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HomeMy WebLinkAbout1996 07-02MERIDIAN CITY COUNCIL MEETING: Jul Z 1996 APPLICANT: ITEM NUMBER; 15 _, ,. REQUEST: DISCUSSION aF aRDINANCE 1-?'D1: E5TABLlSHING CaMMlSSIONERS FOR CITY aEPARTMENTS AGENCY COMMENTS CITY CLERIC: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY: CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: ~,/ MERIDIAN SCHOOL DISTRICT: y U"~ ~1 MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY STREET NAME COMMITTEE: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POVIIER: US 1l11EST: INTERMOUNTAIN GAS:. BUREAU OF RECLAMATION: OTHER: All Materials presented at public meetings shall become property of the City of Meridian. r~ i t QRDINANCE NO. AN ORDINANCE 4F THE CITY OF MERIDIAN AMENDING TITLE 1, CHAPTER 7, THE COUNCIL, OF THE REVISED AND COMPLIED ORDINANCES of THE CITY 4F MERIDIAN BY THE ADDITION OF NEW SECTION TD BE KNOWN AS SECTION 1-- 707 T4 SET FORTH AND ESTABLISH A COMMISSIONER FOR EACH of THE FOLLOWING CITY DEPARTMENTS: POLICE, FIRE, PARKS AND RECREATION, PUBLIC WORKS AND ANY OTHERS DEEMED NECESSARY BY THE CITY COUNCIL; ESTABLISHING DUTIES; ESTABLISHING THE TERM OF OFFICE OF EACH COMMISSIONER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 50701, Idaho Code, states that the legislative authority of each City in the State of Idaho shall be vested in a council and that such council shall have such powers and duties as are now or may hereafter be provided under the general laws of the State of Idaho. WHEREAS, Section 1~-701, of the Revised and Compiled ordinances of the City of Meridian, states that the members of the City Council, the legislative and policy making branch of the government of the City of Meridian, shall attend all meetings of the Council, unless lawfully excused. and perform all duties by the nature of their office they should reasonably perform, such as passing of ordinances, resolutions, and overseeing of improvements and work done for the City. WHEREAS, the Mayor and the City Council of the City of Meridian, State of Idaho, have concluded that it is in the best interest of the City to amend Title 1, Chapter 7, of the Revised and Compiled Ordinances of the City of Meridian, by amending that Title and Chapter, to add a new Section thereto to set forth and establish a City Councilman as Commissioner of the Departments of the City, those being the Police, Fire, Parks and Recreation, MERIDIAN ORDINANCE 1-707 Page - 1 Public Works Departments, and any other future Departments created by the City. Each assigned Commissioner have the duties and obligations as set forth in SECTIDN 1 below. NOW, THEREFORE, BE IT DRD,AINED BY THE MAYOR AND CITY COUNCIL DF THE CITY DF MERIDIAN, ADA COUNTY, IDAHO: SECTIDN 1: That Title 1, Chapter 7, CITY COUNCIL, is hereby amended to add and enact Section 1-707, which shall read as follows: 1--747: ASSIGNMENT DF DEPARTMENT COMMISSIONER FOR EACH OF THE FOLLOWING CITY DEPARTMENTS: POLICE, FIRE, PARKS AND RECREATION, PUBLIC WORKS, AND OTHER FUTURE DEPARTMENTS; DUTIES ; AND TERM. A. The President of the City Council shall nominate a City Councilman to be assigned as the Commissioner of each of the following City Departments, to wit: Police, Fire, Parks and Recreation, Public Works Departments, and such other City Departments created by the City Council in the future; the City Councilmen, other than the President of the City Council, shall confirm or reject the Councilman nominated to be each Department's Commissioner by majority vote; the City Councilman nominated to be assigned the Commissioner of a City Department shall have the right to vote to approve or reject his nomination, unless the President of the City Council nominates himself to be the Commissioner, in which case the President shall still have no vote as MERIDIAN ORDINANCE 1-707 Page - 2 above stated; if the Councilman nominated to be assigned as Commissioner of a Department is rejected by the vote, the Council President shall assign another Councilman to be that Department's COMMISSIONER; if the City Council, other than the President of the City Council, approves and confirms the nominated City Councilman be that Department's Commissioner he shall serve and perform as that Department's Commissioner for the term set forth below. B. It shall be the duty of each Department's Commissioner to act as a liaison officer between the City Council and the Mayor to communicate the desires and interests of that Department to the Mayor and other City Councilmen and to communicate the desires and interests of the Mayor and other City Councilmen to that Department, all as they shall deem to be in the best interests of the Department and the City of Meridian. It shall also be the duty of each Commissioner a~ to sign purchase orders, b~ to assist his Department to process and develop a budget far the ensuing fiscal year, c~ to audit on a monthly basis, as best he can, the status of the current budget of his Department, d~ to approve budgetary transfers within his Department's budget which are not in excess of FIVE HUNDRED DOLLARS ~$500.00~, e~ to bring to the Council for approval by majority vote all budgetary transfers within his Department's budget in MERIDIAN ORDINANCE 1-707 Page - 3 excess of FIVE HUNDRED DQLLARS x$500.00} a d all bud story transfers which are proposed to be made to 9 another Department, f} direct his Departments short and long term budget planning activities, g} to be able to assist in answering the inquiries of the Mayor and other Councilmen and the general public regarding that Department, and h } to perform such other duties for, and an behalf of, the Department as the Department head and the Commissioner shall deem to be authorized, appropriate, and within the power and authority of, and far, the Department. The Department Commissioner shall evaluate the Department head's performance an an annual basis for the urpase of determining the Department head's salary level P for the next year's budget. C. Each City Councilman assigned and confirmed to act, and be, the Comrnissianer far each Department shall act as such for a term lasting until the commencement of the fiscal ear fallowing his initial selection and election; y the existing Commissioner shall serve as Commissioner until a new Commissioner is selected and elected or the existing Commissioner is selected and elected again. The Cit Council President shall, on ar before the second Y Cit Council meeting after the commencement of the fiscal Y ear assign a new Councilman to act as the Commissioner Y far each Department or renew the term of the existing MERIDIAN QRDINANCE 1-707 Page -~ 4 Commissioner for the Department for which he was serving Burin the riot fiscal year. The procedure for g p selection and election of a Commissioner for each De artment shall be as set forth in A. above, whether ar p not a new Commissioner is nominated to serve or the prior Commissioner is nominated to serve again. SECTION 2: EFFECTIVE DATE: WHEREAS, there is an emergency which emer enc is hereby declared to exist, this therefor, g Y ' e shall be in full force and effect from and after its Drdlnanc assage, approval and publication according to law. p PASSED AND APPROVED this ,~ day of CITY DF MERIDIAN ROBERT D. CDRRIE ~ MAYOR ATTEST: WILLIAM G. BERG, JR. ~ CITY CLERK r 199. DIAN ORDINANCE 1-707 page ~ MERI ~~~~ ORDINANCE NO . ~ y~ . ,~ ~~ AN ORDINANCE of THE CITY OF MERIDIAN AMENDING TITLE 1, CHAPTER 7, r"~~ T E COUNCIL OF THE REVISED AND COMPLIED ORDINANCES OF THE CITY OF H , MERIDIAN BY THE ADDITION OF NEW SECTION To BE KNOWN AS SECTION 1- 707 TC SET FORTH AND ESTABLISH A COMMISSIONER FOR EACH OF THE FOLLOWING CITY DEPARTMENTS: POLICE, FIRE, PARKS AND RECREATION, PUBLIC WQRKS AND ANY OTHERS DEEMED NECESSARY BY THE CITY COUNCIL; ESTABLISHING DUTIES; ESTABLISHING THE TERM aF OFFICE DF EACH COMMISSIONER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 50~-701, Idaho Code, states that the legislative authority of each City in the State of Idaho shall be vested in a council and that such council shall have such powers and duties as are now ar may hereafter be provided under the general laws of the State of Idaho. WHEREAS, Section 1--701, of the Revised and Compiled ordinances of the City of Meridian, states that the members of the City Council, the legislative and policy making branch of the government of the City of Meridian, shall attend all meetings of the Council, unless lawfully excused, and perform all duties by the nature of their office they should reasonably perform, such as passing of ordinances, resolutions, and overseeing of improvements and work done for the City . WHEREAS, the Mayor and the City Council of the City of Meridian, State of Idaho, have concluded that it is in the best interest of the City to amend Title 1, Chapter 7, of the Revised and Compiled Ordinances of the City of Meridian, by amending that Title and Chapter, to add a new Section thereto to set forth and establish a City Councilman as Commissioner of the Departments of the City, those being the Police, Fire, Parks and Recreation, MERIDIAN ORDINANCE 1707 Page - 1 Public Works Departments, and any other future Departments created by the City. Each assigned Commissioner have the duties and obligations as set forth in SECTION 1 below. NOW, THEREFORE, SE IT ORDAINED SY THE MAYOR AND CITY COUNCIL DF THE CITY DF MERIDIAN, ADA COUNTY, IDAHO: SECTION 1: That Title 1, Chapter 7, CITY COUNCIL, is hereby amended to add and enact Section 1-747, which shall read as follows: 1-707: ASSIGNMENT OF DEPARTMENT COMMISSIONER FOR EACH DF THE FOLLOWING CITY DEPARTMENTS: POLICE, FIRE, PARKS AND RECREATION, PUBLIC WORKS, AND OTHER FUTURE DEPARTMENTS; DUTIES; AND TERM. A. The Fresident of the City Council shall nominate a City Councilman to be assigned as the Commissioner of each of the follawinq City Departments, to wit: Police, Fire, Parks and Recreation, Public Works Departments, and such other City Departments created by the City Council in the future; the City Councilmen, other than the President of the City Council, shall confirm or reject the Councilman nominated to be each Department's Conunissianer by majority vote; the City Councilman nominated to be assigned the Commissioner of a City Department shall have the right to vote to approve or reject his nomination, unless the President of the City Council nominates himself to be the Commissioner, in which case the Fresident shall still have nv vote as MERIDIAN ORDINANCE 1-7Q7 Page - ~ above stated; if the Councilman nominated to be assigned as Commissianer of a Department is rejected by the vote, the Council President shall assign another Councilman to be that Department's CoMMISSIDNER; if the City Council, other than the President of the City Council, approves and confirms the nominated City Councilman be that Department's Commissioner he shall serve and perform as that Department's Commissioner for the term set forth below. B. It shall be the duty of each Department's. Commissioner to act as a liaison officer between the City Council and the Mayor to communicate the desires and interests of that Department to the Mayor and other City Councilmen and to communicate the desires and interests of the Mayor and other City Councilmen to that Department, all as they shall deem to be in the best interests of the Department and the City of Meridian. It shall also be the duty of each Commissioner a~ to sign purchase orders, b} to assist his Department to process and develop a budget for the ensuing fiscal year, c} to audit on a monthly basis, as best he can, the status of the current budget of his Department, d~ to approve budgetary transfers within his Department's budget which are not in excess of FIVE HUNDRED DOLLARS ~$500.00~, ey to bring to the Council for approval by majority vote all budgetary transfers within his Department"s budget in MERIDIAN ORDINANCE 1-707 Page - 3 excess of FzvE HUNDRED Dor~ARS ~$ 5 0 0. o o y d al l bud eta transfers which are proposed to be made to g rY another De artment, f~ direct his Departments short and P lon term budget planning activities, g~ to be able to g assist in answering the inquiries of the Mayor and other Councilmen and the general public regarding that ent and h to erf orm such other duties for, and Departm , ~ P on behalf of, the Department as the Department head and the Commissioner shall deem to be authorized, a ro riate, and within the power and authority of, and PP P for, the Department. The Department Commissioner shall evaluate the De artment head's performance on an annual basis for the P ur ose of determining the Department head's salary level P P for the next year's budget. C. Each City Councilman assigned and confirmed to act, and be, the Commissioner for each Department shall act as such for a term lasting until the commencement of the fiscal ear following his initial selection and election; Y the existin Commissioner shall serve as Commissioner g until a new Conuni.ssioner is selected and elected or the existin Commissioner is selected and elected again, The g Cit Council President shall, on or before the second Y Cit Council meeting after the co~nencement of the fiscal y ear assi n a new Councilman to act as the Commissioner y g for each De artment or renew the term of the existing P MERIDIAN ORDINANCE lw7'o7 Page ~- 4 ` er for the De artment for which he was serving Com~u.ssion p during the prior f fiscal year • '1'ne proceuu~ ~ ~~~ ' n and election of a Commissioner for each select~.o De artment shall be as set forth in A• above, whether or P ' ominated to serve ar the prior not a new Commissioner is n Commissioner is nominated to serve again. 5ECTI4N 2: EFFECTIVE DATE: WHEREAS, there is an emergency ' is hereb declared to exist, this therefor, which emergency y ' be in full farce and effect from and after its Ordinance shall assa e, approval and publication according to law. P g PASSED AND APPROVED this ~. day of _ ,~, CITY DF MERIDIAN ROBERT D. CCRRIE - MAYOR ATTEST: WILLIAM G. BERG, JR. - CITY CLERK 1996. ORDINANCE i-7D7 Page rI MERIDIAN MERIDIAN CITY CQUNCIL MEETING: Jul ~ ~ 99fi APPLICANT: ITEM NUMBER; ~6 REQUEST: WATERISE1NEIi1TRASH aELINQUENCIES AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY: CITY POLICE DEPT: CITY FIRE DEPT: l~ CITY BUILDING DEPT: . ~l1 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 o~ the City of Meridian. DELINQUENCY FOR JUNE TURNOFF SCHEDULED FOR 07/10/96 MAYaR: This is to inform you in writing, if you choose to, you have the right to a pre-determination hearing at 7: 3 ~ F.M. , 071 ~ 0196 ,before the Mayor and the City Council to appear in person to be fudged on the facts and defend the claim made by this City that your water, sewer and trash bill is delinquent. You may retain counsel. This service will be discontinued on 07110196, unless payment is received in full. ~s there anyone present who wishes to contest their water, sewer and trash delinquency? No response. MAYOR: They are hereby informed that they may appeal or have the decision of the City reviewed by the Fourth Judicial District Court, pursuant to 7dhao Code. Even though they appeal, their water will be shut off. The amount of the turn off list is 56 DELINQUENCY LIST TURN OFF LIST SCHEDULE FAR 0711019b ACCI~UNT# NAME & ADDRESS ANIT. PAST DUE 1-800 SID & SHELLY BREWER 177.20 423 ~V BROADWAY AV 1-3 510 EARL & KATHLEEN 194.40 205 W PINE AV 1-4100 HAROLD BRISCOE 32.00 646 W FRANKLIN RD 1-4430 MO ALIDJANI ~ 71.20 850WF IN RD 2-1250 ELIZABETH WEALEY 60, 00 1528 W 1 ST ST 2-1560 DAVID DONII~.A 50.80 1404 W 2ND ST 2-1770 CHERRY LANE LAUNDRY 43 5.20 309 W CHERRY LN 2-2140 WILMA BLAIR 96.92 1239'L~ 2ND ST 2-2500 ELLEN BAILEY 45.20 3 3 8 CHERRY AV 2-3 912 DONALD & CAROLYN COUCH 45 , 20 1121 MERIDIAN ST 2-5900 LISA M HARVEY 63,20 1104 W ISTH AV f t ~ ~ f 2-6170 1 MRS. GE~RCrE KING ~ .. 49.80 1119 ~V 11 TH ST 3-388 LESLIE BRUNTDN 90.40 1968 ~ SLATDN DR 4-162D KENT BARNEY 58.40 2746 ~V'L~ILLARD ST 4-1774 GARY GEYER 61.00 2588 ~ ~VILLARD ST 4-2174 MARTIN LANE 49.00 1775 ~V SANTA CLARA DR 5-648 MIKE MCDDUGAL 46.20 3452 W PARK CREEK DR 20-1988 FIRST TI~NGS FIRST 123.40 3749 QUAKER RIDGE DR 21-3 8 B DB CHARTERS 5 7.20 1996 KRISTEN IVY 21-582 MARJ~RIE CHANCE s6.oo 2606 ~V PEBBELST~NE CT 21-115 8 RaBERT C~LLINS 62.20 2472 N MAXIE WY 21-1176 MICHAEL ARMSTRONG 46.20 2510 ~ CHATEAU DR 21-1820 MARK DAMS 53.60 2001 TODD VL~Y 21-201 S ~LIAM STUHR 5 7.40 2876 VV GEMSTONE DR 22-31D MICHAEL $~ KURRENA G4DSIL 63.80 1730 ~V CHATEAU DR 22-540. ROBERT & JEREEN BRAINARD 62. SO 2 ~ 79 ~ CHATEAU DR 22-1288 FIRST THINGS FIRST 2b 1.20 20b5 LASHER CT 22-13 50 GAYLEN & SHANNON CDVL~GER 69.60 195b W MCGLINCHEY ST 22-143 6 JAMES & SALLY 69.00 19 ~ Z CAIRNS WY 22-15 ~~ S JAMES ~VD~SLEY 1942 SANDAL~'VDOD DR 31-66 TEDDY I~ILDDW ~ ~ ~ o ~ CHERRY LN 31-2992 PAUL E PARKER 2239 N~ 15TH ST 31-3050 DEBRA FRENCH 1065 ~ CHATEAU DR 31-3 3 b4 ALLEN SURGES S 2282 NW 10TH AV 31-3 3 92 ARTHUR & MOLLY BDYLE 1074 DELMAR DR 67.00 ~6.2a b3.00 100.90 50.80 4b.20 32-51 S LINDA LOU OUL~SLEY 64.20 3 62 WILLOUVBROOK DR 32-$30 JOHN Cr CARMONNE 72.60 452 ~LLOVVBROOK DR 32-864 LEROY F SMITH 72.57 694 LONGFORD DR 32- ~ ~ 00 JACK & RASE MARY BURTON 54. SO 3 3 O ~V CHRI SFIELD DR 32-1252 MARSHALL MCDANIEL 61.00 1OS W ~VATERBURY DR 33-56 TEL-CAR INC. 1 S ~ .50 220 E FAIl~VIEW AV 33-3645 SCHAFFNER CONSTRUCTION 22.40 421 E BALD~VIN ST 34-SOU LAYNE MORITSEN 65.04 2U92 N SAPPHIRE PL 34-1436 RONALD LANDON 54.20 12 S 5 E HUNTER DR 34-1976 MARJO LACROI~ 57.60 1025 CLARENE ST •~34 ~ ~~~ ~ ~I . ~ G 40-66 TIM & ANGELIA COCHELL 63.04 1926 E SUNIlVIERPLACE CT 46-465 KEVIN BORCHARDT S 5.50 10 71 N FILLMORE IVY 50-226 JAMES HGV'~ELL 151.60 234 & 23 6 E STATE AV 50-72b C.F.I. INVESTMENTS b7.20 364 E ~VASHINGTGN AV 50-185b SANDRA AVERILL . 22.00 103 5 E FAIRVIE~ AV 5D-21 ob RICHARD RGBINSGN 85.5q 1278 ~V STGNEHENGE IVY' 50-2444 STEVE & TRACY MCNITT 97.b0 1472 N PENRITH AV 50-4506 BETTY B JAC~BSGN 55.20 436 E PIl~E ST 51-450 MURRI'S ELECTRQNICS 2 88.40 131 EIDAHGAV 51-31 D4 ANTHGNY M~REDA 39.7D 83 E KINCr ST 51-337D CINDI ATWUGD 46.2D 223E3RDST 51-3 b70 DALE BLAKE 117.20 55 E ADA ST 68-7D TDNY ARES 45.20 2599 S V~EBER RAPIDS PL 69-1190 SPENCER CGNSTRUCTIDN 73 . DD 2093 SE 3RD WY 72-172 THE DEVELGPMENT CG. 72. D0 168 'ULT DAVENPGRT DR 742336 GARY CR~~ELL 86.80 193 LYN~~~I~ CL 742458 FIRST THINGS FIRST 222.00 IZ60 '~ KIMRA ST 74-2596 S~NI STARK 69.70 375 S PENNANT PL 74-3x76 FRANK & NI~~LE ST~PPELL~ 59.80 1038 '~ L~~N ST ~~ WILLIAM G. BERG, JR., Cfty Clerk JANICE L. LASS, City Treasurer GARY D. SMITH, P.E., City Engineer BRUCE D. STUART, Water Warks Supt. JOHN T. 5HAWCROFT, Waste Water Supt. DENNIS J, SUMMERS, Parks Supt. SHARI L. STILES, P & Z Administrator PATTY A. W4LFKIEL, DMV Supervisor KENNETH W. BOWERS, Fire Chief W.L. "B1LL" GORDDN, Police Chief WAYNE G. CRQOKSTQN, JR., Attorney MEMORANDUM 4 ff , HUB 4F TREASURE VALLEY '` A Good Place to Live 33 EAST IDAHO MERIDIAN, IDAHQ 53642 Phone (208} 858-4433 ~ F,4X (208} 88'1-4$13 Public WarkslBuilding Department (20$} 887-2211 Motor VehiclelDrivers License (208) 588-4443 ROBERT D, CDRRIE Mayor To: city Counci I From: Mayor date: July 1,1 X95 RE: Committee Members for Sick Leave Pool WALT W. MORROW, President RONALD R. TDLSMA CHARLES M, R~UNTREE GLENN R. BENTLEY P & Z COMMIS~~ JIM JOHNSON, Chairman TIM HEPPER JIM SHEARER GREG OSLUND MALCQLM MACCOY .~ ~. f:t`i'~ ~9F p~`E'~IDIAPd The following is a list of ~4} four members of the committee for your a royal. included ~p is the nom~nat~on far ~~} tWO alternates. 1. Sonya Day ~. Brian Timmerman 3. Harold Hudson ~ ~~-~ 4. Michael Loch Alternates: 1. Celeste Violet ~. Bruce Freckleton rn v~ re ,~i~'~ /~a~;c~ .dept SC> weY- .~.eP ~ {~ctb /i c (~o~-~Ls ~t~t_ ~~Y C ~ ~~~~~P C` interoffice M E M O R A N D U M to: Mayor ~ Councx~ tt: F~~e from: nary D. Sn~xth, PE re: Ashford greens N'o. Z Subd. date: July .10, 1996 Gentlemen: Brighton Corporation is requesting that I release the approval for the development plans of this subd. without my receipt of an agreement between themselves and Wally Lovan concerning the timing of the construction of Ashford Boulevard and the new clubhouse. Ashford Boulevard will connect the No. I Subd. with the proposed new clubhouse. an June 21, 1995 Y wrote a letter (copy attached) to Gene Smith, PE, at Hubble Engineering, explaining that this agreement was needed to insure that i£ the clubhouse preceded the proposed Phase 2 of .Ashford Greens the Ashford Boulevard would be built by Brighton. This was as directed by then Mayor Kingsford. As stated above, Brighton is requesting that I withdraw this request and release approval of their development plans for Phase 1 because of where they are in the development of Phase 2. They are contending that Phase 2 is significantly ahead of the clubhouse construction, for which Y have no information concerning the timing for construction. Z respectfully request your dxrectxon concernxn this nnatter. g from the desk af... Gary D. Smith, PE Public Works Director City of Meridian 33 f. Idaho Meridian, Idaho 83b4] ]08-88]-]]! 1 faz: Z~8.88]-114] or 708-881-4813 g planners ~ Ecanomis~s ~~ ~~ „', Scien~rs~s June 22, I~96 1334IO.WW.ME Gary D. Smith, P.E. Public Works Director City of Meridian 33 E. Idaho Meridian, ID 83 642 Dear Gary: Subject: Five Mile Creek Assessment •Yr~~ v ~ {y`. C ,• 4 r~,~ '~~~'~ -~.r y~.r:~ti~~,, CHZM HILL was asked to assist the City of Meridian prepare a biological, chemical, and physical assessment of Five Mile Creek in the vicinity of the City's wastewater treatment facility. This requirement is contained in the City's current National Pollutant Discharge Elimination System Permit (NPDES} permit. CH2M HILL worked with Meridian City staff, the Environmental Protection Agency EPA}, and Idaho Division of Environmental Quality tDEQ} to establish a study plan and scope of work for the assessment. A budget of $80,OO~ was proposed to complete the study plan and included in the City's fiscal budgeting process. As you pointed out in our phone conversation, a formal arrangement between CH2M HILL and the City of Meridian was not prepared. To fill this gap I have prepared and attached our Standard Agreement for Professional Services. Please execute the attached Agreement and return an executed copy to me for our files. I apologize for any inconvenience that this oversight may have caused. We look forward to meeting with you and John Shawcroft in Meridian on July 1 to discuss the draft report. Thus far we have collected field data, performed laboratory analysts, interpreted the data and prepared the draft report for your review. It appears we are in a strong position to complete the assessment for less than the $SO,o~O originally budgeted. 8orse Office 1a0 Clearwater bane, Boise, iD 83712-77Q8 208 345-531 P, 0. Sox 8748, Boise, !D 837x7 2748 ~ Fax No. 20B 345-53 l5 Gary D. Smith, P.E. Page 2 June 2Z, ~ 996 133410.WW.ME ~f you ha~re questions, please do not hesitate to call. Sincerely, ~HZM HALL ~ ~ . Richard P. Bishop, P.E. Project Manager ~ . • ~d I 4~ 0 E a~ .~ ~ ~~ ~~ v~~ ~~~~-~~~ ,- ~-~. ~ ~ . ~ b ~ ~ - is ~ a~ ~ ~ ~ ~ ~ ~o ,~ ~~u ~ o ~• ~ ~ ~~ ~ ~~~ ~~ ~d ~ ro ~ ~ ~ Nov ~~A ~ ~ ~ ~ ~~ 0 3 ~ ~ ~o ~o ~, ~~~ ~ ~. ~ a~ ~ w ~ ~ * ~ ~ ~ o ~~ ~ ~~ o~ oa~a~ v ~ _•~ ~a~ ~~ ~~ ~ N ~• ~ Y/ 1V ~ _i J ~ ~ ~ I"~ ~ o ~ ~ ~ 'b cd ~ o ~' m +~ ~~~ ~' ~0~3 ~ ~`~ ~ ~ ~ •~' "~ ~ ~~ ~~ ~ ~ to cn c~ ~ ~ ~ ~ ~ ~~~ .~ ~~ H ~~ •~ ~ ~ ~ b ~ ~ ~ ~~ -~ ~~~ 04~~~ •~ 'b ~ +~ ~ ~ ~ ~ ~ ~ '~ ~ ~ ~ ~ U ~ ~ ~'rd N ~ ~ ~ ~ ~ +~ "~ ~' ~ ~ ~ ~ ~ ~' ~ ~ 1 ~ ~..~ ~ ! ~~~ ~j ~ ~ ~M ~1 ~ ~~ A~ ~~ ~ ` * ~ F~ t!a ~ N ~ b ~ ~ ~ ~ U ~ ~ ~ ~ ~ a U R~~•~+~ ~r4 ~ b N .~ ~ ~ ~ Hai ~c~o Hc~ H~o+~ ~+3+~0 ~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~. 0 4a ~ ~ o u a ~ N ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ •~ ~d a~ ~ ~ ~ ~ ~ a ~ ~ ~ ~ a o a~ a~ ~ ~ ~ ~ ~ ~ ~ o ~ ~ ~ ~ ~ ~ v ~ ~ ~S ~ ~ ~ o 0 0 *~ ~ ~ ~ ~ ~ ~ ~ v ~ ~ ~ 0 ~ ''~ o ~ `~ U ~ ~ ~ ~ b `~ ~ ~ ~ ~ W ~ ~ o ~ •~ •~ b • r-I ~ v ~ w o ~~ ~ H ~ 4~ E~ a ~ ~ o a ~ ~ ~ ~ ~ ~ ~ ~ a~ o ~ ~ ~ ~ ~ ~ a ~~ a ~ ~ ~ ~ ~ ~ •~ v ~ ~ b ~ ~ ~ a~ x o ~ ~~ c~ w r~ ~ •~ ~ v t~ ~ cn u ~a ~ ~ ~% BEFORE THE MERIDIAN CITY COUNCIL BRIGHTON CORPORATION CONDITIONAL USE PERMIT EAST OF BLACK CAT ROAD BETWEEN USTICK AND GHERRY LANE MERIDIAN, IDAHO ,l z Urum~ FINDINGS OF FACT AND CONCLUSIONS OF LAW The above entitled matter having came on for public hearing March 19, 1996, at the hour of 7:30 o'clock p.m., which was tabled and continued to April 2, 1996, but was not brought an for consideration on that date because the Council did not have these Findings of Fact and Conclusions of Law, the Petitioner appearing through the project's engineer, Mike Wardle, the City Council of the City of Meridian having duly considered the evidence and the matter, makes the following Findings of Fact and Conclusions: FINDINGS OF FACT 1. That a notice of a public hearing on the Conditional Use Permit was published for two ~2~ consecutive weeks prior to the said public hearing scheduled for March 19, 1996, the first publication of which was fifteen ~15j days prior to said hearing; that the matter was duly considered at the March 19, 1996, hearing; that the public was given full opportunity to express comments and submit evidence; and that copies of all notices were available to newspaper, radio and television stations. FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 1 2. That the property is located within the City of Meridian; it is located on the east side of Black Cat Road between Ustick and Cherry Lane; the parcel is part of a parcel of property that was annexed by the City over fourteen years ago and part of a parcel that has recently been annexed; the property is zoned R-4, Low Density Residential. 3 . The application for conditional use permit stated that this proposal presents the first of two ~~} medium density parcels approved in the Ashford Green PUD Planned Unit Development}, that the land is intended to be developed into ? 4 detached single family dwellings on 15.E acres, at a density of 4.87 dwellings per acre, that the Applicant stated that the square footage of homes range from 1,200 square feet and above. 