 1999 Page 18 2. ORDINANCE #836 -MAYOR & CITY COUNCIL SALARIES Corrie: Ordinance #836 is Mayor and City Council Salaries. Bentley: Mr. Mayor I believe we used Ordinance #836 on item number 7. Corrie: Okay it would be 837. (ORDINANCE #837 WAS READ BY TITLE ONLY) Is there anyone from the audience who would like to have Ordinance #837 read in its entirety? Council, do you want to fill in the blanks or do you want to leave it alone? It's up to your decision and comments. Who wants to go first? Bird: Mr. Mayor I have no problem giving the Mayor a raise even - you know as we stayed with. The Council President I have no problem giving a raise. Council members we stay at $500. That's my thought. Anderson: Mr. Mayor I would think that since this ordinance actually involves setting salaries for the Mayor that I kind of would like to see this tabled until after we make the decision of whether to make the position full time or not That would seem to make sense to me and then set the salaries at that time. Bentley: Mr. Mayor I would agree with Mr. Anderson. Rountree: I don't have any particular qualms with an adjustment in the Mayor's salary. I disagree with Councilman Bird on the Council just for discussion. I think we all work equally hard in doing our jobs. I don't know that anyone position other than getting writer's cramp at check signing time requires any more compensation. I would suggest that if we do adjust the Mayor's salary that we look at a slight adjustment in the Council's salary. In looking around we're probably at the bottom of the rung on cities of any size let alone cities of a bigger size. Just for discussion and I'm not suggesting but I tend to agree that if we're going to talk about Mayor again yet although I thought we already decided that. Something to think about Mayor currently is at $1200 a month. I would suggest something on the order of $1650. Council is currently at $500. I would suggest something on the order of $600 for all Council and not specify anything particular for Council President, just food for thought. But I tend to agree we might want to put this off. Anderson: Mr. Mayor in light of the discussion I would make a motion that we table Ordinance #837 until our Council meeting on August 17th. Rountree: Second. Meridian City Council Meeting August 3, 1999 Page 19 Corrie: Motion made and second to table item number two, Ordinance #837 until August 17th meeting. Any further discussion? Hearing none, all those in favor of that motion say aye. MOTION CARRIED: ALL AYES. 10. PUBLIC HEARING: SOLID WASTE DISPOSAL RATE CHANGES AND ADDITION OF NEW RATES BY SANITARY SERVICES COMPANY: Corrie: At this time I will open the public hearing and invite the applicant to step forward. Both of you or one at a time. It doesn't make any difference how you want to do it. Gregory: Mr. Mayor and members of the Council, I was not able to attend the July 6th meeting where all this was presented to you. I guess at this point rather than go through the information that was already presented to you on July 6th, I would just let you ask questions or let the public comment and we can respond in the end if that's allowable. Rountree: That's fine with me. Corrie: Is there anyone else from the public who would like to issue testimony in this item number ten? Okay, hearing none, does Council have any questions they would like to put on the public hearing to the applicants? Bentley: I have none. Anderson: I have none. Bird: I have none. Corrie: Okay, I'll entertain a motion to close the public hearing. Bentley: So moved. Bird: Second. Corrie: Motion made and second to close the public hearing. All those in favor of the motion say aye. MOTION CARRIED: ALL AYES. Corrie: Council any discussion? ( Meridian City Council Meeting August 3, 1999 Page 20 Bentley: I just think they're doing a fine job. Bird: Great job. Corrie: That being the case, I'll entertain a motion for the rates. Bentley: Mr. Mayor I move we approve the new solid waste disposal rate changes and addition of new rates by Sanitary Services Company. Bird: Second. Corrie: Motion made and second that we approve the solid waste proposal SSC, Sanitary Services Company to allow the proposed changes. Any further discussion? Anderson: Mr. Mayor, I don't think they're doing that great of a job. I'd like to see Lysol and maybe a little mint on top of the garbage cans. (Inaudible) Rountree: I have a procedural question. Do we need Findings number one and do we need to establish a date when these rates will be in effect? Rutherford: Mayor, members of the Council, we would need the authority for the Mayor and City Clerk to sign a resolution. It would be in resolution form and yes, we should need an effective date. Rountree: As of today? Bird: August 3rd? Corrie: I would suggest if you want to do it put it in a motion form the second should - Bird: I withdraw my second. Bentley: I withdraw my first. Corrie: Okay. Bentley: What date do we want? On the billing side, is it going to be simpler if we do it the first of the month? Corrie: Probably have it as of August the 3rd. ( Meridian City Council Meeting August 3, 1999 Page 21 Bentley: This is August. Bird: Why don't we go back August 1st? Corrie: Well- Bird: Retroactive August 1st. Can we do that? Rutherford: (Inaudible) Bird: September 1st, Okay. Bentley: Mr. Mayor I would move that we instruct the city attorney to provide a resolution approving the solid disposal rates and changes and addition of new rates for Sanitary Services effective date of September 1. Bird: Second. Corrie: Motion made by Mr. Bentley second by Mr. Bird to have the attorney draw up the resolution be effective September 1st, 1999 on the solid waste disposal rate changes. Any further discussion? Hearing none) all those in favor of that motion say aye. MOTION CARRIED: ALL AYES. 11. REQUEST FOR TIME EXTENSION FOR FINAL PLAT - SPARKLING SPRINGS SUBDIVISION: Corrie: Shari, staff comments. Stiles: Mr. Mayor and Council, this is for the property immediately north of Landsberry Lane on Meridian Road. They got approved for final plat on June 16, 1998 and would have had to record the final plat by June 16th of this year and they're asking for an extension to June 16th, 2000 for the recordation of that plat, and for the record they have changed the name to Salisbury Lane. Rountree: Mr. Mayor, question for Shari. This is the first request? Stiles: Yes. Corrie: Any other questions from Council? Anderson: None. Bentley: None. Meridian City Council Meeting August 3, 1999 Page 22 Bird: I have none. Corrie: I'll entertain a motion for request for time extension for final plat for Salisbury Lane. Bird: Mr. Mayor I move that we grant a one year extension on the final plat for Sparkling Springs Subdivision or Salisbury Lane to 6/16/2000. Corrie: Do I hear a second? Bentley: Second. Corrie: Motion made and second that the request for time extension for final plat of Salisbury Lane to 6/16/2000. Any further discussion? Hearing none, all those in favor of the motion say aye. MOTION CARRIED: ALL AYES. 12. AGREEMENT TO PURCHASE REAL ESTATE PROPERTY WITH BETTY THIERHAUSE: RESOLUTION #245. Corrie: Do you have the resolution number handy there? Rountree: It would be 245. Corrie: Resolution number 245. Tom, do you want to bring us up to date on that? Kuntz: Mayor and Council, you have before you tonight an agreement to purchase real property for the land surrounding Generation Plaza. Betty Thierhause property. I'm asking for approval for this resolution tonight contingent upon the appraisal value being at least $46,500 if not greater. I talked to the appraiser today, actually yesterday on the phone. The appraisal has been sent to Betty Thierhause's representative and he informed me verbally that the appraisal is $60,000. Anderson: Tom, I have three copies of that agreement before me. One of them is stamped July 30th and the one we're looking at tonight says July 19. Which agreement or are they all the same? Kuntz: The one that I have is stamped August 2nd, and the only change that has been made to any of them would be on page two and would be 3.2. I requested that the closing agent be our attorneys that would do the closing. So that is the only change to my knowledge that has been made to the first agreement that was brought before you two weeks ago, so the new agreement that you have in your hands 3.2 should read closing agent refers to White, Peterson, Pruss, Morrow and Gigray, P .A. Corrie: That's the one that's dated July 30th. Bentley: Yes. Kuntz: Correct. Anderson: The other ones had Alliance Title in that section. ". - - ( Meridian City Council Meeting August 3, 1999 Page 23 Kuntz: Correct. Corrie: Okay any other discussion? Rutherford: Mayor, members of the Council, in discussing the fact that Bill Gigray will be the closing agent or the firm will be the closing agent, one other thing was brought to light. The fact that the agreement at this point page two 3.1 closing is blank. As a procedural matter tonight before you vote to approve this there will need to be a date inserted in there for purposes of the closing. Corrie: Tom. We haven't been told if she accepted it, has she? Kuntz: The appraisal was delivered by her agent today to here. She is going to be out of town the rest of this week and will be back in town one day next week. I suppose to be prudent we should give her until the end of August to close. Bird: 30th day of August? Kuntz: Sounds good to me, yeah. Corrie: 3.1 closing means (inaudible) upon which this transaction shall be completed by the closing agent shall be scheduled for the 30th day of August, 1999. Rutherford: That's all Mayor. Corrie: Okay. We have a resolution before you. Bentley: Mr. Mayor, I move that the City of Meridian approve the agreement to purchase real property from Betty Thierhause in the amount not to exceed $46,500 and pass resolution number 245 and authorize the Mayor to sign and the Clerk to attest. Corrie: Do I hear a second. Anderson: I'll second it. Corrie: Motion is made to accept agreement to purchase real property with the date inserted in item 3.1 closing of the 30th day of August, 1999 and to accept the resolution number 245 by Mr. Bentley. Any further discussion? Bird: Mr. Mayor, that motion is contingent upon the appraisal, right? I mean verbal and actual is something else. Bentley: Yes. Corrie: Based upon the (inaudible). Any other discussion? Hearing none, roll call vote. ROLL CALL VOTE: ROUNTREE, YEA. ANDERSON, YEA. BENTLEY, YEA. BIRD, YEA. MOTION CARRIED: ALL YEAS. 13. ORDINANCE #837 - FLOOD DAMAGE PREVENTION: Meridian City Council Meeting August 3, 1999 Page 24 Corrie: (ORDINANCE #837 WAS READ BY TITLE ONLY) 15 there anyone from the audience who would like to have Ordinance #837 read in its entirety? Hearing none, I'll entertain a motion on Ordinance #837. Rountree: Mr. Mayor just a point of clarification for me. I've not seen the map. I'm have not had an explanation from staff as to why we're legislating this particular item. I can tell you right now we have one constituent in our community that would probably wring any FEMA person's neck if he could ever find one to talk to. They haven't been good neighbors in the City of Meridian to some of our folks and if this means that some more of our folks have to deal with them, I'm a bit hesitant right now without some additional information, so I would suggest that until we get a little more information on this - I know it's ultimately necessary, but I'd like to fully understand it so I'm suggesting that we table this item until we get some additional information from staff and get an opportunity to review the map. Bird: Is that a motion? Corrie: Before I recognize any motions, let me ask Gary Smith, do you have any comments on this or do you have any information at all? Smith: Mr. Mayor and Council members, I don't have any specific information on this. It was a request by FEMA on some I assume there's some changes of the mapping that's been done from over the years, but I'm not positive of that. For one reason or another the maps have changed due to additional engineering hydraulic engineering but I'll certainly find some details and bring those back to you if you would like. Corrie: What time frame would you need Gary? Smith: I could have those to you the next meeting. No problem. Bentley: Mr. Mayor I have a question. Now is this the newest of the newest that FEMA has done because I know they haven't done it for several years. Rountree: Twenty. Smith: I'm assuming that it is Councilman Bentley, but I'm going to have to get the particulars. Bentley: Okay thank you. Corrie: Hearing that I'll entertain a motion Mr. Rountree to table Ordinance #837 item 13. Rountree: Mr. Mayor I move we table item number 13 until our next regularly scheduled meeting August 17th, 1999. Bird: Second. Corrie: Motion made and second to table item number 13 Ordinance #837 until August the 17th for further update. Any further discussion? Hearing none, all those in favor of the motion say aye. Meridian City Council Meeting August 3, 1999 Page 25 MOTION CARRIED: ALL AYES. 14. ORDINANCE #838- CREATION OF FIRE DEPARTMENT: Bowers: Mayor Corrie and City Council, to give you a little background. This ordinance we've had in effect for many years but it just stated that we would have a fire chief and we would have firefighters and we would have a firefighters association and it seemed like every time we wanted to hire somebody, we would have to come in and change the ordinance. Talking with Ron Anderson and Charlie Rountree, they thought that possibly this would be a good way for each department to start from scratch and come up with an ordinance for creation of a fire department or a water department or a sewer department or wastewater department or whatever, so Mr. Gigray and myself sat down. We pulled this up on the internet from some other departments and put it together and Ron put his input in it and I did too and some changes. I think it's a good start from what we had before. I did put copies in your box a while back and I didn't get any feedback to change anything so we marched forward to bring it in front of the City Council tonight to discuss it. Corrie: Okay thank you Kenny. Any discussion? Bird: I have none. Corrie: (ORDINANCE #838 WAS READ BY TITLE ONLY) Is there anyone from the audience who would like to have Ordinance #838 read in its entirety? Hearing none, I'll entertain a motion on Ordinance #838. Anderson: Mr. Mayor, I would make a motion that we approve Ordinance #838 creation of a fire department with suspension of the rules. Rountree: Second. Corrie: Motion made by Mr. Anderson second by Mr. Rountree to approve Ordinance #838 with suspension of rules. ROLL CALL VOTE: ROUNTREE, AYE. ANDERSON, YEA. BENTLEY, YEA. BIRD, YEA. MOTION CARRIED: ALL YEAS. 15. DISCUSSION ON SliP - FY2000-2004 BY CLAIR BOWMAN OF APA. Corrie: I'm sorry Clair. I was thirty minutes off, but we did have a good discussion before you got here. Bowman: Mr. Mayor, I forgot two things when I came tonight. I forgot the official list of federally funded projects in the Meridian Area of Impact, and I forgot my flack jacket. I don't which is likely to be more damaging to me. My goal here is to answer questions and try to help understand what's going on. I have spoken with the transportation folks at the Ada County Highway District who put together their capital improvement program. ( Meridian City Council Meeting August 3, 1999 Page 26 I have a one page listing of all the projects in the Meridian area of impact within the next five construction years or preliminary development. I understand there are some concerns about the Meridian area of impact receiving fewer funds in the next year or two than in subsequent years. I think this sheet probably negates that concern. At least I think it does. If I can talk just about roadway projects for a moment. There is one in 2000, one in 2002, three in 2003, four in 2004 and three out in preliminary development being staged to come forward. That's just roadway projects. The 2000 project is Corporate Drive, Meridian Road to the west. That one is set for construction an estimated cost of something less than a half million dollars. The 2002 project is the widening of Locust Grove from Fairview to Ustick. That's the - I think they're reserving five lane width for the interchange area and then three lanes north of there, and that's per the City Council request in some discussions that have gone on at that level. For 2003, there are two projects in here totally about 3 % million dollars. Pine Street, both Locust Grove to Eagle Road and Eagle Road to the Cloverdale corridor. That's the construction of Pine Street through that area. In addition, the design in 2003 would be performed for Linder Road widening from Franklin to Cherry Lane. In 2004 Overland Road, again two projects this time totally about four million dollars, just a bit less than tour million dollars. Overland Road widening from Locust Grove to Eagle and from Meridian to Locust Grove. In each case those are seen as three lane rural section roads with detached sidewalks, a detached pathway along the side. That's what the current design calls for. right-at-way acquisition would be done on Linder Road Franklin to Cherry Lane during 2004 and the design work for Ten Mile widening from Cherry Lane to Ustick going north from Cherry Lane would be done at that same time. The other projects in preliminary development are Linder widening from Ustick to Cherry Lane, Locust Grove widening from Franklin to Fairview and Ten Mile widening from Pine to Cherry Lane. That's only a half mile. That's why the price is so low. Those all run something on the order of 1.2 to 1.8 million dollars a mile. There's a little bit more in one project because of expected right-of-way costs. In addition there are several other kinds of projects to be conducted in the Meridian area of impact over the next five years. The intersection project is Eagle Road and Fairview for 2000. That will be redone that's a major redo at the intersection. That's almost a one and three quarter of a million dollar project just on the signalization. In 2004 they have the E. 1 st Waltman and Meridian and Central intersection scheduled. Another major intersection project to rework it. Traffic control signal projects, three of them. One is 2002 on Eagle Road, one in 2003 on Meridian Road, one in 2004 on Fairview, Five Mile and Meridian. There's two of them there. Both Five Mile and Meridian. Major bridge project, Eagle Road bridge number 248. I did not get information on which bridge that is. That is scheduled for 2001. Bentley: I think it's the one by Victory. Bowman: Oh, south of the interstate, yeah that makes sense. I was thinking bridges north and I couldn't come up with any. Minor bridge projects, there's one on Locust Meridian City Council Meeting August 3, 1999 Page 27 Grove. That will be done this next year. That's a minor bridge replacement project. There are two drainage studies that will be conducted this coming year. North Meridian drainage study and the west bench drainage study which extends over into the Meridian area of impact. You have a commuter ride project on the park and ride lot near the northeast corner of Meridian and Overland Roads. We also have some CMAQ funds that do not go through ACHD's project list which are for the pathway along the creek. In the case of the commuter ride project for the park and ride and the pathway project, I've communicated to Mayor Corrie a week or so ago that we had some issues about retaining the funding for those two projects because they were both scheduled in FY 99. We were successful in finding another project. Boise City was able to move a project forward that allowed those two projects to slip a year and still save the funding for them. My suspicion is we cannot do that again. Those need to be expended in 2000 or we will lose the funding. With respect to the specific request of me to talk about a Locust Grove overpass, we have done some digging into the numbers that were in our long range transportation plan with respect to the overpass. I believe the overpass cost is we had it in there was slightly over four million dollars and as we look today at construction costs without right-of-way that's on the order of three million dollars. (End of Tape) Bowman: ... the last question I was asked by the Mayor was, what's the possibility of swapping one of the other projects for a Locust Grove overpass? That possibility is really good if the City is willing to as you mentioned might be a possibility of the City contributing some right-of-way on that project or acquiring it and donating it. The design will take a couple of years. The earliest that could possibly be constructed is probably 2002 fiscal year. That's two and half years almost three years that it could be in design and still go to contract three years from about right now. Without right-of-way to consider that's a realistic possibility. If right-of-way has to be acquired with the funds of the Ada County Highway District, or with federal funds depending on which sources of funds are used for this project. The possibility to build it in three years would be almost zero. We're looking at probably five years because rights-of-way are just taking a long time to acquire. I think Charlie has the experience at lTD. We certainly have that with the Ada County Highway District right now. As for funding sources, the three million dollar funding for the construction is eligible from at least two sources, the Ada County Highway District general fund it's local program tax dollars or their - no this one would not qualify for - let me clarify. ACHD has general tax revenue dollars. They also have impact fee dollars, and some portion of this project could be funded by impact fees, but not all of it. I don't understand how that works, and I apologize that she was unable to be here tonight to explain. The. other funding sources interstate maintenance funds. I did put in a call yesterday afternoon to the folks at district three trying to find out if there were any interstate maintenance funds available. I also tried to call Dave Amick to find that out. In both cases, I have not been able to connect with them since the Mayor and I spoke yesterday. So I apologize for that. I do know that funding source is a legitimate funding source. I don't know whether there are any of those dollars available in the two ( Meridian City Council Meeting August 3, 1999 Page 28 to three year time frame. I believe Mr. Mayor I've answered all the questions you and I talked about yesterday morning trying to provide some information on that score. If it