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HomeMy WebLinkAbout1992 01-21~ • • AGENDA MERIDLAI~T CITY COUNCIL JANUARY' 21, 1992 ITEM: MINUTES OF THE PREVIOUS MEETING HELD JANUARY 7, 1992: (APPROVED) l: ORDINANCE # 567: ORDINANCE REZONING SELLS, PATCH & GIBBON PROPERTY: (APPROVED) 2: ORDINANCE # 568: ORDINANCE A1~xATION & ZONIlVG GORDON WOODS PROPERTY: (APPROVED) 3: APPROVE PRELIMINARY PLAT ON KEARNY SUBDIVISION, WOODS PROPERTY: (APPROVED) 4: FINAL PLAT ON ONE SUBDIVISION #2: (APPROVED). 5: FINAL PLAT ON SUNBURST SUBDIVISION # 2: (APPROVED) 6: FIlVAL PLAT ON THE LANDING # 3: (APPROVED) 7 : COVIIVANTS ON TREASURE VALLE,'Y BUSIl~SS CENTER: (APPROVED ) 8: GEORGE WAGNER, JUB ENGIl~IEERS, UPDATE ON FACILITIES PLAN AND PRESENT SEWER CAPACITY: (PRESENTATION GIVEN) 9: RESOLUTION # 142: RESOLUTION PERTAINING TO FLOOD ZONE: (APPROVED) 10: ORDINANCE # 569: ORDINANCE ADOPTIlVG THE 1991 UNIFORM FIRE CODE: (APPROVED) 11: FTNAT, PLAT ON VAL VISTA SUBDIVISION # 2: (APPROVED) 12: WAYNE FORREY, UPDATE ON DOWNTOWN PROJECT & LID: (PRESENTATION GIVEN) 13 : DEPAR'Il~NT REPORTS • fAERIAIAN CITY CQIJNCIL JANUARY 21. 1992 The regular meeting of the Meridian City Council was called to order by Mayor Grant P. Kingsford at 7:30 P. M.: Members Present: Ron Tolsma, Bob Giesler, Bob Corrie, Max Yerrington: Others Present: David Turnbull, Dan Wood, Don Bryan, Joann Stuhr, Kevin A. Jones, Wayne S. Forrey, Gary Smith, Bill Gordon, Jim Johnson, Daunt Whitman, Gary Lee, George Wagner, Kirby Vickers, Wayne Crookston, Roy Johnson: ITEM #1: MINUTES OF THE PREVIOUS MEETING HELD JANUARY 7, 1992: A motion was made by Tolsma and seconded by Corrie to approve of the minutes of the previous meeting held January 7, 1992 as written: Motion Carried: All Yea: ITEM #2: ORDINANCE #567: ORDINANCE REZONING SELLS, PATCH & GIBBON PROPERTY: Kingsford: AN ORDINANCE OF THE CITY OF MERIDIAN AMENDING AND CHANGING THE ZONING OF CERTAIN REAL PROPERTY IN THE CITY OF MERIDIAN WHICH IS GENERALLY DESCRIBED AS THE EAST 1/2 OF THE NORTH 1/2, BLK 3, EXCEPT THE EAST 122 FEET OF THE NORTH 59 FEET, AND THE NORTH 83 FEET OF THE SOUTH 1/2 OF BLK 3, EXCEPT THE WEST 120 FEET, AND THE SOUTH 4 FEET OF THE NORTH 59 FEET OF THE EAST 122 FEET OF BLK 3, AND THE EAST 122 FEET OF THE NORTH 55 FEET OF BLK 3, ALL I N F. A. NOURSES 3RD ADDITION, ADA COUNTY, MERIDIAN, IDAHO; AND PROVIDING AN EFFECTIVE DATE. Is there anyone who would like Ordinance #567 read in its entirety? No response. The Motion was made by Giesler and seconded by Tolsma that the rules and provisions of 50-902 and all rules and provisions requiring that Ordinances be read on three different days be dispensed with and that Ordinance #567 be passed and approved: Roll Call Vote: Yerrington - Abstain; Giesler - Yea; Corrie - Yea; Tolsma - Yea; Motion Carried: All Yea: ITEM #2: ORDINANCE #568: ORDINANCE ANNEXATION & ZONING GORDON WOODS PRDPERTY: Kingsford: AN ORDINANCE ANNEXING AND ZONING CERTAIN REAL PROPERTY WHICH IS DESCRIBED AS A PORTION OF THE NE 1/4 SW 1/4. SECTION 5, T. 3N. , R. 1 E. , B. M. , ADA COUNTY, I DAHO ; AND PROVIDING AN EFFECTIVE DATE. Is there anyone present who would like • • MERIDIAN CITY COUNCIL JANUARY 21, 1992 PAGE 2 Ordinance #568 read in its entirety? No response. The Motion was made by Tolsma and seconded by Yerrington that the rules and provisions of 50-902 and all rules and provisions requiring that Ordinances be read on three different days be dispensed with and that Ordinance #568 be passed and approved. Roll Call Vote: Yerrington - Yea; Giesler - Yea; Currie - Yea; Tolsma - Yea; Motion Carried: All Yea: ITEM #3: APPROVE THE PRELIMINARY PLAT ON KEARNY SUBDIVISION, WOODS PROPERTY: Giesler: What has been worked out for the emergency roadway? Dan Woods: My parents are going to keep Dixie Lane open at all times, for snow removal and everything like that. From the corner of my parents property through lots 11 & 12 we are going to turn around and it will either be the homeowners association or my parents be required to keep that open also. Giesler: If something would happen to them, how would that work? Kingsford: There would be a deed restriction on the final plat. Crookston: There is a provision in the Ordinance that provides that the plat would not be signed by the City Engineer or the City Clerk until such an agreement is in effect. Tolsma: That would be just the Dixie Lane side up to the barricade, up the back side. Crookston: Well there needs to be some provision of some sort that pertains to Dixie Lane. (Discussion) - See Tape. Giesler: Do we have anything back on the traffic study on Locust Grove? Gary Lee: The traffic study that JUB is preparing has been completed and submitted to ACRD for review and comment. Based on that report they will have a technical review of the preliminary plat and make recommendations. MERIDIAN CITY COUNCIL JANUARY 21, 1992 PAGE 3 Eng. Smith: I sent the minutes out to the committee members and I'm waiting for a response from them to make sure everything is the way it was discussed. I had previously contacted the Highway District requesting studies on Locust Grove with emphasis on signalization at Locust Grove and Fairview. I specifically requested a counter be placed on Locust Grove north of Fairview and also one north of Chateau so we can see what kind of traffic there is being generated on there right now. The Motion was made by Tolsma and