4. That at the P & Z hearing Mike Wardle testified and his testimony is incorporated herein as if set forth in full; he basically stated, in part, as follows: The Application is for approval of 74 dwelling units, the density would be 4.9 units per acre; that the homes would be detached single family dwellings with living space to the rear and side, that there would be a recreational building, that the roads would be private, that there would be two car garages, that there would be parking islands that augment the roadways, that drainage would feed into the adjacent lakes, there would be five foot wide sidewalks but only on one side of the road, that there would be same 0-lot lines, that street setbacks would be met, that the house size of 1,400 would not be met in all cases but the City can grant waivers or accept smaller house sizes in a planned unit development, and that the house sizes would vary from 1, 2~5 square feet up to 1, 881. square feet. Be further testified that they would present a landscape plan and that the landscaping would be commonly maintained, that this proposed development offers the opportunity far a life-style choice, smaller dwellings in a FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 2 clustered configuration with open space and home owner's association maintained common areasr that the project will be an "enclave", surrounded on three sides by the golf course, providing a physical and visual connection to the golf course open space and water amenities and will fit well with the Ashford Greens and Cherry Lane Golf Course community. Mr. Wardle also stated that the carefully designed site plan incorporates "patio home" architecture; that indoor views and outdoor spaces off the patios are expanded five ~5} feet beyond the property line with a "use easement" to the adjacent wall of the neighbor's home; that this development is a 15 acre parcel within the Planned Residential Community of Ashford Greens; that it is surrounded on three sides by the Cherry Lane Golf Courser that it features small-lot single- family homes designed for active, adult families; that the houses are clustered around cul-de-sacs and meaningful common open-space amenities; that green belts extend throughout the development providing pedestrian and golf cart access. Mr, Wardle stated at the January 9, 1996, meeting that the homes would range from 1, 2 2 5 to 1, 0 8 6 square f eet . Mr, David Turnbull also stated at that meeting that 4 out of 5 homes would be 1,40D square feet or larger and 1 out of 5 would be smaller than 1,400 square feet, down to 1,225 square feet, but he did not state particular percentages for the different size homes. In regards to the streets being public or private, it was stated that initially the streets were to be public streets but that it was Meridian's choice. Mr. Wardle finally stated that they were now proposing that as a result of ACHD's input, that Meridian consider approving the street system as a private street system. Mike Wardle submitted a letter dated January 17, 1996, concerning fencing, which is incorporated herein as if set forth in full. 5. That at the City Council hearing the following, basic, testimony was given: Mr. Wardle testified that the parcel in the center was approved, conceptually, for up to S units to the acre, Overall density of the entire project was originally approved was 3.55 units to the acre. This parcel is submitted at a density of 4.9 with a detached dwelling concept. The proposal submitted to the Commission as they recommended for approval accommodated five different dwelling units ranging from 1225 square feet up to 1881 square feet, Dwellings would have lap siding and shake roofs. He showed a technical site plan which identified the proposed setbacks and the size of the parcels, FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 3 which typically would be 4 6 by 10 4 or 4 6 4 4 square foot . There are only 1Z units that take frontage from the loop street that goes through the project. others are clustered on cul-~de-sacs, and same private drives which may in some cases accommodate access, for up to four units . As we originally submitted the project it had a public street system with streets to ACHD standard of ~ 9 feet back to back, that is back of curb. ACHD felt that it would be appropriate for the loop street to be expanded to its full 54 foot right of way which is a 37 foot back to back standard. We have a system with a one sidewalk system along the streets and extensive internal circulation system that provides access the golf course club house area and to the recreation center to be constructed in this area. The Planning Commission actually agreed with the sidewalk and the pathway system. But they recommended to the Council that the roadway be public and conform to ACHD standards and there was a caveat in their recommendation, which was that the road be public and meet ACHD requirements, unless ACHD allowed a variance from its requirements. A variance has not been submitted to ACHD. Our proposal to you this evening is to act upon the request with the stipulation that we be allowed to do private streets unless ACHD grants a variance. He submitted some photographs that showed existing public streets with a street Z9 foot back to back street section, which is what we propose here and there is still room for parking. There is a provision for islands and gated entry at both ends of the project. The project provides enclaves for the residences rather than lining up streets with garages frontages. There is a signif icant amount of open space, 19~ of the area in fact is and would be privately owned and maintained open space. The project with public streets would also have the necessary funding mechanism set up in the bylaws, covenants and restrictions for operation and maintenance of the roadway system. The change in findings and conclusions we requests is as follows: No. 1, be modified to state that the road shall be private, but shall meet ACHD construction standards. And then the same terminology unless ACRD allows a variance from its public street requirement City. No. ~, be modified to state that all setback and yard requirements shall be in conformance with standards submitted in the project application and detailed in the technical site plan. No. 3, not be changed. FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 4 Na. 4, regarding set backs that they be changed to require a Z5~ reduction, and not 24~. No. 5, regarding sidewalks, that it be changed to state that street sidewalks and internal pathway systems be in accordance with the technical site plan and preliminary plat. Mr. Wardle showed a tissue overlay that showed the way they would add entrance islands with no change on the lots at one end but change to the private driveway access on the other end. He stated they have a preliminary plat madif icatian that shows the change. In conclusion Mr. Mayor in as much as the Planning Commission recommended approval of the conditional use permit and the preliminary plat and did extensively discuss it. In concluding, he discussed private versus public streets, and stated the only way to accommodate a private street system is the inclusion of these entry facilities for gating purposes we would ask that the Council proceed to approve the conditional use permit to modify the findings and conclusions that would allow private street and make these other modifications, 6. Discussion was had at the hearing with Mr. Wardle and with Mr. Turnbull, which is incorporated herein as if set forth in full, and related to the size of the lots; Mr. Wardle stated that F & Z had approved 4,G~~ square foot lots and approved a waiver of the R-4 requirements; Mr. Turnbull then stated that they had prepared five house plans ranging from 1,20 to 1,804 square feet and stated that Commissioner Hepper talked about a 25~ restriction on the homes under l , 4 ~ D square feet and that he , Mr . Turnbull , did not desire to limit his options. He also testified that he would anticipate that there would be some masonry, probably not stucco but would prefer the lap siding for dimensional character, brick or stone; that the testimony before the Planning and Zoning Commission stated the sizes; that FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 5 Commissioner gepper did talk about something like a ~5~ restriction on the homes under 1,40 square feet; that the Applicant's testimony at that point was simply that they didn't necessarily want to limit options for empty nest professionals; that Applicant's experience would be that it would probably be less than the 25~ and that only one of the five plans falls under that 1,44 square foot level; that a conditional use conceptual approval of 8 units per acre was approved and that it is now down to less than 5 units per acre. However, the Mixed Density parcels were only conceptually approved. 7. Mr. Morrow asked Shari Stiles if all her conditions and concerns were met through the P & Z process and she stated that she did not know if they had submitted things on the architectural style and building design. She stated in response to the question that she could not definitely say that all the items of frontages, roadway requirements, sidewalks, and the deed to the golf course property had not been addressed and perhaps Mr. Wardle could expound on whether the City had received the architectural style, building design, building materials and color. She also stated that the City had not received the landscaping plan and one of the Findings on the initial application related to prior Mayor Kingsford being adamant that Interlachen connect to Dawson Drive. Mr. Wardle testified that Interlachen Drive did not relate to this parcel. 8. That the owner of record is Brighton Corporation/Boise Research Center, Inc.r that it is stated in the proposal that the FINDINGS DF FACT AND CDNCLUSIDNS DF LAWIASHFDRD GREENS #2 PAGE 6 density would be 4.87 dwellings units per acre, there would be public streets with a waiver of the requirement of sidewalks on both sides of the street, there would be streets of Z9 feet back-- to~-back, private access drives for some parcels, a waiver of set- back provisions is requested, dwellings would be from 1,200 square feet and above, and zero-lot-line development was desired; that at the public hearing the Applicant's representative stated that the main loop road is only 45 feet in comparison to ACHD's 50 foot section; that the initial application stated that the streets would be public, which was changed during the proceedings on the Application that they were going to be public, if the City consented. 9. Under 11-2-409 BONING SCHEDULE OF USE C4NTRCL, A, a Planned Development Residential BPD-~R} requires a conditional use permit; that a conditional use permit was applied for but only conceptually approved for the medium density development to be developed as a planned unit development . ~ See the Finding 2 3 . below dealing with this approval. 10. That the Assistant to the City Engineer, Bruce Freckleton, submitted. comments; that any existing irrigation and drainage ditches crossing the property shall be tiled; that any existing domestic wells and/or septic systems within this project will have to be removed from their domestic service per City Ordinance, but wells may be used for non-domestic purposes such as landscape irrigation; that a master street drainage plan be submitted, including the method of disposal and approval from the FINDINGS GF FACT AND CGNCLUSIONS of LAW~ASHFGRD GREENS #2 PAGE 7 Ada County Highway District and the affected irrigationldrainage districts~s~; that determination of the seasonal high groundwater elevation and profile of the subsurface soil conditions, shall be prepared by a qualif ied Engineer or soil scientists; that a copy of the proposed restrictive covenants and/or deed restrictions be submitted by review; that 5 foot wide sidewalks shall be provided in accordance with City ordinance; that water service to this development is contingent upon positive results from a hydraulic analysis by the City's computer model; and that placement of the fire hydrants be coordinated with the City of Meridian's Water Works Superintendent. That Mr. Freckleton submitted site specific comments which are as follows: a, That the sanitary sewer service and water service to this site will be via an extension of proposed sewer mains to be installed as part of the Ashford Greens Development; that the Applicant will be responsible to construct; b. That 104 watt high pressure sodium street lights will be required at locations designated by the Meridian public Works Department; that all street lights shall be installed at subdivider's expense; c. That the Meridian Fire Department and Meridian School District need to review and approve of the travel way widths; that as an absolute minimum, "No Parking" signs should be posted along one side of the street; d. That the Applicant shall provide a statement as to who the ownership, and operation and maintenance of the pressurized irrigation system will be, and; e. That Hubble Engineering shall submit lot closure/area calculations for all lots within this development for the verification of minimum square footage standards. FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 8 11. That comments were submitted by Shari Stiles, Planning and Zoning Administrator, stating that it is common in a Planned Unit Development that exceptions can be made by Council to district regulations when they are desirable to achieve the objectives of the proposed planned developments that to be consistent, this project should either be held to the same requirements as required far with the Highlands project and The Lake at Cherry Lane Nos. 5 & ~, which were not allowed housing sizes less than 1,400 square feet, or the other projects should be allowed to have housing sizes of less than 1,400 square feet; that other variances/exceptions that would need to be approved to grant this conditional use permit in an R-4 zone as presented, would be of the fallowing: 1. Minimum lot sizes 2. Frontages 3. Minimum roadway widths/private drives/lots not fronting on roadway 4. Parking areas closer than 4' from road right-of-way; depths less than Ordinance requires 5. Ditches remaining open 6. Provision of 5' sidewalks an each side of roadway in accordance with City Ordinance Section 11-~9-60~.B. 7. Front and side yard setbacks ~5' per story on sidey Mrs. Stiles additionally commented that the Applicant shall submit the following additional information: 1. A colored rendering of _adequate scale to show the completed development that will include at least the following items: a. Architectural style and building design; b. Building materials and color; c. Landscaping his submittal showing actual or conceptual landscaping Sizes and species. need to be detailed; d. Screening; e. Garbage areas for to be provided by each individual homeowner~~; f. Parking ~shown~; and FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 9 g. open space ~shown~ 2. That an Ada County Street Name Committee approval needs to be obtained and the numbering of lots and blocks, needs to be approved, 3, That a plan for the connection of Interlachen to Dawson Drive and the clubhouse connection be submitted 4. Golf Course property deeded to the City in a manner acceptable to Council prior to final plat approval. 5. Proposed restrictive covenants and deed restrictions submitted. 6. Approval of the Ada County Highway District Technical Review Committee. 7, Master street drainage plan submitted. S. Indicate the minimum house sites on the plat. 9. Pressurized irrigation, fire hydrants and street lights shown on the plat. l~. That the Meridian Fire Chief commented; he stated that all common areas will need to be kept clean of trash and weeds; all street name signs need to be up and in place before building is started; that he does not like the private drives because there will be vehicles parked on the private drives; that there can be "No Parking" in the cul-de-sacs and there needs to be "No Parking" signs pasted; that he does not like the narrow streets; that there can be "No Parking" on both sides of the street and he questioned who could enforce this; and he attached a document on Water Fire Flow. 13. That the Meridian School District commented that it had a problem with the amount of students that would be generated by this development; that a school site was needed in this section, and the cost to the District for educating them asking for help in dealing with the impact of growth on schools; the Central District Health Department commented that high ground water has been observed at less than six feet below grade at this proposed FINDINGS OF FACT AND CONCLUSIONS OF LAW~ASHFORD GREENS #2 PAGE 10 project; that Nampa & Meridian Irrigation District commented that all laterals and waste ways must be protected and that municipal surface drainage must be retained on site; that Idaho Power Company commented that a permanent 10 foot wide public utilities easement along all lots adjacent to the road right-of -way be dedicated to public or private use; that all of the above comments are incorporated herein as if set forth in full. l4. That Section 11-2-409 A lists Planned Residential Developments as a conditional use in the R-4 gone; that the Subdivision and Development ordinance speaks to planned unit developments in 11-9--607 and such is incorporated herein as if set forth in full; that section 11--9-607 E states as follows: "A PD shall be allowed only as a Conditional Use in each district subject to the standards and procedures set forth in this Section. A PD shall be governed by the regulations of the district or districts in which said PD is located. The approval of the Final Development Plan for a PD may provide for such exceptions from the district regulations governing use, density, area, bulk, parking, signs, and other regulations as may be desirable to achieve the objectives of the proposed PD, provided such exceptions are consistent with the standards and criteria contained in this section."; l5. That Section 11-~9w607 G. 8. also provides that all Planned Developments shall be subject to design review by the City staff and Council; that 11w9-607 E states that a PD shall be allowed only as a Conditional Use in each district, shall be governed by the regulations of the district in which it is located, that a PD may provide for such exceptions from the district regulations governing use, density, area, bulk, parking, sign, and other regulations as may be desirable to achieve the objectives of FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 11 the proposed PD, provided such exceptions are consistent with the standards and criteria contained in this Section; Section 11-9-647 D. states that the developer shall provide the Council with a colored rendering of adequate scale to shave the completed development that will include at least the architectural style and building design, building materials and color, landscaping, screening, garbage area, parking, and open space. That Section 11-9-607 F 3. states that the owner's Association Bylaws, and other similar deed restrictions, shall meet with the approval of the Council; that Applicant has not submitted bylaws or covenants, conditions and restrictions to the City. 16. That the property is zoned R-4 Residential which is described in the Zoning Ordinance, 11-~-408 B. 3. as follows: ~R-4} LOW DENSITY RESIDENTIAL DISTRICT: The purpose of the ~R-4} District is to permit the establishment of low density single-family dwellings, and to delineate those areas where predominantly residential development has, or is likely to occur in accord with the Comprehensive Plan or the City, and to protect the integrity of residential areas by prohibiting the intrusion of incompatible non- residential uses. The ~R--4} District allows for a maximum of four ~ 4 } dwellings units per acre and requires connection to the Municipal Water and Sewer systems of the City of Meridian. That the R-4 zoning district requires a minimum of 1,404 square feet to be included in houses in that zone. 17. That Section 11-2.411 8 states as follows: "All new residential hauling developments in the City of Meridian shall be designed to insure compatibility with adjacent existing and/or proposed developments."; that regarding the conditional use finding that must be addressed pursuant to 11-Z-418 C 3., as to the harmony of the project to the FINDINGS OF FACT AND CDNCLUSIGNS qF LAW`ASHFORD GREENS #2 PAGE l2 general vicinity, it is concluded that the harmony must be with the general vicinity, which is the entire golf course area, including Cherry Lane Subdivision, The Lake at Cherry Lane and Golf view Estates; that by making this proposed subdivision far a senior citizen living complex does not remove the conditional use requirement that the proposed use be harmonious with the general vicinity, 18. That any comments from the Ada County Highway District not yet received will be incorporated as if set forth in full. 19. That sewer and water is available to the property and is required. 20. That Larry Sale, from the Ada County Highway District, commented during the Ashford Greens conditional use process, regarding the linkage between 2nterlachen Way and Dawson Lane; he did not desire Interlachen Way to connect to this development, stating that Interlachen was only a connector road from Cherry Lane to where it ends now and should not be continued as a collector, 2 l . That 11.2-410 A requires the following yard setbacks when there is a single-family structure and the house is on a local road: Minimum front yard set-back 2 4 feet Minimum rear yard set--back 15 feet Minimum side yard set-back 5 feet per story; requires the following minimum lot sizes: Lots in the R~4 District 8,400 square feet Lots in the R-15 District 2,40 square feet/per dwelling unit; and requires the following minimum street frontage for each zone, FINDINGS OF FACT AND CONCLUSIONS of LAWIASHFORD GREENS #2 PAGE 13 to wit: Lots in the R-4 District BO feet Lots in the R-5 District 50 feet. z3. That the City Council previously adopted a motion approving the residential concept plan for Ashford Greens Planned Development, which plan included the concept of this medium density area; that the motion of approval stated, in part, pertaining to this medium density parcel, as follows, to wit: "That the Meridian City Council hereby accepts the recommendation of the Meridian Planning and zoning Commission as supported by the Findings of Facts and Conclusions of Law adopted 1~-2-94 and approves the Ashford Greens Planned Development Residential Concept Plan subject to the following conditions: 1. The maximum gross density concept of the entire project represented to be 3.59 units per acre X444 units] is approved. 5. The City reserves the right to place appropriate conditions on the single family lots and areas in accordance with ordinance requirements, for the following, including but not limited to: streets, pedestrian walkways, planting and reserve strips, public sites and open spaces, lineal open space corridors, pedestrian and bike pathways, piping of ditches, pressurized irrigation, access, parking, paving, striping, utilities, landscaping, screening, drainage, and so forth, including provisions far golf cart and pedestrian access to the club house from the existing subdivisio ns. 7. The concept of "medium density" parcels is approved, conceptually only. 8. The maximum gross density of the "medium density" parcels shall not exceed S units per acre. 9. Prior to any development of the medium density parcels, the developer shall submit a detailed application and site plan for review and approval by the Planning and Zoning Commission and the City Council. FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 14 10. The City reserves the right to place appropriate conditions on the medium density areas in accordance with ordinance requirements for the following, including but not limited to: streets, pedestrian walkways, planting and reserve strips, public sites and open spaces, lineal open space corridors, pedestrian and bike pathways, piping of ditches, pressurized irrigation, access, parking, paving, striping, utilities, landscaping, screening, drainage, and so forth, including provisions for golf cart and pedestrian access to the club house from the existing subdivisions. 11. The applicant shall work with City staff and ACRD to address the connection of Interlachen to Dawson Drive. Said connection, if required, shall be designed to minimize speed and shall be included in any consideration far development of the medium density parcel, shown as Lot 5, Block 2~. Upon approval of the connection by the City, the applicant shall provide a revised overall Master Plan/Preliminary Plat incorporating that revision. l~. Section 11-9-607 G. S. provides that all Planned Developments shall be subject to design review by the City staff and Council and therefore this section is required to be met. 13. Section 11-9-607 D, PROCEDURES FGR PLANNED DEVELOPMENT, states: a "All applicants shall follow the procedures as provided in Section 9-fi04 of this Ordinance, PROCEDURES FOR SUBDIVISION APPROVAL. In addition, the developer shall provide the Council with a colored rendering of adequate scale to show the completed development that will include at least the following: 1. Architectural style 2. Building materials 3. Landscaping; 4. Screening; 5. Garbage areas; fi. Parking; and 7. Open space," and building design; and color; The Applicant has not submitted this rendering. As a condition of this concept approval, this Section shall be met by the Applicant for the medium density parcels. 14. Section 11-9-607 E, M4DIFICATION:OF DISTRICT REGULATIONS, states: ASHFORD GREENS MOTION Page 15 "A PD shall be governed by the regulations of the district or districts in which said PD is located. The appraval of the Final Development Plan for a PD may provide for such exceptions from the district regulations governing use, density, area, bulk, parking, signs, and other regulations as may be desirable to achieve the objectives of the propased PD, provided such exceptions are consistent with the standards and criteria captained in this Section." Since the property is in an R-4 district, the Applicant and the City shall be guided by the R-4 requirements. The density of the entire project is within the four units per acre requirement of the R-4 district even though there is a medium density provision in the development of the entire area, The other requirements of the R-4 district may be varied to meet the objectives of this proposed planned development, as long as they are desireable. A detailed development plan far the medium density and a new preliminary plat of the single family layout is necessary so that they can be reviewed to determine if the exceptions to the R-4 requirements are desireable. 15. site plan for the medium density parcels shall be reviewed and approval by the Planning and Zoning Commission and the City Council, meeting all required procedures. 16. . the Applicant deed the golf course property, included as part of the residential planned development immediately, to the City. 24. That proper notice has been given as required by law and all procedures before the Meridian City Council have been given and followed. Z5. That there was no testimony objecting to the application. 26. That any and all Applications, maps, drawings, documents, testimony, and statements, made by Applicant or its representatives at public hearings or meetings, and all other items, writings, and documents made or given as a part of :this Application, are incorporated herein as if set forth in full. ASHFORD GREENS MOTION Page l6 coNCLUSZONs 1. That all the procedural requirements of the Local Planning Act and of the Ordinances of the City of Meridian have been met including the mailing of notice to owners of property within 300 feet of the external boundaries of the Applicant's property. 2. That the City of Meridian has authority to grant conditional uses pursuant to 67-651, Idaho Code, and, pursuant to 11-Z-418 of the Revised and Compiled Ordinances of the City of Meridian. 3. That the City of Meridian has authority to place conditions on a conditional use permit and the use of the property pursuant to 67-651, Idaho Code, and pursuant to l1-2.418 D of the Revised and Compiled Ordinances of the City of Meridian, Idaho. 4. That the City has the authority to take judicial notice of its own ordinances, other governmental statues and ordinances, and of actual conditions existing within the City and state. 5. That Section 11-2-449 A lists Planned Residential Developments as a conditional use in the R~-4 District. 