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HomeMy WebLinkAbout1995 10-03 MERIDIAN CITY COUNCIL AGENDA TUESDAY, OCTOBER 3, 1995 - 7:30 P.M. CITY COUNCIL CHAMBERS MINUTES OF PREVIOUS MEETING HELD SEPTEMBER 19, 1995: (APPROVED) TABLED SEPTEMBER 5, 1995: ANNEXATION AND ZONING REQUEST FOR HIGHLANDS RANCH SUBDIVISION BY GEM PARK II PARTNERSHIP: (TABLED UNTIL OCTOBER 17, 1985) 2. TABLED SEPTEMBER 19, 1995: CC&R'S FOR SALMON RAPIDS SUBDIVISION: (APPROVED) 3. TABLED SEPTEMBER 19, 1995: CC&R'S FOR LOS ALAMITOS SUBDNISION: (TABLED UNTIL OCTOBER 17, 1995) 4. TABLED SEPTEMBER 19, 1995: FINDINGS OF FACT AND CONCLUSIONS OF LAW FOR VARIANCE REQUEST FOR WATERBURY PARK SUBDMSION NO.5 BY RAMON YORGASON: (CITY ATTORNEY TO PREPARE FINDINGS OF FACT AND CONCLUSIONS OF LAW) 5. TABLED SEPTEMBER 19, 1995: AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW OF LAW FOR ANNEXATION AND ZONING REQUEST FOR SALMON RAPIDS SUBDIVISION NO. 3 BY FARWEST DEVELOPERS: (TABLED UNTIL OCTOBER 17, 1995) 6. TABLED SEPTEMBER 19, 1995: PRELIMINARY PLAT FOR SALMON RAPIDS SUBDIVISION NO. 3 BY FARWEST DEVELOPERS: (TABLED UNTIL OCTOBER 17, 1995) 7. TABLED SEPTEMBER 19, 1995: RAMON YORGASON: REQUEST FOR REIMBURSEMENT OF WELL DEVELOPMENT FEES FOR CROSSROADS SUBDIVISION: (TABLED UNTIL OCTOBER 17, 1995) 8. TABLED SEPTEMBER 19, 1995: ORDINANCE #713 -LOS ALAMITOS SUBDIVISION NO. 3 ANNEXATION: (TABLED UNTIL OCTOBER 17, 1995) 9. TABLED SEPTEMBER 19, 1995: PRELIMINARY PLAT FOR LOS ALAMITOS SUBDIVISION NO. 3 BY FARWEST DEVELOPERS: (TABLED UNTIL OCTOBER 17, 1995) 10. FINDINGS OF FACT AND CONCLUSIONS OF LAW FOR VARIANCE REQUEST FOR WHITESTONE ESTATES SUBDIVISION BY WHITESTONE PARTNERSHIP: (APPROVED; APPROVE DECISION) 11. AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW FOR ANNEXATION AND ZONING FOR THE LAKE AT CHERRY LANE NO.5 & 6 BY STEINER DEVELOPMENT: (CITY ATTORNEY TO PREPARE AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW) 12. ORDINANCE #717 -THE LAKE AT CHERRY LANE NO.5 8 6: (TABLED UNTIL OCTOBER 17, 1995) 13. PRELIMINARY PLAT FOR THE LAKE AT CHERRY LANE NO. 5 8~ 6 BY STEINER DEVELOPMENT: (TABLED UNTIL OCTOBER 17, 1995) 14. SEVENTH DAY ADVENTIST CHURCH: CONSTRUCTION AT TEN MILE AND CHERRY LANE: (APPROVE ORIGINAL CONDITIONAL USE PERMIT/ ZONING) 15. BARBARA MYALL: CONCERNS ABOUT D & B SUPPLY DEVELOPMENT: (REPORT BACK NOVEMBER 8, 1995) 16. TREASURE VALLEY BAPTIST CHURCH: REQUEST FOR A TEMPORARY MODULAR BUILDING: (APPROVE BUILDING FOR TWO YEARS) 17. WATER/SEWER/TRASH DELINQUENCIES: (APPROVED) 18. APPROVE BILLS: (APPROVED) 19. DEPARTMENT REPORTS: A. GARY SMITH, CITY ENGINEER: 1. BID RESULTS FOR WATER & SEWER VEHICLES: (DEFER UNTIL OCTOBER 17, 1995) B. MAYOR KINGSFORD: 1. PROCLAMATION: CRIME PREVENTION MONTH: MERIDIAN CITY COUNCIL AGENDA TUESDAY, OCTOBER 3, 1995 - 7:30 P.M. CITY COUNCIL CHAMBERS MINUTES OF PREVIOUS MEETING HELD SEPTEMBER 19, 1995: a~,frrz.-ecL ivE"lCoe.u_ f~~~,Ju-vUC'Ti+.~<~G~; ~i2 Furfiyreirrc~°~.,,.~ 1. TABLED SEPTEMBER 5, 1995: ANNEXATION AND ZONING REQUEST FOR HIGHLANDS RANCH SUBDIVISION BY GEM PARK II PARTNERSHIP: f~~/~ ura f~% ~JCf, l fin= ~~~, 2. TABLED SEPTEMBER 19, 1995: CC&R'S FOR SALMON RAPIDS SUBDIVISION: 3. TABLED SEPTEMBER 19, 1995: CC&R'S FOR LOS ALAMITOS SUBDIVISION: ~r-,~, tvtz~hZ ~'cf, /7~~ i'3t fit„ 4. TABLED SEPTEMBER 19, 1995: FINNDINGS OF FACT AND CONCLUSIONS OF LAW FOR VARIANCE REQUEST FOR WATERBURY PARK SUBDMSION N0.5 BY RAMON YORGASON: C'i?~~ a fain-~~ ~z~ce~ce~ F%L ~ c/L 5. TABLED SEPTEMBER 19, 1995: AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW OF LAW FOR ANNEXATION AND ZONING REQUEST FOR SALMON RAPIDS SUBDMSION N0.3 BY FARWEST DEVELOPERS: 6. TABLED SEPTEMBER 19, 1995: PRELIMINARY PLAT FOR SALMON RAPIDS SUBDIVISION N0.3 BY FARWEST DEVELOPERS: 7. TABLED SEPTEMBER 19, 1995: RAMON YORGASON: REQUEST FOR REIMBURSEMENT OF WELL DEVELOPMENT FEES FOR CROSSROADS SUBDIVISION: ~~~ w,,.hZ Gcf- /?'~' f~re%, 8. TABLED SEPTEMBER 19, 1995: ORDINANCE #713 - LOS ALAMITOS SUBDIVISION N0.3 ANNEXATION: ~ ~- wn ~7 opt, i~~ ~~~, 9. TABLED SEPTEMBER 19, 1995: PRELIMINARY PLAT FOR LOS ALAMITOS SUBDMSION N0.3 BY FARWEST DEVELOPERS: 10. FINDINGS OF FACT AND CONCLUSIONS OF LAW FOR VARIANCE REQUEST FOR WHITESTONE ESTATES SUBDIVISION BY WHITESTONE PARTNERSHIP: up ~~~-~ ~/{ ~ ~~/G ~~~F~i~v~;, 11,~'Cr7i~ 11. AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW FOR ANNEXATION AND ZONING FOR THE LAKE AT CHER Y LANE NO. 5 8< 6 BY STEINER DEVELOPMENT: ~`P/ u vP ~~L ~c/L L~~''~Oi 9v~ (~,' C'i Ji v-.