seconded by Giesler to approve the preliminary plat on Kearny Subdivision. Motion Carried: All Yea: ITEM #4: FINAL PLAT ON ONE SUBDIVISION #2: Corrie: On item #7 on the comments are they going to put that turn around over there for the fire department? Max Boesiger: We do intend to put that in. What we will do is put in a temporary turn around just beyond the end of this platted subdivision for service vehicles and so forth to turn around in. Tolsma: You didn't have any other problems with any of the other comments? Boesiger: I don't believe so. Tolsma: Did you see the School District's comments about the buses? Boesiger: Yes. No problems. The Motion was made by Tolsma and seconded by Corrie to approve of the final plat on One Subdivision #2: Motion Carried: A11 Yea: ITEM #5: FINAL PLAT ON SUNBURST SUBDIVISIDN #2: Giesler: Have they received a copy of the City Engineer's comments? Roy Johnson: Yes. We have no problems with them. • MERIDIAN CITY COUNCIL JANUARY 21, 1992 PAGE 4 Cowie: Settlers Irrigation said that the pipe is in place but not been connected to the open ditch and they haven't received the plans from Roy Johnson for the concrete inlet box, those two things are on their January 13th letter. Johnson: Yes that's correct, but the ditch has been connected but there is a box that we have to put right at the beginning and I do not have that to them but will try to get it to them within the next few days. The Motion was made by Tolsma and seconded by Giesler to approve the final plat on Sunburst Subdivision #2 conditioned upon approval of the irrigation box by the Irrigation District. Motion Carried: All Yea: ITEM #6: FINAL PLAT ON THE LANDING #3: Corrie: Have you seen the comments from the Fire Department that no development be allowed south of the line between lot 13, blk. 5 and Waltman Lane until the roads are tied together? Are you planning on developing that section behind there? Roy Johnson: Well yes, in fact we are going to have a preliminary probably about a month from now on the balance of the property that goes over to Waltman Lane. What was the comment? Corrie: That no development be allowed south of the line between lot 13, blk. 5, that's the one where there is no access. (Discussion held on future phases - see tape) Cowie: How about comment #4, the provision needs to be made for an all weather gravel access road from Ten Mile drain ditch and maintenance road to West Greenhead Drive, that it is an unsafe situation? Has this been worked out? Eng. Smith: I haven't talked to anybody since I submitted this. Right now we have access to the lift station off of Linder Road on a gravel road but there wasn't enough room left down there to turn around and so once the maintenance man gets into the lift station then the only way to get out is to back all the way out to Linder. So what I was proposing is that the access road, which is a canal bank road for the irrigation district, that it be maintained in an all weather situation so we can go on down to this phase and come in through the subdivision and go back out on Linder. • • MERIDIAN CITY COUNCIL JANUARY 21, 1992 PAGE 5 Roy Johnson: What we are going to do maybe we can solve that problem we really don't want to put the all weather road the full length of it, the road that we have is adequate for the irrigation district however we will be proposing to put a second detention pond just east of this subdivision for future subdivisions. I think that we could provide a turn around far you at that point if that would work. Eng. Smith: I guess my question would be, when is it going to happen and how far east is it going to be? Johnson: It's right at the end of this one here so we could put that in with Sub. #3, it is immediately adjacent to the last lot. The Motion was made by Tolsma and seconded by Yerrington to approve the final plat on the Landing #3 conditioned upon the access road satisfying the Public Works Department. Motion Carried: All Yea: ITEM #7: COVENANTS ON TREASURE VALLEY BUSINESS CENTER: The Motion was made by Corrie and seconded by Giesler to approve the Covenants on Treasure Valley Business Center. Motion Carried: All Yea: ITEM #8: GEORGE WAGNER, JUB ENGINEERS, UPDATE ON FACILITIES PLAN AND PRESENT SEWER CAPACITY: George Wagner & Kirby Vickers, JUB Engineers: Explained current facility and updates needed in the future. Also presented drawings. (See Tape> ITEM #9: RESOLUTION #142: RESOLUTION PERTAINING TO FLOOD ZONE: Kingsford: A RESOLUTION OF THE CITY OF MERIDIAN OF SUPPORTING FLOOD INSURANCE AND CITY COOPERATION WITH THE FEDERAL INSURANCE ADMINISTRATION AND THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT REGARDING THEIR FLOOD INSURANCE PROGRAMS; AND PROVIDING AN EFFECTIVE DATE. The Motion was made by Yerrington and seconded by Tolsma to approve of Resolution #142. Motion Carried: All Yea: • • MERIDIAN CITY COUNCIL JANUARY 21, 1992 PAGE 6 ITEM #10: ORDINANCE #569: ORDINANCE ADOPTING THE 1991 UNIFORM FIRE CODE: Kingsford: AN ORDINANCE OF THE CITY OF MERIDIAN REPEALING SECTION 2-1001 (A) OF THE REVISED AND COMPILED ORDINANCES OF THE CITY OF MERIDIAN AND RE-ENACTING SAID SECTION PROVIDING FOR THE ADOPTION OF THE 1991 UNIFORM FIRE CODE WITH CHANGES TO SECTIONS 4.108, 2.303,. ARTICLE 78 AND ARTICLE 79, AND THE ADOPTION OF THE FOLLDWING APPENDICES; II-F, III-A, III-B, III-C, V-A-STANDARDS, VI-A-HAZARDOUS MATERIALS