4 6. That the Subdivision and Development Ordinance speaks to planned unit developments in 11-9-607 and such has been incorporated herein as if set forth in full. 7. That Section 119-607 E states that a PD shall be allowed only as a Conditional Use in each district, subject to the standards and procedures set forth in section 11-9-607; that a PD shall be governed by the regulations of the district or districts ASgFORD GREENS MoTI~N Page 17 in which said PD is located; the approval for a PD may provide for such exceptions from the district regulations governing use, density, area, bulk, parking, signs, and other regulations as may be desireable to achieve the objectives of the proposed PD, provided such exceptions are consistent with the standards and criteria contained in this section. It is therefore concluded that this Application far a Planned Unit Development should be approved under the conditions and requirements stated herein. 8. That Section 11-9-6~7 G. 8. provides that all Planned Developments shall be subject to design review by the City staff and Council; that it is concluded that the above section shall be a requirement and Applicant required to comply with it. 9. That it is concluded that the Applicant shall be required to meet, and comply with, the requirements of Bruce Freckleton, Assistant to the City Engineer, and Shari Stiles, City Planning and Zoning Administrator. 10. That it is concluded the City reserves the right to place appropriate conditions on this medium density application, in accordance with Ordinance requirements, and the City has the right and duty to place conditions when the application is for a conditional use; it is further concluded that if Applicant obtains approval from Shari Stiles, the Planning and Zoning Administrator and/or from Bruce Freckleton, Assistant to the City Engineer, it may receive the following changes to the ordinance requirements, to wit: 1. That the streets may be private but shall be constructed to meet ACRD construction standards and requirements; if ASgF4RD GREENS MOTION Page 18 the streets are private they must be 29 feet back-to--back and if they are public they must meet AC$D standards and requirement; if the ,streets are private that the Applicant shall establish, in the Covenants, Conditions and Restriction's , ~ CC & R' s ~ , a means of collecting, each year, a depredation fund sufficient to build a f and to maintain the streets at any and all times of the year such maintenance is required and to totally reconstruct them in twenty ~20~ years. 2. That 5 foot sidewalks may be constructed only on one side of the roadway, if allowed by ACED; Applicant shall place and construct the internal pedestrian system represented; and the Applicant shall establish, in the CC & R's, a means of collecting, each year, a depreciation fund sufficient to build a fund to maintain the sidewalks at any and all times of the year such maintenance is required, and to totally reconstruct them in thirty ~30~ years. 3 . That street frontage of 4 6 feet is allowed for all lots and all lots having direct access to a street must have that amount of frontage; that the lots that have private drives for access shall have frontage on the private drive for a minimum of twenty ~20~ feet. 4. Front setbacks of 20 feet must be met and no reductions in any required setbacks are allowed, unless the house is on a 0-lot line; that all yard depth requirements shall be met; that all homes shall have rear yards of twenty ~ 20 ~ feet, as represented; the minimum side yard set back shall be five ~5~ feet per story, or minimum building separation shall be ten feet for single level homes adjacent to each other, but if a single level home is adjacent to a ,two story home the separation must be f if teen ~ 15 ~ , five feet for the single level and ten feet for the two storey home; that if two two story homes are adjacent the separation must be twenty ~ 20 ~ , ten feet for each home. 5. That the minimum lot size required in the R-4 District, of 8,040 square feet, need not be met for all homes because this is a planned unit development, but the lot sizes shall not be smaller than 4,640 square feet. 6. That no more than 74 lots shall be allowed in the development of the parcel and the density shall not be more than 4.87 dwelling units per acre. 7. There must be parking pods, as shown on the submitted plats and drawings, only for guests, scattered throughout the subdivision and there shall be signs placed showing ASgFORD GREENS MOTION Page 19 that they are for guests only and a means of enf orcin that requirement in the CC & R"s g must be established and adopted. 5. That the minimum lot size required in the R-4 District of 5,000 square feet, need not be met for all homes because this is a planned unit development,~but the lot sizes shall not be smaller than as shown on the preliminary plat submitted for approval aloe with this g application for a conditional use. 9. That only one-fifth of the homes constructed may be less than 1,400 square feet, but there shall be no homes smaller than 1, X25 square feet; that all other homes must be 1,400 square feet or larger, as represented. 10. That the club house/recreation center represented to be in the subdivision must be constructed; that it must be constructed on or before the first twenty-five lots are sold. That the parking areas for the club house/recreation center may be closer than 4' from road right-of -way . 11. That both street entries into the subdivision shall be gated. 1~. That the residents should be "seniors" as represented and ally laws, federal or state, pertaining to a senior citizens residential area must be met. 13. That only single-family detached homes may be constructed. 14. That Applicant shall present CC & R's to the City showing compliance with the terms of these Findings and Conclusions, but the City of Meridian shall not enforce them but compliance must be shown l5. That it must be shown how Interlachen and Dawson Drive will connect; that it need not be shown on a plat for this subdivision but it must be shown prior to submittal of any additional development application involved in Ashford Greens . 11. That the A plicant and its agents made representations regarding the Application and the development of the property to achieve approval of the Application, or parts thereof, many of which are in these Findings and Conclusions, but all of which are ASHFORD GREENS MOTION Page 20 in the record and have been, or are hereb incor orate ' Y p d herein; that all representations made and the re uirements of t q hese Findings of Fact and Conclusions of Law, shall be met • that " if the above are not met the approvals made shall be subject to 7 cancellation and the property subject to de-annexation. 1Z . That all Ordinances of the City of Meridian shall be met including but not limited to, the Zoning Ordinance and the Subdivision and Development Ordinance, bath as modified b Section Y 11-9-~~? of the Subdivision and Development Ordinance, and the Uniform Building Code, Unif arm Fire Code, Uniform Plumbing Code Uniform Electrical Code, the Fire and Life Safet Code and a y 11 parking and landscaping requirements. l3. That 11-~-418 C of the Revised and Compiled Ordinances of the City of Meridian sets forth the standards under which the Planning and Zoning Commissian and the City Council shall review applications for Conditional Use Permits; that upon a review of those requirements and a review of the facts presented and the conditions of the area, the Planning and Zoning Commission concludes as follows: a. The Planned Development use, would in fact, constitute a conditional use and a conditional use permit ~is required by ordinance. b. The use should be harmanious with and in accordance with the Comprehensive Plan but the Zoning Ordinance and the Subdivisian and Development Ordinance require a conditional use permit to allow the use. c. The Applicant did not specifically state that the development would be designed and constructed to be harmonious in appearance with the intended character of the general vicinity, which is the Cherry Lane Village Subdivision, The Lake at Cherry Lane, and Golf view ASHFORD GREENS MOTION Page 21 Estates; Applicant did, however, state that the character of the homes would comport to existing homes, that the wauld have onl detached sin le-f anvil Y Y g y dwellings, two~car garages, grass density would be 3,55 to 3.2, some 4-lot line development, shake roofs, and discussed the s care f oota es of same of the q g proposed homes. d. That the use would not be hazardous nor should it be disturbing to existing or future neighboring uses. e. The property has sewer and water service available and, such, will have to be installed and connected by the Applicant. f. The use would not create excessive additional requirements at public cost for public facilities and services and the use would not be detrimental to the economic welfare of the community. g. The use would not involve a use, activity, process, material, equipment or conditions of operation that would be detrimental to person, property or the general welfare by reason of excessive production of traffic or noise. h. That sufficient parking for the property and the proposed use will be required. i. The development and uses will not result in the destruction, loss or damage of a natural or scenic feature of major importance. 14. That regarding the conditional use finding that must be addressed pursuant to 11--2-415 C 3. as to the harmony of the project to the general vicinity, it is concluded that the harmony must be with the general vicinity, which is the entire golf course area, including Cherry Lane Subdivision, Golf View, The Lake at Cherry Lane and Golf View Estates; that by making this proposed subdivision for a senior citizen living complex does not remove the conditional use requirement that the proposed use be harmonious with the general vicinity. 15. That the representations made by Applicant, or its agents , have been filed with the City or stated at the meetings and ASHFORD GREENS MOTION Page 22 public hearings, and such are incorporated herein as if set fort h in full; that if Applicant does not cam 1 with t p y hose ` representations the approvals given to the Applicant and the property shall be subject to revocation and the property subject to de-annexation. 16. That the representations made by Applicant, or its agents, and the requirements of the Ordinances of the City of Meridian shall be met and complied with, these representations and requirements include, but are not limited to, the following; 1. All Ordinances of the City, except which are allowed not to be complied with herein. 2. Meeting the requirements of City Staff. 3. Meeting all of Applicant's representations regarding development, included in the testimony, the applications, in, or on, the plats and drawings, ar in any way made a part of the application. 4. Construction of not more than one-fifth of the homes in the subdivision at 1, 2 2 5 square feet to 1, 4 0 ~ square feet single story homes all other homes shall be 1,400 square feet or larger; all homes, regardless of their size, shall have at least a two car garage. 5. Constructing and placing the recreation/club house and all amenities thereto an or before 25 lots are sold. 6. Constructing, planting and placing all landscaping at the perimeter, entrance and within the subdivision. 7. Construct entry gates into the subdivision, 8. Meet the comments of the Fire Chief regarding parking and the placing of signs to reflect the parking restrictions , 9. Tile all waterways, unless a variance is applied far and granted, and construct and supply pressurized irrigation. 14. Construct and place the parking pads as shown. 17. That the Applicant shall meet and perform all of the requirements of the Motion passed and approved for the entire Planned Unit Development which Motion is stated in Finding Number 23. 18. That a warranty deed for the golf course ra ert p P Y~ included in any of the land owned or being developed by Applicant ASHFORD GREENS MOTION Page 23 by David Turnbull, or any entity in which David Turnbull has an interest in, shall be delivered to the Cit on or before Y May 16, 1996; that if such deed is not delivered on or before that dot e procedures to revoke all approvals of development on the ra ert p p Y surrounding the back nine of the golf course shall be instituted. APPROVAL OF FINDINGS qF FACT AND CUNCLUSIQNS The Meridian City Council hereby adopts and approves these Findings of Fact and Conclusions. ROLL CALL COUNCILMAN MORROW VOTED_~ COUNCILMAN BENTLEY VOTED COUNCILMAN ROUNTRE~E VOTED / L ~~ COUNCILMAN TOLSMA VOTED MAYOR CORRIE (TIE BREAKER) VOTED DECISION The Meridian City Council hereby approves and grants this Conditional Use Application for a Planned Unit Development under the conditions stated above in these Findings of Fact and Conclusions of Law; that this approval is subject to all City ordinances, except as~allawed not to be met as stated herein, but specifically includin desi n review and lot a royal uncle 9 g p pp r the procedures of the Subdivision and Development Ordinance. MoT z oN A,PPRQVED~ DISAPPRQVED: ASHFORD GREENS MoTIDN page ~4 CaNDITIGNAL U5E PERMIT EAST OF BLACK CAT ROAD BETWEEN USTICK AND CHERRY LANE MERIDIAN IDAHD FINDINGS 4F FACT AND CGNCLUSI4NS 4F LAW ~~ The above entitled matter having come on for public hearing March 19, 1996, at the hour of 7:34 o'clock p.m., which was tabled and continued to April 2, 1996, but was not brought on for consideration on that date because the Council did not have these Findings of Fact and Conclusions of Law, the Petitioner appearing through the projectrs engineer, Mike Wardle, the City Council of the City of Meridian having duly considered the evidence and the matter, makes the following Findings of Fact and Conclusions: FINDINGS aF FACT 1. That a notice of a public hearing on the Conditional Use Permit was published far two ~~y consecutive weeks prior to the said public hearing scheduled for March 19, 1996, the first publication of which was fifteen ~15~ days prior~to said hearing; that the matter was duly considered at the March 19 , 19 9 6 , hearing; that the public was given full opportunity to express comments and submit evidence; and that copies of all notices were available to newspaper, radio and television stations. FINDINGS CF FACT AND CGNCLUSIaNS DF LAWIASHFORD GREENS #~ PAGE 1 ~ ~ `~ ~.. . : ~ N~ r a + r. ~ r '' a ~~ ~.~ , ~ ~ ~ ~.'~ ~' ~ . That the property is located within the City of Meridian it is located an the east side of Black Cat Raad between Ustick and Cherry Lane; the parcel is part of a parcel of property that was annexed by the City aver fourteen years ago and part of a parcel that has recently been annexed; the property is zoned R--4, Low Density Residential. 3. The application for conditional use permit stated that this proposal presents the first of two ~2~ medium density parcels approved in the Ashford Green PUD ~ Planned Unit Development } , that the land is intended to be developed rota 74 detached single family dwellings on 15.2 acres, at a density of 4.87 dwellings per acre, that the Applicant stated that the square footage of homes range from 1,24 square feet and above. 4. That at the P & ~ hearing Mike Wardle testified and his testimony is incorporated herein as if set forth in full; he basically stated, in part, as follows: The Application is for approval of 74 dwelling units, the density would be 4.9 units per acres that the homes would be detached single family dwellings with living space to the rear and side, that there would be a recreational building, that the roads would be private, that there would be two car garages, that there would be parking islands that augment the roadways, that drainage would feed into the adjacent lakes, there would be five foot wide sidewalks but only on one side of the road, that there would be some 0~-lot lines, [Mr. Wardle asserted in the request for reconsideration that the concept far the project was 4-~lot lined that street setbacks would be met, that the house size of 1,4~a would not be met in all cases but the City can grant waivers or accept smaller house sizes in a planned unit development, and that the house sizes would vary from 1,225 square feet up to 1,881. square feet. He further testified that they would present a landscape plan and that the landscaping would be commonly ~~ FINDINGS OF FACT AND CONCLUSIONS OF LAW~ASHFORD GREENS #2 PAGE 2 maintained, that this proposed development offers the opportunity far a life-style chaise, smaller dwellings in a clustered configuration with open space and home owner's association maintained common areas; that the project will be an "enclave", surrounded an three sides by the golf course, providing a physical and visual connection to the golf course open space and water amenities and will fit well with the Ashford Greens and Cherry Lane Golf Course community. Mr. Wardle also stated that the carefully designed site plan incorporates "patio home" architecture; that indoor views and outdoor spaces off the patios are expanded five ~5~ feet beyond the property line with a "use easement" to the adjacent wall of the neighbor's home; that this development is a 15 acre parcel within the Planned Residential Community of Ashford Greens; that it is surrounded on three sides b the Cher Lane Golf Co 'y f ry urse; that it f eatures small--lot single- family homes designed for active, adult families; [Mr. Wardle Mr. Wardle asserted in the request for reconsideration that the "active, adult families" language was asserted b the ~ _ a~. architect's description of the project in the conditional use a application which the City changed that to "senior citizen living complex.] that the houses are clustered around cul-de- sacs and meaningful common open-space amenities; that green belts extend throughout, the development providing pedestrian and golf cart access. Mr. Wardle stated at the January 9, 1996, meeting that the homes would range from 1,225 to 1,886 square feet. Mr. David Turnbull also stated at that meeting that 4 out of 5 homes would be 1,4Qa square feet or larger and 1 out of 5 would be smaller than 1,4Q4 square feet, down to 1,225 square feet, but he did not state particular percentages for the different size homes. In regards to the streets being public or private, it was stated that initially the streets were to be public streets but that it was Meridian{s choice. Mr. Wardle finally stated that they were now proposing that as a result of ACHD's input, that Meridian consider approving the street system as a private street system. Mike Wardle submitted a letter dated January 17, 1996, concerning fencing, which is incorporated herein as if set forth in full. 5. That at the City Council hearing the following, basic, testimony was given: Mr. Wardle testified that the parcel in the center was approved, conceptually, for up to 8 units to the acre. overall density of the entire project was originally approved FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 3 was 3.55 units to the acre. This parcel is submitted at a density of 4.9 with a detached dwelling concept. The proposal submitted to the Commission as they recommended for approval accommodated five different dwelling units ranging from 125 square feet up to 1881 square feet. Dwellings would have lag siding and shake roofs. He showed a technical site plan which identified the proposed setbacks and the size of the parcels, which typically would be 4G by 144 ar 4644 square foot. There are only 1~ units that take frontage from the loop street that goes through the project. Qthers are clustered an cul~de-sacs, and some private drives which may in some cases accommodate access for up to four units . As we originally submitted the project it had a public street system with streets to ACHD standard of 29 feet back to back, that is back of curb. ACHD felt that it would be appropriate for the loop street to be expanded to its full 5 a foot right of way which is a 37 foot back to back standard. We have a system with a one sidewalk system along the streets and extensive internal circulation system that provides access the golf course club house area and to the recreation center to be constructed in this area. The Planning Commission actually agreed with the sidewalk and the pathway system. But they recommended to the Council that the roadway be public and conform to ACHD standards and there was a caveat in their recommendation, which was that the road be public and meet ACHD requirements, unless ACHD allowed a variance from its requirements. A variance has not been submitted to ACHD. Cur proposal to you this evening is to act upon the request with the stipulation that we be allowed to da private streets unless ACHD grants a variance. ~Mr. Wardle asserted in the request for reconsideration that the word "public" should be changed to "private" when the Findings of Fact discusses the street.l He submitted some photographs that showed existing public streets with a street Z9 foot back to back street section, which is what we propose here and there is still room for parking. There is a provision for islands and gated entry at bath ends of the project. The project provides enclaves for the residences rather than lining up streets with garages frontages . There is a signif icant amount of open space, l9 ~ of the area in fact is and would be ely awned and maintained open space. The project wit public streets would also have the necessary funding mecha et up in the bylaws, covenants and restrictions far operation and maintenance of the roadway system. The change in findings and conclusions we requests [changed] is as follows: FINDINGS CF FACT AND CaNCLUSICNS DF LAWIASHFCRD GREENS #2 PAGE 4 T 1 - - - t ~:. ~ ~ i } No. 1, be modified to state that the road shall be private, but shall meet ACHD construction standards. And then the same terminology unless ACHD allows a variance from its public street requirement City. No. 2, be modified to state that all setback and yard requirements shall be in conformance with standards submitted in the project application and detailed in the technical site plan. No. 3, not be changed. No. 4, regarding set backs that they be changed to require a 25~ reduction, and not 20~. No. 5, regarding sidewalks, that it be changed to state that street sidewalks and internal pathway systems be in accordance with the technical site plan and preliminary plat. Mr. Wardle showed a tissue overlay that showed the way they would add entrance islands with no change on the lots at one end but change to~the private driveway access on the other end. He stated they have a preliminary plat modification that shows the change. In conclusion Mr. Mayor in as much as the Planning Commission recommended approval of the conditional use permit and the preliminary plat and did extensively discuss it. In concluding, he discussed private versus public streets, and stated the only way to accommodate a private street system is the inclusion of these entry facilities for gating purposes we would ask that the Council proceed to approve the conditional use permit to modify the findings and conclusions that would allow private street and make these other modifications. 6. Discussion was had at the hearing with Mr. Wardle and with Mr. Turnbull, which is incorporated herein as if set forth in full, and related to the size of the lots; Mr. Wardle stated that P & z had approved 4,60 square foot lots and approved a waiver of the R~-4 requirementsr Mr. Turnbull then stated that they had prepared f~.ve house plans ranging from 1,204 to 1,800 square feet and stated that Conmlissianer Hepper talked about a 25~ restriction FINDINGS OF FACT AND CONCLUSIONS OF LAW~ASHFORD GREENS #2 PAGE 5 on the homes under 1, 4 a 4 square feet and that he, Mr . Turnbull , did not desire to limit his options. He also testified that he would anticipate that there would be same masonry, probably not stucco but would prefer the lap siding for dimensional character, brick or stone; that the testimony before the Planning and Zoning Commission stated the sizes; that Commissioner Hepper did talk about something like a 25~ restriction on the homes under 1,404 square feet; that the Applicant's testimony at that point was simply that they didn't necessarily want to limit options for empty nest professionals; that Applicant's experience would be that it would probably be less than the 2 5 ~ and that only one of the five plans falls under that 1, 4 D 0 square foot levels that a conditional use conceptual approval of S units per acre was approved and that it is now down to less than 5 units per acre. However, the Mixed Density parcels were only conceptually approved, 7. Mr. Marrow asked Shari Stiles if all her conditions and concerns were met through the P & Z process and she stated that she did not know if they had submitted things on the architectural style and building design. She stated in response to the question that she could not definitely say that all the items of frontages, roadway requirements, sidewalks, and the deed to the golf course property had not been addressed and perhaps Mr. Wardle could expound an whether the City had received the architectural style, building design, building materials and color. She also stated that the City had not received the landscaping plan and one of the FINDINGS of FACT .AND CCNCLUSICNS of LAWIASHFCRD GREENS #2 PAGE 5 Findings on the initial application related to prior Mayor Ringsf ord being adamant that Interlachen connect to Dawson Drive. Mr. Wardle testified that Interlachen Drive did not relate to this parcel. 8. That the owner of record is Brighton Corporation/Boise Research Center, Inc.; that it is stated in the proposal that the density would be 4.87 dwellings units per acre, there would be public streets with a waiver of the requirement of sidewalks on both sides of the street, there would be streets of Z9 feet back-- to-back, private access drives for some parcels, a waiver of set- back provisions is requested, dwellings would be from 1,ZQQ square feet and above, and zera-lot--line development was desired; that at . the public hearing the Applicant's representative stated that the main loop road is only 45 feet in comparison to ACHD's 54 foot section; that the initial application stated that the streets would be public, which was changed during the proceedings on the A lication that the were oin to b ublic=~ if the C't PP Y g g p ~ l Y consented. 9. Under 11-~2~-4Q9 ZoNINC SCHEDULE ~F USE CCNTRaL, A, a Planned Development Residential BPD-R} requires a conditianal use permit; that a conditianal use permit was applied for but anly conceptually approved for the medium density development to be developed as a planned unit development . ~ See the Finding ~~ . below dealing with this approval.