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HomeMy WebLinkAboutMinutesMeridian City Council Meeting September 21. 1999 Page 80 to support this. Rountree: Any other comments? Anderson: I, too, would not be in favor of this type of establishment, and I think we need to do something as soon as possible to address this in the form of an ordinance. Rountree: We don't have any future requests like this coming before us? Bird: Mr. President. Rountree: Mr. Bird. Bird: I agree with what they said, and I think it is true Gigray needs to get that ordinance redone and get this stuff out of here, and get back before us immediately if not sooner. And then, like Glenn says, we - if they'd done everything to the ordinance, there's nothing we can do now. I hate to vote (inaudible) Rountree: Okay. Any other comments? approve the request for the application. Request has been approved. Okay, motion has been made to All those in favor? It's a silent majority. MOTION CARRIED: ALL AYES Rountree: Request has been approved. Gary. C. GARY SMITH: PRESSURIZED IRRIGATION LINE EASEMENT IN THE VILLAS AT THE LAKES SUBDIVISION: (APPROVE) Smith: The short version. Mr. President, Council members, first item is a request from The Villas at the Lake. They're (inaudible) wanting a grant, an easement across city property which is to be occupied by the golf course clubhouse for a pressure line, pressure irrigation line that would connect the lake at Cherry Lane No. 8 Subdivision with The Villas at the Lake Subdivision, and the document that you have in front of you is, I believe, has been reviewed by our City Attorney, and being presented to you this evening for approval to grant this easement. Rountree: Any questions? Mr. Bentley. Bentley: Mr. President, thank you. Mr. Gigray, have you reviewed this (inaudible) order? Meridian City Council Meeting September 21, 1999 Page 81 Gigray: Mr. President, members of the Council, the form I have reviewed, I guess the only question I have is whether or not we have the consent of the leaseholder on this which is Cherry Lane Recreation, since they hold the lease, and I think Gary's covered that; I just didn't hear that. I'm trying to remember if we got that on this one. Smith: I guess I can respond, Mr. Gigray and Mr. President and Council members, that it was sent to them for their review. I remember seeing that correspondence. I don't remember seeing a response_ Bentley: Well, question - Smith: But we've had a problem in the past. Rountree: Mr. Bentley. Bentley: This does benefit the golf course or does it? Smith: No. It doesn't, sir. It just ties in the pressure irrigation system for two subdivisions, and that was the only way (inaudible). Bentley: So the golf course isn't going to use that for the piece of property? Smith: No, sir. It would be in their parking area as I understand it_ Future. Bentley: Not after the asphalt's poured, is it? Smith: No. It's on the other side of the ditch;. Eight Mile lateral. Rountree: Any other questions? Mr. Gigray. Gigray: Point of information. Procedure. You might consider passing a resolution authorizing the Mayor to execute this gift deed of easement subject to and conditioned upon Recreational Properties, Inc. consent as leaseholder to that lease, because I think that Gary's on top of this, I just had to give him the needed authority, but we wouldn't be executed until that happened. Bentley: So moved. You going to second that or what? Bird: (inaudible) Rountree: Ybu want to clarify what your motion is? Bentley: All right. I move that we approve the easement for the pressurized irrigatign requested by Stiner Development through the clubhouse area subject Meridian City Council Meeting September 21, 1999 Page $2 and authorize the Mayor (inaudible) to attest subject to Cheny Lane Recreation, Ines approval. Bird: Second. Rountree: Been moved and seconded to approve the request for the lease for the pressurized irrigation system subject to Cherry Lane Rec's approval. Any discussion? All those in favor of the motion? MOTION CARRIED: ALL AYES Rountree: Motion passes. C. GARY SMITH: 2. WATER /WASTEWATER BUDGET LINE ITEM TRANSFER: (APPROVE} Smith: Thank you. Second item we have is just kind of a housekeeping item for the wastewater and water department. These are budget line item transfers, and what it amounts to in both cases is the distribution of funds that were budgeted under one line item in this year's budget and breaking that one line item into specific project line items with specific dollars assigned to each project. And the reason for this is just to facilitate better cost accounting on the projects, and that's the basis of the request. Rountree: Mr. Bird. Bird: We need a motion to approve this change? Rountree: Yeah. It'd probably be good. Bird: Mr. President, I move that we approve this transfer of account numbers into each different project as they come necessary so for the accounting of the job costs. Rountree: Second? Bentley: Second. Rountree: It's been moved and seconded to approve the account numbering for the wastewater budget line item transfer. Discussion? All those in favor of the motion? MOTION CARRIED: ALL AYES Meridian Cin• Council Meeting ~ September 21. 1999 Page 80 to support this. Rountree: Any other comments? Anderson: I, too, would not be in favor of this type of establishment, and I think we need to do something as soon as possible to address this in the form of an ordinance. Rountree: We don't have any future requests like this coming before us? Bird: Mr. President. Rountree: Mr. Bird. Bird: I agree with what they said, and I think it is true Gigray needs. to get that ordinance redone and get this stuff out of here, and get back before us immediately if not sooner. And then, like Glenn says, we - if they'd done everything to the ordinance, there's nothing we can do now. I hate to vote (inaudible) Rountree: Okay. Any other comments? Okay, motion has been made to approve the request for the application. All those in favor? It's a silent majority. Request has been approved. MOTION CARRIED: ALL AYES Rountree: Request has been approved. Gary. C. GARY SMITH: 1. PRESSURIZED IRRIGATION LINE EASEMENT IN THE `~ ~' ? ~ VILLAS AT THE LAKES SUBDIVISION: (APPROVE) ?- ~`'~ ~ ~ Smith: The short version. Mr. President, Council members, first item is a ~~( request from The Villas at the Lake. They're (inaudible) wanting a grant, an easement across city property which is to be occupied by the golf course clubhouse for a pressure line, pressure irrigation line that would connect the lake at Cherry Lane No. 8 Subdivision with The Villas at the Lake Subdivision, and the document that you have in front of you is, I believe, has been reviewed by our ~~ 'v`~ City Attorney, and being presented to you this evening for approval to grant this ~~~,f, easement. ~„ S Rountree: Any questions? Mr. Bentley. Bentley: Mr. President, thank you. Mr. Gigray, have you reviewed this ~~~ (inaudible) order?