~ 12. ORDINANCE #717 -THE LAKE AT CHERRY LANE NO. 5 8~ 6: 13. PRELIMINARY PLAT FOR THE LAKE AT CHERRY LANE NO. 5 8~ 6 BY STEINER DEVELOPMENT: 14. SEVENTH DAY ADVENTIST CHURCH: CONSTRUCTION AT TEN MILE AND CHERRY LANE: ~i~~~rc~ve. ~ ~/%c~ vii f~h~.( L'~~~t'.~ibn~(' w~-e- f7L/Llrtr~ ~zCln in,/c 15. BARBARA MYALL: CONCERNS ABOUT D & B SUPPLY DEVELOPMENT: Px~;esdzczr_J,t._:,,.,,s-rFty/~eatJ'frt~1'/ev~e~i?c7/~j -ren~•ch~:~k-~/0~.8~~fz~, 16. TREASURE VALLEY BAPTIST CHURCH: REQUEST FOR A TEMPORARY MODULAR BUILDING: ~; ~ ,rove- ~e ~f'~ X07 ~~ c~~~ 17. WATER/SEWER/TRASH DELINQUENCIES: G~~~r~. z ~~n -o/f %~ ~- 18. APPROVE BILLS: u/.~rov 19. DEPARTMENT REPORTS: A. GARY SMITH, CITY ENGINEER: 1. BID RESULTS FOR WATER & SEWER VEHICLES: ~~ uwh7 pit, r7'~nzf~" B. MAYOR KINGSFORD: 1. PROCLAMATION: CRIME PREVENTION MONTH: MERIDIAN CITY COUNCIL OCTOBER 3, 1995 The regular meeting of the Meridian City Council was called to order by Mayor Grant Kingsford at 7:30 P.M.: MEMBERS PRESENT: Walt Morrow, Max Yerrington, Bob Corrie, Ron Tolsma OTHERS PRESENT: Will Berg, Wayne Crookston, Gary Smith, Shari Stiles, Brandie Hazen, Scott Thomson, Wayne Forrey, Dan Steenson, Doug Campbell, Marty Goldsmith, Jon Jaques, Gary Dodge, Frank Graham, Bill Gregory, Rod Sanders, Ed Schernk, Chuck Noll, Chief Gordon: MINUTES OF PREVIOUS MEETING HELD SEPTEMBER 19, 1995: Kingsford: Any corrections to those minutes? Is there a motion? Corrie: Mr. Mayor I move we approve the minutes of September 19, 1995. Tolsma: Second Kingsford: Moved by Bob, second by Ron to approve of the September 19th minutes, all those in favor? Opposed? MOTION CARRIED: All Yea Kingsford: I would like to welcome Boy Scout Troop #83 with us from East Meridian, good to have you gentlemen here. ITEM #1: TABLED SEPTEMBER 5, 1995: ANNEXATION AND ZONING REQUEST FOR HIGHLANDS RANCH SUBDIVISION BY GEM PARK II PARTNERSHIP: Kingsford: Counselor reviewed those issues? Crookston: To my knowledge the reason it was tabled was the City was desirous of having a new plat prepared. I have not seen a new plat on this. We did get a letter from Mr. Johnson requesting that property be annexed, but I don't see that they have complied with what the City wanted. Kingsford: My recollection was that they were tabled pending their agreement to the items in the findings of fact. Mr. Morrow, comment? Morrow. Mr. Mayor, on page 29 of the Findings of Fact, paragraph S, it states that if a plat is presented that is acceptable to the City Council, the annexation and zoning of the property designed for residential development would be in the best interest of the City of Meridian that no action should be taken in the annexation and zoning of the property to be Meridian City Council October 3, 1995 Page 2 zoned residentially until or at the same time an acceptable plat is approved by the City Council. In Mr. Johnson's letter indicates that he agreed with the conditions of the findings of fact and conclusions of which he was given until October 3rd to agree with those, but that there is no plat before us tonight as per the findings of fact and conclusions. There is also the issue of Comprehensive Plan amendment for the limited office space. I think if I understood his letter correctly there, he was essentially agreeing to the conditions of the findings of fact and conclusions as per the time that the Council gave him to agree to those conditions and then to proceed on from this point there would have to be certain steps instituted on his part to move forward, is that correct. Kingsford: Well, as I read that paragraph of the findings that would be true. Mr. Forrey, do you represent Mr. Johnson on this issue? You have reviewed then and your client, those findings and conclusions? Forrey: Yes we have. Kingsford: And you are in agreement, you understand you have to present a plat in order for it to be annexed and zoned? Forrey: We do, but could I ask for a clarification? There was some confusion as we read the findings of fact and conclusions of law. Our initial reaction was that tonight the City Council would be expecting to see a preliminary plat designed around the framework of those findings of fact. As we got into that and started the design process I contacted the City, well first 1 contacted Shari Stiles and she indicated that would be fine but let's make sure it is here at City Hall by Friday noon