CLASSIFICATION, AND VI-UBC REFERENCES TABLES; AND PROVIDING AN EFFECTIVE DATE. Is there anyone who wishes Ordinance #569 read in its entirety? No response. The Motion was made by Tolsma and seconded by Giesler that the rules and provisions of 50-902 and all rules and provisions requiring that Ordinances be read on three different days be dispensed with and that Ordinance #569 be passed and approved. Roll Call Vote: Yerrington - Yea; Giesler - Yea; Corrie - Yea; Tolsma - Yea; Motion Carried: All Yea: ITEM #11: FINAL PLAT ON VAL VISTA SUBDIVISION #2: Giesler: I will be stepping down, due to a conflict of interest. The Motion was made by Tolsma and seconded by Yerrington to approve the final plat on Val Vista Subdivision #2 and also authorize the City Clerk and City Engineer to sign. Motion Carried: 3 - Yea; 1 - Abstain; ITEM #12: WAYNE FORREY, UPDATE ON DOWNTOWN PROJECT & LID: Forrey: This evening it was our intent to come before you and present the assessment role for LID 90-1 on the East First Street Improvement Project. Eng. Smith and I met with the Highway District last Thursday with the intent to finalize some numbers then prepare that assessment role, bring it to the Council tonight so that you could set a hearing date and we could mail the notices to the newspaper and all of the property owners. We are still wrestling with some numbers and I am confident that by the next Council Meeting we will have that resolved and be able to go on with the LID assessment. Explained to Council some of the costs associated with E. First Street and some change orders. (Discussion) These calculations are assuming that the Highway • MERIDIAN CITY COUNCIL JANUARY 21, 1992 PAGE 7 District will agree to pay for cost of extra asphalt and miscellaneous paving. They are agreeable to look into the situation and have requested the justification letter to help get this item resolved. If they do not accept payment for either the asphalt or miscellaneous paving, someone has to come up with about 538,000.00. I think they will pay it but we just need to describe and justify why it happened and how it benefits the highway district. Eng. Smith: I think generally speaking a lot of the extra asphalt cost had to do with the side streets as they framed in E. First. On the plans typically the engineer had shown a match back line shortly after the radius into the side streets and curb. In a lot of cases once they were out there doing the construction the match line had been cut for match back as shown on the plans, however, further investigation in the field showed that the asphalt may have been bad. We did carry the asphalt back farther on the side streets in most cases than what was shown on the plans. Gave example of this. Also, in order to facilitate construction timing on East First Street we moved those sand and grease traps off of East First Street into the side streets, that increased the payments cost also. There is quite a bit of additional expense that was experienced on the asphalt portion of this patching back. As Wayne mentioned I need to go back out and do some measuring, particularly on curb & gutter & sidewalk and verify the quantities the contractor has requested. Forrey: If the highway district won't take on that other cost then we will have to look at some other source. I'd be happy to answer any questions. Kingsford: I notice percentage wise the City is at 76-78% over all for the City, basically we were just looking at lights, what was the additional on that? Forrey: Quite a bit of water work during construction. On the Phase II Block Grant we have prepared a preliminary contract and it is nearly ready to submit to the State. We have received the preliminary land appraisals on four properties in the downtown. The procedure after getting that is to submit that to a review appraiser, which we are trying to get an appraiser to do that. Kingsford: If anyone wants to go over the preliminary numbers we will wait until after department reports to do so. • • MERIDIAN CITY COUNCIL JANUARY 21, 1992 PAGE 8 ITEM #13: DEPARTMENT REPORTS: Crookston: The Council asked me to write a letter to Nampa- Meridian Irrigation District on the flood problems over on Chateau and Locust Grove. I did not write the letter, but I have contacted their attorney and discussed this problem with him. He was going to contact the Superintendent about this and get back with me. Kingsford: Let's be sure and follow up. Giesler: Gary, we sent a letter to Mr. Leon Blaser regarding the ditch, have we got a response from him yet? Eng. Smith: I have not heard back from Leon on what their schedule is, other than their contractor Bitterroot Construction did call me and they are still on line to do the job and he was trying to find someone to help him out to get the work done because of his schedule. I don't know who is going to do it but he assured me that Leon Blaser told him that it had to be done. Tolsma: Did we ever find out anything on the ditch behind 11th Street? Forrey: ACRD has agreed to open the manhole and clean back to the edge of the right of way. I apologize but I don't know if that has been done. Kingsford: Would you please follow up on that and let us know. The Motion was made by Corrie and seconded by Tolsma to adjourn the meeting at 8:50 P. M.. Motion Carried: All Yea: (TAPE ON FILE) APPROVED: G T R. KIN S 0 , AYOR ATTEST: ACKI