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HomeMy WebLinkAbout1996 03-19 MERIDIAN CITY COUNCIL AGENDA TUESDAY, MARCH 19, 1996 - 7:30 P.M. CITY COUNCIL CHAMBERS MINUTES OF SPECIAL MEETING HELD FEBRUARY 29, 1996: (APPROVED) MINUTES OF SPECIAL MEETING HELD MARCH 1, 1996: (APPROVED) MINUTES OF PREVIOUS MEETING HELD MARCH 5, 1996: (APPROVED) APA: TREASURE VALLEY ALTERNATIVE TRANSPORTATION ANALYSIS: 2. TABLED FEBRUARY 20, 1996: VARIANCE REQUEST FOR ASHFORD GREENS SUBDIVISION BY BRIGHTON CORPORATION: (CITY ATTORNEY TO PREPARE FINDINGS OF FACT AND CONCLUSIONS OF LAW) 3. TABLED MARCH 5, 1996: DEVELOPMENT AGREEMENT FOR SALMON RAPIDS N0.3 SUBDIVISION BY MARTY GOLDSMITH: (TABLED UNTIL APRIL 2, 1996) 4. TABLED MARCH 5, 1996: COVENANTS, CONDITIONS AND RESTRICTIONS FOR GEMTONE CENTER: (APPROVED SUBJECT TO CITY ATTORNEY'S REVIEW) 5. FINAL PLAT FOR GEMTONE CENTER N0.2 BY GEMTONE INC.: (APPROVED WITH CONDITIONS) 6. PUBLIC HEARING: VARIANCE REQUEST FOR DOVE MEADOWS NO. 2 SUBDIVISION BY DAVE LEADER: (CITY ATTORNEY TO PREPARE FINDINGS OF FACT AND CONCLUSIONS OF LAW) 7. PUBLIC HEARING: TRANSFER OF CONDITIONAL USE PERMIT TO NEW HORIZON CHILD CARE BY TRUDY CUMBA: (APPROVED) 8. PUBLIC HEARING: TRANSFER OF CONDITIONAL USE PERMIT TO NEW HORIZON CHILD CARE BY CHRIS WILSON: (APPROVED WITH CONDITIONS) 9. PUBLIC HEARING: PRELIMINARY PLAT FOR CENTRAL VALLEY CORPORATE PARK NO.6 (REPEAT) BY BOB NAHAS: (APPROVED) 10. PUBLIC HEARING: REQUEST FOR ANNEXATION AND ZONING OF .48 ACRES TO R-4 BY STEINER DEVELOPMENT: (APPROVE FINDINGS; CITY ATTORNEY TO PREPARE ORDINANCE) 11. PUBLIC HEARING: REQUEST FOR ANNEXATION AND ZONING OF .95 ACRES TO R-4 BY KENT 8< MARY BARNEY: (APPROVE FINDINGS; CITY ATTORNEY TO PREPARE ORDINANCE) 12. PUBLIC HEARING: REQUEST FOR A CONDITIONAL USE PERMIT FOR 52 SINGLE FAMILY DETACHED SENIOR/ADULT LIVING; 1 LOT RECREATION CENTER FOR THE LAKE AT CHERRY LANE NO. 5: (CITY ATTORNEY TO PREPARE NEW FINDINGS OF FACT AND CONCLUSIONS OF LAW) 13. PUBLIC HEARING: REQUEST FOR A PRELIMINARY PLAT FOR THE LAKE AT CHERRY LANE NO.5 BY STEINER DEVELOPMENT: (TABLED UNTIL APRIL 2, 1996) 14. PUBLIC HEARING: REQUEST FOR A CONDITIONAL USE PERMIT FOR A 74 UNIT PUD WITH DETACHED SINGLE FAMILY DWELLINGS FOR ASHFORD GREENS NO.2 (FORMERLY JAMES PLACE): (CITY ATTORNEY TO PREPARE NEW FINDINGS OF FACT AND CONCLUSIONS OF LAW) 15. PUBLIC HEARING: REQUEST FOR A PRELIMINARY PLAT FOR ASHFORD GREENS N0.2 (FORMERLY JAMES PLACE) BY BRIGHTON CORP.: (TABLED UNTIL APRIL 2, 1996) 16. PUBLIC HEARING: REQUEST FOR A REZONE OF 8.34 ACRES TO C-N BY SMITHS FOOD AND DRUG CENTER INC.: (CITY ATTORNEY TO PREPARE FINDINGS OF FACT AND CONCLUSIONS OF LAW) 17. REQUEST FOR A CONDITIONAL USE PERMIT FOR A GROUP DAY CARE BY KATHLEEN LAWRENCE: (CITY ATTORNEY TO PREPARE NEW FINDINGS OF FACT AND CONCLUSIONS OF LAW) 18. REQUEST FOR A CONDITIONAL USE PERMIT FOR A CHEVRON C-STORE, FUEL ISLANDS, CAR WASH AND DRIVE THRU WINDOW BY AVEST: (APPROVED) 19. REQUEST FOR A ONE YEAR TIME EXTENSION OF RAVEN HILL SUBDIVISION FINAL PLAT: (APPROVED) 20. REQUEST FOR A TIME EXTENSION ON THE LAKE AT CHERRY LANE N0.4: (APPROVED) 21. REQUEST TO REVOKE THEFINCH CREEK NON-DEVELOPMENT AGREEMENT: (APPROVED) 22. HEARING REQUESTED BY PAUL CONSTRUCTION REGARDING GREGORY LIFT STATION BID: 23. DEPARTMENT REPORTS: A. GARY SMITH, CITY ENGINEER: 1. WATER METER FEES: B. SHARI STILES, PLANNING ADMINISTRATOR: 1. D & B SUPPLY UPDATE: 2. COPPER TOP CAB COMPANY: (CONDITIONAL USE PERMIT REQUIRED) 3. USE OF MERIDIAN FORD SITE FOR USED CAR LOT: (CONDITIONAL USE PERMIT REQUIRED) 4. ENGLEWOOD CREEK PLAT: (EXTENDED UNTIL JULY 5, 1996) C. WAYNE CROOKSTON, CITY ATTORNEY: 1. APPROVAL OF CLOSING OF THE OTTER PROPERTY: D. MAYOR CORRIE: 1. JOINT POWERS AGREEMENT:. (APPROVED) MERIDIAN CITY COUNCIL MARCH 19, 1996 The regular meeting of the Meridian City Council was called to order by Mayor Robert D. Corrie at 7:30 P.M.: MEMBERS PRESENT: Walt Morrow, Glenn Bentley, Charles Rountree, Ron Tolsma: OTHERS PRESENT: Will Berg, Wayne Crookston, Gary Smith, Shari Stiles, Chief Gordon., Dan Bachini, Peggy Paul, Rick Fox, Larry Durkin, Liz Boone, Charles Klein, Jennifer Mischel-Klein, Robert Morrison, Jack Muldoon, Sharon Litzbauer, Paula Devaney, Georgia Markley, Claire Bowman, David Turnbull, Van Elg, Ted Hutchinson, Chris Wilson, Dave Roylance, Steve Bradbury, Mike Wardle, Gary Funkhouser, Joann Butler, Larry Wolf, Mary Ann Christman, Masceda Bachini, David Nelson, Kathleen Lawrence, Doug Campbell, Jim Paul: MINUTES OF SPECIAL MEETING HELD FEBRUARY 29, 1996: Corrie: What is your pleasure as far as those minutes? Morrow: Mr. Mayor I would move that they be approved as written. Tolsma: Second Corrie: Motion made by Mr. Morrow, second by Mr. Tolsma to be approved as written, all those in favor say aye? Opposed? MOTION CARRIED: All Yea MINUTES OF SPECIAL MEETING HELD MARCH 1, 1996: Corrie: I will entertain a motion for that one. Rountree: Mr. Mayor I move we approve the minutes of the special meeting. Bentley: Second Corrie: Motion made by Mr. Rountree, second by Mr. Bentley that we approve the minutes of the Special Meeting held March 1, 1996, all those in favor say aye? Opposed? MOTION CARRIED: All Yea MINUTES OF PREVIOUS MEETING HELD MARCH 5, 1996: Bentley: Mr. Mayor I move we accept the minutes as written. Meridian City Council March 19, 1996 Page 2 Rountree: Second Corrie: Motion made by Mr. Bentley, second by Mr. Rountree that the minutes of the previous meeting held March 5, 1996 be approved, all those in favor say aye? Opposed? MOTION CARRIED: All Yea ITEM #1: APA: TREASURE VALLEY ALTERNATE TRANSPORTATION ANALYSIS: Corrie: Mr. Claire Bowman? Bowman: Thank you Mr. Mayor and, members of the Council. I appreciate the opportunity to be here for a few minutes of your time on a very busy evening. The letter that I have just given you requests a response from the City Council it is not something I anticipate I will get tonight. I have spoken with the Mayor and asked him and the Council here to determine how to provide that feedback back to us some time over the next several weeks. Treasure Valley Alternative Transportation Analysis was initiated because of a perceived need to better coordinate long range transportation planning even beginning some initial dialogue between Ada and Canyon counties. This was #acilitated by a Federal Highway administration grant and was managed by the Ada Planning Association on behalf of the two counties. There was a steering committee made up of elected officials and senior staff from four cities in Canyon County the County Commission there, four cities in Ada County and the County Commission here. We solicited and were awarded funds for a consultant to look at the transportation links and make recommendations based upon that analysis. I think you have had ample opportunity over the past couple of months to hear what those recommendations were. The last time the steering committee met they came back with the recommendation that APA within Ada County and each of the other governments within Canyon County go back to their representative agencies and solicit some feed back for what the elected officials preferences would be on the next step to take. We worked with the steering committee over the last month and a half to develop a list and shorten it as much as we could so we could target your response. You see that in the bullets, that list in the bullets at the bottom of the memorandum I gave you. Nine alternatives essentially they identify the issues that the consultants came up with include a couple we have added ourselves one of which is identify the short term funding alternatives to support some of the jointly determined next steps. We propose in June to get the steering committee together and identify one or perhaps two items of this on which to focus our attention. A couple of the key issues that I think may affect the City of hlleridian are the one dealing with the east-west arterial alignments in future interstate locations. What the consultants found is that Ada County Highway District and the Canyon County Highway District do not necessarily have in mind common east-west development of arterials. There are places where ones on Ada County side come up this way and. meet Canyon County proposals this t Meridian City Council March 19, 1996 Page 3 way on the other side. We believe that is an intolerable situation long term. Given your location you are obviously one of the first cities to feel the impact of some of those things if they were to happen. Another is interstate location, for new interchange somewhere between Meridian and Garrity Blvd. interchange. The Cenyon County Highway Districts have Robertson Road identified as their preferred alternative in the future, we in our long range plan have either Ten mile or Black Cat Road identified as the preferred alternatives, in fact I think we ended up with Ten Mile as the one we recommended as preserving right of way. It is pretty clear to us that if the two counties do not get together and agree on a single location that neither of those will be built in the next 20 years. There will be an enforcement done essentially by the limitation on the funds that are provided through the Federal Highway Administration. Some of those kind of issues are the ones I would like you to think about, find the mechanism that is appropriate for you and for the Mayor to provide us some feedback. My preference is that we would get back from you either a prioritized list of all of these or just an identification of the key ones that you would like to have this group pay attention to as it seeks to bring the elected officials in Canyon County, elected officials in Ada County and some of our senior staff members together to do joint planning. I think unless you have questions I would probably do better to stop there tonight. Corrie: Any questions from Council? Would you like to take this up at one of our planning meetings and look at it for awhile and then discuss it and we get back with Claire and this committee what we would like to see (inaudible). Morrow: I think the proper forum is the strategic planning meetings. Rountree: I guess I do have a question for Claire, what is the time line on this? Bowman: We anticipate having the steering committee back together the second week of June. So we really have 6 or 7 weeks before we have to begin blending things back together into a common report. Corrie: Any further questions or comments? Thank you Claire, we will get back with you on that. Thank you for coming. ITEM #2: TABLED FEBRUARY 20, 1996: VARIANCE REQUEST FOR ASHFORD GREENS SUBDIVISION BY BRIGHTON CORPORATION: Corrie: Is there a representative from Brighton? Crookston: Mr. Mayor, is this a continuation of the public hearing, it doesn't say on the agenda? Meridian City Council March 19, 1996 Page 4 Corrie: Yes it is. David Turnbull, 12301 W. Explorer Drive, Boise, was sworn by the City Attorney. Turnbull: I will try to move around here so I can make some references to this map and the handouts will maybe make is easier for the Council to see what the issues are.. The first hand out I have given you is the bulk of the Asford greens project with two blue lines denoting the major laterals that cross the property. The second hand out I am going to give you is a little more site Specific because it regards to the Safford lateral where it abuts Golf View Estates No. 2. As I mentioned there are two major laterals that abut the Ashford Greens property and this might be a little confusing. Actually north is to the left and east is to the top. The Eight Mile lateral runs through the current golf course in a open ditch to this point, it is buried underneath the road opens up again at this point. Flows along where the existing temporary club house is and makes a bend here and (inaudible) at approximately that location. The Safford lateral comes off Cherry Lane runs through the existing between Golf View Estates Subdivision and Cherry Lane Subdivision and comes out at this point and makes a bend and then goes between Golf View Estates Subdivision and Ashord Greens Subdivision and finally crosses Black Cat Road at this point here. WE submitted for a variance request approximately a year ago and there were some issues we have been trying to deal with since that time so we have asked for a continuation. I suppose I am ready to talk about them now, I have had several conversations mostly with former Mayor Kingsford, I had some with Councilman Morrow, I believe I have had some with now Mayor Corrie who was then Council member at the time. If you look at the second exhibit I gave you, I will speak specifically to the Safford lateral at this moment. This is the God View Estates plat which was recorded in the Golf View Estates No. 2 was recorded in September 1992. You see the pink area there, which denotes an area the Safford Lateral falls entirely within the Golf View Estates property. The blue area is the area of the open ditch and so you can where it leaves that pink area and continues to the west. That is the area where the center line of the ditch falls on the Golf View Estates property and the Ashford Greens subdivision property. So that ditch remains in and open state at this time. My conversations with Mayor Kingsford regarding the entire site and specifically about what is to be the disposition between Golf View Estates and Ashford Greens and further more what is to be the treatment through and around the golf course. If you look on the first exhibit I gave you it also shows that in a smaller scale so you get a bigger scope of the picture. The Safford lateral between the point where it leaves the pink region down to Black Cat road is approximately 2000 feet. The Eight Mile Lateral then enters the property that is designated medium density parcel that large empty block in the right hand corner. The Eight Mile Lateral enters the property at that point and continues along this medium density parcel on its northeast boundary. From there it takes a sharp angle to the north and would essentially flow through what has been dedicated by Mr. Fuller to Meridian City for the golf course and then it takes another approximately 45 • Meridian City Council March 19, 1996 Page 5 degree bend back to the west center line between our property and I think it is (inaudible) to the north. It leaves our property approximately where the page ends there. Of that Eight Mile lateral you go back up to the medium density parcel there is approximately 920 feet between the current #1 fairway and this medium density parcel. There is approximately 1320 feet between our property and the Wilkerson property to the north. And then there is approximately 1500 feet that runs through the golf course property. When we first purchased the property we obviously looked at the surrounding conditions noted the Golf View Estates that the ditch lied in an open state at that point and also was the Eight Mile Lateral remained in an open state through much of the golf course project. So I guess what I am here for we understand a new ordinance was passed requiring all ditches or laterals that will fit in a 48 inch pipe or under to be tiled. I guess that depends on how you calculate it, if you calculate it in a CNP pipe corrugated metal pipe the Safford Lateral requires a 60 inch pipe, the Eight Mile lateral requires a 54 inch pipe. It is possible to nan it into a 48 inch concrete pipe as you know that is rather expensive in fact I just got some updated costs on 48 inch concrete pipe and 48 inch concrete pipe is approximately $77 a foot for material and installation. That is just a portion of the cost in addition to that you will have a running footing concrete structure that are required at least every 400 feet. In addition to that Nampa Meridian irrigation District would require you to install a gravel access over their ditch even where they don't have an existing gravel access, they generally just have dirt roads. Now they want you to install an upgraded road for their system at approximately $20 a foot. Not only that they want you to fence it as well at approximately $8 a foot. So you total those all up and it is about $113 a running foot to bury those pipes. If you take the approximately 2000 feet of the Safford lateral plus approximately 2240 feet of the Eight Mile Lateral that is a total cost of just under a half million to bury those two pipes. Which is obviously a terribly significant expense. In my discussions particularly with mayor Kingsford we discussed the Eight Mile Lateral where it abuts the current number 1 fairway of the Meridian Cherry Lane Golf Course. His feeling at the time I think Councilman Morrow was in the same meeting what that perhaps that would be an appropriate location for a number of reasons. Number one it abuts the golf course and runs through the existing golf course that plays into the golf course Number two a water hazard of that nature is beneficial to any house that abuts it because people tend to drive away from water hazards and so that would probably help them to prevent them from hitting into houses. Of course the Mayor made it clear that was his opinion and was subject to, excuse me the then Mayor Kingsford, made it clear that was his opinion and subject to Council approval. That has been my discussion with him so far. On the Safford Lateral, there was the question since Golf View Estates had not been required to the that lateral that perhaps a variance would be granted on our side. Now the one point the Mayor did bring up in our conversation that don't we stand to benefit from piping that ditch, we have currently a 25 foot easement on our side of the property on the Safford lateral. Well the problem is not only do you get the privilege of spending half a million dollars to pipe their ditch you are also still required to put in a fence at the 25 foot ~ ~ Meridian City Council March 19, 1996 Page 6 easement you are still required to leave it in and then the gravel access road and basically you haven't gained any ground and you haven't cleared up any weed patches you are leaving it in the same configuration the only difference is you put it in a pipe. I guess and I don't know exactly how to approach it but I would almost like to expand this into a larger discussion of the issue of the ordinance itself. I don't mean to say this by any way of assessing any blame or anything but the Meridian City ordinances in my view has enabled or empowered Nampa Meridian Irrigation District to refuse to agree to any standard of reasonableness. Ivan site you examples where three years ago we were piping their ditches in ADS N-12 pipe which is a double wall plastic pipe, red pipe which is approved by Ada County Highway District, it is approved by the Idaho publics work contracting specifications we were using that three years ago in another subdivisions, all of a sudden that is not acceptable pipe anymore. The only thing that is acceptable is concrete pipe. Three years ago we were piping those along back lot lines and people were able to landscape that easement and get use and enjoyment qut of that easement and no longer are we allowed to do that. It is basically you are going to leave a demilitarized zone, you are going to have 25 feet of barren ground in there that is not going to be used or maintained by anybody except for the irrigation district. I have seen areas where they come in and drudge out those ditches and leave the piles. They are really not interested in maintaining a property in an orderly manner. At least a sitely and pleasing manner. In answer to Mayor Kingsford's question don't we gain from it, no we don't gain anything from it. Just another example is a project we are doing in Meridian, Bedford Place has 2 36 inch laterals running through it. Last year we did one of the laterals we piped it in an ADS N 12 pipe, put it on front lot lines so they would have access to it off of their street. We go back to do the same thing to the Finch lateral, I have spent four weeks fooling around trying to get approval for doing the same thing we did a year ago and yet last something that wasn't deep enough is almost too deep now. It is a frustration, it is a costly delay. I wish that there were a way to provide some standard reasonableness in this whole process. I probably have a lot of other things I could say and probably a lot of questions you want to ask me and I would be happy to answer at this time. Tolsma: What was the size of the pipe that (inaudible) Turnbull: I couldn't tell you that, it looked big. tolsma: Gary do you know what that was? Smith: No I don't. Tolsma: I know on the other side of the road on the Albertsons (inaudible) Turnbull: If I had to guess what I saw out on the road there was probably a 60 inch pipe. Meridian City Council March 19, 1996 Page 7 Tolsma: (Inaudible) Morrow: That would have been in the specs for the road and I don't know (inaudible) it wasn't part of the presentations that were given to us. I have a couple of questions, I understood you to say that if it is piped you still need to do the gravel access road and you still need to fence the gravel access road is that correct? Turnbull: That is what they required in Bedford Place Subdivision. Morrow: Do we have a letter from them requiring that in here, do we know that? Turnbull: I don't' know I have not made a submittal to them yet on this. Morrow: With respect to the discussions with Grant and myself we did talk about the open waterway along the golf course. As it appears to cross over and head north what were the discussions with respect to that portion that crosses the golf course? Turnbull: With the portion that crosses the golf course? Morrow: This one right here this is the one that runs parallel to the golf course from this point here to here. Turnbull: My understanding is that runs through the golf course and would be used as some sort of water hazard type of a situation like it is in the rest of the golf course. Morrow: In the rest of the golf course is it not part of the site of the course, it doesn't cross through the center of the golf course anywhere? Crookston: Not at this juncture, excuse me, yet is does, it crosses in front of the number 7 tee and goes through part of its pipe underneath the eight fairway, the 9 fairway and then it opens up back to just being open after it is under ground on the number 1 fairway as it basically heads towards the club house, the existing club house. Turnbull: Now Councilman Morrow basically on this configuration it does kind of parallel the one fairway it does cut across the green on that one hole so it becomes a shoot over on the second shot on that one on that last hole there. There is also a pond planned in there but the Mayor suggested that might be reconfigured in some manner from the way it is laid out now, excuse me the former Mayor. Morrow: Was it not also brought up that there would be places there for crossings for golf carts and pedestrians and those kinds of things. • Meridian City Council March 19, 1996 Page 8 Turnbull: Yes there would have to be crossings some kind of culvert system fbl' crossings where needed. Morrow: And you are willing to participate in that if the variance if granted for the other issues? Turnbull: That is something we could certainly talk about I guess. I might just clarify tonight, we have been at this for about a year, I am not looking for any answers or decisions tonight, I understand it is complex and complicated issue. I would be happy, we are not going to develop any of these parcels for at least two years. We have been in no hurry but I want to get the issues out on the table and I would like to pursue not only this but the larger issue. Morrow: I have no further questions. Corrie: Looking at this, you are contemplating some open and some closed is that correct, where it goes through the blockage of the homes to the north that would have to be underneath. Turnbull: Right, correct. Corrie: So you are asking for some open part where it is the golf course and the undemeath where the homes are and open at the Eight Mile lateral as it goes on north is that correct? Turnbull: Correct Tolsma: Does the irrigation district have any problems with (inaudible) Turnbull: Building over the top? They won't allow that. Tolsma: Well on this lot 29 or 30. Turnbull: That is the current location it would obviously have to be routed between lot lines so it would fall on the side lot line easement, it would not bisect the lot. Tolsma: That would basically be an access from the golf course into the street. Turnbull: Probably would be and it would have to be piped at that location. Rountree: You indicated there is a lack of interest on part of the Irrigation District to Meridian City Council March 19, 1996 Page 9 maintain these demilitarized zones as you called them, do you know what the language is in those easements. It would appear to me that the Irrigation District is responsible for the maintenance. Turnbull: Well maintenance up to what aspect, I would, the ones I have seen have weeds growing and how high do the weeds get before they come and do something about them remains a question. I just saw a location next to a property we own where they came in and dredged it up and left four to six foot piles of dirt just heaped up on the side. So they plan on hauling that off I do not know, when I do not know. But if I were an adjoining property owner I would be very happy about the situation. I am not here to bash Nampa Meridian I wouldn't mind sitting down and talking to them. When they are empowered by the City and they know that you don't' have any options, they really don't' care to talk, they don't care to discuss it, it is their way of the highway. Corrie: Well David did I understand you to say it is going to be two years before you want to approach this? Turnbull: We are presuming it is going to be a ways off, we are doing approximately in our first phase which you see down at the bottom, you can't see the whole thing but there are 54 lots there we have a medium density retirement center that is up fora hearing later tonight which you see kind of on the right and middle part of the project which is 74 lots which we anticipate doing this year. Between those we will have 128 lots and that might take us a little while to work through. So I think we are probably 2 years off before we are developing adjacent to those irrigation laterals. This is just a major irrigation laterals, we have smaller 15 inch ditches and so forth that we are going to be piping through there so we are already spending a high amount of money piping the smaller ditches. Corrie: Any further questions from Council? Since this is a continuation of a public hearing is there anybody from the audience that would like to comment or has questions? Council any comments? (Inaudible) Corrie: I will when you are ready I will close it if you are ready to do that. I will close the public hearing. Morrow: Mr. Mayor I would move that we instruct the City Attorney to prepare findings of fact and conclusions of law for the requested variance for Ashford Greens Subdivision. Rountree: Second U Meridian City Council March 19, 1996 Page 10 Corrie: Motion made by Mr. Morrow, second by Mr. Rountree that the Attorney draw up findings of fact and conclusions of law for the variance request for Ashford Greens Subdivision, any further discussion? All those in favor? Opposed? MOTION CARRIED: All Yea ITEM #3: TABLE MARCH 5, 1996: DEVELOPMENT AGREEMENT FOR SALMON RAPIDS NO. 3 SUBDIVISION BY MARTY GOLDSMITH: Corrie: Council? Morrow: Mr. Mayor, due to new information that we are receiving from staff and also some things that Mr. Goldsmith was supposed to have completed but as of yet has not I would suggestion that we table this item to our April 2nd meeting. Tolsma: Second Corrie: Motion made by Mr. Morrow, second by Mr. Tolsma that we table the development agreement item until April 2nd meeting, any further discussion? All those in favor of the motion say aye? Opposed? MOTION CARRIED: All Yea ITEM #4: TABLED MARCH 5, 1996: COVENANTS, CONDITIONS, ANp RESTRICTIONS FOR GEMTONE CENTER: Corrie: Counselor, where are we on that? Crookston: I submitted my comments to the City and I haven't received any new CC&R's. (Inaudible) Corrie: Evidently Council this was received today, the covenants; conditions and restriction for Gemtone office center. So evidently you haven't had a chance to get copies of it yet. Crookston: I have not reviewed what has been resubmitted. Corrie: I think we had better table this again to the April meeting until we get that straightened out. Morrow: So let me understand this then, what has happened then is we as through the City Meridian City Council March 19, 1996 Page 11 Attorney submit our comments to Gemtone and their attorney and then we receive back today their comments is that what you have in your hand Will? Berg: I have received some comments for a new set it even has a recorded date on it but I can't tell you if that was in response to Wayne's comments because I haven't even had time to review them. Corrie: I thought I saw Tom Wright out there. Wright: I am confused, did we send you a copy, did you get a copy. Crookston: Yes you mailed me a copy and that is what I commented on and sent back to the City. Wright: That is clear, I was sure the attorney had gotten a copy. We sent an extra copy to Will Berg to make sure he had a copy of it, we are really routing it through attorney Crookston. Rountree: Which set is that? The only set that I know we have received is dated stamped February 5th. (Inaudible) Berg: Wayne we received your comments on the 15th. Crookston: I believe that they were submitted the 11th. Berg: I have the 15th on here those are the ones you gave to me, we highlight it and mail it back to Crookston: Those could be what we are talking about. Berg: I received a copy hand delivered today this afternoon I believe that are recorded. Crookston: I believe the ones that I reviewed initially were recorded, Wright: March 8th Corrie: Right, that shows recorded March 8, 1996. Wayne take a look at that one, that is the one we received today delivered to us. Tom have you had a chance to see the comments the City attorney made on the original? Meridian City Council March 19, 1996 Page 12 Wright: I am not sure I have Mr. Mayor, I think our attorney has though. Mr. Mayor with respect to your agenda we have no quarrel if you want to put this aside and look at it later. The next item on the agenda is fairly important to us. Crookston: It would be my suggestion that you go ahead and approve that subject to my review and approval. Morrow: Mr. Mayor I would move that we approve the CC&R's for Gemtone Center subject to the review and approval by City Attorney Crookston. Rountree: Second Corrie: Motion by Mr. Morrow, second by Mr. Rountree that we approve the covenants, conditions and restrictions for Gemtone Center subject to the review and approval of the City Attorney, any further discussion? All those in favor say eye? Opposed? MOTION CARRIED: All Yea ITEM #5: FINAL PLAT FOR GEMTONE CENTER NO. 2 BY GEMTONE INC.: Corrie: Staff comments? Stiles: Mr. Mayor and Council we did get the response to our comments today, I looked over my portion of the response. The only real item of concern I have remaining is that they do not consider our requirement to have a bike lane on Pine Street to be valid because Ada County Highway District hasn't required that. However our comprehensive plan does require a bike lane a separate striped bike lane and it is designated as a minor arterial in our comp plan and not a collector as ACHD has referred to it. Corrie: Gary, have all of your questions been answered? Smith: Mr. Mayor and Council members, we received a response from Gemtone's engineers today and I think in general terms everything has been commented to, responded to. We have a couple of minor questions I guess that we need to ask but they are of little significance. Morrow: Gary, what was the resolution of the issue with the well lot and the access road? Smith: We are having to quit claim a portion bf the access road to Gemtone which I don't have any problem with at atl in order to complete their extension of Hickory I believe it is. At this time we will maintain the access road as it exists, there is a possibility because they Meridian City Council March 19, 1996 Page 13 are piping the ditch that some of that access way could be returned to these owners. However I think that our access road is on the extreme south edge of the 60 foot piece that was dedicated to us by Gemtone originally. So I don't know that a dedication back to them on a portion on the north side of the pavement, paved access way would be of any benefit to them. Morrow: But you are satisfied that everything there with respect to that well lot and the access and covering of the ditch all those issues that we talked about before are pretty well covered now then? Smith: Yes Corrie: I guess I would direct the Council's to Shari's No. 4 item there on Pine Street in reference to ACHD's designation of that as a collector and we have it as a minor arterial in the comp plan with no bike path. Morrow: Say that to me again? Corrie: On Pine Street, Morrow: You just said we don't have it as a bike path, we do? Corrie: We do have it as a bike path they do not. Morrow: And they have changed the designation from a minor arterial to that of a collector? Corrie: Right Rountree: And Mr. Mayor I believe it is shown as an arterial in the destination 2015 plan and that is consistent with our comp plan and I believe we should pursue it that way. (End of Tape) Tolsma: (Inaudible) why is the road width in Treasure Valley Business Center 60 feet and the (inaudible) Elg: I am Van Elg with Briggs Engineering, with respect to the street widths we discussed them with ACRD numerous times and we are concerned also that the widths weren't at 60 feet we asked them if that was required, they told us no that 56 was sufficient. The street section width will not change, the street section will remain the same throughout the entire • Meridian City Council March 19, 1996 Page 14 development in that it is already developed for Treasure Valley Business Center NO. 1 and Gemtone Center No. 2 so that same street section will be available. Morrow: So it will still be 60 feet? Elg: It will be a 56 foot right of way but a 41 back of curb to back of curb street section, 5 foot sidewalks on each side. So 51 feet of improvement. Morrow: So the actually street itself is going to be the same all the way through it is just the right of way has changed four feet. Elg: That is correct. Tolsma: (Inaudible) Settlers Irrigation said they didn't have anything on the pressurized irrigation system, I think Shari Stiles wrote that (inaudible) no plans provided for pressurized irrigation system (inaudible). Elg: Well at this point since each individual lot owner will be addressing landscaping on a case by case basis we don't know what type of landscaping will be there, maybe it will be zero scape since it is an industrial type development. But in any event the landscaping or the irrigation issue was discussed at the first Council meeting and as noted in Stan McHutchinson's letter the developers are negotiating with Nampa Meridian Irrigation District and Settlers for exclusion and I believe that there is a comment in, there was some discussion the first meeting that if we could exclude from the district that those water rights would be transferred out into the district for use in other areas. And that there may be an option of eliminating the pressurized irrigation system. However Mr. Crookston indicated that we would it would require an application for a variance or waiver for that to proceed with that. Once we have figured out what is going to happen with Nampa Meridian and Settlers we will be able to pursue either excluding out and the variance request or simply submitting the plans as addressed by Stan McHutchinson. If we are required to put it in by, if we can't exclude out of the district for this than we simply will provide the pressurized irrigation as required. Tolsma: (Inaudible) how will that affect the final plat if the pressurized irrigation system is not going in or is going in does that affect the outcome of the Final plat on this thing? Smith: Mr. Mayor and Councilman Tolsma, Council, I think the only thing it would affect would be location of easements. If additional width of easements were required for the irrigation lines or pump station. I can't think of any other affect it would have on the plat itself. The irrigation district doesn't sign off on the plat. • Meridian City Council March 19, 1996 Page 15 Tolsma: I was thinking more of the construction problems though, they are going to have to have something signed, sealed and delivered before the final plat will be approved because of the underground piping for an irrigation system (inaudible) per lot irrigation system for the landscaping. Smith: The installation of the piping would have to be part of the improvement plans for the subdivision. But not part of the plat, the final plat. The improvement plans which include sewer and water, streets would need to show piping for the irrigation system if that is required. Tolsma: (Inaudible) Smith: Before we could approve the development plans yes, right. Elg: And we understand that also. Smith: I guess Mr. Mayor and Councilman Tolsma, Council one other thing before we could sign the plat they would need to if pressurized irrigation was required there would need to be a letter of credit issued to cover that cost of that improvement unless the improvement has been constructed before the plat is signed. And that is in accord with what we have been doing with all plats. Morrow: And that would be agreeable to you? Elg: Yes we understand that. Corrie; Any further comments from Council? Elg: Mr. Mayor I guess for point of clarification perhaps we ought to address the bike path. This was, I guess this was somewhat of a shock to us, none of us realized that the bike path would be required to this point. We have dealt with ACHD and we understand that there has been some conflicts about classification and different streets in the past. I guess we can investigate what that would require of us but at this point we are required to construct a 24 foot wide street section from the center line of Pine Street for that portion we are taking access from. I don't know at this point that we would have plans or that we have adequate room or how ACHD would respond to a bike lane in this area and I would hate to be caught in the middle of a tussle on that. We can certainly provide edequate right of way for that construct the road as required by ACHD and then allow you folks to negotiate that with the Highway District. Corrie: Of course this is not the first time we have had soma problems with ACHD and our CJ Meridian City Council March 19, 1996 Page 16 comp plan and we are having a discussion with them next month. I guess it is the Council's decision on how they want to handle this. Morrow: Well Mr. Mayor I would think the resolution to that would be between us and ACHD. Obviously we have a difference of opinion as to what the status of that road is and under one scenario there is not a bike lane and under another there is. Our comp plan clearly calls for an arterial and bike lane so I think it is up to us to resolve that whether who prevails at this point I don't know. I would think it would be in our best interest to press ahead with the bike lane there. Because if I remember correctly that is a corridor, Pine Street is a corridor that ultimately ties us to West Boise and there has been a lot of thought given to making that whole system work. So I think we will take that and handle that. Elg: Thank you Morrow: Mr. Mayor, I would move that we approve the final plat for Gemtone Center No. 2 subject to al staff, ACRD, Irrigation conditions with the exception that the City of Meridian and ACHD will resolve the difference of opinion concerning the bike lane and the classification of the street. Rountree: Second Corrie: Motion made by Mr. Morrow, second by Mr. Rountree, any further discussion? All those in favor say aye? Opposed? MOTION CARRIED: All Yea ITEM #6: PUBLIC HEARING: VARIANCE REQUEST FOR COVE MEADOWS NO. 2 SUBDIVISION BY DAVE LEADER: Corrie: Mr. Leader or your representative like to come forward please. Ted Hutchinson, Tealeys Land Surveying, 109 S. 4th St, Boise, was sworn by the City Attorney. Hutchinson: Mr. Mayor and members of the Council, we are seeking a variance of the street frontage requirements for two lots in the second phase of Dove Meadows No. 2. These lots are located on a curve that affects our ability to provide adequate frontage for these. This is also affected by the street location which was predicated by the platting of Dove Meadows No. 1. The change in the street layout with the development of the Avest property there were some changes in the street layout which would have affected • • Meridian City Council March 19, 1996 Page 17 ultimately out of Dove Meadows No. 2. These lots exceed the minimum lot size in the R-8 zone and in fact the two lots, one of the lots is 8594 square feet in size, the other lot is 9062 square feet in size. This is considerably larger than the 6500 square feet required by the R-4 zone. We are seeking a variance brought down to approximately 50 feet for Lot 3 and to 54 feet for lot 4 on Block 1 of this subdivision proposed. Excuse me that is Block 3 of Dove Meadows No. 2. We believe that with the constraints and the size of the lots that is appropriate for this variance to be approved. The letter that I submitted with the application I outline the findings that must be made by the Council when they are reviewing the variance request. In that letter I also tried to address those findings to provide the evidence and the information that you would need to be able to support this variance request. With that 1 would answer any questions the Council would have at this time. Corrie: Council any questions? Anybody else from the audience that would like to give testimony on this variance request? Council any discussion here? I will close the public hearing. Morrow: Mr. Mayor I would move we instruct the City Attorney to prepare findings of fact and conclusions of law for the variance request for Dove Meadows No. 2 subdivision. Rountree: Second Corrie: Moved by Mr. Morrow, second by Mr. Rountree on the variance request to have the city attorney prepare findings of fact and conclusions of law, any further discussion? All those in favor of the motion say aye? Opposed? MOTION CARRIED: All Yea ITEM #7: PUBLIC HEARING: TRANSFER OF CONDITIONAL USE PERMIT TO NEW HORIZON CHILD CARE BY TRUDY CUMBA: Corrie: Is Trudy or anybody here for this? I will open the public hearing at this time. Penny Madrid, 5510 South Beaver Place, Boise, was sworn by the City Attorney. Corrie: Is this the one for 1830 North Meridian Road? Madrid: Yes Corrie: Do you have anything you want to say? Any questions for Council? • Meridian City Council March 19, 1996 Page 18 Morrow: I guess my only questions would be Bruce Freckleton has indicated that the water and sewer from existing lines have past water meter records from this facility indicating the usage is heavier than that anticipated when assessments were calculated and additional 2 equivalent residential units should be assessed against the account number 33-196. Applicant will be required to enter into a reassessment agreement with the City. You are aware of what that means? Madrid: No Morrow: Gary, would you explain for her what that requirement will be? Smith: Yes sir, each time a use changes or ownership changes on a commercial property we go through a reassessment calculation and we check to see what water has been used and we compare that with what the original assessments that were made on the property. By using a single family unit as a basis for 7500 gallons per month equal to one assessment one equivalent residential unit. In this case your water usage is greater than what was originally assessed under your original permit. So we would go back and make the adjustment in this case it would be an additional assessment to you. I think in this case the sewer usage or the sewer assessment is $1370 for each assessment and the water is $500 for each assessment. So there would be a factor of two times each one of those numbers, $2740 for sewer, and $1000 for water. I will check with Bruce Freckleton to make sure that is the calculations that he has done are correct but I would say at this point that is the case. At the same time as he mentioned we would enter into a reassessment agreement with you so that after 12 months of continued usage we would look at it again if that assessment is greater than what you actually use over the next 12 months then we would reimburse you for a portion of that assessment that you paid. But at this point that is what our records show and so your assessment would be shown accordingly. Madrid: As of when, as of when Trudy built it or now? (Inaudible) Smith: At this point in time. Corrie: Any further questions? Crookston: I just have one, do you have your state day care license? Madrid: Do I, yes everybody does. Corrie: Thank you, anybody else from the audience that would like to issue testimony on this transfer of conditional use permit? Counselor would this require, this is new to me, i • Meridian City Council March 19, 1996 Page 19 do we need findings of fact or can we just. Crookston: No, it can be transferred as long as it is in the same place as it always has been it can be transferred. Morrow: Question Mr. Mayor, this is the first time that we have gone through this and it was my understanding that conditional uses went with the owner, are you saying that it can be transferred with all the same conditions in place as long as there is not request for a change of any of the conditions it was originally approved under than it can be transferred? Crookston: It can be transferred at the request of the person to which the initial day care conditional use was granted to and that the proposed new applicant agrees with that and agrees to be bound by what was done? Morrow: I see thank you. Corrie: Any further discussion? I will close the public hearing for the transfer of conditional use to New Horizon Child Care by Trudy Cumba. Council? Rountree: Mr. Mayor, I move that we approve the transfer of conditional use permit. Morrow: Second Corrie: Motion made by Mr. Rountree, second by Mr. Morrow that we approve the transfer of conditional use permit from New Horizon Child Care by Trudy Cumba, any further discussion? All those in favor say aye? Opposed? MOTION CARRIED: All Yea ITEM #8: PUBLIC HEARING: TRANSFER OF CONDITIONAL USE PERMIT TO NEW HORIZON CHILD CARE BY CHRIS WILSON: Corrie: At this time I will open the public hearing and invite the public who wish to testify on this? Council any questions or discussion? Morrow: The only question and discussion I had was on Bruce Freckleton's comments from the City Engineer's department he talked about the water to this facility is from an existing service line that connects Ponderosa Paint store and this facility together. With this arrangement it is impossible to know whether the assessments collected by the City are within reason or not. A solution to this problem would be if there were a separate Meridian City Council March 19, 1996 Page 20 • service line installed for this facility. There aren't any problems to mention with the existing sewer service line. And then the applicant be required to enter into a reassessment agreement with the City. I think from my perspective it makes good sense to have those on separate services so I would offer that as a point of discussion to the Council. Corrie: Council discussion? Tolsma: I agree with Walter, it would be a lot easier to (inaudible). Rountree: I agree also, would that be another condition we would add onto this permit? Morrow: That would Rountree: Or is it a condition of approval? Morrow: Condition of approval. Smith: Mr. Mayor, I think when this was originally done by Mr. Ross the owner of the building that the day care will be, I think he is still the owner of the building that the Ponderosa Paint store is located in. He was assessed for both of those building and I believe it is under one meter account. If he is still the owner of each building then I would assessment would go to Mr. Ross and if it is not if the assessment at this point is not concurrent with the water usage than we would need to upgrade his assessment. I agree that it would be nice to know how much each facility is using and perhaps he would want to know that also in order to retrieve the monies that he would be assessed. So I guess Bruce's comment about a separate service would be very appropriate if the buildings are under separate ownerships. However, I wonder if they are still under one ownership and the assessment was to Mr. Ross than and we have one meter serving both facilities and I believe that was at his request when it happened originally. That we can reassess him as the owner of both buildings and he can pay the difference, How he collects it from his tenants I guess would be up to him if that makes sense. Because they are assessed sewer based on their water bill too. And again it is up to him as the owner to decide how much he is going to charge each one of the building users. If he feels comfortable with the arrangement that he has right now I don't know that we would have any different concerns about it. Morrow: But do we know that? Smith: I do not know that he is the owner of both buildings no sir. Meridian City Council March 19, 1996 Page 21 (Inaudible) Smith: I think this would be similar to a four plex living unit that had a single water meter which we have a number of. The land lord just decides, well it is a little different because you have different uses here but the land lord would decide how much he is going to charge each building user. It is up to him to split that out. Unless he can't make that decision and he would opt on his own to have a separate service for each building. But in summary we definitely need to bring the assessments up to date as far as the amount of water he has been using. If there is a disparity there it needs to be corrected. Cowie: Any further discussion from Council? If not I will close the public hearing. Council your decision? Morrow: Mr. Mayor, I would move that we approve the transfer of the conditional use permit. I would like to subject that to the, as long as the building remains under common ownership with the paint store that one water service line will be fine should they be sold it would be mandatory for another water service line to be installed to the day care center. Rountree: Second Cowie: Motion has been made and seconded we approve the transfer of the conditional use permit subject to the common user pay separate line charges if necessary, any further discussion? Alt those in favor say aye? Opposed? MOTION CARRIED: All Yea ITEM #9: PUBLIC HEARING: PRELIMINARY PLAT FOR CENTRAL VALLEY CORPORATE PARK NO.6 (REPEAT) BY BOB NAHAS: Cowie: I will now open the public hearing. Dave Roylance, 4619 Emerald, Boise, was sworn by the City Attorney. Roylance: Mr. Mayor and City Council as I stated my name is Dave Roylance I am a civil engineer and land planner representing the applicant Central Valley Corporate Park No. 6 is a replat of a portion of Central Valley Corporate Park No. 2, 3 and 4. That is it is already platted ground and we are changing the lot lines