in order to get it in the packets in time for the City Council review. Then she mentioned that she was leaving for the rest of the week on Wednesday I think of last week, I had an additional question so I ended up calling the City Attorney and I got from that conversation that the City Council was not expecting a plat tonight that had to come back through Planning and Zoning. I has been tabled at the Planning and Zoning level, the preliminary plat and the conditional use. They held the plat there forwarded onto the Council the annexation request only. So my recollection is that we were to agree or disagree with the findings of fact as presented in writing and then go back with a revised plat to the Planning and Zoning, essentially a new plat, go back to Planning and Zoning get neighborhood involvement, new agency comments and let it come up the flagpole so to speak to the City Council at some future date. So that is why there was no plat submitted tonight or even a concept rather, just the letter. I hope I didn't misunderstand the conversation. Crookston: 1 think that is correct, but there has been no plat presented to P & Z either or to the City at all has there? Meridian City Council October 3, 1995 Page 3 Forrey: No, we are tabled at the Planning and Zoning Commission level at this point. We do agree with the findings of fact and conclusions of law fully. It is our intent to actually submit a new revised, updated plat and we would like to submit it to the City at your next cut off date which is I believe October 13 and that would give the City time to reprocess right back through the agencies again to get fresh comments again from the Highway District, School District, fire, police, parks, health authorities, etc. Because we anticipate some very significant changes to the plat because the findings offer some very significant changes. If we can't make the October 13 deadline, rather than cram this together we will make the November cut off so that there plenty of time for City staff to have input on the preliminary plat before it gets to Planning and Zoning Commission review. We want this to work very smoothly. The letter that Westpark submitted today is a culmination of several months of working with the Meridian School District where they have now indicated they intend and desire strongly to purchase a site within Highlands Ranch for a new school facility. We would hope tonight that the City Council could conditionally approve the annexation request so that the School District and Westpark could consummate that real estate transaction. Westpark could then commit to provide a developable site to the Meridian School District and together we work on this plat. The configuration of the school site, the buffers, the conditional use permit that would be required for the high school site all working together in the coming months and then get to Planning and Zoning Commission as a complete package. The School District is desirous to move on this and I think the School District met with the Mayor or at least they indicated to us that they would try to this week to express, this is a sincere desire on their part. The findings of fact are very specific and we think we have a very good partnership there and we will make this work. You will be very proud of Highlands Ranch. We won't do anything that we won't be proud of looking at the end. If it is something you see a problem we would expect that you would take action to de-annex. You have that authority, it is a legislative authority, well founded in the findings of fact and conclusions of law, so we think the safeguards are there but hope that we could have something that we know we could move forward with the School District, City staff, all of the agencies for review comments and then onto P & Z and ultimately onto City Council. Probably that plat would come before the City Council in March, February or March at the earliest in 1996. The School District wants to move much quicker than that. That is the reason for the letter today. I would be happy to answer any other questions. Tolsma: Does the School District have a time frame when they have to make this decision? Forrey: The indicated, I was in the meeting with Greg Johnson when the two representatives from the School District spoke and they indicated in 21 days, 3 weeks. They wanted a decision on this real estate agreement. It specifies