would be helpful for you to have a copy of this projects list which I just realized I didn't bring copies, I can get somebody to make that perhaps. Or I can certainly leave it with you. Corrie: Thank you appreciate that. Any comments or questions. Rountree: Mr. Mayor, Clair, if interstate maintenance funding was available and I was not able to get an answer today either, but if it were, I think it's imperative that this project get in the STIP right now. Bowman: Right now. Rountree: Get in preliminary development and a project of that size once developed could go forward at any time as a filler as you well know. Projects get moved around frequently and there needs to be space holders in this amount of money. It's not overly large project, yet it's not $100,000 job either and it could serve to fill a spot if it's in the STIP, the State Transportation Improvement Program. So my question to you is are you willing to carry the water for Meridian to take this before the Idaho Transportation Board as a proposal for them to include in this STIP preliminary development so work can start on it, funding the preliminary design and possibly looking at 2002 or 2003 as a theoretical construction date, but in the STIP in preliminary development. Bowman: It would be PO in the STIP. The STIP is the state version of our local transportation improvement program. The answer is yes, it would be best if one of the representatives of the City of Meridian carried the action or at least me a request that would be a unanimous request from the City Council tonight. That would be helpful. We'd also need an amendment of our proposed transportation improvement program at the August 16th APA board meeting to accomplish that. So a letter from this group to me would be very helpful. Hopefully tonight or tomorrow and I would be happy to carry that. It will actually be Thursday before I have time to do that because I'm in meetings all day tomorrow again. Corrie: In talking with Chuck Linder, he seems to be agreeable to something of that nature. He talked to me that night. (Inaudible) I think we could come up with a letter together and have it done if the Council so wishes. Rountree: Another question for Clair. Would a project of this nature with the angle in 1959, 61 when the planning was done for the interstate didn't envision the growth that went on in Boise, the growth that's going on in the Treasure Valley period. Essentially they cut our community in half. We don't have great access back and forth. You have to go two miles to get any access to either half of our city if you want to use the Meridian City Council Meeting August 3, 1999 Page 29 interstate as a point of demarcation. With that kind of thinking could we quality for possibly a spin off grant say from TCSP. I mean those are improve transportation in communities and it would seem to me that if we can improve the cohesiveness of our community by increasing the opportunity to access within our community that might be an angle we could pursue and I'm not saying to fund the entire project, but if we could get some seed money to assist in acquisition of right-at-way. Even a - Bowman: Until you mentioned the specific funding source, Councilman Rountree - Rountree: And I know there's an issue there. Bowman: I was nodding my head inside and thinking yes, this has merit. The transportation community system preservation grant program is a competitive grant program of the - weill guess there ended up being about $13,000,000 of projects funded this current year. Ada and Canyon Counties in the form of Ada Planning Association project sponsored by the Treasure Valley Partnership, we were successful in getting a $500,000 grant out of that. There were no grants in that entire - none of those that were worded were for projects to move vehicles, not a one of them. Rountree: I understand, but that might change. Bowman: That might change, yes indeed because there is a good deal of pressure now from congressmen to treat it differently, but there isn't any action on that score yet. What I can tell you is I would be happy to watch out for that as a potential funding source to supplement or to move forward so we didn't have to rely totally on interstate maintenance funds or on the Ada County Highway District's general budget. Rountree: And I guess my final question is there a way to co-mingle the money with ACHD and ITD in terms of interstate to maybe partner a project? Bowman: Mr. Mayor, Councilman, the direct answer to that question is yes there is a possibility. There have not been very many shared responsibility projects on highway construction. Irv and I have had a good deal of success with using some of the shared funding things on pathway projects. The Eckert Road the one that was built and the one that's currently getting close to finalization right now are both really good examples. In both of those cases we have blended Ada County Highway District funds with federal funds through the state department of transportation and with private developer funds, private contributions and other foundation grants along the way to pool those. We've demonstrated it can work. There are a couple of individuals at district three who are about ready to try one on their own with some blended funding possibilities. I don't at this point know which project they're talking about but we can certainly talk about this one as a possibility. Meridian City Council Meeting August 3, 1999 Page 30 Rountree: Thank you. Corrie: Any questions? Bird: I have none Mayor. Bentley: I won't shoot the messenger, but he knows how I feel. Corrie: I think we definitely need to get this Locust Grove overpass into the system very quickly and whatever needs to be done we ought to be doing it very quickly. Bowman: Mr. Mayor, I would suggest that a motion from the Council tonight to request that I take all expeditious action to get this included in the current update to the state transportation improvement program would be an appropriate motion. Corrie: Okay. I can't make a motion, so - Bentley: Mr. Mayor, I would move that the City Council give direction to Clair Bowman of APA to proceed posthaste with getting the Locust Grove overpass on the front burner shall we say and get it included in the updated STIP for the state. Bird: Second. Corrie: Motion made and second to request that Mr. Clair Bowman include the updating and the Locust Grove overpass into the STIP program now. Any further discussion? All in favor of the motion say aye. MOTION CARRIED: ALL AYES, 1 ABSTAIN (ROUNTREE) 16. DEPARTMENT REPORTS: A. GARY SMITH: 1. VVWTP - PLANT LABORATORY PRE-DESIGN ENGINEERING PROPOSAL. Smith: Thank you Mr. Mayor and Council, I have a request to have you approve a pre- design engineering proposal from CH2M for study of our needs at the Wastewater Plant for a new laboratory building. Part of our requirements on the MPDS permit that we recently issued involves significantly more testing and CH2M was selected through the request for proposal process to design this laboratory building. They came back with a proposal. Neither John Shawcroft, Superintendent out there, or myself felt that it was appropriate as far as what they were proposing and so we had several discussions with them to try and determine where we were going with this lab building. Finally the decision was made amongst all of us that it would be appropriate to proceed with a 'pre- Meridian City Council Meeting August 3, 1999 Page 31 design engineering proposal to get our arms around this project and I think by going through this phase of it, we will be able to determine the perimeters of what that building needs to be. Rountree: Gary, point of clarification. Is it wise to go back to CH2M for pre-design when you're not satisfied with the concept of what they proposed initially. Should we not be looking at a second opinion for lack of a better word. Smith: We felt that their proposal because we did select them that their proposal and their expertise is appropriate. The way that they proposed to go about the design of the building. My concern is the size of the building that they were proposing and the associated costs of that building. Rountree: Too high, too low, too small. Smith: Too big, too high. But until we can get some specifics developed as to what is actually required it's very difficult for John and I to say okay, design us a lab building, and give us a proposal for the engineering agreement and I'll bring that to you because neither one of us know what that really is. We're not familiar enough with the cost for example in the lab building because there are extraordinary costs just due to ventilation for example because of the chemicals that are used in the lab and the testing they have to do. That's one item that CH2M stressed. It is an expensive proposition in the lab building. A lot of the materials in the lab area are acid resistant type materials, very expensive. Now they threw a $300 a square foot price at us for this building and it staggers. I just want to see the nuts and bolts of what this lab building is like. I mean they had a $100,000 engineering contract they were proposing and I just wasn't comfortable at all with that. In terms of going out to the other two or three firms that proposed to us, I don't know that we would garner any better expertise from anybody else, but I don't know. When we selected the engineer, it was on the basis of some qualifications for this type of work. Their qualifications along with their approach to the project were what pushed them to the top of the pile. But we weren't going anywhere with what they were proposing. I was stumbling around and not doing anything because I didn't know what to do and we finally had a second meeting with our representative and decided that perhaps this was the way that we should proceed. don't know. I suppose if there aren't any as I understand it, there aren't any commitments that we'd proceed on with the design of the structure with this same engineering firm once pre-design is completed. But we definitely do need to move ahead with the laboratory building because of our MPDS permit and testing requirements. And we're going to hopefully be able to do some water testing, fulfill some of our potable water testing requirements out there at the same time, our back tee testing can be done there so we can save some dollars that we spend now with outside testing firms. But that's a sideline to it. ( Meridian City Council Meeting August 3, 1999 Page 32 Rountree: And this pre-design study is (inaudible) Smith: Yes, sir, correct. And I noticed and Bill Gigray may want to look at this limit of liability. It seemed like when I read it, it was a larger number than we're used to seeing. Item 6.4 on page 4 of their agreement. 6.4.1 excuse me. I don't know Steve if that - the limit of liability that we're used to seeing that he has requested pretty consistently be removed from the agreement speaks to a $50,000 limitation or the contract fee amount. Corrie: So Mr. Gigray hasn't seen this one yet. Smith: No, sir. Bird: This one is sure slanted towards the - I need a copy of this for the subcontractor. This is one of the first ones that I've seen the owner didn't have the slant. They sure make sure they take care of themselves. Corrie: Questions? Rountree: I have none. Corrie: Hearing none, what do you want to do? Rountree: Mr. Mayor I move that we authorize the City of Meridian to enter into a pre- design engineering agreement with CH2M Hill in the amount of $12,700 authorize the Mayor to sign and Clerk to attest subject to review of City Attorney. Bentley: Second. Corrie: Motion made to approve the pre-design of $12,700 with the okay of the City Attorney subject to City Attorney review excuse me. Any further discussion? All those in favor of the motion say aye. MOTION CARRIED: ALL AYES. Smith: Thank you Mayor, thank you Council. B. KENNY BOWERS: 1. COLLECTIVE LABOR AGREEMENT WITH UNION #2311 Bowers: Mayor Corrie and City Council, we was going to try to have the union contract to present to you people tonight and we run into some verbiage problems. Pauline and myself met with them Friday with Bentley on the telephone. Their attorney had changed Meridian City Council Meeting August 3, 1999 Page 33 two articles quite a bit of verbiage in them and one article did not make sense whatsoever. So we sent it back to them and told them to try to straighten out the verbiage. They were suppose to try to get it yesterday and as of noon, they had not got it checked from the attorney today so I did not want to shove it in front of you guys' face five minutes before and let you try to make heads or tails of it. So if we could put it off until our next meeting, I'm sure that Councilman Anderson and Councilman Bentley and I should be able to meet with Pauline and try to hammer out those two articles. Bentley: I told you to keep the attorney out of this. B. TOM KUNTZ 1. FOLLOW-UP REPORT Kuntz: Mayor and Council my follow up report was actually on the purchase of the property, but as long as I'm on the agenda I don't want to waste this opportunity. Just to update you on Tully Park, we have delayed the opening until the 1 st of September~ Due to some additional things that we're doing at the park as far as the basketball court. The Kiwanis needed a little bit more time to get the shelter put up and some other issues that we want to resolve before we open it up officially, so it will be the first part of September and we will have some kind of a opening ceremony like we did at Generations Plaza. And then also we met with our camp plan consultant last week. He'll be back in town to meet with the commission on the 16th which is Monday night at 6:00 and you're welcome to attend that if you would and then we have three public meetings set up for during the month of September, and we'll be advertising those. So we're off and running on our camp plan. Bird: Thank you Tom. Corrie: Before we entertain a motion to close, there's a notice of special workshop that Mr. Berg put out that's Friday, August 6th at 6:30 p.m. I don't think we're going to have that one if we're all going to be cooking. Bird: I'm with you. We had set it up on the agenda the calendar and hopefully we didn't need it. Rountree: Yeah, it was kind of a fall back just in case we didn't get through and I suggested that Will go ahead and notice and we could back out if we weren't going to need it, but if we needed it, we needed it noticed. Bird: Yeah. Rountree: And we won't know until Thursday evening anyway. Meridian City Council Meeting August 3, 1999 Page 34 Bird: We've had something come out at the dog pound. Some how or the other 220 got left out of our plans. We need some 220 power into it. We can use it as a change order to the contract. I understand it's about $500 Chief. Is the contract been closed out? Okay then we need to address it as a change order to the contract. Now, legal can I do that without - do you have a firm quote of $500 Chief? We have to have it in writing. Corrie: You can have it up to $500. Gordon: Mr. Mayor and Council, Councilman Bird, no sir I do not. I just received that information two days ago. He said it was going to be approximately $500. He had talked to John Shawcroft to see where the closest 220 was, and then it was going to have to be trenched in from there. We had 110 at the existing pound and I just figured that that was good and the electrical inspector said no way. Corrie: Are you going to have that tonight? Do you have to have it tonight or can you have it the 17th of August? Two weeks away. Gordon: The only thing that's holding up the completion of the building is this power. Everything else is done. Bird: Mr. Mayor, now can make it up to $500 a change order? Corrie: If you want to do that. Bird: Legally? Can we do that without written? Rountree: Just authorize to proceed with the necessary- Bird: change order not to exceed $500. Rountree: --by change order, I don't even know if you need to specify an amount, do you? Bird: Most of the time - the change orders come in and you know they're an after the fact deal. Do I need to have an amount on there? Corrie: No, you don't have to. If it's over $500, I mean he can take it out of his budget if he wants to, but if you got that part of it, I would suggest you okay the change order not exceed $1,000 and then you are probably pretty safe. Bird: Yeah, but Chief is going to use $1 ,000 if I give it $500, he'll only use $500. ( Meridian City Council Meeting August 3, 1999 Page 35 Gordon: Mr. Mayor, Council, Councilman Bird, the contractor was talking awful fast because he wasn't too sure if he forgot it or it slipped by or what, and so I'm sure he's going to be real reasonable. He said he would even split the cost with me and he would keep it down under the $500. Bird: Mr. Mayor I move that we approve a change order at the dog pound to put 220 in to the building not to exceed $1 ,000. Bentley: Second. Corrie: Motion made and second to approve the change order not to exceed $1,000 for the dog pound at the 220. Any further discussion? All those in favor of the motion say aye. MOTION CARRIED: ALL AYES. Corrie: I'll entertain a motion to adjourn. Rountree: So moved. Bird: Second. MOTION CARRIED: ALL AYES. MEETING ADJOURNED AT 9:30 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) ~ ERT D. CORRIE, MAYOR ATTEST: . . i RECOROE~- ~EQUEST OF AO'p. t:OUNTY RfCOROER 6 &1- ~' J. ~AVID ~AVARRO r-r fEE OE?UT~ ~}OtSE. .DA.HO 1999 AU '3 <Wfl:<QlJ MERIDIAN 9 9 0 8 I 3 2 6 fJ /J'{ I: Jfcg a'2 C ORDINANCE NO. (/..;?~ AN ORDINANCE FINDING THAT THE OWNER OF CERTAIN REAL PROPERTY HAS MADE A WRITTEN REQUEST FOR REZONE OF THE ZONING CLASSIFICATION FOR REAL PROPERTY THAT LIES WITHIN THE BOUNDARIES OF THE CITY OF MERIDIAN FROM R-4 (LOW DENSITY RESIDENTIAL) ZONING DISTRICT TO R-8 (MEDIUM DENSITY RESIDENTIAL DISTRICT) AS DEFINED UNDER SII-2-408B(4) OF THE MUNICIPAL CODE OF THE CITY OF MERIDIAN, REPEALING ALL ORDINANCES, RESOLUTIONS ORDERS OR PARTS THEREOF IN CONFLICT HEREWITH; AND DIRECTING THE CITY ENGINEER TO ADD SAID REZONING DESIGNATION TO THE OFFICIAL MAPS OF THE CITY OF MERIDIAN, IDAHO. BE IT ORDAINED BY THE MAYOR AND THE COUNCIL OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO: SECTION 1. FINDINGS: 1. The owner of the following described property has made a written request for a re-zone of the zoning classification for the subject Real Property herein described from R-4 (Low Density Residential) District to R-8 (Medium Density Residential) District as defined under sI1-2-408B(4) of the Municipal Code of the City of Meridian; and 2. The City of Meridian Planning and Zoning Commission and City Council having given notice TREMONT PLACE NO.2 SUBDIVISION (HANSEN) RE-ZONE ORDINANCE - 1 and conducted all public hearings in accordance with law and having issued its findings of fact and conclusions of law and Decision and Order granting the application for rezone; and 3. The real property which is the subject of this ordinance is legally described as: A parcel of land in a portion of the right-of-way of West Pine Ave. and situated in a portion of Lot 2 of Westlawn Subdivision as recorded in Bool( 2 of Plats at Page 94 Records of Ada County, said Lot 2 being in the SW 1/4 of Section 12, T.3N., R.1 W., B.M., Ada County, Idaho and being described as follows: Commencing at an aluminum cap marlcing the NW comer of the said SW 1/4, thence N89057'30" E a distance of 2128.59 feet to a point on the North line of the said SW 1/4 from which a brass cap monument marldng the NE corner of the said SW 1/4 bears N89057'301f E 524.32 feet (formerly 524.40 feet); said point being the POINT OF BEGINNING; Thence parallel with the East line of the said SW 1/4 SOooOO'28" W a distance of 30.00 feet to a point on the North line of the said Lot 2: Thence continuing parallel with the said East line of the SW 1/4 500000'28" W a distance of 460.60 feet to a 5/8 inch rebar; Thence parallel with the said North line of the SW1/4 589057'30" W a distance of 130.00 feet to a 5/8 inch rebar; TREMONT PLACE NO.2 SUBDIVISION (HANSEN) RE-ZONE ORDINANCE - 2 Thence parallel with the said East line of the SW 1/4 NOooOO'28" E a distance of 335.60 feet (formerly 335.07 feet) to a 5/8 inch rebar; Thence parallel with the said North line of the SW 1/4 N89057'30" E a distance of 90.00 feet to a 5/8 inch rebar; Thence parallel with the said East line of the SW 1/4 NOooOO'28" E a distance of 155.00 feet to a point on the said North line of the SW 1/4; Thence along the said North line of the SW 1/4 N89057'30" E a distance of 40.00 feet to the POINT OF BEGINNING. Said Parcel contains 1.14 acres more or less and is subject to all existing easements and rights-of-way of record or implied. SECTION 2. That the above-described real Property be, and the same is hereby re-zoned and designed (R-8) Medium Density Residential District. SECTION 3. That the City Engineer is hereby direct to alter all use and area maps as well as the official zoning maps depicting the City of Meridiall land use zones in accordance with this ordinance. SECTION 4. All ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed, rescinded and annulled. SECTION 5. This ordinance shall be in full force and effect from and after its passage, approval and publication, according to law. TREMONT PLACE NO.2 SUBDIVISION (HANSEN) RE-ZONE ORDINANCE - 3 r ..C) .... CJ \D CT'I H 8 &:z: :t ~ \0 'qJ -M r-l 13" ff" "'''. .(. ":", p:( ~ ~ \0 r-l 0.. as a N r-l ): r-l ~ M 0') 0') 'M ~ as '"d E;ish_trniJe _ _ Lateral ,r-l^'!..tg.f,,-:t-.v.~-:=:=::J============: I" ,: II ;1 I II Pared BoUI1dary Perennial Streams &: Ca.nal5 N TownshlplRAnge LIne (I,' RIg bt3-0r- Way Intermittent Stream iV Section Line J. · SubdlTWon Boundary Ditches /^\/ Edge oC Pa"emen1 IV PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this3~ay of !lurs-l- , 1999. APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, gllJ.- 14u~ I- this _ day of ,p (J nO' , 1 999. 9- STATE OF IDAHO,) : ss. County of Ada. ) On this qtL day of A4Q~Ij- , 1999, before me, the undersigned, a Notary Public in and for said S~personally appeared ROBERT D. CORRIE and WILLIAM G. BERG, JR., Imown to me to be the Mayor and City CIerI, of the CITY of Meridian, Idaho, and who executed the within instrument, and aclmowledged to me that the City of Meridian executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above vvritten. .oJ,.,-: ..- -.. i . 8".011"".. i~;}'. .0 P \..> ~ · 'b - ..,#. · ~~ ~ oGDtI~G.ee. '<'7.;> ~#~ ~ '\" 0\1 -. ~ !(s~?i~r.\ , NO YPUBLICFORID~O ~ * : _0- c i * ! RESIDING AT: \'fW ~~ J.M \ \. PUBl,.t I,... i MY COMMISSION EXPIRES:~'\ ~ . ^ e. ._ "" ~ 0' #. v.