over the top of the other recorded plats. For the most part the improvements are in place the sewer, water, streets, sewer mains I should say, water mains and the public streets are constructed and already in place as part of the earlier plats. Headway Court is a short culdesac street, public street that is being vacated as part of this process and that is underway now at ACRD, it isn't • Meridian City Council March 19, 1996 Page 22 completed but it is underway. As far as we can tell our discussions with them there won't be any opposition at least from ACHD in vacating that street. We do have Ada County Highway District's comments and we can comply with their requirements along with the requirements we believe of the City Engineer. Can I answer any questions? Corrie: Council? Morrow: Mr. Mayor, Dave you have no problem with the conditions of staff with respect to this? Roylance: No I don't. Tolsma: Is this the project that (inaudible) Roylance: Yes that is part of the reason, this is where the Sandpiper is going and when that came along and because of a couple other transactions that were in the wind construction of the street was not necessary and that is what triggered this plat in part. Tolsma: (Inaudible) Roylance: No, you said McDonald's did you, Mr. Nahas has been in touch with McDonald's and apparently they are aware of that and don't have a problem with that, that is my understanding. Tolsma: That is all I had. Corrie: Any further comments? Bentley: Mr. Mayor, I know Larry is here too and he can address part of this, the extending of the median down 150, feet, have these people out there been made aware of that on Central? Roylance: I don't really know if they have or not, we don't, I don't think it impacts their access but I don't think it is negotiable either. We discussed that at length with ACHD and that was a requirement. Those approaches were just too close to the main street and there is just a big traffic jam there. So those, that median is required. I don't think even if they are I don't think it is negotiable I guess, but I can't say that they have been notified. Corrie: Any further questions or comments? Thank you, anybody else from the public that would like to issue testimony? Comments from Council or staff? I will close the public hearing. Council, your pleasure? Meridian City Council March 19, 1996 Page 23 Morrow: Mr. Mayor I would move that we approve the preliminary plat for Central Valley Corporate Park No. 6 subject to all staff and ACHD conditions. Rountree: Second Corrie: Motion made by Mr. Morrow, second by Mr. Rountree that we approve the preliminary plat for Central Valley Corporate Park No. 6 subject to staff and ACHD conditions, any further discussion? All those in favor say aye? Opposed? MOTION CARRIED: All Yea ITEM #10: PUBLIC HEARING: REQUEST FOR ANNEXATION AND ZONING OF .48 ACRES TO R-4 BY STEINER DEVELOPMENT: Corrie: I will now open the public hearing. Steve Bradbury, 300 N. 6th Street, Boise, was sworn by the City Attorney. Bradbury: This is an annexation request for a little piece that inadvertently left out of the annexation request that was approved in connection with the subdivision called Lake at Chevy Lane No. 3. The Planning and Zoning Commission I think recognized that it was simply and inadvertent mistake and needed to be included in order to complete the process on that application. That is all I am prepared to talk to you about, if you have any questions I will do my best to answer them. Corrie: Council, any questions? Crookston: Excuse me, did I hear you say this was a part of the Lake at Cherry Lane No. 3 or Cherry Lane No. 3? Bradbury: The Lake at Cheny Lane No. 3 or Cherry Lane No. 3. I am not sure I even knew there was a difference so I apologize for looking bewildered and confused. Corrie: Thank you, anybody else from the public that would like to give testimony on this? Council any discussion or questions? Hearing none I shall close the public hearing. I think you have findings of fact .and conclusions of law, counselor is there any change in the testimony? Crookston: There could be but I don't think think there is. Corrie: I will entertain a motion. Meridian City Council March 19, 1996 Page 24 Morrow: Mr. Mayor, I would move that we approve the findings of fact and conclusions as written for P & Z. Rountree: Second Corrie: Motion made by Mr. Morrow, second by Mr. Rountree that we approve the findings of fact and conclusions as adopted by the Planning and Zoning Commission, roll call vote. ROLL CALL VOTE: Morrow -Yea, Bentley -Yea, Rountree -Yea, Tolsma -Yea MOTION CARRIED: All Yea Corrie: The recommendation? Morrow: Mr. Mayor, the Meridian Planning and Zoning Commission recommend to the City Council of Meridian that we approve the annexation and zoning as stated above for the property described in the application with the conditions set forth in the findings of fact and conclusions of law. The applicant be specifically required to the all ditches, canals, waterways as a condition of annexation and the applicant meet all the ordinances of the City of Meridian and if the conditions are not met the property be deannexed. Rountree: Second Corrie: Motion made by Mr. Morrow, second by Mr. Rountree to approve the recommendation, any further discussion? All those in favor say aye? Opposed? MOTION CARRIED: All Yea Morrow: Mr. Mayor, I move that we instruct the City Attorney to prepare an annexation ordinance. Rountree: Second Corrie: Motion made by Mr. Morrow, second by Mr. Rountree that we have the City Attorney draw up the ordinance, any further discussion, ali those in favor say aye? Opposed? MOTION CARRIED: All Yea ITEM #11: PUBLIC HEARING: REQUEST FOR ANNEXATION ANp ZONING OF .95 ACRES TO R-4 BY KENT AND MARY BARNEY: ~- i Meridian City Council March 19, 1996 Page 25 Steve Bradbury, 300 N. 6th Street, Boise, was sworn by the City Attorney. Bradbury: This is another, it is just an infill piece that probably should have been included in a previous annexation request and I think it was just inadvertently left out. It is near to the other fill piece that you just approved for annexation. Essentially it is just an infill to fill up everything out there. If you have any questions I will try to answer them, as long as you don't ask me if it is Cherry Lane or the Lake at Cherry Lane. Corrie: Any questions of Steve by Council or Staff? Thank you Steve; any further testimony by anybody in the public that would like to give at this time? Any further comments from the Council? I will close the public hearing. Council your pleasure? Crookston: Mr. Mayor I think we are going to have to change the findings. Corrie: I didn't even ask you on this one. (Inaudible) Morrow: I would move that we approve the findings of fact and conclusions pf law as prepared for the Planning and Zoning Commission. Rountree: Second Corrie: Motion by Mr. Morrow, second by Mr. Rountree that we approve the findings of fact and conclusions of law prepared by the Meridian Planning and Zoning Commission, roll call vote. ROLL CALL VOTE: Tolsma -Yea, Rountree -Yea, Bentley -Yea, Morrow -Yea MOTION CARRIED: All Yea Corrie: Is there a motion for recommendation? Morrow: Mr. Mayor the Meridian Planning and Zoning Commission hereby recommend to the City Council of the City of Meridian that they approve the annexation and zoning as stated above for the property described in the application with the conditions. set forth. in the findings of fact and conclusions of law and that the applicant and owners be specifically required to the all ditches and canals and waterways as a condition of annexation. That the applicant meet all of the ordinances of the City of Meridian and if the conditions are not met that the property be deannexed. Meridian City Council March 19, 1996 Page 26 Rountree: Second Corrie: Motion made by Mr. Morrow, second by Mr. Rountree on the recommendation, any further discussion? All those in favor of the recommendation say aye? Opposed? MOTION CARRIED: All Yea Corrie: Entertain a motion for an ordinance? Morrow: So moved Rountree: Second Corrie: Motion made by Mr. Morrow, second by Mr. Rountree to direct the attorney to draw up an ordinance, all those in favor say aye? Opposed? MOTION CARRIED: All Yea Tolsma: Mr. Mayor, on the next two items I have a conflict of interest because (inaudible) Corrie: Council? Morrow: Mr. Mayor, we have allowed Councilman Tolsma to stand down before, I guess from my perspective I don't have a problem with that conflict, I don't believe it to be a major conflict so I would leave the decision to him. Corrie: Do you still wish to stand down? Tolsma: I would like to stay. Morrow: I would so move Rountree: Second Corrie: Motion by Mr. Morrow, second by Mr. Rountree that Mr. Tolsma allowed to stay on the Council for these two public hearings. You have heard the motion, all those in favor say aye? Opposed? MOTION CARRIED: All Yea ITEM #12: PUBLIC HEARING: REQUEST FOR A CONDITIONAL USE PERMIT FOR 52 u Meridian City Council March 19, 1996 Page 27 SINGLE FAMILY DETACHED SENIOR/ADULT LIVING, 1 LOT RECREATION CENTER FOR THE LAKE AT CHERRY LANE N0. 6: Corrie: I will now open the public hearing, is there a representative on that? Steve Bradbury, 300 N. 6th Street, Boise, was sworn by the City Attorney. Bradbury: Mr. Mayor and members of the Council you have before you an application for a conditional use permit and a planned unit development. The agenda item we are on at the moment of course is the conditional use permit my thinking is that I will just make one presentation and perhaps when we open the next public hearing I will say ditto or something like that so you only have to listen to me one time. What we have as the Mayor indicated is 52 unit senior citizen community. By way of background just to bring you back up to speed, last October I believe it was the Council had before it considered the preliminary plat for what we were calling the Lake at Cherry Lane Subdivisions No. 5 and 6. At that time the Council approved the preliminary plat for No. 5 and 6 and zoned portions of the property R-4, portions of the property R-8 and portions of the property R-15. Do you folks have a book something like this in front of you? I f you look behind tab four, a couple pages in, you will find a map that looks something like that. This was the entire 40 and we had an R-4 portion over on the westerly side an R-8 portion in the north central side and an R-15 in the eastern portion. When that preliminary plat and those rezones were approved the Council conditioned that on a separate application be made for the R- 15portion of the property. That is you wanted to see a separate preliminary plat and a conditional use permit. The application that you have before you tonight is for the southeasterly ten acres approximately ten acres that was proposed and shown to you in a conceptual plan as the senior citizen complex. That, this lot was shown on the preliminary plat which was previously approved as Lot 10, block 11, so the action you would have before you at the preliminary plat stage would be to redivide lot 10 block 11 into 52 smaller individual building lots. I am going to go through the book in a little more detail as we go along. Now there was some confusion prior to the meeting with the Planning and Zoning Commission as to which one is the Lake at Cherry Lane No. 5 and which one is the Lake at Cherry Lane No. 6. So prior to meeting with the Planning and Zoning Commission Mr. Campbell and I mgt with City staff and decided that we needed to clear up that confusion and make it clear what the plan was. To make it clear to you folks in the event it is not the proposal is to develop the south half of the property first. I will look again at this map, the south half of the property would be developed first and that would the Lake at Cherry Lane No. 5 and the north half second will be the Lake at Cherry Lane No. 6. I think that is what we agreed to some time ago. Mr. Smith is nodding his head yes. Okay, for the booklet, behind tab one we have a narrative, it describes in summary form what it is the application is about and I am not going to go through that right now. I will let you look at that. Behind tab two you. have the application materials that were Meridian City Council March 19, 1996 Page 28 submitted along with our written responses to staffs comments they fall behind the application materials that were submitted just prior to the Planning and Zoning Commission meeting of a couple of months ago. Behind tab three are the findings of fact and conclusions of law which were issued by the Planning and Zoning Commission recommending approval of the project that you have before you. Also is the minutes of their meeting where they did recommend that approval because there were some modifications that were made on the floor that night to the findings and conclusions so those are found in the minutes. Also behind tab three in case you needed some background reading which I suspect that you probably don't but it is there anyway are the findings of fact and conclusions of law that Council approved last October which got this process started. Behind tab four there is a blue piece of paper that says new revised -plat we hoped that were going to be able to hand you a new revised plat and unfortunately the engineers were unable to get that completed in time so we don't have that to hand to you. We have shown Mr. Smith what we think that plat is going to look like and discussed it with him and of course you will have an opportunity to address any questions you may have with respect to how that affects his thinking a little bit later on. You also have the proposed plat, the next page would be the proposed plat which was presented at the Planning and Zoning Commission which is in essence the plat you have before you tonight but I will show you, talk to you about how it changes. The next page behind that you have the conceptual layout that was presented to you folks in October and you will that there are some differences between what you have before you tonight and I will talk to you a little bit about that to get you an' idea of what the concept was. The next tab shows what this new concept looks like for the most part with some minor modifications to it and it also shows the different zoning designations and what they are, color coded. Behind tab five is a list of the amenities that are proposed to be included with the project, the senior citizens portion of the project was the one that you have tonight and I will go over that a little bit more. The site plan for the rec center that is proposed to be constructed on Lot 52 in the subdivision and a rendering of the building elevation for the rec center. That is behind tab five. Behind tab six are the floor plans and the elevation options that would be offered throughout the subdivision there are four different floor plans, two elevations each so a total of eight different models if you will. Each of the four floor plans is a different size and I will talk a little bit more about that too. Behind tab seven is what I am going to refer to as the new site plan, this is the one that we are asking approval for tonight, it is the first page behind tab seven. This is slightly modified from what P & Z saw and the modifications are made as a result of the recommendations that the Planning and Zoning Commission has made to you folks. I will described those in just a little bit more detail as we go along as well. Also behind tab seven is a drawing where you see a yellow marker around the site plan that is the proposed sidewalk plan which was seen by and approved or recommended for approval by the Planning and Zoning Commission. And then you also have a third map which is a color coded map which showed the variance setbacks which were being proposed at the Planning and Zoning Commission. We included this in this booklet not • Meridian City Council March 19, 1996 Page 29 because we are asking approval of these setback (End of Tape) in order to get away from the need to deal with all of these setback concerns that is what drove the need to make a few modifications to the plat that I will talk about. Behind tab eight are some proposed building materials which would be used in the project we are talking about stucco and brick and roofing materials. You have some literature that describes the type of building materials that are proposed to be used. That is just a quick overview. As I indicated a few moments ago this is a proposed senior citizen complex the theory is we will try to create a complex for persons 55 years of age or older as permitted under Federal law. The project consists of 52 lots and they are for single family detached dwellings. It is on approximately ten acres so that brings us to a density of about 5.2 units per acre. Now from what, the change from what you say in October as the concept plan is that is essentially there are no multi-family or duplex or tri-plex buildings proposed at this point in time, they are all single family detached. The reason for the change was that since the last time we were here the applicant conducted a more thorough market research study and concluded that it is more likely to be able to market the single family detached than the duplex and triplex type units. The result of all of that is that you end up with a reduction in the number of units being proposed. The concept plan that you had before you in October had a total of 63 units proposed this one has a total of 52 so you have fewer units by 11. If you wanted to see a comparison between, I showed you before but between the old concept and the new concept just look behind tab four, you- see the old and the new and you can see the density has been reduced. The lot sizes proposed here range from approximately 4400 square feet up to 8000 square feet. The 4400 square feet of course exceeds the minimum dimensional standards for an 15 zone which my recollection tells me is 2000 square feet. Of course the 8000 square foot lots are the ones that are bordering the southern portion of the property in the area the Council determined should be zoned R-4 so that would meet the R-4 requirements of the zone. As I indicated before there are four floor plans be proposed and in round numbers we are talking about a floor plan of about 1400 square feet, another one of about 1500 square feet, let me do it this way, 1400 square feet we are proposing 12 of those units. Another one of approximately 1500 square feet we are proposing 16 of those units, and the 1600 square foot size we are proposing 14 of those units and then the 1800 square foot size we are proposing 10 of those units. Now I wanted to point something out so that you don't get confused, let' see if I can find it without too much trouble. Behind tab eight you have a product mix chart, it is wrong, you should either just pull it out and throw it away and rely on the map that is behind tab seven or just change the numbers so that under number of units it says for 1440 it says 15 that should be 12, for 1541 it says 13 that should be 16, for 1620 that should be 14, and for 1827 it says 9 that should be 10. So that the difference is we have increased the larger units, the number of larger units in the project. I told you about the elevations behind tab six, if you want to get an idea of where they are located in the project, I am all turned around here. If you look behind tab seven and look at the layout plan the number, the square footage numbers are included in the building inside the i Meridian City Council March 19, 1996 Page 30 building depiction so you have an idea of where each of the various sized units are. They are pretty well spread out through the project. All of the units would be single story, all of the units would have a two car garage except for some of the units along the southerly boundary here in the R-4 zone and then there would be an option for a third stall down here. I indicated that behind tab eight you can see the building materials and some of the choices, the idea is to have stucco or siding as a choice to include brick as an accent on some of the buildings and then there will be a color choice and a roofing choice and things like that. Other features, you may recall having seen this drawing before this is still the plan, this is the entry off of Ten Mile Road that will come into the project and then the senior citizens project is beyond so this would be the main entry to the project site. All that we talked about when we were here last year with respect to the landscaping and all of the exterior amenities remain the same, we are not proposing any, changes to that. We still have the perimeter wall that goes around the project, we still have the 20 foot landscape strip on Ten Mile Road. There is still the golf cart access point and this one is going to come across lot 14 in this vicinity here. The applicant still intends to donate to the City the fire station site which is shown down here in the southeast corner of the project, there is one thing you should note one change as originally proposed the dimensions of that site were 160 feet by 160 feet, that has not been the proposal has changed to 148 feet in width and 170 feet in depth well I guess it depends on how you look at it, 148 feet this way and 170 feet north to south. The reason for that dimensional change was in order to meet the R-4 dimensional requirement that the Council imposad on the southerly lots just shorten down that fire station site. Conversations with the fire Chief have indicated that dimension is acceptable to the fire department. There is the rec center that was proposed it was at one time the concept was to have it centrally located it is still centrally located but off set instead of the circular pattern you are seeing. The proposal is as depicted behind tab five with that sort of a site plan. That is found on Lot #52, swimming pool, parking spaces, club house, kitchen facilities, storage spaces, essentially, hopefully a space that can be used by the residents that will be living there. As you know under the planned development provisions the applicant is entitled to seek exceptions from the standard district regulations. And this application comes to you with some request for exceptions. One of those is that the applicant be permitted to construct private streets as opposed to public streets. The proposal is for the private streets to have 40 feet of right of way and a five foot sidewalk on one side as shown on the map that 1 showed you a little while ago. There would be a private security gate installed at the entrance to this portion of the project in order to provide a little extra measure of security for the people that are living there. There had been some concern expressed about parking on these private streets and whether or not that would create interference with the emergency vehicles. Our discussions with the fire chief I think you may have a letter in your materials and if you don't we can certainly get one for you. The fire chief has apparently indicated that he feels it is perfectly adequate as long as there is parking restricted to one side only, that is no parking on one side of the street and of course the applicant is willing to comply with that requirement and Meridian City Council March 19, 1996 Page 31 that restriction. We will place whatever signs the fire chief desires and we will set up a mechanism to enforce the no parking requirements through the restrictive covenants in the homeowners association. The Planning and Zoning Commission passed a favorable recommendation onto you to approve the private streets for this project. That was one of the things that I was telling you was not in their findings but was a change they made during the meeting whey they approved the findings: If you need to find where they said that, look in the minutes of their meeting. Another exception that we are asking in order to make this project work for us this picture is a little bit tough to see from the distance, if you look behind tab four and find the plat, the standard frontage, lot frontage in an R-15 zones requires I believe 40 feet of frontage. We have some problems in some of the corners making the 40 feet. So we are asking for a reduction as dimensioned on the plat. It is really easy to find them they are right here in these corners like this. The reduction down to approximately 25 feet in order to make those lots fit. That too the Planning and Zoning Commission is passing on a favorable recommendation to yau. For the rec center, #here is your ordinance requires a four foot separation between a street which would be here and a parking area. In order to get these parking spaces in we needed to ask for an exception from that four foot separation that is that the parking spaces be permitted to be located immediately adjacent to street. Our argument to the Planning and Zoning Commission was that since these are private streets and we are not expecting them to bare a great deal of traffic we shouldn't have too much of a conflict between the parking spaces and the street. Once again the Planning and Zoning Commission has. passed on a favorable recommendation to allow that exception as well. Now the other issue is setbacks, the reductions in setbacks. We propose a number of setback reductions to the Planning and Zoning Commission front yard, back yard and side yard. The Planning and Zoning Commission and that was this color coded map that I showed you a little while ago, lined out. It showed some of those changes. I guess that is behind tab seven.. The Planning and Zoning Commission agreed that they could recommehd a, to reduce the front yard set back from the required 20 feet to 15 feet.. But all other setbacks would remain the same. It was this issue with the setbacks that caused the applicant to have to go back and do a little redesign work and to try and find a way to get those setbacks taken care of. We have done a redesign in an effort to meet those requirements and it has resulted in a couple of changes. Let me see what the best way to show these to you are. If you look at the plat behind tab four you will see that there are some little landscape islands in these corners here, here and here, those we had to eliminate in order to make some room. In addition the westerly boundary you might notice is not straight so the proposal is to make that westerly boundary straight. What it does, the result of straightening that line is that it adds a little bit more area to this lot, to this portion of the project. Let me put it this way to this R-15 portion of the project. By eliminating those landscaped areas and straightening that line and adding a little bit of distance we are able to deal with most of but not all of the set back problems. What we would like to propose and have the Council consider is agreeing to permit an exception for the front set back to 15 feet as opposed to the C~ Meridian City Council March 19, 1996 Page 32 ordinances that require 20 feet that is what the Planning and Zoning Commission recommended for approval. We will have 15 feet rear yard set backs and that is in accordance with the ordinance. We would have five feet side yard setbacks which is also in accordance with the ordinance except for street side set backs which are required under the ordinance to be 20 and our proposal, is that those be changed be reduced to 15 feet. So what we are talking about are these corner lots here and here and here. We are asking that there be 15 feet on the side yard set backs on those corners and that way we can get everything to fit in except again one more exception. These two lots at the entry were proposed at the Planning and Zoning Commission to have five foot side yard set. backs and the reason for that, what seems like maybe it not very much room there is because we are building a really fairly large entry road here. It is 80 feet of right of way, the reason for that big entry road is to make sure there is plenty of room for people to maneuver since there is going to be that private security gate. The Planning and Zoning Commission suggested that 80 foot right of way be reduced down to 70 feet so that we could get at least 10 feet in the side yards on those lots. We were able to get the ten feet through the other redesign that we did without reducing that right of way down. Our proposal would be to permit us to retain the 80 foot right of way there and allow ten foot sideyard setbacks, street side yard set backs on these two lots on the entry way here and here. We have met with staff a number of times; we are certainly willing to comply with all of the staff s recommendations and their comments. You have in your packages our written which were previously submitted. We think that for the most part all of those issues are worked out and there may be a couple of the details that we will need to get into staff and we are certainly willing to do that as maybe necessary. If you are inclined to approve this project as proposed you need to do so by and imposing a number of conditions and I will try to go through them quickly. First that the eastern boundary of the property be straightened and we, which would result in an expansion of the R-15 area and we will submit a legal description showing the precise dimensions of that expansion. And a new drawing showing exactly where that goes.. That will require that the City adopt an amendment to the previously adopted ordinance setting, out the zones in this area. Of course we will provide you with the necessary information in order to accomplish that. That is to realign the boundary between what was approved for R-4 and what was approved for R-15, that will have to be amended. A second condition to be imposed would be the set back proposals that I have made tonight. That is 15 foot front, 15 foot rear, five foot side and then a 15 foot street Side except these entry lots and in that case they would be 10 feet. The third condition that you should consider is permitting the elimination of these landscaped islands, these four landscaped islands in the corners that was shown on the preliminary plat and unfortunately the need to redesign. We are asking that we are permitted to eliminate those. The fourth condition that you should, you need to consider is whether you would permit private streets as the Planning and Zoning Commission has that would be 40 foot right of way sidewalks one side in accordance with the drawing that is in your materials and no parking restrictions as required by the fire chief. The fifth • Meridian City Council March 19, 1996 Page 33 condition would be permit reduced frontages as shown on the drawing from the required 40 feet down to I think the smallest is 25 but we will have to get a more precise measurement for you. The sixth exception for condition would be with respect to the parking areas and the rec center allowing that exception from the requirement that it be 4 feet separation from the roadway. And then finally the seventh condition would be with respect to the fire station our proposal would be to provide the City with a deed to the fire station at the time that the final plat is submitted for approval. That is all that I have to present to you at this point. I am pleased to respond to any questions that you may have. Morrow: Mr. Mayor, I have a question with respect to the, you talked about the lot size and the fire station site. Obviously that deed or title to that ground is not in the hands of the City of Meridian. You are proposing to deed that at the point in time that the final plat is approved? Bradbury: AT the time, our proposal and obviously we will work with you if that is uncomfortable for you for one reason or another. The proposal is when we present the final plat we will have a deed in our hand ready to hand it to you. Morrow: Approximately when would that be? Bradbury: Boy I am not sure I can tell you, do you have an idea Doug? (Inaudible) Bradbury: Mr. Campbell indicates that he thinks we could have a final plat to you within 60 to 90 days. Rountree: What would be the timing sequence for the club house? Bradbury: That project or that stnacture would be built immediately, that is upfront with the subdivision improvements. In other words we are not going to build the project, sell the lots and then build the rec center. The rec center would be built up front. Rountree: (Inaudible) Bradbury: Yes absolutely, all of the improvements would be constructed up front. Rountree: One thing that you point out in here is (inaudible) Bradbury: What we have is there would be a pathway connected here into the adjacent subdivision which would be, it is not shown on here Meridian City Council March 19, 1996 Page 34 Crookston: Cherry Lane No. 5 • Bradbury: Right, the proposal is to connect to a previously proposed and approved golf cart path so that there is a direct access. I can't say that path goes all the way to the golf course, I think that there are portions of it where they are required to go onto public streets. At least we keep them off the main thoroughfare there and that is the idea. Rountree: You have indicated there would be 40 foot of right of way, what is the roadway typical section? Bradbury: I don't know the answer to that, Mr. Campbell tells me 50 feet, it is 40 feet of right of way, it has to be less. (Inaudible) Bradbury: You are asking what the proposed improved section would be (Ina~idible) Bradbury: 28 feet of pavement Rountree: Curb and gutter on both sides? Bradbury: Maybe Doug you can come up and put it on tape. Doug Campbell, 19 East Fairview, was sworn by the City Attorney. Campbell: The street section should be 38 feet of pavement, 2 feet of gutter on each side and five foot sidewalk on the one side. Rountree: What is going to be done with the drainage? Campbell: It would be all underground retention. Rountree: And that would have a provision in the CC&R's for the homeowners to maintain? Corrie: Any further questions for Steve or Doug? Thank you, is there anyone from the public that would like to enter testimony ors this? Council, any further discussion, Staff? Rountree: I have a question for staff? Gary, it is my understanding from what has been presented tonight that we have not been presented with a preliminary plat. ~ i Meridian City Council March 19, 1996 Page 35 Smith: We have not seen a preliminary plat yet that shows the changes that Mr. Bradbury has got, they have been in my office and met with me concerning the changes that they were proposing. (Inaudible) Corrie: Those would work together. Tolsma: (Inaudible) 28 feet of pavement and 2 foot of gutter on both sides of street and five foot sidewalk on one side is that right? That is only 37 feet. Campbell: We have sidewalks on one side of the street ar~d there are some areas where it is double, two sides. If you look at, I am not sure what section it is in the book where the rec .center is. Right off hand I am almost positive it is 28, 2, 2 and five and then where there is sidewalk on the other side of the street is another five feet. Tolsma: Well we are three feet short on part of the street, on the (inaudible) Campbell: I don't have a street section but I am close, I am pretty close it is right there. I am not looking at a street section so I am shooting off the top of my head. Rountree: In the situation of private streets I don't think the right of way is an issue it is how much street structure is there. Campbell: Like I say you have 28 feet of pavement for emergency vehicles. I think on a typical 50 foot private streets you have 32 feet of pavement right off the top of my head. Tolsma: (Inaudible) Campbell: That is a mechanism that we are going to develop and hopefully we can enforce. I don't see a problem, we are providing two car garages, we are providing they can park 2 cars on their driveway so there shouldn't be too much off street parking. There are eight stall in the rec center that they can park in. Tolsma: (Inaudible) Campbell: Well I guess that is something if they are going to have a party or something they will have to go and arrange a with the whoever handles the homeowners association and tell them what they are doing and make sure it is enforced that night. Tolsma: (Inaudible) Meridian City Council March 19, 1996 Page 36 r Campbell: Which this isn't, this is nothing new it happens in other cities. I know where you are coming from and I think it has to be a function or mechanism that the homeowners association has to handle and if there is a big function then they are going to have to handle it the best way they can. Even if they did double park the ideal situation, like I said we have the ideal situation with the one street parking even if someone did park on the other side there is still enough room for a fire truck to get through. It is just, the fire chief felt more comfortable going with the parking on one side and posting on the other side. We have agreed to that. Corrie: Any further questions for Doug or Steve? If there is no more public testimony I will close the public hearing, Council? Morrow: Mr. Mayor, I think from my perspective in terms of the findings of fact and conclusions of law that we have before us that were approved by P & Z there have been substantial changes or alterations to those findings of fact as proposed before us tonight and apparently some of which were discussed with P & Z by virtue of the minutes but are not part of the findings of fact. I would move then that we instruct the City Attorney to prepare new findings of fact and conclusions. Rountree: Second Corrie: Motion made by Mr. Morrow, second by Mr. Rountree that the City Attorney do findings of fact and conclusions of law, any further discussion? All those approved say aye? Opposed? MOTION CARRIED: All Yea ITEM #13: PUBLIC HEARING: REQUEST FOR A PRELIMINARY PLAT FOR THE LAKE AT CHERRY LANE NO. 5 BY STEINER DEVELOPMENT: Corrie: I will open the public hearing. Steve do you have anything else you want to cover on that one? Bradbury: Mr. Mayor I would simply ask that my testimony from the previous item be incorporated into the record for this item. I would be pleased to respond to any additional questions you may have. Perhaps one item and it may be just thinking that there might be concern in your minds with respect to do you have a preliminary plat before you or don't you. You do have a preliminary plat before that we are asking. you to approve but with some changes as we have discussed them. Granted you do not have a drawing of those proposed changes that is true. The changes as we have discussed I think you could if you were inclined could approve the preliminary plat which is before you subject to those • Meridian City Council March 19, 1996 Page 37 changes be made. That is what we would like to request that you do this evening. If you have any questions of course I will. Corrie: Any questions for Steve? Staff? Thank you Steve. Rountree: I have one Mr. Mayor, when will the City be in receipt of a new preliminary plat? Bradbury: We hoped you would receive it today, unfortunately you did not. Doug do you have an idea from Keith about what the timing is going to be? (Inaudible) Campbell: We are trying to get the preliminary plat back here today with all of the changes that the P & Z requested. I don't think that we have made that many changes on the preliminary plat to where it is not a significant change but a few alterations that we have had to make to, for P & Z's recommendations. We just ran out of time, but we felt that we could work off of what you have here in front of you and then bring all of the corrections in and let the staff handle it at their level. Which I don't think I even answered your question, we will have it around this week. Morrow: Mr. Mayor, I guess a comment here for our staff and Attorney, the Council and Mr. Campbell is that in the chain of events the preliminary plat is the most important document. I have a great reluctance to move forward with this until we have a corrected preliminary plat in front of us. So as a point of discussion I believe my position here will be on item 13 that it goes no further until we have a valid preliminary plat in hand and address those issues at that point in time. Rountree: Mr. Mayor I would move that we table action on this item until our next regularly scheduled meeting and we are in receipt of a preliminary plat. Morrow: Second Corrie: I will close the public hearing, a motion was made that we table the request for preliminary plat for the Lake at Cherry Lane No. 5 until the April 2nd meeting, all those in favor say aye? Opposed? MOTION CARRIED: All Yea Corrie: I will entertain a motion for a five minute recess. Morrow: So moved Meridian City Council March 19, 1996 Page 38 Rountree: Second FIVE MINUTE RECESS ITEM #14: PUBLIC HEARING: REQUEST FOR A CONDITIONAL USE PERMIT FOR A 74 UNIT PUD WITH DETACHE[~ SINGLE FAMILY DWELLINGS FOR ASHFORD GREENS NO.2 (FORMERLY JAMES PLACE): Corrie: I wi11 now open the public hearing Mr. Wardle. Mike Wardle, 50 Broadway Avenue, Suite D, Boise, was sworn by the City Attorney. Wardle: Mr. Mayor and members of the Council, this project is similar in some respects to that that you just reviewed but substantially different in the planned character. I want to spend just a few minutes if we possible can so we don't belabor this evening. It is a little background, the location of this project for Ashford No. 2 is in the center part of the conditional use permit that the Council approved in December of 1994. This is actually the first of two medium density parcels. The parcel in the center was approved at that point conceptually for up to 8 units to the acre. Overall density of the project at that time as originally approved was 3.55 units to the acre including the medium density parcels. With this change as submitted this property is coming in at a density of approximately 4.9 units to the acre. We are going to show you a detached dwelling concept. So the overall density of the project is as a result also reduced. I guess there is probably nothing more on the overall site but this one simply shows the location and a layout that, I want to just quickly go through the fact that what we are going to talk about are again detached dwellings. The proposal as submitted to the Commission and as discussed and as recommended for approval both as a conditional use permit and as a preliminary plat accommodates five different dwelling units ranging from 1225 square feet up to 1881 square feet. All of the information that was presented is in the packet that you received last week so I am trusting you will have read that if you have questions specifically we can go through but generally we are talking about just a variety of fairly traditional appearing dwellings, lap siding, shake roofs, and the floor plans. all of these floor plans and elevations are in blue print form in the files in your planning department. In addition these boards have been retained here during the hearing process and were there for review. I think it is probably more appropriate to look at the cluster concept that is being proposed. I would like to provide to the Council two different renderings. These are actually copies of the renderings that were submitted to and reviewed and approved by the Planning Commission. (Inaudible) Believe it or not through the modem technology the exact duplication of what we show as kind of a salmon pink here is kind of a faded out yellowish green on your copies. This is the technical site plan and I want to emphasize the fact that the architectural firm that designed the units has also designed the layout. They have placed the buildings they have Meridian City Council March 19, 1996 Page 39 • put the configuration of these dwellings together to meet the way the architectural plans would work best. The technical site plan identifies the proposed setbacks, the size of the parcels which typically would be 46 by 100 or 4600 square foot. There are some of the parcels that in fact it is interesting I did a count the other day and there are only 12 of the units that will actually take frontage from the loop street that goes through the project. Others are clustered on culdesacs, and some private drives which in some cases accommodate access for up to four units instead of taking frontage on the street they have those little private cluster drives. As we originally propose the project we submitted it to be a public street system. The standards that were proposed and also detailed on the preliminary plat and this technical site plan by the architect indicated that we were proposing to build the streets to ACRD standard of 29 foot back to back that is back of curb, that is the standard, minimum standard for ACHD. It fits all of their criteria for the culdesac areas, bt~t ACHD felt that it would be appropriate for the loop street to be expanded to their full 50 foot right of way which is a 37 foot back to back standard. So at the second there were actually two hearings on this issue before the Planning Commission, the original meeting in December, there was a second meeting in January because there was some concern about the street system. At the original hearing ACHD had not yet had the opportunity to review or discuss the concept, they had done so by the second meeting. So at the second meeting it became apparent that if in fact we had to meet the standards of the expanded right of way on the loop street system that it would have an impact on the site plan from a couple of stand points. You can see this is similar to what you had just heard that we have a system of basically a one sidewalk system along the streets and then we have an extensive internal circulation system that provides access from the main boulevard leading back to the golf course club house area to the recreation center that would be constructed in this area. In addition there then would be a pathway that would lead off to the area toward the golf course club house and provide access for those in the project that chose to go to the club house for either golfing or social purposes. The Planning Commission in its recommendation actually agreed with the sidewalk and the pathway system. What they did recommend to the Council was that the roadway be public and that it conform to ACHD standards or they put a caveat in their recommendation. That statement was that the road shall be public and meet ACHD requirements unless ACHD allows a variance from its requirements and that variance should also be approvad by the City. Now in as much as the process has gone forward before the ACRD had a chance to review a request for a variance actually has not been submitted to ACHD. So I think the commission realized there was an opportunity to do something a little more sensitive than just a standard full bore street system. I want to pass an item that shows photographs of a variety of different private drive accesses and public streets as well as entry monuments for a public street system because our proposal to you this evening will be to act upon the request with the stipulation that we be allowed to do private streets unless ACHD grants a variance. Before I hand this to the Clerk what we have on the top of this page above this first red line are private streets in a variety of # ~ Meridian City Council March 19, 1996 Page 40 projects throughout the area, some down in the vicinity, well it is the Riverside Village area of Garden City, Wood Duck Island in East Boise along the river, then there is a series of interesting private driveways and streets in the area of Mountain View Drive in Boise. The one that I want you to particularly look at is the one marked with the red asterisk on this private drive situation. This is exactly what we would be talking about for these little private drive stubs that would provide access only to just a couple of homes or up to four. This is a roadway called North Cole Lane. It lies just north of Mountain View Drive east of Cole Road. It is 18 foot wide and serves 9 fairly expensive single family dwellings.. We are not proposing anything of that number we are simply saying that this particular section is what would be consistent with these little private drive stubs that are shown in various places on the plat. The second issue, we do intend even with a private street system if we have to go that way we still intend to build streets, they would look like ACRD roadways. This second set of photos shows three existing public streets. One is 27 feet wide back to back and was obviously constructed before some recent standard changes at ACHD. The second to and including the one that has the red asterisk on this side this is actually a 29 foot back to back street section it is a public street, it is what we propose here. It is interesting when you look at that and you see the width of the pavement but there are actually, even though we realize this would be a one side only parking situation for fire access there is still room enough on that street for the parking and. this in a public situation is not restricted. (End of Tape) revised preliminary plat and I want to put a caveat we are not talking about a lot of changes we are talking only about the provision of islands for gated entry at both ends of this project. (Inaudible) in the revised preliminary plat we had to reverse these two lots so that the private drive was on this end rather than on the north end so that there was room up here and then we had to do a similar situation to turn these two lots 90 degrees and put a private drive stub here. You will be able to see that in a moment wh"en I have passed that to the Council as well. All other elements of the project that were reviewed by the Planning Commission the setbacks, all of the issues are the same. We are not asking for any differences on that. I want to stress the fact that the character of this project provides enclaves for the residences rather than lining up the streets with the units so that you have total street frontages that are identified by garages. You have a cluster of dwellings on this small culdesac, you have a cluster in here, cluster, cluster, then you do have a few units here but then with the use of those little private stubs it helps soften the impact. There is a significant 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 down the years. So we are talking about something that is very harmonious in the sense that we are looking at detached single family dwellings. They would probably be more toward the empty nester professionals. We anticipate that a dumber of people that want the golf course relationship since this is surrounded literally on three sides by golf course would provide a very good option for lifestyle differences from those that would probably choose Meridian City Council March 19, 1996 Page 41 the larger lots in the subdivision itself. I do have one hand out that identifies what would necessitate a modification of the findings and conclusions. Mr. Mayor, the change in findings and conclusions would relate to condition no. 1 coming from page 13 of the findings and conclusions. Wherein the Commission had stated the road should be public, we are requesting that it 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 which variance shall also be received by the City. Condition No. 2 by the Planning Commission doesn't require any change of findings, we simply believe in as much as all of the units are proposed to ,have a use easement or a zero lot line arrangement where they would be a minimum of 10 feet of separation between units but that 10 feet would be used by one of the dwellings instead of split between the two. We believe that condition number two could 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 that I am holding in my hands. No change in condition number three. Condition number four we believe should, it did have a percentage of the front setbacks of the lots may not be 20% less than required or wasn't exactly certain but in order to be consistent with what is actually on the technical site plan where if it was a side entry garage instead of a 20 foot setback it would be a 15, that would be a 25% reduction rather than 20%. Then finally condition number 5 it did in the Planning Commission findings state that there may be five foot sidewalks on one side only and then it got some other wording that was a Little hard to understand. We are simply asking them to state that street sidewalks and internal pathway systems shall be in accordance with the technical site plan and preliminary plat submitted with the project application. Finally Mr. Mayor, Council members, I am going to give you a tissue overlay that shows what, the way we would add entrance islands with absolutely no change on the lots on this end but does necessitate as I pointed out earlier that the private driveway access on these would be reversed from the north to the south and then the two lots on the other side be turned 90 degrees from what they were shown. We do have a preliminary plat modification that shows that. 