N~MANN, ¢'I TY CLERK MayayH & Council, P & Z Members, Atty. , Hldg. , Eng. , Police, Stuart, Ward, Gass, ACHD, NMID, CDH, Settlers, • Mail (6) File (6) J ~?0`T253 ~ ` • n ~I~ bT' f RECORD!. ; r;~ ORDINANCE N0. ~~~~gg ~~ ~~ `~ ~'Z3 A~ 8 `f2 AN ORDINANCE OF THE CITY OF MERIDIAN AMENDING AND CHANGING THE ZONING OF CERTAIN REAL PROPERTY IN THE CITY OF MERIDIAN WHICH IS GENERALLY DESCRIBED AS THE EAST 1/2 OF THE NORTH 1/2, BLK 3, EXCEPT THE EAST 122 FEET OF THE NORTH 59 FEET, AND THE NORTH 83 FEET OF THE SOUTH 1/2 OF BLK 3, EXCEPT THE WEST 120 FEET, AND THE SOUTH 4 FEET OF THE NORTH 59 FEET OF THE EAST 122 FEET OF BLK 3, AND THE EAST 122 FEET OF THE NORTH 55 FEET OF BLK 3, ALL IN F.A. NOURSES 3RD ADDITION, ADA COUNTY, MERIDIAN, IDAHO; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council and the Mayor of the City of Meridian, Idaho, have concluded that it is in the best interest of said City to amend and change the zoning from R-15 Medium Hiyh Density Residential District to C-C Community Business District, for the following described parcel: THE EAST 1/2 OF THE NORTH 1/2, BLK 3, EXCEPT THE EAST 122 FEET OF THE NORTH 59 FEET, AND THE NORTH 83 FEET OF THE SOUTH 1/2 OF BLK 3, EXCEPT THE WEST 120 FEET, AND THE SOUTH 4 FEET OF THE NORTH 59 FEET OF THE EAST 122 FEET OF BLK 3, AND THE EAST 122 FEET OF THE NORTH 55 FEET OF BLK 3, ALL iN F.A. NOURSES 3RD ADDITION, ADA COUNTY, MERIDIAN, IDAHO NOW, THEREFORE, BE IT ORDAINED by the Mayor and City Council of the City of Meridian, Ada County, Idaho: Section 1. That the aforementioned real property which is described as follows: THE EAST 1/2 OF THE NORTH 1/2, BLK 3, EXCEPT THE EAST 122 FEET OF THE NORTH 59 FEET, AND THE NORTH 83 FEET OF THE SOUTH 1/2 OF BLK 3, EXCEPT THE WEST 120 FEET, AND THE SOUTH 4 FEET OF THE NORTH 59 FEET OF THE EAST 122 FEET OF BLK 3, AND THE EAST 122 FEET OF THE NORTH 55 FEET OF BLK 3, ALL IN F.A. NOURSES 3RD ADDITION, ADA COUNTY, MERIDIAN, IDAHO AMBROSE, FITZGERALD BCROOKSTON be, and the same is rezoned from R-15 Medium High Density Attorneys and Residential to C-C Community Business District, and Section 11-2- Counselora F.o.s°«42' 425 Official Zonin Ma s is hereb amended to reflect the same. ~ 9 p y Meridian, Idaho 83842 Telephone 8884481 • • Section 2. EFFECTIVE DATE: There being an emergency, which emergency is hereby declared to exist, this Ordinance shall be in-full force and effect from and after its passage and approval as required by law. PASSED by the City Council and approved by the Mayor of the City of Meridian, Ada County, Idaho, this day of January, 1992. APPROVED: MAYOR -- GRANT P. KINGSFORD ATTEST: AMBROSE, F1T2GERALD BCROOKSTON Attorneys and Counselors P.O. Box 427 Merldlan, Idaho 83842 Telephone888-4481 CITYI CLERK -- RACK NIEMANN STATE OF IDAHO,) ss. County of Ada, ) I, JACK NIEMANN, City Clerk of the City of Meridian, Ada County, Idaho, do hereby certify that the above and foregoing is a true, full and correct copy of an Ordinance entitled "AN ORDINANCE OF THE CITY OF MERIDIAN AMENDING AND CHANGING THE ZONING OF CERTAIN REAL PROPERTY IN THE CITY OF MERIDIAN WHICH IS GENERALLY DESCRIBED AS THE EAST 1/2 OF THE NORTH 1/2, BLK 3, EXCEPT THE EAST 122 FEET OF THE NORTH 59 FEET, AND THE NORTH 83 FEET OF THE SOUTH 1/2 OF BLK 3, EXCEPT THE WEST 120 FEET, AND THE SOUTH 4 FEET OF THE NORTH 59 FEET OF THE EAST 122 FEET OF BLK 3, AND THE EAST 122 FEET OF THE NORTH 55 FEET OF BLK 3, ALL IN F.A. NOURSES 3RD ADDITION, ADA COUNTY, MERIDIAN, IDAHO; AND PROVIDING AN EFFECTIVE DATE.", passed as Ordinance No. ~?~ , by the Cit ncil and Mayor of the city of Meridian, on the ~~-day ~,~~~, 1992, as the same appears in my office. ~ . J r ~ AMBROSE, FITZGERALD 8 CROOKSTON Attorneys and Counselors P.O. Box 427 Merldlan, Ideho 83842 Telephone 888-4481 • DATED thispday of January, 1992. STATE OF IDAHO,) ss. County of Ada, ) On this ~_ day of January, 1992, before me, the undersigned, a Notary Public in and for said State, personally appeared Jack Niernann, known to me to be the person whose name is subscribed to the within and foregoing instrument, and acknowledged that he executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year in this certificate first above written. ',Q,~~ae+s~asaas~a,. ~..' r ~ "P l'~ : ~ SEAL ~ ~~ ~, ~. ai ~~ », [S yx (, r w,,,a di .;a <~ ~,~~ _, _ , fW ,~ i0~ ~y"+ V W I l' T W ~, ,y~ ~///11l11A~1 ~` c of ry Public for~Idaho ~~~ Residing at Meridian, Idaho mmisson expires 04/01/93 A..~ ~._ 0`iZS`4 a~ ~~~ . J. UHY~L', Itr~,'Jv~.~',~~ilr~' 'i RECORD~r-; ELY ~4b 'S~ JOIN 23 fl~ 8 `f2 ORDINANCE N0.~6 gg AN ORDINANCE ANNEXING AND ZONING CERTAIN REAL PROPERTY WHICH IS DESCRIBED AS A PORTION OF THE NE 1/4 SW 1/4, SECTION 5, T. 3N., R. lE., B.M., ADA COUNTY, IDAHO; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council and the Mayor of the City of Meridian, Idaho, have concluded that it is in the best interest of said City to annex to the said City real property which is hereinbelow described: A parcel of land being the North 1/2 of the NE 1/4 of the SW 1/4 of Section 5, T.3N., R.lE., B.M., Ada County, Idaho, and more particularly described as follows: Beginning at a brass cap marking the Northwest corner of said SW 1/4; thence along the Northerly boundary of said SW 1/4 South 89 38'58" East 1326.59 feet to a 2"x36" iron pipe with a 5/8" x 30" iron pin and plastic cap marking the Northwest corner of said NE 1/4 