~..... ._ .L~~ ~ ~# -<';;J. ~ .... ~""y~.. m:~;,#?:I3rl~~~ 1 5360M\TremontPlace Plat&Rez\RZOrdinance 'q':~"31."'~' TREMONT PLACE NO.2 SUBDIVISION (HANSEN) RE-ZONE ORDINANCE - 4 CERTIFICATION OF THE CITY CLERK OF THE CITY OF MERIDIAN To: The Recorder, Auditor, Treasurer and Assessor of Ada County, and The State Tax Commission of the State of Idaho I, WILLIAM G. BERG, JR., City Clerl(, of the City of Meridian, Ada County, State of Idaho, do hereby certify that the attached copy of Ordinance No. t3 passed by the City Council of the City of Meridian, on the 3,{!,..l day of I 999, is a true and correct copy of the original of said document which is in tll custody and control of th~t~itv Clerk of the City of Meridian. \\"1U ",t", . ~'\\ ~ ~'II ~ _f V' I,~ ~ .Al~ '~ ~'A'r ~ $ v- ~~ ~ ~ .~ '$- ~ ~ E i i SEAL,f) iWILLIAM G. BERG, J ~ ~~ ,,4', D i ~ -VA ~r 1~ ~ $ ~ ~ ~ cl"'\" '" ~ -, en.... ~ "" ~ STATE OF IDAH~~'J;I:"'UJ4' 1 · \\\\"..., IJII1IJ~1I g~'.'\\ County of Ada, ) ~on this ~ day of ~L-, in the year 1999, before me, S \ enS' , a Notary Public, appeared WILL G. BERG, JR., lmown or identified to me to be the City Clerl( of the City of Meridian, Idaho that executed the said instrument, and acknowledged to me that he executed the same on behalf of the City of Meridian. -f-: , l~".I'.."',.,t. ~~.. -(1 t L ~ ~\ 4:~? ~.. ~p''''' · /. ~ ~- i]~, ~+A ...Iftt ~ v.. ...~I")~O (1,.... .t;>. '. e: ......;. ~ _~ ,~ .. - , '. y 7 ....~ ~ ~ l3e~' ::-'o~ ' ~ 4lij ':' ".., .. (, r AI<. e -' i rJ,EA'L) _ r \ ~ Nota Public for Idaho tl. t i * i -- c i * E Commission Expires: J )S dOo:z. ~ ~ PUBL'\: I ~ "'. .", ~ ~ <P: -. .. '-' ~ ~#.~~~~~~ 15360M\TremontPlace Plat&Rez\CertificationOfClerkRZOrd :,#### /'E OF \,\> ~..*+.... ~#""'I.'ll"'~~ CERTIFICATION OF THE CITY CLERK OF THE CITY OF MERIDIAN [.-- ~ \. ( ~:D\NANvE NO. 6"35 . MERIDIAN CITY COUNCIL MEETING: AUGUST 3.1999 APPLICANT: SANITARY SERVICES AGENCY ITEM NUMBER: -12- REQUEST SOLID WASTE DISPOSAL RATE CHANGES AND ADDITION OF NEW RATES AGENCY COMMENTS CITY CLERK: SEE ATTACHED INFORMATION CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY: CITY POLICE OEPT: CITY FIRE OEPT: CITY BUILDING DEPT: CITY WATER DEPT: MERIDIAN POST OFFICE: ^ ^^loyL 91 J ICf9 ~t~nvl!; MERIDIAN SCHOOL DISTRICT: 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. ( (-- NOTICE OF HEARING NOTICE IS HEREBY GIVEN pursuant to the Ordinances of the City of Meridian and the Laws of the State of Idaho, that the City Council of the City of Meridian will hold a public hearing at the Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, at the hour of 7:30 p.m. on August 3, 1999, for the purpose of reviewing and approving solid waste disposal rate changes and the addition of new rates by Sanitary Services Company. A copy of the rate changes and new rates are on file in the City Clerk's office at Meridian City Hall, 33 East Idaho Street, and are available for review during regular business hours. Any and all interested persons shall be heard at said public hearing and the public is welcome and invited to submit testimony. DATED this 19th day of July, 1999. PUBLISH July 21 and 28, 1999. \\\\\\tIHllllll \.\\\ ,r:"" ~.Ir _,'lllt ,\.\ 4-,f ot fjf, ~~f;::,,::"t- I~/ ,....' ~, .______"~'?~;1 ~~ ~~ c} . ~~?Of?4 ~ ~" .~..~ ~ ~ ~G 'I!'A ~ ~" v ~ ~ ~ :: SEAL ~ _"'~ 6' g ~ % "<Sos ~ "'0 "Sr 15""'\ t ~~ $""-: ~/ ~'1 ~\" ~ /1'/1 aOUN~-'-( ~ ,-", / \ .. ,. \\' 1'1, \\\ 11/1:1IH Ht\\\\ MERIDIAN CITY COUNCIL MEETING: JULY 6,1999 AGENDA ITEM NUMBER:~ APPLICANT: SANtT ARY SERVICES REQUEST: DISCUSSION OF 8 CUBIC YARD DUMPSTER RATES & FRONT lOAD COMPACTOR RA TES 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: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY STREET NAME COMMITTEE: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: ~ ~(t,yL +0 (\1\ ~ rr yv9~-V0. (.J G V f4v;[ j . (J ~<t.'6 2 w~s r'~ ~ piA.- flu t. J;2,D ~oh~ frn- TU(f 11/ 2(; weR--Ls BUREAU OF RECLAMATION: OTHER: All Materials presented at pUblic meetings shall become property of the City of Meridian. co ( ~~'e. · . fail..................,.... ~ .. n. ,<<n.fi';;) San, ta ry S e r v , c e s Co ."..'" ~.. ... .~. .L" ~ ~. t ~1-~ ...10 .. .. ......t...~.......... ~.<I>. ...... . ..~ 4.'~W ... . ~ ~ t ... ... . . . ~ .... .. ........... ...... .........". . ............ '..' . '.'''.-. .', ,-, . June 22, 1999 RECEIVED JUN 2 2 1999 City of Meridian City Clerk Office Mayor Robert D. <;:orrie Meridian City Council Members 33 E. Idaho Meridian, ill. 83642 Dear Mayor Corrie and Member of the Meridian City Council This letter is a request to come before the council on July 6, 1999 to discuss the following topics related to solid waste disposal rates: . Commercial solid waste disposal rates for 8 cubic yard containers . Late can fees . Commercial can rate adjustment . Special dump fees for 6 and 8 cubic yard containers . Compactor rates for small 4 and 6 cubic.yard compactor rates. These rate changes are necessary to address the growing variety of waste streams in the city and the addition of 8 cubic yard containers that are now available to commercial accounts. Briefing materials will be supplied to each of you prior to the council meeting on the 6th of July. We look fOlWard to seeing you on the 6th. Sanitary Service Company ~ ~ Bill Gregor Operations Manager Steve Sedlacek Business Manager ... P.o. Box 626, Meridian, ID 83680 Phone 208/888..3999 Fax 208/888..5052 \.J Printed on Recycled Paper ( . '~ 5"'5'C Sanitary Services Co. MEMORANDUM RECEIVED JUN 2 8 1999 {- " ~ 1'0'1. ~ (" F "lo'j cr. J ,-::1 l :,!:~<i \:i:.' _,,;. H+.~l'lulan C'it,,; Li.t(~;,,'.l{ Office TO: Mayor Robert D. Corrie Meridian City Council Members FROM: Sanitary Service Inc. DATE: June 25, 1999 SUBJECT: Briefmg Information Related to the Solid Waste Disposal Rates Sanitary Service Company would like to address the following items at the July 6, 1999 council meeting. Commercial solid waste disposal rates for 8 cubic yard containers With the conversion of the commercial accounts to a front loading system this summer there will be eight cubic yard containers available for commercial accounts. We propose to add the following 8 cubic yard container rates to the existing rate structure: 1 x/week 2x/week 3x/week 4x/week 5 x/we ek 6 x/we ek $102.50/month $1 59. 5 O/month $212.60/month $275.00/month $341.50/month $405.00/month These rates are essentially equivalent to the current 6 cubic yard rates with the addition of the increased disposal fees for the additional waste that is collected. This is not a rate increase or decrease it is simply a new service that is being offered with the advent of the front loading system. Along with the addition of these new rates we would like to eliminate the 4 cubic yard rates and convert 1 Y2 cubic yard rates to 2 cubic yard rates. We will have 2, 3, 6, and 8 cubic yard containers after the conversion to the front loading system and need the billing system to match these sizes. ... P.o. Box 626, Meridian, 10 83680 Phone 208/888-3999 Fax 208/888..5052 \.J Printed on Recycled Paper Habitual Late Can Fees There are a few residences that have a habitual problem getting their garbage cans to the curbside by 7 :00 am. We have been gong back to these homes the next service day to collect their waste at no additional cost to the resident. The habitual late can fee would be a charge of$5.00 per occurrence for those residences that continually have a problem getting their waste to the curb on time. This is not a charge that would be often used but it would provide an incentive for some residents to get their waste out to the curbside on time. Currently there is no charge if you set out your cans out iate. Commercial can rate adlustment Our current rates for commercial can service (residential sized cans at commercial businesses) is as follows: Ix / week 2x / week 3x / week 1-3 cans $ 14.40/mo $28.80/mo $43.20/mo 4 cans $28.80/mo $57.60/mo $86.40/mo 5 cans $36.00/mo $72.00/mo $108.00/mo 6 cans $43.20/mo $86.40/mo $129.60/mo We would like to change the structure to be as follows: 1-3 cans 4-6 cans 7-9 cans Ix / week $ 14.40/mo $28.80/mo $36.00/mo 2x / week $28.80/mo $57.60/mo $72.00/mo 3x / week $43.20/mo $86.40/mo $108.00/mo This is essentially a rate reduction for those accounts that utilize more than 5 cans per week. Special dump fees for 6 and 8 cubic yard containers With the conversion to a front-loading commercial solid waste collection system there will be 6 and 8 cubic yard dumpsters that will require, from time to time, extra dumps. Currently there is an $18.00 charge to dump a 3 cubic yard dumpster each time it is dumped over and above its scheduled service. We need to have a dump rate for 6 and 8 cubic yard containers too. We are requesting the following rates: 6 cubic yard container 8 cubic yard container $28.00 per dump $36.00 per dump (- Compactor rates for small 4 and 6 cubic yard compactors. Some new businesses will be installing small compactor units to reduce their frequency of service. These compactors produce a compacted "brick" of waste that takes up more room in our trucks than a comparable amount of noncompacted waste. Therefore, we are requesting the following rates for .servicing small compactors: 4 cubic yard compactor 5 cubic yard compactor 6 cubic yard compactor 8 cubic yard compactor $42.00/dump $50.05/dump $58.10/dump $79. 5 O/dump Again, this is not a rate increase or decrease it is simply a new type of service that customers are requiring that must be addressed in the rate structure. { (\ MEMORANDUM CITY OF MERIDIAN CITY CLERK'S OFFICE TO: Mayor & City Council ~;;;J FROM: William G. Berg, Jr. DATE: Friday, July 16, 1999 RE: Sanitary Services Fees from City Council Meeting 7-6-99 After discussing this issue with the city attorney, to comply with the Idaho Code 63-1311 we will be noticing the new fees for a public hearing on Tuesday, August 3, 1999. It is required to notice for this hearing twice in the newspaper. Thank you for your cooperation. ( ( MERIDIAN CITY COUNCIL MEETING JULY 6, 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 novy 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 thata 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 61 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, 1999J 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, 1'1( 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 mQtion say aye. l ** TX CONF I RMAT ;" UI'-I REPORT ** r ( AS OF JUL 16 J~ 12:00 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM 03 07/16 11:59 2088885052 MODE MIN/SEC PGS CMD~ STATUS EC--S 01'43" 004 213 OK MEMORANDUM CITY OF MERIDIAN CITY CLERK'S OFFICE TO: Mayor & City Council FROM: William G. Berg, Jr. ~$J DATE: Friday, July 16, 1999 RE: Sanitary Services Fees from City Council Meeting 7-6-99 After discussing this issue with the city attorney, to comply with the Idaho Code 63-1311 we will be noticing the new fees for a public hearing on Tuesday, August 3, 1999. It is required to notice for this hearing twice in the newspaper. Thank you for your cooperation. MERIDIAN CITY COUNCIL AGENDA TUESDAY, AUGUST 3, 1999-7:30 P.M. CITY COUNCIL CHAMBERS ROLL CALL: ~ON ANDERSON /CHARLlE ROUNTREE \7 GLENN BENmy v KEITH BIRD V MAYOR ROBERT CORRIE CONSENT AGENDA A APPROVE MINUTES FROM PREVIOUS MEETING HELD JULY 20, '.. I 1999: B: APPROVE MINUTES FROM SPECIAL MEETING HELD JULY 27,1999: ~ , ' REGULAR AGENDA ~ A4 ()~ IlR... ORDINANCE # l33 C _ FULL TIIV1E. MAYOR --.:;:r~ ORDINANCE# $87 ~ -MAYOR &CITY.90UNCIL SALARIES l~ TABLED 7/6/99: FINAL PLAT FOR MAWS NO.3 SUBDIVISION (7 BUILDING . LOTS) BY TEALEY'S LAND SURVEYING-NORTH OF PINE & WEST OF LOCUST GROVE RD: ~ t&- J - 17 FINDINGS OF FACT AND CONCLUSIONS OF LAW: REQUEST FOR CONDITIONAL USE PERMIT FOR A GROUP DA YCARE OF 6-12 CHILDREN BY VOANNA C. WARD D/B/A VO'S DAYCARE-924 E. 4TH STREET: , ~i)/ FINDINGS OF FACT AND CONCLUSIONS OF LAW: 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 WATERTOWER LN: , '1. 2. :? ( 6. FINDINGS OF FACT AND CONCLUSIONS OF LAW: REQUEST FOR ( REZONE OF .967 ACRES (FROM R-4 TO R-S WITH CONDITIONS FOR V SINGLE FAMILY RESIDENTIAL) FOR TREMONT PLACE SUBDIVISION NO.2 BY LARRY & KAY HANSEN-BROADWAY & STH STREET (951 W. PINE STREET): __'~'J ",*<1 I Q.;)lI h~1W ~(lU2 '002 ( Meridian Projects: FYWP Draft #9, 2000-2004 " PROJECT CaNST, YEAR EST. COST Roadwav Projects Corporate, Meridian to west 2000 $ 385,000 Linder, Frauklin/Cherry Lane PO -des 2003, riw 2004 $1,716,000 Linder, UsticklCherry Lane PO $2,350,000 Locust Grove, FairviewlUstick 2002 $2,425,000 Locust Grove, FranklinlFairview PO $2,450,000 Overland, Lccust Grove/Eagle 2004 $1,600,000 Overland, MeridianlLocust Grove 2004 $2,168,000 Pine, Lccust GrovelEagle 2003 $1,540,000 Pine, Eagle/Cloverdale Corridor 2003 $1,855,000 Ten Mile, Cherry LanelUstick PD - design 2004 $1,200,000 Tem Mile, Pine/Cherry Lane PD $ 620,000 Intersection Pl'Qjects Eagle Road & Fairview 2000 $1,645,000 -dev. E. I "/Waltman & Meridian/Central 2004 $1,185,000 Traffic Control System Proiects Eagle Road ITS 2002 $ 100,OOO-cmaq Meridian ITS 2003 $ 150,OOO,cmaq Fairview, FiveMile/Meridian ITS 2004 $ 240,OOO-cmaq Major Bridge Protects Eagle Road Bridge #248 2001 $ 260,000 Minor Bridge Protects Locust Grove Bridge #228 2000 $ 200,000 DrainalIe Studies North Meridian Drainage Study 2000 $ 30,000 West Bench Drainage Study 2000 $ 40,000 Commuteride Proiects Park & Ride- near NE corner of Meridian & Overland 2000 $ 464,000-cmaq In addition, ACHD has level-of-effort programs such as overlays, sidewalks, school safety, etc. of which a portion would be ill Meridian every year. Locust Grove Overpass: touchdown-to-touchdown points, no access ramps, no r/w costs= $3,000,000 F'\APPS\SHAREDI TRFSfTY\tywpIMeridian Projects. doc August 3, 1999 ( -z0, 3-~ ~(t, ~""" . -r Q~ ="~ C:,,~V7 , ""'~. - ~.'I::' ~~H:; ~=-p / ~ \f\\ ,\,-" '-\l --t:; V; ('\::, lP. ~ ~. v ~Q ~ ~ V\ ~, ;1 i~ '") ~~ ~,\ cp. M ~ IN -j, ,,>, N- c~~ v. ~ ~= 1':::=-" ~.~ C ~ ~ t ~~ ~" o :g~ ~a g}~ ;Es: ~m (/)m 1'T1-1 1:1- ~z <:G) --! ~ ~o<) ~ :& ~0 tl(") ~l (/) (/) ~ o ~ c ~ ;gm ~ C') --! "tJ c: OJ r- -0 0_ ~~ )>0 ~." tis (J)m -:::0 G)_ zc I _ z)> (J)Z :I: m m -I 'i ff) J:::z:> '"' "E: ('\ '(, :- r ~ 17'0 ~ Co 5 is'- ~ (1:, J ~ -c. ...... ~ ~, - fJ') \r~ f'..., ~ c _ r. C. <II - -I _ 0\, ..... 0- <; &> ~, ~ c """ I " ..., ?! -< o :g~ ~~ ~~ ~ rn3: l::lm (J)m rn-t ;g- 52Z ""iG') ~ ss:h rn"C- c? ~ ~~ Or- 0-' :::o- m (J) ~ o ~ o ~ ;gm o ~ 00<\1 ""i(rJ ~ "tJ c: ttJ r- oO - ffi~ )>0 22." Z Q3: cnm -;0 Q- 1=0 -- z)> cnZ :J: m. m -t MERIDIAN CITY COUNCIL MEETING: AUGUST 3. 1999 APPLICANT: AGENDA ITEM NUMBER:..1L REQUEST: CREATION OF FIRE DEPARTMENT ORDINANCE AGENCY COMMENTS CITY CLERK: CITY ENGINEER: ~~0 CITY PLANNING DIRECTOR: CITY ATTORNEY: SEE ATTACHED ORDINANCE 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: NAMPAMERIDlAN 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. CITY OF MERIDIAN ORDINANCE NO. t3:J6 AN ORDINANCE OF THE CITY OF MERIDIAN RELATING TO THE CREATION OF THE FIRE DEPARTMENT REPEALING CHAPTER 3 OF TITLE 5 OF THE REVISED AND COMPILED ORDINANCES AND AMENDING CHAPTER I TITLE 5 OF THE NEW CITY CODE PROVIDING FOR THE CREATION OF THE FIRE DEPARTMENT; AND PROVIDING FOR THE DEPARTMENT HEAD AND ESTABLISHING THE FUNCTIONS, POWERS AND DUTIES OF THE FIRE DEPARTMENT AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE MAYOR AND THE COUNCIL OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO: SECTION I. That Chapter 3 of Title 5 of the Revised and Compiled Ordinances of the City of Meridian be and the same are hereby repealed. SECTION 2. That Title 5 Chapter I is hereby amended by the establishment of the following sections of the new City Code and shall read as follows: ESTABLISHMENT OF FIRE DEPARTMENT - A Fire Department of the City of Meridian is hereby established. DEPARTMENT HEAD - The Fire Chief shall be an appointed position who shall perform all functions, powers and duties herein this chapter provided as the head of the Fire Department. FUNCTIONS, POWERS AND DUTIES - In addition to those general functions, powers and duties given to the department head by other provision of this Code, the fire chief shall: ORDINANCE FOR THE CREATION OF THE FIRE DEPARTMENT FOR DEPARTMENT HEAD AND ESTABLISHING FUNCTIONS, POWERS & DUTIES - I A Administer all programs and Joint Exercise of Power Agreements with other jurisdictions providinlS Fire and Life Protection Services and enforce all ordinances related to fire prevention, fire suppression, and the elimination of fire hazards and the administration of life safety codes related thereto by inspecting, or causing to be inspected by his designee, buildings, premises and public thoroughfares, within the corporate city limits of the City of Meridian, for the purpose of enforcing the Uniform Fire Code and the appropriate sections of the Meridian City Code, and make such notes as necessary to detail the conditions found in such inspection which will be filed in the office of the department head; and B. Administer all programs related to prevention and control of hazardous materials releases; and C. Administer all emergency medical service programs offered by the City; and D. Enforce laws and ordinances relating to the prevention, elimination, control and extinguishing of fire hazards and fires, the keeping and handling of potentially dangerous combustibles, explosives and hazardous materials; and E. Perform services or functions relating to fire prevention, the control and e;>[tinguishment of fires, the prevention and control of hazardous materials releases, the provision of emergency medical services and other fire, hazardous material and emergency medical service matters and the enforcement of laws and ordinance related thereto; and F. Investigate, or cause to be investigated by his designee, any extinguished fire, promptly and thoroughly for the cause of the fire, amount of loss and any other infoDllation deemed pertinent for purposes of record keeping; and G. In the event of an emergency, to blockade any street, avenue, alley, sidewalk or other place if necessary to ensure proper operation and protection of fire department equipment from damage; and ORDINANCE FOR THE CREATION OF THE FIRE DEPARTMENT FOR DEPARTMENT HEAD AND ESTABLISHING FUNCTIONS, POWERS & DUTIES - 2 H. Solicit or cause to be solicited by his designee, police officers to assist in directing traffic, and blockading streets in order to keep the streets and highways in the vicinity of the emergency, free from vehicles; and 1. Propose to the Mayor and City Council and Administer the Fire Department budget; and J. Recommend to the Mayor and the City Council the staffing needs of the Department necessary to carry out the responsibilities herein provided for; and K. Perform all functions, powers and duties consistent with the laws of the State of Idaho and the ordinances, policies and directives of the City Council, and the Mayor, given to or required of the fire chief; and 1. Perform such other programs or functions, related to fires, hazardous materials and emergency medical services that the City Council, or the Mayor may, from time to time, authorize or request. PROHIBITING INTERFERENCE TO RESPONSE OF AN EMERGENCY - It shall be unlawful to impede, willfully disturb or otherwise interfere with any member of the fire department when answering or attending an emergency, and it shall be unlawful to park within five hundred (500) feet of any emergency vehicle attending to an emergency; and. SECTION 3, All ordinances, resolutions, orders or parts thereof in contlict herewith are hereby repealed, rescinded and annulled. SECTION 4. This ordinance shall be in full force and effect from and after its passage, approval and publication, according to law. ORDINANCE FOR THE CREATION OF THE FIRE DEPARTMENT FOR DEPARTMENT HEAD AND ESTABLISHING FUNCTIONS, POWERS & DUTIES - 3 .1'j\SSED BY THE COUNCIL OF THE CIlY OF MERIDIAN, IDAHO, thisl."4tayof ~I:- , 1999. .MPROVED BY THE MAYOR OF THE CIlY OF MERIDIAN, IDAHO, thisJ''1t'ayof ~f- , 1999. / - --- ATTEST.. """""""'" .J." -c: ~"J; ~ <0\ VI '" dI~~&.~9 /&r-""....\ City Clerk ,- . 7f ' f SEAL ~ ,,7... I i ::l:.:;g ."li1 "D '" msglZ:\Work\M\Mcridian t5360M\Fire Dcpt\Crc<1tFire~.J.?e~r ',.,.,""1: ,f '" '" .<"\' " ~ ~,,_~, W ,-..: 'lIt, ,-VUNt1:. \\" II, \\\\ "IlUH"ll\c\ ORDINANCE FOR THE CREATION OF THE FIRE DEPARTMENT FOR DEPARTMENT HEAD AND ESTABLISHING FUNCTIONS, POWERS & DUTIES - 4 '" ( MERIDIAN CITY COUNCIL SPECIAL MEETING AGENDA TUESDAY, JULY 27,1999 - 6:30 P.M. CITY COUNCIL CHAMBERS ROLL CALL: X RON ANDERSON X CHARLIE ROUNTREE x: GLENN BENTLEY )(' KEITH BIRD )( MAYOR ROBERT CORRIE REGULAR AGENDA 1. REQUEST FOR BEER AND WINE LICENSE TRANSFER FROM GODFATHER'S PIZZA INC. TO ROAN INC. (@ 499 S.E. FIRST STREET): (APPROVED) 2. REQUEST FOR BEER AND WINE LICENSE TRANSFER FROM CIRCLE K STORE INC. #445 TO JACKSONS FOOD STORES #56 (@66 E. STATE AVENUE): (APPROVED) ( MERIDIAN CITY COUNCIL SPECIAL MEETING JULY 27, 1999 A SPECIAL MEETING OF THE Meridian City Council was called to order at 6:30 p.rn. by Mayor Corrie. MEMBERS PRESENT: Ron Anderson, Keith Bird, Charlie Rountree, Glenn Bentley. OTHERS PRESENT: Mayor Bob Corrie, Will Berg, Janice Smith, Gary Smith, Shari Stiles, Bill Gordon, Bill Musser. Corrie: Call the meeting to order. This is a special meeting at the Meridian City Hall, July 27, 1999. Call the meeting to order. 