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 the issue of private versus public streets and 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 the private street and make these other modifications that I believe are minor in character but are helpful in clarifying the issue before the Council. I would stop there and answer any questions that you have. Mr. Turnbull the developer is here if you have any specific items for him. Corrie: Council any questions? Morrow: I have a question with respect to those elevations, did you indicate that on the Meridian City Council March 19, 1996 Page 42 homes there as masonry involved on the front of the elevations? (Inaudible) Wardle: I did not so indicate Mr. Morrow because I hdve not really been involved in that part of it, Mr. Turnbull might be able to answer that question. David Turnbull, 12301 W. Explored Drive, Boise, was sworn by the City Attorney. Turnbull: Mr. Mayor and Councilman Morrow, these plans here are the preliminary plans that were developed that are going, once we have approval on the concept or the conditional use permit we are going into full working drawings. I would anticipate that there would be some masonry probably not stucco. I prefer the lap siding for dimensional character. Morrow: So you are proposing siding and brick then? Turnbull: Correct, brick or stone. Morrow: Thank you Rountree: One of the issues that was discussed at length in the Planning and Zoning session was the square footage of the homes. Is it your understanding that issue was resolved at Planning and Zoning? prat least with them? Wardle: That is a good question because it was discussed and yet they didn't actually put what the number would be. There was discussion by Mr. Hepper specifically and I believe he was going toward like a 25% factor for that that would be at the 1225 square foot limit which is below what the normal R-4 standard is. But it did not come out in the findings and conclusions. Corrie: Any further questions from Council? Tolsma: (Inaudible) now you are speaking strictly the private drives and not the (inaudible) Wardle: No Mr. Tolsma I am speaking of the .loop system in that context. Let me just restate what was discussed with the Planning Commission. The culdesac streets these three facilities all meet ACHD standards as drawn. These could be constructed today and meet their standards period. They were simply talking about this one, they had no issue at all with these little private stubs that serve one or two homes that was not their concern. But it was their recommendation that this loop street only be expanded to the 37 foot section with sidewalks on both sides. That does impact the system. We believe that this at the 29 foot section which is also ACHD standard but it is the smaller standard works. • Meridian City Council March 19, 1996 Page 43 This is not a heavy, it doesn't go through to any other facility it splits fairly well between the two entrances but we did not submit it to them in a request for a variance. It was only submitted to be considered as public in the context of these drawings. Tolsma: (Inaudible) you are not going to have 8000 square foot lots (inaudible) Wardle: That is correct, the Planning Commission recommended that this site plan be approved, they approved the concept of a 4600 square foot minimum size. That is what the conditional use permit allows, it allows waivers for all of those normal standards in the R-4 and when we were here about a year and a half ago going through the approval process it was apparent that if we were to do something of a higher density it could be an 8000 square foot lot. We had to come back and show you and that is what this does. Turnbull: Mr. Mayor, just to follow up on Councilman Rountree's question on these housing sizes. We had prepared five plans ranging from 1200 to 1800 square feet. Our testimony and position before the Planning and Zoning Commission was that and Commissioner Hepper did talk about something like a 25% restriction on the homes under 1400 square feet. Our testimony at that point was simply that we didn't necessarily want to limit options for empty nest professionals. Our experience would be that it would probably be less than the 25% that is why we prepared five plans and only one of those falls under that 1400 square foot level. But again on the conditional use permit and also pertaining to the lot sizes it is fairly, we had a conditional use conceptual approval of 8 units per acre we are down to less than 5 units per acre it is quite obvious that you can't accomplish any of those things on a standard R-4 8000 square foot lot and all of those requirements which is right through the conditional use process and the PUD process we have asked for these exceptions. Thank you. Corrie: Mr. Rountree are you satisfied with that? Rountree: Yes, I understand his response. Corrie: Any further questions from Council? Morrow: Yes, I have one question, 29 foot section of private road that you are discussing how much asphalt is that? You are talking about 2 feet and 2 feet of curb for (inaudible) Wardle: Is that correct Mr. Sale, I haven't measured ACHD's, 25 foot of asphalt yes. Corrie: Any further questions of these two? Turnbull: Mr. Mayor could I make one more comment again? One of the pictures that Mr. Meridian City Council March 19, 1996 Page 44 u Wardle has submitted to you fog a private drive access is in my neighborhood where I live in the Hickories. There are three homes, fairly large homes with families that access off that street. I drive by it four times everyday and I have yet to see a car parked on that private drive it works and functions very well. Corrie: Is there anybody else from the public that would like to give testimony on the request for conditional use permit? Any further discussion, questions from Council or staff? Morrow: I have some questions for Shari if I might Mr. Mayor. Shari in your letter on December 8, 1995, which is I think a preliminary analysis of this proposal you had several items and points that you were making there to and including something about the applicant needs to submit the following additional information. I guess I am asking you know were all of your conditions and concerns met through the P & Z process and to this point where we are at now? Stiles: Councilman Morrow, Mayor and Council, I would have to go in the file to see if we have received anything as far as architectural style and building design. That was a presentation during a meeting it is likely that I was not able to see it when it was presented. Are you referring to item one on page two? Morrow: Well the entire letter has several things, I guess my primary concern was the modification of district regulations (inaudible) some of which we talked about here in terms of the square footage sizes. You talked about frontages, roadway requirements, sidewalks and so on and so forth. Then you went into specifics in terms of additional comments such as the golf course deed the property to the City and connection of Dawson and Interlachen and so on and so forth. My question to you is that in these presentations have all those issues and at least addressed to your satisfaction? Stiles: Mr. Morrow, I am not, I couldn't say definitively that all. of these items have been addressed no. The first page was just a section out of the ordinance that shows what can be done with the planned development and the first list of items are all of the things which could be granted by the Council if they wanted to grant variances on those items any, for all or none of those items could be approved as part of a planned development but that would be up to Council. As far as the rest of it perhaps Mr. Wardle could expound on whether we have received the architectural style and building design, the building materials and color, we have not received the landscaping plan except a concept that is shown. If they want to submit that is the plan that they will be required to bond for that would be acceptable provided there are some species and sizes determined. Screening is one of the items that is required under the PUD process. I don't think in this case there is anything that needs to be screened out. I don't think the garbage areas has been Meridian City Council March 19, 1996 Page 45 addressed as far as how they expect garbage trucks to pick up in these private driveways. The parking and open space has been zoned. One of the comments in the findings for the initial application prior Mayor Kingsford was very adamant that Interlachen connect to that Dawson Drive and the clubhouse. I am not sure it met the intent of what he wanted at that time. We have yet to receive covenants. The street drainage plan I don't know if that has been addressed. Basically that is, I don't know if this new plan that we have shows the pressurized irrigation and fire hydrants and street lights but I am assuming we will be provided a revised plat prior to your action on the plat. Wardle: Mr. Morrow I will respond, we wrote a letter to the Planning Commission in response to Shari's comments that letter was dated the 12th of December and it is in your packet.. In some respects the issues that were presented were conceptual. In other words the renderings that Mr. Turnbull talked about and the renderings and floor plans are in the planning staff file in blue print form. So there was a concept of the intent it is not finished drawings. The one primary issue that we didn't feel and I appreciate this coming up, the question on Interlachen does not relate to this parcel. The parcel we are talking about this evening is up in the center of the area. Interlachen is down here and when we actually come in with a development proposal for this parcel we realize that we have to deal with that issue: So that, it is premature to deal with even though we know that is one of the conditions of the overall project has to deal with it does not relate to this one. I have no problem with City Council stipulating in fact the recommendation the findings and conclusions from the planning commission do state that we have to address both Mr, Freckleton and Shari Stiles comments. We will provide all of that as we get down to more detail. But this is still conditional use not all of those issues have been related. But please I would ask specifically that the question of Interlachen not be applied to this parcel but that it be applied to the appropriate parcel the second medium density tract that will be presented some time in the future. Corrie: Any further questions from Council? Any further comments from the public on the hearing? Council any further questions? I will close the public hearing. Counselor, where are we on this? There have been changes. Crookston: There are changes, yes there are. Corrie: Recommendation? Crookston: I think that there needs to be new findings of fact and conclusions of law. Morrow: So moved Rountree: Second ~ ~ Meridian City Council March 19, 1996 Page 46 Corrie: Motion made by Mr. Morrow, second by Mr. Rountree that new findings of fact and conclusions of law be written, any further discussion? All those in favor of the motion say aye? Opposed? MOTION CARRIED: All Yea Rountree: Let me point out here Mr. Mayor that on the existing findings of fact, page 6, there is a statement that I believe is in error. It is a minor change that I think needs to be made. Fourth line down, Highlands project and the Lake at Cherry lane No. 5 and 6 to and you should insert the word "not" allow housing sizes less than 1400 square feet. I believe that is what was said by Ms. Stiles. Crookston: That is correct. ITEM #15: PUBLIC HEARING: REQUEST FOR A PRELIMINARY PLAT FOR ASHFORD GREENS NO.2 (FORMERLY JAMES PLACE) BY BRIGHTON CORPORATION: Corrie: I will open the public hearing and invite Mr. Wardle. Mike Wardle, 50 Broadway Ave. Suite D, Boise, was sworn by the City Attorney. Wardle: Mr. Mayor in as much as you will draw up new findings and conclusions it would be appropriate to retain this item for that next meeting when you have that before you. I have nothing further. Corrie: Any further testimony from the public on this public hearing for the preliminary plat for Ashford Greens? Hearing none any further discussion from the Council? I will close the public hearing. Entertain a motion. Rountree: Mr. Mayor I move we table this item until our next regularly scheduled meeting. Tolsma: Second Corrie: Motion made by Mr. Rountree, second. by Mr. Tolsma that we table the public, I guess we have to continue. Crookston: We the public hearing in effect you would need to continue it. Corrie: Charlie was that your motion to continue the public hearing? Rountree: I think my motion was to table but if we need to continue it I will withdraw my Meridian City Council March 19, 1996 Page 47 motion. Tolsma: Withdraw the second Rountree: Mr. Mayor I move that we continue the hearing on this item until our regularly scheduled meeting. Tolsma: Second Corrie: Motion made by Mr. Rountree, second by Mr. Tolsma that we continue the public hearing until April 2, on the Ashford Greens No. 2 preliminary plat, all those in favor say aye? Opposed? MOTION CARRIED: All Yea ITEM #16: PUBLIC HEARING: REQUEST FOR A REZONE OF 8.34 ACRES TO C-N BY SMITHS FOOD AND DRUG CENTER INC.: Corrie: At this time I will open the public hearing. Mike Wardle, 50 Broadway Avenue, Suite D, Boise, was sworn by the City Attorney. Wardle: I first want to chastise Will for not giving me time to change thought patterns in the set up of the agenda. I would like to introduce individuals here this evening not all will speak by any means but they would be available to answer questions. David Nielson with Smith's out of Salt Lake City, all of the other members of our team are local, Doug Kowallis, of Questin Company handling real estate issues. Terry Scoffield our architect, Joann Butler, legal counsel, Gary Funkhouser of Bell Walker handling traffic issues, and I don't see Gene Smith of Hubble Engineering here. As I indicated two will offer brief testimony after I conclude my comments but all are available to answer specific questions. The process we have gone through to get to this point started .last October when we met with City staff to talk about issues related to the project. We had a meeting in November with area residents, we sent out notices or delivered notices to a fairly wide area, had approximately 80 people at the Assembly of God church on Linder road for a very lively discussion. They thanked us for the opportunity to be aware of the fact that an application was forthcoming, it had not yet been submitted at that point. Many issues discussed then and they were also discussed at the previous hearing. Those issues, in fact the hearing that was held in January was really a very good hearing, it offered an opportunity for all of the area residents that were in favor as well as opposed to express valid concerns and seek ways to mitigate those concerns. Two primary issues were raised during those discussions one was concern for traffic and related safety issues. The second related to Meridian City Council March 19, 1996 Page 48 property values and especially the impacts that might be felt by those that lived in the Linder Falls I believe the technical name of the recorded plat is Valeri Place subdivision but nevertheless one identified as Linder Falls as well as those that live to the north in Glennfield. Just for reference this is an aerial photo taken just a few .months ago of the site. What we are talking about is the parcel that the rezone actually would be in extension of the center line of Emerald Falls Drive out to Linder Road southerly to Cherry lane and back and would include parcels that has previously been rezoned to L0. One interesting thing that comes from the minutes that you read of that Planning Commission hearing is that even though there was a lot of opposition there as actually a fair amount of support but certainly a great deal of opposition. Nobody was opposed to Smith's coming well maybe there was one, I did read one letter that was submitted it wasn't in public testimony but there was one letter in the packet that basically said we don't need. anymore. But generally the support for Smith's entry into the market was apparent if concerns could be addressed satisfactorily. Several suggested that we find another commercially zoned piece of ground. In fact that search for a commercially zoned piece of ground is what lead to this proposal. This zoning map shows all, well it doesn show some of the commercial much rather to the south but this shows essentially all of the commercial north of the interstate and in and around the City. It shows limited office, professional land uses as well. It shows church locations and it shows the schools out on the vicinity. The parcel. that we are talking about this evening is shown in pink. Something that hopes to become a blushing red as a result of your actions. Anyway it is that parcel at the northwest corner. Across the street from existing CN zoning where there is the beginning of a small strip center detached strip center but there is a Maverik, pizza and a car wash currently to the south of the parcel. There is some other CN zoned land that is not large enough to accommodate a store on the opposite corner. The only parcel that is zoned commercial in the westerly, neighborhood of Meridian is that that has the big, blue A already on it out at Ten Mile and Cherry. Lane. Everything else is either zoned or residential or has not yet been presented. Very interesting thing occurs when you read the comprehensive plan, now if we had the comp plan map in front of us, it is on the wall and I think you can refer to that but there is a mass of land that kind of shows up as a brown through the heart of that comprehensive plan map. That is identified as the urbanized area of Meridian. It is silent with respect to where within that urbanized area certain things must occur or should occur. But it is not silent to the effect that certain things will occur or need to occur. I would like to read one statement from the Comprehensive Plan. This comes on page six and in fact let me pass out the item that I gave to the Commission, I believe it is also in the packet but this is the reference that I am referring to. I did an extensive analysis of the comprehensive plan policies and goals for the Planning Commission and was part of that hearing record. But t simply want to read the statement that I highlighted from page six, "within the community there are unique neighborhoods which comprise the Meridian urbanized area." Again referring to that brownish mass in the community. "Only a few of those areas have traditional neighborhood characteristics, others are essentially developing districts and Meridian City Council March 19, 1996 Page 49 contain some elements of traditional neighborhoods but at present they lack nearby parks, schools, churches and commercial support services. In time the. developing districts will become neighborhoods as the community continues to expand and develop neighborhood facilities and services." The comprehensive plan identifies the expectation of these it simply does not put a dot on the map to state where. We believe that when you look at the map of Meridian on the west side that you will see actually the beginnings of a neighborhood complex more here than would be achieved or his proposed currently a mile to the west where the Albertsons is supposed to be constructed. You already have some established commercial areas but they are more convenience sized than neighborhood sized. You have some limited office uses within the vicinity. You have the Linder elementary school, the Meridian Middle school and the Meridian High School. You have all of the facilities but you don't have the services yet to service that bedroom community of Meridian. It needs to happen and it is appropriate that the Planning Commission recognize that after listening to all of the testimony that they concluded that it should happen. The question of how to place that facility there so that it works for the benefit of everybody has been the discussion of extensive meetings with the neighbors. This was the exhibit that was provided at the Planning Commission hearing. We showed a concept of either an additional culdesac which was (inaudible) slightly different alignment but still a part of the original Valeri Place subdivision that there would be a culdesac extension behind the existing homes. We showed that as an option, we also showed an option that could be a park but it was concluded in discussions with City staff that a park of that size was not conceived to be in the interest of the community. It would be hard to maintain in terms of having to take equipment around could not, it would not justify keeping equipment on site. That being the case the Planning Commission actually recommended in their findings and conclusions that the Smith's develop it and the homeowners maintain it. But the homeowners have looked at that and we provided some information to them to talk about cost of maintenance and for the 34 homes that would be in the subdivision to maintain a park of that size would be fairly substantial expense it would be a range of $11,000 to $12,000 a year just to maintain something that would probably have appeal for a much larger area than just the subdivision. It would be hard to keep kids from coming and using something of that size of a facility. So as a result we have had subsequent meetings with the neighbors, the proposal that I believe has been validated and will be presented to you in a few moments actually I have lost one set of drawings, (inaudible) I think I can just tissue on. This is a record of the tissue that I have taped up and I will present it to the Clerk for (inaudible). Smith's and the homeowners in the Valeri Place Subdivision have agreed that there will be a culdesac developed between the existing homes and the Smith's site. The park will be expanded a bit so that what was shown on that drawing as a new lot would actually not become a lot, this lot here would be expanded a little bit to include that. But the park would be expanded there would be a turn around, either a culdesac form or a stub form. The street that had been proposed originally to go through would be culdesaced on the other end so there would not be thru traffic. There Meridian City Council March 19, 1996 Page 50 would be a continuation of the meandering wall along Cherry lane and then a new wall constructed to the north and then the question of this homeowner of whether or not they would want that wall between them and potentially new dwellings to be constructed at the back of the Smith's store. Then there would be a wall constructed down the north boundary between Glennfield Manor Subdivision Unit No. 7 and potential new residences here. I met with the fire chief the morning after we had the meeting with the Valeri Place homeowners and the concern that he had was that there be a provision either a grass (inaudible) or a paved with (inaudible) some means of making a physical connection for emergency vehicle access and that can be worked out through design. We will continue the process as we develop the plans for architectural and construction purposes to work with the homeowners to make certain that not only the walls but the landscaping and the access issues be addressed. There is precedent for the concept of having these some additional lots behind the Glennfield Manor that would face the back of the store. I have got these are site photos taken a month or two ago but these photos are of the Walmart wall, excuse me the Waremart wall there is not Walmart here yet. Waremart in Boise constructed there at the back of their store and I was not here at the time they constructed but apparently acquired some residential units, removed those and placed a buffer strip and a wall between them and the adjacent dwellings. It is not a blight neighborhood, probably is a very peaceful place in a sense that there is no commotion going do across the street from them. I can't speak to them didn't do a survey. But it is an older neighborhood but it is well kept and shows a care level that surprised me frankly for something that was right behind a store. The Planning Commission after consideration of all of the testimony and of the concerns concluded that the rezone complies with the comprehensive plan that the design could be harmonious with the neighborhood and would not be detrimental to the property values. I would like to have Gary Funkhouser talk for just a brief moment about traffic issues and then Joann Butler I think will address the negotiation aspects with the neighbors and then we can respond to any questions. In fact we do have architectural plans that Mr. Scoffield can address if the Council desires to. This is the concept of the building as it would appear firom Cherry Lane the other drawing is what would be taking place at the back of the store. (End of Tape) Gary Funkhouser, 827 LaCassia, Boise, was sworn by the City Attorney. Funkhouser: Mayor and Council as I stated by name is Gary Funkhouser I am a transportation engineer with Bell Walker engineers. I just wanted to present a few brief facts that were contained in our traffic impact analysis. We did prepare the traffic impact analysis fora 60,000 square foot Smith's Food King store with one out parcel at this site. The trip generation for an operation such as this will be in the neighborhood of 6600 trips per day and the trip making for this type of site is, there are three basic ones, primary trip is a trip from the home going direct to the site for the purpose of shopping or going to the out parcel. Then there is a diverted link trip that is a trip that is travelling to another ~ ~ Meridian City Council March 19, 1996 Page 51 location down such a street as Pine Street and would turn down Linder and come into the site and return back to Pine to continue on to whatever trip was intended for the final location. Then there is the pass by trip and that is the trip that is on Cherry Lane or on Linder headed for a final destination and will pull into the site, db the shopping and continue on. So it is not a new trip to that roadway. Pass by trip for an operation such as this is in the neighborhood of 50% of the total trips so approximately 3300 of the trips going to this will already be on Linder or on Cherry Lane in other words they are not new trips they are added to any congestion that may be in the area. When I am talking trips this is not cars, a trip has a beginning point and ending point in other words a beginning point at Smith's going back to the home or starting at another place and ending there so we are talking about 1650 new cars to this area. As far as the distribution where they are going to be heading and entering and exiting to the site approximately 11 % will be going to the west on Cherry Lane, 58% will be either coming or going back to the east on Cherry, 16.5% on Linder to the north, 14.5% on Linder to the south. This doesn't totally give a true picture of the traffic in this area because trips are already being made on this street to do the same type of purposes. In other words you have a Albertson's store here now and its location down at Meridian requires the people in this area to be travelling on Linder and Cherry to get to that site to do their shopping. So the total 3300 new trips or even the 3300 pass bys are already making some of that trip making going down to the Meridian street site. We cannot estimate those at this time so some of the numbers we are presenting here will actually be less impact to the roadway than stated. Even with if we take it all into account the intersection where your primary problem areas occur in congestion at signalized intersections it is currently operating at service level C and will continue to operate at service level C once the site is in full operation. The level service C is the planning capacity that has been adopted by the Ada Planning Association for the County. It is a goal they are trying to achieve. With that (inaudible) I would be willing to answer any questions at this time. Joann Butler, 607 N. 8th Street, Boise, was sworn by the City Attorney. Butler: Just briefly, as Mike has mentioned, the Planning and Zoning Commission did find that each of the comprehensive plan goals and objectives did support this rezoning. The passage that Mike provided the Council underscore the comprehensive plan's concept that developing neighborhood areas can only become identifiable neighborhoods when the City neighborhood oriented facilities such as Smiths. Each of the findings that the Commission and that the Council must make in order to make this rezone the Commission clearly did make in its findings in connection with this rezoning application the findings and conclusions that the Commission provided the Council actually beginning on page 16 of those findings allow the City Council to rezone this site to neighborhood business or CN. However the last recommendation that the Commission provided Mike alluded to and that was a recommendation that a park be provided just west of the Smith's site and maintained Meridian City Council March 19, 1996 Page 52 by the Valeri Place Homeowners Association. The Commissioned that in their findings and as Mike mentioned we had ongoing meetings with the neighbors of Valeri Place trying to identify various options that would work for them and for the City. Clearly the park at least for the Commission did not work and given the comments by staff in which they found the park would be too small to economically maintain by the City which is why it was recommended the Valeri Place maintain that park. That in our meetings with the neighbors was found to be not acceptable and found those costs too high to maintain what probably would wind up to be a public park. Once it became clear that the neighbors could not accept that particular option we worked again on the other options that Mike pointed out, providing homes both at the north and over to the west end of the site. We met with the neighbors again last week at the Cheny Lane church and .reviewed this options and came to the final agreement with the neighbors today. We do have a private agreement between the Valeri Place Subdivision homeowners association and Smith's. Sharon Litzbauer the representative of the neighborhood association will be before you in a moment to provide the Council with a copy of that agreement that we have reached. Mike has already talked about some of the details so 1 won't go into more detail than that. With that the Commission has unequivocally recommended to the Council that the site be zoned CN or neighborhood business. We have worked diligently with the City and staff and Commission and our neighbors to mitigate the concerns that were raised both in our meetings, our private meetings and in public testimony. So we are respectfully asking the Council tonight to adopt the recommendation of the Commission hopefully at its next available hearing and approve this site for CN or neighborhood business zoning. If there are no questions of the Council. Corrie: Council, any questions for the attorney? This is a public hearing is there anybody from the public that would like to testify? Jack Muldoon, 2080 N. Nyborg, was sworn by the City Attorney. Muldoon: Mr. Mayor and Council, members, I am just here to ask you to stop the onslaught on Cheny Lane. We have lived here now five years we came here, I am one of those silent people and their plan is very well done and we are not here against Smith's either because we would like to see Smith's some place in Meridian but again Cherry, you can what is happening right here tonight. Everything is going on Cherry Lane there is so much planning out here. If we could have had a green line from Meridian Road through Black Cat saying that is residential, I worked in the Twin Falls Gounty Planning and Zoning for seven years and lived in Twin Falls County for three years and we were able to set a section of that town that all people moving in that was residential they could depend on it. Your comprehensive plan won't be worth much unless you can do that. It will protect the residents, it will protect the schools. (Inaudible) wonderful proposal but this is not protecting that neighborhood, those three schools there will be four schools soon. Pull on ~ • Meridian City Council March 19, 1996 Page 53 Linder about 7:30 in the morning at that intersection. We didn't cover the delivery trucks and many other things that will be there. I just ask you tonight really consider this, Cherry Lane will be a City of Meridian if we don't. It is residential now and I ask that you keep it residential. Thank you very much. Corrie: Any questions from Council? Thank you, anyone else from the public? Larry Wolf, 960 Broadway, Boise, was sworn by the City Attorney. Wolf: We have an interest in a lot that would be in the house, I have a builder that I talked into building this. On the proposal I would just like to address that it is of a concern to us. The block fence that was proposed to come up the back side here would actually really put a shadow on this particular house right at this point. I sell real estate and I am a partner with the builder on this particular house. We have an opportunity to sell the house and it is a deal maker if there is some additional space between the block wall and the house. So it is Something that we would like, this hadn't come to light, the builder, to tell you a little bit on that. We are not opposed to Smith's, the builder has had a real nightmare on the house, it is an extremely nice 2200 square foot house. It has an appraisal value of $188,000 on it and he is at $161,000 to get this offer and that would with working out with whatever with Smith's if there was some additional space. So it is a concern with us and I just wanted to go on record that we do have that concern. Sharon Litzbauer, 1922 W. Kastle Falls Way, was sworn by the City Attorney. Litzbauer: First I would like to hand these out. That is the agreement that Joann Butler just spoke of between Smith's and the homeowners. I would just like to say briefly that I am prepared to speak on behalf of the homeowners in Valeri Place Subdivision No. 1 and at this time we are not here tonight to oppose the Smith's development at the location of Linder and Cherry Lane instead so far we have entered into the agreement with Smith's provided that each early fulfills (inaudible) on their behalf. So we would just like you to put that into the record make it a part of your facts and findings for your conclusion on this development. I would be happy to answer any questions. Corrie: Any questions? Any further public testimony from this side of the room? Georgia Markley, 1287 Santa ,Rosa, was sworn by the City Attorney. Markley: I just want to go on record that I am in favor of the Smith's Food King at the corner of Linder and Cherry Lane. I do live in the Vineyards Subdivision and I drive the intersection of Linder and Cherry Lane anywhere from 7:30 to 8:30 in the morning. I think that this corner and the traffic would accommodate a Smith's Food King and I don't see Meridian City Council March 19, 1996 Page 54 any impact or very much of an impact that Smith's will have in that area. Thank you. Paula Devaney, 1703 W. Sunny Slope Drive, was sworn by the City Attorney. Devaney: Mr. Mayor and City Council I am very much in favor of Smith's coming to this location also. I live in the Vineyards Subdivision which is just a short distance from the proposed site. It think this is a good opportunity to bring additional services into my neighborhood. The City's comprehensive Plan states that the City will promote the development of high quality and environmentally compatible residential areas that contain the necessary parks, schools and commercial facilities to maintain and form identifiable neighborhoods. Smith's has presented a plan which fits this criteria. I would however like to address the City's reluctance to accept the area on the west end of the project as a park. While it has been noted that the City is not interested in parks which are less than 5 acres there was just recently an article in the Idaho Statesman regarding the Police Activities League and Capital Youth Soccer feuding over the few soccer fields available. This land could be developed into two or three additional soccer fields which we need much more than we need nine more houses. Having one large park facility at the end of town does not meet the needs of neighborhood parks. We need soccer and football fields or softball fields that residents can walk to. This will form identifiable neighborhoods that the Comprehensive Plan refers to. As more commercial development comes into neighborhoods we should not be passing up a golden opportunity to partner with the developers and building park facilities such as these playing fields. The City could most likely get help in maintaining them from the soccer leagues or softball leagues or other leagues who would be using them. The City has a long way to go in developing the 50 plus acres that we are currently looking at for a park. In the meantime these smaller areas can and should be developed especially when the developer is willing and able to do more than simply set the land aside and actually develop it. I hope you will approve Smith's Plan regardless of what you do with the park area. But I would like to see you reevaluate the idea of putting in a park that would contain soccer or some other playing field. Corrie: Any questions of Paula? Any further testimony from this side? Over here now. Dan Bachini, 1745 W. McGlinchey, was sworn by the City Attorney. Bachini: First is Smith's going to be here to stay? I will quote Dow Jones news retrieval, it says, "the company comparable store sales for the full year fell 3.4% of those last year. In a press release the company contributed the weakness in fourth quarter sales to a significant number of competitive store openings in most marketing areas." So we have an Albertsons, Fred Meyer and possibly a Waremart going in here. In addition to aggressive price competition in the company's southern California region where they are closing I believe 33 or 34 stores. And I think it was the Idaho Statesman that said that only Meridian City Council March 19, 1996 Page 55 one was sold the rest were going to be closed. Then I haven't seen these before these pictures and we live just north, there is the vacant lot now and we live right there, our fence is right on that lot. So we haven't seen these drawings at all, we haven't talked to Mike recently at all in these newest negotiations. I have a few questions for you and some of these pictures that I saw earlier. (Inaudible) is that, I think what Shari Stiles said, is that a concept or a plan of the landscaping in the back? What type of trees, the size, the quantity of the (inaudible) back here. Are they going to make it beautiful or just put a few trees and they will maybe mature in about 15 or 20 years. There was another one there when they had a drawing of the building when they first brought it up they said there was no, all the deliveries were to the front. One of the pictures they had side deliveries and there is a big difference between the side and the front because of the noise. There the wind blows east to west or west to east. So I am worried about .noise. Does the City have an ordinance for noise, tike if it is above a certain decibel for the air conditioner, freezer compressors, what is an acceptable level? Corrie: We don't don't have one of those. Bachini: You don't have one of those so they could say it is not too noisy. And who is to say? And then what happens if the truck deliveries and street sweepers I think they said at 7 a.m. to 10 p.m., if they don't abide by that, is there anything that can be done about that? How can it be enforced. Behind the store are they going to make it a dead end with this nice park back here. I brought this up before, it is a perfect place to go and drink beer, have sandwiches or chips after work and how is that to be policed. What about the trash from that. Then the lots that they are talking about there six or seven lots what type of houses are going to go there. Are they going to be single family or are they going to be apartment houses or duplexes? That is all I have to say. Corrie: Any questions from Council? Mary Ann Christman, 3416 Emerald Creek, was sworn by the City Attorney. Christman: I am here for a couple of purposes, number one I do represent the two people that own the properties on the comer of Linder and Cherry Lane so there is an interest in that respect that the deal goes through. However I have a greater interest and that is the fact that I am a resident of the Meridian area. I live right now in Parkside Creek Subdivision. I am a real estate agent and have been here for a couple of years also licensed in Arizona. So I have been selling real estate for quite some time. My concern is I do a considerable amount of business in the Meridian area and I am getting consistently comments over and over again from people who are looking to move into the Meridian area and people who are currently living in the Meridian area that there is no good support in the way of shopping. I here this almost on daily basis. I have currently ten Meridian City Council March 19, 1996 Page 56 lots in Parkside Creek that I have optioned. So I do quite a bit of business in the Meridian area. They are glad to see that the Albertson's is coming into better location for them being out in the Cherry Lane and Ten Mile area. However that doesn't appeal to them as much as the Smith's simply because it is not a competitive shopping situation. Two Albertson's is not really what they are happy about, they would much prefer to see the Smith's in the area because that offers the competitive situation. They really do like the location of where the Smith's is going because they do feel that Cherry Lane is a street that they travel frequently as it is and that is going to be more or less a stopping point for them. Right now they are travelling Cherry Lane to go to the Albertsons and they are kind of tired- of traveling that distance. When I am saying them I am talking about quite a few people that I talk to on a daily basis. There is really a major concern about no competitive shopping and the location of Smith's is something that they would very much like to see happen and myself as living in that area and, having to travel to Albertsons myself. So I just wanted to convey that I hear almost on a daily basis at this point. That is all I have to say. Corrie: Thank you very much, any further testimony? Charles Kline, 1722 W. McGlinchey Street, was sworn by the City Attorney. Kline: I just moved recently into the area and I have only lived in the area about a month. I grew up in Michigan and recently where I grew up we had a grocery store area on the comer of our, basically in the same situation that we are in now with Smith's. The major concern that we had was the maintaining of the grounds there was always a lot of trash and from people going into the store, buying can of coke and throwing them on the ground as they walked home or whatever. Smith's is saying they are putting the trees up in the back of the store to help maintain to beautify the area but who is going to, my concern is who is going to be maintaining this area to make sure it stays clean and not become full of trash. Right now that is my major concern. That is all I have, thank you. Corrie: Anybody else on this side of the room? Marceda Bachini, 1745 W. McGlinchey, was sworn by the City Attorney. Bachini: I would like to know about the truck traffic and when those trucks are going to be coming because if they are coming in the dark at 7:30 in the morning when the dark bicycles are being ridden by dark clothed middle school kids I don't think it is very good for the City of Meridian. We have had a traffic count as far as trucks coming but nothing on trucks. Corrie: Thank you, any further testimony over here? Who would like to answer that? • Meridian City Council March 19, 1996 Page 57 Wardle: Mr. Mayor and Council members I will probably ask Mr. Nielson of Smith's to get up and address one or two of the issues but there are a few that have been raised that do merit response. The delivery schedule and I do need to have that site plan, Terry would you bring that one back up to me please. The delivery schedule as been committed to being not earlier than 7 a.m. and not later than 10 p.m. I didn't particularly address this but Mr. Bachini did talk about the fact that it is a front load store, there is no service of any sort at the back. There is emergency personnel egress in the case of some kind of emergency or fire that would allow people to escape. There are those doors but those are not routinely used and to my knowledge there would be no Smith's people that would go out those doors to take their coffee breaks or sandwich breaks and do anything at the back of the store. The access that is provided for the vendors is done within wells that have 14 foot tall screening walls and the truck traffic does actually come in and back into these ramps. This is consistent with what Smith's does in virtually of all of their stores. This is a concept that I have even seen Albertsons in Boise does extensively. The same thing with respect to delivery and Mr. Nielson can talk about how often those trucks come is the same with regard to any sweeping, 7 a.m. at the earliest, 10 p.m. at the latest but chances are they will control that to even a more moderate time. The only thing that they can't control is snow removal under conditions that would require vehicles to come in during the night to do that. There were a couple of comments that Mr. Bachini made concerning the drawings that he had not seen before. I called and talked with Mr. Bachini before the Planning Commission meeting in fact I hand delivered to his home along with all of the others on McGlinchey information with an invitation if they wanted it individually or a neighborhood to get together and talk with us. We had no response from them we did hear from the Valeri Place neighbors. The question about the landscaping, this is actually the landscaping plan and this was part of the exhibit that was presented to the Commission at the earlier hearing and has been in you files for safe keeping. This is a plan that shows what was being approved at the back of the store at 36th and Good Street in Boise which is an older neighborhood but there are existing residences that the City Council in Boise wanted to protect. So the concept that is shown here with the landscaping at the back is not just a loose scheme this is the actual landscape plan that has all the plant materials and shows exactly what was done. This is part of the hearing file that has been in your possession for the last month or so and it will remain so. The noise, compressors all of the mechanical equipment is internal to the building and all of the fans are within compressor or fan wells. So that there is nothing that actually sites totally on the top that would be exposed. The noise and essentially all of the draft go straight up and Terry S~eld the architect could address that if you have a very specific question. The question then was what type of homes would be proposed for the area north of the store. I think you will find that there is a difference in probably the value of the homes of the Valeri Place versus the Glenfield Manor that backs right up to this there is a difference in size. Several of these homes are single level, well single store buildings. We would be working with the homeowners in both areas if the Valeri Place Subdivision felt that needed to be • Meridian City Council March 19, 1996 Page 58 annexed into their area which they are not indicating at this point they it would have to conform with the standards and conditions that would be applicable to them. It would certainly be compatible to what the Glennfield Manor homes are. These lots in fact are larger than the Glenfield Manor lots that back up to it. We will work with those folks to assure that some of the same concerns of the Valeri Place Subdivision people have addressed or taken care of. As far as the maintenance and trash that is a problem with any commercial area. In fact if you go up and down the vicinity now you would find that there is a certain amount of that that occurs from the students that are going past the Maverik and picking things up and dropping them. That is something that has to be policed and Smith's does, in fact I lived for nine years in very close proximity to a Smith's store before I returned to Boise three years ago and they did a good job. They controlled all of their trash is actually internal to the building so the compactors are alt inside and when a truck comes to take the trash away they are not out at the back of the building and nothing is loose, they pull those out of the building and take them away and return and place another unit into the building. So I will stop there, David, if you have anything that you feel you need to address on the way the stores operate or Terry on the architectural and if the Council has any questions you would respond I trust. Corrie; Does the Council have any questions? Crookston: I just have one, Mike, there already is for tack of a better name there is a park like setting that has a structure in it like a gazebo. Is that still going to be there, what is going to happen with that lot? Wardle: Yes in fact that is the homeowners have requested that it be expanded slightly. Right now it is in kind of a half crescent shape. There is a volleyball field, a gazebo and a playground unit. They would like that to be expanded so that remains, that is Homeowners Association owned and operated. Bentley: On Lot 29, the gentleman addressed the issue of moving the wall. Wardle: We actually had not proposed a wall in that location. The homeowners raised the question and then left it, in the agreement I believe it leaves it up to that homeowner as to whether or not there would be a wall and what size it should be. Our original discussion with the homeowners suggested that the wall come up to this location and then tie back to the building so that you have not a street connection but a visual connection of residential to residential. And certainly if that homeowner I think Smith's would be willing I think the gentleman is suggesting they would like to move that property line a Kittle bit more they don't want a ten foot wall but something, if there was a wall with a little more space on that side we are willing to work with them on that. • Meridian City Council March 19, 1996 Page 59 Bentely: Also, along the top between Glenfield and there is that a wall in there too? Wardle: It is shown as a masonry wall. What was again, the homeowners in Valeri Place even though that is not their property line did request that the materials be the same all the way through and including down that line. We would like to work with the Glennfield Manor people to make certain that their interests and what character that wall would have would be met. We offer that opportunity. Bentley: You haven't had any negotiations or agreements made with Glennfield have you? Crookston: Mike, I certainly may be wrong but I am recalling that it was indicated that the store would be a front loading store and now it is a side loading is that what you are, it appears to me that could be called front but it is from the side. Wardle: This is the same site plan that is folded up in the file and also presented earlier. Front loading in the context that there is no service access at the back, yes you are correct it is side but it is all within walls that project down the side of that building so that from the side it would not looking like, you would not see the trucks they would all be behind that wall. So front loading but on the ends. Rountree: Just for the record, the lots that you would be proposing in the culdesac behind the store would meet the minimums for R-4 correct? Wardle: Correct which is a minimum of 80 foot of width and 8000 square feet. Rountree: It was mentioned that the trips to the site and out parcel and I think my question is answered when you flipped up the tissue paper, I see a future pad there on the corner. The question came up about Muck traffic can you address that? Wardle: I am going to have Mr. Nielsen address that, I don't know. Rountree: I have one other one for you. Sequence of construction, if this were approved specifically the residential? Wardle: I didn't work on the details of the agreement but my understanding is that we would proceed with applications whoever, it could be the existing land owner or Smith's would proceed with residential applications so that there would be activity taking place on the residential development and that the wall would be constructed either before or concurrently with the store so that would take place at the beginning of the cycle and not the last thing that is done. Meridian City Council March 19, 1996 Page 60 David Nielsen, 1550 South Redwood Road, Salt Lake City, Utah, was sworn by the City Attorney. Nielsen: Smith's will typically have around 12 to 15 semis per week that will come in and service the store which averages out to about 2 a day. Which again would be limited from 7 a. m. to 10 p.m. for the unloading. Corrie: I have a question on the residential, you have six lots, will Smith's be the developer of those lots then with a homeowners association and the whole ,program? Nielsen: I think Smith's would try to sell those to a developer. Corrie: Any further questions? Thank you, Council any i:urther questions of the Council to anyone? Bachini: Okay, the question of the compressors even though they are recessed how much noise do they emit anyway when they all kick on because you are talking about major sized compressors for the freezers, refrigerators and air conditioning. And the trucks you said, if there are 12 to 15 semis a week, we had a business by a grocery store and they also have size of semis that are beer trucks, coke, Pepsi, chips, milk, bread, that type of truck, how many of those a day. Bread trucks come daily, coke comes daily I believe, Pepsi, in the summer they really come often. How many of those a day are there going to be. The other thing is how can they prove to us that there is not going to be a decrease in property value, they won't decrease that is what everybody is saying but how do we really know that. Nobody has checked with appraisers, other places where they comparable studies. You can't compare Fred Meyer because those houses are 200 to 300 feet behind the store. So that is just a concern, we have owned a lot of property and I definitely would never get anywhere near a grocery store after being near one and to see what happens. Oh, another thing about the trucks I forgot, when they go down are they completely (inaudible) 13, 14 foot high but when they release their brakes or drop in trailers transferring trailers they come in with a set of doubles they drop trailers and pick them up again. So there is noise pollution there too. (Inaudible) backwards and forwards and I am just (inaudible) the noise is really major along with the lights because now we can see the stars but once they turn those lights on I doubt it. It is going to be pretty bad. Corrie: Does Council have any further questions of anybody at this point? Crookston: I have one, of Joann Butler. This is totally just a question, I thought there was more than 2.698 acres that is going to be developed as the Smith's shopping store. Butler: I am going to have to have Mike tell you exactly the size of the site. Meridian City Council March 19, 1996 Page 61 Crookston: The reason I ask about the 2.69 that is in your letter to Steven R. (inaudible) person in connection with this development of approximately 2.69 acres adjacent to and east of the Valeri Place Subdivision. Butler: That would be this area right here in the area directly east of Valeri Place and west of Smiths. Corrie: Alright, any further discussion Council? Did you get your answer to your question? Wolf: My predicament is I have to have some kind of answer for this person who wants to make an offer on the property. We have had a hard time selling the property. We have. rented it and put a renter in there temporarily to kind of soft it. We got a builder that is a small time builder that has a $1200 month construction loan and nqt knowing what is going is what is killing it. If the store existed and everything was there I think would have no impact. I think it would be minimal as far as the impact that it would have. But the fear of somebody not knowing what is going to go on you have a predicament that the person, I just want to know that we have an open door on figuring out what we are going to do with that wall along side. If she buys another house and that customer goes away it has been (End of Tape) Butler: Just to clarify and contained in the letter that I sent to Steve Weeks who was representing the homeowners association what we talked about was the owner of Lot 28, Block 2 would have the option to decide whether or not they wanted that wall behind their home. In talking to Sharon Litzbauer earlier this evening she was of the opinion that this should be a decision made of the Homeowners Association. I don't want to get into what is up between the homeowners association and the individual lot owners. As far as we are concerned if that particular lot owner wants the option of putting that wall behind the house or not it would be up to them. It may be something that the association and the particular owner want to work out themselves too. As far as Smith's is concerned that option is there for that particular owner. Crookston: The City does have a restriction on the height of fence. Butler: Con-ect, originally when we talked to the owners of the association that had thought about putting a ten foot wall and we did remind them of the height restriction on 8 foot in the zone and also wanting to try and make that wall compatible to what is existing there along Cherry Lane which is from the front of the wall six feet at grade it goes up to 6 1 /2 feet to the pillars and then behind the wall would be 7 to 7 1/2 feet. So what we are going to attempt to do is make that compatible within that range. Crookston: Is that where the wall would be constructed, is that part of the CN zone? ! ~ Meridian City Council March 19, 1996 Page 62 Because the height in residential is 6 feet. Butler: It would be in the CN zone on the Smith's site itself. Corrie: Any further comments from the Council? I will close the public hearing at this point. Counselor, comments as far as new material? Crookston: I think we had some new material plus we have some new evidence. We need to have new findings of fact and conclusions of law. Morrow: So moved Rountree: Second Corrie: Motion made and seconded by Mr. Morrow and Mr. Rountree that we prepare new findings of fact and conclusions of law, any further discussion? All those in favor say aye? Opposed? MOTION CARRIED: All Yea Corrie: I want to thank everybody that did testify tonight. Crookston: 1 think that, I would just make a statement, at this juncture Smith's should be congratulated on working with the neighbors. ITEM #17: REQUEST FOR A CONDITIONAL USE PERMIT FOR A GROUP DAY CARE BY KATHLEEN LAWRENCE: Lawrence: I have read the facts and findings that I received yesterday and I just wanted to request an exception to the restriction of the hours that were placed in the facts and findings. I have a letter here from one of my mothers. I am working full time presently and I have a very probability of three children to start my child care out with. Unfortunately those three parents work swing shifts and with the r-estrictions of hours that were in the facts and findings I would have to start the child care facility out with zero children. May families today are looking for after hours care, it is very hard to find it in a child care center or a home care center. I preferably like to work 9 to 5. In enclosed a daily schedule to show that I do plan to be very considerate of my neighbors as far as after they come home from work I don't want the child care center to be obnoxious or not to be harmonious with the neighborhood. Corrie: Anything further? ~ ~.. Meridian City Council March 19, 1996 Page 63 Lawrence: Well I don't really know where it goes from here. There are a couple other things. If it is a concern to you I am willing to set up an ongoing neighborhood feedback program I could have them directly mail their comments or complaints to you as far as extending the hours. Thank you. Corrie: Council any questions? Okay, we are going to have to, Counselor see if we are right on this, we are going to have to either approve of amend the findings of fact and conclusions of law first and then the conditional use permit second is that correct? Crookston: That is correct. Rountree: I have a question for counsel also, the findings indicate that there was testimony that the hours would be 7 a.m. to 6 p.m. I assume that is why (inaudible) Crookston: That is correct. Rountree: (inaudible) Crookston: I think that is what Rountree: Page 3, item 7, applicant stated the hours of operation she would like to have be from 7 a.m. tq 6 p.m. and then that is reflected. Crookston: That would be what I had down in my notes as to what the hours were stated, the requested hours. Corrie: Would you like that clarification? Rountree: No I think we now have a request that you would like to extend that. Lawrence: I did ask, well Johnson answered my question, I said I have one more question as far as hours go, I want to be flexible because I knew of these parents that I had talked to letting them know I was trying to open the day care. And he said we would just do that in consideration of your neighbors. So I wanted to be considerate of my neighbors, I didn't realize the permit would only be operational during those hours. I would have tried to make it more, I would have stressed it more. Crookston: It is a Council decision. Come: The Council can amend that. To what hours are you looking did you say you were looking at? Meridian City Council March 19, 1996 Page 65 Crookston: Meridian does not allow that Meridian allows a total of 12 children in a 24 hour period. Rountree: Would you explain to me a little bit of what you propose in terms of a monitoring program or neighborhood coordination effort? Lawrence: I thought that I could send out quarterly comment forms to everyone in 300 square feet of my house with a returned stamped envelope wherever Council desires. Rountree: And you would provide that information to the City? Lawrence: I would have them direct it back to you. Rountree: On a quarterly basis? Lawrence: Yes, I could do that every quarter along with the taxes. Cgrrie: Any further comments Council? Morrow: I have a question for the Counselor, historically in terms of these types of applications what have the hours of operation been set at? Crookston: Generally they have been set, limited to approximately 6 a.m. until I believe the longest one I can think of was until 7:30 p. m. I think what the concern is what kind of distraction is there going to be in the neighborhood caused by the day care. Morrow: Meaning the comings and goings and so on and so forth. Bentley: Mr. Mayor my question with regards to that is would it be proper to notify these people of the possible change in pending hours and see if they have any input on this? Crookston: The people have been notified of the hearing. I don't recall that notice pf hearing stated any hours. Bentley: But under the normal assumption of the day care one would think it would run from 6 to 7 or something of that nature. Crookston: That would probably be very likely that be assumed because that is the hours of most day cares. (Inaudible) Meridian City Council March 19, 1996 Page 66 Crookston: If the Council decided to allow the hours for the, let's put it this way allow the non hours I think the Council would have to or pay attention to specifically what is going on with the hours and if there are any problems which the Council does not normally do unless there are people coming to the City and objecting than it gets to be a matter of coming back to the Council. Tolsma: (Inaudible) Crookston: Yes but Ron you take out your hearing aids and you can't tell. (Inaudible) Lawrence: One thing I would like to address is my curriculum I would try to be very conscious of my neighbors and keep the children quiet. We would not have outside time after 6 p.m. and also another issue I would like to bring up is me myself having to work at 10 o'clock at night. I was never able to find licensed child care for my children after that time. I left them with neighbors most of the time and I don't think that, I think that parents should be able to have an alternative to that. Rountree: Would restrictions to pick up and delivery be an issue? Lawrence: I don't think that would be an issue for me, the parents might not like it because then they are going to say I want to be able to come check on my child any time that I feel like. The traffic that I can see is going to be a problem late at night and I can replace restrictions on the parents as far as you are quiet, you come get your children in the back. Corrie: I think there is probably some (inaudible) Rountree: Well we certainly have a changing workforce, I don't' think this is the last time we are going to hear this. Lawrence: Well most o the day cares out there are not restricted to any hours, most of them choose those hours. But because I had to go through a conditional use permit, most of the day cares do not have to go through this process. So they are never forced with the issue they get to choose their hours. Rountree: Actually they are all supposed to go through this process. Lawrence: No they don't' have to, none of the day cares have to go through a conditional use permit if they are in a home like mine. Meridian City Council March 19, 1996 Page 67 Rountree: Accessory don't but if it is this size then they would have to. Morrow: Point of discussion, it seems to me that we could make some of these things kind of conditions of approval and we have a P & Z ordinance ofFcer (inaudible) back to certain time frames. (Inaudible) Corrie: We can review it in six months or whatever you want. Morrow: (Inaudible) we have the right of option in a conditional use permit to review on an annual basis. (Inaudible) Corrie: I agree with Charlie I think this is going to be one thing we are going to be addressing again. Rountree: I like the idea of getting some information about it, I appreciate your offer to do that I think it will be very valuable in the future to do that. Morrow: I know that we have findings of fact before us as prepared by P & Z it seems to me that there are several issues here that we talked about and I would like to from my perspective have some time to put them in a format as to how we (inaudible) suggestion to do quarterly feed backs and how we set up conditions as to what we are approving here and then the format should there be some violation (inaudible). I think the concept of in home care for young people at night (inaudible) Lawrence: There are no centers that offer over night child care. Morrow: With a lot of shift work and single parents (inaudible) and we have to take a look at this and explore the area and (inaudible) things that don't work we throw out and go on. I guess what I am saying is I am not sure the findings of fact I know that we can amend them but I don't know exactly what format tonight to put those amendments into is what I am suggesting to you. Corrie: We can certainly order new findings of fact and conclusions for the next meeting if you think that is enough time. Morrow: I think that is more than enough time Mr. Mayor I think the issue here is that we need to kind of just work our way through it and then (inaudible) I am prepared to move that we order new findings of fact and conclusions. • Meridian City Council March 19, 1996 Page 68 Bentley: Second Corrie: Motion made by Mr. Morrow, second by Mr. Bentley that new findings of fact and conclusions of law be prepared for the meeting on April 2, any further discussion? All those in favor say aye? Opposed? MOTION CARRIED: All Yea Corrie: We will have the new findings for you on the April 2. Lawrence: Do you want me to get you more information or send it to your office, I have had absolutely no contact or, I could have had these to you guys before. Morrow: I think anything you submit helps. (Inaudible) Tolsma: (Inaudible) does the State have any guidelines (inaudible) Lawrence: They do and they are a lot stricter for having children sleep over they are very strict as far as bedding, as far as the fire alarms, the fire extinguishers, as far as the children sanitary conditions. Tolsma: (Inaudible) Lawrence: Central District Health yes, and Central District Health can also come out at any time day or night and come into your day care and police you. Tolsma: (Inaudible) Corrie: If you would bring that information so we can incorporate that into the findings. ITEM #18: REQUEST FOR A CONDITIONAL USE PERMIT FOR A CHEVRON C-STORE, FUEL ISLANDS, CAR WASH, AND DRIVE THRU WINDOW BY AVEST: Durkin: I wanted to clarify two statements that I made that are included in the findings of fact of the public hearing and I wanted to point out a matter and an item in the findings of fact that conflicts with my understanding of the ordinance and what our application has included. First of all when I talked about this convenience store, this to refresh your memory is going on the east end of the Fred Meyer project at Fairview and Locust Grove this will be along Fairview. I said that it was going to be a typical convenience store of Meridian City Council March 19, 1996 Page 69 4000 square feet which it is but my thinking was typical convenience stores in the travels and the other developments we are doing in other areas. But it really isn't typical for the Boise area. It is a trend, there is a drive thru window on the back left hand corner of that building and the convenience store the Chevron station will have 3 different food items that they are offering in their store. They have no inside seating but they offer cinnamon rolls, submarine sandwiches and pizzas. This is a plan that was presented last time. There is a menu board identified here and these people can look if they want to order sweet rolls or whatever they going to order. There is no signage along the back of the building they drive over to this drive thru window and pick up and leave. I think when I was reading the findings of fact my statements in there were not real clear and I wanted to clarify that point. The plan that was submitted with your earlier packets included a small area of seating in the front of the store and that was an error on the architects part from confusion with a different plan. There is no seating, the plan has been revised and resubmitted to the City with the seating gone so that was another clarification I wanted to make. Then in the conclusion section of the findings of fact item 7 which is on page 8 that a conditional use for a drive thru window must be applied for and obtained. It was my understanding that is what we were doing with this conditional use process. We are obligated in our development agreement and platting agreements and everything with the City to go for a conditional use permit for each building that we build. But in this application we are hoping to cover all of that. In the beginning of the findings of fact it tells what we are trying to do that we are seeking a conditional use permit for a convenience store for the drive thru window. I was a little, I don't know if that was an error we did discuss that at the meeting but I didn't think it was going to be necessary for us to seek a conditional use for the drive thru after we, if we were successful in getting the conditional use for this. Corrie: I guess I have a question, the pizzas being made on the premises or are they frozen and you just have them delivered and are the sandwiches the same way? Durkin: I am not the operator of the center or convenience store so I am going to tell you what is being represented to me. This is a new concept for the Chevron's in this area although Chevron is doing this in other areas. They have a package that they buy from a food vendor and there is an oven and a mix program for the cinnamon rolls, they dump the mix in and throw it in the oven. They have the sub sandwiches are basically ready made and I am not aware of any cooking. They have I think three different convection ovens and then the pizzas, I have been told two different things. They have a machine which I have seen it is probably the size of this podium and the ingredients are mixed and it is cooked and the pizza comes out of the machine. Now, that is what they have used in a number of their stores with the mixing and oven in one. Now they are also considering going to a frozen pizza and getting away from that mixing. So it will be one of the two processes but I am not sure which one they are going to end up with here. There are plans that the file plans we have submitted are just ovens so there are no griddles of hood fans or anything Meridian City Council March 19, 1996 Page 70 like that. Corrie: Is there going to be a speaker system where you like McDonalds you tell them what you want and they come around and pick it up? (Inaudible) Morrow: My question would be what we have seen similar to this would be at the Maverik stores now where they have an in store bakery that bakes cinnamon rolls and then they also prepare sandwiches and other pastries (inaudible) pre made and it is simply a matter of putting it in the oven and baking it and then offering it for sale, is that the concept? Durkin: That is the concept Councilman but I want to distinguish that it is much more similar to what you just described that it is to the Jackson station that is out where this is actually a Taco Bell in the store, it is not that type of a store. t happen to be a real estate developer and I am also in the food business, I have nothing to do with this but I go to food conventions that is where I have gotten to see, I have seen the different units that they are having at a couple of conventions recently, in fact they are having one today in Seattle on this new food concept. It, the drive thru window I would just have to tell you from my experience and what I have see would be extremely limited. The bulk of their business is definitely going to be in store compared to that of McDonalds where about half their business is in the drive thru. They don't have the speed and convenience that it takes with this system a drive thru to do substantial amount of volume. But it, the convenience stores are changing and some of them are offering dry cleaning and some are offering different things. The food package like you are describing at Maverik is definitely the trend. This is the same operator, Steve Eddy is the Chevron operator who operates the Chevron in Meridian and operates them throughout the Treasure Valley. Corrie: Any further questions? Thank you, Counselor, that item 7 on page 8 would they have to do another conditional use permit for that drive up window as well? Crookston: I believe that why I put that in there is because I looked in their application and it doesn't state that there is a request for a conditional use for a drive thru window. Corrie: Did their application say that Shari (inaudible) Crookston: Under our ordinance it says that a drive through window requires a conditional use permit. That is why I put it in there. Morrow: Well it seems to me you are double conditional use permit. So do you have to apply for every potential conditional use permit that you might have at one site in one ~ ~ Meridian City Council March 19, 1996 Page 71 project? Crookston: No I don't think you do, you apply per all the conditional use permits that you need. Stiles: Mayor and Council, although the cover sheet and the application page did not include that, the letter included with the application did provide for a drive thru window and also their site plan clearly depicts a drive thru. Come: Counselor any comment on that one? Crookston: Well it would be fine with me if you want to grant a conditional use for it. But it was not stated in the application. Durkin: I don't know if it is appropriate to turn this into Will this is the letter with, the cover letter of the application dated January 10. It says conditional use Crookston: I am not sure I ended up with that. Durkin: Conditional uses will (inaudible) drive thru window located along the north side and generally accessed from the southeast. Crookston: I have no problem with that. Corrie: You can strike that from number 7 on page 8. Morrow: Mr. Mayor, I would move that we accept the findings ofi fact and conclusions of law as prepared for P & Z striking item 7 on page 8 of the conclusions. Bentley: Second Corrie: Motion made by Mr. Morrow, second by Mr. Bentley to approve of the findings of fact. and conclusions of law as prepared by the Planning and Zoning and striking item 7 that reads a conditional use for a drive through window must be applied for and obtained, any further discussion? Roll call vote. ROLL CALL VOTE: Morrow -Yea, Bentley -Yea, Rountree -Yea, Tolsma -Yea MOTION CARRIED: All Yea Corrie: Entertain a motion for the decision or recommendation. ~ ~ Meridian City Council March 19, 1996 Page 72 Morrow: Mr. Mayor, the Meridian Planning and Zoning Commission recommend to the City County that they approve the conditional use permit requested by the applicant for the property described in the application with the conditions set forth in the findings of fact and conclusions of law. Tolsma: Second Corrie: Motion made by Mr. Morrow, second by Mr. Tolsma on the decision and recommendation, all those in favor say aye? Opposed? MOTION CARRIED: All Yea Crookston: I would just reference for the Council's information that when the Texaco drive thru window on Eagle road that they had not applied for that and the Council told them they had to apply for that. They had made no reference whatsoever to the drive thru. That is different from this, but that is why that was in there because it was not in their application. ITEM #19: REQUEST FOR A ONE YEAR TIME EXTENSION OF RAVEN HILL SUBDIVISION FINAL PLAT: Corrie: Anybody here representing Raven Hill subdivision? It is just a request, Council are you ready to act on that one? Shari any comments that you want to make at this time? Stiles: Mr. Mayor and Council the date that final plat was approved was April 4, 1995. Corrie: Thank you, Council? Morrow: Mr. Mayor I would move that we grant the one year time extension from April 4, 1996 to April 4, 1997. Rountree: Second Corrie: Motion made by Mr. Morrow, second by Mr. Rountree the request for a one year time extension for Raven Hill Subdivision be extended from April 4, 1996 to April 4, 1997, any further discussion? All those in favor say aye? Opposed? MOTION CARRIED: All Yea ITEM #20: REQUEST FOR A TIME EXTENSION ON THE LAKE AT CHERRY LANE NO. 4: Meridian City Council March 19, 1996 Page 73 Corrie: I think Doug went home so let's go on by that one. Morrow: What is the date on that one, is that April? Stiles: That is April 18. Campbell: (Inaudible) basically we are waiting for Turnbull to find out if this next year they are going to go with their Ashford Greens 1 and if they do they have to put the lift station in on Black Cat. If that is the case we are going to wait and that is why we are asking for the extension. If not if he doesn't' go this year and the subdivision No. 3 warrants if the sales warrant we will start with number 4 with a temporary lift station that has been approved by the City of Meridian. Morrow: Mr. Mayor I would move that we grant a one year time extension to April 18, 1997 for the Lake At Cherry Lane No. 4. Rountree: Second Corrie: Motion made by Mr. Morrow, second by Mr. Rountree on the request for a time extension for the Lake at Cherry Lane No. 4 be extended from April 18, 1996 to April 18, 1997, any further discussion? All those in favor say aye? Opposed? MOTION CARRIED: All Yea ITEM #21: REQUEST TO REVOKE THE FINCH CREEK NON-DEVELOPMENT AGREEMENT: Corrie: Shari, Gary any help on that one here? Stiles: Mr. Mayor and Council t believe that at your last meeting you voted to allow them to go ahead and pipe the Onweiller lateral and apparently they are ready to go forward and develop the subdivision. Morrow: So then what they are asking of us is to move the whole thing off the non- development agreement and activate the entire subdivision or at least this phase so they can press forward with construction. Stiles: Yes Morrow: I guess my question to the attorney is revoke the proper word? CJ IUleridian City Council March 19, 1996 Page 74 Crookston: It certainly is. Morrow: Mr. Mayor, I would move that we revoke the Finch Creek Non-Development agreement. Tolsma: Second Corrie: Motion made by Mr. Morrow, second by Mr. Tolsma that Finch Creek Subdivision No. 2 that we hereby revoke the non-development agreement, any further discussion? All those in favor? Opposed? MOTION CARRIED: All Yea ITEM #22: HEARING REQUESTED BY PAUL CONSTRUCTION REGARDING GREGORY LIFT STATION BID: Corrie: Counselor is there swearing in since this is a hearing? Crookston: Yes there is. Peggy Paul, 16429 McDermott Road, Nampa, was sworn by the City Attorney. Paul: This is about the lift station, it was brought up at the bid opening for the Gregory Subdivision lift station project that the City officials did not recognize who Paul Construction was. We have been continually licensed by the State Public Works Board since 1978. Every bidding contractor may not be known by all officials, there are several contractors who are qualified but do not bid all public entity projects. In order to be a contractor in the State of Idaho with a publics works license your record of projects are constantly updating on a yearly basis. If the board does not feel that you meet these qualification areas your license covers you will not have your license renewed. In order to bid on public entity projects you are required to have a surety company backing" you with a bid bond and performance bond. If the bonding company does not feel that you are capable in the capacity of experience but also financially then you cannot get the bonding. The bond qualifies you at that time. We have never been questioned as to our qualification in 18 years and being licensed in Idaho, Oregon, Washington and California. It was brought up to us after the bid opening that the City of Meridian as to be conscious in awarding the contract if the unsuccessful bidders have doubts as the qualification of the low bidders. The other bidders did know us they have worked in conjunction with us in the past and have no doubt as to our capability and performance. We are not new to the area and feel we have been unjustifiably discredited. If our low responsive bid is not awarded then it will cost the City of Meridian $3300 to give it to the next bidder if not more. Our bid Meridian City Council March 1 ~, 1996 Page 75 is backed by United Reliance Surety Company and they have no doubt that we can do the work for the lift station. We submitted the form with projects given to Gary Smith the day after the bid at that time we did not feel like there was going to be any problem with the bid. If you wanted additional information we would have gladly given it to you. We are qualified to do the lift station. That is our case. Corrie: Gary any comments? Counselor? Crookston: I think it is appropriate that I address the Council on this. In the bid contract document it states that on page 1 under invitation to bid states the owner will conduct such an investigation as is necessary to determine the performance record and ability of the apparent low bidder to perform the work specified under this contract. It further states the owner reserves the right to reject all bids or any bid not conforming to the intent of the contract documents. Under instructions to bidders it states in 1 B, separate sections contained within these contract documents are intended to be mutually cooperative and to provide all details reasonably required for the construction and completion of the proposed project. It further states that should there be any doubt as to the meaning or intent of said contract documents the bidder should request of the engineer in writing an interpretation thereof. And further under qualification of bidders which is in 3, states that to demonstrate qualifications to perform the work each bidder must submit such data as called for in the bid proposal. Each bid must contain evidence of bidders qualification to do business in the state where the project is located. (End of Tape) The bidder shall have at least five years experience in the installation of sewage pumps and associated piping and shall have completed at least five municipal installation projects. Under C it states that the bidder shall complete and submit the following bids with the bid. It says bid security which was submitted says construction qualification submittal form which is addressed later on, on page 4 under 11 it states award of contract in this second paragraph it says the owner reserves the right to accept or reject any or all bids and to waive any informalities and irregularities in said bids. It goes on in 12 basis of awards, the award shall be made by the owner on the basis of that bid from the lowest responsible bidder which in the owner's sole and absolute judgement best serve the interest of the owner. All bids will be considered on the following basis. A, conformance with the contract documents, B, conformance with required qualifications as requested on contractors qualification submittal form, C, construction time, D, bid price, E, suitability to project requirements. It goes on and says the owner reserves the right to reject all bids or any bid not in conformance with the intent of the contract document and to waive any informalities and irregularities of the bids. On the, it is in the contract document, under bid, under submittal material, it states contractors bidding this project as specified here in shall submit the following information with their bids. Number two is completed contractor qualifications submittal form the contract construction qualification submittal form is in the contract, this is a copy of the document. It requires the bidder to submit five projects under • • Meridian City Council March 19, 1996 Page 76 which he has performed the work. That is the basis upon which the engineers determined whether or not the bidder is qualified, the project submitted with Paul Construction on their bid lists a job at from the City of (inaudible) Washington, states that the name of the project is Water improvement and project. Under the second project submitted it location Chinden Blvd. Boise, Idaho, size of project $323,000, it says name of project Fred Meyer Shopping Center. The third project listed by Paul Construction was the City of Rigby, reconstruction of main line water. The fourth one is listed as Ada County Highway District, location is Overland Road, name of the project is Bridge reconstruction. I can't read the, the fifth one is City of Boise, name of project it says CSP-332 Paul: City sewer project. Crookston: Sewer rehab line replacement and I don't know what those initials, what are those initials next to it and then it says replacement? Paul: Probably the replacement of sewer line, I don't know it is not in front of me. Crookston: The bids were reviewed by Gary Smith, he determined that, excuse me I am looking for a document here, what I am looking for Gary is a copy of your letter that you submitted to me, do you have that with you by chance? (Inaudible) Crookston: What I am looking for when you called the City of Moscow. (Inaudible) Crookston: On Gary Smith's report as to looking into the projects that had been submitted as to show the qualifications of all of the construction, Gary Smith's states (inaudible) regarding the City of (inaudible) Washington the comment was, stated by Dick Wyatt, he says did a good job, gave a good reference. That was for a water improvement project, for the Fred Meyer job in Portland, excuse me location Chinden Blvd, Boise, Idaho, name of project Shipping Center, the comment was no longer doing Fred Meyer references, hasn't heard of Paul Construction. On the third one for the City of Rigby, it was a discussion with John (inaudible) says 10 to 12 years ago, no problems that they can remember. Paul: May I make a comment please therefore maybe you don't have to go into. Crookston: Let me just finish these comments here. Ada County Highway District, they stated cannot recall Paul Construction and City of Boise said, City sewer project rehab line replacement, they state can't recall any red flags, account done, no memorable problems, • • Meridian City Council March 19, 1996 Page 77 2 to 4 years ago. He says haven't heard of him lately. Those are the comments that were achieved from contacting the project jobs that were listed by Paul Construction on their list of qualifications and projects that they had done. Gary, from the comment that you and your office had you made a decision on the qualifications that were shown by Paul Construction on their bid documents, on their construction qualifications? Smith: Mayor and Council, when I brought the bid results to the Council I can't remember what night it was the 5th I guess, I believe it was the 5th my comments to the Council were that the reference that Paul Construction had provided did not provide the experience that was requested. I was looking for your comments as far as what I had been provided and the information that I had been able to find out in making phone calls to the references that were provided. Mrs: Paul was right when we opened the bid Friday on the 1st of March I did not know who Paul Construction was. I had not heard their name before, but that had no effect on it, the only thing I had to go by was what was submitted in the bid and that is what we tried to check out. Paul: May I say something now, when you are a contractor in Idaho as read to you, you have to tum out a bid on a public entity project whether it be a water project, sewer project as long as it is publicly funded you have to have a public works license. Which means you have to go before the board and you have to get your license reinstated on a yearly basis and they check your work record, they make sure that you have done these project and you are capable. You cannot get a license for carpentry if you are a sewer contractor because they are going to check your experience. A public works license shows that you are qualified to do the categories that you are licensed in. A bid bond and a performance bond by a surety company guarantees that that contractor is capable and has the experience financially and qualified in their line of work to fulfill that projects needs. Why is it that this is the very first time that we have done projects. I will be honest, I messed. up because when I had those qualification sheets handed to me by Jim Paul the other owner of the company I just wrote down the past good sized five projects that we completed in the past. I did not at that time realize that he was handing me one for, a lift station which we both messed up on that. We have done numerous lift stations not only in Idaho but in Califomia and failed to put our Califomia experience. I have my reasons for that which Mr. Morrow and I discussed and I made the mistake of not putting them down but we have done numerous lift stations. And believe me if you can do a lift station in California you can do a lift station in Meridian, Idaho. We have done a lot of work in Meridian. The name of the company used to be Jim Paul Backhoe Service, so if you called the City of Rigby and they said they didn't know us it is because we were going under Jim Paul Backhoe Service at that time. The City sewer project, a lot of the City people aren't still around at that time. The same as when we did some bid work, I am sure that Mayor Corrie wasn't in at that time because Mayor Storey and Gary Smith wasn't in his position. It is not like we are not a qualified contractor. The thing is it is a project that instead of it being just constantly • Meridian City Council March 19, 1996 Page 78 C~ J battle back and forth it is contract that you just get an award and get it done and then it can all be over and said and done. Our bonding company has no problem with it they know we are qualified to do it otherwise they wouldn't have given us this bond to even bid it. Unidentified Speaker: (Inaudible) Don't matter whether the God Damn City Engineer knows you or not, you are qualified. To get an Idaho license you have a bonding company behind you. This is bullshit, all it is is bullshit political shit, is all it is. Corrie: Let's keep the Paul: You will have to give our estimator because he is the one that worked for the City of Moscow and if you asked the City of Moscow for Paul Construction qualifications, jim gave to Gary on the lift station for Moscow was when Rick was working for Don (inaudible) so he does have the experience. We feel like we should be given the job. Corrie: Just a minute, if you want to say anything else you had better say it up here and not back there or I will take you out of here. Thank you. Paul: Anyway that is what we have to say. Corrie: Anybody from the Council have any questions? Paul: I am sorry about the Jim Paul: I gave Gary a couple of projects that I had personally ,been involved with. One was the Harmony School project down just outside Santa Rosa, California. And what we did there was put a lift station in for a new school that they were building. It went into a collection system and we pumped it on top of a couple of mountains that were on both sides of the school down there and mounted to several thousand feet of pressure line plus the lift stations, septic systems and leech fields on top of the mountain. I also gave him the name of an architect and a phone number for him to get in contact with this architect down there. I also explained to him that my estimator and foreman was involved with this Hope Arms apartment as far as the lift station down there, he got involved with it. He did that, Peggy told you about that City of Moscow project. That Moscow project was almost identical to the type lift station you are asking to get installed here. So I really feel like we have the qualifications, (think that if we were given an opportunity at the last meeting with the City Council that we could have probably came up here and explained everything to you and tried to defend ourselves at that point. But I was not aware of the City Council meeting, maybe that was our fault we were not aware of it. If we had been aware of it we would have come down at that time and discussed it then. I guess that is all I have to say. • • Meridian City Council March 19, 1996 Page 79 Crookston: This has not been on the agenda for the City Council until tonight. I would just reference to the Council that I have already stated it, it states in the contract instructions to bidders it says that the separate sections contained within these contract documents are intended to be mutually cooperative and to provide all details reasonably required for the construction and completion of the proposed project. You have to look at, the engineers have to look at everything in there and they are intended to be documents that complete the whole project and give an accurate picture of the bidder. That is all I can represent to the Council is that is what is done. From what in my estimation is as to what was provided on the contract documents there may not have been and probably was not enough information for the engineer to make a decision. Let me ask you one question, what you referenced Mr. Paul, when did you deliver those to Gary? Paul: Two days after it was bid, it was the day that Gary called me. Smith: The day of the Council meeting. Crookston: So it was not in the contract? Paul: No, what we tried to do with the jobs that we listed was to give you a broad base of the type of work that we are involved with. We did not get specific and that was probably our fault we did not get specific at that time. Crookston: Thank you Paul: But I think by explaining to you the type of work we have been involved with, the type of work that we did, I can give you more references if you wanted it, I tried to give you an example of everything we have been involved with. Crookston: I can understand that, the problem is that the engineers have to compare bid to bid and can't rely on submittals that are after the bid is required to be submitted. Paul: Did Gary make a recommendation on what to do with this? Crookston: He had a letter, I will just read it for the record, with the bid amounts it lists your bid Paul Construction $29,300, the next low bidder was Bitterroot Construction, $32,600 so there is a $3300 difference. It says Paul Construction was a contractor in the Meridian area from 1972 to 1978 according to the owner Mr. Jim Paul. In 1987 he left this are because of a work slow down and went to work for a large general contractor in Santa Rosa, California area. According to Mr. Paul, he became disenchanted with the travelling he needed to do with the general contractor and came back to the Meridian to get back into sewer and water line work. Mr. Paul doesn't have much experience in lift station • Meridian City Council March 19, 1996 Page 80 construction. The bid documents requested that he have at least 5 years experience in the installation of sewage pumps and associated piping and shall have completed at least five municipal installation projects. The references he has submitted do not provide this kind of experience. His proposed project superintendent reportedly was involved in the installation of a lift station in Moscow, Idaho. I was not able to contact anyone in Moscow to substantiate this. The difference between the low and second low bidder is $3300. The second low bidder is well known in the Meridian area for their quality of work and provided some references of lift station projects they have done. The project is or can be a difficult one because of the limited space in which to work. I would appreciate your thoughts on the award of this bid. This is to the Council. I think that we need to reference what is stated on the low bidders construction of qualifications submittal form it talks, the first one says lift station #2 rehabilitation project, at Nampa Idaho. The second one is for owner of Boise City location Kathryn Albertson Park, name of project sewer lift station. The third one is Payette Lakes water, excuse me the owner is Payette Lakes water and sewer district. The name of the project is Payette Lake sewer collection system. The fourth project owner is Shopko Dis#ribution center, name of project is pressure sewer system. The fifth project is Seventh Day Adventist Church and school and the project is pressure sewer system. Those are projects that are dealing with pressure systems. On here it also says has installed municipal sewage pump stations in the following other cities in years 1978 though 1985, Klammath Falls, Eugene, Oregon, McCall, Idaho. Peggy Paul: Like I stated a while ago I made the mistake of not listing our sewage projects and to correct something that you said Gary, Jim was only employed with the general contractor in California from 1987 to 1988 and he got his California License in 1988 and he was doing numerous sewage and treatment plants in California from 1988 to 1995. So we will have to correct that I am sorry that was a misunderstanding on your part there. But we just felt like we needed to state our case and when obviously there will be a few other lift station projects coming up in Meridian, if you look at the program tonight as many subdivisions and everything else that seem to be coming out and around here that we will have our qualification sheet completely filled out for you at that time and you can check all the references and you will find out that Paul Construction if very reputable and we do have the capabilities. We always have had. Jim Paul: With that conversation that I had with Gary I did explain to him that I did go to work for a general contractor down there in 1987 but I did break away and pick my public works license up down there and did projects in the State of California. One thing he did say to me which. I am kind of surprised that he told me he did not make any recommendations to the City Council as far as this bid goes. I think this letter here that I wished I would have had a copy of kind of rebuttals that. Crookston: This is not a recommendation. • Meridian City Council March 19, 1996 Page 81 Paul: Well it sounds like a recommendation to me. Morrow: Mr. Mayor, if I might I want to address two issues here. One is that (inaudible) and so I am familiar with her families background in construction and so on and so forth. I think the issue here boils down to is that in the construction business and particularly