quite a number of things. They have learned from experience purchasing property in the Eagle area that they want a truly developable site. Meridian City Council October 3, 1995 Page 4 Yerrington: How many acres are the School District looking at? Forrey: Fifty-five acres and part of that, it would all of the Eagle Road Frontage but it would also penetrate into the west portion of or penetrate to the west on the Eastern potion of Highlands Ranch so it is a total redesign in that area. Kingsford: To expand a little bit on what Mr. Forrey said, the School District, the monies for purchase of that site were a part of the bond issue that built Eagle Middle School and High School and there is a time frame on the use of those funds. Tolsma: (Inaudible) possible school site will that still be set aside? Forrey: Yes, and part school and park site, correct. That is a donation to the City and that is specified in the findings of fact and conclusions of law which we have agreed to. Kingsford: Any other questions of Mr. Forrey? Cowie: Mr. Mayor, Wayne, I guess, let me make sure I have what you are asking, you are asking that we approve the annexation tonight conditioned upon your submitting a revised new plat, an acceptable plat, and approval of the Comprehensive Plan amendments? Forrey: Yes Kingsford: So if I understood you Wayne you very graciously went around that whole circle, you said that you agree to the findings and then back doored by saying you would like to have the annexation done, that particular portion. Forrey: Yes, that is correct, there is a paragraph, there is a paragraph in the findings that says you would not annex until you see an acceptable plat. We are hoping that it could be annexable conditioned upon our promise and pledge to work with you to produce an acceptable plat. We are not going to risk de-annexation, you do have the authority to de- annex it at any point you are unhappy. Morrow: I think the other thing here in terms of consistency with what we have done with other areas is that you are taking about a park site within that that is going to be deeded to the City. Historically prior to the execution of any ordinance we have required that deed be deposited with the City. Are you prepared to do that? Forrey: Yes Morrow: That would happen, there would be no annexation until that happens. Meridian City Council October 3, 1995 Page 5 Forrey: Yes, I understand. Morrow: What do you mean by conditional annexation? Forrey: Well, a motion an understanding that if at any point the City is not pleased with this plat, that the City Council could desire to de-annex the property conditioned upon, we are in a situation where we could have a revised a very good preliminary plat to you in February or March four or five months from now. The School District wants to move much quicker than that and we want them part of this plat they need to be part of the plat, integrated into this planned development. Greg, Westpark Company can't make commitments to the School District to sell this property until he knows this property has a future can in fact be annexed. That is the dilemma we are at. Kingsford: Mr. Forrey, is all the School Site then in this annexation? Forrey: It could be but we are looking at an adjacent piece of property. Kingsford: It would need to be annexed as well or is it already in? Forrey: It would need to be annexed as well, but I have to tell you I can't tell you the name of the property because it is a real estate negotiation and the School District has asked us to, if that falls through then we are prepared to sell and we can configure an acceptable 55 acre site totally within the Highlands Ranch annexation and within the preliminary plat. That is a fall back position that the School District has said is acceptable to them. They would like to have a little more frontage on Eagle Road than we currently provide but if that can't happen than make the site deeper. Kingsford: Any other questions of Mr. Forrey? Morrow: I think from the City's standpoint if I understand what you are saying correctly you wish us to annex the property conditioned upon that if we are not happy with the plat that you may bring forth some point in the future we can de-annex. In the mean time you have already sold 55 acres to the School District committed to sell so we would be hard pressed to de-annex anything. Forrey: We should and will make the City