1. REQUEST FOR BEER AND WINE LICENSE TRANSFER FROM GODFATHER'S PIZZA, INC. TO ROAN, INC. (@ 499 SE FIRST STREET). Corrie: Let the record show that all Councilman and Mayor are present. Okay. Rountree: Except for the transfer does it just require approval on the part of the Council? Corrie: Right. I guess we could have the Chief- Gordon: I didn't have any problem with either one of them. Corrie: Okay. Thank you Chief. Any other discussion on the first request for Godfather's Pizza transfer to Roan, Inc. I'll entertain a motion to approve the request for beer and wine license transfer. Anderson: Mr. Mayor. Corrie: Mr. Anderson. Anderson: I would make a motion that we approve the beer and wine license transfer from Godfather's Pizza, Inc. to Roan, Inc. at 499 SE First Street. Rountree: Second. Corrie: Got a motion made and second. Is there any further discussion? All those in favor of the motion say aye. MOTION CARRIED: ALL AYES. Corrie: All ayes. Motion carried. Meridian City Council Special Meeting July 27, 1999 Page 2 2. REQUEST FOR BEER AND WINE LICENSE TRANSFER FROM CIRCLE K STORE, INC. #445 TO JACKSON'S FOOD STORES #56 (@ 66 E. STATE AVENUE). Corrie: Any comments on this transfer. Being none, I'll entertain a motion on the request for the beer and wine license transfer. Anderson: Mr. Mayor. Corrie: Mr. Anderson. Anderson: I would also make a motion that we approve the beer and wine license transfer from Circle K Store, Inc. #445 to Jackson's Food Store #56 at 66 E. State Avenue. Rountree: Second. Corrie: Motion make and second to approve the request the beer and wine license transfer. Any further discussion? All in favor of the motion say aye. MOTION CARRIED: ALL AYES. Corrie: All ayes. Motion carried. That concludes the business of the Special Session. Mr. Rountree. Rountree: I move we adjourn the Special Session. Bird: Second. Corrie: Motion made and second that we adjourn the special session. Further discussion? All those in favor of the motion say aye. Corrie: All ayes, motion carried. Session adjourned. Meridian City Council Special Meeting July 27,1999 Page 3 MEETING ADJOURNED AT 6:35 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: " ATTEST: , Mayor ROBERT D, CORRIE HUB OF TREASURE VALLEY A Good Place to Live LEGAL DEPARTMENT (208) 288.2499. Fax 288.250 l City Council Members CITY OF MERIDIAN CHARLES ROUNTREE GLENN BENTLEY RON ANDERSON KEITH BIRD 33 EAST IDAHO MERIDIAN, IDAHO 83642 12081888-4433. Fax (208) 887-4813 City Ckrk Fax (208) 888-4218 PUBLIC WORKS BUILDrNG DEPARTMENT (208) 887-2211. Fax 887.1297 PLANNING AND ZONING DEPARTMENT (208) 884.5533. Faz 887-1197 NOTICE OF SPECIAL MEETING NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a Special Meeting at Meridian City Hall, 33 East Idaho, Meridian, Idaho, on Tuesday, July 27th, 1999 at 6:30 P.M. The City Council will meet for the following: REQUEST FOR BEER AND WINE LICENSE TRANSFER FROM GODFATHER'S PIZZA INC. TO ROAN INC. (@ 499 S. E. FIRST STREET): REQUEST FOR BEER AND WINE LICENSE TRANSFER FROM CIRCLE K STORE INC. #445 TO JACKSONS FOOD STORES #56 (@ 66 E STATE AVENUE): The public is welcome to attend. DATED this 23rd day of July, 1999. \"UtHUltIJ, ,,\\\ r':: UI'.t::-""o'lllt \,\\0..1 Or j;~I~;cI> '~f/ ".' .L.... ...{l..} /"" ....' )",,' ~ .r}.1; 'l $' (j ~o"roR.4h "'..'v ~;. ..:- ~(j ~ -;;:. .:::" -;;.. ~ ~ ~ SEAL ~ .". &' ~ c:. (.0,., ..!?-> A 2:' -"...., ~~ .:.',..1 " ~ TO \;)/1$\ . '" $' '// .,..;" ....:--.'X. ............ // Co " ~ ,"\: ///, UN"':"'(' \\\' . "/1 ~" \ Illff/ninn\\\ f /[~A WILLIAM G. BERG, JR. CI ROLL CALL: MERIDIAN CITY COUNCIL SPECIAL MEETING AGENDA TUESDAY, JULY 27,1999-6:30 P.M. CITY COUNCIL CHAMBERS RON ANDERSON CHARLIE ROUNTREE GLENN BENTLEY KEITH BIRD MAYOR ROBERT CORRIE REGULAR AGENDA 1. REQUEST FOR BEER AND WINE LICENSE TRANSFER FROM GODFATHER'S PIZZA INC. TO ROAN INC. (@ 499 S.E. FIRST STREET): 2. REQUEST FOR BEER AND WINE LICENSE TRANSFER FROM CIRCLE K STORE INC. #445 TO JACKSONS FOOD STORES #56 (@66 E. STATE AVENUE): MERIDIAN CITY COUNCIL MEETING: JULY 27.1999 APPLICANT: ROAN INC AGENDA ITEM NUMBER:i- REQUEST: BEER AND WINE LICENSE TRANSFER FROM GODFATHER'S PIZZA INC. AGENCY COMMENTS CITY CLERK: VERBAL OKAY FROM POLICE CHIEF GORDON 7/23/99 CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY: CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: NAMPA MERIDIAN IRRIGATION: v..e/ ~rr~ ADA COUNTY STREET NAME COMMITTEE: CENTRAL DISTRICT HEALTH: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: All Materials presented at public meetings shall become property of the City of Meridian. Received MaY-10-9903:12pm from 208 884 4259 ~ ROAN INCGODFATHERS MAY 10 '99 15'20 FR (""Y OF MERIDIAN 208 884 4259 TO 9'~ '216 page 2 P.02/02 DATE: f.o/)/99 , / atllJre 914{) W($fOQ1X:,6 fLfJ Q~AN~ NF; (pg I J~ Addre" ) c;012I1lTIiQj{ ~( Z-U Name of Buslne1lS <I qq 5 t: Pi ~s+- <'>+ mf)" l:t~ Y' ,7j). g'5lol./;;;:L Addrass (2OLlnI17G. 6 ~(Y'J-\(.l..1:he.rc;':l Pi ?X(L Name of Business Recommendations: (8 or more residents of Meridian required) 1. ~ ~fY'1 -k'j-f0;JJ(','C, P; 710.,- JnC. 2. 3. 4. 5. 6. ...........................................................................................................................,,,..................,.........,..........n............................ APPROVAL OF CHIEF OF POLICE Full Name: First Middle last Date of Birth: D.L. # and State: Police Chief Approval: 8.8.#: Signature Date """ TOTAL PAGE:' 02 *'" Received May-10-99 03:12pm from 208 BB4 4259 ~ ROAN INCGODFATHERS MAY 10 '99 15: 19 FR ("-TY OF MERIDI,"N 208 1384 4259 TO~' '216 page P.IilV02 OJlfPleIAt~ WIlJ.IAM Q, seRG, .Fl.. City CI.rl; m/101 L. Cl.IoN, CIIy ,.,.....,,., CW!Y D. SMITH. P.I., CllY Ingln.... BRUCI 0, ST\lART. Wow Worf<$ $uf)l, JOHl'/1: SHAWCRQFT, WI$I. WlI", aupt OINNI$.. eUMMIM. PIll<> Supt. BHAllU to. ~l..I$, p" Z Adminlstrotor PATrY A. WOLFK1Iil., 0M\f .'poM.., KINNITH W.llOWliRS, I'ilo Chlol W.L. 'SI~L' GO"WN, 'OllOa Chlot WAYNI G. C~OOK$1'ON. JJ\" A_IV HUB OF TREASURE VALLEY A Good Plac. to Live CITY OF MERIDIAN 33 EAST IDAHO MERIDIAN, mAHO 83642 PM.. (2(3) 8880#33 . PAX (208) 83104813 !>utoll. 'MlrkOlBullllin, De_ (201) 881-'2211 M."" Vclri.wn'h-." 1.1__ (208) 888-4443 l\OllBRr D. CORRm Mayor eoUN~IL MPM9liR'lif WALT W. MORROW, Pro~<ItII1t "ONALO R. TOLSMA >Ol<AALU M. ROl,INTAEE GI.fNN R, SINTl.EY P-,\ ~ ('..nUMI~~ JtM JOHNSON, Chairman TIM HIPPER JIM SHEA"11l IOREG OS.UNO IMLCOl.M MACCOY APPI.ICATION FOR LICENSE TRANSFER V t/ BEER WINE "I hereby certify that I read and fully understand the rules and regulations of Ordinanc$ No. 3-101, 3-201, 3-214 Inclusive of 3-1101 to 3-1104 inclusive, City of Meridian, requJring licenses and regulating the sale of Seer, Wine or LIquor by the Drink. That I am over 21 years of age, a citl%en of the United States, and have been a oonaffde resident of the State of Idaho for the period of 30 days anc:l am a bonafide resIdent of the County of Ada at the present time; and have not been convIcted of any law regulating, goveming, or prohibIting the sere of alcoholic beverages or Intoxicating liquors and thal my place of buslnasa shall not contain screens, boxes, stalls, or any room on the premIses where beer is to be sold, That I am aware of the minimum agEl for sale of Beer, Wine or LIquor by the Drink, and penalties for viOlation of same. That as a vendor of packaged, bottled or canned beer; or packaged, bottled wine, not to be consumed on the premIses, I will supervise and make certain that no beer or wine ahell be consumed On these premises or parking lots under my control. These premises shall be open to officers of the United Stat&s, State of Idaho, or City Of Meridian whenever occupied and shall not be open for sale of beer, wine or liquor by the drink between the hours of 1:00 o'clock AM. and 7:00 O'clock AM. and that I will uphOld the laws of the United States, State of Idaho, and of Meridian at all times. That I am familiar with locatIon limitations as set up by the County, State end City of MerldiM, and will comply with any other Ipecialllmltations as are in force or as may come about.. '1, Qtt':i2C"Q(.\RC(\hJ R I KronIh(____ do hereby apply for the transfer of the /yP;20YVt /J)(nlU . L1cenlleOfthe from the name of Gf:rlVl+WO', PI Z?fL TIl(i. to myself, at the address of Lj.qq ;) [ H (.2r~ +- 5-heec:+ Meridian, Idaho. Said transfer to take place on _ UIQQr h /)5 ,19.9.l.- City of Merfdian: Beer License #~ Wine Lfcense# '341 Poat..Jt' Fax Not$ 7e71 Dele . It:> T. 'ro Co CO, "h'"11.' Ph""". .3 .. ~ Fax. (ls license must be conspicuously displ~ 1.) ADA COUNTY LlQ4NSE STATE otlDPlO <; " .~ 1999 Year NO. 06870 '".,. :rI:rtsrsTOCERTIFYTHAT "'-<'. " " ROAN INC GODFATHERS PIZZA 'd' ."'.,'F ., ,,.t.. j, '~:J' 'or, -,;_,~ ,I . y:~ '1 RETAIL' A:LCOHOLIC BEVERAG$LrCENSE ,,~~'"~Jt~ I~S 836' ~;~" "i:r"':':~~,~t~<~~!j~!I~;" '.. ' , '"""",'.- ".,' :': .,..... . 1~. .,', '~:;';_'~:'" ,. -i;" ,;:;/;'J.y- ,."" ;' ~..~;'i,-. '." ,-. and bas complied witb tbe la~ot:fIlt~t!it~' ot'Iaillo'aitdMrf~laffoDs'aj{jfilt6manta'Of iUla County. ~. . ,. r~'; ,. .-;,"-; 499 SE 1ST 8'1' ' (Street Address) . . State ofldabo at -'-0; BEER Retail WINE Retail _,p'" TOTAL .. 'F: $,40 Lob AlldltorlReeorder , tblS 29TH dayof JUNE ,~9 R-(l~~. 4/;- ~~~ Com S ooer ,._"!f'-'m,_~ '" ~~.. ..... -. ..~ . ~ W..".J'"' . ,~ - - " ~ '" CO:Ol"ATH._....IZZA .. ~.., ...-.. ...-.. ..-..." ...n.......vwl'" 'U..'lU ........2e ( yawa' , ".e. --. Sf ATE OF IDAHO RETAIl. ALCOHoI.IIVIRAGI LlCIN8tl ....3588 DEPARTMENT OF LAW ENFORCEMENT THllII TO CIIIn'Ity, TIttt 10M 2:tIC DBA, GOC.rA1'HQ, "IIA It bllhd to ..II eIoohoi ~ II aaflJd I.lIfow 10M %NC GoDIA'1'HIIt. 'UIA s,.. ..~C1' LIt 80:11 tD '31'1 ...... NO I 1" au .t, I' 11' IfIIIT HIImIAN ~ TIAR flOMI 1" 1'.("'.') tlWlo 1II1-' L'lNnt ..., .= ~ ~ l1lt ClInk : = WIne Iy 1M IoItIt . LIquor Iy n. ~: =- ""...........--,. 1,_ -... 4'1' 831:'1' jQf ....-'.........WIIIli1Ii'._tlI4II!;w, - "'CTIVI~. It...U.. ~;;-~ . ,- -. '-' .V..... frOll\ 2lfll 336 1368 .. ROAN fNCGODFATHERS "nt lIy: Mount..1n W.tt 8aV.1nllf ll.nJq 208 He 1.; rey.!}G 11 :24; I '. . ....1 <653/ {?-' (y ~ A~~Cz0 . ~. tt ~ '. pf Idaho ~,- ------ , ,- "---"" j eRt ()f ~tate . - - . '", ~! .,'- ~'-'~,"",------...... 'l'e;lXt&t~CB OP Cl'l'Y.UAL1Y COMP~ r. PITa T. ClNAJuttlSA, ~ ofitg of the Sta. otlclaho, hereby Cf:I tHy thM r am. the tlV.ItCldIan of tM cotporatfort Neon:fe 01 thW Sta1ll. 11l't.l1'n'H:1m. <::lit.\'1'tW That the rteotclt of tiIIt omc. a.bow that the .~. %IImfICl co:po~.tion wM ~rporattd ~ Uw Ja~ of Idaho and wu _ec1. cutU1cate 01 ~OlpGfllJOft U'I Idaho 01\ SltPtcINt 23, 2980 Uftdft t.hf .file n~ C64821. '. . I JIIt1.R'2'HIR ~url 'nW tbt cvlpO&'llClon II in Podltazv1ln. on the ftCOIdt of thIt ollice. ...... . ......, DAfled: Mnwy 70, 1m . -., < , ~ (/Jl (1.,. r~""'e"l..., SECRETARY OF STATE 1yf7 page 4 1>lg. 4/4 ..., ... ...... ....J"',..lIIt rrOlll ~1:I 336 1~e .. ROAN IHCQODFATtlERS 208 $H 1380; Mey.( 'll 11 :114; page 3 PIll' 3/4 ARTlCU!1 OF AMENDMENT (Genera' Sus'n...) ~ I To the S.1ll_lIt.. Ofthe__ of IdlIIlo l~'i: ~toTllleao. ~ 1, _hoec.,lIlt~ .!.~ '. '. ~~-~llt~II.}n..folIowi: 1. Thltrll!flll aflll\\i COI1lO 'IIII=I'Ilt: ~n SlODAlfY nf~ADl) 2. ",. _ of .n lInItI1GntIlllt ill uliJlIowI; 8.nt By: Mount'~n wt.t l'ving.,D~nk; . I . ato. "(~b .. .' .....t'~~ ., I..' :U." II ll:lOJf4I1 (Ill 'fUll %)ATI. I JWtca "t~ by the bou4 of cUz:-e.,tO&'8 of' t:be,,' abo.... It&lllflld oO&'pO~lIlf:,f,OIl., that ff:'CIIl Chtll ut. tOntU'<< U4 to::ever the ftUte of thb CCIIltll.fiY w.tU be Clhmf4l4, to KOAJr,%Ne. " a TtIe.. Ofecloplton orllkl M'lillfllImlInf(.) \WI: <t. t.ftInlw or tdlIplloit (ClIltI4Ik one): C'J "nlo~~~ otl'llll1f.Ml\lll1lOlt cIonat~ WnIt.:ikllll'lOUon ll\II'llllIfttto . MCI!on 3Oo",ii02.lcI$l\OCocIo, lII'III WU,lIltltl'il...Illllf*d.tlythe ~ afdll'Rtorl, , 1 .eanh n9' o Nons of lilt ~'''lII'iInI hM "'IIIUl1CllllldWSl, ~ ~ IIy lire .:. t:l~CJ.tlaIrci",,~ '.. .. ... o TIle IIUI'lll.llrOl'.....~_en... toJlOlaWIe S,CllltI "nlo IllImI.Ier Of ~ eIlItlill'lImf -'1IIIGh ~'MII: ~~ '~ilr 5.000 --.....fiIl o . Il.JIfllljAtlctllli (If...._ III . J I 11 .... ... __II c.f.()fl~ y Gfdfath1s PiZZ8@ V Certified Mail, Return Receipt Requested January 29, 1999 Wild Shamrock Partnership 12301 Explorer Drive Suite 240 Boise, Idaho 83713 RE: Lease Assignment Our File: 87-399 Dear Sir or Madam: We are writing to inform you that Godfather's Pizza, Inc. ("GPIn) intends to sell its interest in the Godfather's Pizza restaurant located at 499 SE 1st Street, Meridian, Idaho to a company owned by Brigadier General pierce Roan and Angela Roan. Mrs. Roan is GPI's district manager in Boise. We plan to close this transaction by March 1, 1999. As part of this transaction, GPI will assign its interest in the lease for this restaurant to General and Mrs. Roan's company. We understand this assignment will not relieve GPI from liability under the lease during the existing term of the lease, which ends on January 7, 2006. We have enclosed a copy of the Agreement for Assignment and Assumption of Lease that will be entered into by GPI and General and Mrs. Roan's company. We have also enclosed three consent forms for your signature. will you please sign each of these consent forms and return them to me by February 24, 1999. We understand that your consent will be withdrawn if the transaction between GPI and General and Mrs. Roan's company is not completed. Godiather's Pizza, Inc. 9140 West Dodge Road Omaha, Nebraska 68114 402.391*1452 wild Shamrock Partnership January 29, 1999 Page -2- Please contact me at 402-255-2503 if you have any questions. Thank you for your assistance. Very truly yours, at hhorst' Vice Pr sident and General Counsel Enclosure C: j Angela Roan Richard Ramm GR8:vh:990l147 ...-.. .- ...... .-.. ......."" .,u~ ~e6 ~~O lau6 . HUAN IHCGOOFATHERS a08 eaa 13llO; May. 'i '8 11 :24; "lit By: lIoulltt11l Witt 8.V1nrJ~ '''..Ilk; "-'I page 2 "Ig. a/4 __ CERTIFICATE OF ASSUMED BusrNESS NAM.i1. c,...., or pI'fnt legIbIr. "'InsWotIOfte Oft ~.) ~ To t/'I$ SeCReTARY OF STATE, STATE OF IDAHO . ~() PUl1Ulnt to SGctIoI'I 53-504. IdIho Cod_, the ""'/gr(td; ~ fti '~S glves nob Of /ldQptlon of an Ae8urned ~ NlIme. , ... 1. Tht _Umed bua/ntH name which fie underIIQned u8t(.~ In ~ fnWt&Clt/on of l:IuIlneea It: ~ . . . _.a:,~ ~""'h'~S .;f~ 2. The true 1'ItMe(.) W'Id bue/neq ~.) rAh entlty 01' ~I(.) d'olnQ f:luaSn", under thllMUmtC:l M/neeI Mll'l61a1-.: ~ ~ ~- -'. .~.~,. - A . '?'1i'tI ';1.4 ~... - . ~,.. r, <J: ;'$7d~ a. "I'ht QMMI tlfpt fif~ ~ Ul'Iderthe ~ buIlnu.t IVIIne II: l/IIIIlI.........filltillllil1l &it PC_" Tl1Icle CJ Mtl'Il.IfICUlng 0 T~tlon Ind Public UtIlities O. WhoJeq>> T~ 0 A;ricc,rrture C1 Fintnce, 1nIunInce. 11I11<1 RNI1 EltlIlte if StN\cetl 0 ~ 0 MtnIn; 4. The Mn'le .net adc:lmi to 'Ntlleh futunt PhoM number ~: 2 #I. " ,_, ~ I-'" ~1I'io4l1cll:lt~ _17'10 411.AII(I/I("1 .. ~/~,;j a " . .~, tL - . r- . 5. NtIm. W'Id &ddJ...4 forthla~ oopy /$l/f....1IliIII.4t111rM): SIQNIIl.II'iD: PfltUi:f Hen.: I:' CIPfiCftY: At trs/ ;6;-r <-~'.!lIIlIiYItot_ 8uI:ImIl <:dUb. of ~ I!Il.IalnuI Heme -_00 lot to: 1II1i1llll1lll.711f'" 1'00 ~ Jtf\'ur4on 1I.'rIlfllIIt WMt PO b 8$120 loIM'O 887200008O - sa. 2101 t...-.. ......_-. - -"I1JI.. .... cft'.rIt:\U".PIIr II ..... ... ..._.. () ~5~7' ,/dJ 'J./bO )t~ If! qt(~ 112i? J 'J /30/D LEASE AGREEMENT THIS LEASE AGREEMENT (the "Lease") is made this ~ day of SEP 7;"' 1995, by and between WILD SHAMROCK PARTNERSHIP hereinafter called "Landlord", and GODFATHER'S PIZZA, INC. , hereinafter called IITenantll. .-- ARTICLE 1 PREMISES AND TERM Section 1. Landlord hereby leases to Tenant, and Tenant hereby leases from Landlord, a store unit located in the First Meridian Plaza in Meridian, Ada County, Idaho. The premises described above are further described in the site plan attached to this Lease as Exhibit "AU, are referred to in this Lease as the "leased premises" and contain approximately 3,688 square feet. The leased premises are legally described in Exhibit "AU, which is attached to and incorporated by reference into this Lease. Section 2. The Lease will be for a term of ten (10) years commencing on the earlier of sixty (60) days after the Landlord completes the Landlord's work described in Exhibit "B" to this Lease and turns the leased premises over to Tenant for Tenant's work, or the date on which Tenant begins to operate the Godfather's Pizza restaurant on the leased premises (the "Commencement Date"), and ending ten (10) years after the Commencement Date, unless sooner terminated as provided in this Lease. Section 3. In the event the leased premises are not ready for occupancy or Landlord is unable to deliver possession thereof by November 1, 1995, Tenant will be permitted to terminate this Lease without further obligation to Landlord. However, for actions out of Landlord's control the possession date shall be extended for the same number of days delayed because of such actions. ARTICLE 2 PREPARATION OF LEASED PREMISES Section 1. Tenant takes and accepts the leased premises in their as-is condition, following completion by the Landlord of .,1:'()"\:-;1 :< I~qlfl (' the work described in the attached Exhibit "B". Except as otherwise agreed by Landlord and Tenant, taking of possession of the leased premises by Tenant shall be conclusive 'evidence that the leased premises were, on that date, in good, clean and tenantable condition as represented by Landlord. Tenant acknowledges that no representations as to the repair of the leased premises or promises to al ter, remodel or improve the leased premises have been made by Landlord, except as provided in Exhibit "B". ARTICLE 3 RENT Section 1. The annual rent shall be payable by Tenant without prior demand in equal monthly installments, on or before the first day of each month in advance, at the office of Landlord at Suite 240, 12301 Explorer Drive, Boise Idaho 83713, or at such ~ other place designated by Landlord. The annual rent for years one J I I, through five shall be Forty Nine Thousal'ld Seven Hundred Eighty 'X ~() Eight Dollars ($49,788), payable Four Thousand One Hundred Forty Nine Dollars ($4,149) per month. The annual rent for years six through ten of the Lease will be Fifty six Thousand Two Hundred Forty Two Dollars ($56,242), payable Four Thousand Six Hundred Eighty Six Dollars and Eighty Four Cents ($4,686.84) per month. 10 Rent for any partial month at the beginning of the lease te~~~l h shall be equitably prorated, and is payable on the Commencement I LA qiJ - Date. The rents described in this Section are based on the leased ~ I ~ premises containing 3,688 square feet. If the leased premises are detemined to have a different number of square feet, the rent will be adjusted accordingly. Section 2. In addition to the annual rent described( above, Tenant will pay to Landlord percentage rent in an amount equal to six percent (6%) of gross sales from the leased premises minus the annual minimum rent described above. This percentage / r/ rent will be paid quarterly, wi thin thirty days after the '5 bO' completion of each quarter. Tenant will submit with each )1i, quarterly payment of percentage rent a statement of gross sales, as that term is described below. Landlord and Tenant intend that the percentage rent be determined on an annuaJ: basis, although paid quarterly. If, at the end of any year of the tem of the Lease Tenant has paid more than the percentage rent detemined quarterly, the difference will be credited to Tenant's next payment of percentage rent. If, at the end of any year of the 2 --- term of the Lease Tenant has paid less than the percentage rent determined quarterly, Tenant will pay any addition percentage rent then owed to Landlord with the final percentage rent payment for that lease year. Section 3. The term "gross sales" will mean the aggregate gross amount of all goods sold from the leased premises reduced by: (1) the amount of any sales, use or excise tax included in the amount collected by Tenant; (2) the amount of any refund made to a customer by Tenant, provided that the original sale was included in gross sales; and (3) the amount of any discount provided by Tenant in connection with a sale by means of a coupon or similar device. Section 4. Tenant shall maintain in its corporate offices, for not less than three years, all books and records related to gross sales. Landlord will have the right to audit these books and records once for each year of the term of the Lease, by giving Tenant ten days written notice. If the audit shows that gross sales were under reported by more than five percent (5%), Tenant will reimburse Landlord for the reasonable cost of the audit. Section 5. All rental and other sums payable by Tenant which are not paid when due shall bear interest from the date due to the date paid at the rate of twelve percent (12%) per annum or the highest rate permitted by law, whichever is less. In addition, Tenant shall pay Landlord a Twenty Five Dollar ($25) service charge for all monthly rent payments not paid by the tenth (10th) day of the month for which they are payable. This Twenty Five Dollar ($25) charge is a service charge to cover extra expense involved in collecting and handling delinquent payments. vt/f.t; ARTICLE 4 COMMON AREAS AND COMMON AREA EXPENDITURES Section 1. Landlord grants to Tenant, customers and invitees, the non-exclusive right to lot and all other common areas contained in the Plaza. its employees, use the parking First Meridian Section 2. Landlord maintain the parking lot and agrees to all cOlIllllon 3 manage, areas. operate and The manner in which such areas and facilities shall be maintained and the expenditures therefor shall be at the reasonable discretion of Landlord; provided that if Landlord includes any administrative costs in the common area charges, these administrative costs will not exceed ten percent (10%) of the remaining common area charges. Section 3. Tenant agrees to pay as additional rent a proportionate share of all expenditures incurred by Landlord in maintaining, repairing, replacing, operating, insuring, securing, lighting and cleaning the common areas including, but not limited to, the cost of snow removal, line and exterior painting, traffic regulation, replacement of paving, curbs, sidewalks, landscaping, drainage, and lighting, in monthly payments with the monthly rent payments. The monthly payments may be based on Landlord's reasonable estimate of the common area maintenance costs made at the beginning of each lease year. At the end of each lease year, Landlord shall furnish a statement of all common area maintenance costs and Tenant's share of these costs certified to by Landlord. If, at the end of any lease year, the amount paid by Tenant is greater than its share as shown on said statement, the excess shall be credited against the next rent payments due hereunder. If at the end of any lease year, the amount paid by Tenant is less than its share as shown on said statement, the deficiency shall be payable with the next monthly minimum rent payment due hereunder. Tenant's share of common area maintenance costs will be determined by a fraction, the numerator of which will be the square feet in the leased premises and the denominator of which will be the total leaseable square feet in the First Meridian Plaza. ARTICLE 5 USE Section 1. The leased premises may be used for the operation of a restaurant selling products for on-premises consumption, take-out, and delivery, and for the sale of alcoholic beverages for on-premises consumption. Tenant shall promptly comply with all laws, ordinances and regulations affecting the leased premises or Tenant's business therein and insurance company requirements affecting the cleanliness, safety, use and occupation of the leased premises. Tenant shall store in tne leased premises only such goods, wares and merchandise as Tenant intends to offer for sale at retail or wholesale from the leased premises.s 4 Section 2. Tenant shall not, without Landlord's prior written consent, conduct any auction, fire, close-out or bankruptcy sales in or about the leased premises. Tenant shall keep the leased premises clean and free from rubbish and dirt at all times, and will