HomeMy WebLinkAbout1990 09-04r _
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A G E N D A
MERIDIAN CITY COUNCIL
SEPTEMBER 4, 1990
ITEM:
MINUTES OF THE PREVIOUS MEETING HELD AUGUST 21, 1990: (APPROVED
1: PUBLIC HEARING: ANNEXATION & ZONING REQUEST BY TREASURE VALLEY
BAPTIST CHURCH: (NEW FINDINGS TO BE PREPARED)
2: PRE-TERMINATION HEARING: WATER, SEWER,.TRASH.DELINQUENCIES:(TURN-OFF
APPROVED_
3: APPROVE THE BILLS: (APPROVED)
4. BID ON REROOF PROJECT AT SEWER PLANT: (AWARDED TO MODERN ROOFING)
5: DEPARTMENT REPORTS:
MERIDIAN CITY COUNCIL
SEPTEMBER 4, 1990
Regular Meeting of the Meridian City Council called to order by Mayor
Grant Kingsford at 7:30 p.m.:
Members Present: Ron Tolsma, Bert Myers, Bob Giesler, Max Yerrington:
Others Present: Walt Elhart, Earl Ward, Gary Smith, Bill Gordon, Jim
Johnson, Moe Alidjani, Kay Beumeler, Robert Carrie, Jay Edmunds, Tim
Cathcart, Rick DeMichele, Wayne Crookston,
The Motion was made by Tolsma and seconded by Myers to approve the
minutes of the previous meeting held August 21, 1990 as written:
Motion Carried: All Yea:
Item #1: Public Hearing: Request for Annexation & Zoning by Treasure
Valley Baptist Church::.:. '
Mayor Kingsford: I will now open the Public Hearing, is there anyone in
the audience who wishes to testify on this request?
Tim Cathcart, 5304 Cortez Circle, Boise, Cathcart was sworn by the Attorney:
Cathcart: You have the information that was discussed at the Planning and
Zoning hearing, we are requesting a building addition at our existing
building and to facilitate this we felt it would be the easiest to be
annexed into the City, the addition would be similar in appearance to
the existing building. (Showed artists rendition). One of the items that
we were most interested in was having the City Sewer run to our property
for this addition. Couple of concerns we had in the previous meeting was
one was that there was a deposit required by ACHD for street improvements
and we asked that it be waived and the P &Z agreed to that, the second.
request that we had was that you waive the requirement for fire hydrants
at the facility, the reason we felt we should ask for. this is the city
water is some distance from our property at this time, in the neighbor-
hood of thirteen hundred feet, the situation that is there now is going
to be basically the same as when we complete the new addition. The new
building is going to be constructed in such a way, there will be a two
hour fire separation between the new building and the old.
Giesler: On the deposit required by ACRD, would that be to help rebuild
Teare Ave then rather than Overland Road?
Mayor Kingsford: Probably Teare Ave.
Giesler: What happens in the case when that became ready to be rebuild?
Where does the money come from then, if those funds are not set aside?
Cathcart: We would be more than willingly to pay ,our fair share at the
time that any development goes .into. that area, we would just prefer at
this time not to have to hold out of .funds that we have dedicated to
our building fund.
Giesler: Did you have some kind of ,cost of ,running. the water. to your
project , if ,you were to do that now?
MERIDIAN CITY COUNCIL
SEPTEMBER 4, 1990
PAGE # 2
Cathart: Something in the neighborhood of $25,000 to $30,000.
Giesler: It looks to me like we are getting quite a large structure there,
is the amount of water you have adequate to fight a fire there, the Fire
Department has some concerns there?
Cathart: The well that is on site would not be adequate, I don't believe,
Again I think the point that we make is that the situation that you have
right now is the same as it would be when we complete the new facility.
The number of people that would be there would basically be the same, we
would be allowing ourselves some growth but at this point we are not
building for that reason, we are building because we need more space for
the number of people that are there. Because the building is a church
there are only people in there two days a week primarily, Sunday and
Wendesday.
Giesler: We also need to look at the safety of the fireman.
Mayor Kingsford: I have some concerns that the. existing stucture does not
have more flow for fire protection, I did not visit with you but I under-
stand along that line that comments were made that within a year you
might be willing to connect to City water.
Cathart: We would be willing to City water as it comes closer to us, where
we could be looking at some reasonable cost. I would hesitate to say we
would be willing to spend the $30,000 lets say one year from now, if we
had to run it the same distance as we do now.