} 1Q. That the Assistant to the City Engineer, Bruce Freckletan, submitted comments; that any existing irrigation and FINDINGS QF FACT AND CONCLUSIONS OF LAW~ASHFORD GREENS #2 PAGE 7 drainage ditches cros9ing the property shall be tiledr that any existing domestic wells and/ar septic systems within this project will have to be removed from their domestic service per City Ordinance, but wells may be used for non-domestic purposes such as landscape irrigativn~ that a master street drainage plan be submitted, including the method of disposal and approval from the Ada County Highway District and the affected irrigation drainage districts~s~; that determination of the seasonal high groundwater elevation and profile of the subsurface soil conditions, shall be prepared by a qualif ied Engineer or soil scientists; that a copy of the proposed restrictive covenants andfor deed restrictions be submitted by review; that 5 foot wide sidewalks shall be provided in accordance with City Ordinance; that water service to this development is contingent upon positive results from a hydraulic analysis by the City's computer model; and that placement of the fire hydrants be coordinated with the City of Meridian's Water Works Superintendent. That Mr. Freckletan submitted site specific comments which are as follows a. That the sanitary sewer service and water service to this site will be via ~an extension of proposed sewer gains to be installed as part of the Ashford Greens Development; that the Applicant will be responsible ,to construct; b. That loD watt high pressure sodium street lights will be required at locations designated by the Meridian public Works Department; that all street lights shall be installed at subdivider's expense; c. That the Meridian Fire Department and Meridian School District need to review and approve of the travel Way widths; FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 8 that as an absolute minimum, "No Parking" signs should be pasted along one side of the street; d. That the Applicant shall provide a statement as to who the ownership, and operation and maintenance of the pressurized irrigation system will be, and; e. That Hubble Engineering shall submit lot closurelarea calculations for all lots within this development for the verification of minimum square footage standards. 11. That comments were submitted by Shari Stiles, Planning and zoning Administrator, stating that it is common in a Planned Unit Development that exceptions can be made by Council to district regulations when they are desirable to achieve the objectives of the proposed planned development; that to be consistent, this project should either be held to the same requirements as required for with the Highlands project and The Lake at Cherry Lane Nos. 5 & 6, which were not allowed housing sizes less than 1,4x0 square feet, or the other projects should be allowed to have housing sizes of less than 1,44 square feet; that other variances/exceptions that would need to be approved to grant this conditional use permit in an R-4 zone as presented, would be of the following: 1. Minimum lot sizes ~. Frontages 3. Minimum roadway widths/private drivesflots not fronting on roadway 4. Parking areas closer than 4' from road right-of-way; depths less than ordinance requires 5. Ditches remaining open G. Provision of 5' ~-idewalks on each side of roadway in accordance with City Ordinance Section 11-9-~606.B. 7. Front and side yard setbacks ~5' per story on side} Mrs. Stiles additionally commented that the Applicant shall submit the following additional information: FINDINGS OF FACT AND CONCLUSIDNS OF LAWIASHFORD GREENS #2 PAGE 9 1. A colored rendering of adequate scale to show the completed development that will include at least the following items: a. Architectural style and building design; b. Building materials and color; c. Landscaping his submittal showing actual ar conceptual landscaping? Sizes and species need to be detailed; d. Screening; e. Garbage areas for to be provided by each individual homeowner?~; f. Parking ~showny; and g. Cpen space shown} Z. That an Ada County Street Name Committee approval needs to be obtained and the numbering of lots and blocks, needs~to be approved. 3. That a plan for the connection of Interlachen to Dawson Drive and the clubhouse connection be submitted 4. Golf Course property deeded to the City in a manner acceptable to Council prior to final plat approval. 5. Proposed restrictive covenants and deed restrictions submitted. 6. Approval of the Ada County Highway District Technical Review Committee. 7. Master street drainage plan submitted. 8. Indicate the minimum house sizes on the plat. 9. Pressurized irrigation, fire hydrants and street lights shown on the plat. l~. That the Meridian Fire Chief commented; he stated that all common areas will need to be kept clean of trash and weeds; all street name signs need to be up and in place before building is started; that he does not like the private drives because there will be vehicles parked on the private drives; that there can be "No Parking" in the cul-de~sacs and there needs to be "No Parking" signs posted; that he does not like the narrow streets; that there can be "No Parking" on both sides of the street and he questioned who could enforce this; and he attached a document on Water Fire Flow. FINDINGS of FACT AND CONCLUSIONS CF LAWIASHF4RD GREENS #2 PAGE 10 13. That the Meridian School District commented that it had a problem with the amount of students that would be generated by this development; that a school site was needed in this section, and the cost to the District for educating them asking for help in dealing with the impact~of growth on schools; the Central District Health Department commented that high ground water has been observed at less than six feet below grade at this proposed project; that Nampa & Meridian Irrigation District commented that all laterals and waste ways must be protected and that municipal surf ace drainage must be retained on site; that Idaho Power Company commented that a permanent 10 foot wide public utilities easement along all lots adjacent to the road right--af--way be dedicated to public ar private use; that all of the above comments are incorporated herein as if set forth in full. 14. That Section 11-~~-409 A lists Planned Residential Developments as a conditional use in the R-4 2aner that the Subdivision and Development Ordinance speaks to planned unit developments in 11-9-b47 and such is incorporated herein as if set forth in full; that section 11-9-607 E states as follows: "A PD shall be allowed only as a Conditional Use in each district subject to the standards and procedures set forth in this Section. A PD shall be governed by the regulations of the district ar districts in which said PD is located. The approval of the Final Development Plan for a PD may provide for such exceptions from the district regulations governing use, density, area, bulk, parking, signs, and other regulations as may be desirable to achieve the objectives of the proposed PD, provided such exceptions are consistent with the standards and criteria contained in this section."; FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS ~2 PAGE 11 15. That Section 11-9-60? G. 8. also provides that all Planned Developments shall be subject to design review by the City staff and Council; that 11-9-607 E states that a PD shall be allowed only as a Conditional Use in each district, shall be governed by the regulations of the district in which it is located, that a PD may provide for such exceptions from the district regulations governing use, density, area, bulk, parking, sign, and other regulations as may be desirable to achieve the objectives of the proposed PD, provided such exceptions are consistent with the standards and criteria contained in this Section; Section llw9-60? D. states that the developer shall provide the Council with a colored rendering of adequate scale to show the completed development that will include at least the architectural style and building design, building materials and color, landscaping, screening, garbage area, parking, and open space. That Section 11--9-60? F 3. states that the owner's Association Bylaws, and other similar deed restrictions, shall meet with the approval of the Council; that Applicant has not submitted bylaws or covenants, conditions and restrictions to the City, 16. That the property is zoned R-4 Residential which is described in the Zoning Drdinance, l1-2-408 E. 3. as follows: ~R-4~ LQW DENSITY RESIDENTIAL DISTRICT: The purpose of the ~R-~4} District is to permit the establishment of low density single-family dwellings, and to delineate those areas where predominantly residential development has, or is likely to occur in accord with the Comprehensive Plan or the City, and to protect the integrity of residential areas by prohibiting the intrusion of incompatible non- residential uses. The ~R-4} District allows for a maximum of four ~ 4 } dwellings units per acre and requires FINDINGS aF FACT AND CCNCLUSIGNS aF LAWIASgFaRD GREENS #2 PAGE 12 connection to the Municipal Water and Sewer systems of the City of Meridian. That the R--4 zoning district requires a minimum of 1,400 square feet to be included in houses in that zone. 17. That Section 11-x--411 B states as follows: "All new residential housing developments in the City of Meridian shall be designed to insure compatibility with adjacent existing and/or proposed developments."; that regarding the conditional use finding that must be addressed pursuant to 11~2~-418 C 3., as to the harmony of the project to the general vicinity, it is concluded that the harmony must be with the general vicinity, which is the entire golf course area, including Cherry Lane Subdivision, The Lake at Cherry Lane and Golf View Estates• that b makin this r T ~~ ~ y g p oposed subdivision fvr a senior c~.tizen lw~.ng cam lex does not remove the conditional P use requirement that the proposed use be harmonious with the general vicinity. 18. That any comments from the Ada County Highway District not yet received will be incorporated as if set forth in full. 19. That sewer and water is available to the property and is required. 24. That Larry Sale, from the Ada County Highway District, commented during the Ashford Greens conditional use process, regarding the linkage between Interlachen Way and Dawson Lane; he did not desire Interlachen Way to connect to this development, stating that Interlachen was only a connector road from Cherry Lane to where it ends now and should not be continued as a collector. FINDINGS OF FACT AND CONCLUSIONS OF LAW~ASHFORD GREENS #2 PAGE 13 ~ 1. That 11-2--410 A requires the following yard setbacks when there is a single-family structure and the house is on a local road: Minimum front yard set--back 2 0 feet Minimum rear yard set-back 15 feet Minimum side yard set-back 5 feet per storyr requires the fallowing minimum lot sizes: Lots in the R-4 District Lots in th R-15istrict 8,000 square feet 2,400 square feet/per dwelling unit; and requires the fallowing minimum street frontage far each zone, to wit: Lots in the R- District 80 feet Lots in th -~ 15 District 5 0 f eet . j 5 to 15 ~ jMr. War a requested that ,the Rwl5 designation be completely excluded since the property is R-4. This was not done because it is only a listing of what the ardinanc a says the R--15 requirements are . ~ ~. ~ ' ~~» That the City Council previously adopted a motion approving the residential concept plan for Ashford Greens Planned Development ~ which plan included the concept of this medium density area; that the oration of approval stated, in part, pertaining to this medium density parcel, as follows, to wit: "That the Meridian City Council hereby accepts the recommendation of ,the Meridian Planning and Zoning Commission as supported by the Findings of Facts and Conclusions of Law adopted 12--~-94 and approves the Ashford Greens Planned Development Residential Concept Plan . . subject to the fallowing conditions: 1. The maximum gross density concept of the entire project represented to be 3.59 units per acre X444 units is approved. jMr. Wardle requested that the numbering be changed because it was confusing. Since it is from a ~-l~ ~~~E ~-1~ iQ~~ FINDINGS .OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 14 quotation the numbering cannot be changed.] 5. The City reserves the right to place appropriate conditions on the single family lots and areas in accordance with ordinance requirements, for the following, including but not limited ta: streets, pedestrian walkways, planting and reserve strips, public sites and open spaces, lineal open space corridors, pedestrian and bake pathways, piping of ditches, pressurized irrigation, access, Barking, paving, striping, utilities, landscaping, screening, drainage, and so forth, including provisions for golf cart and pedestrian access to the' club house from the existing . subdivisions. 7. The concept of "medium density" parcels is approved, conceptually only. [ It is noted that the Site Plan showed the Rear Yard set back as being ~0 f t i requested that it be l5 feet.] c ~ ~ ~ . The maxunum gross density of the "m densit " paace s shall not exceed ,~8 units per acre. ~. Prior to any development of the medium density parcels, the developer shall submit a detailed application and site plan far review and approval by the Planning and Zoning Commission and the City Council. 1D. The ,City reserves the right to place appropriate conditions on the medium density areas in accordance with Ordinance requirements for the following, including but not limited to: streets, pedestrian walkways, planting and reserve strips,, public sites and open spaces, lineal open space corridors, pedestrian land bike pathways, piping of ditches, pressurized irrigation, access, parking, paving, striping, utilities, landscaping, screening, drainage, and so forth, including provisions for golf cart and pedestrian access to the club hawse from the existing subdivisions. ll. The applicant shall work with City staff and ACgD to address the connection of Interlachen to Dawson Drive. Said connection, if required, shall be designed to minimize speed and shall be included in any consideration for development of the medium ~ density parcel, shown as Lot 5, Block Z2 .r Upon approval of the connection by the City, the applicant shall provide a revised overall Master P1anlPreliminary Plat incorporating that revision. 1Z. S.ection 11--9-6~7 G. 8, provides that all Planned Developments shall be subject to design review by the ASHFORD GREENS MOTION Page 15 ~7~ ~~2ter~ P~ City staff and Council and therefore this section is required to be met. 13. Section 11--9--6.Q7 D, PROCEDURES FDR PLANNED DEVELOPMENT, states: "All applicants shall follow the procedures as provided in Section 9-~6Q4 of this Ordinance, PROCEDURES FOR SUBDIVISION APPR4'~AL. In addition, the developer shall provide the Council with a colored rendering of adequate scale to show the completed development that will include at least the following: 1. Architectural style Z. Building materials 3. Landscaping; 4. Screening; 5. Garbage areas; 6. Parking; and 7 , Open space . " 14. and building design; and color; The Applicant has not submitted this rendering. As a condition of this concept approval, this Section shall be met by the Applicant for the medium density parcels. Section 11--9607 E, MoDIFICATIaN OF DISTRICT REGULATIONS, states: "A PD shall be governed by the regulations of the district or districts in which said PD is located. The approval of the Final Development Plan for a PD may provide for such exceptions from the district regulations governing use, density, area, bulk, parking, signs, and other regulations as may be desirable to achieve the objectives of the proposed PD, provided such exceptions are consistent with the standards and criteria contained in this Section." Since the property is in an R~-4 district, the Applicant and the City shall be guided by the R--4 requirements. The density of the entire project is within the faun units per acre requirement of the R~4 district even though there is a medium density provision in the development of the entire area. The other requirements of the R~4 district may be varied to meet the objectives of this proposed planned development, as long as they are desireable. A detailed development plan for the medium density and a new preliminary plat of the single family layout is necessary so that they can be reviewed to determine if the exceptions to the R~4 requirements are desireab'le. ASHFORD GREENS MOTION Page 16 r 15. site plan far the medium density parcels shall be reviewed and approval by the Planning and Zoning Commission and the City Council, meeting all required procedures. 16. the Applicant deed the gulf course property, included as part of the residential planned development immediately, to the City, Z~. That proper notice has been given as required by law and all procedures before the Meridian City Council have been given and followed. 24. That there was no testimony objecting to the application. Z5, That any and all Applications, maps, drawings, documents, testimony, and statements, made by Applicant or its representatives at public hearings or meetings, and all other items, writings, and documents made or given as a part of this Application, are incorporated herein as if set forth in full. Z6. That the Applicant filed a request far reconsideration which was heard on June 18, 1996; that Applicant's representative, Mike Wardle, testified; he stated that he believed that the intent of the Council was to approve the Application as submittedt Mr. Wardle submitted a letter dated April 26, 1996, which was received by the City on April 29, 1996; that April 26, 1996, letter is incorporated herein as if set forth in full the letter states requested changes to the Findings of Fact and Conclusions of laver that many of the requested changes ar comments were as fallow follows: 1. That the entire project is based on a zero-lot line concept , Z. That it is not a "senior citizen living complex", which was referred to in the Conditional Use Applicatian,'but is "an adult-oriented lifestyle" use . ASHFORD GREENS MaT2~N ~ ~ ~~~ ~]~~~ Fa l ? g L~11(htls CP~1~(PLt~'.~~ f ~; ~:. -., 3 . The word "public" needs to be chap t '" ivate "fit w __ ref erring to the streets. ~ ~ ~~'~ ~' ,~ ,~ ~ ,~ ~ ~ ~~ 4 . References to specific requirem is far R-l5~lots mshould be deleted. 5. Delete, "if allowed by ACRD", because the streets are ,/ private. 6. That lots are typically 46 feet wide, but as the Technical Site Plan and preliminary plat show, many of the lots having direct access to a street do not have 46 feet of frontage. That Applicant desired the following language: "Street frontages shall be in accordance with -~ those depicted on the approved Technical Site Plan and Preliminary Plat." 7. That Ashf ord ~ is designed as a zerv~lot-line project and the Technical Site Plan clearly identifies the setbacks and yard requirements necessary to achieve the desired goal, That Applicant desired a complete replacement of paragraph 4 in paragraph 10 of the Conclusions , on pa e ,~ g 19 and set forth what Applicant's desired requirements should be. [It is noted that the Site Plan showed the Rear Yard set back as being 2Q feet but it is now -~ requested that it be 15 feet . ~ ~.~"LE~ .~. 8. That relating to Interlachen Wa ara rah 15 of ~~LL~ y P g 'p paragraph 10 an pa e 2 n be chap ed tv not re uire that it = ~~' ~ g g q be shown how Interlachen Way and Dawson Drive will° ~~'~~ connect: ~fl~~~~ 9 .. That "Plannin and Zonin Conuni.ssion" should be ch ~ ~~ g g anged in paragraph 13 on Page Z1. 10. That paragraph l3 c. on pages Z1 and 2~ of the Conclusions should be changed in that the Applicant did state at the public hearings that the development would ~ be harmonious in design and construction with the general vicinity, that the density for Ashford ~ would be 4.9 units to the acre, and, again, that the entire project is designed to be 0~-lot line. CCNCZU5I4NS 1. That all the procedural requirements of the Local Planning Act and of the ordinances of the City of Meridian have been met including the mailing of notice to owners of property within 30Q feet of the external boundaries of the Applicant's property. ~. That the City of Meridian has authority to grant conditional uses pursuant to 57~-651Z, Idaho Code, and, pursuant to 11-~-~418 of the Revised and Compiled ordinances of the City of Meridian. 3. That the City of Meridian has authority to place conditions an a conditional use permit and the use of the property pursuant to 67--fi512, Id~ahv_ C de, and pursuant to 11-Z-~418 D of the Revised and Compiled Ordinances of the City of Meridian, Idaho. ASHFORD GREENS MOTION Page 18 ~ - ~ ~~ ~ ~. 4. That the City has the authority to take judicial notice of its own ordinances, other governmental statues and ordinances, and of actual conditions existing within the City and state. 5. That Section 11-2-449 A lists Planned Residential Developments as a conditional use in the R-4 District. 6. That the Subdivision and Development ordinance speaks to planned unit developments in 11-9--6x7 and such has been incorporated herein as if set f arch in full. 7. That Section 11-9-607 E states that a PD shall be allowed only as a Conditional Use in each district, subject to the standards and procedures set forth in section l1-~9--64?; that a PD shall be governed by the regulations of the district or districts in which said PD is located; the approval far a PD may provide for such exceptions from the district regulations governing use, density, area, bulk, parking, signs, and other regulations as may be desireable to achieve the objectives of the proposed PD, provided such exceptions are consistent with the standards and criteria contained in this section. It is therefore concluded that this Application for a Planned Unit Development should be approved under the conditions and requirements stated herein. $, That Section 11-~9-~6D7 G. 8, provides that all Planned Developments shall be subject tv design review by the City staff and Council that it is concluded that the above section shall be a requirement and Applicant required to comply with it. 9. That it is concluded that the Applicant shall be required to meet, and comply with, the requirements of Bruce Freckleton, Assistant to the City Engineer, and Shari Stiles, City Planning and Zoning Administrator. 10. That it is concluded the City reserves the right to place appropriate conditions on this medium density application, in accordance with Ordinance requirements, and the City has the right and duty to place conditions when the application is for a conditional use; it is further concluded that if Applicant obtains approval from Shari Stiles, the Planning and Zoning Administrator andlor from Bruce Freckleton, Assistant to the City Engineer, it may receive the fallowing changes to the ordinance requirements, to wit: 1. That the streets may be private but shall be constructed to meet ACHD construction standards and requirements) if the streets are private they must be ~9 feet back-to-back and if they are public they must meet ACRD standards and requirements if the streets are private that the .A.pplicant shall establish, in the Covenants, Conditions and Restriction's ACC & R's j , a means of collecting, each year, a depreciation fund sufficient to build a fund to maintain the streets at any and all times of the year such maintenance is required and to totally reconstruct them in twenty ~2p~ years. 2. That 5 foot sidewalks may be constructed only on one side of the raadwa " . if allowed b ACHD • " deleted. ~~ y ~ Y ~ ]r Applicant shall place and construct the internal ASHFDRD GREENS MOTION Page 19 ~, pedestrian system represented; and the Applicant shall establish, in the CC & R's, a means of collecting, each year, a depreciation fund sufficient to build a fund to maintain the sidewalks at any and all times of the year such maintenance is required, and to totally reconstruct them in thirty ~3D~ years. 3. That street frontage of 46 feet is allowed for all lots and all lots having direct access to a street must have that amount of frontage; that for those lots that do not have direct access to a street and have access by means of an easement, the street frontages shall be in accordance with those depicted on the approved Technical Site Plan and Preliminary Plat. CThis was changed, basically, to meet the suggested Change by the Applicant. ~ 4. That setbacks shall be in accordance with the Development Standards listed on the approved Technical Site Plan, to wat; Front Yard - Front-on Side-on Garage Livable Area Side Yard - Interior Corner Lats, adjacent Corner Lots, adjacent Garage ZD~ 15' 15' Gots 5 to street 15' to driveway lp' Rear Yard l5 ' Minimum Building Separation 10~ Minimum Building Height 35~ 5. That the minimum lot size required in the R-4 District, of B,DOD square feet, need not be met for all homes because this is a planned unit development, but the lot sizes shall not be smaller than 4,640 square feet. 6, That no more than T4 lots shall be allowed in the development of the parcel and the density shall not be more than 4.87 dwelling units per acre. 7. There must be parking pods, as shown on the submitted plats and drawings, only for guests, scattered throughout the subdivision and there shall be signs placed showing that they are for guests only and a means of enforcing that requirement in the CC & R's must be established and adopted. 8. That the minimum lot size required in the R-4 Distract, of 8,040 square feet, need not be met for all homes DK oK ASHFORD GREENS MaTIGN Page ZO because this is a planned unit development, but the lot sizes shall not be smaller than as shown an the preliminary plat submitted for approval along with this application for a conditional use. 9. That only one-fifth of the homes constructed may be less than 1,400 square feet, but there shall be no homes smaller than 1,25 square feet; that all other homes must be 1,400 square feet or larger, as represented. 10. That the club house/recreation center represented to be in the subdivision must be constructed; that it must be constructed on or before the first twenty-five lots are sold. That the parking areas for the club house/recreation center may be closer than 4' from road right-of ~-way. 11. That both street entries into the subdivision shall be gated. 12. That the residents should be "seniors" as re resented an P d ~~_ . all laws, federal or state, pertaining to a senior citizens residential area must be met. 13. That only singl e-family detached homes ma be y constructed. 14. That Applicant shall present CC & R's to the City showin g compliance with the terms of these Findings and Conclusions, but the City of Meridian shall not enforce them but compliance must be shown 15. That it must be shown how Interlachen and Dawson Drive will connect; that it need not be shaven on a plat far this subdivision but it must be shown prior to submittal of any additional development application involved in Ashford Greens. [This Conclusion is not changed or ~~ '~Q madifa.ed since it the Applicant has not addressed the ~~~ ~ ~ uestion and q .lt ~s concluded that it is a matter that ~ ~ ~~ must be addresse d for any development in Ashford Greens - ~ ~ ~~ and that it must be resented. P ~ • 11. That the Applicant and its agents made re resentations P ~ ~ ~, regarding the Application and the development of the pro ert to P Y achieve approval of the Application, or parts thereof, man of y which are in these Findings and Conclusions, but all of which are in the record and have been, or are hereby, incorporated herein• r ASHFORD GREENS MGT2DN Page 21 that all representations made and the requirements of these Findings of Fact and Conclusions of Law, shall be met; that if the above are not met the approvals made shall he subject to cancellation and the property subject to de-annexation. 