make all trash or garbage available for regular pick-up which Tenant will arrange at the Tenant's expense. Tenant shall not burn any trash or garbage at any time in or about the leased premises. ARTICLE 6 UTILITIES Section 1. Tenant shall pay for all heating, air conditioning, electricity, gas, water and sewer charges used in the leased premises throughout the term of this lease. Section 2. Landlord shall not be liable in damages or otherwise if the furnishing by Landlord or by any other supplier of any utili ty or other service to the leased premises shall be interrupted or impaired by fire, repairs, accident, or by any causes beyond Landlord's reasonable control. ARTICLE 7 TAXES Section 1. Landlord shall pay all real property taxes on the building and improvements of the leased premises payable during the lease term. Tenant shall reimburse Landlord for Tenant's share of such payments of real property taxes. One- twelfth (1/12th) of a full year's taxes, installments of which are next payable, shall be payable on the first day of each month and added to the monthly rental. This amount may be based on Landlord's reasonable estimate until the actual tax amounts are available, and when available an adjustment shall be made and any difference shall be payable based on Tenant's actual share as determined. Tenant's share of such taxes payable in the first and last calendar year of the lease term shall be equitably prorated based on the portion of the year included in the lease term. Tenant's proportionate share of real estate taxes will be determined by a fraction, the numerator of which will be the square feet in the leased premises and the denominator of which 5 will be Plaza. on its the total leaseable Tenant shall pay all property in the leased square feet in the First Meridian personal property and similar taxes premises. ARTICLE 8 REPAIRS Section 1. Landlord shall keep the foundations, exterior walls (except plate glass or glass or other special breakable materials used in structural portions) and roof in good repair, and if necessary or required by proper governmental authority, make modifications or replacements thereof, except that Landlord shall not be required to make any such repairs, modifications or replacements which become necessary or desirable by reason of the negligence of Tenant, its agents, servants or employees. Section 2. Tenant shall repair, replace and keep in good order and in clean, sanitary and safe condition, ordinary wear and tear excepted, the leased premises and all of the equipment contained therein, including specifically the heating, air condi tioning or other equipment serving the leased premises. Landlord will have the right, as provided in ARTICLE 15, Section 1, to inspect the condition of the leased premises at any time mutually agreed to by Landlord and Tenant. Tenant shall pe~it no waste, damage or injury to the leased premises. Section 3. Tenant shall promptly at its own cost and expense replace with glass of the same quality any cracked or broken glass, including plate glass or glass or other special breakable materials used in structural portions, and any interior and exterior windows and doors in the leased premises. ARTICLE 9 INSTALLATIONS, ALTERATIONS AND SIGNS Section 1. Tenant, at its own expense,_ shall purchase, install and maintain its trade fixtures in good condition. Section 2. Tenant shall not make any repairs, alterations or additions to the leased premises having a cost in 6 excess of Ten Thousand Dollars ($10,000) without first procuring Landlord's written consent, which consent shall not be unreasonably withheld, and delivering to Landlord the plans and specifications and copies of the proposed contracts and necessary permits. Tenant shall furnish indemnification against liens, costs, damages and expenses, as Landlord may reasonably require. Tenant may remove its alterations, additions, improvements and fixtures, whether fixed or unfixed, at its election, provided that the actual cost of repairing any damage to the leased premises arising from such removal and restoring the same to their original condition shall be paid for by Tenant. Section 3. Tenant will be permitted to place on the interior or the exterior of the building all signs then being used by Tenant at its company operated restaurants in the State of Idaho, including exterior signs with Tenant's logo on all sides of the building, subject to all applicable local ordinances regarding signs. ARTICLE 10 INDEMNITY Section 1. Tenant agrees to indemnify and save Landlord harmless against any and all claims, demands, damages, costs and expenses, including reasonable attorneys' fees, arising from the conduct or management of the business conducted by Tenant or from any breach or default on the part of Tenant in the performance of any covenant or agreement to be performed by Tenant pursuant to the terms of this Lease, or from any act or negligence of Tenant, its agents, contractors, servants, employees, sublessees, concessionaires or licensees, in or about the leased premises or the cOlIllIlon areas, or the sidewalk_s_~<:ijoining thEL,s.am.a. Landlord shall not be liable and Tenant waives all claims for damages to property sustained by Tenant and Tenant I s employees, agents, servants, contractors, sublessees, concessionaires, invitees, and customers resulting from the leased premises or any equipment or appurtenances in the leased premises becoming out of repair, or resulting from any accident in or ,about the leased premises. This shall apply especially, but not exclusively, to the flooding of the leased premises, and to damage caused by steam, excessive heat or cold, falling plaster, broken glass, sewage, gas odors, or noise, or the bursting or leaking of pipes 7 or plumbing fixtures. All property belonging to Tenant or any occupant of the leased premises shall be there at the risk of Tenant or such person only, and Landlord shall not be liable for damage, theft or misappropriation of that property. Except for property damage claims for which Landlord shall not be liable as provided in this section, Landlord agrees to indemnify and save Tenant harmless against any and all claims, demands, damages, costs, and expenses, including reasonable attorneys' fees, arising from any breach or default on the part of Landlord in the performance of any covenant or agreement to be performed by Landlord pursuant to the terms of this Lease, or from any act or negligence of Landlord, its agents, contractors, servants, employees, sublessees, concessionaire, or licensees, in and or about the leased p::emises, the common areas, or the sidewalks adjoining the same. ARTICLE 11 INSURANCE Section 1. Tenant agrees to procure and maintain a policy or policies of liability insurance, at its own cost and expense, insuring Landlord and Tenant from all claims, demands, or actions for injury or death sustained by one or more persons as a result of anyone occurrence in the amount of One Million Dollars ($1,000,000.00), and for damage to property in an amount of not less than One Hundred Thousand Dollars ($100,000.00) made by or on behalf of any person or persons, firm or corporation arising from, related to, or connected with the conduct and operation of Tenant's business in the leased premises. This insurance shall not be subject to cancellation except after at least ten (10) days prior written notice to Landlord, and the policy or policies, or duly executed certificate or certificates for the same, together with satisfactory evidence of the payment of premium thereon, shall be deposited with Landlord at the commencement of the term and upon any renewal of said insurance not less than thirty (30) days prior to the expiration of the term of such coverage. Landlord agrees to procure and maintain a polic:;y or policies of liability insurance, at its own cost and expense, insuring Landlord and Tenant from all claims, demands, or actions for injury or death sustained by one or more persons as a result of any occurrenCe in the amount of One Million Dollars 8 ($1,000,000.00) if such claim arises out of or directly or indirectly results from a breach by Landlord of its indemnity obligations under the Lease. Tenant shall reiInburse Landlord, monthly with its rental payments, for Tenant's proportionate share of the actual cost and expense to the Landlord of such insurance. Tenant's share will be determined by a fraction, the numerator of which will be the square feet of the leased premises and the denominator of which will be the total leaseable square feet in the First Meridian Plaza. One-twelfth (1!12th) of the ~ount due shall be payable on the first day of each month and added to the monthly rental. This amount may be based on an estimate until the actual premiums are available and when available an adjustment shall be made and any difference shall be payable based on Tenant's actual share as determined. Section 2. Landlord may procure fire and extended coverage (including coverage for rental loss in connection witb. d~age and destruction covered by this fire and extended coverage insurance) and other reasonably necessary insurance on the leased premises and the First Meridian Plaza. Tenant shall reimburse Landlord, monthly with its rental payments, for Tenant's proportionate share of the actual net cost and expense to Landlord of such insurance. Tenant's share will be detemined by a fraction, the numerator of which will be the square feet of the leased premises and the denominator of which will be the total leaseable square feet in the Shopping Center. One-twelfth (1!12th) of the amount due shall be payable on the first day of each month and added to the monthly rental. This amount may be based on an estimate until the actual premiums are available and when available an adjustment shall be made and any difference shall be payable based on Tenant's actual share as determined. Section 3. Tenant shall maintain at its own cost and expense, fire and extended coverage, vandalism, malicious mischief and special extended coverage insurance in an amount adequate to cover the cost of replacement of all alterations, changes, wall coverings, floors, fu~ishings, decoration, additions, fixtures and improvements in the leased premises in the event of a loss. The insurance which the Tenant agrees to carry in this Section shall insure the full insurable value of the improvements installed by the Tenant in the leased premises, . whether the same have been paid for entirely or partially by Tenant. Tenant will provide Landlord with a certificate for the policy or policies of the insurance required to be maintained by Tenant. 9 , , Section 4. If Tenant fails to comply with requirements of this Article 11, Landlord may obtain insurance and keep the same in effect and Tenant shall Landlord the premium costs thereof on demand. the such pay ARTICLE 12 FIRE AND OTHER CASUALTY Section 1. In case the leased premises shall be destroyed or so damaged by fire or other casual ty as to render more than twenty percent (20%) thereof untenantable, or in the event of any uninsured destruction or damage in an amount in excess of Twenty Five Thousand Dollars ($25,000), or if the unexpired term of this lease is two (2) years or less on the date of any destruction or damage in an amount in excess of Twenty Five Thousand Dollars ($25,000), then Landlord or Tenant may, if it so elects by notice in writing within thirty (30) days after such destruction or damage, terminate this Lease. Landlord's obligation to repair or rebuild pursuant to this Article shall be limited to a basic building and the replacement of any interior work which may have originally been installed at Landlord's cost. In no event in the case of any such destruction shall Landlord be required to repair or replace Tenant's stock in trade, fixtures, furniture, furnishings or floor coverings and equipment. Tenant covenants to make such repairs and replacements and to furnish Landlord, on demand, evidence of insurance assuring its ability to do so. ARTICLE 13 EMINENT DOMAIN Section 1. If the whole of the leased premises shall be taken under the power of eminent domain, the term of this Lease shall cease as of the day possession shall be taken and the rent shall be paid up to that date. Section 2 If any of the floor area of the leased premises or Landlord's interest in twenty percent (20%) or more of the parking area shall be so taken, then Landlord or Tenant shall 10 have the right either to terminate this Lease, or, subject, in the case of Tenant, to Landlord's rights of termination as set forth in this Article, to continue in possession of the remainder of the leased premises upon notice in writing to the other party within thirty (30) days after such taking of possession. In the event this Lease is not terminated, all of the terms herein provided shall continue in effect except that the rent shall be equitably abated as to any portion of the leased premises so taken and Landlord shall make all necessary repairs or alterations to the extent provided in Article 12, Section 1, of this Lease. Section 3. All damages awarded for such taking under the power of eminent domain, whether for the whole or a part of the leased premises, shall be the property of Landlord, whether such damages shall be awarded as compensation for diminution in value of the leasehold or to the fee of the leased premises; provided, however, that Landlord shall not be entitled to any separate award made to Tenant for diminution of Tenant's leasehold interest, loss of business or loss of invento~J, equipment, fixtures or any other improvements, or for depreciation of or cost of removal of any such inventory, equipment, fixtures, or improvements. ARTICLE 14 ASSIGNMENT AND SUBLETTING Section 1. Except as otherwise provided in Exhibit "C", Tenant shall not assign or in any manner transfer this Lease or any interest herein, nor sublet the leased premises or any part or parts thereof, nor permit occupancy by anyone without the prior written consent of Landlord, which consent shall not be unreasonably withheld. ARTICLE 15 ACCESS TO PREMISES Section 1. Landlord shall have the reasonable notice to Tenant, to enter upon during all business hours for the purpose of or of making repairs, additions or alterations which the leased premises are located. right, upon giving the leased premises in~pecting the same to the building in 11 ARTICLE 16 REMEDIES Section 1. Landlord may terminate Tenant's right to possession hereunder upon the failure of Tenant to pay an installment of rent within ten (10) days after written notice to Tenant that the installment has not been paid, or to perform any other of its covenants under this Lease for thirty (30) days after written notice to Tenant. If any non-monetary default cannot reasonably be cured within thirty (30) days, Tenant shall have such additional time as may be reasonably necessary in which to cure such default, so long as Tenant promptly commences and diligently prosecutes the curing of the default. Section 2. The making by Tenant of any general assignment or general arrangement for the benefit of creditors, or the filing by or against Tenant of a petition to have Tenant adjudged a bankrupt, or a bankruptcy, the appointment of a trustee or receiver to take possession of substantially all of Tenant's interest in the Lease, or the attachment, execution or other judicial seizure of substantially all of Tenant's assets located at the Premises or Tenant's interest in the Lease will not constitute a default or breach under the Lease so long as the obligations of Tenant under this Lease are being performed by the Tenant or its successors or assigns in interest. Section 3. Upon the termination of Tenant's possession as provided above, the Landlord may re-enter the leased premises pursuant to legal process or, if agreed to by Tenant, without legal process, and remove all persons and property from the leased premises, and the Landlord shall not be liable for damages or otherwise by reason of re-entry or termination. Should termination of Tenant's possession occur as herein provided, or should Landlord take possession pursuant to legal proceedings or pursuant to any notice provided for by law, it may either terminate this Lease or it may from time to time without terminating this Lease make such alterations and repairs as may be reasonably necessary in order to relet the leas'ed premises, and relet the leased premises or any part thereof for such term or terms and at such rental or rentals and upon such other terms and conditions as Landlord in its reasonable discretion may deem 12 advisable. Upon each reletting all rentals received by the Landlord from such reletting shall be applied, first, to the payment of any indebtedness other than rent due hereunder from Tenant to Landlord; second, to the payment of any costs and expenses of such reletting, including brokerage fees and atto=eys I fees and of costs of such alterations and repairs; third, to the payment of rent due and unpaid hereunder, and the residue, if any, shall be held by Landlord and applied in payment of future rent as the same may become due and payable hereunder. If such rentals received from such reletting during any month be less than that to be paid during that month by Tenant hereunder, Tenant shall pay any such deficiency to Landlord. Such deficiency shall be calculated and paid monthly. Section 4. In the event of any breach of this Lease by Tenant, Landlord may immediately or at any time thereafter, without notice, cure such breach for the account and at the expense of Tenant. If Landlord at any time by reason of such breach, is compelled to pay, or elects to pay, any sum of money or do any act which will require the payment of any sum of money, or is compelled to incur any expense, the sum or sums so paid by Landlord shall be deemed to be due from Tenant to Landlord. Section 5. If Landlord is in default under the terms of this Lease, Landlord shall cure such default within thirty (30) days after being sent written notice of such default by Tenant; provided, however, that with respect to any default which cannot reasonably be cured within such thirty (30) day period, Landlord shall have such additional time as may be reasonable to cure the defaul t so long as Landlord promptly cOIlUIlences and diligently prosecutes the curing of the default. If Landlord fails to cure such default then Tenant may at its option terminate this Lease or exercise any other rights to which it may be entitled at law or in equity. ARTICLE 17 SURRENDER OF POSSESSION Section 1. At the expiration of the lease term, whether by lapse of time or otherwise, Tenant shall surrender the leased premises in good condition and repair, reasonable wear and tear and loss by fire or unavoidable, insured casualty excepted. 13 Tenant shall promptly surrender all keys for the leased premises to Landlord at the place then fixed for payment of rent. Section 2. In the event Tenant remains in possession of the leased premises after the expiration of the tenancy created hereunder with the consent of Landlord and without execution of a new lease, it shall be deemed to be occupying the leased premises as a tenant from month to month, subject to all the other condi tions, provisions and obligations of this Lease insofar as the same are applicable to the month-to-month tenancy. ARTICLE 18 SUBORDINATION Section 1. Tenant agrees that this Lease shall be subordinate to any mortgages or trust deeds that may hereafter be placed upon the leased premises and to any and all advances to be made thereunder, and to the interest thereon, and all renewals, replacements and extensions thereof provided that the mortgagee or trustee thereunder shall agree to recognize Tenant's rights hereunder as long as Tenant is not in default hereunder. Tenant shall execute and deliver whatever instruments may be required for the above purposes within twenty (20) days after demand in writing. Tenant shall in the event of the sale or assignment of Landlord's interest in the building of which the leased premises form a part, or in the event of any proceedings brought for the foreclosure of, or in the event of exercise of the power of sale under any mortgage made by Landlord covering the leased premises, attorn to the purchaser and recognize such purchaser as Landlord under this Lease, provided that the purchaser agrees to recognize Tenant's rights under this Lease as long as Tenant is not in default. ARTICLE 19 OPTION TO RENEW Section 1. Tenant shall have the option to renew this Lease upon the expiration of the initial term, and at the end of the first option period, for an additional term of five (5) years. These renewals shall be upon all of the same terms and conditions as the initial term except as provided below. 14 Section 2. The rent for each option term will be agreed upon by Landlord and Tenant at least sixty (50) days before the commencement of that option term. Section 3. If Tenant desires to exercise the options to renew this Lease it shall provide written notice of that fact to Landlord no later than ninety (90) days prior to the expiration of the initial term or the first option period of this Lease. ARTICLE 20 NOTICES Section 1. Whenever under this Lease provision is made for notice of any kind, such notice shall be in writing and shall be deemed sufficient to Tenant if sent by registered or certified mail, return receipt requested, postage prepaid, to 9140 West Dodge Road, Omaha, Nebraska 68114, or the last Post Office address of Tenant furnished to Landlord for such purpose; and to Landlord if sent by registered or certified mail, return receipt requested, postage prepaid, to the Landlord at Suite 240, 12301 Explorer Drive, Baise, Idaho 83713, or any other address furnished for such purpose, or to the place then fixed for the payment of rent. ARTICLE 21 CONSENI'S Section 1. The parties agree that whenever under this Lease provision is made for securing the written consent, permission or approval of either that such written consent, permission or approval shall not be unreasonably withheld or delayed. ARTICLE 22 TITLE Section 1. Landlord covenants that it has full right and authori ty to enter into this Lease for the full term hereof. Landlord further covenants that Tenant, upon performing the 15 covenants and agreements of this Lease to be performed by Tenant, will have, hold and enjoy quiet possession of the leased premises. ARTICLE 23 GENERAL Section 1. Relationship of Parties. Nothing contained in this Lease shall be deemed or construed by anyone as creating the relationship of principal and agent or of partnership or of joint venture between the parties. Section 2. Cumulative Remedies and Non-Waiver. The various rights and remedies contained in this Lease shall not be considered as exclusive of any other right or remedy, but shall be construed as cumulative and shall be in addition to every other remedy now or hereafter existing at law, in equity, or by statute. No delay or omission of the right to exercise any power by either party shall impair any such right or power, or shall be construed as a waiver of any default or as acquiescence therein. One or more waivers of any covenant, term or condition of this Lease by either party shall not be construed by the other party as a waiver of a subsequent breach of the same covenant, term or condition. The consent or approval by either party to or of any act by the other party of a nature requiring consent or approval shall not be deemed to waive or render unnecessary consent to approval of any subsequent similar act. Section 3. Headings. The headings of the articles contained herein are for convenience only and define, limit or construe the contents of such articles. several do not Section 4. Binding Effect of Lease. The covenants, agreements and obligations herein contained, except as herein otherwise specifically provided, shall extend to, bind and inure to the benefit of the parties hereto and their respective personal representatives, heirs, successors and assigns. Landlord, at any time and from time to time, may make an assignment of its interest in this Lease, and, in the event of such assignment and the assumption by the assignee of the covenants and agreements to be performed by Landlord herein, Landlord and its successors and assigns (other than the assignee of this Lease) shall be released from any and all liability for any event occurring after the assignment. 