within the governmental sector the contract documents are designed to be blind. What that means very simply is that you fill out the forms you follow the ins#ructions, there is a bid opening with all of those documents there so that the governmental entity that is taking the bid can be blind and based on those documents make a decision. I have told my own superintendent and I have talked with Peggy concerning this that if I was making that decision based on a submittal that my superintendent had made I would still declare it non- responsive and I would declare it non-responsive because the bid instructions were not followed. The difference between public work and private work is that on a private work bid we can talk about qualifications after the fact or during the bid and say okay fine we need to do that. In public work we can't do that. At the moment in time that the bid submittal was required that was the picture that was taken, that was the instructions that were given and so everybody that wishes to bid whether it is two people or 20 people all of those and if all things are equal then it is a question of price and only price because that is the requirement of govem~mental bidding. Rick is wrong, his behavior is out of order for one thing, his method is wrong also because there is nothing political about it. It is the method that is required by State code ordinances, city codes and ordinances. So what Mr. Smith did in terms of assembling the package was done properly, what the bidders did with the exception of this and I have made those mistakes myself and not completely read or understood the instructions, given the wrong information and that is what happens. Unfortunately with governmental stuff that is the way it has to be. So, I am sympathetic to the problem, I understand the qualifications are more than there, I know all of that. But the issue still boils down to be when the picture was taken the instructions weren't followed. Paul: Our main thing Walt was to come in here and meet with everybody and say we have been around, we have been in the construction industry for 20 years we can do this stuff. We have already admitted to you that we didn't fill the form out properly and I think that is the main issue here is to come in here and say hey look if we get a chance where we are a low bidder with the City of Meridian again then we want to get a chance to come in here to talk about it and discuss it. I didn't think we got this last meeting here with this bid got rejected or awarded to the other contractor I don't think we had a chance to voice ourselves at that point. That was the reason for us to come in here now. Morrow: I don'Y have any problem with that, from my perspective I am glad you came I also have to say is this doesn't in my mind or I am sure speaking for the other Council and Mayor, Public Works Department doesn't prejudice anything. It is simply one of the deals Meridian City Council March 19, 1996 Page 82 C~ that happens. I admire you and Peggy for coming forward and wanting to discuss it. It is a fair deal. You are right there are a bunch of projects coming up bid them all. Paul: We are going to be around, planning to stay around and that is what we want to do get known back in with the City Council. We are (inaudible) City of Nampa, City of Caldwell and the City of Boise, we are just trying to (inaudible). Cowie: And I think we understand that and I appreciate your coming here and I think you have established yourself. Just fill them out and right and you won't have a problem I don't think. ITEM #23: DEPARTMENT REPORTS: Cowie: Mr. Smith, City Engineer, water meter fees. Smith: Mr. Mayor and Council members I think you have a copy of a memo attached to that transmittal sheet. We haven't changed our water meter fees for quite some time and I am not sure how the fee structure was ever established in the beginning. We haven't been able to resurrect a resolution and it is not part of the ordinance. So I was, by this memorandum, requesting that the City Attorney be allowed to draft a resolution that would establish a fee schedule for water meters. The size of the meters on the left hand side of the page the existing meter charge is adjacent to that and the next column is what we call a remote meter cost. Now the remote meter cost will allow us to read the meter without taking the top off the meter pit. There would be a little sensor in the lid, in the meter pit lid and this would be touched by a wand that would extract the reading from the meter electronically. There wouldn't be any necessity to open the meter pit, We started to use these on the bigger meters because the manhole lids are regular, the meter lids are regular manhole lids and they are difficult to remove and replace. That remote meter cost is what the cost would be to the City of Meridian. The user meter charge which is proposed is what we would charge the user. The only other thing I would say is this remote meter reading device is being used by Garden City, Caldwell and the United Water, 3 local entities that are beginning to use the remotes. Mon-ow: Are you suggesting that I guess in the bigger picture here we are looking at doing the water and sewer hook ups and fees are you suggesting that this be done independently or in conjunction with the resolution that adjusts those (inaudible)? Smith: I don't recall, I know that the connection fees are done by ordinance, I don't know about the user fees whether that was an ordinance or a resolution I can't recall. (Inaudible) Meridian City Council March 19, 1996 Page 83 Morrow: And this is an ordinance or resolution? Smith: I am proposing this be a resolution and the only reason I am proposing that is resolutions are easier to modify. Berg: The fee schedules are easier to do by resolution. Corrie: You can modify it a lot easier than you can an ordinance. Morrow: So what do you want now? Smith: I am just asking if you would direct the City Attorney to prepare a resolution for this item. Berg: Do you know what the other cities charge for these type of (inaudible). Morrow: I have a question, in terms of these fees is it advisable for us to do a public hearing before we issue instructions to draft a resolution? Crookston: We have not done that before and I don't think that is a bad idea though. Just to give people a chance to give input. Rountree: Wouldn't they have the same opportunity of input on a resolution? Crookston: No, a resolution is quicker to adopt and if there is necessity for change they are much easier to change. They are just easier to deal with, there is no problem with treating the resolution in the same fashion you do an ordinance. And then I think it would be appropriate as an ordinance is done is to publish it. But if you have to change it immediately a resolution is much easier to deal with. Berg: This is based on cost, that is why I would recommend as far as a resolution (inaudible) and you are all of the sudden ordering a bunch of these (inaudible) need to have that flexibility to increase that price (inaudible). Morrow: I don't have a problem with the resolution at all what I am suggesting here is that it seems fair that we give the public an opportunity to comment. Berg: Initially that is probably the best (inaudible) Morrow: That is what I am saying, let's have a public hearing on resolution #2010 or whatever it is. If the public doesn't wish to participate at least we have (inaudible) and we Meridian City Council March 19, 1996 Page 84 are on down the road. Tolsma: (Inaudible) find out what other cities are charging for (inaudible) Morrow: And Ron I think that makes sense I don't disagree with that either. A public hearing in my mind is designed to bring together all the players who want any input in and all the facts and then what we do is we sort (inaudible). Tolsma: Second Corrie: Okay, you have heard the motion, (inaudible) I can let Anna take it and run with it, but are you asking that we on the motion that we check with other cities first and then bring this up at that time and make it into a resolution form and have a public hearing? Morrow: No, what we are doing is we are having a public hearing on this proposed resolution on the April 2nd meeting and that we will have all the available information from staff at that time and their presentation. Corrie: Is that going to give you enough time Gary to get the information from other cities? Smith: Yes sir I think so. Corrie: That was the original motion, I had a second, and a third and a fourth, so you have heard the original motion, any further discussion? Berg: I would like to ask a question to the City Attorney, do I have to have so many days before a hearing on an ordinance or a public hearing I have to have 15 days notice. Crookston: That is correct but we do not on this. Berg: So if I only get it in Crookston: I would get it in as soon as you can but there is no necessity that we give 15 days notice which if we are going to have on the 2nd of April we can't meet anyway. Berg: Thank you Come: Any further discussion? All those in favor of the motion say aye? Opposed? MOTION CARRIED: All Yea Meridian City Council March 19, 1996 Page 85 Smith: I need a clarification I guess, on the Paul Construction issue I have not issued the paperwork to Bitterroot Construction. Based on the testimony tonight it is my direction to issue the notice of award to Bitterroot Construction, is that correct? Morrow: I think the motion from last meeting stands. Corrie: Unless the Council decides to make a change that is where it is. Morrow: Would you feel more comfortable if we re-made the motion? Crookston: It never hurts. Morrow: I would move we award the bid for the Gregory Lift Station to the #2 bidder Bitterroot Construction having declared the #1 bid Paul Construction as non-responsive. Rountree: Second Corrie: Motion made by Mr. Morrow, second by Mr. Rountree that the Bitterroot Construction be awarded the bid for $32,600 and the Paul Construction bid be disqualified because of not following the bid rules, all those in favor say aye? Opposed? MOTION CARRIED: All Yea Smith: Is there any problem with the requirements as they were established in the bid document from your standpoint Wayne? Crookston: I had a discussion with Paul's attorney yesterday and he said that he thought the problem with the way it was done was that the list of the previous projects that you have done should state on there list the previous projects that you .have done that are as similar to this project as possible. (Inaudible) Crookston: Because they read it as it was appropriate, the contract says that the contract documents are to be compatible. Corrie: So there is no excuse for not 'reading it. Crookston: That is part of it. Smith: 1 don't want to take any more of your time, I can make that addition to future • • Meridian City Council March 19, 1996 Page 86 documents as long as we can request the references if that is not. Morrow: We have to, that is the way it has to be. Corrie: And the references here show that it wasn't what we were asking for. Shari, sorry to keep you up all night but you are on. Stiles: Mayor and Council I guess we can do this one of two ways, you can take this home and look at it and call me and tell me what you think about it or go through each item. Morrow: Can you give us the Reader's Digest version of these? Stiles: D & B the little paragraph is just a basic update on what has happened since our last report which is not a whole lot but I will follow up on that because we have a letter from Dan Steenson. Copper Top Cab Company, we had a couple of complaints about them operating there. Basically he has been operating since 1992 when he said he called City Hall and someone at City Hall told him that Meridian needed a cab company and they didn't need any license or anything else. Jim Rabbitt has been corresponding with them told them they needed a conditional use permit. They are concerned that they might have to pave or screen or do something. I basically would like to ask your support to require that a conditional use permit be obtained for this and that we continue to work with Mr. Daley. Morrow: So moved Rountree: Second Corrie: Yo1a heard the motion made by Mr. Morrow, second by Mr. Rountree that Council support that requires a conditional use permit be obtained and that we work with him, any further discussion? All those in favor say aye? Opposed? MOTION CARRIED: All Yea Stiles: The third item as you know the Meridian Ford the old site was sold to Zamzows now they have apparently leased the property to a used car group called Advantage Automotive. Larry Chetwood was operating sometime in the late 1970's and no improvements were required to be made at that time. Also Les Migneault who had applied for the conditional use permit for the car auto repair shop at the northwest corner of Franklin and Meridian Road is also considering working with advantage automotive at that site. Our ordinance does state that any change in ownership does not transfer grandfather rights. I would like to ask your support to require that a conditional use permit be obtained Meridian City Council March 19, 1996 Page 87 for this new owner prior to occupancy. Bentley: So moved Morrow: Second Corrie: Motion is made and seconded that a conditional use permit (End of Tape) Morrow: Point of clarification from Shari, clearly it has been an automobile usage and so the conditional use permit process that we would go through there would be I guess I don't' want to see us trying to institute major changes in the usage that is already there meaning what do you visualize doing in the conditional use process? Stiles: Requiring some landscaping, ensuring that disabled vehicles or wrecked vehicles aren't on display on the corridor. Nothing really major. Corrie: I think we need a handle on it. Morrow: I agree with that, I just didn't want to see some thing come along and say we have to (inaudible) new construction. And sometimes that can happen. Stiles: Kind of the same way as we would not want Best Western to sell that and have another gravel operation move in because they never had a conditional use permit. So therefore it is a permitted use. Englewood Creek plat, Englewood has always had its fair share of problems, they got an extension then they got an appeal on the 1800 square foot homes and then they obtained a variance to the requirement to record the final plat within one year. Their year is up April 5th, they are working with someone to buy the project. They say they are real close and I asked that you consider giving them an additional 3 months and if the plat is not recorded and they haven't begun construction send them down the road and tell them to start over. Unless Gary has got some problems with Englewood. Corrie: Gary, I guess that one area was responsible for someone else's sewage, it had to go through, if I remember correctly, is that all taken care, (inaudible). Morrow: Alright, I would move that we grant a three month extension to July 5, 1996 for Englewood Creek plat. Bentley: Second Corrie: Okay, motion is made that we extend an additional three months until July 5, 1996 Meridian City Council March 19, 1996 Page 88 to record the final plat and begin construction otherwise the project is null and void, all those in favor say aye? Opposed? MOTION CARRIED: All Yea Stiles: The Berner's and Paisano's they realize that the City owns a lot across the street from them they have asked if they could assist in gravel the lot and use it for parking. I think this is not a good idea, I can sympathize with their need for parking but if the City doesn't follow the rules how can we expect anybody else to. I think there is a liability problem, we have a screening problem for adjacent residential properties. There would be no lighting. I think if they park there unbeknownst to us that is one thing but for us to sanction it is a problem: Berg: I have a comment, we still have residents living there, it is kind of a (inaudible) right next to a residence so I think we have to be careful in how we proceed with the parking lot. (Inaudible) Stiles: Another thing is that when the E. 1st Street project was done as part of the block grant application $180,000 was programmed into that budget to be received from a BID. Zero money was received from a BID and the City basically ate that plus additional overruns. I think I know we have talked about this before and it has kind of gone from me to Wayne and back. I think if we could get Terry Smith on line and I am sure he would be willing to do it to get that BID in place as soon as possible to recoup some of the cost that were already spent and which are owed the City. We could pave that parking lot and probably pay for most of the plaza too. Tolsma: (Inaudible) Stiles: That was in the project but the Department of Commerce won't allow funds to be used on private property. Now if they had given us that property that would be another matter but you cannot use public funds or federal funds to go on private property when it is part of a block grant project. Tolsma: (Inaudible) Stiles: The Department of Commerce didn't know anything about it and they were very shocked when they heard that. Morrow: Let me ask you this then, what it amounts to is that we form this BID and then we apply for the $180,000? Meridian City Council March 19, 1996 Page 89 Stiles: No, the $180,000 supposedly was already agreed to by the Downtown merchants is that correct? Morrow: And they have never paid? Stiles: There is a reference to an LID, several references to an LID even a number assigned to it but an LID was never formed. In going back to find the paperwork I don't think Wayne has found it or I have found it or anything else. Improvements were made to their properties that they agreed to pay for that they never paid a dime on. Tolsma: (Inaudible) Crookston: LID #1 is done on East 1st. Stiles: What is #2 then? Crookston: Number two is down East on Idaho and around on parts of Broadway. Stiles: But there were improvements made that they agreed to pay for that were not paid for is that right as part of that LID or was that just money to be put into a pot or something for future. Crookston: A lot of that was roadwork, I can't recall right now how much the property owners where, I can't recall how much (inaudible) Stiles: But you have the trees and planters and all of that. Crookston: The phase 2 LID still needs to be done. Stiles: Now that you are working full time you have more time to do that. Crookston: Would you look into that tomorrow morning. (Inaudible) Corrie: Playground driving range? Stiles: What about the gravel parking lot? Corrie: I don't think we need to do that, I agree with you. What I am doing, it is you guys not me. • • Meridian City Council March 19, 1996 Page 90 Morrow: I think that we want to stay away from that in the short term, I think we want to explore this LID thing get it straightened around and then maybe in the course of that we can hear suggestions (inaudible) make it a parking lot. I agree with your analysis from my perspective. (Inaudible) Corrie: Okay, the last item the Playground. Stiles: Okay, the playground, that property was annexed in September 1993 when they annexed the property they were very specific about their plans for the property in the findings of fact and conclusions of law they said the development shall meet the representations of the applicant and his agents included in the application and quote "that the property shall be subject to deannexation if the conditions are not met and strictly adhered to." The Clark's have now subdivided that property, the driving range is one parcel. They are apparently finalizing a sale of that parcel to a heavy equipment sales and repair company. Even though that is a permitted use in the CG zone where it is there is a development agreement that currently exists with the Clarks' for that property that says that will be a driving range and I think at that very least the surrounding property owners are entitled to a public hearing regarding the change in use arld that conditional use permit should be required. Morrow: I don't have a problem with that I guess. Tolsma: (Inaudible) Stiles: In CG it would be like Arnolds. Tolsma: (Inaudible) Stiles: Because when they were annexed they specifically said that was their representation this will be a driving range and a miniature golf and an RV park. ,That is what all the surrounding property owners were told when they came to a public hearing. Morrow: I guess the other side of that in the public hearing it was stated that it was going to be a CG zone and this was going to be the usage. Crookston: (Inaudible) Stiles: The only thing the findings said was the development of the property shall meet the representations of the applicant and his agents. That is the hard part. Corrie: Probably should be subject to deannexation if the conditions are not met or strictly • ~ Meridian City Council March 19, 1996 Page 91 adhered to so we could de-annex that and start again and no CG if you wanted. Morrow: If that is what she is saying. Corrie: Sounds like it. Stiles: And the Clarks would be required to amend their development agreement and the new tenant would have to have a development agreement as well because that is a condition of the annexation. Morrow: Well it appears we have (inaudible) I don't personally have a problem with another public hearing for a changed use but by the same token if we haven't said that they need to do that the zoning is such that it is an allowed use. Tolsma: (Inaudible) Stiles: The development agreement is recorded, it goes with the property. They are well aware, if they have done the title search. Morrow: That would be part of the title report she is right. They would be on notice to the whole world that is the point of having that stuff recorded. (Inaudible) Stiles: Right next door to Transport Truck and Trailer. I don't want to be the one to say sure go ahead. Rountree: One parcel Corrie: It is about one parcel away, one or two away to the west. Council any suggestion on what you want to do with this one? Morrow: I think from my perspective we have Wayne or Shari research the findings of fact and conclusions and see where we are at with that and then that lays out the format for what we had in mind. Corrie: Okay, does Council agree? Let's do that. Okay, Wayne will be here tomorrow morning. at 8:00 to meet with me. Chief do you have anything? Gordon: Nothing your honor. • • Meridian City Council March 19, 1996 Page 92 Corrie: Mr. Crookston? Crookston: I just wanted to bring the Council up to speed on the Otter property, we did have a little difficulty about how much land was there. They had submitted documents indicating the land was that there would be 58.86 acres. I looked at my maps that Bruce Fredcleton and I had worked with which is roughly this map, this is how the whole problem started in the first place. We bought these two pieces of property. This strip of land here Mr. Otter indicated that he could quiet title to that that he had always farmed it that there was a ditch line that ran across here and that was atl his property. He did not show title ownership of that strip. That is how even at closing in fact in September that I said we can't close on that because there is no showing of title ownership (inaudible) so we didn't close on that we withheld $69,980 that was held until this amount of land was determined and Mr. Otter cleared title he actually quiet titled to it. Filed a lawsuit in court entered an order quieting title to that to Mr. Otter. So that was included. -This was determined to be 1.86 acres and Mr. Otter's attorney sent me a letter saying this is 1.86 acres and I looked at is and said okay I multiplied 20,000 times 1.86 and it was not $68,930 so I sent him a letter saying we were more than happy to take the property and you deed it to us and we will pay you approximately $37,000. I got a letter back saying but the 1.86 and what you paid for then totaled approximately 58.86 acres. I said it doesn't show that to me on the maps that we. So we went a little bit around and around and finally figured out what the problem was is that these figures are not exactly correct. Bruce figured them somewhat wrong and me being a fine attorney but a terrible engineer I thought they were wrong but I didn't know why. So we finally got it figured out and they owe us $860 out of the $1,178,060 that we paid for the land. So we are going to tell them to (inaudible) or we will exchange the deed and you give us the money. But Bruce Freckleton, and Bruce wrote a memo to you guys. That is all I have. Corrie: So what would the Council like to do? Morrow: We want our $800. Rountree: Proceed as explained. Crookston: It has already been approved by the Council I just wanted to bring it to you attention. Morrow: So we will get our $800 and we are down the road. Corrie: Anything else? Walt? Morrow: Three things, one you had in your box the first specs in terms of advertisement ~ ~ Meridian City Council March 19, 1996 Page 93 for bids for the golf course stuff. I would like you to move through those and check them and out and see (inaudible) we could do better and get some feedback so we could get the documents crafted up (inaudible) these items and press on. The second thing is there is a copy of the corporate membership contract review it and same thing if you have any input or anything that you want to see changed or done differently. The third item would be to review what we are going to be covering in the strategic planning meeting on Tuesday the 26th. We will be dealing with sewer and water hook up fees, status report on that, 90 days to the 60 days on the billing trash charges. We will have a presentation by Mr. Alidjani concerning trash items and we will be talking about the little park across the street at the 7:30 portion is that correct as advertised in the paper? Corrie: That is Ron's if you want to sit through that that is fine. There are only going to be three of you here. I won't be here and neither will Glenn, he has that meeting at 7:30. Berg: In all reality that hasn't got anything to do with-the workshop. Morrow: I understand that but we can make it part of the workshop and (inaudible) Berg: I would just assume that you get your workshop done and then close the meeting and then go involve yourself with the public hearing. Morrow: Whatever then we can open back up. let `s start the workshop at what 6:00, you will provide eats. Hey, great one the deal was you were supposed to be holding this meeting in the Cayman Islands on your ticket for all five of us. I think that is everything. Corrie: Mr. Bentley? Bentley: Good night. Corrie: Mr. Rountree? Rountree: (Inaudible) I met with the Cherry Lane Subdivisions 1, 2, 3 4, 5 associations as well as the Golf View Subdivision homeowners association about the status of Cherry Lane no man's land or everybody's land on Cherry Lane and the fence problem. I asked the neighborhood association to take action themselves I have (inaudible) of what is being discussed and (inaudible) address the problem themselves. before they come to the City and seek (inaudible) I suspect that is what is going to happen (inaudible) proceed with the LID. There was lots of discussion about multiple issues and took some time and effort to keep them on task (inaudible). They did point out some interesting potentials of (inaudible) ultimate maintenance people for that piece of property that they would like to pursue as well as opposed to each individual homeowner (inaudible). I will maintain contact with that Meridian City Council March 19, 1996 Page 94 group and when they get through their (inaudible) they will probably be coming back to the City. They were also going to formally request Jim Rabitt to come out and look at the weed problem and have him take some action against some folks out there. That is all I have got. Questions? Morrow: Sounds to me like you are getting your job done. Corrie: Ron? Tolsma: Nothing Corrie: I have one thing gentlemen, this Joint Powers Agreement that was in your box, we need to do a new one for the Motor Vehicle Division so they pay us our money. We have increased that to $147,979 was $103,000 and something. This is the same format we used earlier the other year. I guess if you want to look at it and see that it is in proper order,. it is the same one we have used in previous years. If that be the case then we can get our money from those people. Morrow: Don't we have and I guess this is probably a great time to maybe talk about this (inaudible) don't we need to make some decisions in terms of a large part of our strategic planning process for the last couple of years is determining space and so on and so forth is this the year that we make the determination of how long this stays in this location is that (inaudible) think in terms of that? Corrie: Not on this one I think we will for next year, this is October that we are in now. Morrow: October 1 to October 1, So we are not reviewing it on (inaudible) so we ere already under construction on this? Corrie: Yes, we need to get Berg: I will just. tell him something, this agreement kind of fell through the cracks. Bill Schroeder f am sure prepared these every year and gave them to us. This year it wasn't prepared, I was told-that the City does it all the time. So I just did it. Morrow: Did that fall through the cracks because Bill Schroeder left? Berg: Yes Corrie: We have had the people come in and talk to us, Will and I and they said (inaudible) get this so we can get those back (inaudible) and get us paid and we will address the next t • Meridian City Council March 19, 1996 Page 95 one on the October (inaudible) Morrow: So we are going to address this particular issue on the budget process. Berg: But this is for this kind of (inaudible) these are the amounts that we approved, this pays for the whole Morrow: These were approved in the last budget process? Berg: Yes this amount. Morrow: So I guess the question in my mind is what is to think about? Berg: Well, it is just an agreement, we have to have the Mayor sign it. Morrow: I understand that. Berg: The only other thing is I know Wayne's looked at this every year probably for the last how many years but he needed to look at it for some odd reason again. It is a ~7 split between the Sheriff and the Assessors office and you have new figures and a new name and that is about all there is to it. Corrie: We haven't been paid yet. Berg: We don't have this agreement, so they won't give us vouchers so we don't get money. Morrow: I guess from my perspective unless you can give me an outstanding reason that we need to wait until April 2nd I am prepared to authorize tonight. Berg: (Inaudible) there is really Crookston: The question I have is whether we request the principle (inaudible) Berg: I don't think we do, in good faith they are not going to (inaudible). (Inaudible) Crookston: They haven't paid it in so many months and any amount is obligated to accrue interest. Meridian City Council March 19, 1996 Page 96 Berg: I understand that but that is what it is going to come down to, who's fault is it and they are going to point to us and I am going to say I never prepared this before. (Inaudible) Berg: Not when you have three commissioners, assessor and sheriff that signs this document. Corrie: You get to tie it up with those guys (Inaudible) Morrow: I would move that we authorize the Mayor to sign and the Clerk to attest the Joint Powers Agreement do we have a number? Berg: They stamp it now, I would just say current agreement with Ada County for. Morrow: Let me restate the motion, I would move that we authorize the Mayor to sign and the Clerk to attest the Joint Powers Agreement with Ada County for the continuation from October 1, 1995 to October 1, 1996 for the License Division. Rountree: Second Corrie: You have heard the motion, any further discussion? Second by Charlie, motion by Walt, all those in favor say aye? Opposed? MOTION CARRIED: All Yea Corrie: Okay, anything else? Hearing none I will entertain a motion to adjourn. Bentley: So moved Rountree: Second Corrie: Thank you gentlemen thank you for being here. MEETING ADJOURNED AT 1:45 A. M. (TAPE ON FILE OF THESE PROCEEDINGS) Meridian City Council March 19, 1996 Page 97 ATTEST: ~~C WILLIAM G. BERG, JR., CLERK C] APPROVED: OVERT D. CORRIE, MAYOR • ~ 52 SINGLE FAMILY DETACHED SENIOR/ADULT LIVING; 1 LOT RECREATION CENTER FOR THE LA AT CHERRY LANE NO. 5: ~1~~yat~~y ~~repa-t.~ rrew G~~~c~c 13. PUBLIC HEARING: REQUEST FOR A PRELIMINARY PLAT FOR THE LAKE AT CHERRY LANE NO. S BY STEINER DEVELOPMENT: ~e ~~r ~7 ~ N~ m~e~s~~ 14. PUBLIC HEARING: REQUEST FOR A CONDITIONAL USE PERMIT FOR A 74 UNIT PUD WITH DETACHED SINGLE FAMILY DWELLINGS FOR ASHFORD GREENS NO.2 (FO~M~RLY JAMES PLACE): C'i`~ a lfa~~ ~o p r~2~wc.e {~cec~l ,G ~- ~/G 15. PUBLIC HEARING: REQUEST FOR A PRELIMINARY PLAT FOR ASHFORD GREENS NO.2 (FORMERLY JAMES PLACE) BY BRIGHTON CORP.: L'a-r~,fi Puce ~0/%~ %%n-~`-~ i~j,7~t-~-~ v~ ^`~ /~'if~ 16. PUBLIC HEARING:. REQUEST FOR A REZONE OF 8.34 ACRES TO C-N BY SMITHS FOOD AND DRUG CENTER INC.: C~i ~ tea i-n e~ ~ prep ~ ~'~~ ~ ~'lC (n PaJ~ 17. REQUEST~OR A CONDITIONAL USE PERMIT FOR A GROUP DAY CARE BY KATHLEEN LAWRENCE: Lei a~f f~~P~ ~~w`~/~`~~/~ 18. REQUEST~OR A CONDITIONAL USE PERMIT FOR A CHEVRON C-STORE, FUEL ISLANDS, CAR WASH AND DRIVE THRU WINDOW BY AVEST: l~,o/~rv/e ~~ eve~;(ed ~/~ ~ C/( apPrb/.e ~ena~i~-idn-~c-f' uJ`e- 19. REQUEST FOR A ONE YEAR TIME EXTENSION OF RAVEN HILL SUBDIVISION FINAL PLAT: 20. REQUEST FOR A TIME EXTENSION ON THE LAKE AT CHERRY LANE N0.4: 21. REQUEST TO REVOKE OF FINCH CREEK NON-DEVELOPMENT AGREEMENT: Q~~~ vv'P ~ f-i2 ~%o,(~e- ~zvr~-a'P~~e%pyaz~'t-~~ ~~r~P~-~e~ 22. HEARING REQUESTED BY PAUL CONSTRUCTION REGARDING GREGORY LIFT STATION BID: 23. DEPARTMENT REPORTS: A. GARY SMITH, CITY ENGINEER: 1. WATER METER FEES: B. SHARI STILES, PLANNING ADMINISTRATOR: 1. D & B SUPPLY UPDATE: 2. COPPER TOP CAB COMPANY: need to a//'% ~f ~oh~i~ibna~ Ccfe ~O~~ryzic' 3. USE OF MERIDIAN FORD SITE FOR USED CAR LOT: 4. ENGLEWOOD CREEK PLAT: C. WAYNE CROOKSTON, CIT`( ATTORNEY: 1. APPROVAL OF CLOSING OF THE OTTER PROPERTY: • • MERIDIAN CITY COUNCIL AGENDA TUESDAY, MARCH 19, 1996 - 7:30 P.M. CITY COUNCIL CHAMBERS MINUTES OF SPECIAL MEETING HELD FEBRUARY 29, 1996: cc~p~`-ov~GG MINUTES OF SPECIAL MEETING HELD MARCH 1, 1996: Qp~ravP~ MINUTES OF PREVIOUS MEETING HELD MARCH 5, 1996: aPj»v~~ 1. APA: TREASURE VALLEY ALTERNATIVE TRANSPORTATION ANALYSIS: L'l~cirs /~ocvrna~i. -,orerxn.tuti~-.J 2. TABLED FEBRUARY 20, 1996: VARIANCE REQUEST FOR ASHFORD GREENS SUBDIVISION BY BRIGHTO CORPORATION: ci~j af{~he~ z'~rJre~OU re ~~ 8`"e% 3. TABLED MARCH 5, 1996: DEVELOPMENT AGREEMENT FOR SALMON RAPIDS NO. 3 SUBDIVISION BY MARTY GOLDSMITH: tx-6le u. ~+.-trY ~ l 2-~~- nzee ~~ 4. TABLED MARCH 5, 1996: COVENANTS, COND IONS AND RESTRICTIONS FOR GEMTONE CENTER: Q~~D`'D!!~ ~Yt e ~ f7 -'~ ~i ~ 6Lt~ i r/.~v1 ~j~/~ i'r v ~ ~ ~r ~G'iv~z-~ ~n ~~Lf3" 5. FINAL PLAT FOR GEMTONE CENTER NO.2 BY G/EMTO~ INC.: 6. PUBLIC H ARING: VARIANCE REQUEST FOR DOVE MEADOWS NO.2 SUBDIVISION BY DAVE LEADER: 7. PUBLIC HEARING: TRANSFER OF CONDITIONAL USE PERMIT TO NEW HORIZON CHILD CARE BY TRUDY CUMBA: C~~pro~e ~J-a'nr~e~ o ~ Co>'td/~i~a~'~uz-e ~22r~~f" 8. PUBLIC HEARING: TRANSFER OF CONDITIONAL USE PERMIT TO NEW HORIZON CHILD CARE BY CHRIS WILSON: ~p~rn ~.e ~y-a~z~. ~,~ L'Jndi~-i ~ ~ ~ ~~ ~~-.=f ~- w/c-ona'rl~b~ 9. PUBLIC HEARING: PRELIMINARY PLAT FOR CENTRAL VALLEY CORPORATE PARK N0.6 (REPEAT) BY BOB NAHAS: ~~~Jr~v~ ~,.i,~h.~,~.eef,~ ~a~~l~°~i~rnr 10. PUBLIC HEARING: REQUEST FOR ANNEXATION AND ZONING OF .48 ACRES TO R-4 BY STEINER DEVELOPMENT: ~pro~P ~~~ ~~~/~ _ aPProY~ ~2Lm lry, h~znlCa~i ~ a~~/2~/~ C i ~ R fi~G/-n~~ ~ ~~ ~ ;h~r--ce1 11. PUBLIC HEARING: REQUEST FOR ANNEXATION AND ZONING OF .95 ACRES TO R-4 BY KENT ~ MARY BARNEY: ~,~~r~ ~~e ~%~ ~~1~ ~p~rmv~e r-.~c~+~~cdafi~ ~-,~j~praGe ~~~a~~a2~.~~ f~~re~a~e. 6'? 6~nv~rc cep 12. PUBLIC HEARING: REQUEST FOR A CONDITIONAL USE PERMIT FOR CITY OF MERIDIAN PUBLIC MEETING SIGN-UP SHEET NAME PHONE NUMBER ~~-~~d~ ~~~~'~ ~~~ ~~ U ~ ~~7-~~f ~~a r~ i a ~1a~ l P~ ~y -- /~~~ BEFORE THE MERIDIAN CITY COUNCIL KATHLEEN LAWRENCE CONDITIONAL USE PERMIT FOR GROUP DAY CARE 889 N. FILLMORE WAY MERIDIAN. IDAHO FINDINGS OF-FACT AND CONCLUSIONS OF LAW The above entitled matter having come-on for public hearing March 19, 1996, at the hour of 7:30 o'clock p.m., the Petitioner, Kathleen Lawrence, appearing in person, 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 notice of a public hearing on the Conditional Use Permit before the City Council is not required but Notice of the Public Hearing before the Planning and Zoning Commission was published for two (2) consecutive weeks prior to the Planning and Zoning Meeting and Public Hearing held on February 19, 1996, the first publication of which was fifteen (15) days prior to said hearing; that the matter was duly considered at the February 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; that the Commission adopted Findings of Fact and Conclusions of Law that were presented to the City Council. 2. That this property is located within the City of Meridian and the Applicant is the owner of the property; that the property FINDINGS OF FACT - LAWRENCE - Page 1. is currently zoned I-L Light Industrial District; that in the ZONING SCHEDULE OF USE CONTROL, Section 11-2-409 A., Residential, Group Child Care Home is not listed as a conditional use in the I-L District and therefore in the I-L District a conditional use permit is not allowed as a permitted use or a conditional use for the operation of a Group Child Care Home. 3. That the Light Industrial District is defined in the Zoning Ordinance at 11-2-408 B. as follows:' (I-L) Light Industrial: The purpose of the (I-L) Light Industrial District is to provide for 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. 4. 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." 5. That the property is located in CROSSROADS SUBDIVISION, Block 5, Lot 6, which is zoned Light Industrial; that the land where Crossroads Subdivision is located is all zoned I-L but the land was also later given the right to be developed in a planned unit development fashion; that Crossroads Subdivision, an R-4 or R- 8 residential development was allowed to locate in the I-L zone even though residences are not permitted in the I-L zone. FINDINGS OF FACT - LAWRENCE - Page 2. 6. That the Applicant wishes to operate a group day care for up to twelve (12) children in her home. 7. The Applicant testified at the Commission hearing that she has just moved into the new built home on December 5, 1995; that a fence will be erected as soon as the yard is fine graded; that the fence will be built with six (6) foot, 4X4 boards with hopefully a self locking gate; that the 2 car garage will not be part of the day care; that the Applicant stated that the hours of operation she would like to have, be from .7:00 a.m. until 6:00 p.m. ; that her preference would be preschool age children, but will not be limited to just that age group; that there will be no sign or outside lighting other than what is allowed by the covenants of the subdivision; that the driveway will be open for parking, and Applicant agrees to pay any additional fees for sewer, water and trash. That before the City Council the Applicant stated basically as follows: That she had read the facts and findings, wanted to request an exception to the restriction of the hours, that she has a letter from one of the mothers which desires to use her day care which she submitted to the City Clerk, that she is working full time presently and she has a probability of having three children to start the child care with, that those three parents work swing shifts and with the restrictions she would have to start the child care facility with no children, that many families today are looking for-after hours care it is very hard to find such in child care centers or a home care center, that she would prefer to work 9 to 5, she submitted a daily schedule to show that she plans to be very considerate of her neighbors as far as after they come home from work and that she does not the child care center to be obnoxious or not to be harmonious with the neighborhood. If it is a concern to the Council, she is willing to set up an ongoing neighborhood feedback. program with the people directly mailing their comments or complaints to the Council FINDINGS OF FACT - LAWRENCE - Page 3. as far as extending the hours. She later basically stated that one thing she would like to address is her curriculum;. she .would try to be very conscious of her neighbors and keep the children quiet; she would not have outside time after 6 p.m and also another issue she would like to bring up is herself having to work at 10 o'clock at night; she was never able to find licensed child care for her children after that time. I left them with neighbors most of the time and I do not think that parents should be able to have an alternative to that. 8. Councilman Rountree stated that the P & Z Findings indicate there was testimony by the Applicant that the hours would be 7 a.m. to 6 p.m. and I assume that that recommendation was to restrict the hours of operation to 7 a.m. to 6 p.m., and the City Attorney affirmed that; that Mr. Rountree stated that the City now has a request to extend those hours. 9. Applicant then stated: That she had a question as to how far the hours go, because she wanted to be flexible; that she did not realize the permit would only be operational during those-hours and that she did not want any time restrictions because she did not know what hours parents would need; that she knows of a nurse that works from 7 p.m. to 7 a.m.; her drop off would probably be 6 p. m. and pick up would probably be 8 a. 'm. and she would have the child in her home throughout the night; that the children staying like that would be sleeping at night; that she would prefer to be allowed to have no time restrictions for 6 months then to have the Council consider whether that could continue or whether she would have to limit her hours to the ones she specified at P & Z. 10. Councilman Morrow stated that in the findings of fact it calls for 12 children throughout the day, and questioned, that in terms of extended hours, how many children do you visualize that to be? -The Applicant responded that as far as she could tell she would probably have five with the three children that I do .know the parents work extended hours, would probably be there until 10 p.m. 11. Councilman Rountree questioned what the proposed in terms FINDINGS OF FACT - LAWRENCE - Page 4. • of a monitoring program or neighborhood co-ordination effort that she had mentioned? Applicant stated basically as follows: She could send out quarterly comment forms to everyone in 300 square feet of her house with a returned stamped envelope wherever Council desires; that she would have them direct it back to the Council. 12. Councilman Bentley had the question, with regard to the hours, whether it would it be proper to notify people of the possible change hours of operation and see if they have any input on this, as under the normal assumption of a day care, people think it would run from 6 a. m. to 7 p. m., or something of that nature? Which was responded to by the City Attorney that that would be very likely assumed because those are the hours of most day cares; that if the Council decided to allow "non" hours, the Council would have to pay attention, specifically, to the day care and what is going on with the hours and if there are any problems with the hours that the Council does not normally allow; are there people coming to the City and objecting; then it gets to be a matter the Council bringing the matter back up for attention. 13. Councilman Rountree questioned whether restrictions to pick up and delivery be an issue; the Applicant basically responded: She does not think that would be an issue for her; the parents might -not like it because then they are going to say they want to be able to come to the day care and check on their child any time they I feel like it; that traffic is going to be a problem late at night and she can place restrictions on the parents as far being quiet. 14. That the Applicant is aware that the zoning is Light Industrial. FINDINGS OF FACT - LAWRENCE - Page 5. ~J 15. The Assistant to the City Engineer, Bruce Freckleton, submitted comments which are incorporated herein as if set forth in full. herein; that outside lighting shall be designed and placed so 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 Development Ordinance and/or as detailed in the site-specific requirements; that sewer and water to this facility would be by means of existing service lines; that assessments for service will be reviewed during the building plan review process. 16. The Planning. and Zoning Director, Shari Stiles, may submit comments at a later date which will be incorporated herein as if set forth in full. 17. Central District Health Department, Meridian Fire Department, Meridian City Police Department, Nampa & Meridian Irrigation District, and the Sewer Department submitted comments and they are hereby incorporated herein. 18. That Commissioner MacCoy submitted statements regarding this application. and they are hereby incorporated herein as if set forth in full; that a fence type and height with child proof gate locking devices be in place to comply with Meridian City Codes; that the home is to have code approved smoke/fire detectors in place prior to approval of accepting children; that the hours of operation be stated; that adequate lavatory facilities per existing codes and ordinances be required and be there at a site visit; the FINDINGS OF FACT - LAWRENCE - Page 6. • vehicle drop-off/pick-up of children appears to be acceptable. 19. That there was no other testimony given at the hearing. CONCLUSIONS 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 67-6512, Idaho Code, and, pursuant to 11-2-418 of the Revised and Compiled Ordinances of the City of Meridian. 3. That the City 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 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 attached to the 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: FINDINGS OF FACT - LAWRENCE - Page 7. "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." 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, the record submitted to it, and the things of which it may take judicial notice. 7. That the conditional use permit shall be treated as being conducted in an R-8 Residential District and not the Light Industrial District since the land is developed and used as a residential subdivision. 8. That 11-2-418 (C) of the Revised and Compiled Ordinances of the City of Meridian sets forth the standards under which 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 and assuming that the above conditions or similar ones thereto would be attached to the conditional use, the City Council concludes as .follows: a. The use, would in fact, constitute a conditional use and a conditional use permit is required by ordinance.. b. The use would be harmonious with and in accordance with the. Comprehensive Plan -but the Zoning Ordinance requires a conditional use permit to allow the use. FINDINGS OF FACT - LAWRENCE - Page 8. c. The use is designed and constructed to be harmonious in appearance with the character of the general vicinity; if the conditions set forth herein are complied-with the use should be operated and maintained to be harmonious with the intended character of the general vicinity and should not change the essential character of the area. d. That the use would not be hazardous nor should it be disturbing to existing or future neighboring uses if the conditions are met; that traffic will increase some but not in any .fashion substantially; that drop-off and pick- up shall be off the street and such should not be a problem. e. The property has sewer and water service already connected, but Applicant may have to pay additional fees for the use. 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. If the conditions stated below, are met, the use should 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, noise, smoke, fumes, glare or odors. h. That sufficient parking for the proposed use will be required to meet the requirements of the City ordinance. i. The development and use will not result in the destruction, loss or damage of a natural or scenic feature of major importance. 9. That since conditions may be placed upon the granting of a conditional use permit to minimize adverse impact on other development, it is decided that the following conditions are a condition of granting the conditional are required, to wit: a) There shall be no restricted hours of operation for six months from the date of approval of the conditional use, except for the below stated hours for Pick and delivery of children; that if there are complaints to the City the Applicant shall be informed of them and if the complaints are not resolved by the Applicant the City shall bring FINDINGS OF FACT - LAWRENCE - Page 9. the matter back for consideration in the fashiion for terminating the conditional use; the conditions may, however, only be altered, but the Council retains the right and ability to consider and act on termination. b) The children, if outside, shall be maintained in the fenced area, as required below. c) That the Applicant shall meet the State of Idaho Health and Welfare requirements for staff to children ratio and shall meet all requirements of the Health and Welfare for caring for children from 6:00 a.m. to 6:00 p. m. , or such other similars hours that the Department of Health and Welfare has adopted; that there shall be no drop-off or pick-up of children between the hours of 11:00 p. m. and 5:00 a. m. d) That there shall be fencing, gates, and locks for the outside play area such that no children can leave the property without an adult; no children shall be allowed outside of the play area or the home without an adult being present and with the child at all times; the fence shall be maintained in good repair and the children, when outside, shall stay in the fenced area and not be allowed outside of the fenced area or the home, except for drop- off and pick-up times, but an adult shall be with them at all times if the child or children are waiting to be picked up. e) That the Applicant shall hold and maintain a State of Idaho Day Care License for a group day care. f ) That the conditional use shall be reviewed upon the lapse of six month from the date of approval and the conditional use may be annually reviewed upon notice to the Applicant. g) That the conditional use, pursuant to the Zoning Ordinance, shall not be transferable to another owner of the property or to another property. h) That the Applicant must meet the requirements of the Central District Health Department and the State of Idaho Department of Health and Welfare. i) That the Applicant shall meet the requirements of the City Engineer's office, including the re-assessment agreement, Planning Director, and other governmental agencies submitting comments. 