12. That all ordinances of the City of Meridian shall be met, including but not limited to, the Zoning Ordinance and the Subdivision and Development ordinance, both as modified by Section 11~-9-5~7 of the Subdivision and Develo went ordinance and the P ~ Uniform Building Cade, Uniform Fire Code, Uniform Plumbing Code, Uniform Electrical Code, the Fire and Life Safety Code, and all parking and landscaping requirements. l3. That 11-2-418 C of the Revised and Campilea ordinances of the City of Meridian sets forth the standards under which the Planning and Zoning Commission and the City Council shall review applications for Conditional Use Permits; that upon a review of those requirements and a review of the facts presented and the conditions of the area, the City Council [Planning and Zoning Commission was deleted.] concludes as follows: a. The Planned Development use, would in fact, constitute a conditional use and a conditional use permit is required by ordinance. b. The use should be harmonious with and in accordance with the Comprehensive Plan but the Zoning Ordinance and the Subdivision and Development Ordinance require a conditional use permit to allow the use. c. The Applicant did not specifically state that the development would be designed and constructed to be harmonious in appearance with the intended character of the general vicinity, which is the Cherry Lane Village Subdivision, The Lake at Cherry Lane, and Golf View Estates; Applicant did, however, state that the character of the homes would comport to existing homes, that they ~~ ASHFORD GREENS MGTION Page 22 would have only detached single-family dwellings, twa-~car garages, gross density would be 4.9 units to the acre, same 0-lot line development, shake roofs, and discussed the square foatages of some of the proposed homes. CThat Applicant in its request for consideration did state that it had represented that its density would be 4,9 units per acre, which it did and that has been put into the Conclusions. It further requested that the Conclusions be changed to reflect that it stated that "development would be harmonious in design and construction with the general vicinity". That all of the minutes of the Planning and Zoning hearing and meetings were not checked, but it is concluded that the record was checked at the time of the initial preparation of the Findings of Facts and Conclusions of Law for that representation and that representation was not noted, Since the Applicant's Application has been approved it is r e laded that that representation i of material It is further conc u e that the Applicant did not specifically state that the entire project was a 0--lot line project and that was not represented an the site plan, preliminary plat, and was not specifically stated. That such representation was not made to the Planning and Zoning Co~unission or the City Council is the recollection of the Planning and Zoning Administrator and the City Attorney. However, it is further concluded that since the Applicant's project is now approved as an entire 0--lot line project, whether Applicant, or its representative's, specifically represented whether or n ' ect was an entire 0--lat line project is immaterial. d, That the use would not be hazardous nor should it be disturbing to existing or future neighboring uses. e. The property has sewer and water service available and, such, will have to be installed and connected by the Applicant. f. The use would not create excessive additional requirements at public cost for public facilities and services and the use would not be detrimental to the economic welfare of the community. g. The use would not involve a use, activity, process, material, equipment or conditions of operation that would be detrimental, to person, property or the general welfare by reason of excessive production of traffic or noise. ASHFORD GREENS MCTIaN page ~~ h. That sufficient parking for the property and the proposed use will be required. i. The development and uses will not result in the destruction, loss or damage of a natural or scenic feature of major importance. 14. That regarding the conditional use finding that must be addressed pursuant to 11-~-418 C 3. as tv the harmony of the project to the general vicinity, it is concluded that the harmony must be with the general vicinity, which is the entire golf course area, including~Cherry Lane Subdivision, Golf view, The Lake at Cherry Lane and Golf View Estates; that by making this proposed subdivision for a senior citizen living complex does not remove the conditional use requirement that the proposed use be harmonious with the general vicinity. 15. That the representations made by Applicant, or its agents , have been filed with the City or stated at the meetings and public hearings, and such are incorporated herein as if set forth in full; that if Applicant does not comply with those representations the approvals given to the Applicant and the property shall be subject to revocation and the property subject to de~-annexation . 16. That the representations made by Applicant, or its agents, and the requirements of the Ordinances of the City of Meridian shall be met and complied with, these representations and requirements include, but are not limited to, the following: 1, All Ordinances of the City, except which are allowed not to be complied with herein. 2. Meeting the requirements of City Staff. 3. Meeting all of Applicantrs representations regarding development, included in the testimony, the applications, ASHFORD GREENS MOTION Page Z4 in, or on, the plats and drawings, or in any way made a part of the application. 4. Construction of not more than one-fifth of the homes in the subdivision at l , 2 2 5 square feet to 1, 4 0 0 square feet single story homes all other homes shall be 1.404 square feet or larger; all homes, regardless of their size, shall have at least a two car garage. 5. Constructing and placing the recreation/club house and all amenities thereto vn or before 25 lots are sold. 6. Constructing, planting and placing all landscapin at th perimeter, entrance and within the subdiv' ' n.: 7. Construct entry gates into the subdivisio ~'~ ' a ~ ~ ~ ~ ~ ~r 8. Meet the comments of the Fire Chief regarding p ' the placing of signs to ref lect the parking restrictions . 9. Tile all, waterways, unless a variance is applied far and granted, and construct and supply pressurized irrigation. 14. Construct and place the parking pods as shown. 17. That the Applicant shall meet and perform all of the requirements of the Motion passed and approved for the entire Planned Unit Development which~Motion is stated in Finding Number ~~. 18. That a warranty deed for the golf course propert , . Y included in any of the land owned or being developed b A licant Y pP - by David Turnbull, or any entity in which David Turnbull has an interest in, shall be delivered to the City on or before Ma 16 Y - 1996; that if such deed is not delivered on or before that date procedures to revoke all approvals of development on the propert Y surrounding the back name of the golf course shall be instituted. ASHFORD GREENS MOTION Page 25 r• ~. ~~ ~~ APPROVAL (~F FINDINGS CF FACT An CONCLU3IQN5 ' The Meridian City Council hereby adopts and approves these Findings of Fact and Conclusions. ROLL CALL ' COUNCILMAN MORROW ~ VOTED COUNCILMAN BENTLEY ~ VOTED COUNCILMAN RflUNTREE VOTED COUNCILMAN TaLSMA VOTED ,...~.~ MAYOR CORRIE (TIE BREAKER} VOTED DECISION The Meridian City Caunci~l hereby approves and grants this , Conditional Use Application far a Planned Unit Development under the conditions stated above in these Findings of Fact and Canclusions of Law; that this approval is subject to all Cit Y Ordinances, except as allowed not to be met as stated herein, but specifically including design review and plat approval under the procedures of the Subdivision and Devela went Ordinance. P ~oTZON: APPROVED: DISAPPROVED: ' .~.~.. ASHFORD GREENS MOTION page 2~ 1' ( .: t d ORDINANCE N0. 73,/ AN ORDINANCE OF THE CITY OF MERIDIAN AMENDING TITLE 1, CHAPTER 7, ~--G ,~ OF THE REVISED AND ,COMPETED ORDINANCES OF THE CITY OF MERIDIAN BY THE OFjQNEW SECTION TO BE KNOWN AS SECTION l- 707 TO SET FORTH AND ESTABLISH A COMMISSIONER FOR EACH DF THE FOLLOWING CITY DEPARTMENTS; POLICE, FIRE, PARKS AND RECREATION, PUBLIC WORKS AND ANY OTHERS DEEMED NECESSARY BY THE CITY COUNCIL; ESTABLISHING DUTIES; ESTABLISHING THE TERM OF OFFICE OF EACH COMMISSIONER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 50-701, Idaho Code, states that the legislative authority of each City in the State of Idaho shall be vested in a council and that such council shall have such powers and duties as are now or may hereafter be provided under the general laws of the State of Idaho. WHEREAS, Section 1-701, of the Revised and Compiled Ordinances of the City of Meridian, states that the members of the City Council, the legislative and policy making branch of the government of the City of Meridian, shall attend all meetings of the Council, unless lawfully excused, and perform all duties by the nature of their office they should reasonably perform, such as passing of ordinances, resolutions, and overseeing of improvements and work done for the City. WHEREAS, Section 50-705, Idaha Code, states that the City Council shall examine the accounts and doings of all officers or other persons having the care, management or disposition of moneys, property nor business of the City, and Sections 50-1002, 50-1003, 50-1005 and 54~-1006, Idaho Code, state that the City Council shall budget, appropriate, assess and expend the revenue and funds of the City. MERIDIAN ORDINANCE 1-707 Page - 1 WHEREAS, the Mayor and the City Council of the City of Meridian, State of Idaho, have concluded that it is in the best interest of the City to amend Title 1, Chapter 7, of the Revised and Compiled Ordinances of the City of Meridian, by amending that Title and Chapter, to add a new Section thereto to set forth and establish a City Councilman as the Commissioner of each of the Departments of the City, those being the Police, Fire, Parks and Recreation, Public Works Departments, and any other future Departments created by the City. Each assigned Commissioner have the duties and obligations as set forth in SECTION l below. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY DF MERIDIAN, ADA COUNTY, IDAHO: SECTION l: That Title 1, Chapter 7, CITY COUNCIL, is hereby amended to add and enact Section 1-707, which shall read as follows: 1-707: ASSIGNMENT OF DEPARTMENT COMMISSIONER FOR EACH OF THE FOLLOWING CITY DEPARTMENTS: POLICE, FIRE, PARRS .AND RECREATION, PUBLIC WORKS, AND OTHER FUTURE DEPARTMENTSr DUTIES; AND TERM. A. The President of the City Council shall nominate and the City Council shall confirm, by majority vole with the President of the City Council abstaining from voting, a City Councilman to be assigned as the Commissioner of each of the following City Departments, tv wit: Police, Fire, Parks and Recreation, Public Works Departments, and such other City Departments created by the City Council in the futures the City Councilman nominated to be assigned the Commissioner of a City Department shall have MERIDIAN ORDINANCE 1-?07 Page - Z the right to vote to approve or reject his nomination, unless the President of the City Council nominates himself to be the Commissioner of the Department, in which case the Council President shall still have no vote, as above stated; if the Councilman nominated to be assigned as Commissioner of a Department is rejected by the vote, the Council President shall assign another Councilman to be that Department's COMMISSIONER; if the City Council, other than the President of the City Council, approves and confirms the nominated City Councilman be that Department's Commissioner he shall serve and perform as that Department's Commissioner far the term set forth below. B. It shall be the duty of each Department's Commissioner to act as a liaison officer between the City Council and that Department, to communicate the desires and interests of the City Council to that Department, and vice versus, from the Department to the Council, all as they shall deem to be in the best interests of the Department and the City of Meridian. It shall also be the duty of each Commissioner a ~ to sign purchase orders, b~ to assist his Department to process and develop a budget for the ensuing fiscal year, c~ to audit on a monthly basis, as best he can, the status of the current budget of his Department, d~ to approve budgetary transfers within his Department's budget which are not in MERIDIAN DRDIN~NCE 1-747 Page - 3' excess of FIVE HUNDRED DOLLARS ~ ~5DD, DD ~ , e ~ to bring to the Council for approval by majority vote all budgetary transfers within his Department's budget in excess of FIVE HUNDRED DOLLARS 4$SOO.DO~ and all budgetary transfers which are proposed to be made to another Department, f~ direct his Department's short and long term budget planning activities, g~ to be able to assist in answering the inquiries of the Mayor and other .Councilmen and the general public regarding that Department, and h~ to perform such other duties for, and on behalf of, the Department as the Department head and the Commissioner shall deem to be authorized, appropriate, and within the power and authority of the rrt-: Cc~~ C~~u~.c~ [ . The Department Commissioner shall evaluate the Department head's perf armance on an annual basis for the purpose of determining the Department head's salary level for the next year's budget. C. Each City Councilman assigned and confirmed to act, and be, the Commissioner for each Department shall act as such for a term lasting until the commencement of the fiscal year following his initial selection and election; the existing Commissioner shall serve as Commissioner until a new Commissioner is selected and elected or the existing Commissioner is selected and elected again. The City Council President shall, on or before the second MERIDIAN aRDINANCE 1-707 Page - 4 City Council meeting after the commencement of the fiscal year assign a new Councilman to act as the Commissioner for each Department or renew the term of the existing Commissioner for the Department for which he was serving during the prior fiscal year. The procedure for selection and election of a Commissioner for each Department shall be as set forth in A. above, whether or not a new Commissioner is nominated to serve or the prior Commissioner is nominated to serve again. SECTION 2: EFFECTIVE DATE: WHEREAS, there is an emergency therefor, which emergency is hereby declared to exist, this ordinance shall be in full f once and effect from and after its passage, approval and publication according to law. PASSED AND APPROVED tha.s ~ ~ da of G 1996 . y r CITY aF MERIDIAN ATTEST: r- ~. WILLIAM G. BERG, J . CITY CLERK MERIDIAN ORDINANCE 1--747 Page ~- 5 ORDINANCE N0. 735 AN ORDINANCE OF THE CITY OF MERIDIAN AMENDING TITLE 1, CHAPTER 7, OF THE REVISED AND CQMPLIED ORDINANCES OF THE CITY OF MERIDIAN BY THE ADOPTION OF A NEW SECTION TO BE KNOWN AS SECTION 1--707 TO SET FORTH AND ESTABLISH A COMMTSSIONER FOR EACH OF THE FOLLOWING CITY DEPARTMENTS: POLICE, FIRE, PARKS AND RECREATION, PUBLIC WORKS AND ANY OTHERS DEEMED NECESSARY BY THE CITY COUNCIL; ESTABLISHING DUTIES; ESTABLISHING THE TERM OF OFFICE OF EACH COMMISSIONER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 50-701, Idaho Code, states that the legislative authority of each City in the State of Idaho shall be vested in a council and that such council shall have such powers and duties as are now or may hereafter be provided under the general laws of the State of Idaho. WHEREAS, Section 1-701, of the Revised and Compiled Ordinances of the City of Meridian, states that the members of the City Council, the legislative and policy making branch of the government of the City of Meridian, shall attend all meetings of the Council, unless lawfully excused, and perform all duties by the nature of their office they should reasonably perform, such as passing of ordinances, resolutions, and overseeing of improvements and work done for the City. WHEREAS, Section 50--708, Idaho Code, states that the City Council shall examine the accounts and doings of all officers or other persons having the care, management or disposition of moneys, property or business of the City, and Sections 5D-104Z, 5D-1003, 50-1005 and 50-1406, Idaho Code, state that the City Council shall budget, appropriate, assess and expend the revenue and funds of the City. MERIDIAN ORDINANCE 1-707 Page - 1 WHEREAS, the Mayor and the City Council of the City of Meridian, State of Idaho, have concluded that it is in the best interest of the City to amend Title 1, Chapter 7, of the Revised and Compiled Ordinances of the City of Meridian, by amending that Title and Chapter, to add a new Section thereto to set forth and establish a City Councilman as the Commissioner of each of the Departments of the City, those being the Police, Fire, Parks and Recreation, Public Works Departments, and any other future Departments created by the City. Each assigned Commissioner have the duties and obligations as set forth in SECTION 1 below. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL DF THE CITY OF MERIDIAN, ADA COUNTY, IDAHO: SECTION 1: That Title 1, Chapter 7, CITY COUNCIL, is hereby amended to add and enact Section 1~-707, which shall read as f allows 1-707: ASSIGNMENT OF DEPARTMENT COMMISSIONER FOR EACH OF THE FOLLOW2NG CITY DEPARTMENTS: POLICE, FIRE, PARKS AND RECREATION, PUBLIC WORKS, AND OTHER FUTURE DEPARTMENTS; DUTIES; AND TERM. A. The President of the City Council shall nominate and the City Council shall confirm, by majority vote with the President of the City Council abstaining from voting, a City Councilman to be assigned as the Commissioner of each of the f allowing City Departments, to wit: Police, Fire, Parks and Recreation, Public Works Departments, and such other City Departments created by the City Council in the future; the City Councilman nominated to be assigned the Commissioner of a City Department shall have MERIDIAN ORDINANCE 1-707 Page - 2 the right to vote to approve or reject his nomination, unless the President of the City Council nominates himself to be the Commissioner of the Department, in which case the Council President shall still have no vote, as above stated; if the Councilman nominated to be assigned as Commissioner of a Department is rejected by the vote, the Council President shall assign another Councilman to be that Department's COMMISSIONER; if the City Council, other than the President of the City Council, approves and confirms the nominated City Councilman be that Department's Commissioner he shall serve and perform as that Department's Commissioner for the term set forth below. B. It shall be the duty of each Department's Commissioner to act as a liaison officer between the City Council and that Department, to communicate the desires and interests of the City Council to that Department, and, vice versus, from the Department to the Council, all as they shall deem to be in the best interests of the Department and the City of Meridian. It shall also be the duty of each Commissioner a ~ to sign purchase orders, b~ to assist his Department to process and develop a budget for the ensuing fiscal year, c~ to audit on a monthly basis, as best he can, the status of the current budget of his Department, d~ to approve budgetary transfers within his Department's budget which are not in MERIDIAN DRDINANCE 1-7Q7 Paqe - 3 excess of FIVE HUNDRED DOLLARS ~ $500.00 ~ , e ~ to bring to the Council for approval by majority vote all budgetary transfers within his Department's budget in excess of FIVE HUNDRED DOLLARS ~$500.00~ and all budgetary transfers which are proposed to be made to another Department, f~ direct his Department's short and long term budget planning activities, g~ to be able to assist in answering the inquiries of the Mayor and other Councilmen and the general public regarding that Department, and h ~ to perform such other duties for, and on behalf of, the Department as the Department head and the Commissioner shall deem to be authorized, appropriate, and within the power and authority of the City Council. The Department Commissioner shall evaluate the Department head's performance on an annual basis for the purpose of determining the Department head's salary level for the next year's budget. C. Each City Councilman assigned and confirmed to act, and be, the Commissioner for each Department shall act as such for a term lasting until the commencement of the fiscal year following his initial selection and election; the existing Commissioner shall serve as Commissioner until a new Commissioner is selected and elected or the existing Commissioner is selected and elected again. The City Council President shall, on or before the second MERIDIAN ORDINANCE 1-707 Page - 4 1. City Council meeting after the commencement of the fiscal year assign a new Councilman to act as the Commissioner for each Department or renew the term of the existing Commissioner far the Department for which he was serving during the prior fiscal year. The procedure for selection and election of a Commissioner for each Department shall be as set forth in A. above, whether ar not a new Commissioner is narninated to serve or the prior Commissioner is nominated to serve again. SECTIQN 2: EFFECTIVE DATE: WHEREAS, there is an emergency therefor, which emergency is hereby declared to exist, this Ordinance shall be in full force and effect from and after its passage, approval and publication according to law. / G~ 199. SSED AND APPROVED this !~ da Of , PA y CITY CF MERIDIAN ~k`~~~1tk1 X11#~3Jt1f ~~! ATTEST . ~4 ~..~, ~ ~~ ., ~,~ ~~ r • A ~ r ~' ~ +'r .r w ~~+.~ ry ~ ~' r .w ~ F~ ~ ~ -~ ~;,, ,~ LLIAM G. BERG, . CITY CLERK : ~ ~ ~ ~~. ~,~,~ , ~ ~~,, ~~~~~ ~ ~ ~~~~w ~~r~f ~~~ } ~,~~ti~ ~~~~~~1~~~ 134~~~~~~ MERIDIAN GRDINANCE 1-707 Page ~ 5 ORDINANCE N0. 731 AN ORDINANCE 4F THE CITY OF MERIDIAN ANNEXING AND ZQNING CERTAIN REAL PRGPERTY WHICH IS DESCRIBED AS A TRACT 4F LAND SITUATED IN THE SGUTHEAST 114 4F SECTIGN 8, TOWNSHIP 3 NGRTH, RANGE 1 EAST, BOISE MERIDIAN, ADA COUNTY, IDAHG; AND PROVIDING AN EFFECTIVE DATE, WHEREAS, the City Council and the Mayor of the City of Meridian, Idaho, have concluded that it is in the best interest of said City to annex to the said City real property which is described in Section 1 below: NaW, THEREFDRE, BE IT ORDAINED by the Mayor and City Council of the City of Meridian, Ada County, Idaho: Section 1. That the real property described as: A tract of land situated in the Southeast 114 of Section 8, Township 3 North, Range 1 East, Boise Meridian, Ada County, Idaho and more particularly described as follows: Commencing at the Southeast Corner of said Section 8, thence along the southerly line of said Section 8 North 89°32'00" West a distance of 871.18 feet to a point, thence leaving said southerly North 00°28'00" West a distance of 520.14 feet, to the Southwesterly Carver of Olson and Bush Industrial Park, said corner being the PAINT DF BEGINNING. Thence North 89 ° J2' 00" West a distance of 1015.07 feet to a point; ~~D~~~~~ Thence North 06°0$'31" West a distance of 604.46 feet to a point on the southerly right-of-way of the Union ~`t ~ ~ ~` ~' '~~ ~' f~, ~ k Pacific Railroad, i 1 4' ~v i i ... k~ ~+ V L -~ ~~. ~ 1 !ti ~ L j ~ ~ 1 1 J[n f~ ~ yy.~yy~ ~1~7 ~ ~ ~ ~ ~ S' i I A LI ~~ !~. 4 + ~ iV ~~ ; ~ ~ t~ ~ Thence along said southerly right-vf -way South 8 9 ° 02' 0 0 " ~~ `'~' ~~ East a distance of 1074. $6 feet to the Northwesterly Co ' . r~ner of said Dlson and Bush Industrial Park, ~~ ~~~. ~~ ~~ ~`y ~ Th~tnce leavin said sout - - ~~ g f herly right of way and along the ~,~.~ _ esterl boundar of said Olson and Bush Industrial Park ~ Y y ~'~~ South 00 28 00 East a distance of 600.00 feet to the ~~~~,~' .! ~ :;}= ~:= : ~' ~ ' ~ ~~ POINT aF BEGINNING. The above described tract of land contains 14.39 acres, more or less, subject to all existing easements and rights-of~-way. ANNEKATIQN QRDINANCE ~ I-L R~2 DEVELDPMENTIQLSaN AND BUSH INDUSTRIAL PARK NQ. 2 Page 1 is hereby annexed to the City of Meridian, and shall be zoned I-L Light Industrial; that the annexation and zoning is subject to the conditions referenced in the Findings of Fact and Conclusions of Law as adopted by the Meridian Council on the request far annexation and zoning. Section 2. That the praperty shall be subject to de- annexation if the owner shall not meet the following requirements: a. That the Applicant will be required to connect to Meridian water and sewer and resolve how the water and sewer mains will serve the land. b. That the development of the property shall be subject to and controlled by the Subdivision and Development Ordinance and the Meridian Comprehensive Plan adopted January 4, 1994. c. That, as a condition of annexation, the Applicant shall be required to enter into a development agreement as authorized by 11~Z-416 L and 11-~-41? D; that the development agreement shall address inclusion into the project of the requirements of 11-9-605 C, G 1, H, K, L and M of the Revised and Compiled Ordinances of the City of Meridian and other matters; that the praperty may be de-annexed if the terms and conditions of the Development Agreement are not satisfied. d. That the development of annexed land must meet and comply with the Ordinances of the City of Meridian and in particular Section 11-9--616, which pertains to development time schedules and requirements, llw9~-605 M. which pertains to the tiling of ditches and waterways, and 11-9-606 B 14. which pertains to pressurized irrigation. e. That these conditions shall run with the land and bind the Applicant, the titled owners, and their assigns. f. That the Applicant shall meet the requirements and conditions of the Findings of Fact and Conclusions of Law and meet the Ordinances of the City of Meridian. Section 3 . That the City Clerk shall cause one (1) copy of the legal description, and map, which shall plainly and clearly designate the boundaries of said praperty, to be filed with the Ada ANNEKATI4N ORDINANCE - I-L R~Z DEVELCPMENT~CLSDN AND BUSH INDUSTRIAL PARK NC. 2 Page 2 County Recorder, Ada County Assessor, and the State Tax Commission within ten X10} days following the effective date of this Ordinance. Section 4. EFFECTIVE DATE: There being an emergency, which emergency is hereby declared to exist, this Ordinance shall be in full force and effect from and after its passage and approval as required by law. PASSED by the City Council and approved by the Mayor of the Cit of Meridian Ada Caunt Idaho this ~~ da of 1996. y r y- r y ~'~`'r ~c~ APPROVE : ~ Y ATTEST: r o- ~' 4 e WILLIAM G. BERG, JR. -~ C TY CLERK STATE OF IDAHQ,~ SS. County of Ada, ~ l • -- ROBERT D. CORRIE ~~11~E~;~I~ElrlltllEl r w~~~ ~~~;~ ~~f~",r ti t~ ~~ ~ ~.T ~ 4 7" ~~~~ I J ti r~ r ~ '~;~~ y r ~ w ~ _ .,+ w..~ r~ -~ y ~ ~. ~, ~~ w `r ~ ~ ~# ~ ~ ti I, WILLIAM G. BERG, JR., City Clerk of the City of Meridian, Ada County, Idaho, do hereby certify that the above and foregoing is a true, full and correct copy of an Ordinance entitled "AN ORDINANCE OF THE CITY OF MERIDIAN ANNEXING AND ZONING CERTAIN REAL PROPERTY WHICH IS DESCRIBED AS A TRACT OF LAND SITUATED IN THE SOUTHEAST l/4 OF SECTION 8, TOWNSHIP 3 NORTH, RANGE 1 EAST, BOISE MERIDIAN, ADA COUNTY, IDAHO; AND PROVIDING AN EFFECTIVE DATE."; passed as Ordinance No. 731, by the City Council and Mayor of the City of Meridian, on the day of -~, l9 9 6 , as the same appears in my of fiee. ~~ ~tt~4~l~'~~~ldFl .~" DP~ ~ ~ day o f .I, 19 9 6 . • ~ ~ ~ ~~ ~ ~ ~ ~ ~ ..» .'' ~ .% j •r~„~ ,h., ,,,,. f w h! 7 .-r ~~ ~w W Cit Clerk Cit of M i lan -~ y Y ~.. ~~ ~~~,"~~ ~ Ada County, Idaho ANNEXA~,I ~.; , Z~ ~ - I -L R-2 DEVE~~?a~4~`~t~LSDN AND BUSH INDUSTRIAL PARK N4. ~ Page 3 r ' STATE QF IDAHa,~ ss. County of Ada, ~ ,~k J~1 ~ Qn this_~.D r_ day of ~; 199, before me, the undersi ned a Notary Public in and for said St 9 ' ate, personally appeared WILLIAM G. BERG, JR. known to me to be the person whose name is subscribed to the within and foregoing instruments and acknowledged that he executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed m official seal the da and ear in th' y y y is certificate first above written. ~'~~~~~tarrre+,~r x :~ ~ ~~~'~ ~ ~~ ~ ~~~ w~ ~~ ~~~ ~' w SEAL ota y Publ'c or Idaho a~ ~ L~ o Res' ing at eridian, Idaho ~+~" ~ Commission Expires ~ M~~- ~oC~ ~,~ ~ ~~~o +rrrrr~ ANNEKATIQN QRDINANCE - I-L R-2 DEVELQPMENT~QLSUN AND BUSH INDtiSTRIAL PARK NQ. 2 Pa e 4 9 ~dQb ~ ~1J'd3 rf I~ ~YY ~I~ :_ ~~~ w s,, ~` .. Y.