16 Section 5. Force Majeure. Whenever a period of time is herein provided for either party to do or perform any act or thing, that party shall not be liable or responsible for any delays, and applicable periods for performance shall be extended accordingly, due to strikes, lockouts, riots, acts of God, shortages of labor or materials, national emergency, acts of a public enemy, governmental restrictions, laws or regulations, or any other cause or causes, whether similar or dissimilar to those enumerated, beyond its reasonable control. Section 6. Recording of Lease. this Lease without the written consent Tenant will be permitted to record attached to this lease as Exhibit "DU. Tenant shall not record of Landlord, provided that the Memorandum of Lease Section 7. Acceptance of Payment. No payment by Tenant or receipt by Landlord of a lesser amount than the amount then due under this lease shall be deemed to be other than on account of the earliest portion thereof due. Section 8. Unenforceabilitv. Unenforceability of any provision contained in this Lease shall not affect or impair the validity of any other provision of this Lease. Section 9. Idaho shall govern this Lease. Governincr Law. the validity, The laws of performance and the state of enforcement of Section 10. Broker's Fees. Both parties shall defend each other against, indemnify each other against, and hold each other harmless from, any claims for a broker's or finder's fee or commission claimed as having been earned as a consequence of this Lease being entered into. Section 11. Required Permits and Zoning Authorization. Landlord warrants to Tenant that the property on which the leased premises will be located is properly zoned for the operation of Tenant's business. Landlord and Tenant agree to cooperate with each other to obtain all permits required for the construction and , operation of Tenant's restaurant. If Tenant is unable to obtain the permits described in this Section within sixty (60) days after Tenant signs this Lease, Tenant will be permitted to terminate this Lease without further obligation to Landlord. 17 Section 12. Other Tenants. Landlord will not, during the term of the Lease, lease any other space in First Meridian Plaza to a business engaged primarily in the sale of pizza. IN WITNESS WHEREOF, Landlord and Tenant have signed this Lease as of the day and year first above written. WILD SHAMROCK PARTNERSHIP ByMz,~ Its ?AIii: r;./E;t!. GODFATHER'S PIZZA, INC. COUNTY OF j)OA ) ) ss. ) STATE OF IDAHO . 1/)1',,4 r..J- . On th~s ~ day of Ol'f' ,~n the year 1995, before me (f)4rclI'r L. )m,th ,persona ly appeared/?'ck..c iAfY11A.S., known or identified to me to be the 5 e..c of the partnership that executed the above instrument or the person who executed the instrument on behalf of said partnership and acknowledged to me that such partnership executed the same. In witness whereof I have hereunto set my hand and affixed my official seal the day and year in this certificate first above written. D. 3.,p'l-'f'f Notary Public residing My commission expires on 18 STATE OF NEBRASKA COUNTY OF DOUGLAS ) )ss. ) On this 2lirl day of(0, 'f', t;p.e year !Cp6 , before meCPiiJ ~ L ri1rlL'\ ,personall apPleared _ ' Brm own or identified to me to be the~iet reffj~F!1 of the corporation that executed the above instrument or the person who executed the instrument on behalf of said corporation and acknowledged to me that the corporation executed the same. In witness whereof I have hereunto set my hand and official seal the day and year in this certificate first above wri~. Ql,~~IL, ,JW fly r " ~ T Notary Public, residing at\\/I~h~,~ i.]r.:' . My commission expires I) ,!"it.cl.,(I"i ' . J;GEIEllAL NOTAllY.$lN c1l1t1ll1Sb CARRIE L HICKS IlrCoM.!lql.Hoo.2Z, lll17 GRB:ehHSlISOS099 19 EXHIBIT "A" Legal Description 20 Exhibit "B" LANDLORD'S WORK Landlord will provide the leased premises to Tenant in the form of a vanilla shell with the following improvements: 1. Perimeter Walls taped, sanded and ready for paint. 2. 15 tons commercial grade heating, ventilation and air conditioning equipment, with all duct work installed on an open floor basis. 3. Two 200 amp, three phase electrical panels with breakers installed. 4. Two inch gas line stubbed with meter. 5. One and one half inch water line stubbed with meter. 6. Six inch sewer line. 7. Floor will be trowled smooth. 8. Standard florescent lighting to be installed. 9. Two disabled access restrooms to be built to code. GRB:chMS95060J.SI .' Exhibit "C" LANDLOP~'S CONSENT This Landlord's Consent ("Agreement") is made by the undersigned ("Landlord") in favor of Citicorp North America, Inc. ("Citicorp") . RECITALS WHEREAS, Landlord is the landlord under that certain Lease Agreement dated 5$1"-;- JZ-, 1995, (the "Lease") with Godfathe=ls Pizza, Inc., a Delaware corporation (TlTe:::.ant"), pursuant to which Landlord leased to Tenant certain real property located at First Meridian Plaza, in the City of Meridian, County of Ada, State of Idaho (the "P=emises"), said Premises bei::lg more particularly described in the Lease. WHEREAS, Tenant has entered into certai::l financing arrangements with Citicorp and, as a condition to Citicorp's loan and other financial accommodations to Tenant, Citicorp requires, among other things, liens on all of Tenant's interest in the Lease, the Premises and all of Tenant's property including, without limitation, trade fixt".lres and equipment, inventory and liquor and other operating lic~ses and permits now or at any time hereafter located on or used in co=ecticn with the Premises (collectively, the "Collateral"). NOW, TIiEREFORE, in order to induce Citicorp to establish or continue such financing arrangements, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Landlord represents and agrees as follows: 1. Landlord represents that (i) Landlord is the current record owner of the Premises and the current owner of the landlord's interest under the Lease, (ii) the Lease is in full force and effect and has not been amended, supplemented or otherwise modified except as set forth above,' and (iii) to the best of Landlord's l=owledge, there are currently no defaults under the Lease. 2. Landlord agrees that any change in ownership resulting from an assignment permitted under the te=s of this Agreement shall not constitute a default under any "change in control" or other provision in the Lease. 3. Landlord consents to the execution, delivery and performance by Tenant of a collateral assignment, mortgage or deed of trust in favor of Ci ticorp of Tenant's interest in the Lease and a security agreement in favor of Citicorp on the other Collateral (collectively, the "Security Documents"), and Landlord agrees that the execution, delivery and performance of the Security Documents by Tenant and Citicorp will not constitute a breach of or default ~der, or modify the terms of, the Lease. 4. Landlord will not assert against any of the Collateral any statutor-,{, consensual, possessory or other liens (including any landlord's liens, rights of levy or distraint from rent), all of which it hereby waives. 5. Landlord agrees that none of the Collateral located on the Premises, not'",ithstanding the manner in which any of the Collateral may be affixed to the Premises, shall be deemed to be fixtures or constitute part of the Premises. 6. Landlord agrees not to modify or amend the Lease without the prior written consent of Citicorp. 7. Landlord agrees that it will notify Citicorp in writing upon the occurrence of any breach or default by Tenant of any provisions of the Lease, and hereby grants Citicorp the right (but acknowledges that Citicorp has no obligation) to cure such default within the same number of days after such notice that Tenant has to cure such default under the Lease, before Landlord exercises its remedies under the Lease (including any right to terminate the Lease). If the Lease provides no cure period or the default by its nature cannot be cured, Landlord agrees not to terminate the Lease until thirty (30) days after Citicorp's receipt of such notice, so long as Landlord continues to receive rent and other amounts due under the Lease. 8. If Tenant defaults on its obligations to Citicorp and, as a result, Citicorp undertakes to enforce its security interest in the Collateral, Landlord will permit Citicorp and its agents to enter upon and remain on the Premises to remove or 2 other~ise dispose of the Collateral, provided (i) Landlord receives the rental and other amounts due under the Lease for the period of time Citicorp uses the Premises and (ii) any damages to the Premises caused by removal of the Collateral are repaired. 9. Landlord agrees that Citicorp or Tenant may assign or sublet the Premises to any entity with the consent of Landlord (if such consent is required under the Lease), which consent will not be unreasonably conditioned, withhold or delayed. Landlord agrees to so consent if such entity is in the business of operating restaurants (subject to the effect of any exclusivity clauses in any leases to which Landlord is a party); is, in Landlord's reasonable judgment, creditworthy; and provides reasonably adequate assurances that any percentage rent due under the Lease will not decline substantially. Landlord ac~owledges and agrees that the Premises may be closed for the period of time necessary to enable any such assignee or sublessee to make alterations to or other~ise adapt the Premises to its intended use. 10. 1m.y notice (s) required or desired to be gh.en hereunder to ci ticorp shall be directed to ci ticorp in care of Joseph J. Tylka at Citicorp North America, Inc., 2600 Michelson Drive, 12th Floor, Irvine, Ca1ifo~ia 92715, and shall be sent by prepaid certified or registered mail, retu~ receipt requested, or delivered to a regularly scheduled overnight delivery carrier with delivery fees either prepaid or an arrangement, satisfactory with such carr~er, made for the payment of such fees. 1l. all successor the Premises of Landlord shall use reasonable owners, transferees, purchasers the existence and terms of this efforts to notify and mortgagees of Agreement. 12. The agreements contained herein may not be modified or terminated orally and shall be binding upon Landlord and its successors and assigns and shall inure to the benefit of Citicorp and its successors and assigns. 13. The agreements contained herein shall continue in full force and effect until the earlier of the date the Lease terminates or the date Citicorp has confi=ed: in writing, that all of Tenant's obligations and liabilities to Citicorp are paid and satisfied in full and all financing arrangements between Citicorp and Tenant have been terminated. 3 , . 14. THIS AGREEMENT SHALL NOT IMPAIR OR OTHERWISE AFFECT TENANT'S OBLIGATIONS TO PAY RENT AND ANY OTHER SUMS PAYABLE BY TENANT PURSUANT TO THE TERMS OF THE LEASE. 1995 at Executed ell:" "::> .t:-. , and delivered as of the .rPA HO 1'Z- day of ">EPTFMBf;{ l_uguat, LANDLORD: WILD SHAMROCK PARTNERSHIP By: M Z/ ~~.<-- Address: Suite 240 12301 Explorer Drive Boise, Idaho 83713 Title: -:J <:., ?AI:TN~"<" ....... 13S,eJ:XSSSO&Q20 4 , "I Exhibit "D" MEMORANDUM OF LEASE This Memorandum of Lease is made and entered into as of SF""- })-, 1995, by and between WILD SHAMROCK PARTNERSHIP, an Idaho partnership hereinafter called "Landlord", and GODFATHER'S PIZZA, INC., a Delaware Corporation, hereinafter called "Tenant". WITNESSETH: 1. In consideration of the rents received and the covenants and conditions more particularly set forth in a certain Lease Agreement bet."een Landlord and Tenant dated 5Ef"/ /1.;' 1995, (the "Lease"), Landlord has demised and let unto Tenant, and Tenant has leased and hired from Landlord, for the ter.n hereinafter set forth, the restaurant premises located at First Meridian Plaza, in Meridian, Ada County, Idaho consisting of approximately 3,688 square feet occupied by Tenant and located on the real estate legally described on Exhibit A attached hereto and incorporated herein by this reference, which description may include the entire tract of the shopping center in which the leased premises are a part. The Lease and all of the terms and conditions thereof are by this reference incorporated herein and made a part thereof. )y '\ {y 2. The initial term of the Lease connnenced on 4irJ T5 , ~ J 199ft', and shall end on 5"'(11'\ -::r , 20~U~"'\UPon the completion of this initial term, Tenant will have tlie option to extend the term of the Lease for two additional terms of five years each. 3. This Memorandum of Lease is not intended to vary the terms and conditions of the Lease. The sole purpose of this Memorandum of Lease is to give notice of the existence of the Lease and of the rights created thereby. IN WITNESS WHEREOF, the parties hereto have executed this Memorandum of Lease as of the day and year first written above. WILD SHAMROCK PARTNERSHIP By#dz:~ . Its GODFATEER'S PIZZA, INC. ts V 10; Prlt:;i I rJt!)J I STATE OF IDARO l l ss. l COUNTY OF 1+1)1) On this !(J.,TJ! day of<)e,;J / ,i:l the year 1995, before me mArc I p. L S'rn;1 h , person';'lly appeared {?" ~ E. 17IOrYlA5., k::l.own or identified to me to be the 5;-c' of the partnership that executed the above instr~ent or the person who executed the instrument on behalf of said part:lership and ack::l.owledged to me that such partnership executed the same. In witness whereof I have hereunto set my hand and affixed my official seal the day and year in this certificate first above written. fY}()/1/,;") 'st ~ Notary Public residing at&;:r~ AdA .:IP My commission expires on .1-,;J '<! - '1'f? .' \' STATE OF NEBRASKA ) ) ss. COUNTY OF DOUGLAS ) On this 1MIJ day of ~PQtrJrl.u ,in the year ,Qa6 , before me r,BITI F: L. H-l(li/...C;-:- personallr appeared 'AJ1;;~ ~. &/r.NljiJ7;:;Jl=own or identified to me to be the VI e( PU3i1)flJ~he corporation that executed the above instrument or the person who executed the instrument on behalf of said corporation and acl=owledged to me that the corporation executed the same. In witness whereof I have hereunto set my hand and official seal the day and year in this certificate first above written. .j;GalEBAl.IlOTAlll.$lJll 01 1ltlmU CNIR\E L HlQ(S lire.- &,.....21, 1117 /1 ' L~,~ .1. l I Notary Public, residing at ,~r' My commission ex;?i:::es IIff4 , DRAFTED BY AND WHEN RECORDED RETURN TO: Gary R. Batenhorst Godfather's Pizza, Inc. 9140 West Dodge Road, Suite 300 Omaha, Nebraska 68114 aD;.c:hXSUO'OO1. . ~ , N ~iji - 9 jh~ '" '<:::t N cE ~ L{) '" ..-I ;:!) (/) CITY OF MERIDIAN "- tl: '" '" <( "Hub of Treasure Valley" -' -' 33 E. Idaho Y7 0 c Meridian, Idaho 83642 888-4433 W I- "' o <C N N C::w Z tJ)~M(,O ~ Q:: -lo.....c (,) LLJ >-f'-..C'J' ~:2: ii~'7 1-": '" Z <c ::;;:Q:i] <CL&... <wi........ OQ 13!!![g 0::000", CS -q-co- ...... ,-'" ..Q '- .., pn ~~ , Ln Ln []'" .... <'- .... ..... ru .... '" ~o' m:c8 ~~~ ~t;~ ;!;~~~ ~lXlS:2 zoo =>"'lXl 0- '" !: ru J Ln .... o o !: .. ----- , , ~ II: o u. Atl claimr. and returned 0 ds MUST be accom anied by thl1. bilL TAX TOTAL 50 .: ?Yrumi:1Jow 0010718 GS-202-2 PR!NTED I~J U_SA MERIDIAN CITY COUNCIL MEETING: JULY 27,1999 APPLICANT: JACKSONS FOOD STORES AGENDA ITEM NUMBER:~ REQUEST: BEER AND WINE LICENSE TRANSFER FROM CIRCLE K AGENCY COMMENTS CITY CLERK: VERBAL OKAY FROM POLICE CHIEF GORDON 7/23/99 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: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY STREET NAME COMMITTEE: CENTRAL DISTRICT HEALTH: IDAHO POWER: r1J~ o/rf ?// NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: All Materials presented at public meetings shall become property ot the City of Meridian. ~u~ ~~~ ~~~~ IV WU_UJ~~ I . t;..t.:;.~ U~ OFFICIAl S HUB OF TREASURE VALLEY A Good Place to Live C'.()I'''U":I! MEMBE~S WALT w. MORAOW, President FlONALD A. TOLSMA CHARLES M. ROUNTRee GLENN R. eENTLEY W1LUAM G. BERG. JR.. CIty Clerk JANiCe I... GASS. CIty TrSa.t1Jfer GARY O. SMITH. P.E.. City Engineer BRUCE O. SlUART, Walaf Wo~ Supt. JOHN T. SHAWCAOFT, Wasto Wafor SUp!. OENNIS J. SUMMERS. Parks Supt. SHARIl. STlLES. P & Z Admlnlw.a(Qr PATTY A. WOlFKJEL, OMV SupeM$or KENNETH W. 5QWEAS. Fire Chier W.l... uSILL ~ GORDON. Police Chief WAYNE G. CROOKSTON, JFt. AltomGY CITY OF MERIDIAN 33 EAST IDAHO MERIDIAN, IDAHO 83642 Phone (208) 88844433. FAX (208) 887..4Jl;13 Public WorksIBuil<ling Department (208) 881-2211 Motor VebicleIDrivers Li~nse (208) 888-4443 ROBERT D. CORRlE Mayor P I. 7 GP4Mls..tnON JIM JOHNSON. cnairman TIM HEPPER JIM SHEAReR G~e-G OSt-UNO MALCOlM MACCOY APPLICATION FOR LICENSE TRANSFER BEER >< WINE )( "I hereby certify that I read and fully understand the rules and regulations of Ordinance No, 3-101, 3-201, 3-214 inclusive of 3-1101 to 3-1104 inclusive, City of Meridian, requiring licenses and regulating the sale of Beer, Wine or Liquor by the Drink. That I am over 21 years of age, a citizen of the United States, and have been a bonafide resident of the State of Idaho for the periOd of 30 days and am a bonafide resident of the County of Ada at the present time; and have not been convicted of any law regulating, governing, or prohibiting the sale of alcoholic beverages or intoxicating liquors and that my place of business shall not contain screens, boxes, stalls, or any room on the premises where beer is to be sold. That I am aware of the minimum age for sale of Beer, Wine or Liquor by the Drink, and penalties for violation of same, That as a vendor of packaged, bottled or canned beer; or packaged, bottled wine, not to be consumed on the premises, I will supervise and make certain that no beer or wine shall be consumed on these premises or parking lots under my control. These premises shall be open to officers of the United States, State of Idaho, or City of Meridian whenever occupied and shall not be open for sale of beer, wine or liquor by the drink between the hours of 1:00 o'clock AM. and 7:00 o'clock A.M. and that I will uphold the laws of the United States, State of Idaho, and of Meridian at all times_ That I am familiar with location limitations as set up by the County, State and City of Meridian, and will comply with any ather special limitations as are in force or as may come about.' -rl. .. k ~d::::~:w::; ~ otCIt'?:!:. "I, c.o n n ( /n C "SOl') do hereby apply for the transfer of the (\"" <7 -'Z / U); (l(:::J License of the from the name Of' GYe \~ k :#4t../S to myself, at the address of b b ~ L>-b~ .:5\: Meridian, Idaho, Said transfer to take place on ~ X.tkl ,191L: City of Meridian: Beer License # Wine License# Jul 09-99 15:56 Jacksons Food Stores Inc 208?883585 Jut.. "9 ' 99 09: 11 F( ~ITY OF MERIDIAN 208 884 4259 TO( 10923 P.02 P.03/03 Si CIRCLE K STORES INC. Address CrcJe K 'Pt'-l4s 66 .c .s-kk S+I~E?r;d:C\", ID 1?3t,<-/~ Name of Business New Owner: Signature Address O;:c.t.~s F=d ~s. ~Sb Name of Business 1- 2. 3, 4. 5. 6. more residents of Meridian required) ""''l\r~ J ,.... ........,... ...., ....... ........." ,." n...~....,. "........", ............., ..,,, .... ._..n......., ,_.......n n_... .... ... ..... _ _... ,..... ......_... APPROVAL OF CHIEF OF POLICE Full Name: First Middle last Oats of Birth: 8.8.#: D.L. # and State: Police Chief Approval: Signature Date ** TOTAL PAGE.C3 ** THIS LICENSE MUST BE CONSPICUOUSLY DISPLAYED '<::t I.{) <.01- MZ ~W Om~ ~ffi~O ~~fr: 1==1 CJ Z ~ F=1<tW~ ffis:~ Gj<(g m...Jf.<< ..Ju.~ ~O~ Ol-~ ~Z>; <tW ::! :: 'l1i ~ I- j!: Wo::> a:<(~ t:1.ffi WO C~ !!2 en s: I- ~ o ~ ~ ~ ~ Cff) co '" .-< .0: H o z ::;: fiI ~ '" ", '" "" o o o f.<< '" z o '" :><: o ..; >; .. ..; ~ o :s: o Q; .0 -0 '" 10 t) UJ ell UJ '" CJ) (1j ill > '" .0 o .c o (.) Q; Q; UJ ..9 -0 '" UJ C '" ~ .~ '" '" '.0 o 01 Z co H o '" H fiI ~ E-< 0"'0 E-<U1 "'''''...:i ..; OOH 000 OO~ f.<<f.<<fiI ::;: ",cn::;:Z ZZO.o: OOOH Ulcn 0 :><::><:(9H 00(9~ ";";LOfiI >;>;01::;: (') 0 en :r: '" ..; G 0 G H co '" H E-< ..; <f1 H fiI E-< ::;: ..; ~ 0 E-< e: <f1 H 0 fiI ~<(~ ", filO~ ", ::!:<(E-< r '" " ~I Q) c Q ~ ~ E-< E-< (9 G G (9 <S> G O. Z<s> 6> G '" '" '" ~~-E:f.}-.w.W(fl ill ill ""LL ~..:;Qc c ~.;;;: ';;;: 0 (:) OCll", alal.c ,..... .e.cr- C It.-r-r- >. ~ Q) >.>.CO :J ~COCOlt.- 19,- Q)Q)O UJ(1)Olcc:.:J ~~~~~3 ~, , ". "". . "..;. .... ". ..;; .,......i;ii;::~I~~~mliii~!;~j~l~liIl~IW~i~ijiiii~il~~i I~ .illo.,., i ". fIl~".,li(i.',(",)", .,..""1,...,, ',>,>,,\ ',,,, '> '., ""m,ij'~:\i-'~R:, \'l"""'l,,'>C>:"':":"'l:l:-.,n:,;,,, ";':'{': 1:::!i1:::: ,t ~~;;~.;;:::t::: ~: :~~:~~'~ni~E ;.c~i~:t:-;;;::::;:.:::; :~:,~ .~~: ~': .~:::::: ,>::~ ~~::' . '<;,'> >;,. ,. ." .,.-'.,'". , '.,;.>',. . ,," ',' '.'. "i:~:yr ::: ::'::~:;,;;:::< ' ;'," , - " ,~;.~::: ,:-:<c; ,.... "~'.:, ~. """,., f-", CI:...~ :::l",,,, 0",0 ()(X)~ ...JO~ ::;ICX) (J<{~ a:og5 W-", ::;;;Z- ::;;;<(.. O_W 02 (J-O OCI:I OWIJ.. "'::;;; '" ~ r1l t:t1 Cl'" U1 Cl'" .... 0 0 r1'I r1'I U1 .... .. Cl'" M.l I:'- r1'I 0 .... r1'I M.l .... 