10. That there shall be no more than twelve (12) children FINDINGS OF FACT - LAWRENCE - Page 10. • • be required to meet the requirements stated in these Conclusions of Law, the water and sewer requirements, the Fire and Life Safety Code, Uniform Fire Code and other Ordinances of the City of Meridian. The conditional use should be subject to review upon notice to the Applicant by the City. MOTION: APPROVE _ DISAPPROVED: FINDINGS OF FACT - LAWRENCE - Page 12. BEFORE THE MERIDIAN CITY COUNCIL APPLICATION OF DAVE LEADER FOR A VARIANCE FROM THE R-4 STREET FRONTAGE REQUIREMENT OF 65 FEET FINDINGS. OF FACT AND CONCLUSIONS The above- entitled variance request having come on for hearing on March 19, 1995, at approximately 7:30 o'clock p.m. on said date, at the Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, Ted Hutchinson appearing for the Applicant, and the City Council having heard and taken oral testimony, the City Council of the City of Meridian makes the following: FINDINGS OF FACT 1. That notice of the public hearing on the variance was published for two consecutive weeks prior to the scheduled hearing for March 19, 1995, the first publication of which was fifteen ( 15 ) days prior to said hearing; that the matter was duly considered at the March 19, 1995, hearing; that copies of all notices were available to newspaper, radio and television stations. 2. That notice of public hearing is required to be sent to property owners within 300 feet of the external boundaries of the land being considered pursuant to 11-2-416 E. , 11-2-419 D. , and 11- 9-612 B. l.b. of the Revised and Compiled Ordinances of the City of Meridian; that this requirement has been-met. 3. That the property is zoned R-8 Residential; that. the Zoning Ordinance., 11-2-410 A, requires that the street frontage in FINDINGS OF FACT & CONCLUSIONS OF LAW - Page 1 the R-8 zone for single-family subdivisions be 65 feet. 4. That the Applicant has requested that he be granted a variance from the minimum street frontage requirement for R-8 zoned lots for Lots 3 and 4, Block 3, of Dove Meadows No. 2 Subdivision, and be allowed to have street frontage of 50.00 feet in Lot 3 and 54.00 feet in Lot 4 in lieu of the required minimum of sixty-five (65) feet of street frontage. 5. That Ted Hutchinson, representing the Applicant, testified as follows: "We are seeking a variance of the street frontage requirements for two lots in the second phase of Dove Meadows No. 2. These lots are located- on a curve that affects our ability to provide adequate frontage for these. This is also affected by the street location which was predicated by the platting of Dove Meadows No. 1. The change in the street layout with the development of the Avest property there were some changes in the street layout which would have affected, ultimately, the lay out of Dove Meadows No. 2. These lots exceed the minimum lot size in the R-8 zone and in fact the two lots, one of the lots is 8,594 square feet in size, the other lot is 9,062 square feet in size. This is considerably larger than the 6,500 square feet required by the R-4 [R-8] zone. We .are seeking a variance brought down to approximately 50 feet for Lot 3 and to 54 feet for lot 4 on Block 1 of this subdivision proposed. Excuse me that is Block 3 of Dove Meadows No. 2. We believe that with the constraints and the size of the lots that is appropriate for this variance to be approved. The letter that I submitted with the application I outlined the findings that must be made by the Council when they are reviewing the variance request. In that letter I also tried to address those findings to provide the evidence and the information that you would need to be able to support this variance request. With that I would answer any questions the Council would have at this time." 6. That the Applicant is the owner of record of the property. 7. That Applicant developed Dove Meadows No. 1 prior to developing Dove Meadows No. 2, which is where these lots that he is FINDINGS OF FACT & CONCLUSIONS OF LAW - Page 2 requesting the variance for are located; that Dove Meadows No. 2 is in the preliminary plat stage of development, which has not yet been approved and was before the City Council on March 19, 1996. 8. That the Planning and Zoning Administrator, Shari Stiles, commented on the proposed plat of Dove Meadows No. 2 that all lots must have a minimum frontage of 65 feet unless on a cul-de-sac and must have minimum square footage of 6,500 square feet. 9. That Bruce Freckleton, Assistant to the City Engineer, commented on the preliminary plat that the minimum street frontage for Lots 3 and 4, Block 3, and Lots 21 and 29, Block 2, shall be sixty-five (54) feet, measured at the arc for the curved portion, per City Ordinance. 10. That no people appeared at the hearing objecting to the variance application. CONCLUSIONS 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 of the proposed subdivision to owners of property within 300 feet of the external boundaries of the Applicant's property. 2. That the City has authority to grant variances pursuant to Section 11-2-419 of the Zoning Ordinance and pursuant to Section 11-9-612 of the Development Ordinances. 3. That the City Council has judged this application by the guidelines, standards, criteria, and policies contained in the Subdivision and Development Ordinance and upon the record submitted FINDINGS OF FACT & CONCLUSIONS OF LAW - Page 3 to it and the things upon which it may take judicial notice. 4. That the Council may take judicial notice of its own proceedings, those of the Planning and Zoning Commission, governmental statutes, ordinances, and policies, and of actual conditions existing within the City and the State. 5. That the following provision of Section 11-2-419 A, of the Zoning Ordinance, is noted which is pertinent to the Application: 11-2-419 A. The Council may authorize in specific eases a variance from the terms of this Ordinance or from the Subdivision and Development Ordinances as will not be contrary to the public interest where,, owing to special conditions, a literal enforcement of the provisions of this Ordinance would result in unnecessary hardship. No non-conforming use of neighboring lands, structures or buildings in the same district and no permitted or non-conforming use of lands, structures or buildings in other districts shall be considered grounds for issuance of a variance. Variances shall be granted only where strict application of the provisions of this Ordinance would result in unnecessary hardship. A variance application does not go to the Commission unless directed by the Council. 7. That the specific requirements regarding a variance that must be evidenced and found by the City Council are as follows: 11-2-419 C. FINDINGS A variance shall not be granted unless (as a result of a public hearing) the Council makes a statement of supportive reasons based directly on the evidence presented to it which supports conclusions that the mentioned standards and conditions of this Ordinance have been met by the applicant and unless all of the following exist: 1. That there are such special circumstances or conditions affecting the property that the strict FINDINGS OF FACT & CONCLUSIONS OF LAW - Page 4 application of the provisions of this Ordinance would clearly be impracticable or unreasonable; 2. That strict compliance with the requirements of this Ordinance would result in extraordinary hardship to the owner, subdivider or developer because of unusual topography, other physical conditions or other conditions which are not self- inflicted, or that these conditions will result in inhibiting the achievements or the objectives of this Ordinance;. 3. That the granting of the specified variance will not be detrimental to the public's welfare or injurious to other property in the area in which the property is situated; 4. That such variance will not have the effect of altering the interest and purpose of this Ordinance and the Meridian Comprehensive Plan. 8. That there does appear to be a specific benefit or profit, economic gain or convenience to the Applicant in that the Applicant would not have to meet the ordinance requirements that other developers of R-8 subdivisions have to meet, particularly in near and adjacent areas. 9. That regarding Section 11-2-419 C it is specifically concluded as follows: a. That there are. no special circumstances or conditions affecting the property that the strict application of the provisions of the set back Ordinance would clearly be unreasonable, since other developers are being asked to do the same thing as the Applicant and Applicant had the ability to design the lots to meet the street frontage requirement and still has the ability to change the layout of the lots, in that the subdivision is in the preliminary plat stage. b. That strict compliance with the requirements of the 65 foot street frontage requirement would not result in extraordinary hardship to the applicant as a result of factors not self-inflicted, in that he is designing the subdivision and the subdivision FINDINGS OF FACT & CONCLUSIONS OF LAW - Page 5 • is only in the preliminary plat stage, which has not been approved. c. That the granting of the specified variance would not be detrimental to the public's welfare or injurious to other property in the area in which the property is situated, but the Applicant has the ability and the land to provide these lots with the required street frontage. d. That such variance would have the effect of altering the interests and purposes of the 65 foot street frontage requirement of the Zoning Ordinance. 10. That in regard to the first paragraph of 11-2-419 A, which is quoted above, it is specifically noted that it states in part, as follows: "No non-conforming use of neighboring lands, structures or buildings in the same district and no permitted or non- conforming use of lands, structures or buildings in other districts shall be considered grounds for issuance of a variance." 11. That it is specifically concluded the Application for a variance should not be granted because the Applicant could design the subdivision so that each lot, and particularly these two lots for which the Application has been requested, would have 65 feet of street frontage; there are no geographic or topographical reasons why the 65 foot frontage could not be met, and that the only reasons presented for the variance were that design of Dove Meadows No. 1 and that the Avest development caused these lots to be laid out as they have been shown on the preliminary plat, if that in fact is a reason. 12. The City has in the past granted similar variances as requested by the Applicant but has also denied such variances; each FINDINGS OF FACT & CONCLUSIONS OF LAW - Page 6 application must stand on its own merits and the granting of one variance is not a precedent for granting others. APPROVAL OF FINDINGS OF FACT AND CONCLUSIONS The City Council of the City of Meridian does hereby approve these Findings of Fact and Conclusions. ROLL CALL: COUNCILMAN MORROW VOTED COUNCILMAN BENTLEY VOTED COUNCILMAN ROUNTREE VOTED COUNCILMAN TOLSMA VOTED MAYOR CORRIE (TIE BREAKER) VOTED DECISION That it is decided the variance from the R-4 street frontage requirement of sixty-five feet is hereby denied. APPROVED: DISAPPROVED: FINDINGS OF FACT & CONCLUSIONS OF LAW - Page 7 BEFORE THE MERIDIAN CITY COUNCIL THE LAKE AT CHERRY LANE NO. 6 BY STEINER DEVELOPMENT CONDITIONAL USE PERMIT FOR A PLANNED UNIT DEVELOPMENT SE 1/4 NE 1/4 SECTION 3, T.3N., R.1W. MERIDIAN, IDAHO FINDINGS OF FACT AND CONCLUSIONS OF LAW The above entitled matter having come on for public hearing, March 19, 1996, at the hour of 7:30 o'clock p.m. on said date, the Applicant appearing through attorney Steve Bradbury, spokes person for Steiner Development, the Meridian City Council 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 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, 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. The Applicant is not the owner of record of the property, but the owner of record, William E. Teeter, consented to the annexation and zoning application, which is on file, but no consent to the conditional use permit, as the Applicant requests, is on FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 1 THE LAKE AT CHERRY LANE NO. 5 file by the owner, Mr. Teeter. That Steiner Development asserts that it has an option to buy from the record owner of the land described; that the property is described in the application which description is incorporated herein. 3. That the land is zoned R-15, Medium High Density Residential District, and R-4, Low Density Residential District. 4. That the property included in the application for conditional use is described in the application and booklet submitted as a part thereof as are all of the documents, drawings, representations, and testimony submitted by the Applicant, and by this reference all are incorporated herein as if set forth in full. 5. That the property was a portion of Mr. Teeter's 40 acre farm; that the property is on the west side of Ten Mile Road between Ustick and Cherry Lane; that the adjacent property to the east is a residential subdivision across Ten Mile Road which is zoned R-4; that the adjacent property to the south is a portion of Cherry Lane Village No. 5, which is zoned R-4 Residential; that the adjacent property to the West is a portion of The Lake at Cherry Lane Cherry Lane Subdivision No. 5, which is zoned R-4; that the adjacent property to the north is land which has been annexed and is known by the name Englewood Estates. 6. That on November 9, 1994, at a City Council meeting, but not a public hearing, the Applicant presented a concept plan for development; Applicants's representative stated that there would be 20 acres of R-4 and 20 acres of R-15; that there would be elderly garden one level homes with gated, high security clusters with FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 2 THE LAKE AT CHERRY LANE NO. 5 liberal common area and private roads to the Garden homes and to the town .houses; that there would be restrictions on children living there; it would be for people of 55 years and older; that the homes would be of high quality; that they were donating a fire station and that they were working on a school site; that there would be 20 acres in phase one. 7. That at the September 15, 1995, City Council meeting, the Applicant presented a new concept for the development; the Applicant's representative, Steve Bradbury, stated the request is to have a portion of the land zoned R-4, a portion zoned R-8, and a portion zoned R-15; that the R-4 and R-8 portions were done as a preliminary plat with the R-15 done as a concept plan; the R-15 was broken into two portions, with the northern portion being developed as a condominium/town house project and the southern portion being developed as a single family detached and single family attached dwelling project; that a part of the southern portion of the R-15 area abuts the R-4 Cherry Lane Village Subdivision; the Applicant presented a preliminary plat, a colored drawing and an 8 1/2 X 11 rendering of the preliminary plat; it is the southern portion that is now being presented with all homes being single-family detached homes; that a preliminary plat was submitted. 8. That the Applicant's representative, Steve Bradbury, testified before the Commission regarding this application, basically as follows: Applicant is attempting to re-divide the southeasterly portion of the property which consists of approximately 10 acres and is zoned R-15; that the developing will be done in phases; FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 3 THE LAKE AT CHERRY LANE NO. 5 that the south half of the property will be developed first, as The Lake at Cherry Lane No. 5, and the north half of the property developed second, as The Lake at Cherry Lane No. 6; that this project is contemplated as a senior citizens complex comprising 52 single family detached dwellings, about 5.2 units per acre, all homes were now going to exceed 1,400 square feet, as presented by Mr. Bradbury in a drawing or partial plat, and include 2 car garages, with the option for a three car garage on the units in the R-4 zone designation on the larger lots to the south; that the dwellings will be single story. Mr. Bradbury added that the developer, Steiner, Inc., intends to do a great deal of landscaping both on the perimeter of this project and at the entrances and within, which would be the proposed recreation center and club house; that the developer still intends to donate to the City a fire station site, however the dimensions of that fire station site have changed from what was previously proposed as 160 by 160 square, to now being 148 by 170 feet as a result of the re- design for the R-4 lots along the south boundary with 80 foot frontages. Mr. Bradbury stated that as a planned development, some exceptions from the standard district regulations are permitted; he stated that the developer is seeking some exceptions; that on the interior of this portion of the subdivision, private streets would be a provision; that a private security gate would be installed at this location; that the right of way widths which are proposed are 40 feet and they would include a 5 foot sidewalk on one side of each of the street in the subdivision, so each street within the project will have sidewalk on at least one side, and in some places both sides; that the Applicant is willing to handle parking or no parking as the City or the Fire Chief sees fit and will abide by placing no parking signs and include, in the restrictive covenants, prohibitions against parking and require the homeowners association to enforce the no parking requirements. That another exception the developer is seeking relief from is the minimum street frontage requirement on a few lots; that primarily the lots that are on the four corners, the outside corner of the subdivision where the roads turn, would be reduced to 25 feet of frontage, as opposed to the required 40 feet; that the Developer was requesting that the requirement that the parking spaces provided for the recreation center be separated from the road right-of-way by four feet (4'), be reduced since the road is a private road and not likely to be too heavily travelled; that more parking spaces than are minimally required by the ordinance-are being provided; that he requests that some consideration be given to reducing the minimum front setbacks on a fair number of the lots; that the smallest front yard setback that is being proposed is 12 feet, with a few at 14 feet, some at 15 feet, FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 4 THE LAKE AT CHERRY LANE NO. 5 and one is proposed at 16 foot front yard setback. Mr. Bradbury went on to say that the developer has a few rear yard setbacks that the Developer would request be reduced from the standard of 15 feet to a couple of 13's, a 14, a 12, a 10 and an 8 foot rear yard setback; that the designations of requested set-back variations are set forth in section 7 of the Applicant's Application booklet, which is incorporated herein as if set forth in full; that this request is largely due to the re-design of the subdivision because of the R-4 sized lots being added on southern portion; that pressurized irrigation will be provided and would be provided from the same source as it is proposed for the Lake at Cherry Lane Subdivisions No. 3 and 4; that a contract with the Nampa and Meridian Irrigation District will be secured providing, titling and maintaining the system in the future. That Applicant's representative and Commissioner Oslund had discussion about the front set-backs for Lots 8 to 13, Block 11, with the Commissioner stating that the requested 12 foot set-back appeared to be too small and that it appeared that they could have 18 foot front set-backs if the garage was not six feet from the face of the house and if Applicant changed that they could have 18 feet for the front set-back and as a minimum distance from the garage door to the back of the sidewalk; Mr Bradbury agreed that could be done and they would be will to comply with that condition. The two also spoke about Lots 2 to 6, Block 11, having double frontages and Commissioner Oslund stated that there needs to ber~t'ome kind of special treatment; Mr. Bradbury stated that they could address some of those concerns with landscaping such as berming, trees and shrubs. They also discussed the 80 feet of roadway in the entrance road; Commissioner Oslund stating that it could be lowered to 60 feet so that Lot 35, Block 11, would. be allowed to have more of a backyard and Lot 1 and 35, Block 11, could have more than a five foot side yard and closer to 20 feet, which is required on a corner lot. Mr. Bradbury stated that they would be pleased to work these problems with the City staff . Commissioner Hepper then asked if the number shown on each lot in the plat-type drawing was the livable space, not counting the garage; Mr. Bradbury stated that Mr. Hepper's question and basic response was correct that those numbers represented the total living. space in the home that would be constructed on that lot. 9. The project was changed somewhat to meet many of the Planning and Zoning Commission comments and Mr. Bradbury testified before the City Council basically as follows: FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 5 THE LAKE AT CHERRY LANE N0. 5 • i We have a 52 unit senior citizen community. Portions of it is zoned R-4, R-8 and portions R-15. The Council conditioned the R-15 that a separate application be made for it as you wanted to see a separate preliminary plat and a conditional use permit. This application is for the southeasterly ten acres that was proposed to you in a conceptual plan as the senior citizen complex. The action you would have before you at the preliminary plat stage would be to redivide Lot 10, Block 11, into 52 smaller individual building lots. He explained what was behind each tab in the booklet that had been submitted; tab one is a summary statement of how the property would be developed; tab two is the subdivision application; tab three is the P & Z findings of fact and conclusions of law which recommended approval of the project; tab four is new revised plat we had hoped to be able to present but unfortunately it was not completed but we have it to shown the City Engineer and the next page behind that tab four is the plat presented to the Planning and Zoning Commission; behind tab five is a list of amenities that are proposed to be included and the site plan for the recreation center that is proposed to be constructed and a rendering of it building elevation; behind tab six are the available floor plans and elevation options and there are four different floor plans, two elevations each so there is a total of eight different models and each four floor plan is a different size; behind tab seven is the new site plan that we are asking approval of tonight and also behind tab seven is a drawing that is the proposed sidewalk plan approved or recommended for approval by the P. and Z. Commission, and then there is a third map which shows the requested variance setbacks which were being proposed before P. & Z. which is included this in this booklet not because we are asking approval of these setbacks but in order to get away from the need to deal with all of these setback concerns; behind tab eight are some proposed building materials which would be used in the project such as stucco, brick and roofing materials and we have submitted literature that describes- the type of building materials that are proposed to be used. The theory is to create a complex for persons 55 years of age or older as permitted under Federal law. The project consists of 52 lots for single family detached dwellings. It is on approximately ten acres with a density of about 5.2 units per acre. Now from what was presented there are no multi-family, duplex or triplex buildings, they are all single family detached; the reason for the change was that a more thorough market research study concluded single family detached homes were preferable to duplex and triplex type units. There thus is a reduction in the number of units being proposed. There was 63 units proposed but this is a total of 52, a reduction of 11 .units. Behind tab four is the old and the new and you can see the density has been reduced. The lot FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 6 THE LAKE AT CHERRY LANE NO. 5 ! ~ sizes proposed here range from approximately 4400 square feet up to 8000 square feet. The 4400 square feet exceeds the minimum dimensional standards for the R-1; the 8000 square foot. lots bordering the southern portion of the property in the area the Council determined should be zoned R-4 and we are talking about a floor plan of about 1,400 to 1,800 square feet; for the 1, 400 square feet we are proposing 12 units, for 1, 500 square feet 16 units, for 1, 600 square foot 14 units and for the 1,800 square foot size 10 units. Behind tab seven it says for 1,440 it should say 12, for 1,541 it should be 16, f or 1,620 it should be 14, and for 1,827 it should be 10. We have increased the number of larger units in the project. If you look behind tab seven the square footage numbers are included inside the building depiction so you have an idea of where each of the various sized units are. All of the units would be single story, all of the units would have a two car garage except for some of the units along the southerly boundary in the R-4 zone and they would have an option for a third stall. We still have the entry off of Ten Mile Road. The landscaping and all exterior amenities remain the same; we are not proposing any changes to that. We still have the perimeter wall that goes around the project; we still have the 20 foot landscape-strip on Ten Mile Road; the golf cart access point is still shown and one is come across lot 14. The Applicant still intends to donate the fire station site to the City. The dimensions of fire site were 160 feet by 160 feet which has been changed to 148 feet in width X 170 feet in depth. The reason for that dimensional change was to meet the R-4 dimensional requirements that the Council imposed on the R-r zoned by the fire station site. The rec center is still centrally located and is depicted behind tab five and is on Lot #52 with swimming pool, parking spaces, club house, kitchen facilities, storage spaces, and hopefully a space that can be used by the residents that will be living there. As you know under the planned development provisions the applicant may seek exceptions from the standard district regulations and we request some, one of which is that the applicant be permitted to construct,~private streets. The proposal private streets is to have A~r(jj feet of right of way and a five foot sidewalk on one side of the street; there would be a private security gate installed at the entrance to this portion of the project to provide a little extra measure of security for the people living there. There has been some concern about parking on the private streets and whether or not that would create interference for emergency vehicles. The fire chief has apparently indicated that he feels it is perfectly adequate as long as parking- is restricted to one side only and the Applicant is willing to comply with that. restriction and signs the fire chief desires will set be up to enforce the no parking requirements and through the FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 7 THE LAKE AT CHERRY LANE N0. 5 restrictive covenants of the homeowners association. The Planning and Zoning Commission passed a favorable recommendation for you to approve the private .streets for this project. That was one of the things that I was telling you was not in their findings but was a change they made during the meeting when they approved the findings. Another exception is that the standard lot frontage requires 40 feet of frontage. We are asking for a reduction as dimensioned on the plat. The reduction is down to approximately 25 feet to make the lots fit; the Commission passed on a favorable recommendation on that. For the rec center the ordinance requires a four foot separation between the street and a parking area. To get the parking space in we ask for an exception from that four foot separation and that the parking spaces be permitted to be located immediately adjacent to street. Our argument is that since the streets are requested to be private streets, with hopefully little traffic, we should not have a conflict between the parking spaces and the street. The Commission passed on a recommendation to allow that exception. Another issue is smaller front yard, back yard and side yard setbacks. Behind tab seven those are shown. The Commission agreed it could be recommended to reduce the front yard set back from 20 feet to 15 feet, but all other setbacks would be by Ordinance. This issue caused the applicant to go back and do redesign work find a way to get those setbacks taken care of. We have done a redesign in an effort to meet those requirements. It has resulted in a couple of changes. Behind tab four you see some landscape islands in the corners in various places. We had to eliminate those in order to make some room. In addition the westerly boundary is not straight and we propose to make it straight which results in it-adds more area to this portion of the project. By eliminating those landscaped areas, straightening that line, and adding some distance we are able to deal with most of but not all of the set back problems. We propose to have the Council is agree to permit an exception on the-front set back to 15 feet instead of the required 20 feet, which change ,the Commission recommended for approval. We will have 15 foot rear yard set backs in accordance with the ordinance. We would have five foot side yard setbacks except for street side yard set backs which are required to be 20 feet. Our proposal that be changed to 15 feet. The change is for a few corner lots. We are asking for 15 foot setbacks on the side yard set backs on those corners There is one more exception. The two lots at the entry were proposed before Commission to have five foot side yard set backs because we are building a fairly large entry road there. It is 80 feet and the reason is to make sure there is room for people to manoeuver since there is going to be-that private security gate. The Commission suggested the 80 foot FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 8 THE LAKE AT CHERRY LANE N0. 5 • right of way be reduced to 70 more feet for the side yards ~ get the ten feet through the right of way down. Our propc retain the 80 foot right of wa yard street setbacks for the have met with staff a number comply with all staff's r~ submitted written comments. W all of the issues are worked details still need to get sta: to do that as maybe necessary If you are inclined to a~ feet so that we would have 10 ~n those lots. We were able to redesign without reducing that sal would be to permit us to there and allow ten foot side two lots on the entry way. We of times and are willing to commendations. You have our think that for the most part out . There may be a couple of 'f and we are certainly willing prove this project as proposed you need to do so by and imposing a number of conditions and I will try to go through them quickly. First, the eastern boundary be straightened, realign the boundary between the R-4 and the R-15, and we will submit a legal for that and the City needs to adopt an ordinance amendment. Second, the 15 foot front setback [ instead of required 20 feet ] , 15 foot rear [ as required by Ordinance ] , five foot side yard and a 15 foot street side [20 feet required], except the entry lots and in that case they would be 10 feet [20 feet required]. Third, consider permitting elimination of the landscaped islands . The four corner landscaped islands that were shown on the preliminary plat. We are ask to eliminate those. Fourth, consider private streets; that would be a 40 foot right of way,Jr~sidewalks one side, and no [c~] parking restrictions, as required by the fire chief. Fifth, reduced [street] frontages from the required 40 feet down to, I think the smallest is 25. Sixth, regarding the parking areas and the rec center, allowing exception from the requirement that they be separated 4 feet from the roadway. Seventh, provide the City with a deed to the fire station [site] at the time that the final plat is submitted for approval [instead of 160' by 160' to 148' by 170 feet']. That is all that I have to present to you at this point. I am pleased to respond to any questions that you may have. 10. That the Applicant submitted its conditional use application in booklet form, which is incorporated herein as if set forth in full, and shall herein be referred to as "Booklet". 11. 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: FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 9 THE LAKE AT CHERRY LANE N0. 5 Minimum front yard set-back Minimum rear yard set-back Minimum side yard set-back 20 feet 15 feet 5 feet per story; requires the following minimum lot sizes: Lots in the R-4 District Lots in the R-5 District 8,000 square feet 2,400 square feet/per dwelling unit; and requires the following minimum street frontage for each zone, to wit: Lots in the R-4 District Lots in the R-5 District 80 .feet 50 feet. 12. That the Assistant to the City Engineer, Bruce Freckleton, Planning and Zoning Administrator, Shari Stiles, the Meridian City Police and Fire Departments, Central District Health Department and the Nampa & Meridian Irrigation District submitted comments and they are incorporated herein as if set forth in full. 13. That the comments submitted by Bruce Freckleton, Assistant to the City Engineer, are as follows: a. Any existing irrigation/drainage ditches crossing the property shall be tiled; b. 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; c. That a drainage plan designed by an architect or an engineer shall be submitted for all off-street parking areas and that off-street parking shall be provided in accordance with Section 11-2-414 of the City of Meridian Zoning .and Development Ordinance and/or as detailed in site-specific requirements; d. That outside lighting shall be designed and placed so as to not direct illumination on any nearby residences; e. That all signage shall be in accordance with Meridian FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 10 THE LAKE AT CHERRY LANE N0. 5 • City Ordinances; f. That the paving and striping shall be in accordance with the Americans with Disabilities Act; g. That a master street drainage plan be submitted, including the method of disposal & approval from the Ada County Highway District, and the affected irrigation/drainage districts(s); h. That determination of the seasonal high groundwater elevation and profile of the subsurface soil conditions, shall be prepared by a qualified Engineer or soil scientists; i. That a copy of the proposed restrictive covenants and/or deed restrictions be submitted for review; j. That 5 foot wide sidewalks shall. be provided in accordance with City Ordinance; k. That placement of the fire hydrants be coordinated with the City of Meridian's Water Works Superintendent; 1. That a letter from the Ada County Street Name Committee be submitted, approving the subdivision and street names, making any necessary corrections to the Preliminary Plat map prior to re-submittal to the City; and m. Indicate any existing FEMA Flood Plain Boundaries on the Preliminary Plat Map, and/or any plans to reduce said boundaries. That Mr. Freckleton submitted site specific comments which are as follows: a. That revision to the Preliminary Plat needs to include the source for the pressurized irrigation system; that the system shall be designed such that no lateral lines run parallel within the street right-of-ways; that crossing from block to block will be allowed; that 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/maintenance of the pressurized irrigation system will be; b. That 100 watt high pressure sodium street lights will be FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 11 THE LAKE AT CHERRY LANE N0. 5 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 but a concern about the narrower width of the roadways making navigating for school busses. and emergency vehicles more difficult; that as an absolute minimum, "No Parking" signs should be posted along one side of the street; d. That the treatment capacity of Meridian's Waste Water Treatment Plant is currently being evaluated and that approval of this application needs to be contingent upon our ability to accept the additional sanitary sewage generated by this proposed development; and e. That a condition of this application, the Applicant address all of the previous comments from the Meridian City Engineers office and submit a Preliminary Plat Map that represents the current development proposal. 14. 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 the Council to district regulations when they are desirable to achieve the objectives of the proposed planned development; that- other variances/exceptions that would need to be approved to grant this conditional use permit in the R-4 and R-15 zones and the Planned Unit Development, as presented, would be: 1. Minimum lot sizes 2. Frontages 3. Minimum roadway widths/private drives 4. Parking areas closer than 4' from road right-of-way; depths less than Ordinance requires 5. Provision of 5' sidewalks on each side of the roadway in accordance with City Ordinance Section 11-9-606, B, 11. 6. Front and side yard setbacks (5' per story on side) That the Applicant shall submit the following additional information: FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 12 THE LAKE AT CHERRY LANE N0. 5 • 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. Detailed landscape plan showing sizes and species, particularly for 20' planting strip along Ten Mile Road; d. Screening; and e. Garbage areas. 2. That an Ada County Street Name Committee approval needs to be obtained. 3. Proposed. restrictive covenants and deed restrictions submitted. 4. Master street drainage plan submitted. 5. Ada County Highway District Technical Review Committee approval. 6. Indicate minimum house size on plat. 7. Permanent perimeter fencing to be in place prior to obtaining building permits. 8. Recreation center to be completed as part of initial development. 9. Submit approval from Nampa-Meridian Irrigation District/Ada County Highway District for pressurized irrigation/drainage plan. (Will ACHD take responsibility for proposed drainage pond, or will this be maintained by the Homeowners Association?) 10. Provide detail of pedestrian walkway/golf cart access currently shown on Lot 14, Block 11, as well as gates proposed with the development; and 11. No Parking areas to be enforced by Homeowners Association; that parking may need to be prohibited adjacent to landscape islands and allowed on one side of street only in other areas. 15. That the Meridian Police and Fire Departments, Central District Health Department, and the Nampa Meridian Irrigation District, did submit comments and such are incorporated herein as FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 13 THE LAKE AT CHERRY LANE NO. 5 • if set forth in full. 16. That Section 11-2-409 A lists Planned Residential Developments as a conditional use in the R-4 zone; 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."; Section 11-9-607 G. 8. also provides that all Planned Development shall be subject to design review by the City staff and Council; that Sections 11-9-607 A through H are incorporated herein as if set forth in full; 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 11-9-607 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 following: architectural FINDINGS OF FACT AND CONCLUSIONS OF LAW .Page 14 THE LAKE AT CHERRY LANE N0. 5 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. 17. That any comments from the Ada County Highway District, not yet received, will be incorporated as if set forth in full. 18. Applicant has indicated that the streets within the subdivision will be private but will meet all standards. Applicant has requested that several Ordinance requirements not be required, which is allowed in a Planned Unit Development; it specifically requested the following exceptions: 1. Private streets. 2. 5 foot sidewalks only on one side of the roadway, in accordance with City Ordinance Section 11-9-606, B, 11. 3. Street frontages of only 25 foot street frontage for four outside corner lots rather than 40 feet. 4. Smaller minimum roadway widths. 5. Parking areas closer than 4' to the road right-of-way. 6. Front setbacks of only 15 feet rather than 20 feet. QS ~~Pec~ ~~' 7. Side yard setbacks for lots on corners be reduced and 1~~~ ten foot side yard setbacks on the two lots on the south side of intersection of W. Teeter Boulevard and N. Kirkam Way. 8. Smaller lot sizes. 9. And others. 19. That sewer and water is available to the property and is required. 20. That the R-4 and R-15 Residential Districts are described in the Zoning Ordinance, 11-2-408 B. 3. and 5. as follows: (R-4) LOW DENSITY RESIDENTIAL DISTRICT: The purpose of the (R-4) District is to permit the establishment of low FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 15 THE LAKE AT CHERRY LANE NO. 5 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. jR-15) Medium High Density Residential District - The purpose of the (R-15) District is to permit the establishment of medium-high density single-family attached and multi-family dwellings at a density not exceeding fifteen (15) dwelling units per acre. All such districts must have direct access to a transportation arterial or collector, abut or have direct access to a park or open space corridor, and be connected to the Municipal Water and Sewer systems of the City of Meridian. The predominant housing types in this district will be patio homes, zero lot line single-family dwellings, town houses, apartment buildings and condominiums. 21. That the R-4 zoning district requires a minimum of 1,400 square feet to be included in houses in that zone and houses of 1,301 square feet are required in the R-15 zone, unless there are dispersed among the development houses of varying size as allowed in 11-4-411 d 2. 22. That Section 11-2-411 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." 23. That Mr. Bradbury responded to questions from the City Council; he responded that the deed to the fire station site would be handed to the City at the time that the final plat is in our hands, which he thought would be in 60 to 90 days; on the timing sequence for the club house he stated that that structure would be built immediately, up front with the subdivision improvements and they are not going to build the project, sell the lots and then FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 16 THE LAKE AT CHERRY LANE N0. 5 • build the recreation center and the rec center would be built up front; that there would be a pathway connected into the adjacent subdivision; that the proposal is to connect to a previously proposed and approved golf cart path so that there is direct access to the golf course but he could not say that path goes all the way to the golf course and stated that there are portions of it where they are required to go onto public streets; in response to a ~2 question about a ,Q~ foot of road right of way and the roadway typical section, he responded that, Mr. Campbell tells me it is ~ ~F-2 feet of right of way with 28-feet of pavement. Mr. Campbell responded that the street section should be 28 feet of pavement, 2 feet of gutter on each side and five foot sidewalk on the one side; in regard to drainage, Mr. Campbell responded it would be all underground retention; with regard to CC & R's he responded that the homeowners would. 24. In response to a question about the preliminary plat, Gary Smith, City Engineer responded that the City has not seen a preliminary plat yet that shows the changes that Mr. Bradbury has got, they have been in my office and met with me concerning the changes that they were proposing. 25. Councilman Tolsma questioned again about the roadway and its width stating he understood them to say it would be 28 feet of pavement, 2 feet of gutter on both sides of street and five foot. sidewalk on one side, and in that case there is only 37 feet. Mr. Campbell responded that they have sidewalks on one side of the street, but there are some areas where it is on two sides but he FINDINGS OF FACT AND CONCLUSIONS- OF LAW Page 17 THE LAKE AT CHERRY LANE N0. 5 was not looking at a street section drawing, but he thought there was 40 feet as had been stated. 26. That proper notice has been given as required by law and all procedures before the City Council have been given and followed. 27. There was no public testimony. CONCLUSIONS 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 67-6512, Idaho Code, and, pursuant to 11-2-418 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 67-6512, Idaho Code, and pursuant to 11-2-418 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 11-2-409 A lists Planned Residential Developments as a conditional use in the R-4 and R-15 zones; that the Subdivision and Development Ordinance speaks to planned unit FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 18 THE LAKE AT CHERRY LANE N0. 5 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 desireable to achieve the objectives of the proposed PD, provided such exceptions are consistent with the standards and criteria contained in this section."; 6. That on the first page of tab number 1 of Applicant's Booklet states that the size of the homes would be a minimum of 1,301 square feet, however the square footage of the homes was represented during the public hearings, and submitted on a plat- like drawing, as all being 1,400 square feet or in excess thereof; that all of the square footages on the drawing exceed 1,400 square feet and it was represented that all homes would at least be that size; that since the square footages of the homes were represented as being 1,400 square feet, or larger, it is concluded that all of the homes constructed in the subdivision shall exceed 1,400 square feet. 7. That at the public hearing Mr. Bradbury stated that most of the streets would be private with 40 feet of private road right- of-way; that he also stated that Applicant desired less setback than was required by the Ordinances and that there were other Ordinance requirements that they were requesting; that in Finding of Fact No. 13. the desired exceptions from Meridian Ordinances that the Applicant desired are stated; from the above Findings of FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 19 THE LAKE AT CHERRY LANE N0. 5 Fact, the documents submitted, the testimony, the record, and all representations, it is concluded that since this application is a planned unit development and that under 11-9-607 E the City has the ability to grant requests for changes from the Ordinances of the City without requiring a variance, that the action on the requested exceptions should be as follows: 1. That the streets may be private but shall be constructed to meet ACHD construction standards and requirements 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 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, 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 twenty (.2rfl) years . 20 3. That street frontage of only 25 feet, rather than 40 feet, is allowed for the four outside corner lots rather than the 40 feet requirement. 4. That the street right-of-way may be 40 feet, but not less than that. 5. The parking area next to the recreation center may be closer than 4' to the road right-of-way. 6. Front setbacks of only 15 feet, rather than 20 feet, are allowed, but not less than that, and no other reductions in the setbacks are. allowed,, except as stated herein. ~,.~ed on lisf 7. Side-yard setbacks for lots on corners may be reduced for the lots that are on W. Teeter Boulevard, but not on other lots. 8. There shall be no lots smaller than allowed by Ordinance. 9. That the two lots on the south side of the intersection of W. Teeter Boulevard and Kirkam Way may have ten foot side yard setbacks, .but all other side yard setbacks FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 20 THE LAKE AT CHERRY LANE NO. 5 shall be met on other lots whether they are located on corners or not. 8. That 11-2-418 C of the Revised and Compiled Ordinances of the City of Meridian sets forth the standards under which the City Council 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 concludes as follows: a. The Planned Unit 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, The Lake at Cherry Lane, Golf View, and Golf View Estates Subdivisions; however, the Applicant represented the exact square footage requirements on each lot, all which meet the square footage requirement for the R-4 district, represented what the roofing, sideboard, brick, subdivision layout, and most of the floor plans that would be constructed. 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 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 FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 21 THE LAKE AT CHERRY LANE NO. 5 ~. 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. 9. 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, 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. 10. That Section 11-9-607 G. 8. provides that all planned development shall be subject to design review by the City staff and Council; that it is concluded that design review should be a requirement and Applicant required to comply with it. 11. That all ordinances of the City of Meridian should be met, including but not limited to, the Zoning Ordinance and the Subdivision and Development Ordinance, both as modified by Section 11-9-607 of the Subdivision and Development Ordinance and these Findings of Fact and Conclusions of Law, the Uniform Building Code, Uniform Fire Code, Uniform Plumbing Code, Uniform Electrical Code, the Fire and Life Safety Code, and all parking and landscaping requirements. FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 22 THE LAKE AT CHERRY LANE N0. 5 i ~ 12. That it is concluded that the Applicant should be required to meet, and comply with,. the requirements of Bruce Freckleton, Assistant to the City Engineer, Shari Stiles, City Planning and Zoning Administrator. 13. That the Applicant 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 in the record; that all representations made, as they pertain to what the City Council may ultimately approve and in meeting the Ordinances of the City of Meridian and these Findings of Fact and Conclusions of Law, should be met; that if the representations are not met the approvals made shall be subject to cancellation and the property subject to de-annexation. 14. That the representations made by Applicant or its agents or requirements of the Ordinances of the City of Meridian which should be met and complied with include, but are not limited to, the following, unless the request or application for a change in a City requirement, or variance therefrom, was denied by the City: 1. All Ordinances of the City. 2. Meeting the requirements of City Staff. 3. Meeting all representations in the "Booklet" and included in the testimony. 4. Construction of 1,400 square foot single story homes with at least two car garages. 5. Donate to the City the fire station land prior to final .plat approval of this subdivision. 6. Constructing and placing the recreation and club house and all amenities thereto, including the swimming pool.C(P~ront 7. Constructing, planting and placing all landscaping at,the perimeter, entrance and within the subdivision. u~G'f~o/'~-z" 8. Meet the comments of the Fire Chief regarding parking. FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 23 THE LAKE AT CHERRY LANE N0. 