Bob Aldridge,3300 DRive, Meridian, Aldrich was sworn by the Attorney:
Aldridge: Just a couple points I would like to raise on behalf of the
church, first of all our problem is not in the long run being on City
water, we are going to be on City water, our problem is that we are a
small self financing church, we are raising internal funds to do this
on a as you go basis and we are going to be doing a shell and. then fill-
ing that in over a muti year process. Our problem is the $30;or $36 thou-
sand on the water right. now substantially changes our building. to any-
thing because we are having to do this in stage and pieces as it is.
There are various project surrounding us that we know that in some point
and time, whether it is now, six month or a year from now, or two
years from now are going to fill in., Mr. Van Aucker has made various
noises about something coming in between us and the Coke plant, when he
does that water is going to come down and be within three hundred feet,
and we are going to connect. The Boy Scouts have talked about coming in
down at the end of Teare, if they do that they are going to have to.
extend water to that location.It is not a question of trying to avoid
this long run, it is just a question of when do we have to do this and
what kind of expense it is going to be. As far as the deposit on ACHD,
the reason the P & Z looked at that it is really not needed right now
we are at the end of the road, this was for a turn-a-round bulb down.
there. Again the City Ordinance talks about being 300 hundred feet as
being the requirement.
Giesler: Would they be entitled. to a late comer's fee or something. if
they were to go ahead and put the water in? Maybe. they .are not interest-
ed in that type of situation but if like Van Aucker or someone did a
project would they be entitled if they went ahead and get something back/
~, --.
MERIDIAN CITY COUNCIL
SEPTEMBER 4, 1990
PAGE # 3
Mayor Kingsford: That is something that could be arranged. Have you
visited any with. Mr. Van Aucker with regard to joint participation?
Aldridge: Yes, but he just doen't know what he is going to do and when
he is going to do it. So he is really not interested in fronting any
funds right now. Again it is not a question of when we get it back, we
know we will get it back evidently, we just do not have those front end
dollars to work it with and still do our project.
Giesler: Have you looked at any kind of insurance problems, not having
adequate water supply to fight a structure that size?
Aldridge: The insurance is not going to be a problem, again we are an
existing situation where that does not really change, numbers are the
same.Right now we are not adequate to fight fire, we know that, we
would like to change that, but again we cannot change that without a
tremendous amount of expense and as a practicalmatter we have to ask
you to hold off on the annexation, we wait until we get more dollars
and then do it at that time.
Myers: How many members do you have in your church?
Aldridge: en Sundays we will get up into the four hundred range, half
that on Wednesday night.
W.R. Johnson: 1083 Justin Place, Johnson was sworn by Attorney:
Johnson: Point I want to make is that the P & Z was unanimus in their
opinion that the City's liability increases substantially when this
church is brought into the City. That was our main concern, that is why
we suggested that they cannect to city water. Actually bringing the
property into the city is no benefit to us because we do not get any tax
dollars, but we do have that increased liability.
Aldridge: One of the factors that I think has been misunderstood is this
goute, unquote increased liability for the City, when we come in and say
we do not want water right now, we know this problem but we are asking
for a delay until we come through it, if we burn to the ground because we
could not do anything and then came back to you and said we want to some-
how pay for that or that you are liable for that, we would be laughed out
of any court in the state. The liability cases that happen, happen when
the City itsself on its own does not provide things that it is supposed to
and that we had reasonable expectation of getting, we are denied those.
That is not the situation,I think that number one, no we are of no
immediate benefit to you although I would point out to you we are extend
ing that sewer across, we are making that next property over which will
probably be commercial property which will add tax dollars and make it
much more available than it is now and at a lower cost for them. We are
still within your fire district, and if fire trucks come out there, it
is still the same fireman, a fire. that we would have is still going to
be the same fire that we would have with the larger structure. We are
not talking about increases in anything in terms of additional risk, in
fact our new building is going to be much better fire wise than the old.
Mayor Kingsford: I think your comments and intentions are good, I just
submit that under the deep pockets premise they are going to gouge us
a lot worse than they would the fire district, we do not have liability
MERIDIAN CITY COUNCIL • •
SEPTEMBER 4, 1990
PAGE # 4
currently,. the Rural Fire District does and you are not going to have
the same deep pockets, I agree the .church is not going to come after us
for replacement of building, my concern comes liability if you have one
person injured out there, then you have a whole different situation.
Myers: If we do not annex you, what is your building plan then?