• ;i~~~ s- f~CCt~Sb tsr~~~ 'rlyd :itf~e ~ : ~~ k~ ` ~ =.r~~~~ rN~~151iw~ '~ ~ .~NNHNNtltl ~y ; ' Y~7C GC~O ~`• rnnnr•k~ f ~aa~~~a~ 1 I, ~1 , I~ I f~ ~1 ___._„I ~'. )4A17 ~H 1 I `. 4 I' l I ~~ I i I I '~ ~__ ~ ..i.]T7r. 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II! I I I I I f l `}"; i w N I 1 I r t l 1 l i 1 I I IWI i~i r ~ r 1 I I ~ I I I I I I I l ~ W' ~ f l ~ ~ I I ~ ,1 I I I I ~ I I II ~ n ~ u I I l l 0 ~ ; I i I i I ~ 11 I I r ; ~ r I ~ ~ ~ N I i ; I I i ; I ~ I , 1 I I l ~ I I I ~ 41 1 I lu 11 ~ ~ ~ ~ i ~ ~ i ~ I ~ ~ I I n I 1 I I J I I I I I r ~ I I I I I ~ I I I I ; I I l ~ I I I I I ~fl 41 I III I I ~ I I I I I I i I I I I ~ I I I I i t I 1 ~ I i I I I I I I I I I I 1 I ~ I 1 I ~ I 1 I I I ; ~ I ~ ~~ I I ff r.. f ORDINANCE NO. 734 AN ORDINANCE AMENDING TITLE 3 OF THE REVISED AND COMPILED ORDINANCES OF THE CITY OF MERIDIAN BY REPEALING CHAPTER 15 AND REVISING AND REENACTING SAID CHAPTER l5 TO GRANT TD UNITED CABLE TELEVISION CORPORATION, D/B/A/ TCI CABLEVISION OF TREASURE VALLEY, A FRANCHISE RENEWAL TO OPERATE AND MAINTAIN A CABLE COMMUNICATIONS SYSTEM IN THE CITY OF MERIDIAN FOR THE PURPOSE OF INTERCEPTION, SALE AND DISTRIBUTION OF TELEVISION AND RADIO SIGNALS TO THE INHABITANTS OF SAID CITY AND WHICH PROVIDES DEFINITIONS, AUTHORISES A GRANT OF AUTHORITY, PROVIDES THAT SAID FRANCHISE SHALL BE A NON-EXCLUSIVE GRANT, SPECIFIES GRANTEE RULES, SPECIFIES SERVICE STANDARDS, PROVIDES FOR CITY RIGHTS IN THE FRANCHISE, SPECIFIES CONDITIONS ON STREET OCCUPANCY AND USE, SPECIFIES PAYMENTS TO THE CITY, PROVIDES FOR RATES AND FEES FOR SUBSCRIBERS, PROVIDES FOR ANNUAL REPORTS, PROVIDES FOR PREFERENTIAL OR DISCRIMINATORY PRACTICES; RE~U2RES COMPANY LIABILITY AND INDEMNIFICATION, PROVIDES FOR BANDS AND OTHER SURETY, PROVIDES OPERATIONAL STANDARDS, REQUIRES SERVICE TO PUBLIC BUILDINGS, SPECIFIES THE DURATION AND CONDITIONS FOR ACCEPTANCE OF THE FRANCHISE, PROVIDES FOR THE TRANSFER OF THE FRANCHISE, FROVIDES FOR SEPARABILITY, PROVIDES FOR MISCELLANEOUS PROVISIONS, PROVIDES FOR PAYMENT OF PUBLICATION COSTS, PROVIDES FOR THE REPEAL OF INCONSISTENT PORTIONS OF PRIOR ORDINANCES; AND PROVIDES FOR AN EFFECTIVE DATE. WHEREAS, There have been changes and amendments to federal law pertaining to cable television, rights and authority; and WHEREAS, United Cable television, doing business as TCI Cablevision of Treasure Valley, has requested that its cable television franchise be extended for a period of time longer than the present date of termination of the franchise, which is in September of 1998 and which franchise grant was for twenty ~28~ years; and WHEREAS, The City of Meridian deems it to be in the best interest of the citizens of the City to grant a franchise for cable television, to grant it far a period of time of greater duration than to September 1998, and to increase the payment by TCI Cablevision of the franchise fees . NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY CF MERIDIAN, ADA COUNTY, IDAHO: SECTION l: That Chapter l5 of Title 3 of the Revised and Compiled Ordinance of the City of Meridian is hereby repealed. SECTION 2: That Chapter 15 of Title 3 of the Revised and Compiled ordinance of the City of Meridian is hereby reenacted and shall read as follows: CABLE TELEVISION ORDINANCE PAGE - 1 3-15Q1 Definitions: For the purposes of this Ordinance, the following, terms, phrases, words and their derivations shall have the meaning given herein. When not inconsistent with the context, words used in the present tense include the future tense, words in the plural include the singular and words in the singular include the plural and will comply with FCC or Federal definitions. The word "shall'" is always mandatary and not directory. ~1}"Basic Cable": Is the lowest priced tier of service that includes the retransmission of local broadcast television signals. ~~}"Cable Act": Collectively means the Cable Communications Policy Act of 1984 and the Cable Television Consumer Protection and Competition Act of 1992, as amended. ~3} "City": The City of Meridian City a municipal corporation of the State of Idaho, in its present incorporated form or in any other reorganized, consolidated changed form. ~4} "Council": The present governing body of the City or any future body constituting the legislative body of the City. ~5}"FCC": Federal Communications Commission, or successor governmental entity thereto. ~6}"Franchise": The initial authorization, or renewal thereof, issued by the City, whether such authorization is designated as a franchise, permit, license, resolution, contract, certificate, or otherwise, which authorizes construction and operation of the system. ~7} "Grantee": United Cable Television Corporation d/bla TCI Cablevision of Treasure Valley to whom or to which a f ranchise under this ordinance is granted by the Council, and the lawful successor, transferee, ar assignee flf said person, firm ar corporation. ~ 8 } "Gross Revenues" : Any revenue received by the Grantee from the operation of the System in the Service Area, provided, however, that such phrase shall not include any fees or taxes which are imposed directly or indirectly on any Subscriber thereof by any governmental unit ar agency, and which are collected by the Grantee on behalf of such governmental unit or agency. ~9}"Person": An individual, partnership, association, joint stock company, trust, corporation, yr government entity. X10}"Public Way" or "Street"; The surface of, and the space above and below, any public street, highway, freeway, bridge, land path, alley, court, boulevard, sidewalk, parkway, way, CABLE TELEVISION ORDINANCE PAGE - Z lane, public way, drive, circle, or other public right-af -way, including, but not limited to, public utility easements, dedicated utility strips, or rights-af-way dedicated far compatible uses and any temporary or permanent f fixtures or improvements located thereon now ar hereafter held by the City in the Service .Area which shall entitle the City and the Grantee to the use thereof for the purpose of installing, operating, repairing, and maintaining the System. Public Way shall also mean any easement now or hereafter held by the City within the Service Area for the purpose of public travel, or for utility or public service use dedicated for compatible uses, and shall include other easements or rights-of-way as shall within their groper use and meaning entitle the City and the Grantee to the use thereof for the purposes of installing and operating the Grantee's System over poles, wires, cables, conductors, ducts, conduits, vaults, manholes, amplifiers, appliances, attachments, and other property as may be ordinarily necessary and pertinent to the System. ~11~ "Service Area": The present municipal boundaries of the City, and shall include any additions thereto by annexation or other legal means. ~ 12 ~ "Subscriber" : Any person or user of the System who lawfully receives communications and other services therefrom with the Grantee's express permission, ~13~ "System": Shall have the meaning specified fvr "Cable Communications System" in the Cable Act. Unless otherwise specified it shall in this document refer to the cable communications system constructed and operated in the City under this Ordinance. 3-1502 Grant of Authorit : There is hereby granted by the City of Meridian, State of 2daho, to United Cable Television Corporation, doing business as TCI Cablevision of Treasure Valley, successors and assigns hereinafter referred to as Grantee, the right and privilege to construct, operate and maintain a Cable Communications System in, among, upon, across, above, over, under, ar in any manner connected with the Public Ways within the Service Area and for that purpose to erect, install, construct, repair, replace, reconstruct, maintain, or retain in, an, over, under, across, or along any Public Way and all extensions thereof and additions thereto, such poles, wires, cables, conductors, ducts, conduits, vaults, manholes, pedestals, amplifiers, appliances, attachments, and other related property or equipment as may be necessary or appurtenant to the System. The City also recognizes that United Cable Television Corporation, d/b/al TCi Cablevision of Treasure Valley is in full compliance with terms and conditions of the franchise agreement. 3-1503 Non-exclusive Grant: The right to use and CABLE TELEVISION ORDINANCE PAGE - 3 occupy the Public Ways for the purposes herein set forth shall not be exclusive, and the City reserves the right to grant a similar use of said Public Ways, during the period of this franchise. In the event the City enters into a franchise, permit, license, authorization, or other agreement of any kind with the any other person or entity other than the Grantee to enter into the City's streets and public ways for the purpose of constructing or operating a cable system ar providing cable service to any part of the Service Area, the material provisions thereof shall be comparable to those contained herein, in order that one operator not be granted an unfair competitive advantage over another, and to provide all parties equal protection under the law. The City shall not authorize or permit a System to operate within the Service ,Area on terms or conditions more favorable or less burdensome to such operator than those applied to the Grantee pursuant to this Franchise. 3-1544 Grantee Rules: The Grantee shall have the authority to promulgate such rules, regulations, terms and conditions governing the conduct of its business as shall be reasonably necessary to enable said Grantee to exercise uninterrupted service to each and all its customers. Provided however, that such rules, regulations, terms and conditions shall not be in conflict with the provisions hereof, the rules of the Federal Communications Commission of the laws of the State of Idaho. 3~-1505 Service Standards; The Grantee shall maintain and operate its System and render efficient service in accordance with such rules and regulations as are, ar may be hereinafter promulgated by the Federal Communications Commission. Whenever it is necessary to interrupt service for the purpose of making repairs, adjustments or installations, the Grantee shall do so at such time as will cause the least amount of inconvenience to its customers, and unless such interruption is unforeseen and immediately necessary, it shall give reasonable notice thereof to its customers. 3--1506 City Rights,,„i,n,,..Franchise: ~1~ City,,,, Rules. The Grantee shall at all times during the life of ~~~, this franchise, be subject to all generally applicable ordinances and regulations of the City, and to the lawful exercise of the City's police power. ~ 2 ~ Use of System„~,by_ City_. Upon written notification f rc~m the City, to the~Grantee and subject to any applicable state or federal regulations or tariffs, the City shall have the right to make additional use, for any public purpose, of any poles or conduits controlled or maintained exclusively by CABLE TELEVISIaN ORDINANCE PAGE ~- 4 or for the Grantee in any Public Way; provided that: ~ a ~ such use by the City does not interfere with current or future use by the Grantee; 4 b ~ the City holds the Grantee harmless against and from all claims, demands, costs, or liabilities of every kind and nature whatsoever arising out of such use of said poles or conduits, including, but not limited to, reasonable attorneys' fees and costs; and ~c~ at the Grantee's sole discretion and upon written notification from the Grantee, to the City, the City may be required either to pay a reasonable fee or otherwise reasonably compensate Grantee for the use of such poles, conduits, ar equipment; provided, however, that Grantee agrees that such compensation or charge shall not exceed those paid to it by public utilities pursuant to the applicable pole attachment agreement, or other authorization relating to the Service Area. In case of any emergency ar disaster, the Grantee shall, upon request of the City Council, make available its facilities to the City for emergency use, to provide emergency information and instructions during the emergency or disaster period. The City agrees to share the available facilities for such use with all governmental entities off of the same technical Headend. Except to the extent expressly prohibited by law, the City shall hold the Grantee, its employees, officers, and assigns, harmless from any claims arising out of the emergency use of its facilities by the City, including, but not limited ta, reasonable attorney's fees and costs. 3-157 Conditions on Street 4ccu anc -Use: ~1~ Use. All transmission and distribution structures, lines and equipment erected by the Grantee within the City shall be so located as to cause minimum interference with the proper use of Public Ways, and to cause minimum interference with the rights or reasonable convenience of property owners who adjoin any of the said Public Ways, and not to interfere with existing public utility installations. In all areas of the City where the cables, wires or other like facilities of public utilities are placed underground, the Grantee shall place its cables, wires or other like facilities underground to the maximum extent existing technology reasonably permits. 42~ Restoration. In case of any disturbance of pavement, sidewalks, driveway or other surfacing, the Grantee shall, at its own expense, and in the manner provided by the City, replace and restore all paving, sidewalk, driveway, or other surface of any Public Way disturbed to a condition reasonably comparable to the condition of the Public Way CABLE TELEVISIGN oRDINANCE PAGE - 5 existing immediately priar to such disturbance. ~3} Relocations. If at any time during the period of this franchise the City shall lawfully elect to alter, or change the grade or location of any Public Way, by reason of traffic conditions, public safety, street abandonment, freeway and street construction, installation of sewers, drains, gas ar water pipes, or any other type of structures or improvements, the Grantee shall upon reasonable notice by the City, not to be less than five business days, protect, support, temporarily disconnect, remove, relay and relocate its poles, wires, cables, underground conduits, manholes and other fixtures at its own expense except as provided for by law or entitlement, or unless other utilities charge then grantee may charge City, and in each instance comply with the requirements of the City. The Grantee shall in all cases have the right of abandonment of its property. ~4} Tem arar Removal of Wire and or Fixtures for Building Moving. The Grantee shall, on request of any person holding a moving permit issued by the City, temporarily move its wires or fixtures to permit the moving of buildings, the expense of such temporary removal, to be paid by the person requesting the same, of which the Grantee shall be authorized to require such payment in advance. Grantee shall be given not less than forty-eight ~ 48 } hours advance notice to arrange for such temporary changes. ~5} Tree Trimming. The Grantee shall have authority to trim any trees or other natural growth upon and overhanging any of its System in the Service Area so as to prevent the branches from coming in contact with the wires, cables, or other equipment of the Grantee. 3-1508 Pa ents to the Cit The Grantee shall pay to the City a franchise fee, which fee shall be, and is, an amount equal to five ~5} percent of Grantee's Gross Revenues has defined in 3~-1501 ~S}}, from the operation of the System in the Service Area, which fee shall be paid semi-annually and within sixty ~ 60 } days after the end of each six month period for all years which this franchise is granted. For the purpose of this section, the semi-annual periods applicable under this Franchise for the computation of the payments to the City shall be January 1 through June 30 and July l through December 31 of each calendar year. The franchise rate may be reviewed by the City or Grantee at the expiration of each five ~5} year period during the effective term of this franchise or any extension thereof, if notice is provided within 90 days priar to the expiration of such five ~5} year period. Any such review shall take into account the maximum Franchise Fee allowable, as determined by CABLE TELEVISION ORDINANCE PAGE - 6 the FCC ar Congress. 3-1559 Rates and Fees of Subscribers: ~1~ The City may adopt the requisite ordinances to regulate rates for the provision of Basic Cable TV Service and equipment as defined, provided and permitted by the Cable Communications Policy Act of 1954 and the Cable Television Consumer Protection and Competition Act of 1992 ~"1992 Act"~ together with implementing regulations promulgated by the FCC. ~2~ The Grantee shall file with the City on December 31 of each year a full schedule of all subscribers and users rates and all other charges including but not limited to, pay TV, lease channel and discrete services, made in connection with the cable communications system. ~3~ Nothing in this Agreement shall be construed to prohibit the reduction or waiving of charges in conjunction with promotional campaigns for the purpose of attracting subscribers ar users. 3 -~ 1510 Annual Report : on or before June 3 5 of eac h calendar year during the term of this franchise the Grantee shall file with the City a written report which shall include, whenever reasonably possible, financial statements for the previous year as needed to insure compliance with all provisions of this franchise ordinance. 3-1511 Preferential or Discriminator Practices Prohibited: The Grantee shall not discriminate in the assessment, level, charge, imposition or collection of rates on the basis of age, race, creed, color, religion, national origin, sex or marital status. 8-1512 Com an Liabilit -Indemnification: It is expressly understood and agreed by a~~d between the Grantee and the City that the Grantee shall save the City harmless from all loss sustained by the City by reason of any suit, judgment, execution, claim, or demand resulting from the construction, operating or maintenance by the Grantee of its System in the City, provided that the City shall give the Grantee written notice of its obligation to indemnify the City within la days of receipt of a claim or action pursuant to this section. The Grantee shall, concurrently with the filing of an acceptance of award of the franchise granted under this ordinance, file with the City Clerk and at all times thereafter maintain in full force and effect for the term of such franchise, at Grantee's sole expense, a general comprehensive liability insurance policy in the minimum amount of: $55D,555.55 for property damage to any one person. CABLE TELEVISIaN GRDINANCE PAGE ~- 7 $50x,004.00 for property damage in any one occurrence. $540,000.00 for personal injury to any one person. ~1,000,000.0o far personal injury in any one occurrence. The Grantee shall provide a Cert~tificate of Insurance designati~-g the City as an additional insured. Such insurance shall be noncancellable except upon 30 days prior written notice to the City. 3-~ i513 . Bonds and tither Surety; ~1} Except as expressly provided herein, Grantee shall not be required to obtain or maintain bonds or other surety as a condition, of being awarded tie Franchise or continuing its existence. Grantee and City recognize that the costs associated with bonds and other surety may ultimately be borne by the subscribers in the form of increased rates for cable services. Initially, no bond or other surety will be required. In the event that one is required in the future, the City agrees to give Grantee at least sixty ~ 60 ~ days prior writte~~ notice thereof stati.r~g the exact reason for the requirement. ~2~ Notwithstanding the above provisions, Grantee shall be responsible for standard performance bonds and insurance required for encroachment permits for work done within City streets. 3--1514 C eration Standards; The System shall be installed and maintained in accordance with the minimum standards set by the applicable rules and regulations of the Federal Communication Commission. 3-1515. Service to Public Buildin s; The Grantee shall, upon request, provide without charge, one outlet of Basic Service to those Franchising Authority offices, fire station~s~, police stations}, and }public school building~s~ that are passed by its System. The outlets of Basic Service shall not be used to distribute or sell services in or throughout such buildings, nor shall outlets be located in areas open to the public. Users of. such outlets shall hold the Grantee harmless from any and all liability or claims arising out of their use of such outlets, including but not limited to, those arising from copyright liability. The Grantee shall not be required to provide an outlet to such buildings where the drop line from the feeder cable to said buildings or premises exceeds or unless the appropriate governmental entity agrees to pay the incremental cost of such drop line in excess of 150 cable feet. If additional outlets of Basic ServicE are provided to such buildings, the building owner shall pay the usual installation fees associated therewith, including, but not limited ta, labor and materials. CABLE TELEVISION ORDINANCE PAGE - 8 fx i ,. 3-1516 Duration ., and Conditions for ,Acceptance of Franchise: This Franchise and all rights and privileges and authority hereby granted shall take effect and be in force from and after final passage hereof, as provided by law, and shall continue in force and effect far a term of fifteen ~ l5 ~ years, provided that, within 30 days after the date of passage of this ordinance the Grantee shall file with the City Clerk, in writing, duly executed by the proper officials, the following documents: 1. Its conditional acceptance of this franchise; and Z. Its proof of insurance as provided in Section 3- 1512 . 3-1517 Transfer of Franchise: The Grantee's right, title, or interest in the Franchise shall not be sold, transferred, assigned, or otherwise encumbered, other than to an entity controlling, controlled by, ar under common control with the Grantee, without the prior consent of the City, such consent not to be unreasonably withheld. Na such consent shall be required, however, for a transfer in trust, by mortgage, by other hypothecation, or by assignment of any rights, title, or interest of the Grantee in the Franchise or System in order to secure indebtedness. Within 30 days of receiving the request for transfer, the City shall, in accordance with FCC rules and regulations, notify the Grantee in writing of the information it requires to determine the legal, financial and technical qualifications of the transferee . I f the City has not taken action an the Grantee' s request for transfer within 1Z~ days after receiving such request, consent by the City shall be deemed given. 3-1518 Se,parabilit~r,: If any section, sentence, clause, term, provision or phrase of this ordinance or any part thereof is for any reason found to be illegal, invalid, or unconstitutional by a court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance or any part thereof. 3-1519 Miscellaneous Provisions: ~1~ Time is of the essence of this franchise. The Grantee shall not be relieved of its obligations to comply promptly with any of the provisions of this ordinance by any failure of the City to enforce prompt compliance. ~Z} No provision of this Ordinance shall be deemed to bar the right of the City to seek or obtain judicial relief from a violation of any provision of the Franchise or any rule, regulation, requirement or directive promulgated thereunder. No provision of this Ordinance shall be deemed to CABLE TELEVISION ORDINANCE PAGE - 9 t ,. t 4r bar any rights the Grantee may have under law, which may include the Cable Act, as amended, to the extent it is in force, and the right to review any decision by the City, by a court of competent jurisdiction. ~3~ The Grantee shall maintain a local, toll free ar collect call telephone access line which will be available to Subscribers 24 hours a day, seven days a week. ~4~ Unless expressly otherwise agreed between the parties, every notice or response required by this Franchise to be served upon the City or the Grantee shall be in writing, and shall be deemed to have been duly given to the required party five business days after having been posted in a properly sealed and correctly addressed envelope when hand delivered or sent by certified or registered mail, postage prepaid. The notices or responses to the City shall be addresses as follows: City of Meridian 33 E. Idaho Meridian, ID 83642 The notices or responses to the Grantee shall be addressed as follows: TCI Cablevision of Treasure valley 8400 Westpark Street Boise, ID 83704 with a copy to: TCI west P,D. Box 91220 Bellevue, WA 98009 Attn: Legal Dept. The City and Grantee may designate such other address ar addresses from time to time by giving notice to the other. 31520. Publication costs; The Grantee shall assume and pay all publication costs in connection with the adoption of this Ordinance and the granting of a franchise as required by Idaho Cade, Section 50329. A statement for all such costs shall be prepared by the City Treasurer and presented to the Grantee upon filing its acceptance with the City Clerk. 3~-1521 Any and all previous ordinances granting to United Cable Television Corporation d/b/a TCI Cablevision of Treasure valley, a Delaware Corporation, a franchise to operate a Cable Communications System, including Ordinances CABLE TELEVISION ORDINANCE PAGE - 10 ~, No. 184 and 244 are superseded by this ordinance, which intends and constitutes amendment of those previous Ordinances. Any and all sections, portions or provisions of such previous Ordinances which are inconsistent with, or in excess of, the pravis,ions herein contained are hereby repealed. SECTION 3: EFFECTIVE DATE: Whereas, there is an emergency therefor, which emergency is hereby declared to exist, this Ordinance shall be in full force and effect from and after its passage, approval and publication according to law, PASSED AND APPROVED this loth day of July, 1996. CITY CF MERIDIAN ATTEST: ~~~+~~tti~i~i~3f!#~~~~~~/ ~~~ ~ f~~ ~` ~ "~~ }~ ~~ ~ ,~ ~ '~ ~~ ~~ .