12: .. -< H Cl ~ H r1l 0:: M.l ta :E: M.l M.l i:x. M.l 0 0 :>< ~ E- H U L ~ a: Owwu. l-i:~o 0 CITY OF MERIDIAN "Hub of Treasure Valley" 33 E. Idaho Meridian, Idaho 83642 888-4433 Customer's Order No. Name Address SOLD 8'i SO. itJ:) 0010720 TAX TOTAL SO :0 carwJJqjlitiJ All claims and retl.lrne g ods MUST be accompanied by this bill. GS.202.2 PRINTED IN U.S.A .- ~...,.... Facsilnile Tl'aDsmittal ]acksoZls Food Stores -llngela Garrard 208/888-6061 phone 208/884-0923 fax johnjack@micron.net e-mail 3500 Commercial Ct. Meridian, ID 83642 Date: July 27, 1999 Attention: Angell City of Meridian Number of pages (including this cover): 2 Comments: Following is a copy orthe Ada County beer/wine licenlles iSllued to Jackllons Food Stores in IIUpport of Jackllonll application to transfer the city beer/wine licenses hom Ci:rcle K to Jacksons Food Stores. If you have any questions or concerns, plealle do not hellitate to contact me. Thank you, JUL 27 '99 14:59 2088883585 PAGE.01 f~;;(~~.:~l~~ """"""~'~fi.~1, : ~~~;':~f~ti ~ i::: :f~~~j!ifH~H1imr: :im;::ji:J~j;:;~:;\i(:WJjl!;i:~ m!!I~llli~I~!jliJ!i!m ."..".",." ....'.....1 I ,~",.".;..,'; lll(.^~_~(.;. . , .. I ......."""'_~...=>......,..... ,................. ................ c;:..;:o .&.1''''''' c.......~"...n...n..~...,.,J~..J ,...- ~ \JoG ,,'/ . ~. <:> " '" c '" ..5:- CO "", ~ '" .... ~ .... \s. CO [Q <:> '" sg 4,)', (s . 0 ~. '," .liB... r>l ~ ell (J .,....-. >,.'" g H ~ '..:1 :::. >' <:> ~ . [Q U ... C!) <:> ~ c ~ '" '":' 1: s "0 r>l '" to ~~ .... " :> ... 0 .; >. = ;w ..c " r>l '" ~ " u P.. CD '" c '" f;;;:l CO " ~ '" <:> '"' :a r.f:i (J f- ~ '" Z E-< H ... C ... .", >> ,<C ..:l ~ <:> .S " " ;;; f;;;:lO '.1: 0 '"' - ; .. ;:l :r: ~H - to C ~ 0 ~~ >- 0 "0 U :; "" c.. 1:i Cl.H ~ "" <ii Cl. ~ '" (J " ~ '6. ...;lS - ~ '"'~ ... -< ~ Ci:ll ... l!J ;;...~ ..;: E-<O loil :.: .., 0 0 0 0 ..:l c 0 0 0 (.) ~... U H '" " 0 ES .5 0 0 0 0 ..0 O~ f- ... N N .... - '" <I) ell i:ll ::a <I} <I} <J} ;:l U~ - () '" ~ S ell Z lJ) ... ... - <:> ~ " < :::: H * " 'C ... '" ~ E-< ~ c .. C ((I ((I Vi ~ " ~ ~ i;;j i;;j " c= J:G J:G - " '" ... '" 0 0 ... - ,~ ~ E-< E-< .:= ... 0 'E CI) ((I ... ~ ~ <:> ~ <: 0 0 - E-< ~ .!! ." ~ 0 0 to ((I " .. ... 0 0 t; "" -S " '"' '"' :: i;;j .., ..c U ... E-< -< ~ e (J) CI) c ~ - .it 0 " ... Z Z " E-< " ... I~ 0 0 CI) ... S ~ .!:! (J) (J) ell ~ ~ - i:ll ~ Q. o-l o-l ~ (J (J .. S ..... ..... '" :3 :3 ":l '" 0 11l 11l .!l " '" ... '" ~ .iJ .iJ ...:l .. = '" " .. .. ~ <lJIU <lJ ~ ri ;.. ... ..c IU~Z~ "" ... .~ ; = r>l H 0 " 01 :so E-< JUL 27 '99 14:59 2088883585 PAGE. 02 ( ** TX CONFIRMA1..JN REPORT ** ( AS OF JUL 19 '9~ 14:30 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM 18 07/19 14:30 208 888 1097 MODE MIN/SEC PGS CMD~ STATUS EC--S 00' 29" 001 011 OK ----------~---------------~------------~-----~----~~------~-----~-------------------------~- NOTICE OF HEARING NOTICE IS HEREBY GIVEN pursuant to the Ordinances of the City of Meridian and the Laws of the State of Idaho, that the City Council of the City of Meridian win hold a public hearing at the Meridian City HaJJ, 33 East Idaho Street, Meridian, Idaho, at the hour of 7:30 p.m. on August 3, 1999, for the purpose of reviewing and approving solid waste disposal rate changes and the addition of new rates by Sanitary Services Company. A copy of the rate changes and new rates are on file in the City Clerk's office at Meridian City Hall. 33 East Idaho Street, and are available for review during regular business hours. Any and all interested persons shaJl be heard at said public hearing and the public is welcome and invited to submit testimony. DATED this 19th day of July, 1999. ~~ae~~2LERK PUBLISH July 21 and 28, 1999. Mayor ROBERT D. CORRIE HUB OF TREASURE VALLEY ,--- ( A Good Place to Live . . CITY OF MERIDIAN ( Council Members CHARLES ROUNTREE GLENN BENTLEY RON ANDERSON KEITH B [RD 33 EAST IDAHO MERIDIAN, IDAHO 83642 Phone (208) 888-4433 · Fax (208) 887-4813 FACSIMILE COVER SHEET FAX NUMBER: )]g r - 5 os ~ DATE: 1/' ~ I TO: E> i Il ~ ~')'~ DJ ~ ~W2 ,t. hd lor ~ TITLE/DEPARTMENT: ~ S ~ CONFIDENTIAL: YES NO Y- TOTAL NUMBER OF PAGES (INCLUDING COVER SHEET): ~ LEGAL DEPARTMENT (208) 884-~26~ PUBLIC WORKS BUILD[NG DEPARTMENT (208) 887 -22 I 1 PLANNfNG AND ZONING DEPARTMENT (208) 884-5533 ( MERIDIAN CITY COUNCIL MEETING: AUGUST 3. 1999 AGENDA ITEM NUMBER: ~ APPLICANT: REQUEST: DEPARTMENT REPORTS AGENCY COMMENTS CITY CLERK: CITY ENGINEER: WWTP - PLANT LABORATORY PRE-DESIGN ENGINEERING PROPOSAL CITY PLANNING DIRECTOR: CITY ATTORNEY: CITY POLICE OEPT: CITY FIRE DEPT: COLLECTIVE LABOR AGREEMENT WI UNION 2311 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 IRRJGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: PARKS DEPARTMENT FOLLOW-UP REPORT All Materials presented at public meetings shall become property of the City of Meridian. ( MERIDIAN CITY COUNCIL MEETING: AUGUST 3. 1999 APPLICANT: AGENDA ITEM NUMBER: -1L REQUEST: DEPARTMENT REPORTS AGENCY COMMENTS CITY CLERK: CITY ENGINEER: WWTP - PLANT LABORATORY PRE-DESIGN ENGINEERING PROPOSAL CITY PLANNING DIRECTOR: CITY ATTORNEY: CITY POLICE OEPT: CITY FIRE OEPT: COLLECTIVE LABOR AGREEMENT WI UNION 2311 CITY BUILDING DEPT: CITY WATER 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 RECLAMATION: OTHER: PARKS DEPARTMENT FOLLOW-UP REPORT All Materials presented at public meetings shall become property of the City of Meridian. ( :RBCEIVED J U L 3 0 1999 Memornndum C i tv 0 f lvr e r i (1 i an '0"~.:0!;-x::";7."c.ir~::;;':C:le.r.:K""?u""'iii(!".e.~.::.;:":.:-:..'~:.:.:.~.:7::'. To: MAYOR & COUNCIL cc: file From: GaryD. Smith Date: 07/30/99 Re: WWIP - Plant Laboratory Pre-design Engineering Proposal Mayor & Council: Here is a proposal from CH2M-HILL to prepare a "Pre-Design" study for the needed "Laboratory" building at the wastewater treatment plant We had selected them to design the project for us but were concerned with their proposed. cost along with the size of building they were proposing to design. After several conversations with them, I elected to have them prepare a "Pre- Design" study to determine the parameters of the laOOratoty. I request your approval of this procedure to better detennine where we need to go with this project. Thank you, Gary 1 ( CH2M HILL 700 Clearwater Lane Boise. 10 . . 83712-7708 CH2MHILL Mailing address: P.O. Box 8748 July 28, 1999 Boise, 10 83707-2748 Tel 208.345.5310 Fax 208.345.5315 Mr. Gary Smith, P.E., City Engineer City of Meridian Public Warks and Building Department 200 E. Carlton A venue, Suite 100 Meridian, ID 83642 RECEIVED J U L 2 9 1999 MERlDfAN ;~;ITY ENGINEER Dear Gary : Subject: Meridian Wastewater Treatment Plant Laboratory Project Enclosed for the City's review and signature are two copies of the Agreement to provide Professional Services associated with the City's new lab for the wastewater treatment plant. As discussed, we are proposing to do just the Pre-design at this time. Following the . completion of the Pre-design, we will review the scope and fee for the remaining portions of the project and add them to the Agreement Following the City's signature, please return one copy to our office and retain one copy for the City's files. If you have questions please don't hesitate to call. We look forward to- assisting the City with this project. Sincerely, CH2M HILL cJ~ John Wiskus, P. E. Project Manager \\OWL \PROJECTS\ 149639\06-0 1-99\CONTRACT NEGOTIA TIONS\AGREEMENT.DOC CH2MH ILL STANDARD AGREEMENT FOR PROFESSIONAL SERVICES ( City of Meridian, Idaho This AGREEMENT is between CH2M Hill INC., ("ENGINEER"), and ("OWNER") for a PROJECT generally described as: Meridian Wastewater Treatment Plant Laboratory Project ARTICLE 1. SCOPE OF SERVICES ENGINEER will perform the Scope of Services set forth in Attachment A. ARTICLE 2. COMPENSATION OWNER will compensate ENGINEER as set forth in Attachment B. Work perfonned under this AGREEMENT may be performed using labor from affiliated companies of ENGINEER. Such labor will be billed to OWNER under the same billing teons applicable to ENGINEER's employees. ARTICLE 3. TERMS OF PAYMENT OWNER will pay ENGINEER as follows: 3.1 Invoices and Time of Payment ENGINEER will issue monthly invoices pursuant to Attachment B. Invoices are due and payable within 30 days of receipt. 3.2 Interest 3.2.1 OWNER will be charged interest at the rate of 1- 1/2% per month, or that pennitted by law if lesser, on all past-due amounts starting 30 days after receipt of invoice. Payments will first be credited to interest and then to principal. 3.2.2 In the event of a disputed billing, only the disputed portion will be withheld from payment, and OWNER shall pay the undisputed portion. OWNER will exercise reasonableness in disputing any bill or portion thereof. No interest will accrue on any disputed portion of the billing until mutually resolved. 3.2.3 If OWNER fails to make payment in full within 30 days of the date due for any undisputed billing, ENGINEER may, after giving 7 days' written notice to OWNER, suspend services under this AGREEMENT until paid in full, including interest In the event of suspension of services, ENGINEER will have no liability to OWNER for delays or damages caused by OWNER because of such suspension. ARTICLE 4. OBLIGATIONS OF ENGINEER 4.1 Standard of Care The standard of care applicable to ENGINEER1s Services will be the degree of skill and diligence normally employed by professional engineers or consultants performing the same or similar Services at FORM 398 REVISED 7/97 RECEIVEC~ JUL 2 9 1999 MERIDIAN CITY ENGINEER the time said services are performed. ENGINEER will reperform any services not meeting this standard without additional compensation. 4.2 Subsurface Investigations In soils, foundation, groundwater, and other subsurface investigations, the actual characteristics may vary significantly between successive test points and sample intelVals and at locations other than where observations, exploration, and investigations have been made. Because of the inherent uncertainties in subsurface evaluations, changed or unanticipated underground conditions may occur that.could affect total PROJECT cost andlor execution. These conditions and cosVexecution effects are not the responsibility of ENGINEER. 4.3 ENGINEER's Personnel at Construction Site 4.3.1 The presence or duties of ENGINEER's personnel at a construction site, whether as onsite representatives or otherwise, do not make ENGINEER or ENGINEER's personnel in any way responsible for those duties that belong to OWNER - and/or the construction contractors or other entities, and do not relieve the construction contractors or any other entity of their obligations, duties, and responsibilities, including, but not limited to, all construction methods, means, techniques, sequences, and procedures necessary for coordinating and completing all portions of the construction work in accordance with the construction Contract Documents and any health or safety precautions required by such construction work. 4.3.2 ENGINEER and ENGINEER's personnel have no authority to exercise any control over any construction contractor .or other entity or their employees in connection with their work or any health or safety precautions and have no duty for inspecting, noting, observing, correcting, or reporting on health or safety deficiencies of the construction contractor(s) or other entity or any other persons at the site except ENGINEER's own personnel. 4.3.3 The presence of ENGINEER's personnel at a construction site is for the purpose of providing to OWNER a greater degree of confidence that the completed construction work will confonn generally to the construction documents and that the integrity of the design concept as reflected in the construction . documents has been imPle~ '_' Ited and preserved by the construction co ntractor(s). ENGINEER neither guarantees the performance of the construction contractor(s) nor assumes responsibility for construction contractor's failure to perform work in accordance with the construction documents. For this AGREEMENT only, construction sites include places of manufacture for materials incorporated into the construction work, and construction contractors include manufacturers of materials incorporated into the construction work. 4.4 Opinions of Cost, Financial Considerations, and Schedules In providing opinions of cost, financial analyses, economic feasibility projections, and schedules for the PROJECT, ENGINEER has no control over cost or price of labor and materials; unknown or latent conditions of existing equipment or structures that may affect operation or maintenance costs; competitive bidding procedures and market conditions; time or quality of perfonnance by operating personnel or third parties; ~nd other economic and operational factors that may materially affect the ultimate PROJECT cost or schedule. Therefore, ENGINEER makes no warranty that OWNER's actual PROJECT costs, financial asp~ts, economic feasibility, or schedules will not vary from ENGINEER's opinions, analyses, projections, or estimates. If OWNER wishes greater assurance as to any element of PROJECT cost, feasibility, or schedule, OWNER will employ an independent cost estimator, contractor, or other appropriate advisor. 4.5 Construction Progress Payments Recommendations by ENGINEER to OWNER for periodic construction progress payments to the constru~ion contractor(s) will be based on ENGINEER's knowledge, information, and belief from selective sampling that the work has progressed to the point indicated. Such recommendations do not represent that continuous or detailed examinations have been made by ENGINEER to ascertain that the construction contractor(s) have completed the work in exact accordance with the construction documents; that the final work will be acceptable in all respects; that ENGINEER has made an examination to ascertain how or for what purpose the construction contractor(s) have used the moneys paid; that title to any of the work, materials. or equipment has passed to OWNER free and clear of liens, claims, security interests, or enc':Jmbran.ces; or that there are not other matters at issue between OWNER and the construction contractors that affect the amount that should be paid. 4.6 Record Drawings Record drawings, if required, will be prepared, in part, on the basis of information compiled and furnished by others, and may not always represent the exact location, type of various components. or exact manner in which the PROJECT was finally constructed. ENGINEER is not responsible for any errors or FORM 398 REVtSED 7/97 ( omiSSions in the information from others that is incorporated into the record drawings. 4.7 Access to ENGINEER's Accounting Records ENGINEER will maintain accounting records, in accordance with generally accepted accounting principles. These records will be available to OWNER during ENGINEER's normal business hours for a period of 1 year after ENGINEER's final invoice for examination to the extent required to verify the direct costs (excluding established or standard allowances and rates) incurred hereunder. OWNER may only audit accounting records applicable to a cost-reimbursable type compensation. 4.8 ENGINEER's Insurance ENGINEER will maintain throughout this AGREEMENT the following insurance: (a) Worker's compensation and employer's liability insurance as required by the state where the work is performed. (b) Comprehensive automobile and vehicle liability insurance covering claims for injuries to members of the public and/or damages to property of others arising from use of motor vehicles, including onsite and offsite operations, and owned, nonowned, or hired vehicles, with $1,000,000 combined single limits. (e) Commercial general liability insurance covering claims for injuries to members of the public or damage to property of others arising out of any covered negligent act or omission of ENGINEER or of any of its employees, agents, or subcontractors, with $1,000,000 per occurrence and in the aggregate. (d) Professional liability insurance of $1,000,000 per occurrence and in the aggregate. (e) OWNER will be named as an additional insured with respect to ENGINEER's liabilities hereunder in insurance coverages identified in items (b) and (c) and ENGINEER waives subrogation against OWNER as to said policies. ARTICLE 5. OBLIGATIONS OF OWNER 5.1 OWNER-Furnished Data OWNER will provide to. ENGINEER all data in OWNER's possession relating to ENGINEER's setvices on the PROJECT. ENGINEER will reasonably rely upon the accuracy, timeliness, and completeness of the information provided by OWNER. 5.2 Access to Facilities and Property OWNER will make its facilities accessible to ENGINEER as required for ENGINEER's perlormance of its services and will provide labor and safety equipment as required by ENGINEER for such access. OWNER will perform. at no cost to ENGINEER, such tests of equipment, machinery, pipelines, and other components of OWNER's facilities as may be required in connection with ENGINEER's services. 5.3 Advertisements, Permits, and -Access Unless otherwise agreed to in the Scope of Services, OWNER will obtain, arrange, and pay for all 2 ( advertisements for bids; pemlll.;:i and licenses required by local, state, or federal authorities; and land, easements, rights-of-way, and access necessary for ENGINEER's services or PROJECT construction.. 5.4 Timely Review OWNER will examine ENGINEER's studies, reports, sketches, drawings, specifications, proposals, and other documents; obtain advice of an attorney, insurance counselor, accountant, auditor, bond and financial advisors, and other consultants as OWNER deems appropriate; and render in writing decisions required by OWNER in a timely manner. 5.5 Prompt Notice OWNER will give prompt written notice to ENGINEER whenever OWNER observes or becomes aware of any development that affects the scope or timing of ENGINEER's Services, or of any defect in the work of ENGINEER or construction contractors. 5.6 Asbestos or Hazardous Substances 5..6.. 1 If asbestos or hazardous substances in any form are encountered or suspected, ENGINEER will stop its own work in the affected portions of the PROJECT to permit testing and evaluation. 5..6.2 If asbestos is suspected, ENGINEER will, if requested, manage the asbestos remediation activities using a qualified subcontractor at an additional fee and contract terms to be negotiated. 5.6.3 If hazardous substances other than asbestos are suspected, ENGINEER will, if requested, conduct tests to determine the extent of the problem and will perform the necessary studies and recommend the necessary remedial measures at an additional fee and contract terms to be nego~iated. 5.6.4 Client recognizes that CH2M HILL assumes no risk and/or liability for a waste or hazardous waste site orignated by other than CH2M HILL 5~7 Contractor Indemnification and Claims 5.7.1 OWNER agrees to include in all construction contracts the provisions of Article 4..3, ENGINEER's Personnel at Construction Site, and provisions providing contractor indemnification of OWNER and ENGINEER for contractor's negligence. 5.7.2 OWNER shall require construction contractor{s) to name OWNER and ENGINEER as additional insureds on the contractors general liability insurance policy. 5.7.3 OWNER agrees to include the following clause in all contracts with construction contractors, and equipment or materials suppliers: Contractors, subcontractors, and equipment and material suppliers on the PROJECT, or their sureties, shall maintain no direct action against ENGINEER, ENGINEER's officers, employees, affiliated corporations, and subcontractors for any claim arising out of, in connection with, or resulting from the engineering services performed.. OWNER will be the only beneficiary of any undertaking by ENGINEER.." FORM 398 REVlSEO 7/97 ( 5.8 OWNER's Insurance 5.8.1 OWNER will maintain property insurance on all pre-existing physical facilities associated in any way with the PROJECT.. 5.8.2 OWNER will provide for a waiver of subrogation as to all OWNER-carried property damage insurance, during construction and thereafter, in favor of ENGINEER, ENGINEER's officers, employees, affiliates, and subcontractors. 5.8.3 OWNER will provide (or have the construction contractor(s) provide) a Builders Risk All Risk insurance policy for the full replacement value of all PROJECT work including the value of all onsite OWNER-furnished equipment and/or materials associated with ENGINEER1s services.. Such policy will include coverage for loss due to defects in materials and workmanship and errors in design, and will provide a waiver of subrogation as to ENGINEER and the construction co ntractor{s) (or' OWNER), and their respective officers, employees, agents, affiliates, and subcontractors. OWNER will provide ENGINEER a copy of such policy. 5.9 Litigation Assistance The Scope of Services does not include costs of ENGINEER for required or requested assistance to support, prepare, document, bring, defend, or assist in litigation undertaken or defended by OWNER. All such Services required or requested of ENGINEER by OWNER, except for suits or claims between the parties to this AGREEMENT, will be reimbursed as mutually agreed. 5.10 Changes . OWNER may make or approve changes within the general Scope of Services in this AGREEMENT. If such changes affect ENGINEER1s cost of or time required for performance of the services, an equitable adjustment will be made through an amendment to this AGREEMENT. ARTICLE 6. GENERAL LEGAL PROVISIONS 6.1 Authorization to Proceed Execution of this AGREEMENT by OWNER will be authorization for ENGINEER to proceed with the work, unless otherwise provided for in this AGREEMENT. 6.2 Reuse of PROJECT Documents All reports, drawings, specifications, documents, and other deliverables of ENGINEER, whether in hard copy or in electronic form, are instruf!lents of service. for this PROJECT, whether the PROJECT is completed or not. OWNER agrees to indemnify ENGINEER and ENGINEERls officers, employees, subcontractors, and affiliated corporations from all claims, damages, losses, and costs, including, but not limited to, litigation expenses and attorneys fees arising out of or related to the unauthorized reuse, change or alteration of these PROJECT documents.. 6.3 Force Majeure ENGINEER is not responsible for damages or delay in performance caused by acts of God, strikes, lockouts, 3 ( accidents, or other events' - .."ayond the control of ENGINEER. In any such event, ENGINEER'S contract price and schedule shall be equitably adjusted. 6.4 Limitation of Liability 6.4.1 To the maximum extent permitted by law, ENGINEER's liability for OWNER's damages will not, in the aggregate, exceed $1,000,000, whether such liability arises out of breach of contract or warranty, tort including negligence, strict or statutory liability, or any other cause of action. 