of the SE 1/4, also said pipe being the REAL POINT OF BEGINNING; thence continuing along said Northerly boundary of the SW 1/4 South 89 38'58" East 1326.60 feet to an iron pin marking the Northeast corner of said SW 1/4; thence leaving said Northerly boundary of said SW 1/4 along the Easterly boundary of said SW 1/4 South 00 27'20" West 656.31 feet to an iron pin marking the Southeast corner of said North 1/2 of the NE 1/4 of the SW 1/4; thence along the Southerly boundary of said North 1/2 of the NE 1/4 of the SW 1/4 North 89 44'00" West 1326.53 to an iron pin marking the Southwest corner of said North 1/2 of the NE 1/4 of the SW 1/4; AMBROSE, FITZGERALD 8 CROOKSTON Attorneys and Counselors P.O. Box 427 Merldlan, Idaho a3saz Telephone B8B-4481 thence leaving said Southerly boundary of the North 1/2 of the NE 1/4 of the SW 1/4 along the Westerly boundary of said NE 1/4 of the SW 1/4 North 00 26'55" East 658.25 feet to the point of beginning of the above described Proposed Kearney Place, a subdivision, comprising 20.02 acres, more or less. NOW, THEREFORE, BE IT ORDAINED by the Mayor and City Council ORDINANCE Page 1 ,, 1 of the City of Meridian, Ada County, Idaho: Section 1. That the above and referenced real property described as: A parcel of land being the North 1/2 of the NE 1/4 of the SW 1/4 of Section 5, T.3N., R.lE., B.M., Ada County, Idaho, and more particularly described as follows: Beginning at a brass cap marking the Northwest corner of said SW 1/4; thence along the Northerly boundary of said SW 1/4 South 89 38'58" East 1326.59 feet to a 2"x36" iron pipe with a 5/8" x 30" iron pin and plastic cap marking the Northwest corner of said NE 1/4 of the SE 1/4, also said pipe being the REAL POINT OF BEGINNING; thence continuing along said Northerly boundary of the SW 1/4 South 89 38'58" East 1326.60 feet to an iron pin marking the Northeast corner of said SW 1/4; thence leaving said Northerly boundary of said SW 1/4 along the Easterly boundary of said SW 1/4 South 00 27'20" West 656.31 feet to an iron pin marking the Southeast corner of said North 1/2 of the NE 1/4 of the SW 1/4; thence along the Southerly boundary of said North 1/2 of the NE 1/4 of the SW 1/4 North 89 44'00" West 1326.53 to an iron pin marking the Southwest corner of said North 1/2 of the NE 1/4 of the SW 1/4; thence leaving said Southerly boundary of the North 1/2 of the NE 1/4 of the SW 1/4 along the Westerly boundary of said NE 1/4 of the SW 1/4 North 00 26'55" East 658.25 feet to the point of beginning of the above described Proposed Kearney Place, a subdivision, comprising 20.02 acres, more or less. AMBROSE, FITZGERALD & CROOKSTON Attorneys and Counselors P.O. Box 427 Merldlan, Idaho 83842 Telephone 888.4481 is hereby annexed to the City of Meridian, and shall be zoned R- 8 Residential; even though zoned R-8, it shall only have constructed on the lots, single-family detached dwelling units and there shall be no duplexes, condominiums or townhouses constructed or placed thereon; that the residential lots on said land shall have a minimuym size of 7,000.00 square feed; that there shall be no more than 79 single-family detached dwelling units constructed ORDINANCE Page 2 M. .. l AMBROSE, FITZGERALD SCROOKSTON Attorneys and Counselors P.O. Box 427 Merldlen, Idaho 83842 Telephone 888.4481 or placed thereon; that there shall be no-single family detached dwelling units smaller than one thousand three hundred (1,300) square feet in size constructed or placed thereon and that the above square footages are determined exclusive of the garage; that the reason for the R-8 zoning is to allow 79 dwelling units to be constructed on the parcel which would be an approximate density of 1 dwelling unit per 4 acres, which would be allowed in the R- 8 Residential zone; that the property shall be subject to site planning review; that the annexation and zoning is subject to the conditions refferenced in the Findings of Fact and Conclusions of Law as adopted by the Meridian Council on the request for annexation and zoning; and any plat of the property shall not be signed by the City Clerk or City Engineer until an agreement for emergency access is entered into by the owner of the property and the City of Meridian for emergency access. Section 2. That the property shall be subject to de- annexation if the owner or his assigns, heirs, or successors shall not plat the property as required above and designate on the plat that only single-family dwellings shall be allowed, construct water and sewer line extensions to serve the property, and construct streets to and within the property, which conditions subsequent shall run with land and also be personal to the owner. Section 3. That the City Clerk shall cause one (1) copy of the legal description, and map, which shall plainly and clearly designate the boundaries of said property, to be filed with the ORDINANCE Page 3 . ~ ~. .