Aldridge: We will have to go to the County and see if we can do the same
thing, we might still have to hook into your sewer system, our alternative
would be to put in large septic tanks, but we do not want to do that, we
want to be on sewer and that is one reason we are doing the annexation.
This is an unexpected snag for us, we did not know we were going to have
to do this, we looked at the Ordinance and soforth and it said 300 feet,
we said ok fine we are way outside that. It would have made no difference
had you said this we would have just taken a deep breath and said of fine
we cannot do our annexation, we would have to just wait for a while.
That wpuld be our next step, we would have to go to the county and see
what they would do .
Mayor Kingsford: Counselor, do you have any comments in regards to
liability, that you would like to offer?
Counselor: Well, as discussed you always have an exposure, it does change
from the Fire District to the City, they are separate enities,there is
the deep pocket theory as stated by the Mayor, but I agree that the
necessary liability is probably not a whole lot different, it is just a
different party as to who is being expected to pay for that liability.
Mayor Kingsford: Anyone else from the public who wishes to offer testimony?
There was no response the Public Hearing was closed.
Mayor Kingsford: I don't think this is a tremendous issue, it is just
something you need to think about, while we will not get any tax benefit
we will get a building permit fee that we will get rather than the
County if it is annexed and as has been stated some day down the road it
will be in the City.
Tolsma: How long are you going to be under construction
Cathart: Six month to a year for the shell and the interior after that,
Probably would not occupy for year and half on longer.
Myers: I am a little concerned with, not necessarily. the. time period but
the situation that you pay as you go, I have been involved in those types
of projects before and I am wondering when you get down the road to the
point where you need to have that water hooked up there, where it comes
within 300 feet whether you are going to have the fund s: to do it then
and the same thing with the ACHD.
A~.dridge:That 300 ft .would be no problem, the problem we have. here is
we have to run a batch of 10" line down. Overland to Teare and then 8"
line down Teare. The ACHD thing when it comes up, I do not i~i~ink it is
going to be that large, most of that bulb is in, it is just finishing
off that turn-a-round.
Giesler: That project out there is very nice, I think they have done a
very fine job and they keep it up, I just have a real problem with not
MERIDIAN CITY COUNCIL
SEPTEMBER 4, 1990
PAGE # 5
having an adequate water supply out there, even though you have the 400
people in there once or twice a week, there is the possibility it could
happen at that time, I am having a real problem going along with this,
even though it is a nice project and I hope that everything goes, I
think this is important enough and if it is important enough with you
to do this project, you need to figure out someway to raise those funds
to do it right. I just do not think I can go along with this project
without having the adequate water supply for fire, the fire department
is concerned about it and I am to.
The Motion was made by Giesler and seconded by Yerrington to have the
Attorney prepare new Findings on this request.
Motion Carried: All Yea:
Mayor Kingsford: There is a lot of factors and I am sure. the Council
arrived at your decision with a good deal of thought we have buildings
of that size that are not on City water now that the rural district
protects, but that does not mean we need more, I stand by your decision
if that is it. One thing the Council needs to be aware is the County
is probably going to approve exactly as they are without sewer & water.
So you might be looking at it happening aside from the fact that it will
be our liability verus the Rural. Fire liability, it will still be our
fireman out there and we will have no building permit again that is
your decision. Thank you gentlemen.
Item #2: Pre-Termination Hearing: Water/Sewer/Trash Delinquencies:
Mayor Kingsford: You have been informed in writing if ,you choose to
you-have the right to a pre-termination hearing before the Mayor &
Council, to appear in person to be judged on facts and defend the claim
made by the City that your water, sewer & trash bill is delinquent. You
may retain Counsel, is there anyone in the audience who wishes a pre-
termination hearing? There was no response. Due to their failure to pay
their water bill or present any valid reason why the bill has not been
paid, their water shall be turned off on 9/12/90. In order to have their
water turned back on there will be an additional fee of $10.00. They are
hereby informed that they may appeal or have the decision of the City
reviewed by the Fourth Judicial District Court, pursuant to Idaho Code.
Even though they appeal their. water shall be shut off. The amount of the
delinquent accounts this month is $12,473.65:
The Motion was made by Tolsma and seconded by Myers to approve the turn
off list as submitted.
Motion Carried: All Yea:
Item #3: Approve the Bills:
The Motion was made by Tolsma and seconded by Xerrington to approve
payment of the bills:
Motion Carried: All Yea:
Item #4: Bid on reroof project at Sewer Treatment Plant:
~ J ~
Meridian City Council
September 4, 7.990
Page #6
City Engineer: We opened Bids today for reroof project for five roofs at
the Sewer Treatment Plant, we received two bids, Modern Roofing & Tolley
Hughes, the low bidder was Modern Roofing with a bid of $20.,079.00.