5 9. Tile all waterways and construct and supply pressurized irrigation. 10. Construct and have substantially more parking that required by Ordinance. 11. Construct, comply and/or perform with the comments made. in Conclusion No. 7., particularly including establishing in the CC & R's, 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 (20) years and establishing a similar 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 twenty (,~'6) years. ~O or obtain written permission from the City to meet, and meet, the applicable City Ordinance or ACRD requirement. APPROVAL OF FINDINGS OF FACT AND CONCLUSIONS The Meridian City Council hereby adopts and approves these Findings of Fact and Conclusions. ROLL CALL COUNCILMAN MORROW COUNCILMAN BENTLY COUNCILMAN ROUNTREE COUNCILMAN TOLSMA MAYOR CORRIE (TIE BREAKER) FINDINGS OF FACT AND CONCLUSIONS OF LAW THE LAKE AT CHERRY LANE NO. 5 VOTED VOTED VOTED VOTED VOTED Page 24 DECISION The Meridian City Council hereby decides that this Application for Conditional Use is approved under the conditions stated above in these Findings of Fact and Conclusions of Law; that the Conditional- Use approval is subject to all City Ordinances, specifically including, but not limited to, 11-9-607, design review, plat approval under the procedures of the Subdivision and Development Ordinance, and if all requirements or representations made are not met this approval shall be subject to cancellation and the property subject to de-annexation. MOTION: APPROVED: DISAPPROVED: FINDINGS OF FACT AND CONCLUSIONS OF LAW Page 25 THE LAKE AT CHERRY LANE N0. 5 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 (is submittal showing actual or conceptual landscaping? Sizes and species need to be detailed); d. Screening; e. Garbage areas (or to be provided by each individual homeowner?); f. Parking (shown); and 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. 8. Indicate the minimum house sizes on the plat. 9. Pressurized irrigation, fire hydrants and street lights shown on the plat. 12. 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 OF LAW~ASHFORD 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 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. 14. That Section 11-2-409 A lists Planned Residential Developments as a conditional use in the R-4 zone; 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."; FINDINGS OF FACT AND CONCLUSIONS OF LAW~ASHFORD GREENS #2 PAGE 11 15. That Section 11-9-607 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 11-9-607 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 11-9-607 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, 11-2-408 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 FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 12 ~ i 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 11-2-411 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 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. 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 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 21. 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 20 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 Lots in the R-15 District 8,000 square feet 2,400 square feet/per dwelling unit; and requires the following minimum street frontage for each zone, to wit: Lots in the R-4 District 80 feet Lots in the R-15 District 50 feet. [5 to 15] [Mr. Wardle requested that the R-15 designation be completely excluded since the property is R-4. This was not done because it is only a listing of what the Ordinance says the R-15 requirements are.] 22. 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 12-2-94 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 (444 units) is approved. [Mr. Wardle requested that the numbering be changed because it was confusing. Since it is from a FINDINGS OF FACT AND CONCLUSIONS OF I,AW~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 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. 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 20 feet but it is now requested that it be 15 feet.] 8. The maximum gross density of the "medium density" parcels shall not exceed 8 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. 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 ACHD 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 22. Upon approval of the connection by the City, the applicant shall provide a revised overall Master Plan/Preliminary Plat incorporating that revision. FINDINGS OF FACT AND CONCLUSIONS OF LAW~ASHFORD GREENS #2 PAGE 15 • 12. Section 11-9-607 G. 8. 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 FOR PLANNED DEVELOPMENT, states: "All applicants shall follow the procedures as provided in Section 9-604 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 and building design; 2. Building materials and color; 3. Landscaping; 4. Screening; 5. Garbage areas; 6. Parking; and 7. Open space." 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, MODIFICATION 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 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 for the medium density and a new preliminary plat of the single family FINDINGS OF FACT AND CONCLUSIONS OF LAW~ASHFORD GREENS #2 PAGE 16 ~J • 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. 23. 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. 25. 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. 26. That the Applicant filed a request for 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 submitted; 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 law; that many of the requested changes or comments were as follow follows: FINDINGS OF FACT AND. CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 17 1. That the entire project is based on a zero-lot line concept. 2. That it is not a "senior citizen living complex", which was referred to in the Conditional Use Application, but is "an adult-oriented lifestyle" use. 3. The word "public" needs to be changed to "private" when referring to the streets. 4. References to specific requirements for R-15 lots should be deleted. 5. Delete, "if allowed by ACHD", 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 Ashford 2 is designed as a zero-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 page 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 20 feet but it is now requested that it be 15 feet.] 8. That relating to Interlachen Way, paragraph 15 of paragraph 10 on page 20 be changed to not require that it be shown how Interlachen Way and Dawson Drive will connect. 9. That "Planning and Zoning Commission" should be changed in paragraph 13 on Page 21. 10. That paragraph 13 c. on pages 21 and 22 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 2 would be 4.9 units to the acre, and, again, that the entire project is designed to be 0-lot line. CONCLUSIONS 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 67-6512, Idaho Code, and, pursuant to FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 18 11-2-418 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 67-6512, Idaho Code, and pursuant to 11-2-418 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 11-2-409 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 11-9-607 and such has been incorporated herein as if set forth 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 11-9-607; that a PD shall be governed by the regulations of the district or districts 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 for a Planned Unit Development should be approved under the conditions and requirements stated herein. 8. That Section 11-9-607 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 ACHD construction standards and requirements; if the streets are private they must be 29 feet back-to-back and if they are public they must meet ACRD 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 depreciation fund sufficient to build a fund to FINDINGS OF FACT AND CONCLUSIONS OF LAW~ASHFORD GREENS #2 PAGE 19 • 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 ACHD;" deleted.]; 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 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. [This 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 wit: Front Yard - Front-on Garage 20' Side-on Garage 15' Livable Area 15' 5' Side Yard - Interior Lots 15' Corner Lots, adjacent to street 10' Corner Lots, adjacent to driveway Rear Yard 15' Minimum Building Separation 10' Minimum Building Height 35' 5. That the minimum lot size required in the R-4 District, of 8,000 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 4,600 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. FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 20 i ~ 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 District, of 8,000 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 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, 225 square feet; that all other homes must be 1,400 square feet or larger, as represented. 10. That the club house/recreation center represented t in the subdivision must be constructed; that it mus constructed on or before the first twenty-five lots sold. That the parking areas for the house/recreation center may be closer than 4' from right-of-way. 11. That both street entries into the subdivision shall be gated. 12. That the residents should be "seniors" as represented and all 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 15. 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. [This Conclusion is not changed or modified since it the Applicant has not addressed the question and it is concluded that it is a matter that must be addressed for any development in Ashford Greens and that it must be presented.] o be t be are club road FINDINGS OF FACT AND CONCLUSIONS OF LAW~ASHFORD GREENS #2 PAGE 21 11. That the Applicant 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 in the record and have been, or are hereby, incorporated herein; 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 be 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 11-9-607 of the Subdivision and Development Ordinance, and the Uniform Building Code, Uniform Fire Code, Uniform Plumbing Code, Uniform Electrical Code, the Fire and Life Safety Code, and all parking and landscaping requirements. 13. That 11-2-418 C of the Revised and Compiled 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. FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 22 • 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 would have only detached single-family dwellings, two-car garages, gross density would be 4.9 units to the acre, some 0-lot line development, shake roofs, and discussed the square footages of some of the proposed homes. [That 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 further concluded that that representation is not material. It is further concluded that the Applicant did not specifically state that the entire project was a 0-lot line project and that was not represented on the site plan, preliminary plat, and was not specifically stated. That such representation was not made to the Planning and Zoning Commission 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 not the project was an entire 0-lot line project is immaterial.] d. That the use would not be hazardous nor should it be disturbing to existing or future neighboring uses. FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 23 • 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 11-2-418 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, 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 FINDINGS OF FACT AND CONCLUSIONS OF LAW~ASHFORD GREENS #2 PAGE 24 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, 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 1,225 square feet to 1,400 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 on 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 for and granted, and construct and supply pressurized irrigation. 10. 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 22. 18. That a warranty deed for the golf course property, included in any of the land owned or being developed by Applicant, by David Turnbull, or any entity in which David Turnbull has an interest in, shall be delivered to the City on or before May 16, FINDINGS OF FACT AND CONCLUSIONS OF LAW~ASHFORD GREENS #2 PAGE 25 • 1996; that if such deed is not delivered on or before that date procedures to revoke all approvals of development on the property surrounding the back nine of the golf course shall be instituted. APPROVAL OF FINDINGS OF FACT AND CONCLUSIONS The Meridian City Council hereby adopts and approves these Findings of Fact and Conclusions. ROLL CALL COUNCILMAN MORROW COUNCILMAN BENTLEY COUNCILMAN ROUNTREE COUNCILMAN TOLSMA MAYOR CORRIE (TIE BREAKER) DECISION VOTED VOTED VOTED VOTED VOTED 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 allowed not to be met as stated herein, but specifically including design review and plat approval under the procedures of the Subdivision and Development Ordinance. MOTION: APPROVED DISAPPROVED: FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 26 • sales for the full year fell 3.4$ of those last year; that the City has an Albertson's, Fred Meyer and possibly a Waremart going in; that he had not seen the pictures before and he had not seen the drawings and they had not talked to Mike Wardle recently; that he questioned if what had been shown was a concept or a plan of the landscaping in the back, what type of trees, the size, the quantity back here, are they going to make it beautiful or just put a few trees in and those would maybe mature in about 15 or 20 years; he also questioned if all deliveries were to the front; that he was worried about noise and wondered if the City has an ordinance for noise for when a certain decibel for the air conditioner, freezer compressors is at an acceptable level; he questioned what happens if the truck deliveries and street sweepers do not abide by a noise ordinance; he question if behind the store they are going to make it a dead end with the nice park back there; that he had brought this up before; that it was a perfect place to go and drink beer, have sandwiches or chips after work and how is that to be policed; he wanted to know about the trash from that; he wanted to know what type of houses are going to go in there and if they were going to be single family or are they going to be apartment houses or duplexes? g. Mary Ann Christman testified that she was there for a couple of purposes; number one, she does represent the two people who own the properties on the corner of Linder and Cherry Lane; however she had a greater interest in the fact that she was a resident of the Meridian area; she lives in Parkside Creek Subdivision; she is a real estate agent; her concern was that she was getting comments from people who were looking to move into the Meridian area and people who are currently living in the Meridian area, that there is no good support for shopping; people are glad to see that the Albertson's is coming into better location for them being out in the Cherry Lane and Ten Mile area, but that does not appeal to them as much as Smith's because it is not a competitive shopping situation; two Albertson's is not what they are happy about; there is a major concern about no competitive shopping and the location of Smith's is something that they would very much like to see happen; I just wanted to convey that I hear what I have said almost on a daily basis. h. Charles Kline testified that his major concern was that the maintaining of the grounds there was always a lot of trash from people going into the store, buying a can of FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Page 13 • coke and throwing them on the ground as they walked home or whatever; Smith's is saying they are putting the trees up in the back of the store to help maintain and beautify the area but who is going to be maintaining this area to make sure it stays clean and not become full of trash. i. Marceda Bachini testified that he would like to know about the truck traffic and when those trucks are going to be coming because if they are coming in the dark at 7:30 in the morning when bicycles are being ridden by dark clothed middle school kids I do not think it is very good for the City of Meridian. 15. That Mike Wardle, before the Commission, submitted draft minutes of the Boise City Council hearing testimony by Bev Stoddard, representative of the Meridian School District, in which Ms. Stoddard made the following comment: "We are welcoming Smith's for their other location they have chosen at Cherry and Linder. It is half a mile away from any of our schools and we have absolutely no problem with that." 16. That written testimony was submitted, before the Commission, some of which was not timely submitted and some of which was; the following is a summary of each persons written testimony if it was timely submitted: 1. W. Roy Brown, 1701 W. Cherry Lane, stated that this store is badly needed to service the fast growing population in this area; that having shopped the Smith's in the Utah area, he found them to be clean, progressive, well- stocked operation and believes they provide good service to the community; that he recommends the C-N zoning. 2. Glenn R. Bentley, Meridian City Councilman, submitted written comment, which is incorporated herein as if set forth in full; he stated that the people who bought lots in Glennfield Manor with the knowledge that the remainder of the vacant land was in the plat for residential; he questioned how many people are willing to buy houses knowing their view out their picture window is the back of a grocery store; that with this store there would be FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITS'S FOOD & DRUG CENTER, INC. Page 14 four stores in a three mile stretch; and that drivers would use the Castle Falls street as a by-pass of the traffic light at Linder Road and Cherry Lane. 17. That at the Commission hearing Doug Kowallis, of Crest and Company, a real estate representative from Boise, addressed the Commission and testified that three (3) other sites besides this one at Linder and Cherry Lane had analysis done as possible locations; that the hours of operation is 24 hours with parking stalls for approximately 363 cars; that deliveries will be confined to the hours between 7:00 a.m. and 10:00 p.m. as well as the sweeping of the parking lot. 18. That, also before the Commission, Terry Schofield, the architect for this project, testified that all of the equipment and compressors for the refrigeration is included inside a penthouse with a mechanical well for the air handler sitting next to it; that this well is pressed down into the store so it is actually sitting at the same height as the mezzanine of the compressor well but is open on all four sides to allow the sound to escape directly upward. 19. That the Assistant to the Meridian City Engineer, Bruce Freckleton, Planning and Zoning Administrator, Shari Stiles, Meridian Police and Fire Departments, Central District Health Department and the Nampa & Meridian Irrigation District, submitted comments . 20. That the comments submitted by Bruce Freckleton, Assistant to the City Engineer are as follows: FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Page 15 ! ~ a. Any existing irrigation/drainage ditches crossing the property shall be tiled; b. 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; c. That a drainage plan designed by an architect or an engineer shall be submitted for all off-street parking areas and that off-street parking shall be provided in accordance with Section 11-2-414 of the City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements; d. That outside lighting shall be designed and placed so as to not direct illumination on any nearby residences; e. That all signage shall be in accordance with Meridian City Ordinances; f. That the paving and striping shall be in accordance with the Americans with Disabilities Act. g. That the treatment capacity of Meridian's Waste Water Treatment Plant is currently being evaluated and that approval of this application needs to be contingent upon our ability to accept the additional sanitary sewage generated by this proposed development. 21. That Shari Stiles, Planning and Zoning Director, submitted comments regarding this request by Smith's Food & Drug Center, Inc.; that the majority of the property at the northwest corner of Linder Road and Cherry Lane is zoned R-4 and had been platted as Valeri Place (aka Kastle/Emerald/Cinder Falls) Subdivision; that Valeri Place Subdivision No. 1 has been recorded; that the final plat of Valeri Place Subdivision Nol 2 was approved on 8/3/93 and a one-year extension granted on 7/5/94 and that this plat is now null and void; that a portion of the site was rezoned on 3/15/94 to L-O, Limited Office to allow a low impact buffer between the intersection and anticipated residential development and that the applicants for the rezone to L-O were Glenn and Millie Vyborg; that the Generalized Land Use Map from the Comprehensive FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Page 16 Plan shows this parcel as being Existing Urban and existing uses of a type similar to this are or will be located at Locust Grove Road, Meridian Road, and Ten Mile Road, all on Fairview Avenue/Cherry Lane. Ms. Stiles commented further that if this rezoning if approved, the Developer should provide the following: 1. A minimum 35-foot landscape buffer on Cherry Lane as well as details for approval prior to obtaining building permit; 2. Minimum 20-foot landscaped buffers on Linder Road and adjacent to residential uses (including across the road), with details for approval; 3. Complete site plan for review and approval prior to submitting for building permits to assure compliance with City ordinances and staff and agency requirements; 4. One (1) three-inch (3") caliper tree for each 1,500 square feet of paving; 5. Construction in compliance with the Americans with Disabilities Act; 6. Extension and hookup of sewer and water lines to serve project; and 7. Application for conditional use permit for any further development (future pad site). 22. That comments submitted by the Nampa Meridian Irrigation District, Meridian Police Department, Meridian Fire Department and Central District Health Department are incorporated herein as if set forth in herein. 23. That all representations in the Application, all documents submitted as part of this Application, all representations made by the Applicant, and Applicant's agents, are incorporated herein as if set forth in full, whether stated herein or not. 24. The following statements are made in Meridian FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Page 17 • Comprehensive Plan, to wit: "Economic Development Goal Statement Meridian seeks to stimulate, encourage and give preference to those types of economic activities and developments which provide for the employment of Meridian citizens and area residents, and reduce the need for people to commute to neighboring cities for work. 1. Policies 1.1 The City of Meridian shall make every effort to create a positive atmosphere which encourages industrial and commercial enterprises to locate in Meridian. 1.4 Positive programs should be undertaken to support existing industrial and commercial areas to ensure their continued vitality, such as: c.• .Zoning changes to assure desired economic development. 1.6 It is the policy of the City of Meridian to support shopping facilities which are effectively integrated into new or existing residential areas, and plan for new shopping centers as growth and development warrant." CONCLUSIONS 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 Applicants' property. 2. 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. FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Page 18 3. That the City of Meridian has authority to place conditions upon granting a zoning amendment. 4. That the City has judged this Application for a zoning amendment upon the basis of guidelines contained in Section 11-2- 416 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 can take judicial notice. 5. That 11-2-416 (K) of the Revised and Compiled Ordinances of the City of Meridian sets forth standards under which the City shall review applications for zoning amendments; that upon a review of those requirements and a review of the facts presented and conditions of the area, the City Council specifically concludes as follows: (a ) The new zoning would be harmonious with and in accordance with the Comprehensive Plan and no Comprehensive Plan amendment is required. (b) The area is in the CINDER DISTRICT neighborhood and is along Cherry Lane, and which is designed for commercial and retail uses and a rezone of the subject property is in line with that designation. (c) The area around in the proposed zoning amendment is developed in a retail and commercial fashion that would be allowed under the new zoning and the new zoning would not be contrary to the allowed uses in the area and would be in line with existing developments in the area. (d) There has been some change in the area which may dictate that the property should be rezoned, the change from residential zoning to Limited Office zoning for the property and house which fronts on Cherry Lane and the property is to be developed in a fashion which comports with other FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Page 19 development in the area and existing zoning is probably out of line with the existing uses, particularly on the south side of Cherry Lane. (e) That it is unknown, specifically, that the property is proposed to be designed and constructed to be harmonious with the surrounding area, but the Applicant specifically aware that he is proposing to place a grocery and drug store amongst residential neighbors. (f) The proposed uses should not be hazardous or disturbing to the existing or future uses of the neighborhood, and the Applicant will be instructed and required to have its store as unimposing as possible. (g) The property will be able to be adequately served with public facilities, and connection to municipal sewer and water is required. (h) The proposed use would not create excessive additional requirements at public cost for public facilities and services and would not be detrimental to the economic welfare of the community. (i) The proposed use should not involve any detrimental activity to any person's property or the general welfare. (j) Development will cause a significant increase in vehicular traffic but it should not interfere with surrounding traffic patterns. (k) That this rezone will not result in the destruction, loss or damage of any natural or scenic feature of major importance. (1) The proposed zoning amendment is in the best interest of City of Meridian. 6. That as a condition of granting this rezone, the Applicant shall meet, perform, and comply with all of the representations made in the Application, all documents submitted as part of this Application, all representations made by the Applicant, and Applicant's agents; that if the representations are not met, performed, and complied with; that as set forth in 11-2- FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Page 20 • 416 J., violations of the conditions of this rezone shall b, and are, violations of the Zoning Ordinance, and may be violations of other ordinances of the City of Meridian. 7. It is further concluded that the comments, recommendations and requirements of the other governmental agencies shall have to be met and complied with. 8. That all ordinances of the City of Meridian must be met, including but not limited to, the Uniform Building Code, Uniform Fire Code, Uniform Plumbing Code, Uniform Electrical Code, the Fire and Life Safety Code, Mechanical Code, and all parking, lighting and landscaping requirements, and the lighting shall be done so that the adjacent residential structures are not effected. 9. That all requirements of these Findings of Fact and Conclusions of Law shall be met, including entering into a development agreement, which shall address the comments and concerns of City Staff, the representations of the Applicant and its agents, and the Ordinances of the City of Meridian. 10. It is further concluded that the comments, recommendations and requirements of all the other governmental agencies shall have to be met and complied with. FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Page 21 APPROVAL OF FINDINGS OF FACT AND CONCLUSIONS OF LAW The Meridian City Council hereby adopts and approves these Amended Findings of Fact and Conclusions of Law. ROLL CALL COUNCILMAN MORROW VOTED COUNCILMAN BENTLEY VOTED d COUNCILMAN ROUNTREE VOTED COUNCILMAN TOLSMA VOTED MAYOR CORRIE (TIE BREAKER) VOTED ~fne~~~'~e~~-f Tu G~PciJi'm DECISION ~Ul'~C~'!-vl/y c~ Q~cf~i,~tCr The Meridian City Council decides that the requested/re/zone of...•`' the land to Neighborhood Business District (C-N), is hereby granted; that as a condition of the rezone that the Applicant meet the terms and conditions of these Findings of Fact and Conclusions of Law, the comments and requirements of the City Staff, the water and sewer ordinance requirements, the Uniform Building Code, Uniform Fire Code, Uniform Plumbing Code, Uniform Electrical Code, the Fire and Life Safety Code, Mechanical Code, and all parking, lighting and landscaping requirements. If there are irrigation canals, drainages or other means of conveying water, located on the property, they shall be tiled. MOTION: APPROVED: ~ DISAPPROVED: FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Page 22 BEFORE THE MERIDIAN CITY COUNCIL SMITH'S FOOD & DRUG CENTER, INC REZONE APPLICATION SOUTHEAST QUARTER OF SECTION 2 T 3N R 1W B M MERIDIAN, IDAHO FINDINGS OF FACT AND CONCLUSIONS The above entitled matter having come on for public hearing March 19 at the hour of 7:30 o'clock p.m., the Petitioner appearing through its representative, 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 Rezone Application 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 (15) 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; 2. That this property is located within the City of Meridian and the owners of record are James Huarte, of Shingle Springs, California, Dorothy L. Manning, Boise, Idaho, and Richard A. Baer, Meridian, Idaho, which property is described in the application which description is incorporated herein; that the owners have FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Pave 1 consented to this application; that the property is presently zoned R-4, Low Density Residential and L-O, Limited Office; that the Applicant requests a rezone of the 8.34 acres to C-N, Neighborhood Business, to allow construction of a Smith's Food and Drug Center. 3. The present land use is currently two dwellings at the corner, one owner occupied and the other a rental; that the balance of the property is vacant and formerly proposed to be an extension of Valeri Place Subdivision. 4. That the surrounding property consists of residential to the North; bare ground to the West and further west and abutting the bare ground is Valeri Place No. 1 Subdivision; to the South, across Cherry Lane, there are three developed parcels, including Domino's Pizza, a car wash and a Maverik Convenience Store; to the East, across Linder Road, is vacant land and three single family homes fronting Cherry Lane; and to the Southeast is undeveloped land with C-N and R-8 zoning. 5. That the Applicant proposes to construct a 60,000 square foot front-loading food and drug store on a 7.24 acre parcel. 6. That the Applicant stated in the application that it proposes to buffer the North; that a row of single family lots on an extension of Kastle Falls Way would buffer the existing homes in Glennfield Manor Subdivision; that a 25 foot setback at the rear of the store facing the new residences will be intensely landscaped with only wall mounted, down-cast security lighting; that there will be no service access at the rear of the store; that to the FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Page 2 West, there are two (2) options possible; that a cul-de-sac be developed in the subdivision preliminary plat or provide the 2.69 acre parcel for a public city park; that the frontage of both Cherry Lane and Linder Road will be bermed and extensively landscaped; that on a plat drawing submitted with the rezone application the applicant showed the approximate 2.69 acres that Applicant's representative mentioned as being a park area and on the plat drawing it states "For Future Residential or Recreational Use". 7. That a traffic study has been conducted by Bell-Walker Engineers and submitted with this application, as well as to the Ada County Highway District for their review; that the traffic study is incorporated herein as if set forth in full. 8. That the C-N District is described in the Zoning Ordinance, 11-2-408 B. 2 as follows: (C-N) Community Business District: The purpose of the (C-N) District is to permit the establishment of small scale convenience business uses which are intended to meet the daily needs of the residents of an immediate neighborhood (as defined by the policies of the Meridian Comprehensive Plan); to encourage clustering and strategic siting of such businesses to provide service to the neighborhood and avoid intrusion of such uses into the adjoining residential districts. All such districts shall give direct access to transportation arterials or collectors, be connected to the Municipal Water and Sewer systems of the City of Meridian, and shall not constitute all or any part of a strip development concept. 9. That in the Meridian Comprehensive Plan neighborhoods are defined in the Plan at Page 6 as follows: "Definition: The neighborhood is a residential area with uniform characteristics of a size comparable to that usually FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Page 3 served by an elementary school or a small business convenience center or a local park. Although neighborhoods occur in various shapes and sizes, a section of the City measuring one- half to one and one-half miles across is usually used for planning purposes. It has facilities within easy walking distances and provides the basis for community identification." 10. That Ordinance 11-2-410 ZONING SCHEDULE OF BULK AND COVERAGE CONTROLS, A, for the C-N District, requires that there be a ten (10) foot side yard setback. 11. Mike Wardle, the Applicant's representative, testified before the Meridian Planning and Zoning Commission that the parcel in question lies north of Cherry Lane, West of Linder Road, and is approximately 7.25 acres in size; that the proposed change is from the existing R-4, single family residential and L-O, limited office zones, to a C-N, Neighborhood Business District; that Smith's has met with the residents in an October 1995 meeting and a November 9, 1995 meeting, expressly to deal with the concerns of the residents affected by this rezone; that originally the store was to be built to the north with just a buffer between the store and the existing Glennfield Manor; that the Applicant has since changed its proposal and moved the store southerly and proposed an extension of the public street, to develop an additional six (6) lots that would provide the buffer between the store and the existing residents to the north; that the buffer at the back of the store then would be a 25 foot landscaped area, again with no service activity at the back; that the building height of 26 feet with a berm going up the back and landscaping both in sod, ground treatment, and a lot of FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Page 4 • vertical growing bushes would provide a buffer. That for the residents affected in the Linder Falls Subdivision area, two (2) options were proposed; one being a cul- de-sac, which is close to what was originally proposed in the preliminary plat, and the second being a 2.7 acre park; the first option being two (2) additional rows of houses, and the second option would be the possible dedication to Meridian of that space as a park; that Smith's will work with the residents to resolve concerns regarding screening, landscaping and control of lighting and signage. Mr. Wardle also submitted written comment pertaining to the Meridian Comprehensive Plan which is incorporated herein as if set forth in full. Additionally, a STATEMENT OF SUPPORT, signed by 16 people was submitted the night of the hearing is incorporated herein as if set forth in full. Mr. Wardle submitted additional comments after the public had given testimony; he stated that Smith's will work with Meridian and residents to resolve concerns, to mitigate problems, to provide appropriate screening, landscaping and to control lighting and signage; that the commission must deal with the factual issues and not the emotional issues; and that the Meridian Comprehensive plan is silent with respect to where these types of facilities should be located. That before the Meridian City Council he testified what the development would be, as he did before the Commission, but he also FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Page 5 • stated that they had subsequent meetings with the neighbors, the proposal that I believe has been validated and will be presented to you in a few moments actually; his testimony before the City Council is incorporated herein as if set forth in full. 12. Gary Funkhouse, transportation engineer with Bell-Walker Engineers, testified before the Commission as follows regarding the traffic impact analysis prepared for this proposed development; that the estimated trip generation for this site will be 6600 trips per day; that three (3) types of trips make up this analysis: 1. Primary trip--a trip from a residence that is heading directly for this site. 2. Diverted link trip--a trip where by you are travelling down another roadway and you divert over to this site and then head back to your next destination you were headed. 3. Pass by trips--a trip where you are currently on the existing roadway and you turn into the site and turn out and continue on your trip you were already on. That new trips to the site are primary trips and diverted link trips, that being trips where the initial goal was not grocery shopping; that 'pass by' trips are estimated for this type of development, or that are already on the system on Linder and Cherry Lane; pass by trips are estimated for this type of development at approximately 50~ of the 6600, or approximately 3300; that less than 2.2$, or 120 trips, of the trips are generated during the time frame of 7:00 to 8:00 a.m. when children are going to school and about 6.5~ of the trips are heading for this site when children are going to and from their dismissal time of 3:00 p.m. ; that "diverted trips" were not calculated; that the roadways that are serving the site are both arterial roadways, minor arterials; that one is five FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Page 6 (5) lane and the other three (3) lane and that this intersection of Cherry Lane and Linder Road is a level of service "C" which is desirable by the Ada County Highway District and which will remain a level "C" when this project is completed; that the change in average delay by the addition of this site is one (1) extra second per vehicle, on an average; that the normal zone that you analyze is two to three miles from this site as the normal drawing area for this type of store. He also testified before the City Council and his testimony before the City Council is incorporated herein as if set forth in full. 13. Joann Butler, Boise attorney, representing Smith's, testified that the rezone will implement what the Comprehensive Plan desires and she presented a set of FINDINGS FOR APPROVAL for the Commission, which are incorporated as if set forth in herein she also testified before the City Council and her testimony is incorporated herein as if set forth in full. 14. There were several property owners in the immediate area who testified regarding the application; their testimony is summarized as follows: a. Paula Devaney testified that she is in favor this proposal; that two (2) things this City needs are additional neighborhood services and additional parks and recreation; the more residential, the more houses which equates to more burden on schools and well as increase the traffic; that here is an opportunity for the City to set a precedence to start doing some partnering with developers and getting wheat the City wants as well as what the City needs. FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. page ~ b. That Pam Bennett testified she and 160 signatures of people in the area oppose Smith's moving into this location; that they are opposed to the rezoning and there is no need for another grocery store within a three (3) mile radius; that the subdivision of Linder Falls, formerly known as Kastle Falls, has strict CC&R's which speak to nuisances and offensive activities and no commercial activity, in addition to no exterior or interior lighting being placed to cause glare, excessive light spillage onto neighboring lots; that she and the resident's concerned with this proposal are an organized and serious taxpaying group of homeowners prepared to fight Smith's rezoning proposal. c. Bonnie Bradshaw testified that being just new to the area and not familiar with the comprehensive plan, wishes a different location be found by Smith's but is not opposed to Smith's coming to the area. d. That Shelly Monks testified that she has collected within her block alone, 14 names of homeowners in support of Smith's; that this is a growing community and like it or not it is happening. e. Dee Ray Olsen testified that she is excited with the prospect of this application and the choice of location; that it will be convenient and Smith's in the past was a good neighbor. f. Kristen Miller testified that considering what is good for the children and for their parents should be recognized; that the traffic now is hectic and to add a grocery store in the mix would created a congested traffic mess; that she and her neighbors should not be forced to have Smith's in their neighborhood. g. That Dan Barkini testified that he is not opposed to the food store chain and that he welcomes the competition; that he is opposed to the rezoning of the northwest corner of Linder and Cherry Lane to anything except single family residences; that with the market comes noise, smell, lights and raises the safety issue, making the area a less desirable area to live in. h. Lisa Johnson testified that she is also opposed to this application; that it is too close to the subdivision which has strict restrictive covenants and the risk it has of devaluing her property. i. That Sharon Litzbauer offered testimony stating that she FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. page g sees by Smith's plans to bring in off of Linder two (2) streets creating a through street; that now safety become an issue as cars use the street as a short cut to the new store; that the deterrent of speed bumps won't hinder the traffic increase through the neighborhood. Commissioner Oslund pointed out that regardless of the corner development, whether residential or commercial, the potential for cut through exists either way. j . Brent Perkins testified that a store in that proximity to a subdivision of that nature is bound to affect the property values; that to put another grocery store in this tight of an area where already the available space for shopping is tripling, is definitely going to impact some of the residents of this community. k. Leslie Peters offered testimony stating her concerns of safety; whether sidewalks would be required on both sides of Linder Road and added that speed bumps is not going to slow traffic down and whether the speed limits would be more monitored. 1. Mary Ann Christman, of the Parkside Creek Subdivision, testified she is in favor of Smith's and the location chosen; that her lot backs up to the new Albertson's location and bought the lot knowing that the food chain was going to be building a new store; that she has shopped at Smith's in their other locations and found Smith's to be very competitive; that she understands the feelings of the neighbors to this proposed location, but that Smith's, in considering the people in the area, are proposing a park, planning berms, lots of landscaping, something she wishes she would have at her location; that being a realtor in the area she has heard a lot of comments about the fact there is not enough grocery stores or amenities in the area; that Smith's will bring convenience and competition to shoppers. m. Brendon Johnson, 1970 Emerald Falls Court, testified that he is opposed to this proposal of taking residential space to build a store on when there is commercial space out there that would serve Smith's just as well; that this is going to hurt the value of his home; that the concept of building one row of houses as a buffer in his opinion, will not solve the problem; that he is opposed in merging commercial that closely with residential and that he did not purchase his home knowing that commercial zoning was going to be his neighbor. FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Page 9 • n. That Marvin Bodine testified that Meridian will never get a big park if it gets many more little parks, which are a detriment and don't do Meridian any good. o. Terri Maupin, 1672 North Kastle Falls Avenue, offered testimony opposing this application, stating that while unpacking moving boxes she received information regarding this application by Smith's; that the maps she viewed at the time she was interested in purchasing the home showed the area as residential, being the next phase of the subdivision; that her realtor got the information from the realtor representing the building stating the same; that she didn't think she paid a reduced price, but received what she thought was a good deal being in Meridian. p. Chris Jacks testified that he applauds Smith's coming to Meridian but does not approve of the location; that the increased traffic and safety of his children is of concern. q. That Randy Nash testified he purchased his home in good faith in an upscale neighborhood with further plans for residential development and not commercial; that this proposed development is going to devalue his home dramatically; that this will downscale the neighborhood and also increase traffic and he opposes this application. r. Wanda Lansbury, 1383 Storey Street, testified that she is in favor of this proposed development; that if it wasn't developed for a market, it could be something worse like a dog kennel, bar or drive-in. s. Georgia Mackly, 1287 North Santa Rosa, testified that she was hired by Mr. Jim Huarte, who inherited this property, to clean up phase 1 of Linder Falls; that the houses were not selling in Linder Falls and nothing affects homeowners value more than houses not selling; that since Smith's announcement, there has been one (1) spec house sold and two (2) options on two (2) more lots; that as a citizen of Meridian, she approves of the Smith's application and also knowing Mr. Heward's good faith effort is and trying to do the best thing with the property on the corner. t. Kelly Maupin, testified, commenting that he will be looking at the parking lot and the lights on the light towers and that there is nothing that can block that. FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Page 10 • . u. Elizabeth Goon, 1862 Emerald Falls Drive, testified that she lives right across from the proposed Smith's in lot 26; that she brought in 160 signatures from folks living on all sides of Linder and Cherry Lane; folks who do not want a grocery store that close or the traffic that comes with it. v. Mary Lou Bower testified that she lives in a house which would be three doors away from the proposed Smith's store; that this property should remain residential and that Smith's find some commercially zoned property; that she is not opposed to Smith's except that they want to come in at this location and that it will hurt her property value. That there were people testifying before the City Council and their testimony was as follows: a. Jack Muldoon testified that he was there to ask the Council to stop the onslaught on Cherry Lane; that he was testifying not against Smith's but because he would like to see Smith's some place in Meridian but not on Cherry Lane; that the comprehensive plan would not be worth much unless you can do that; it will protect the residents and the schools, but it is not protecting this neighborhood or the three schools there, which will soon be four schools; Cherry Lane will be a City of Meridian if it is not protect it; the are is residential now and he asked that it be kept residential. b. Larry Wolf testified that he has an interest in a lot that would be in the house; the block fence that was proposed to come up the back side would actually really put a shadow on the house; he stated that he was a partner with the builder; that if he has an opportunity to sell the house it is a deal maker if there is some additional space between the block wall and the house; it is a concern with us and I just wanted to go on record that we do have that concern. c. Sharon Litzbauer testified that desired to submit a document, which she did; it was the agreement that Joann Butler just spoke of between Smith's and the homeowners; that she just wanted to say that she was prepared to speak on behalf of the homeowners in Valeri Place Subdivision No. 1 and at this time they were not there tonight to oppose the Smith's development at the location of Linder and Cherry Lane, instead that they have entered into the agreement with Smith's provided that each party FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Page 11 • • fulfills it on their behalf; she to put that into the record and make it a part of the facts and findings for your conclusion on this development. d. Georgia Mackley testified that she just wanted to go on record that she is in favor of the Smith's Food King at the corner of Linder and Cherry Lane; she lives in the Vineyards Subdivision and drives through the intersection of Linder and Cherry Lane anywhere from 7:30 to 8:30 in the morning; she thinks that this corner and the traffic would accommodate Smith's Food King and she does not see any impact or very much of an impact that Smith's will have in that area. e. Puala Devaney testified that she was very much in favor of Smith's coming to this location; she lives in the Vineyards Subdivision; she thinks it is a good opportunity to bring additional services into her neighborhood; that the City's comprehensive Plan states that the City will promote the development of high quality and environmentally compatible residential areas that contain the necessary parks, schools and commercial facilities to maintain and form identifiable neighborhood; that Smith's has presented a plan which fits this criteria; that she would, however, like to address the City's reluctance to accept the area on the west end of the project as a park; it has been noted that the City is not interested in parks which are less than 5 acres there was just recently an article in the Idaho Statesman regarding the Police Activities League and Capital Youth Soccer feuding over the few soccer fields available; this land could be developed into two or three additional soccer fields which we need much more than we need nine more houses; we need soccer and football fields or softball fields that residents can walk to; it would form an identifiable neighborhood that the Comprehensive Plan refers to; that the City has a long way to go in developing the 50 plus acres that it has for a park; that in the meantime these smaller areas can, and should be, developed, especially when the developer is willing and able to do more than simply set the land aside, but actually develop it; she hoped Smith's would be approved regardless of what it done with the park area, but stated that she would like to see the City reevaluate the idea of putting in a park that would contain soccer or some other playing field. f. Dan Bachini testified that he questioned whether Smith's was going to be here to stay?; he quoted a Dow Jones News Retrieval, which stated the company comparable store FINDINGS OF FACT AND CONCLUSIONS OF LAW SMITH'S FOOD & DRUG CENTER, INC. Page 12 ~ ~ ORIGINAL BEFORE THE MERIDIAN CITY COUNCIL APPLICATION OF DAVE LEADER FOR A VARIANCE FROM THE R-4 STREET FRONTAGE REQUIREMENT OF 65 FEET AMENDED FINDINGS OF FACT AND CONCLUSIONS The above entitled variance request having come on for hearing on March 19, 1995, at approximately 7:30 o'clock p.m. on said date, at the Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, Ted Hutchinson appearing for the Applicant, and the City Council having heard and taken oral testimony, the City Council of the City of Meridian makes the following: FINDINGS OF FACT 1. That notice of the public hearing on the variance was published for two consecutive weeks prior to the scheduled hearing for March 19, 1995, the first publication of which. was fifteen (15 ) days prior to said hearing; that the matter was duly considered at the March 19, 1995, hearing; that copies of all notices were available to newspaper, radio and television stations. 