~ • • Ada County Recorder, Ada County Assessor, and the State Tax Commission within ten (10) days following the effective date of this Ordinance. Section 4. EFFECTIUE DATE: There being an emergency, which emergency is hereby declared to exist, this Ordinance shall be in full force and effect from and after its passage and approval as required by law. PASSED by the City Council and approved by the Mayor of the City of Meridian, Ada County, Idaho, this~£ day of January, 1992. APPROVED: AMBROSE, FITZGERALD BCROOKSTON Attorneys and Counselors P.O. Box 427 Merldlan, Idaho 83842 Telephone 888.4481 ATTEST: ~T"ATE OF IDAHO, ) ss. County of Ada, ) I, JACK NIEMANN, City Clerk of the City of Meridian, Ada County, Idaho, do hereby certify that the above and foregoing is a true, full and correct copy of an Ordinance entitled "AN ORDINANCE ANNEXING AND ZONING CERTAIN REAL PROPERTY WHICH IS DESCRIBED AS A PORTION OF THE N 1/2 NE 1/4 SW 1/4, SECTION 5, T. ORDINANCE Page 4 ... .. .= ', ~~~ o ~ e C y o e a o e~~ d a y o id,-~~ 1992, as theme sa~'me appears in my o ice. `D A T E77D t h i soy d a y o f qnf ~q` r~ _~~~_, 19 9 2. laity t, rK, l; ty of Mer~o~an Ada C unty, daho AMBROSE, FITZGERALD BCROOKSTON Attorneys and Counaelore STATE OF IDAHO,) ss. County of Ada, ) On this 22 day of January 1992, before me, the undersigned,-a Notary u is ~n and for said State, personally appeared Jack Niemann, known to me to be the person whose name is subscribed to the within and foregoing instrument, and acknowledged that he executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year in this certificate first above written, ~~eoeonrrq-- . ~- .~ ~ r SEAL : ~ .~~" TAB ~, ~s ~~ Al fJ ~,J ~ r~ 1. \ ~b w W,~~ `a'i 4, W ~w~' ~~~~~ j~ ~~ a ~~ y,~~~~ ~~~rirur~~NN 3N., R. 1 E., B.M., ADA COUNTY, ID ~i0• AND PROUIDING AN EFFECTIVE DATE; passed as Ordinance No. (o ~_, by the City Council and f th it f M ri ~ n n th f ary Nuolic for ldano iding at Meridian, Idaho omml•ss,on expires 04/01/93 P.O. Box 427 Meridlen, Idaho O R D I N A N C E P a g e 5 83642 Telephone686-4461 • • CITY OF MERIDIAN WASTEWATER TREATMENT FACILITY CAPACITY SUMMARY 1979 DESIGN PRESENT PREDICTED DESIGN PARAMETER CAPACITY LOADING CAPACITY Population 20,100 10,000 17, 200 Average Flow (MGD) 2.82 2.1 2.82 Maximum Flow (MGD) 5.0 3.0 5.0 BOD (Ibs/day) 4,045 1,345 4,045 Suspended Solids (Ibs/day) 3,810 1,483 3,810 Ammonia (Ibs/day) 660 230 660 DEFINED PROBLEM AREAS: 1. Sustained ammonia removal to new NPDES permit levels. 2. Plant and lab staffing and multiple shift operation. 3. Solids handling. Separate handling of waste activated sludge instead of recirculating to the headworks. Do not recirculate anaerobic digester supernatant. Additional land for dedicated land application of sludge? 4. Hydraulic capacity of tertiary sand filters. 5. Disinfection without chlorine residual. 6. Bio tower pumps. Constant speed to variable speed. 7. Post aeration. 8. Infiltration of groundwater into the sewer collection system. v N lD O W N V (D O N tD O O N O N CD O N N W O N v `~ D m N N W w N U A N A N N W N W lp V N W W W N N cD FLOW (MGD) 0 ~ CA ~ CJ1 N N W cn W (,/~ I i i j i i i i- i i i I i I ~ i m ~ c ', i m 3 o ~ ~ ~ i _ I I I i i I I i ~ I I I I I Ti G1 C .~ m v 3 D X 3 C a Z v D m m r O V N O N v O cp N co 0 0 N tip 0 N O N N N O N A r v fC N N w ~o w N tp A N -0. (D N A ~D N W V N w N N • Ammonia Discharged (lbs/day) N A 07 00 O O O O O O O A 01 00 O O O i ~ i I I r~~~ ~ 'i I I I I i ^ I ! ~ I ~ D D 33 ~33 Z Z I D D n r" Z y C'1 m I ~ ~ i ~ D D i ~ I I li I Z 7 G I I ~ \ v ~ j i i ~ ~ I ~ I I i I I I I ~ ~ ! i I ~ ~ I I I I II I ^ i I ~ I J 1 ~ ~~ i ~ I i I I I I I I I O N -~ N N O cn O ~+ Ammonia Concentration Discharged (my/L) _T r.. m N i m T r L. m Z -~ 3 Z D v N W tD O N v cp O cc N CO O O N 01 O N (D O N N 0 N v ~ N m ~ N w W N to co N A (O N A t0 N W W v N W W J N N (O HYDRAULIC LOADING (GPM/SQ. FT.) O O ` r ~ N N • W W O O O O O O O O I I j ~ . ~ ~ I i ~ i ~ I ~ i ~ i i II ~ i I ~~ I ~ I ~ ~ a °' f1~ . / ~ r ~~ . ~ a d 9 g I t° ~ .. cp N tC \ ~ r r ~ O N O ~ ' ~ ~ ~ a .~.i i ~ i I ~ O O O O O ~ O O ORGANIC LOADING {LBS/1,OD0 CU. FT./DAY) T C m w 1 v a c r n D Z v 0 a Z A W O m r D v z c~ v cD O O N V l0 O O to O N N t0 0 v a ^' A ~O w co v+ a cu a+ N W l0 r \_ N ~O r OVERFLOW RATE 46ALISQ. FT_lDA~ N A 01 OD O N A O O O O O O O O D x_ ~ ~ C 3 Q g 0 a ~ d ~ ~ f'! r D T m O m T r O D -~ m y ~ ~ N 0 0 ~ 0 ~ 0 ~ ~ v 0 N V ~D O J Q N Cn tD 0 v a ^' ~ ~ ~o w a o~ N W GD r N ~O PERCENT REMOVAL W A 0 ~ ~ ~ L' G1 Q1 V ~ 0 ~ ~ 0 0 0 ~ 0 ~ p O~ pp . T p ~ . p ~ ~, g o A 3 3 ~ o m ,~. ,.~ ~ ~ V ~_ 3 D ~o n r D ~_ T m a m 3 O D r ~o a m N O v N O N V (O O (O N C1 O O N O N tD O N N cD O N N N W W N Cn t0 N t0 lJ~ N (O N W t0 V N W N N Z T r C m z v lofluent BOD (lba/dsg) v+~ O v+ ~ v o °o °o °o °o °o V O OD 1_ ~ T O I N v O O o~ 0 J N N t0 0 J v D N A t0 r w v+ ~o A t0 r O1 N W ~O r N • AMMONIA (LBS/DAY) • _ _ N A 01 00 O N is O O O O O O O ~ ~ O O l0 O N A 07 OD ~ ~ N O N ~ o~ OD O TEMPERATURE {C) m r C m z a 3 0 z D N m m a c ~o m m D m z D D C m v O cp O N V t0 O O 01 O J N cp 0 v a ^' ~ ~ W .~ N W co ~_ N W O T~ D 3 D • AMMONIA (LBS/DAY) N ? 01 OD O N O O O O O O • J O O O m T r c m Z a 3 0 z a a 0 O O O O O O O -r N W Ja N ~ v F/M RATIO v ~ cc O N V cp O O ~f cp 0 N LO O v a ^' w v+ co co o~ N W GO r N tp O • AMMONIA LBS/DAY • J N ~' 41 OD O N A O O O O O O O ~ W O O m r c m z D 3 a N z m r r m N_ O m Z ~_ 3 m Vf ~ N N W W ? A ~ O v+ O ~ O to O v+ O MCRT DAYS v K V N O N V CO N tD O O N 01 tD O N CA cp O N N V1 O N A t0 N N W lp w N N ~P N A (D Cn N l0 N W J V N W t0 N N (O N Z m N N D m Sy~t ~s Rate (lba Solids Produced/1~ BOD Rem ) ---- O C ~ ~ ~ N ~N w O O O O O O O E~ : ..