Tolsma: How long warranty do we have on this?
City Engineer:. I can not tell you, I think it is a 20 year roof and
pro-rated over the period.
~iard : Ten Year .
The Motion was made by Yerrington and seconded by Myers to accept the
low bid from Modern Roofing in the amount of $20,079.00 providing it
meets the bid specification and the appropriate warranty.
Motion Carried: All Yea:
The Motion was made by Myers and seconded by Yerrington to authorize the
Mayor & City Clerk to sign the necessary documents in conjunction with
this bid:
Motion Carried: All Yea:
Department Reports;
City Engineer: The Ten Mile Sewer Project is progressing,. the Contractor
hasn't encountered any problems. On the Ten Mile Road. Sewer Project we
have not arrived at a settlement on the additional funds the Contractor
is requesting.
Counselor: I would like to announce today is my Grandmothers ].00th birth-
day:
Being no further business to come before the Council the Motion was made
by Myers and seconded by Yerrington to adjourn. the meeting at 8:20 P.M.:
Motion Carried: All Yea: (TAPE ON FILE OF THESE PROCEEDINGS)
APPROVED: a
.~
ATTEST: T KINGSFORD, MA OR
City Clerk
Mayo Council
P & Z embers
Atty, Eng, Fire, Police, Ward,
Stuart, Hallett, Gass, Bldg, Dept.
ACHD, NIMD, CDH, SIRD, ACC.
Valley News, Statesman
Mail (1) File (1)
r.
ACCOUNT #
TURN G`!~' LIST SEPT. 12,1990
NAME & ADDRESS
AMOUNT
6 John R. Beaudoin
713 Meridian St.
382 Stan Lantz
608 W. 3rd
910 Richard Hines
123 W. Idaho
916 Lisa A. Kugel
736 W. 1st St.
3312 Sandy Myers
519 W. Pine
3320 Rosalie Wiliiams
433 W. pine
3388 K. Stewart, B. Smart
1332 W. 1st St.
3550 Kerry L. Larson
225 W. Maple
3554 Richard Newberry
1337 W. 2nd
3564 Don Todd
236 Camellia
3576 Larry A. Cornwall
231 Camellia
3586 Louie J. Neagle
216 Cherry Ave.
3660 Ellen M. Bailey
338 Cherry Ave.,
4088 Paul Pack
1313 w. 4th st.