6.4.2 This article takes precedence over any conflicting a~icle of thi~ AGREEMENT or any document incorporated i~to it or referenced by it. 6.5 Termination 6.5.1 This AGREEMENT may be tenninated for convenience on 30 days. written notice, or for cause if either party fails substantially to perform through no fault of the other and does not commence correction of such nonperformance within 5 days of written notice and diligently complete the correction thereafter. 6.5.2 On termination, ENGINEER will be paid for all authorized services performed up to the termination date plus tennination expenses. such as, but not limited to. reassignment of personnel, subcontract termination costs, and related closeout costs. 6.6 Suspension, Delay, or Interruption of Work OWNER may suspend, delay, or interrupt the Services of ENGINEER for the convenience of OWNER. In such event, ENGINEER's contract price and schedule shall be equitably adjusted. 6.7 No Third-Party Beneficiaries This AGREEMENT gives no rights or benefits to anyone other than OWNER and ENGINEER and has no third- party beneficiaries. 6.8 Indemnification 6.8.1 ENGINEER agrees to indemnify OWNER for any claims, damages, losses, and costs, including, but not trmited to, attorney's fees and litigation costs, arising out of claims by third parties for property damage or bodily injury, including death, to the proportionate extent caused by the < negligence or willful misconduct of ENGINEER. ENGINEER's employees, affiliated corporations, and subcontractors in connection with the PROJECT. 6.8.2 OWNER agrees to indemnify ENGINEER from any claims, damages, losses, and costs, including, but not limited to, attorney's fees and litigation costs, arising out of claims by third parties for property damage or bodily injury, including death, to the proportionate extent caused by the negligence or willful misconduct of OWNER, or its employees or contractors in connection with the PROJECT. 6.9 Assignment This is a bilateral personal Services AGREEMENT. Neither party shall have the power to or will assign any of the duties or rights or any claim arising out of or related to this AGREEMENT. whether arising in tort, contract or otherwise, without the written consent of the FORM 398 REVISED 7/97 ( other party. Any unauthorized assignment is void and unenforceable. These conditions and the entire AGREEMENT are binding on the heirs, successors, and assigns of the parties hereto. 6.10 Consequential Damages To the maximum extent permitted by law, ENGINEER and ENGINEER's affiliated corporations, officers, employees, and subcontractors shall not be liable for OWNER's special, indirect, or consequential damages, whether such damages arise out of breach of contract or warranty, tort including negligence, strict or statutory liability, or any other cause of action. In order to protect ENGINEER against indirect liability or third-party proceedings, OWNER will indemnify ENGINEER for any such damages. 6.11 Waiver OWNER waives all claims against ENGINEER, including those for latent defects, that are not brought within 2 years of substantial completion of the facility designed or final payment to ENGINEER, whichever is earlier. 6.12 Jurisdiction The substantive law of the state of the PROJECT site shall govern the validity of this AGREEMENT, its interpretation and performance, and any other claims related to it. 6.13 Severability and Survival 6.13.11f any of the Provisions contained in this AGREEMENT are held for any reason to be invalid, illegal, or unenforceable, the enforceability of the remaining provisions shall not be impaired thereby. 6.13.2limitations of liability, indemnities, and other express representations shall survive termination of this AGREEMENT for any cause. 6.14 Materials and Samples Any items. substances, materials, or samples removed from the PROJECT site for testing, analysis, or other evaluation will be returned to the PROJECT site within 60 days of PROJECT close-out unless agreed to otherwise. OWNER recognizes and agrees that ENGINEER is acting as a bailee and at no time assumes title to said items, substances, materials, or samples. 6.15 Engineer's Deliverables Engineer's deliverables, including record drawings, are limited to the sealed and signed hard copies. Computer- generated drawing files furnished by ENGINEER are for OWNER or others' convenience. Any conclusions or information derived or obtained from these files will be at users sole risk. 6.16 Dispute Resolution The parties will use their best efforts to resolve amicably any dispute, including use of alternative dispute resolution options. 4 ( ARTICLE 7. ATTACHMENTS, ~~HEDULES, AND SIGNATURES This AGREEMENT, including its attachments and schedules, constitutes the entire AGREEMENT, supersedes all prior written or oral understandings, and may only be changed by a written amendment executed FORM 398 REVISED 7/97 ( by both parties. The following attachments and schedules are hereby made a part of this AGREEMENT: Attachment A-Scope of Services Attachment B-Compensation 5 ( IN WITNESS WHEREOF, the parties execute below: For OWNER, City of Meridian, Idaho dated this day of Signature Signature Name (printed) Name (printed) Title Title dated this ~ ~ v... t, " q 1 Signature Signature Name (printed) b ~ v: ~ ): IS ~^-^ ..( 0 ^ Name (printed) Title Vl c..e.- Pns ~ !c...-+ J Arc.-... /Y1~fc.r Title I , FORM 398 R~SED7~7 6 ATTACHMENT A - SCOPE OF SERVICES This attachment is to the AGREEMENT between CH2M HILL, INC., ("ENGINEER"), and City of Meridian, Idaho ("OWNER"), for a PROJECT generally described as: Meridian Wastewater Treatment Plant Laboratory Project ARTICLE 1. SCOPE OF SERVICES ENGINEER agrees to furnish OWNER the following specific services: See attached SCOPE OF SERVICES. This agreement is for authorization of Task 3 Pre-design. Other Tasks may be authorized by the City and added to this agreement by Amendment. The City will authorize the scope, schedule, and fee of each subsequent Task in writing. Form 398A REVISED: 7/97 ( SCOPE OF SERVICES Professional Design Services for the Meridian Wastewater Treatment Plant Laboratory Project Provide the following: Task 1 Survey and Mapping 1. Survey and Mapping-activities include survey of the project site to prepare a project topo map and to identify and locate plant features and utilities on the project site. Task 2 Geotechnical Review 1. Geotechnical Review- we will review geotechnicai information and soils reports available from previous work at the plant and prepare recommendations for the building footing design. IT adequate info~tion is not available we will log two backhoe pits to check the sub-grade conditions. We have assumed that the City will provide the equipment and operator to dig the backhoe pits if they are needed. . \ ~ Task 3 Pre-design 1. Project Kickoff Meeting-activities include meeting with the City staff at the treatment plant to discuss the project, and identify and gather existing process and laboratory information to be used in the Desigp Workshop. At this time we will begin discussions on building siting, building layout and architectural considerations, and reuse of existing equipment. 2. Design Workshop-meet with the City staff at the treatment plant for a workshop. During the workshop, our laboratory design specialist and project architect will work with the City staff to define the desired role and objective for the new lab, what the needs and capabilities of the lab . .will be, identify the equipment and instrumentation needs of the lab, address safety considerations, and review and define the functionality requirements for the new lab and support facilities. 3. Conceptual Design-we will develop up to two alternative layouts for the lab based on the results of the design workshop, including sections and elevations, prepare a list of laboratory tests and required equipment including what existing equipment will be reused, develop a preliminary site plan, and identify and o~tline mechanical,. electrical, structural and architectural requirements and considerations 4. Preliminary Cost Estimate-prepare a preliminary cost estimate for the new laboratory and equipment based on the selected alternative from the Conceptual Design. 5. Pre-design Report-prepare a report summarizing the findings of the design workshop and the selected alternative for final design. 6. Reviews and QAQC-activities include project reviews with the City throughout the pre-design effort and in-house review of the selected pre-design concept. We anticipate formal reviews with the City following the Design Workshop, and at the completion of the Pre-design. Task 4 Final Design 1. Project Management-activities during the Pre-design and Final Design include project coordination and communication with the City, preparation of project worlcplans and instructions, correspondence, project accounting, project team coordination, and in-house project team meetings. lAB SCOPE OF SERVlCES.DOC .",,~ ( 2~ Design Development-activities include expansion and refinement of the selected pre-design concept into detail design of the laboratory and support facilities. 3. Construction Document Preparation-activities include the preparation of a reproducible set of detailed plans aDd specifications for competitive bidding as a public works project. 4. Cost Estimate Update-prepare updates of the preliminary cost estimate developed during the pre-design, at the 50% and 90% design completion for the new laboratory and equipment. 5. Reviews and QAQC-activities include project reviews with the City throughout the final design effort and in-house review of the final design. We anticipate formal reviews with the City following the Design Development, and 3rt the co~pletion of the Design. Task ~ Services During Construction 1. Project Management-activities during the bidding and construction include project coordination and communication with the City, preparation of project workplans and instructions, correspondence, project accounting, project team coordination, and in-house project team meetings. 2. Print and bind the final contract document and provide document mailing and pre-bid services, such as preparation of advertisements, distribution of plan-holders lists-, and issuing of addenda to interpret, and clarify, the Bidding Documents. 3. Attend and coordinate a pre-bid meeting with interested' .Contractors and the OWNER at the . treatment plant. 4. Assist the OWNER in receiving and tabulating construction proposals; prepare bid tabulation sheets and report the results to the OWNER; and assist in ;awarding the Contract for construction. ~. ... - 5. Prepare four sets of Contract Documents from the successful Contractot;'s proposal/submittal for execution by the Owner and Contractor. 6. Attend and coordinate a pre-construction meeting with the Contractor and the OWNER at the project site. 7. Issue interpretations and clarifications of the Contract Documents, and evaluate requested deviations from the approved design or specifications. In connection therewith, prepare work change directives and change orders, as appropriate. 8. Assist in negotiating with the Contractor the scope and cost of any necessary contract change orders. Prepare such change orders as may be required and submit them to the OWNER for approval and to appropriate state and federal agencies for review. 9. Make periodic visits to the site of the PROJECT, at intervals appropriate to the various stages of construction as the ENGINEER deems necessary, to observe the progress and quality of work and to endeavor to determine, in general, if the work is proceeding in accordance with the intent of the Contract Documents. 10. Review and approve (or take other appropriate action with respect to) Shop -Drawings, samples, and other data that Contractor(s) are required to submit, but only for cOnformance with the design concept of the PROJECT and compliance with the information given in the Contract Documents. Such reviews and approvals or other action shall not extend to means, L4B SCOPE OF SERVlCES.DOC 2 . , ( methods, techniques, sequences, or procedures of construction or to safety precautions and programs incident thereto" 11. Make a final inspection of the construction to determine, in general, if the work has been completed in conformance with the intent of the Contract Documents. The OWNER may furnish a representative to jointly make the final observation of the construction" 12. Revise original drawings and submit to the OWNER, upon completion of the work, three (3) sets of drawings showing record information of the work, using available information supplied by the Contractor(s), OWNER's onsite representative personnel, suppliers, and other sources. Task 6 Project Representative Assistance I \ , 1. Furnish Project Representative Assistance personnel, as .requested by the OWNER on an as needed basis, to assist the OWNER with the technical review of the construction. The OWNER will provide personal for the on-the-job, day-to-day 'observation of the work; and to prepare periodic progress reports on the work; and to recommend the amounts of payment due the Contractor(s) as set forth in the Construction Contract(s); and to keep records, maps, and plans to help in the preparation of record drawings of the PROJECf. The amount of time budgeted for the technical assistance provided by the ENGINEER will be 68 person-hours over the contract time. The budgeted amount may be increased or decreased by the OWNER. Task 7.Materials Testing 1. Provide special personnel and/or equipment required to assist in the OWNER's onsite representative's observation of construction materials or equipment, such as, but not limited to, services provided by a testing laboratory and in-place compaction testing to verify the results of testing performed by the Contractor(s). Task 8 Additional Services 1. The services enumerated herein will be performed only as authorized by the OWNER. Authorization to proceed will be as specified herein or in the form of a Task Order specifying the work to be performed and basis of payment, Each Task Order, after execution by both parties to this AGREEMENT, will become a supplement to, and a part of, this AGREEMENT a) Provide services resulting from identified changes" in scope of the PROJECf or its design, including, but not limited to, changes in size, complexity, OWNER's schedule, or character of construction or method of financing; and revising previously accepted studies, reports, design documents, or Contract Documents when such revi$ions 8!e due to causes beyond ENGINEER's control. b) Provide administrative and support services during construction that are outside of the basic compensation for Final Design Services and Services During Construction such as the following: L Investigations, meetings, and negotiations with the Contractor involving claims and legal complaints, or a significant amount of defective or neglected work of the Contractor. Additional work resulting from delinquency or insolvency of the Contractor; or as a result of damage to the construction PROJECT caused by fire, flood, earthquake, or other acts of God, all exclusive of additional work resulting from litigation. II.. lAB SCOPE OF SERVlCES.DOC 3 ... . ( ( Ill. Processing Change Orders and Work Change Directives involving OWNER-requested changes in approved designs. v. Additional work resulting from strikes, walkouts, or other acts of trade or labor unions or work required to resolve disputes or goals involving mlnority involvement. Additional work resulting from significant delays or acceleration of the work by the Contractor, changes or price increases ~urring as a direct. or indirect result of materials, equipment, energy shortages, or significant amount of defective or neglected work by any Contractor. c) Provide assistance in investigating the cause of malfunctions, failures, ~r\aCcidents. lAB SCOPE OF SERVICES.DOC 4 ( ATTACHMENT B - COMPENSATION ARTICLE 2. COMPENSATION Compensation by OWNER to ENGINEER will be as follows: A. COST REIMBURSABLE-MUL TlPUER (TIME AND EXPENSE) For services enumerated in ARTICLE 1, ENGINEER's (Direct Salaries) (Salary Costs)* multiplied by a factor of 2.0, plus Direct Expenses, plus a service charge of 0 percent Direct Expenses and 10 percent of subcontracts and outside services, plus applicable sales, use, value added, business transfer, gross receipts, or other similar taxes. *(delete inapplicable term) B. BUDGET A budgetary amount of Twelve Thousand Seven Hundred Dollars ($12,700.00), excluding taxes, is hereby established for services in ARTICLE 1. ENGINEER will make reasonable efforts to complete the work within the budget and will keep OWNER informed of progress toward that end so that the budget or work effort can be adjusted if found necessary. See attached Table 1. Budaet Summarv for breakdown of proposed budaet. Fonn 3988.1 REVISED: 7/97 ENGINEER is not obligated to incur costs beyond the indicated budgets, as maybe adjusted, nor is OWNER obligated to pay ENGINEER beyond these limits. When any budget has been increased, ENGINEER's excess costs expended prior to such increase will be allowable to the same extent as if such costs had been incurred after the approved increase. C. DIRECT SA~RIES Direct Salaries are the amount of wages or salaries paid ENGINEER's employees for work directly performed on the PROJECT, exclusive of all payroll-related taxes, payments, premiums, and benefits. D. SALARY COSTS Salary Costs are the amount of wages or salaries paid ENGINEER's employees for work directly performed on the PROJECT plus a percentage applied to all such wages or salaries to cover all payroll-related taxes, payment, premiums, and benefits. E. DIRECT EXPENSES Direct Expenses are those necessary costs and charges incurred for the PROJECT including, but not limited to: (1) the direct costs of transportation, meals and lodging, mail, special OWNER approved PROJECT specific insurance, letters of credit, bonds, and equipment and supplies; (2) ENGINEER's current standard rate charges for direct use of ENGINEER's vehicles, laboratory test and analysis, printing and reproduction services, and certain field equipment; and (3) ENGINEER's standard project charges for computing systems, special health and safety requirements of OSHA, and telecommunications services. ( Table 1 Budget Summary for Meridian Wastewater Treatment Plant Laboratory Project Task Labor Total $ a a a a 11,361 12,700 a a a a a a a a a a a a a) Bud ets will be develo ed at the time a Task is authorized b Budgetsum I.doc ( ( MERIDIAN CITY COUNCIL MEETING: AUGUST 3. 1999 APPLICANT: AGENDA ITEM NUMBER: --1L- REQUEST: DISCUSSION ON TIP - FY 2000-2004 BY CLAIR BOWMAN OF APA 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: 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. 413 West Idaho Street · Suite 100 · Boise, ID 83702-6064 FROM: Ada County Mayors and Commission Pr-="nts Clair M. Bowman, Executive Director {1::! llECEIVED Jill 2 9 <~9 - ~ I 199 .llrt!y OilS CITy OF OFli'IC~ k.reltIDI.A}v MEMORANDUM TO: DATE: July 27, 1999 RE: Comment on the FY2000-2004 Transportation Imorovement Proaram Reauested Action Review the list of FY200Q-2004 Transportation Improvement Program projects and provide any desired comments to the Ada Planning Association on or before its August 16 Board meeting. Backaround In February, I submitted a draft Transportation Improvement Program for your review. At that time, I indicated that we would be sending the final FY2000-2004 Transportation Improvement Program projects for your review, prior to the Ada Planning Association Board's August action on this document. The Transportation Improvement Program is a short-range (5-year) capital improvement (Le., a 'budget') document which is updated annually. It establishes the priority order in which all transportation-related projects in Ada County are scheduled for construction/purchase. This document must be endorsed by the Ada Planning Association Board for submittal and inclusion in the State Transportation Improvement Program (STIP). As such, Ada Planning Association Board members will be asked on August 16 to endorse the FY2000 Transportation Improvement Program for submission to the Idaho Transportation Department. Status The FY2000 Transportation Improvement Program has been developed through community outreach efforts which began in late 1998 and through the .cooperation of municipal, county and state governments. In summary this document includes: · All carryover projects from last year's Transportation Improvement Program; · New transportation improvement projects (roadway, transit and studies); · New bike and pedestrian projects, under Transportation Enhancement funding category; · New transportation and air quality related projects, under Transportation Mitigation and Air Quality (CMAQ) funding category. This document complies with all currently applicable federal requirements for the purpose of Air Quality Conformity Demonstration. Furthermore, additional air quality control measures will be proposed to the Ada Planning Board of Directors on August 16, 1999 for their voluntary adoption. (208) 345-5274 · Fax (208) 345-5279 · www.planning.cog.id.us (' ( A well-advertised public meeting on this draft proposal was held on July 19, 1999. Additional opportunities for public comment have been extended through August 2, 1999. Ada Planning Association staff will be available at your request to review the document with your city council or commission. If you need any additional information, please contact Erv Glen, AIi Bonakdar or myself at your earliest convenience. Attachment: 1 pc: Ada Planning Association Board Myron Amsden, Star City Council Will Berg, City of Meridian Ali Bonakdar, Ada Planning Association Craig Eckles, City of Garden City Gary Lyman, City of Boise Nancy Merrill, Eagle City Council Barbara Montgomery, City of Star Laurale Neal, Kuna City Council Colleen Nixon, City of Kuna Jerry Nyman, Ada County Highway District Erv Olen, Ada Planning Association Marjorie Pigg, Garden City Council Charles Rountree, Meridian City Council Sharon Smith, City of Eagle Carolyn Terteling, Boise City Council File 685.03/FY2000 TIP AB:CP\K:\Data\WP\AB\ TIP\2K\CounciIRevAug E ca ~ en C) ~ c... ..... c: CL) E G) > C) I.- cz.. E s: 0 -- ...... n::s ...... 11- 0 cz.. en c: n:s ~ l- n; C 0> "w (.) a= ~ ...... ~ Q.) c co ...... U) .:: ~ CI) .t:: ..... ~ ad v J2 co V T'""' C 0 ; n:s CJ Q.) (]) 0 (/) (/) ...J "0 '0 CO CO >- C.) c Q) C) <( 0 0 :r: :r: t) t) <( <( ~ 0 C) Q) ..... <<S U .!!l (/) CO ro c c: 0> 0> U5 CiS Q.) ~ ~ 0 U) ro CO (.) (.) 0 0 -! -! 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