~' EAST FIRST STR~ -COST STATUS CAL~LATIONS For the Meridian Citv Council - 21 January 1992 1.BASE B1D COST ITEMS A. Original Construction Total = 776,600.00 B. Current Value of Extended Quantities = 80,400.00 C. Current Construction Total = 857,000.00 2. ADD - ON PROJECTS A. Current Cost of Add - On Projects = 69,237.86 B. Estimated Remaining Costs = 10,762.14 C. Estimated Total of Add - On Costs = 80,000.00 3. FORCE ACCOUNT PROJECTS (all ACRD ) A. Hunter Lateral = 13,182.70 B. Sand ,and Grease Traps = 67,320.99 C. Total Force Account Costs = 80,503.69 4. CHANGR A. ACHD Related Costs = 23,831.39 B. City Related Costs = 7,678.57 C. LID Related Costs = 10,947.00 D. Circle K Related Costs = 523.25 E. Total Change Orders = 42,980.21 5. ADDITIONAL CHANGES FOR FINAL APPROVAL A. Estimated Change Orders to Final = 10,000.00 6. CONSTRUCTION WORK -SUBTOTAL COSTS 7. PROFESSIONAL FEES A. Engineering Design B. CoastructionManagement C.' Total Professional Fees 8. TOTAL PROJECT COST = 1,070,483.90 = 90,000.00 = 98,000.00 = 188,000.00 = 1,258,483.90 DISTRIBUTION OF FUNDING SOURCES (rounded ) FUNDING BASE C.O. & DESIGN TOTAL PARTNER CONTT. F. A. C/M COSTS ACRD 647,896 114,335 144,760 906,991 City 64,105 7,678 15,040 86,823 LID 145,000 10,947 28,200 184,147 Private 80,000 523 -0- 80,523 TOTAL 937,000 133,483 188,000 1,258,484 NOTES: 1. The ACHD and ITD each committed to fund 425,000.00 The amount now estimated for ACHD and ITD is 5453,49550 (a difference of 528,495 each ) 2. The above calculations assume that the ACHD/ITD will agree to pay for significant cost overruns in eztra asphalt and misc. paving. The Highway District is agreeable to look into this situation for the City and they have requested jastification to help get this item paid for and resolved. if the Highway Didtrict /ITD do not accept these items for payment, either the City of Meridian or the LID would have to fund an eztra 538,000.00. The LID has a fending ceiling and street paving ezpenditures are not authorized in the City Budget. City staff is working on a solation with the ACHD. ~ ~ ORDINANCE NO.~~-/ AN ORDINANCE OF THE CITY OF MERIDIAN REPEALING SECTION 2-1001 (A) OF THE REVISED AND COMPILED ORDINANCES OF THE CITY OF MERIDIAN AND RE-ENACTING SAID SECTION PROVIDING FOR THE ADOPTION OF THE 1991 UNIFORM FIRE CODE WITH CHANGES TO SECTIONS 4.108, 2.303, ARTICLE 78 AND ARTICLE 79, AND THE ADOPTION OF THE FOLLOWING APPENDICES: II-F, III-A, III-B, III-C, V-A-STANDARDS, VI-A-HAZARDOUS MATERIALS CLASSIFICATION, AND VI-UBC REFERENCES TABLES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and the City Council of the City of Meridian, State of Idaho, have concluded that it is in the best interest of the said City to repeal Section 2-1001 (A) of the Revised and Compiled Ordinances of the City of Meridian and to re- enact said section to adopt the 1991 Uniform Fire Code, with certain changes, and to adopt the following appendices II-F, III- A, III-B, III-C, V-A-STANDARDS, UI-A-HAZARDOUS MATERIALS CLASSIFICATION, AND VI-UBC Reference Tables; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, ADA COUNTY, IDAHO: SECTION 1: That Section 2-1001 (A) is hereby repealed. SECTION 2: That Section 2-1001 (A) is hereby re-enacted and shall read as follows: "2-1001: ADOPTION OF FIRE CODES: AMBROSE, FITZGERALD BCROOKSTON (A) Uniform Fire Code. The Uniform Fire Code is adopted for the purpose of regulating and governing conditions hazardous to l ife and property form fire. The Uniform Fire Code, 1991 Edition, including Appendices II-F, III-A, III-6, III-C, U-A-STANDARDS, VI- A-HAZARDOUS MATERIALS CLASSIFICATION, AND VI-UBC REFERENCES TABLES is hereby adopted with the following exceptions to the Code: 1. Section 2.303 shall read as follows: Attorneys and Counselors P.O. Boz 427 Meridian, Idaho eseaz Telephone 888.4481 2.303 BOARD OF APPEALS AND LIMITATIONS OF AUTHORITY To determine the suitability of alternate materials and types of construction and to provide for reasonable ~ ~ interpretations of the provisions of this code, there shall be and hereby is created a board of appeals consisting of five members who are qualified by experience and training to pass upon pertinent matters. The chief shall be an ex officio member and shall act as secretary of the board. The board of appeals shall be appointed by the executive body and shall hold office at their pleasure. The board shall adopt reasonable rules and regulations for conducting its investigations and shall render decisions and findings in writing to the fire chief, with a duplicate copy to the appellant. The board of appeals shall have no authority relative to interpretation of the administrative provision of the code, nor shall the board be empowered to waive requirements of this code. 2. That the first paragraph of Section 4.108 shall read as follows: "4.108 PERMIT REQUIRED A permit may be obtained from the bureau of fire prevention prior to engaging in the following activities, operations, practices or functions." 3. That in Article 78 only Section 78.103 (b) and Section 78.203 through 78.309 are adopted and the rest of the Article is not adopted. 4. That the first paragraph of Section 79.116 (e) shall read as follows: "Underground Tanks Out of Service for One Year. Underground tanks, except EPA approved tanks, which have been out of service for a period of one year shall be removed from the ground in a manner approved by the chief and the site shall be restored in an approved manner. When the chief determines that the removal of the tank is not necessary, abandonment in place is allowed." 