2. That notice of public hearing is required to be sent to property owners within 300 feet of the external boundaries of the land being considered pursuant to 11-2-416 E., 11-2-419 D., and 11- 9-612 B. l.b. of the Revised and Compiled Ordinances of the City of Meridian; that this requirement has been met. 3. That the property is zoned R-8 Residential; that the Zoning Ordinance, 11-2-410 A, requires that the street frontage in FINDINGS OF FACT & CONCLUSIONS OF LAW - Page 1 ~ ~ the R-8 zone for single-family subdivisions be 65 feet. 4. That the Applicant has requested that he be granted a variance from the minimum street frontage requirement for R-8 zoned lots for Lots 3 and 4, Block 3, of Dove Meadows No. 2 Subdivision, and be allowed to have street frontage of 50.00 feet in Lot 3 and 54.00 feet in Lot 4 in lieu of the required minimum of sixty-five (65) feet of street frontage. 5. That Ted Hutchinson, representing the Applicant, testified as follows: "We are seeking a variance of the street frontage requirements for two lots in the second phase of Dove Meadows No. 2. These lots are located on a curve that affects our ability to provide adequate frontage for these. This is also affected by the street location which was predicated by the platting of Dove Meadows No. 1. The change in the street layout with the development of the Avest property there were some changes in the street layout which would have affected, ultimately, the lay out of Dove Meadows No. 2. These lots exceed the minimum lot size in the R-8 zone and in fact the two lots, one of the lots is 8,594 square feet in size, the other lot is 9,062 square feet in size. This is considerably larger than the 6,500 square feet required by the R-4 [R-8] zone. We are seeking a variance brought down to approximately 50 feet for Lot 3 and to 54 feet for lot 4 on Block 1 of this subdivision proposed. Excuse me that is Block 3 of Dove Meadows No. 2. We believe that with the constraints and the size of the lots that is appropriate for this variance to be approved. The letter that I submitted with the application I outlined the findings that must be made by the Council when they are reviewing the variance request. In that letter I also tried to address those findings to provide the evidence and the information that you would need to be able to support this variance request. With that I would answer any questions the Council would have at this time." 6. That the Applicant is the owner of record of the property. 7. That Applicant developed Dove Meadows No. 1 prior to developing Dove Meadows No. 2, which is where these lots that he is FINDINGS OF FACT & CONCLUSIONS OF LAW - Page 2 • requesting the variance for are located; that Dove Meadows No. 2 is in the preliminary plat stage of development, which has not yet been approved and was before the City Council on March 19, 1996. 8. That the Planning and Zoning Administrator, Shari Stiles, commented on the proposed plat of Dove Meadows No. 2 that all lots must have a minimum frontage of 65 feet unless on a cul-de-sac and must have minimum square footage of 6,500 square feet. 9. That Bruce Freckleton, Assistant to the City Engineer, commented on the preliminary plat that the minimum street frontage for Lots 3 and 4, Block 3, and Lots 21 and 29, Block 2, shall be sixty-five (54) feet, measured at the arc for the curved portion, per City Ordinance. 10. That no people appeared at the hearing objecting to the variance application. CONCLUSIONS 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 of the proposed subdivision to owners of property within 300 feet of the external boundaries of the Applicant's property. 2. That the City has authority to grant variances pursuant to Section 11-2-419 of the Zoning Ordinance and pursuant to Section 11-9-612 of the Development Ordinances. 3. That the City Council has judged this application by the guidelines, standards, criteria, and policies contained in the Subdivision and Development Ordinance and upon the record submitted FINDINGS OF FACT & CONCLUSIONS OF LAW - Page 3 • • to it and the things upon which it may take judicial notice. 4. That the Council may take judicial notice of its own proceedings, those of the Planning and Zoning Commission, governmental statutes, ordinances, and policies, and of actual conditions existing within the City and the State. 5. That the following provision of Section 11-2-419 A, of the Zoning Ordinance, is noted which is pertinent to the Application: 11-2-419 A. The Council may authorize in specific cases a variance from the terms of this Ordinance or from the Subdivision and Development Ordinances as will not be contrary to the public interest where, owing to special conditions, a literal enforcement of the provisions of this Ordinance would result in unnecessary hardship. No non-conforming use of neighboring lands, structures or buildings in the same district and no permitted or non-conforming use of lands, structures or buildings in other districts shall be considered grounds for issuance of a variance. Variances shall be granted only where strict application of the provisions of this Ordinance would result in unnecessary hardship. A variance application does not go to the Commission unless directed by the Council. 7. That the specific requirements regarding a variance that must be evidenced and found by the City Council are as follows: 11-2-419 C. FINDIAiQrB A variance shall not be granted unless (as a result of a public hearing) the Council makes a statement of supportive reasons based directly on the evidence presented to it which supports conclusions that the mentioned standards and conditions of this Ordinance have been met by the applicant and unless all of the following exist: 1. That there are such special circumstances or conditions affecting the property that the strict FINDINGS OF FACT & CONCLUSIONS OF LAW - Page 4 • application of the provisions of this Ordinance would clearly be impracticable or unreasonable; 2. That strict compliance with the requirements of this Ordinance would result in extraordinary hardship to the owner, subdivider or developer because of unusual topography, other physical conditions or other conditions which are not self- inflicted, or that these conditions will result in inhibiting the achievements or the objectives of this Ordinance; 3. That the granting of the specified variance will not be detrimental to the public's welfare or injurious to other property in the area in which the property is situated; 4. That such variance will not have the effect of altering the interest and purpose of this Ordinance and the Meridian Comprehensive Plan. 8. That there would be a be a specific benefit or profit, economic gain or convenience to the Applicant, if the Application is granted, in that the Applicant would not have to meet the ordinance requirements that other developers of R-8 subdivisions have to meet, particularly in near and adjacent areas. 9. That regarding Section 11-2-419 C it is specifically concluded as follows: a. That there are special circumstances or conditions affecting the property that the strict application of the provisions of the set back Ordinance would clearly be unreasonable, in that the lots have more, square footage than required for R-8 lots, the requested deviation from the Ordinance is not substantial, and the only Ordinance not being complied with is the R-8 Street frontage requirement and the request pertains only to two lots. b. That strict compliance with the requirements of the 65 foot street frontage requirement would result in extraordinary hardship to the applicant. c. That the granting of the. specified variance would FINDINGS OF FACT & CONCLUSIONS OF LAW - Page 5 not be detrimental to the public's welfare or injurious to other property in the area in which the property is situated. d. That such variance would not have the effect of altering the interests and purposes of the 65 foot street frontage requirement of the Zoning Ordinance, in that there would be sufficient frontage. 10. That in regard to the first paragraph of 11-2-419 A, which is quoted above, it is specifically noted that it states, in part, as follows: The Council may authorize in specific cases a variance from the terms of this Ordinance or from the Subdivision and Development Ordinances as will not be contrary to the public interest where, owing to special conditions, a literal enforcement of the provisions of this Ordinance would result in unnecessary hardship. 11. That it is specifically concluded the Application for a variance should be granted because the for only two lots it is concluded that there is sufficient street frontage. 12. The City has in the past granted similar variances as requested by the Applicant but has also denied such variances; each application must stand on its own merits and the granting of one variance is not a precedent for granting others. FINDINGS OF FACT & CONCLUSIONS OF LAW - Page 6 • • APPROVAL OF FINDINGS OF FACT AND CONCLUSIONS The City Council of the City of Meridian does hereby approve these Findings of Fact and Conclusions. ROLL CALL: COUNCILMAN COUNCILMAN COUNCILMAN COUNCILMAN MAYOR CORR MORROW VOTED BENTLEY VOTED ROUNTREE VOTED v TOLSMA VOTED IE (TIE BREAKER) VOTED DECISION That it is decided the variance from the R-4 street frontage requi~ ~~yf six y-five ~ et is hereby gran ed. APPROVED~~~ DISAPPROVED: FINDINGS OF FACT & CONCLUSIONS OF LAW - Page 7 ~CTTY OF MERIDIA PUBLIC MEETING SIGN-HEET NAME PHONE NUMBER I~~J ~ Az i~ ~~r/i ~k~- 7~ "? v ~~ OFFICIALS WILLIAM G. BF_RG, JR., City Clerk JANICE L. GASS, City Treasurer GARY D. SMITH, P.E., City Engineer BRUCE D. STUART, Water Works Supt. JOHN T. SHAWCROFT, Waste Water Supt. DENNIS J. SUMMERS, Parks Supt. SHARI L. STILES, P & Z Administrator PATTY A. WOLFKIEL, DMV Supervisor KENNETH W. BOWERS, Fire Chief W.L. "BILL" GORDON, Police Chief WAYNE G. CROOKSTON, JR., Attorney MEMORANDUM: - HUB OF TREASURE VALLEY - couNCIL MEMBERs A Good Place to Live WALT W. MORROW, President RONALD R. TOLSMA CITY OF MERIDIAN E C GLENN R. BENTLEY 33 EAST IDAHO MERIDIAN, IDAHO 83642 P & Z COMMISSION Phone (208) 888-4433 • FAX (208) 887-4813 JIM JOHNSON, Chairman Public WorksBuilding Department (208) 887-2211 TIM HEPPER Motor Vehicle/Drivers License (208) 888-4443 JIM SHEARER GREG OSLUND ROBERT D. CORRIE MALCOLM MACCOY Mayor March 16, 1996 To; Mayor, City Council From; Bruce Freckleton, Assistant to City Engineer(~~?~ Re; OTTER PROPERTY ACQUISITION During the negotiation period for the purchase of the Otter property, I calculated for Wayne Crookston the area of the parcels that make up the whole. The legal descriptions that these areas were calculated from were supplied to us by the seller through his representative council. I believe that these legal descriptions were taken from some very old deeds. One of the parcels was described by means of a fractional description (the E 1/2 of the SE 1/4, SE 1/4), from this information the only thing you can assume is that the parcel is ± 20 acres in size. Last Tuesday the 14th., Wayne and I met with Mr. Otter, his Attorney, and Land Surveyor to discuss the accuracy of the overall acreage. On November 1, 1995 Porter's Land Surveying recorded a Record of Survey of the subject land. A copy of their survey and field measurements for the breakdown were supplied to me after our meeting. From the supplied information, I would agree that the area (58.86 Acres), as determined by Porter's Land Surveying is far more accurate than the areas I calculated from the original legal descriptions. Attached for your information is a copy of the property from the Record of Survey map. C: \ OFFI CE1 W PW IN\GENERAL\ OTPER. C-C A ~ ~ I 7 Ra~.~+ r. ?lam S Z a;w ~ S 00' 26' 40" W 2657.96' , ° ~ ~ ,' _ 1328.98' +\ vo wo ~ ~ \ \ ~' ~ ~ W „ ~ i ~ '~ \ 1 o = W I I ,sz ro I I I I ~ I I I I rn N ~ ~ N m ~ # A O M1 A Z o N° ~ w a g N N 00' 47~ 45" E u m a 416.52' o ~ " N 01' 24 08 E ; 886 62 N 0 0 °o 0 fn n rD m z o rn 0 0 ~~ z oA 7:. b ~ I b ~ ~ .~ O LJ - ~ I ~ ~~ I to i tb ~ ~ ~_ w ~. ~ ~ ~ ~. N O C ~ In In ' ~ t ~ m ~ co N ~ N O D ~ ~ ~ N o a fT1 ~ ~ ~ °. ° a - i I -~ ~ ~ I i (D ~ N m o Gn ~ m J CO o ~, w v cn o ao ~ Wm Ol N W O D jl ~ O I w Z U~ ~ I ~ ~~ I W l m \ ~. \ a C'7 \ ~ C N \ ~ o o ~ ~a~.c \ ?~D~ J \---"-- c ~ o Z ^ w O = O ~ C ~ (7 N3 m3 A' n' ~ W G O~ ~ m v ~ ~ ~ n Q7 Q7 N I Z ~ ~ ~ ~ ~ ~ + ~ ~ ~ ~ N J ~ I ~ _ I I ~ W I ~ O I I Z O N ~ O •O 0 I._. UI ~ w m ' N 00' ?~ A w ~ \ ~ \ b A ~ Z n `I M1y CO c0 ~~ ~ W A N (1i z o N ~ N ~ ao I W ~~ I a oN I - \~ , ~¢ N 00' S0' 16" E 1074.05' \ 1 123.99' +~ / _- 201.03' -----N 00' 50' 16" E 2650.04'---- Baetia o~ Bea~i.:ng ~ MERIDIAN ROAD W _ _ W S 00' 32' 33" W 1302.98' cn v ~ ~ N N ~ in p y ~ U1 i ~~ i ~ I I o" \ ~ ~ ~~ ~, m ~ Z 00 \ ~ East 1 /16 section Iine N 00' 38' 27" E 1326.99' -._. DBiB SUPPLY UPDATE: D&cB's counsel has indicated that plans for piping of the drainage ditch adjacent to the Myall's property have been submitted to Larry Sale at ACHD but have not yet been approved. This ditch needs to he tiled before the irrigation season begins. Screening of the outdoor storage areas has been accomplished. The landscaping that did not survive has not yet been replaced. I will follow up on this with ACHD and the owner to ensure improvements are made. This report is to update you in response to Dan Steenson's (the Myall's attorney) letter recently sent to the Council. COPPER TOP CAB COMPANY: There have been complaints received about the property at 711 W . Pine Avenue and its use as a cab company. The cabs are parked on the street and in front of the residence, in an R-15 zone. Upon investigation, Jim Rabbitt learned from the operator, Mike Daly, that he has been operating since 1992, after he allegedly called City Hall and was told that Meridian needed a cab company and no license was needed. Jim Rabbitt informed Mr. Daly that a conditional use permit was needed for a taxicab company and that conforming to our Ordinance would probably require that his driveway be paved and that the commercial vehicles be beyond the setback of the residence and screened from view. There is a garage that has been built/enclosed without a building permit that is yet unfinished and of questionable construction. I ask Council's support to require that a conditional use permit be obtained and that we work with Mr. Daly to bring the property up to a reasonable standard. USE OF MERIDIAN FORD S1TE FOR USED CAR LOT: A group called Advantage Automotive has apparently leased the old Meridian Ford site from Zamzow's for the purpose of operating a used car lot/automotive repair shop. Since Larry Chetwood opened Meridian Ford sometime in the late 1970's, the present zoning and development ordinance did not exist. Therefore, improvements to the standard we currently require were never made. Les Migneault, the person who applied for a conditional use permit for an auto repair shop at the northwest corner of Franklin/Meridian Road, is also apparently considering establishing a business in conjunction with Advantage Automotive. The following section of the ordinance applies to this situation: 11-2-405 B SCOPE OF REGULATIONS Changes in Structure or Use: Within the corporate limits of the City of Meridian, except as may otherwise be provided in this Ordinance, all uses of land or buildings established hereafter, and all structural alterations or relocation of existing buildings occurring hereafter, shall be subject to all regulations herein which are applicable to the districts in which such buildings, uses or land shall be located. 2. 1`lon-Conforming Buildings, Structures and Uses: Buildings, lands, uses or structures which are non-conforming uses lose their status as non- conforming uses when ownership, or legal or equitable interest, is conveyed, transferred, or deeded, such that the owner of the non- conforming use at the time that the non-conforming status was initially determined to be a valid non-conforming use no longer resides in or on the land or structure. ~his~~~mQans_ that _grand~athQr_ rights may not ~Ze lians~Prred. (Emphasis added) I would like to ask Council's support to require that a Conditional Use Permit be obtained for this new owner prior to occupancy. ENGLEWOOD CREEK PLAT: Most of you are aware of the ongoing saga of Englewood Creek and the numerous delays to this project. These delays were not in any way caused by the City. After a request for extension and an appeal of the requirement to build only 1,800-square-foot homes, they obtained a variance to the requirement to record the final plat of the subdivision within one year. The Findings of Fact and Conclusions of Law granted them until April S, 1996, to record the final plat. The' owners of the property are now in the process of selling the project to another party. 1 ask Council's consideration of giving them an additional three months, until July 5, 1996, to record the final plat and begin construction. If the plat is not recorded by then, the plat should definitely be considered null and void and no further consideration of the project be given. AL AND SD~.AIYIVE BEItNER - PAISANU'S RESTAURANT PARICINC:: The Berners have requested that the City consider allowing them to assist with graveling of the City's vacant lot on Pine fbr use as a parking lot. While I can sympathize with their need for parking and willingness to assist, I do not think it sets a good precedence or example to allow parking on this lot without meeting drdinance requirements. With only gravel on the lot, there would be no security lighting, no screening of adjacent properties, and I believe the City would be liable for crimes and accidents as a result of allowing this use. I would appreciate your input and possible solutions to the parking problem. If the City cannot budget funds for completion ofthis parking lot, the Business Improvement District (BID) should be formed as soon as possible to recoup costs from overruns of the East First Street Project that were never collected. In the Idaho Community Development Block • Grant Project, $180,000 in funds were to be provided by the formation of a BID; no such BID was ever formed, and the City ended up "eating" all additional costs for the project. The $180,000 would go a long way toward not only completing the parking lot, but also toward completion of the proposed plaza at East First Street and Idaho. T>FIE )PLA~GI~OUND - DRIVING 1EtAlVGE SALE TO GES(:O: The property where The Playground (RV Park/Driving Range) is located was annexed by Mary Moon/Westpark Company under Ordinance No. 615 on September 7, 1993. A development agreement was required as a condition of annexation. The Findings of Fact and Conclusions of Law were very specific about the proposed development of this property and stated in Item 12 of the Conclusions " ...that the development of the property shall meet the representations of the Applicant and his agents and included in the Application, ... "and " ...that the property shall be subject to de-annexation if the conditions are not met and strictly adhered to." The Clarks have recently subdivided their property into three parcels, one of which is the driving range. They are apparently finalizing the sale of the driving range portion to CESCO (Consolidated Equipment Supply Co.), a heavy equipment sales company. I believe CESCO sells a variety of John Deere products and had previously planned to open their business at Waltman Lane/Meridian Road until delayed correction of the traffic problem in the area forced them to seek other locations. Although heavy equipment sales/repair is listed as a permitted use in the C-G zone, I believe that the surrounding property owners are entitled to a public hearing regarding the change in use and that a conditional use permit should be required. • BEFORE THE MERIDIAN CITY COUNCIL BILLY OUINN ANNEXATION AND ZONING SECTION 6, TOWNSHIP 3 NORTH, RANGE 1 EAST MERIDIAN, IDAHO FINDINGS OF FACT AND CONCLUSIONS OF LAW The above entitled annexation and zoning application having come on for consideration on November 21, 1995, at the hour of 7:30 o'clock p.m. on said date, at the Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, and the Council having heard and taken oral and written testimony and the Applicant, Billy Quinn, appearing in person, and having duly considered the matter, the Meridian City Council makes the following: FINDINGS OF FACT 1. That notice of public hearing on the annexation and zoning was published for two (2) consecutive weeks prior to the said public hearing scheduled for November 21, 1995, the first publication of which was fifteen (15) days prior to said hearing; that the matter .was duly considered at the November 21, 1995, hearing; that the public was given full opportunity to express comments and submit evidence; and that copies of all notices were made available to newspaper, radio and television stations. 2. That the property included in the application for annexation and zoning is described in the application, and by this reference is incorporated herein; that the property is QUINN - FF/CL Page 1 • • approximately 2.3 acres in size; it is in Section 6, Township 3 North, Range 1 East of J.E. Pfost's Subdivision, Ada County, Idaho. 3. That the property is presently zoned by the County RT (Rural Transition); that the Applicant has. requested that the property be zoned R-40 High Density Residential and light commercial usage, with a density of forty (40) units per acre. That adjacent to this property to the south is the boundary line for the City of Meridian; that the property surrounding this property in all directions, except the Cunningham and Knapp land to the east lies in the City of Meridian. 4. The Applicant, Billy Quinn, stated in his application that this property is surrounded by property within the city limits of Meridian; that city water and sewer are trunked to the edge of the property along Meridian Road; that he would like to hook up to Meridian water and sewer enabling him to apply for government insured financing to accomplish a "one time only" lot split between house on a lot of approximately 9000 foot square; that his plans would be to develop the 2.3 acre portion, to include limited office usage and four-plexes, but that these plans do not include immediate development; that the concept of a combination office/resident townhouses fronting Meridian Road with some other residential usage further to the east. 5. The Applicant, Billy Quinn, is the owner of record of the property and has requested this annexation and zoning and the application is not at the request of the City of Meridian.. 6. That the property included in the annexation and zoning QUINN - F'F/CL Page 2 • application is within the Area of Impact of the City of Meridian. 7. That the parcel of ground is included within the Meridian Urban Service Planning Area as the Urban Service Planning Area is defined in the Meridian Comprehensive Plan. 8. That in the Rural Area section of the Comprehensive Plan, Section 6.3, it does state that land in agricultural activity should so remain in agricultural activity until urban services can be provided. 9. That Mr. Quinn testified before. the Planning and Zoning Commission that in his discussions with the City Planner that it was arrived at that the R-40 zoning versus an R-15 zoning was a reasonable request; that compared to neighbors and the surrounding zoning he might have moderated it a little bit; that he is surrounded by some pretty dense zoning; he stated that he was not ready to develop at this time; he stated that he desired to split his off of this property and use the rest for development; at the City Council public hearing he stated that he would have no problem with the land being zoned R-40 but have a development restriction of R-20; that R-40 is described in the Zoning Ordinance,, 11-2-408 B. 6. as follows: (R-401 High Density Residential District: The purpose of the (R-40) District is to permit the establishment of high density residential uses at density not exceeding forty (40) dwelling units per acre. Connection to the Municipal Water and Sewer Systems of the City of Meridian is required. and R-15 is defined as follows: LR-15) Medium High Density Residential District - The purpose of the (R-15) District is to permit the QUINN - FF/CL Page 3 • establishment of medium-high density single-family attached and multi-family dwellings at a density not exceeding fifteen (15 ) dwelling units per acre . All such districts must have direct access to a transportation arterial or collector, abut or have direct access to a park or open space corridor, and be connected to the Municipal Water and Sewer systems of the City of Meridian. The predominant housing types in this district will be patio homes, zero lot line single-family dwellings, townhouses, apartment buildings and condominiums. that Meridian has no zoning district of R-20, but that designation would refer to 20 units per acre; that the City has previously annexed property and zoned it R-40 but has restricted development to not more than 20 units per acres, one of which properties was the Wolfe property which is to the north of this Applicant's land., 10. That at the Planning and Zoning public hearing, Shari Stiles, Meridian City Planner, stated that in helping Mr. Quinn with his application the purpose was to get hooked up to sewer and water and split his lot, have development of either tri-plexes or multi-family, allow his present single family dwelling that he intends to remain there, and also offices; that all of those uses fell under the R-40 zoning without having to go for a variance which the City ran into with the Sciscoe's which lasted for months and months because they wanted to have this little office and then it ended up they had to have a variance to live in the home that was already there as a single family residence; that he has R-40 to the north of him, general commercial to the south and Shari Stiles felt that the R-40 was not an inappropriate zone for the property as long as the R-4 properties across Meridian Road were buffered appropriately; that the requirement in the R-15 district it is QUINN - 1~F/CL Page 4 required that it adjacent to a park or an open space corridor and that is unlikely with the size of this piece of property. 11. For the Planning and Zoning public hearing, Doris Barrett submitted written testimony; that she lives at 2250 N. Meridian Road and although her property is zoned commercial she is being surrounded by high density zoning; that this application of R-40 be reduced to single family dwellings with a maximum of 5 units per acre so that it would compliment those across the street on Meridian Road. 12. Meridian Police Department, Meridian Fire Department, the Meridian City Engineer, Ada County Highway District, the Meridian School District and the Meridian Planning Director, submitted comments and such are incorporated herein as if set forth in full. 13. That the Meridian City Engineer specifically commented as follows: a. Any existing irrigation/drainage ditches crossing the property to be included in this project, shall be tiled per City Ordinance 11-9-605.M.; plans will need to be approved by the appropriate irrigation/drainage district, or lateral users association, with written confirmation of said approval submitted to the Public Works Department; b. Any existing domestic wells and/or septic systems shall be removed from their domestic service per city Ordinance Section 5-7-517; that wells may be used for non-domestic purposes such as landscape .irrigation; c. That water service to this development is contingent upon positive results from a hydraulic analysis by computer model; d. Water service to the proposed site could be via the existing water line stub installed in Blue Heron Lane directly adjacent to the north. QUINN - FF/CL Page 5 • e. That a legal description for the proposed site shall be submitted of the annexation perimeter; that it shall be prepared by a Registered Land Surveyor, Licensed by the State of Idaho and shall include all those portions of adjacent Right-of- Ways contiguous to the Corporate City Limits of the City of Meridian; that the legal description. must place this parcel contiguous to the existing city limit boundary. f. That assessment fees for water and sewer service are determined during the building plan review process; that in addition to these assessments, water and sewer "Late Comers" fees will also be charges against this parcel to help reimburse the parties responsible for installing the water and sewer mains to their current points.' 14. That Shari Stiles, Planning and Zoning Administrator specifically commented stating as follows: a. That Blue Heron Road, which runs along the northern boundary of this property, was dedicated to the public in J. E. Pfost's Subdivision plat recorded in 1908; that the strip is 33 feet in width; that this road should be improved to ACRD standards at the time of development of the property. b. Meridian Road is identified as an entrance corridor in the Meridian Comprehensive Plan; that a landscape setback of 35 feet beyond required ACHD right-of-way should be provided. c. That detailed landscape plans will be required under the conditional use process. d. That a development agreement is required as a condition of annexation. e. That although Applicant's concept plan does not indicate a density to R-40, it was determined this zoning was necessary to allow the variety of uses proposed without requiring a variance (i.e., single-family, tri-plex, office). 15. That the Ada County Highway District submitted site specific comments; ,that the Applicant dedicate 45 feet of right-of- way from the centerline of Meridian Road abutting the parcel (15 QUINN - FF/CL Page 6 • additional feet) prior to issuance of building permit or other required permits; that restrictions on the width, number and locations of driveways, as required by the District policy, shall be places on future development of this parcel; that direct lot or parcel access to Meridian Road is prohibited and that lot access 1 restrictions shall be stated on the final plat; that if the private road will be graveled, pave, (a minimum of 20 feet wide), at least 20 feet beyond the edge of pavement of Meridian Road; install pavement tapers abutting the existing curb returns on Blue Herron Lane. 16. The Meridian School District submitted comments; that there is no excess capacity in the schools of the District; that the School District asked for support for a development fee or a transfer fee to help offset the costs of building additional schools. 17. That the Meridian Comprehensive Plan, under Land Use, Residential Policies, 2.1U states as follows: "Support a variety of residential categories (urban, rural, single-family, multi-family, townhouses, apartments, condominiums, etc. ) for the purpose of providing the City with a range of affordable housing opportunities." 18. That the Meridian Comprehensive Plan, under Land Use, Rural Areas, 6.3 c., it states as follows: "Within the Urban Service Planning Area development may occur in densities as low as 3 dwellings per acre if physical connection is made to existing City of Meridian water and sewer service and the property is platted and subdivided . .' 19. That the Meridian Comprehensive Plan, under Land Use, QUINN - FF/CL Page 7 • Rural Areas, 6.4, it states as follows: "Residential development is allowed in the rural area provided that said development does not exceed the Rural Residential Agricultural density, unless it is inside the Urban Service Planning Area and City sewer and water is provided, then Low, Medium and High density residential may be considered. All residential development must also comply with the. other appropriate sections of this plan." 20. That the Meridian Comprehensive Plan, under Population, Housing Policies, at page 66, it states as follows: "1.1 The City of Meridian intends to provide for a wide diversity of housing types (single-family, modular, mobile. homes, multi-family, townhouses, apartments, condominiums." "1.3 An open housing market for all persons, regardless of race, sex, age, religion or ethnic background." "1.4 The development of housing for all income groups close to employment and shopping centers should be encouraged." 21. That there is a population influx into the City of Meridian at the present time which has been going on for some time and is continuing; that the land is relatively close to Meridian and economic conditions are making it difficult to continue farming in the area. 22. That in 1992 the Idaho State Legislature passed amendments to the Local Planning Act, which in 67-6513 Idaho Code, relating to subdivision ordinances, states as follows: "Each such ordinance may provide for mitigation of the effects of subdivision development on the ability of political subdivisions of the state, including school districts, to deliver services without compromising quality of service delivery to current residents or imposing substantial additional costs upon current residents to accommodate the subdivision."; that the City of Meridian is concerned with the increase in population that is occurring and with its impact on the City being QUINN - FF/CL Page 8 able to provide fire, police, emergency health care, water, sewer, parks and recreation services to its current residents and to those moving into the City; the City is also concerned that the increase in population is burdening the schools of the Meridian School District which provide school service to current and future residents of the City; that the City knows that the increase in population does not sufficiently increase the tax base to offset the cost of providing fire, police, emergency health care, water, .sewer, parks and recreation services; and the City knows that the increase in population does not provide sufficient tax base to provide for school services to current and future students. 23. That pursuant to the instruction, guidance, and direction of the Idaho State Legislature, the City may impose either a development fee or a transfer fee on residential property, which if possible would be retroactive and apply to all residential lots in the City, because of the imperilment to the health, welfare, and safety of the citizens of the City of Meridian. 24. That Section 11-9-605 C states as .follows: "Right-of-way for pedestrian walkways in the middle of long blocks may be required where necessary to obtain convenient pedestrian circulation to schools, parks or shopping areas; the pedestrian easement shall be at least ten feet (10') wide." 25. That Section 11-9-605 G 1. states as follows: "Planting strips shall be required to be placed next to incompatible features such as highways, railroads, commercial or industrial uses to screen the view from residential properties. Such screening shall be a minimum of twenty feet (20' ) wide, and shall not be a part of the normal street right of way or utility easement." QUINN - FF/CL page 9 • C~ 26. That Section 11-9-605 H 2. states as follows: °'Existing natural features which add value to residential development and enhance the attractiveness of the community (such as trees, watercourses, historic spots and similar irreplaceable amenities) shall be preserved in the design of the subdivision;" 27. That Section 11-9-605 K states as follows: "The extent and location of lands designed for linear open space corridors should be determined by natural features and, to lesser extent, by man-made features such as utility easements, transportation rights of way or water rights of way. Landscaping, screening or lineal open space corridors may be required for the protection of residential properties from adjacent arterial streets, waterways, railroad rights of way or other features. As improved areas (landscaped), semi- improved areas (a landscaped pathway only), or unimproved areas (left in a natural state), linear open space corridors serve: 1. To preserve openness; 2. To interconnect park and open space systems within rights of way for trails, walkways, bicycle ways; 3. To play a major role in conserving area scenic and natural value, especially waterways, drainages and natural habitat; 4. To buffer more intensive adjacent urban land uses; 5. To enhance local identification within the area due to the internal linkages; and 6. To link residential neighborhoods, park areas and recreation facilities." 28. That Section 11-9-605 L states as follows: Bicycle and pedestrian pathways shall be encouraged within new developments as part of the public right of way or as separate easements so that an alternate transportation system (which is distinct and separate from the automobile) can be provided throughout the City Urban Service Planning Area. The Commission and Council shall consider the Bicycle-Pedestrian Design Manual for Ada County (as prepared by Ada County Highway District) when reviewing bicycle and pedestrian pathway provisions within developments. QUINN - FF/CL Page 10 CJ 29. That the proposed Meridian Comprehensive Plan, under Land Use, Mixed-Planned Use Development, Mixed-Use Area at Locust Grove. Road and Fairview Avenue Plus Areas North of Fairview Avenue, at page 28, 5.16U, it states as follows: "All Development requests will be subject to development review and conditional use permit processing to ensure neighborhood compatibility." 30. That the City has rezoned property in the vicinity of Applicant's property to R-40 but has restricted development to an R-20 standard, because of what that applicant stated. 31. That the Zoning Administrator commented that a development agreement is required as a condition of annexation; that a previous Zoning Administrator commented that an impact fee, to help acquire a future school or park site to serve the area, should be required on annexation, and that annexations should be subject to impact fees for police and fire services as determined by the City and designated in an approved development agreement; that such comment is equally applicable to this Application. 32. That proper notice was given as required by law and all procedures before the Planning and Zoning Commission were given and followed. CONCLUSIONS 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. QUINN - FF/CL Page 11 • 2. That the City of Meridian has authority to annex land pursuant to 50-222, Idaho Code, and Section 11-2--417 of the Revised and Compiled Ordinances of the City~of Meridian; that exercise of the City's annexation authority is a Legislative function. 3. That the Planning and Zoning Commission has judged this annexation and zoning application under Section 50-222, Idaho Code, Title 67, Chapter 65, Idaho Code, the Meridian City Ordinances, the. Meridian Comprehensive Plan, as amended, and the record submitted to it and things of which it can take judicial notice. 4. That all notice and hearing requirements set forth in Title 67, Chapter 65, Idaho Code, and the Ordinances of the City of Meridian have been complied with. 5. That the Commission may take judicial notice of government ordinances, and policies, and of actual conditions existing within the City and State. 6. That the land within the annexation is contiguous to the present City limits of the City of Meridian, and the annexation would not be a shoestring annexation. 7. That the annexation application has been initiated by the Applicant with the consent of the titled owners and the annexation is not upon the initiation of the City of Meridian. 8. That since the annexation and zoning of land is a legislative function, the City has authority to place conditions. upon the annexation of land. Burt vs. The Citv of Idaho Falls, 105. Idaho 65, 6~5 P.D 1075 (1983). 9. That the development of annexed land must meet and comply QUINN - FF/CL Page 12 n..Y. `... - -~---~~---,..- • with the Ordinances of the City of Meridian and in particular Section 11-9-616, which pertains to development time schedules and requirements, and 11-9-605 M. which pertains to the tiling of ditches and waterways. 10. That the Applicant's property is in compliance with the Comprehensive Plan, and therefore the annexation and zoning Application is in conformance with the Comprehensive Plan. 11. That the requirements of the Meridian City Engineer's office, including those specifically stated in its comments and those stated herein in these Findings and Conclusions, and of the Ada County Highway District, Nampa & Meridian Irrigation District, Meridian Fire Department, U. S. West, and the comments of the Meridian Planning Director shall be met and addressed in a development Agreement. 12. That all ditches, canals, and waterways shall be tiled as a condition of annexation and if not so tiled the property shall be subject to de-annexation. 13. 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; that the development of the property shall be subject to and controlled by the Subdivision and Development Ordinance except as otherwise required herein; that, as a condition of annexation, the Applicant shall be require#d to enter into a development agreement as authorized by 11-2-416 L and 11-2-417 D; that the development agreement shall address the inclusion into the subdivision of the requirements of 11-9-605 C, G 1, H 2, K, L, M QUINN - FF/CL Page 13 and the comments of the Planning Director, Shari Stiles; that the development agreement shall, as a condition of annexation, require that the Applicant, or if required, any assigns, heirs, executors or personal representatives, pay, when required, any impact, development, or transfer fee, adopted by the City; that there shall be no annexation until the requirements of this paragraph are. met or, if necessary, the property shall be subject to de-annexation and loss of City services, if the requirements of this paragraph are not met. 14. That proper and adequate access to the property is available and will have to be maintained. 15. That these conditions shall run with the land and bind the applicant, the titled owners, and their assigns. 16. That it is concluded that the. Applicant did not have specific plans for development; that the request for R-40 zoning was not made in consideration of specific plans but to avoid the requirement in the R-15 zone that the land have access to a park or open space corridor. 17. That since the City has previously zoned property in the area to R-40 but restricted to development of 20 units per acre, it is concluded. that the City may take similar action in similar cases; the City may also do this because it is an annexation request, which is a legislative action; the Applicant did not request any limitation on the density, but he also did not have any determined plans for development; since it has been done for other land in the area, it is concluded to make logical sense to do that QUINN - FF/CL Page 14 with this property. 18. That it is concluded that since the property is 2.3 acres in size, to zone the property R-15 requiring a park or open space corridor, would be impractical. 19. That the Applicant shall be required to enter into a Development Agreement. 20. That the requirements of the Meridian City Engineer, and of the Ada County Highway District, Piampa & Meridian Irrigation District, Meridian Fire and Police Departments, and the comments of the Meridian Planning Director, would have to be met and addressed in a development Agreement, if the property is annexed. 21. That all ditches, canals, and waterways shall be tiled, if the land were annexed, as a condition of annexation and if not so tiled the property shall be subject to de-annexation; that the Applicant shall be required to install a pressurized irrigation system, and if not so done the property shall be subject to de- annexation. 22. That if the property is annexed and zoned the Applicant, and the property, shall meet all of the Ordinances of the City. 23. That with compliance of the conditions contained herein, annexation and zoning of R-40 Residential but not developed at more than twenty (20) dwelling units per acre, would be in the best interest of the City of Meridian; since that Applicant desired to split off his house, he shall a provide separate legal description for his house and that property should be zoned R-4. 24. That if these conditions of approval are not met the QUINN - FF/CL Page 15 • property shall be subject to de-annexation. APPROVAL OF FINDINGS OF FACT AND CONCLUSIONS The Meridian City Council hereby adopts and approves these Findings of Fact and Conclusions. ROLL CALL COUNCILMAN MORROW VOTED COUNCILMAN YERRINGTON VOTED COUNCILMAN CORRIE VOTED COUNCILMAN TOLSMA VOTED MAYOR KINGSFORD (TIE BREAKER) VOTED DECISION AND RECOMMENDATION The Meridian City Council hereby approves the annexation and zoning as stated above for the property described in the application with the conditions set forth in the Findings of Fact and Conclusions of Law, including R-4 for Applicant's land that he desires to split off for his present single family dwelling and including R-40 for the land, other than the property for his house, and he shall provide separate legal descriptions for his house and the property to be zoned R-4; that on the property to be zoned R-40 development shall not occur at a density greater than 20 units per acre; that the Applicant and owners are specifically required to the all ditches, canals and waterways as a condition of annexation QUINN - FF/CL Page 16 and that the Applicant and owners meet all of the Ordinances of the City of Meridian, specifically including the development time requirements and entering into the required development agreement, and the conditions of these Findings and Conclusions of Law, and that if the conditions are not met that the property be de-annexed. MOTION: APPROVED : ____~~ DISAPPROVED: QUINN - FF/CL Page 17 ~~ ~ ~ BEFORE THE MERIDIAN CITY COUNCIL BRIGHTON CORPORATIpN CONDITIONAL USE PERMIT EAST OF BLACK CAT ROAD BETWEEN USTICR AND CHERRY LANE MERIDIAN, IDAHO FINDINGS OF FACT AND CONCLUSIONS OF LAW The above entitled matter having come 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 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 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 (15) 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 (2) medium density parcels approved in the Ashford Green PUD (Planned Unit Development), that the land is intended to be developed into 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 1,200 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 some 0-lot lines, [Mr. Wardle asserted in the request for reconsideration that the concept for the project was 0-lot line] 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 1,225 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 for a life-style choice, 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 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 Course; that it features 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 by the architect's description of the project in the conditional use 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 1,400 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 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 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, which typically would be 46 by 100 or 4600 square foot. There are only 12 units that take frontage from the loop street that goes through the project. Others are clustered on 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 50 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 ACRD 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.] He submitted some photographs that showed existing public streets with a street 29 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 significant 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 [changed] is as follows: FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 4 ~~ 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 4,600 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 1,200 to 1,800 square feet and stated that Commissioner Hepper talked about a 25$ restriction FINDINGS OF FACT AND CONCLUSIONS OF LAW~ASHFORD GREENS #2 PAGE 5 on the homes under 1,400 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 Commissioner Hepper did talk about something like a 25$ restriction on the homes under 1,400 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 1,400 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 OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 6 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.; 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 29 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 ZONING SCHEDULE OF USE CONTROL, A, a Planned Development Residential (PD-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 22. below dealing with this approval.) 10. That the Assistant to the City Engineer, Bruce Freckleton, submitted comments; that any existing irrigation and FINDINGS OF FACT AND CONCLUSIONS OF LAW\ASHFORD GREENS #2 PAGE 7 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 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 qualified 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 100 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 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. 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 1,400 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 following: 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 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 CONCLUSIONS OF LAW~ASHFORD GREENS #2. PAGE 9