~ -~ Wi liam G. Berg, Jr. TY CLERK f r ~ '~` .. ~J ... ~ ~+y, r ~ "'d r" r~ ~ ~ ~~ ~" ~~~~~ ~'~~ ' t~1~~ Accepted: ''~~~~~j~ 4~~~~~;~ ~? r ~' ~ ~x " - r~ r~r= ~ ~ rya ~~~ ~ ~ . Unit"ed C ~ e Television Corporation, dba; TC ~~~ Cab evision of TreasurValley CABLE TELEVISION ORDINANCE PAGE - 11 ORDINANCE No. 733 AN ORDINANCE OF THE CITY 4F MERIDIAN AMENDING TITLE 4 OF THE REVISED AND COMPLIED ORDINANCES OF THE CITY OF MERIDIAN BY THE ADDITION 4F NEW CHAPTER T4 BE KNOWN AS CHAPTER 1 WHICH WAS PREVIOUSLY REPEALED, T4 ESTABLISH THE FOLLOWING: A PARKS RECREATION COMMISSION' ME AND MBERSHIP DF THE COMMISSION, TERM OF OFFICE, AND DEALING WITH VACANCIES; ORGANIZATION AND DUTIES• SUPERVISION OF RECREATION AREAS; MEETINGS; REPORTS• ADVISORY STATUS; THE MERIDIAN PARKS AND RECREATION CAPITAL IMPROVEMENT F • AND PROVIDING AN EFFECTI UND, VE DATE . WHEREAS, the Mayor and the City Council of the Cit of Y Meridian, State of Idaho, have concluded that it is in the best interest of the said City to amend the Revised and ' Compiled Ordinances of the City of Meridian by addin a Cha ter 1 to ' g p Title 4, which was previously repealed, of the Revised and Com ' piled Ordinances. of the City of Meridians to add a new Cha to p r to that Title to establish a City Parks and Recreation Commissio n and set forth governing provisions therefore, NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY 4F MERIDIAN, ADA COUNTY, IDAHO: SECTION 1: That Title 4 is hereby amended to add and enact a new Chapter 1, which was previously repealed, and which shall read as follows: PARKS AND RECREATION C4MMISSI4N 1. ESTABLISHED; MEMBERSHIP; TERM CF CFFICE• VACANCIES: r A. There is hereby established a Meridian Parks and Recreation Commission of the City of Meridian. B. This Commission shall consist of nine 9 members who shall ~ } receive no salary. They shall be appointed by the mayor and confirmed by the City Council, and members ma in like manner, be removed. One 'y~ member shall be the City Parks and Recreation Commissioner who is a Meridian Cit Councilman, one member shall be a T y rustee of Joint School PARKS AND RECREATION COMMISSION Pa e 1 g District No. 2 Ada and Canyon Counties, one member shall be from '~estern Ada Recreation District, one member shall be from Meridian Athletic Association, Inc., one member shall be from Cherry Lane Golf Course, one member from the City of Meridian Planning and honing Commission, and three additional members shall be apgainted by the mayor and consented to and confirmed by vote of the City Council. All members of the Commission shall be residents of the Area of Impact of the City of Meridian. The term of office will be on a rotating basis. The Commission, at the first meeting, shall decide the length each member shall serve in the initial term. One set of three members shall initially serve from the date of confirmation to the 1st day of October 1996. one set of three members shall serve from the date of confirmation to the 1st day of october 1997. One set of three members shall serve from the date of confirmation to the 1st day of October 1998. After the initial term each Commissioner's term shall be for a term of three ~3} years. C. The first Commission shall be nominated within twenty-one ~ 2l } days after the passage of this ordinance; each Commissioner shall be confirmed within twenty-one ~~l} days after his nomination. D. Vacancies in the Commission occurring otherwise than by expiration of the term shall be filled by nomination from the Mayor, with the confirmation of the City Council, far the remaining unexpired term. Z. QRGANIZATIUN AND DUTIES: At their first meeting and at the first meeting of each f fiscal year, the members of the Parks and Recreation Commission shall meet and organize by electing one of their members president and such other officers as may be necessary. The City Parks and Recreation Superintendent shall be an ex officio member and secretary of the Commission with na vote. The Parks and Recreation Commission shall adapt bylaws, rules and regulations for the proper conduct of the Parks and Recreation Commission in and for the City and the Area of Impact. The bylaws, rules and regulations are subject to the approval of the Mayor and City Council after enactment by the Commission. 3. SUPERVISIaN 4F RECREATION AREAS: The Parks and Recreation Commission shall advise the Council on the conduct of, operation of, and the supervision of , public parks and public playgrounds, athletic fields, recreational facilities and other recreation activities an any of the properties owned or controlled by the City, or on other properties in the Area of PARKS AND RECREATION COMMISSION Page 2 f Impact upon which recreational activities are conducted with the consent of the owners and occupants thereof. The Commission shall within sixty ~60~ days after this Ordinance is passed and during the month of May of each year thereafter, submit to the City Council an advisory proposed recreation program and budget for the next fiscal year, which shall be only advisory and in no way binding. 4. MEETINGS; The Commission shall meet regularly each month at a time and place determined by the Commission. All meetings shall be open to the public and the f first meeting native shall be publicized; regular meetings thereafter shall not be publicized since they will be regular meetings; the Commission shall allow and promote public participation in the decisions of the Commission. 5. REPORTS: The Parks and Recreation Commissioner shall make full and complete monthly and annual reparts to the Mayor and City Council, and other reports from time to time as requested by the Mayor and the City Council. 6. ADVISORY STATUS: The Parks and Recreation Commission shall not be deemed to be other than an advisory committee to advise the Mayor and City Council. 7. MERIDIAN PARRS AND RECREATION CAPITAL IMPROVEMENT FUND: A. There is hereby established with the City of Meridian a capital improvement fund which shall be known and cited as ~'he Meridian Forks and Recreation Capital improvement Fund. The levy or appropriation to such fund shall not exceed in the aggregate, in any one year, mare than six- hundredths of one percent ~ . 06~ ~ of the market value for assessment purposes on all taxable property within the limits of the City of Meridian in that year. The total amount of such fund shall never exceed in the aggregate six-hundredths of one percent ~.06~~ of the market value for assessment purposes of the City of Meridian. The fund shall not be subject to the provisions of X50-1014 of the Idaho Code, which provides that the City Council may transfer an unexpended balance in one fund to the credit of another fund. B. The purposes for which the Meridian Parks and Recreation Capital Improvement Fund may be used are as follows: 1. The acquisition of land for public parks and/or recreational facilities. ~. The construction of public facilities for parks andlor recreational activities. 3. The improvement of Meridian public parks and PARKS AND RECREATION COMMISSION Page 3 +, tr recreational facilities. C. None of such funds shall be expended unless specifically appropriated by the City Council pursuant to ~§50-1001 through 50-1003, both inclusive, of the Idaho Code. SECTION 2; EFFECTIVE DATE; WHEREAS, there is an emergency therefor, which emergency is hereby declared to exist, this Qrdinance shall be in full force and effect from and after its passage, approval and publication according to law. ~ 1996. PASSED AND APPRQVED this ~ --- da of ~ , y a ~111~ti~~~~~T~~~~~~~~f~! ATTEST . ,~,~~ ~~ ~~.. ~ `~f~~ ~~, . ~ WIL IAM G. BERG, JR. -- C TY CLERK ~ ~, w ~x~,~ .~ M -. .~ ~. ~. f ~~~ ~ ~ ~ ,~ ~~ 1 ,~lt~~f~tit~l~~t~1 PARKS AND RECREATION CQMMISSI4N Page 4 CITY ~F MERIDIAN 1 n~ ~. ~- BEFORE THE MERIDIAN CITY COUNCIL WAYNE S. & KAREN L. FDRREY \"~J CONDITIONAL USE PERMIT FOR A PLANNED DEVELOPMENT ~v ~„ v PINE CENTER PARK MERIDIAN IDAHO FINDINGS CF FACT AND CQNCLUSI4NS DF LAW The above entitled matter having come on for public hearing June l8, 1996, at the hour of 7:34 o'clock p.m., or later that night, the Petitioner, Wayne S. Farrey, appearing in person, the City Council having duly considered the Application, the evidence and the matter, makes the fallowing Findings of Fact and Conclusions: FINDINGS DF FACT 1. That a notice of a public hearing on the Conditional Use Permit was published for two ~2y consecutive weeks prior to the said public hearing scheduled far June 18, 199, the first publication of which was fifteen ~ 15 ~ {days prior to said hearing; that the matter was duly considered at the June 18, 1996, hearing; that the public was given full opportunity to express comments and submit evidence; and that copies of all notices were available to newspaper, radio and television stations. 2. That this property is located within the City of Meridian; Mr. Forney stated in his Application that the characteristics which made this conditional use desirable is that FINDINGS CF FACT AND CaNCLUSIONS CF LAW PINE CENTER PARK - Page l t. Ir residential properties border the site on the North, East and West; that the neighbors want development along Pine Street; that the Park has been designed to locate business uses away from Fine Street and away from the residential subdivisions along Pine Street; that the Senior Citizens Complex will help buffer and provide an aesthetic land use transition for this neighborhood; that neighbors support this concept; that the Snyder Ditch/Drain will be tiled and the easement will be reduced to minimum, with design plans having been submitted to the Nampa & Meridian, 2rrigation District. and the Applicant's stated in their Application that they are not the owners of the property, the property owner is Bedelco, Inc,, Edward L. Bews, and that the Forrey's are purchasing the west 12.75 acres of the Bedelco, Inc., property. 3. That at the Planning and Zoning Public Hearing it was represented that the land is currently farmed on a year to year basis, that a wheat crap has been planted and growing well, that none of the out--buildings are in current use, that 12.75 acres are proposed for the Business and Living Center with five acres as a Planned Development General, Senior Citi2en Boarding and Lodging Complex and 7.75 acres of business uses as permitted in the City Zoning Ordinance 112-409. That Mr. Wayne Forrey testified at the Planning and Zoning Hearing, that he and his wife, Karen, are purchasing l2.75 acres at FINDINGS DF FACT AND CGNCLUSTGNS 4F LAW PINE CENTER PARK - Page 2 f, f`. East Pine Street and Locust Grove to construct a 114 unit planned development far an elderly retirement style type campus, which will utilize the front 5 acres along Pine Street; that 7.75 acres will be used for the development of a business park which is not part of this Application}; that opening the facility is anticipated for early Fall 199?; that very extensive setback and berming are planned along Pine Street using 35 feet as the planting strip; that the Five Mile Creek touches the northwest corner of this property and agreements with the Nampa and Meridian Irrigation District to landscape and put an asphalt pathway along the Five Mile Creek on the side of this property, far enough away from the creek for safety concerns, along with benches, an overlook area and hand rail; that it is in our best interest to improve the creek and not to upset the Gruber Lateral in any way, as it supports the pressurized irrigation for Danbury Fair as well as it will feed this projects irrigation system; that no buildings are proposed in the easement; that parking is central; that this project anticipates on site maintenance, a 24-hour shuttle van service and property management for the operation of the center and campus. Mr. Farrey also stated that Builders Masonry is to the south of this proposal by approximately 1,100 feet; that an agreement to construct a sound barrier wall on this project's extreme south property line, next to the railroad tracks was in the best interest in keeping harmony, even though the nearest living unit is FINDINGS GF FACT AND CGNCLUSTDNS aF LAW PINE CENTER PARK - Page 3 approximately 7~4 feet away; that the material for the wall may be double pane insulated wood, insulated fiberglass, metal or cinder block; that no residential dwellings will be built closer to the railroad tracks or Builders Masonry's business; that the Applicant would prefer to have the barrier wall right at the south edge of this property if Builders Masonry could agree; that the access to the off ice and business park will be a continuation of Penrith Avenue, which would be a public road, and possibly the neighbor to the east will be developing a business park, in which a stub street is possible coming out of the business park and linking up with Penrith Avenue; that the maintenance road along the ditch would be t worked into the landscaping concept, to include sodding, however, access will remain. Mr. Forrey also stated that he would ask the City, in a development agreement, to put a restriction on them that this would be the end or limit to this use; that the rest would be business uses on the balance of the property between the railroad tracks and this use. 4. That the Applicant submitted a letter, dated April 29, 1996, in response to the inquiry of the City Attorney as to what property he was actually proposing for the conditional use since the Application indicated that 12.75 acres were to be used far the senior citizen complex and business uses; the Application listed the legal description for the conditional use as 12,75 acres; the FINDINGS OF FACT AND C4NCLUSICNS 4F LAW PINE CENTER PARK - Page 4 April 29, 1996, letter indicates the legal description is not changed and thus the City must decide whether the Application is for conditional use on 12.75 acres or 5 acres. The letter does state the Senior Citizen ~ elderly y Boarding and Lodging facility is on the five ~ 5 ~ acre portion Applicant is developing, but the legal description and maps, which showed 12.75 acres as being included in the Conditional Use Permit Application, were not changed. 5. That at the Meridian City Council public hearing the Applicant, Wayne S. Forney, testified, in part, as follows: We are purchasing 12.75 acres, The Meridian Zoning ordinance allows the Planned Development - General by conditional use permit, when you have a mix of uses. In our proposed project we definitely have a mix of uses. Two major uses residential. We have 114 living units and then we have a substantial amount of commercial uses, which include a commercial cafeteria, chapel, recreation center which would also include health facilities, a commercial laundry, recreation center, commercial laundry, education center, computer technology learning center, van transportation service, and a 24 hour maintenance and security service management business. The federal regulations, under the Americans with Disabilities Act, is a federal regulation at 28-~CFR Part 36, and it classifies our project, Pine Center Park as we have submitted it to you, as a commercial facility not a residential project. The Ada County Tax Assessor classifies our project as a commercial tax base. It has a mix of uses that are commercial and residential and it qualifies as a Planned Development - General. The project we have submitted to the Planning and Zoning Commission, and onto the City Council, is a mix of uses that are commercial and residential and it qualifies as a Planned Development - General. We are not a residential development or an apartment complex. Dun project requires unusual design flexibility to achieve a completely logical and complimentary con~uncta.on of uses and functions. Your planned development general requires 14~ of open space and we are in excess of that. The project will be fully fenced and landscaped with gardens, creek pathway, and an overlook over Five Mile Creek, with safety handrails. We are FINDINGS OF FACT AND CONCLUSIONS DF LAW PINE CENTER PARK - Page 5 proposing a sound barrier wall at the south edge of the conditional use permit site with extra trees. In Planned Development - General, the ordinance requires that anything approved would go through the design review process. I would like to request two specific things of the City Council. That you make a decision tonight that our Pine Center project is in fact a Planned Development - General and secondly I would ask that you instruct the City Attorney to prepare new findings of fact and conclusions of law to reflect that we are a Planned Development - General, and also to prepare a list of conditions far our conditional use permit. He also stated, after the testimony of Mr. Phillips set forth below, that the sound barrier wall would be placed at the south edge of the conditional use permit site which would be the south side of the five acre site. And later stated that they want to build some nice office buildings between Builders Masonry and Pine Center Park so that would further buffer and provide a transition. 6. The Robert Phillips, the Forrey's attorney, also testified at the City Council Public Hearing, in part, as follows: There was some confusion at the Planning and Zoning Commission regarding Planned General -~ Development, They were not sure if this would qualify in that category. This is, indeed, a Planned General Development . The first thing is the Pine Center Park is zoned IwL, Light 2ndustrial, and therefore the next step you must look at the City's Zoning Code, which is Section 2-4 a 9C for the available uses for industrial uses . You have Planned Unit Development/General which is an accepted use in the industrial context. The question is, "What is planned use development general?" It says it is a development not otherwise distinguished under planned commercial, industrial, residential developments or in which the proposed use of interior and exterior space requires unusual design and flexibility. This PD classification applies, to a essential public services, public or private, recreation facilities, institutional uses, community facilities, or a PD which includes a mix of residential and commercial industrial uses. The Forreys are buying 1.75 acres, but only 5 acres have been requested for this facility. So the conditional use permit is only for five acres. He also stated, after the testimony of Ms Stiles, as follows ; "I think that the findings of fact and conclusions of law are fairly accurate until you get towards the end. FINDINGS aF FACT AND CCNCLUSI4NS 4F LAW PINE CENTER PARS -Page 6 And then I noted, in particular paragraph l3, 16, 14, and 17, that may need to be modified because they ask questions and seem to indicate, 'Is this more residential than planned unit development general' There are two different types: 'This is planned unit development general' Is what we are asking. So that ~inaudible~ findings of fact and conclusions of law would need to be amended to state that this is, indeed, planned unit development slash general." 7. In response to a question from Councilman Rountree,the Planning and Zoning Administrator testified as follows: "Mr. Mayor and Council,I have no problem with the conditional use permit application." 8. That the property is currently zoned I~-L Light Industrial District and is defined in the Zoning Ordinance at 11-~-4U8 B. as follows: ~I-L~ Light Industrial: The purpose of the ~I-L~ Light Industrial District is to provide far light industrial development and opportunities for employment of Meridian citizens and area residents and reduce the need to commute to neighboring cities; to encourage the development of manufacturing and wholesale establishments which are clean, quiet and free of hazardous or objectionable elements, such as noise, odor, dust, smoke or glare and that are operated entirely or almost entirely within enclosed structures; to delineate areas best suited for industrial development because of location, topography, existing facilities and relationship to other land uses. This district must also be in such proximity to insure connection to the Municipal Water and Sewer systems of the City of Meridian. Uses incompatible with light industry are not permitted, and strip development is prohibited. 9. Conditional Use Permit is defined in the Zoning Ordinance as follows: "Permit allowing an exception to the uses authorized by this Ordinance in a zoning district." 10. That the property is located on East Pine Street near FINDINGS 4F FACT AND CCNCLUSICNS CF LAW PINE CENTER PARK - Page 7 Locust Grove Road; that the Applicants state in their APPLICATION FOR A CONDITIONAL USE PERMIT, under Description of Proposed Use, as follows: "To develop a high quality Senior Citizen boarding and lodging Complex in a secure, landscaped, campus setting.", and state, in the Information For Conditional Use Permit Application, under 7. Proposed Use of the Subject Property, as follows: "A 12.75 acre Business and Living Center. Five acres as Planned Development General, Senior Citizen Boarding and Lodging Complex and 7.75 acres of business uses as "P" permitted in City Zoning Cade 2.409." Applicant has corrected this in the April 2 9 , 19 9 6 , letter to state as follows: "Five acres as Planned Development General, Senior Citizen Boarding and Lodging Complex which includes commercial food service plus facilities for elderly resident services . All of the essential services are provided: quality living space, dining facilities, chapel, recreation, laundry, education, van transportation, 24--hour maintenance aid security within a landscaped campus setting, including full handicapped accessibility available to elderly Pine Center Park residents." 11. The Assistant to the City Engineer, Bruce Freckleton, and the Planning and Zoning Administrator, Shari Stiles, submitted comments which are incorporated herein as if set forth in full herein; that any existing irrigation/drainage ditches crossing the property to be included in this project, shall be tiled per City Ordinance 11~-9605 M; that any existing domestic wells and/or septic systems with this project shall be removed from their FINDINGS GF FACT AND CONCLUSIONS aF LAW PINE CENTER PARK -~ Page $ ~; `, domestic service per City Ordinances except for wells may be used for non-domestic purposes such as landscape irrigation; that outside lighting shall be designed and placed sa as to not direct illumination on any nearby residences; that all signage shall be in accordance with Meridian City Ordinances; that off--street parking shall be provided in accordance with Section 11-2-414 of the City of Meridian Zoning and Develapment Ordinance and/or as detailed in the site-specific requirements; that sewer service to this facility is contingent upon positive results from computer model analysis; that water service to this development is contingent upon positive results from a hydraulic analysis by our computer model; that 5 foot wide sidewalks be provided on both sides of proposed streets according to City Ordinance Section 11-9-606 B; that paving and striping shall be in accordance with the standards set forth in Sections 11-2-414 D 4. and 11-~-414 D 5. of the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Ace ~ADA~ requirements; that the Meridian Fire Department requires a minimum width of 25' for driveways; that a drainage plan shall be submitted designed by a State of Idaho licensed architect or engineer for all off -street parking areas far approval by the City Engineer; that fire hydrant placement shall be coordinated with the City of Meridian's Water Works Superintendent, and that any existing FEMA floodplain Boundaries on the Site Plan Map ~ and/or any plans to reduce said boundaries shall be indicated. FINDINGS OF FACT AND CONCLUSIONS OF LAW PINE CENTER PARK -- Page 9 That specific site comments of Bruce Freckleton and Shari Stiles are as follows: a. Sanitary sewer and water services are existing in Pine Street; that the Applicant will be responsible to construct the sewer and water mains to and through this proposed development; that the subdivision designer is to coordinate main sizing and routing with the Public Works Department; that sewer manholes are to be provided tv keep the sewer lines on the south and west sides of roadway centerlines; that water lines shall be located an the north and east sides of roadway centerlines. b. Provide a Z5D-watt high pressure sodium streetlight on Pine Street at a location designated by the Public Works Y Department. All streetlight shall be installed at Applicant's expense. Typical locations are at street intersections andlor fire hydrants. c. Provide a 50-foot radius paved temporary turnarounds at the proposed stub street. d. Any proposal for a supplementary connection from the City's water system to the pressurized irrigation system being proposed will need to be reviewed closely due to the size of the area to be watered; that the Applicant shall provide a statement as to the ownership of and operation and maintenance for the pressurized irrigation system. e. That permanent perimeter fencing is to be provided prior to obtaining building permits; that details of fencing and required buffering of adjacent property shall be provided. f . That Pine Street is designated as a Minor Arterial on the Functional Street Classification Map. Site plan show a 45' right-of -way south of centerline, but distance scales only 4 ~' ; that the Applicant shall provide evidence of dedication of needed right-of~-way to ACHD prior to obtaining building permits. g. Construction of curb, gutter and a five ~5~ foot wide sidewalk along Pine Street. h. Permanent perimeter fencing is to be in place prior to obtaining building permits. A minimum ~0' planting strip FINDINGS aF FACT AND CCNCLUSI4NS CF LAW PINE CENTER PARK - Page l0 i {r is required along Pine Street beyond required right-of- way; that screening fence shall not encroach on this ~0' planting strip. i. That a detailed landscape plan is needed showing species and sizes prior to obtaining building permits, j. That the density proposed for this five-acre parcel is greater than what has been allowed by Council in R~-40 zones. k. A Record of Survey is required to be prepared far approval and signature of the City Engineer for a one- time split. Platting should proceed far the remainder of the property. 1. This Conditional Use Permit addresses only the five-acre parcel; that if the property is being developed as a Planned Development - General, the entire site should be presented far review and approval. m. That the drain that currently exists along Pine Street must be piped in accordance with the Nampa and Meridian Irrigation District's standards and be located outside of the required right-af-way. Nampa & Meridian Irrigation District has indicated that, due to the required depth of the pipe ~ 15 foot,+/-~ , their easement cannot be reduced, nor can any trees be planted within their easement. n. Provide evidence of additional approvals required for senior housing complex THUD, etc. o. All construction is to be in compliance with the Americans with Disabilities Act ~ADA~ and all required Uniform Codes . p. That Five Mile Creek shall be developed as a pathway in accordance with the Meridian Comprehensive Plan and the Ada County Ridge to Rivers Pathway Plan. q. Re-submit a site plan to an accurate scale detailing all of the above requirements. s. If Bensaremeg Street is approved to be a private street by the City Council, the name will need to be changed to Lane; that if this roadway is not proposed to be a public roadway, the remainder of the parcel will have no frontage, thus not allowing building permits to be FINDINGS CF FACT AND C4NCLUSICNS OF LAW PINE CENTER PARK - Page 11 issued. 1~. Central District Health Department, Meridian Fire Department, Meridian City Police Department, Nampa & Meridian Irrigation District, the Ada County Highway District and the Sewer Department submitted comments and they are hereby incorporated herein. 13. That the Meridian Fire Department Chief, Ken Bowers, commented that fire hydrants need to be spotted in the complex as well as fire sprinkler systems; that all codes shall be met. l4. The Nampa & Meridian Irrigation District commented that the Nine Mile Drain courses through the middle of this project; that the right-of-way of the Nine Mile Drain is l44 feet, 50 feet -from the center each way; that the Rutledge Lateral courses along the south boundary of the project as well, which is 44 feet, 30 feet to the right and 14 feet to the left of center facing downstream; that the developer must seek approval from the District before any encroachment or change of right--of -way occurs; that a Land Use Change/Site Development application be filed far review prior to final platting; that municipal surface drainage must be retained on site; that if any surface drainage leaves the site, the District must review drainage plans. 