5. That the third paragraph of Section 79.605 (c) shall read as follows: AMBROSE, FITZGERALD BCROOKSTON Attorneys and Counselors P.O. Box 427 Merldlan, Idaho 83842 Telephone888-4481 "Devices used for final testing of tanks shall be capable of detecting leaks as small as 0.10 gallons per hours. Leaking piping and equipment shall not be used until repaired or replaced. For leaking tanks, see Section 79.601 (d)." SECTION 3: EFFECTIVE DATE: WHEREAS, there is an emergency therefor, which emergency is hereby declared to exist, • this Ordinance shall be in full force and effect from and after its passage, approval and publication according to law. PASSED AND APPROVED this 21st day of January, 1992. CITY OF MERIDIAN U 1 __ _ N K ~N G F R Yp S T : ~._-., AMBROSE, FITZGERALD 8 CROOKSTON Attorneys and Counselors P.O. Box 427 Meridian, Idaho 83942 Telephone888-4491 • RESOLUTION N0. ~`~ Z A RESOLUTION OF THE CITY OF MERIDIAN OF SUPPORTING FOOD INSURANCE AND CITY COOPERATION WITH THE FEDERAL INSURANCE ADMINISTRATION AND THE DEPARTMENT OF HOUSING AND URBAN DEVE~_OPMENT REGARDING THEIR FLOOD INSURANCE PROGRAMS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, certain areas of the City of Meridian are subject to periodic flooding, mudslides (i.e., mudflows), or flood-related erosion, causing serious damages to properties within these areas; and WHEREAS, relief is available in the form of Federally subsidized flood insurance as authorized by the National Flood Insurance Act of 1968; and WHEREAS, it is the intent of this City Council to require the recognition and evaluation of flood, mudslide (i.e., mudflow), or flood-related erosion hazards in all official actions relating to land use in the areas having these hazards; and WHEREAS, this body has the legal authority to adopt land use and control measures to reduce future flood losses; NOW, THEREFORE, BE IT RESOLVED, that this City Council hereby: 1. Assures the Federal Insurance Administration that it will enact as necessary, and maintain in force in those areas having flood, mudslide (i.e., mudflow), or flood-related erosion hazards, adequate land use and control measures with effective enforcement provisions consistent with the criteria set forth in Section 1910 of the National Flood Insurance Program Regulations; and 2. Vests the Building Inspector with the responsibility, AMBROSE, FITZGERALD &CROOKSTON Attorneys end Counselors p.o. Boa a2~ Merldlen, Ideho 83842 Telephone 88B~4481 authority, and means to: (a) Assist the Administrator, at his request, in his delineation of the limits of the area having special flood, mudslide (i.e., mudflow), or flood-related • AMBROSE, FITZGERALD &CROOKSTON Attorneys and Counselors P.O. Box 427 Merldlan, Idaho 83842 Telephone 888.4481 erosion hazards. (b) Provide such information as the Administrator may request concerning present uses and occupancy of the flood plain, mudslide (i.e., mudflow) or flood-related erosion areas. (c) Cooperate with Federal, State, and local agencies and private firms which undertake to study, survey, map, and identify flood plain, mudslide (i.e., mudflow), or flood-related erosion areas, and cooperate with neighboring communities with respect to management of adjoining flood plain, mudslide (i.e., mudflow) and/or flood-related erosion areas in order to prevent aggravation of existing hazards. (d) Submit on the anniversary date of the community's initial eligibility an annual report to the Administrator on the progress made during the past year within the community in the development and implementation of flood plain management measures. (e) Upon occurrence, notify the Administrator in writing whenever the boundaries of the community have been modified by annexation or the community has otherwise assumed or no longer has authority to adopt and enforce floodplain management regulations for a particular area. In order that all Flood Hazard Boundary Maps and Flood Insurance Rate Maps accurately represent the community's boundaries, include within such notification a copy of a map of the community suitable for reproduction, • clearly delineating the new corporate limits or new area for which the community has assumed or relinquished flood plain management regulatory authority. 3. Appoints the Building Inspector to maintain for public inspection and to furnish upon request, for the determination of applicable flood insurance risk premium rates within all areas having special flood hazards identified on a Flood Hazard Boundary Map or Flood Insurance Rate Map, any certificates of flood- proofing, and information on the elevation (in relation to mean sea level) of the level of the lowest habitable floor (including basement if habitable) of all new or substantially improved structures, and include whether or not such structures contain a basement, and if the structure has been floodproofed the elevation (in relation to mean sea level) to which the structure .was floodproofed; 4. Agrees to take such other official action as may be reasonably necessary to carry out the objectives of the program. PASSED BY THE CITY COUNCIL AND ,APPROVED. BY THE MAYOR OF THE ~~~~} CITY OF MERIDIAN, this ~"th day of January, 1992. APPROVED: AMBROSE, F1T2GERALD &CROOKSTON Attorneys and Counselors P.O. Box 427 Merldlan, Idaho 83842 Telephone 888.4481 ATTEST: f ~-- P. KIN S 0 MAYOR