4352 Wasatch Investments
1319 W. 7th
4752 R.W. Vantries
624 W. Carlton
52.90
68.85
60.00
27.40
56.70
37.10
101.90
66.00
63.60
62.50
72.40
97.70
45.90
59.60
54.70
101.00
Account #
-------------- Nam Address
----
A
------.~---------------- mount
5224 Phil Brodhocker 27.85
303 W. Washington
5354 Alan Crager 78.10
1232 Elm Court
5574 Richard A. Teutsch 75.90
1305 W. 13th Ave.
5576 George Kinnedy 36.00
1231 W. 13th
5606 Judy Albrecht 105.00
1406 W. 14th
5738 Bruce A. Meyer 67.80
1401 W. 14th St.
5772 Robert Tidwell 86.70
1433 Elm Place
5782 Charles Harris 28.00
1434 Elm Place
5818 Randall Wright 66.70
1426 W. Washington St.
6524 Charles A. Huskins 45.70
1114 W. 12th Ave.
6600 Harold D. Brown 101.30
1122 W. 11th
22322 Mickey Ware 131.40
3721 Sea Island Crt.
22354 Philip Allison 84.20
2024 Interlachen Way
22406 Gary C. Newbold 94.60
1761 Interlachen Way
22476 CHristopher P. Scherer 82.00
3760 Quaker Ridge
28896 Bob Charters 48.60
1996 Kristen Way
28924 Robert Athay 99.20
2 2 8 8 LEl~n Way
~Account # Nam Address • Amount
..~
30816 Steven Davis 88.20
2111 Todd Way
30826 Douglas Henderson 46.40
2085 Kristen Way
30868 Robert C. Unger 102.30
2203 Leann Way
30888 Royal Ashby 111.80
2053 Kristen Way
30912 Robert B. Kock 76.10
1840 Todd Way
30920 Rick K. Coffman 72,70
1960 Marianna Place
30970 Daniel Wilmot 111.10
1879 Todd Way
30990 Clinton Barnhart 97.25
2580 Misty Drive
30992 Darrell Calhoun 131.80
2586 Misty DRive
31002 Val Westergard 42.20
2551 Misty Dr.
31046 Gale Liberty 83.70
2591 Rebbecca Way
31080 Steven M. Cantrell 116.20
1750 W. Chateau DR.
31090 Clifford Wells 89.90
1830 W. Chateau Dr.
32320 Cheryl ANderson 69.70
1891 Hendricks Place
32342 Michael Schaeffer 149.10
1933 Dandalwood Dr.
32466 Debra Rambo 121.80
1994 Sandalwood Dr.
32548 Donald H. Fisher 65.70
1750 Beardon Cr.
Account # Name Address
35352 Cal Perman
1481 DArrah Dr.
35364 Roger Olds
1411 Darrah Dr.
35372 Merton Logue
1341. Darrah Dr.
37224 Leeon Martineau
1332 Darrah Dr.
38275 Sharon Jarett
1542 Storey Ave.
38368 John R. Fisher
2025 N.W. 12th St.
38428 Kerry L. Wilson
2230 Fairwood Drive
38600 Robin Yelton
1089 W. Chateau Dr.
38614 Holly Longden
1003 W. Chateau Dr.
38622 Phyllis Allen
1012 W. Chateau
38650 David E. McGowan
2211 N.W. 11th St.
38780 Joe N. Degollada
2212 N.W. 10th Ave.
38824 Philip R. Carroll
1080 Delmar Dr.
38844 James Schondel
1053 Fairwood Ct.
38866 Tanya G. Lafee
2282 N.W. 11th
38894 Lori Babbit
2051 N.W. 8th St.
•
Amount
57.50
69.50
72.20
100.90
98:1
62.20
76.40
142.55
15.50
58.20
115.90
14.60
109.10
99.70
22.90
65.00
Account # Name Address
Amount
39332 James Hudson 73.40
1015 Storey Ave.
39882 Meridian CHerry Lane 4116.00
314 W. Cherry Lane
40128 Vincent Gardner 104.20
2070 Crestmont Dr.
41208 Roger Becker 96.00
671 Tiffany
46052 American Textiles 95.10
200 E. Fairview
47884 David L. Stucker 98.60
1164 Torrington Ct.
48728 Michael P. Kelly gg.20
2071 N.E. 10th Ave.
48744 Wayne McGurer 104,10
1011 Claybourne Dr.
48818 Calvin L. Bishop 150.30
923 E. Willowbrook
48834 Waide Woodland 84.10
1074 Clarene St.
52964 John Pratt 47.10
1420 E. 2 1/2 St.
53700 William Nitzel 53.20
1326 E. 1st
53800 Apollo Cleaners 144.40
1535 E. 1st
56090 Frontier Tire 144.40
614 E. 1st
56340 Monica Little 68::.80.
412 E. Broadway
56356 David A. Haymond 43.80
318 E. Broadway
56392 It Happens
704 E. 1st 141.55
• Account # Na~& Address ~ Amount
56454 Robert. C. Horton 67.30
237 E. Idaho
56466 Cynthia Clyne 65.20
325 E. Idaho
56728 Monte Fisher 55.30
426 E. Idaao
58682 6V.D. THompson 49.85
924 E. 4th
58696 Alvin Garrett 79.70
934 E. 5th
59542 Steven Nesmith 43.50
47 E. Bower
60180 American Hydro Systems 106.80
521 E. 3rd St.
60430 David Roberts 67.50
133 E. King
60478 Betty Raynor 37.10
210 E. King
60562 Helen Bokman 58.20
111 E. 3rd
61782 Gary R. Knox 36.10
205 E. 2nd
61942 Gary Fors 82.80
52 S. Meridian St.
70558 Max Miller Const. 41.10
1928 S.E. 5th Way
70562 Michael Bachman 113.50
1836 S.E. 5th way
92120 Ira Gunn 26.70
211 S.W. 7th
92144 Steve Lane 55.10
469 S.W. 7th
92804 Gary Eastburn 80.70
765 Hanover Ct.
93748
94606
98210
Rock Chuck's Bar & Grill
229 W. Franklin
Kelly R. Lutz
1141 Crestwood Dr.
Idaho TAnk & Culvert
724 Taylor Ave.
•
74.80
34.50
630.00
TOTAL CUSTOMERS ( 03 TOTAL DUE ~ a, ~7 3, 6$