15. That the Ada County Highway District submitted comments regarding this application and they are incorporated herein as if set forth in full; that the Districts site specific comments FINDINGS QF FACT AND C~NCLUSI~NS aF LAW PINE CENTER PARK - Page 12 include the following: a. Dedicate 45-feet of right-of-way from the ultimate street centerline of Pine Street abutting the parcel X20 additianal f eet ~ prior to issuance of building permit or other required permits, The owner will be compensated far this additianal right-of-way and must submit a letter of application to the impact fee administrator prior to breaking ground, in accordance with Section 15 of ACHD Ordinance #188. b. Construct a 5-foot wide concrete sidewalk on Pine Street abutting the parcel, located one foot north of the new right of way line; that this will require relocating the drainage facility out of the right~of-way. c. Construct Bensaremeg Street as a public street to a 41- f oot back-to-back street section with 5~-foot wide sidewalks with a 58--foot right~of-way. Provide a paved turnaround to District standards at the south end of the road and an appropriate easement to the District; that Bensaremeg Street shall be offset a minimum of l25 feet from Stonehenge Way, centerline to centerline. d. Three 30-foot wide driveways and one 20-foot wide driveway for the caretaker's quarters are approved as proposed on Bensaremeg Street. The northern driveway shall be located as proposed 100 feet south of Pine Street and all driveways shall be separated by a minimum of 50 feet as measured from near edge to near edge. e. That direct lot or parcel access to Pine Street is prohibited. 16. That Commissioner MacCoy submitted statements regarding this application and they are hereby incorporated herein as if set forth in full; that additional street lighting on the west side of the property be added for night visibility and security of resident occupancy; that additional fire hydrant may be needed on the west side of the parking lot and to be checked out with the Meridian City Fire Department; that the buildings and site to meet the FINDINGS OF FACT AND CONCLUSIONS OF LAW PINE CENTER PARK -- Page 13 r.- Americans with Disability Act ~ADA~ requirements. l7. That Commissioner oslund commented that a barrier wall along this development would make better sense to mitigating noise by having it closer to this development as well as compatibility with the future with what ultimately will be business use. 18. Commissioner MacCoy stated that he was in agreement with Commissioner Cslund's remarks regarding the barrier wall; that even more barrier might be appropriate such as trees, mare shrubs or mounding, providing a second barrier. 19. That Builders Masonry Products submitted a letter of apposition to this project and it is incorporated herein as if set forth in full; it stated that this zoning should remain Industrial and that residential developments of any type should not be allowed near existing industrial developments; that this business or others may wish to operate ~4 hours a day producing noise and congestion unsuitable for residential co-existence; that given the concessions by Mr. Forrey regarding the construction of a sound barrier wall along the south property line, as well as to the screening fence and landscaping, in addition to, signing and recording a binding agreement clarifying that no further residential uses will be allowed on the balance of our Pine Street property, Builders Masonry Products desires to work with Mr. Forrey on the best passible solution. 2D. That opal Farrington submitted a written statement in FINDINGS OF FACT AND C~NCLUSI4NS 4F LAW PINE CENTER PARK -~ Page 14 f~ favor of this application; that she would much rather have this than housing; that she would like to see that the trash and garbage created during the building process be kept under control. 21. That William Humphrey testified regarding his concern with the beautifying proposed along the ditch area and the safety hazard in respect to the elderly people accessing the creek; that for approximately 15 years the ditch company has been cleaning that lateral putting dirt on my property; that as far as the enhancement of the area, he questioned whether the dirt would continue to be distributed in the same manner. 22. That planned units are defined in Section 11-2-403 as follows: Planned Development ,BPD} - An area of land which is developed ... +... as a single entity for a number of uses in combination with or exclusive of other supportive uses. A PD may be entirely residential, industrial, commercial or a mixture of compatible uses. A PD does not necessarily correspond to lot size, bulk, density, lot coverage required, open space or type of residential, commercial or industrial uses as established in any one or more created districts of this Ordinance. Planned Commercial Development ~PD~-C_ - Any development in which the principal use of land is for commercial purposes. Planned General Development BPD-G~, - A development not otherwise distinguished under Planned Commercial, Industrial, Residential Developments, or in which the proposed use of interior and exterior spaces requires unusual design flexibility to achieve a completely logical and complementary conjunction of uses and functions. This PD classification applies to essential public services, public or private recreation facilities, institutional uses, community facilities or a PD which includes a mix of residential, commercial or industrial uses. Planned Industrial, Develapment_~PD 1 - Any developments in FINDINGS OF FACT AND CONCLUSIONS GF LAW PINE CENTER PARK - Page 15 which the principal use of the land area is for industrial purposes or accessory uses customarily relating to industrial uses with the balance of such areas, if any, being intended for commercial uses as reasonably relates to the support or convenience of the intended industrial uses or their occupants. Planned Residential Develo meat PD-R --Any development which is predominantly residential including those accessory purposes customarily relating to residential uses with the balance of such area, if any, being intended for such uses as reasonably relate to the support or convenience of the residential uses of other occupants. 23. The Subdivision and Development Ordinance addresses Planned Unit Development in 11-9-647; the pravisions of that Section are applicable to this application and the section is incorporated herein as if set forth in full; that some of the particular applicable provisions state as follows: 9-647 A PURPOSE The City's policy is to encourage developers of land development and construction projects to utilize the pravisions of this Section to achieve the following: 1. A development pattern in accord with the goals, objectives and policies of the Comprehensive Plan; .. 9-647 B APPLICABILITY Whenever there is a conflict or difference between the provisions of subsection 9-647 and other sections of this Ordinance, the provisions of Section 9-647 shall prevail. Subjects not covered by Section 9-647 shall be governed by the respective provisions found elsewhere in this Ordinance. 9-647 D PROCEDURES FOR PLANNED DEVELOPMENT ~PD~ Any person as the agent, or agent for the owner of any property within the City, may apply for Planned Development approval. All applicants shall follow the procedures as FINDINGS OF FACT AND CONCLUSIONS OF LAW PINE CENTER PARS{ - Page 16 provided in Section 9-604 of this grdinance, PROCEDURES FOR SUBDIVISION APPROVAL. In addition, the developer shall provide the Council with a colored rendering of adequate scale to show the completed development that will include at least the following: 1. Architectural style and building design; 2. Building materials and color; 3. Landscaping; 4. Screening; 5. Garbage areas; 6. Parking; and 7. Open space. 9-607 E MODIFICATION OF DISTRICT REGULATIONS A PD shall be allowed only as a Conditional Use in each district subject to the standards and procedures set forth in this Section. A PD shall be governed by the regulations of the district or districts in which said PD is located. The approval of the Final Development Plan for a PD may provide for such exceptions from the district regulations governing use, density, area, bulk, parking, signs, and other regulations as may be desirable to achieve the objectives of the proposed PD, provided such exceptions are consistent with the standards and criteria contained in this Section. 9-607 F GENERAL REGULATIONS FOR PLANNED DEVELOPMENT 1. Planned__Deyelo_pments - Planned developments shall be subject to requirements set forth in the Zoning Ordinance and also subject to all provisions within this Ordinance. 3. Owners' Association - The Owners' Association Bylaws and other similar deed restrictions, which provide far the control and maintenance of all common areas, recreation facilities or open space, shall meet with the approval of the Council. 7. Bonus Density - . . The following bonus densities may be granted within a Planned Development, but shall not be treated as cumulative: a. Provision for private, common open space in a PD shall be considered cause for density increases not to exceed twenty-five percent ~25~~; b. Character, identity, and siting variation incorporated in a PD shall be considered cause for density increases not to exceed twenty-five percent ~25~~. . FINDINGS OF FACT AND CONCLUSIONS OF LAW PINE CENTER PARS - Page 17 8. Financial Guarantees -The developer shall post financial guarantees for all approved on-site improvements if required pursuant to 9-606 C, 9-607 G GENERAL STANDARDS FOR PLANNED DEVELOPMENTS (PD) 6, Landscaping -~ a. Screening of off-street parking loading and waste storage areas shall be required, b. Screening shall be required as a buffer between residential and non-residential uses ar structures in a PD. c . All ground surf aces in a PD shall be covered with a vegetative cover growth ar other ground treatment capable of preventing soil erosion under normal surface runoff conditions, 8. Design, Review ~- All PD's shall be subject to design review by the City Staff and Council. 9-607 H DESIGN STANDARDS FOR PLANNED DEVELOPMENTS - RESIDENTIAL BPD-R~ 2. Parkin S ace - Dne ~1~ additional parking space beyond that which is required by the Zoning Ordinance may be required for every three ~3~ dwelling units to accommodate visitor parking. 3. Maintenance Building or App, roved Area - A maintenance building or approved area shall be provided that is suitable for the services required for the repair and maintenance of all common areas, 9-607 I DESIGN STANDARDS FOR PLANNED DEVELOPMENTS - COMMERCIAL BPD-C~ 1. Buffering and Screening -When commercial structures or uses in a PD-C abut a residential use, sight-restricting screening or buffering shall be provided, In no event shall any structure in a PD-C be located nearer than twenty feet ~~0'y to a residential use. Off-street loading and waste storage areas shall be visually screened on all sides. ~. LiQh~g - Outside lighting shall be designed and placed so as to not direct illumination on any nearby residential areas. 3. Design of Site - A PD-C shall be designed to harmonize FINDINGS OF FACT AND CONCLUSIONS OF LAW PINE CENTER PARK - Page 18 with adjacent uses as to height, bulk, location, and use of exterior materials. Sides and rears of all buildings shall be given treatment comparable in attractiveness to their principal frontage. Pedestrian walks, plazas, and open spaces shall be located to provide maximum accessibility among the various buildings of the PD-C. open spaces shall be so located as to provide for maximum visibility by customers and to create a harmonious relationship between buildings and exterior spaces throughout the project. 9-607 J DESIGN STANDARDS FGR PLANNED DEVELOPMENTS - GENERAL BPD-G~ 1. PD-G shall be subject to all applicable standards as set forth in Section 9--60? of this Ordinance, with each land use conforming to the PD criteria far said land use. 24. That Section 11--2-409 A, Residential, lists General Planned Residential as a Conditional Use in the Light Industrial zone; that Section 11-2--409 A does not list Planned Residential Development as a Permitted or Conditional Use in the Light Industrial zone nor does it list Multi-Family Dwellings as either a Permitted Use or as a Conditional Use. Section 11-2-409 B Commercial, lists Planned Unit Development - General as a Conditional Use in the Light Industrial zone, but does not list Planned Unit Development - Commercial or Retirement Homes as Conditional Uses or Permitted Uses in that district. That Section 11-2-409 C Industrial, does list Planned Unit Development - General as a Conditional Use and Planned Unit Development - Industrial as a Permitted Use. 25. That Section 11-2-418 C of the Revised and Compiled Ordinances of the City of Meridian sets forth the standards under FINDINGS OF FACT AND CONCLUSIpNS OF LAW PINE CENTER PARK - Page 19 which the Planning and Zoning Commission and the City Council shall review applications for Conditional Use Permits; that the section states as follows:: 11-2-418 C, GENERAL ST~~NDARDS APPLICABLE TD ALL CCNDITInNAL USES: The Commission and Council shall review the particular facts and circumstances of each proposed conditional use in terms of the following and shall find adequate evidence showing that such use at the proposed location: 1. Will, in fact, constitute a conditional use as determined by City policy. Z. Will be harmonious with and in accordance with .the Comprehensive Plan and this ordinance. 3. Will be designed, constructed, operated and maintained to be harmonious and appropriate in ap- pearance with the existing or intended character of the general vicinity and that such use will not change the essential character of the same area. 4. Will not be hazardous or disturbing to existing or future neighboring uses. 5. Will be served adequately by essential public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, sewer or that the person responsible for the establishment of proposed conditional use shall be able to provide adequately any such services. 6. Will not create excessive additional requirements at public cost for public facilities and services and will not be detrimental to the ecvnamic welfare of the community. 7. Will not involve uses, activities, processes, materials, equipment and conditions of operations that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors. 8. Will have vehicular approaches to the property which shall be so designated as not to create an interference with traffic on surrounding public streets. 9. Will not result in the destruction, loss or damage FINDINGS GF FACT AND C4NCLUSIDNS CF LAW PINE CENTER PARK - Page 24 of a natural or scenic feature of major importance . 26. That section 11-2-418 D. states~as follows: "In approving any Conditional Use, the Commission and Council may prescribe appropriate conditions, bonds, and safeguards in conformity with this Ordinance. Violations of such conditions, bonds or safeguards, when made a part of the terms under which the Conditional Use is granted, shall be deemed a violation of the ordinance and grounds to revoke the Conditional Use. The Commission and Council may prescribe a set time period for which a Conditional Use may be in existence." 27. That there was na other testimony given at the hearing and proper notice has been given as required by law and all procedures before the Planning and Zoning Commission have been given and fallvwed. C4NCLUSI4N5 1. That all the procedural requirements of the Local Planning Act and of the Ordinances of the City of Meridian have been met including the mailing of notice to owners of property within 300 feet of the external boundaries of the Applicant's property. 2. That the City of Meridian has authority to grant conditional uses pursuant to 57-5512, Idaho Code, and, pursuant to 11-2-418 of the Revised and Compiled Ordinances of the City of Meridian. 3. That the Gity has the authority to take judicial notice of its own ordinances and proceedings, other governmental statues and ordinances, and of actual conditions existing within the City FINDINGS OF FACT AND CONCLUSIONS CF LA~1 PINE CENTER PARK - Page 21 and state. 4. That the City of Meridian has authority to place conditions on a conditional use permit and the use of the property pursuant to 67-6512, Idaho Code, and pursuant to that section, conditions minimizing the adverse impact on other development, controlling the duration of development, assuring the development is maintained properly, and on-site or off-site facilities may be required far any conditional use permit; that 11-2-418 D authorizes the City to prescribe a set time period for which a conditional use may be in existence, 5, That Section 11-2-418 D. states as follows: "In approving any Conditional Use, the Commission and Council may prescribe appropriate conditions, bonds, and safeguards in conformity with this Ordinance. Violations of such conditions ~ bonds or safeguards, when made a part of the terms under which the Conditional Use is granted, shall be deemed a violation of the Ordinance and grounds to revoke the Conditional Use. The Commission and Council may prescribe a set time period for which a Conditional Use may be in existence . 'r 6, That the City has judged this Application for a conditional use upon the basis of guidelines contained in Section 11-2-418 of the Revised and Compiled Ordinances of the City of Meridian and upon the basis of the Local Planning Act of 1975, Title 67 Chapter 65, Idaho Code, the Comprehensive Plan of the City of Meridian, and the record submitted to it and the things of which it may take judicial notice. 7. That the conditional use permit, if granted, would be FINDINGS OF FACT AND CONCLUSIONS OF LAW P2NE CENTER PARK - Page 22 treated as being conducted in a Light Industrial District since that is the zone of the land. S. That it is concluded that the provisions of the Zoning Ordinance, regarding planned developments, listing Planned Unit Development - General Planned Residential as a Conditional Use in the Light Industrial District, but not listing Planned Residential Development, also, as a Conditional Use in that District, are quite problematical, particularly when dealing with an Application requesting approval of a Senior Citizen Boarding and Lodging Complex, and other associated uses, as a Planned General Development. 9. That the definition sections, regarding planned developments, provide little instruction because they only state that planned developments may be entirely residential, industrial, commercial, ar a mixture of complementary conjunctive uses; the Sections provide very little guidance for determining when a planned development is, or should be deemed to be, residential, commercial or industrial, ar a Planned General Development because of a mixture of complementary uses. 10. The Applicants, in the Application, only listed the Senior Citizen Boarding and Lodging Complex as to what the conditional use was being asked for. In the Information for Conditional Use Permit, as amended by the April 29, 1996, letter, in Section 7, it does state as follows: FINDINGS QF FACT AND CQNCLUSI4NS OF LAW PINE CENTER PARS - Page ~3 "Five acres as Planned Development General, Senior Citi2en Boarding and Lodging Complex which includes commercial food service plus facilities far elderly resident services . All of the essential services are provided: quality living space, dining facilities, chapel, recreation, laundry, education, van transportation, 24-hour maintenance, security, and security within a landscaped campus setting, including full handicapped accessibility for elderly Pine Center Park residents." However, even though the Applicant stated, somewhat, in the April 29, 1996, letter and at the City Council Hearing that, . . we definitely have a mix of uses.", the Applicatian and the evidence submitted do not support the Applicant's assertion. 11. The following show that the statement of "we definitely have a mix of uses" in the five acres where the Applicant stated the Conditional Use would be, appears not to be planned, or intended: A. The Applicant stated in his April 29, 1996, letter as follows: "The misunderstanding involves the total property X12.75 acres versus the five acre portion we are developing as an elderly boarding and lodging facility. The City Attorney was led to believe that we were including the entire 12.75 acre site in the Conditional Use Permit -Planned Development General request. This is not the case. B. Applicant's attorney, Robert Phillips, testified that only five acres have been requested for this facility, C. The last gage of the Applicatian is a drawing and statement of what is included in the Planned Development Conditional Use project. It includes, and states, the DEVELGPMENT FEATURES as including the following: 1, That there are buildings A used for independent living and central dining, B used for assisted/independent living and central dining, C used far independent living and central dining, and D used far independent living and dining, 2. Un-site, 24 hour property maintenance and management residence, D. It does not show land where any other uses would be FINDINGS DF FACT AND CDNCLUSIGNS CF LAW PINE CENTER PARS - Page 24 located ar space where uses, other than the senior citizen lodging, would go on the five acre parcel. E, There is no showing where the commercial cafeteria, chapel, recreation center, a commercial laundry, recreation center, commercial laundry, education center, computer technology learning center, van transportation service, and a 24 hour maintenance and security service management business, would, or could, be located. F. There is no showing where those businesses could be located on the five acres. G. The submitted drawing does not show any land ar space where additional uses could be located. H. In the testimony of the Applicant, Wayne Forney, at page 5l of the Minutes, he stated as follows: "Two major uses residential which we have 114 living units and then we have a substantial amount of commercial uses. I am going to list those for you." In the testimony that night, he never did mention or refer to a second residential use. I. The last page of the Application, mentioned in C. above, states as follows: "PINE CENTER PARS, BUSINESS AND LIVING CENTER 1.75 Acre Campus City of Meridian, Idaho Annexed and Zoned "I" 5.0 Acre Senior Boarding and Lodging Complex as General Planned Residential BPD-G} 2-409 Meridian Zoning Schedule of Use Control, allowed by Conditional Use Permit and Building Permit 7.75 Acre Business Park - Permitted Industrial Uses, 2-409 Meridian Zoning Schedule of Use Control. "P" uses allowed by Building Permit" J. On that last page of the Application, it was stated that, as quoted above, that the progased use of the 7.75 acres, apparently, would be for business uses as "P"', permitted, but it did not state those would be under a planned development and the letter of April 2 9 , 19 9 6 , did not amend that the above assertions on the last page of the Application, and it thus appears that the Bvard and Lodging Complex would be the only use on the five ~5~ acres. K . I n the letter of April ~ 9 , 19 9 6 , it did not state that the last page of the Application was amended regarding FINDINGS OF FACT AND CCNCLUSICNS GF LAW PINE CENTER PARS{ - Page 25 the proposed uses for the 7,75 acres. l~. That it is concluded, based on the above listed statements and evidence, particularly the fact that the last page of the Application only lists and shows the Senior Citizen Boarding and Lodging Complex, which is a residential use, and no room or plans for any other use, and either not any or very limited accessory uses, have been planned on the five acre parcel, that the proposed use cannot be concluded to be a Planned Development - General use. 13. That from the documents, testimony, and evidence submitted to support the Planned Development - General use, it can only be concluded that the use, if anything, is a Planned Residential use with no, or very little, accessory uses on the five acre parcel; that it is further concluded that there may have been planned accessory uses, or actual uses, that were not accessory but were, or would be, commercial uses, but it appears that they must not have been actually planned to be located on the five acre parcel; the last page of the Application the drawing, showed that all of the five acres was used for the Senior Citizen Boarding and Lodging Complex and showed that there was neither room or space for other uses; that those other uses may have been planned on the 7.75 acre parcel, but the Applicant stated in the April ~9, 1996, letter and allowed his attorney to state, without correction, that the Conditional Use Permit request for the Planned Unit Development -- FINDINGS CF FACT AND CCNCLUSIQNS CF LAW PINE CENTER PARS{ ~- Page 2 6 ~ r, t i General, was only for the five acre parcel. 14. That with regard to the prime use of a Senior Citizen Boarding and Lodging Complex and the application for a General Planned Development, it is concluded that under the Residential Section of 11.2-409 A, RESIDENTIAL, a Planned Residential Development in the T-L Distract is not authorized as a permitted or conditional use, but a Planned Unit Development - General Planned Residential is allowed as a Conditional Use. 15. That it is concluded that in Section 11--2-409 C, INDUSTRIAL, a Planned Unit Development Residential is not allowed as a permitted or conditional use, but a Planned Unit Development -- General is allowed as a Conditional Use. 16. That it is concluded that the use actually is, or would be, a Residential Planned Unit Development and it is further concluded that it is not a Planned Unit Development - General. 17. That since the land is zoned Light Industrial, since it has been concluded that the use is a Planned Unit Development -~ Residential, rather than a Planned Unit Development - General, and since a Planned Unit Development - Residential is not allowed as a permitted or conditional use in the Light Industrial district, it is concluded that the Application should be treated as such, a Planned Unit Development - Residential it is, and therefore it is denied. l8. That it is further concluded that there is no reason to FINDINGS of FACT AND C4NCLUSI~NS of LAw FINE CENTER PARK - Page 27 4. .. ,- ,'- / t ~,`` i make further conclusions, as to whether a conditional use permit should be granted because it has been concluded that the use is a Planned Unit Development - Residential and is not allowed as a permitted use ar as a canditional use in the district within which it is located, Light Industrial. There has been no application for a rezone and at this juncture there is na possibility that a conditional use could be granted. APPROVAL GF FINDINGS OF FACT AND CONCLUSIONS GF LAW The Meridian City Council hereby adopts and approves these Findings of Fact and Conclusions and Conclusions of Law. RILL CALL COUNCILMAN MORROW VOTED COUNCILMAN BENTLEY VOTED COUNCILMAN ROUNTREE VOTED COUNCILMAN TOLSMA VOTED MAYOR CORRIE (TIE BREAKER) VOTED DECISION The Meridian City Council hereby denies this Conditional Use Application far a Planned Unit Development ~ General, which decision is supported by the above Findings of Fact and Conclusions of Law. MaTION: APPROVED: DISAPPROVED: FINDINGS CF FACT AND CONCLUSIONS OF LAW PINE CENTER PARK - Page 2$