whatever position you would like to be in that real estate contract make sure that the School District understands that is a condition fast and firm. Let your legal counsel figure out a way to be a party to that agreement or a condition or stipulation in that agreement or an attachment. Kingsford: Would your client be willing to bond for construction of sewer and water to the Meridian City Council October 3, 1995 Page 6 school site if the rest of it were de-annexed? Forrey: I don't know. Kingsford: That would be of some interest to me. Forrey: I don't know Mayor. Morrow: Mr. Mayor, I think from my perspective and these are some fairly new things that are being brought to the table very candidly I would like to see some input and some proposals here from both the developer in terrns of this and from our legal counsel Wayne Crookston as to how this might be put together and how it may work. What I expected based on my packet and by their response of the letter was is that at this juncture tonight we were going to agree in principle that Mr. Johnson was going to go forward with agreeing to the conditions in the annexation, in the findings of fact and conclusions of law that there wasn't a plat brought forward and some of these issues that Mr. Forrey is bringing are fairly complex and have legal ramifications and I would like to see us maybe sit on this until next meeting so we can get more input to make the right decision. Kingsford: Well, with the new wrinkle in, with regard to the schools, I feel compelled to notify the Council that I have a conflict of interest. You need to decide whether I am going to preside over this. Morrow: Is that a reference to today's article in the paper? Kingsford: And a lot of other articles prior to that. Morrow: Well as far as I am personally concerned, the conflict is not real serious in nature. So you are not off the hook. Kingsford: So if this doesn't come out right I can just look for work. (Inaudible) Kingsford: Under code I have to notify you and you tell me if the conflict is substantial. Morrow: It is of my perception that it is not a substantial conflict, and I will so move if that is appropriate. Yerrington: Second Meridian City Council October 3, 1995 Page 7 Kingsford: Moved by Walt, second by Max that the Mayor's conflict of interest is not substantial and 1 would preside, all those in favor? Opposed? MOTION CARRIED: All Yea Corrie: Mr. Mayor, I agree with Walt, the school has put another wrinkle in this and I would be hard pressed to de-annexation something that the school is going to put a school on and suddenly we could de-annex the property. I would like to have the Council look into it a little further with a bond because I am not comfortable with it tonight to give you that decision. So I would agree with Mr. Morrow that we should get some answers first. Tolsma: Mr. Mayor, I really tend to agree with Walt and Bob somewhat. The school is hard pressed for sites and to try and find sites and where around housing subdivisions is very hard to come by or really very atrociously expensive. If I am not for sure that the cost of this ground is going to be out there but with a school site to be another school site to be inside the Meridian City limits will possibly aid the school district in future developments and they are also putting it in the middle of development in this area not on the out skirts such as Eagle was. Which shows possibly a little more fore thought in their planning. have a little trouble with the legal ramifications that possibly Wayne could allude to especially on the bonding procedure for the water and sewer. I think that was, if that was in there where they don't run into the same problem they did over at Eagle on the water and sewer. 1 don't think I would have a problem annexing this without a plat. Being as they have 3 weeks is that going to put in a critical factor two weeks from now? Forrey: No, that would be fine, I think that is good, it would be healthy. Tolsma: Could we have a bonding something or other on the bonding of that or see whether he is willing to go along that route? Kingsford: I think that is up to Mr. Johnson whether he is going to bond for the issue. Would like you to involve the School District so they are on board with just where the issue stands and so forth. Corrie: That other property you are talking about could give us another look at this. Forrey: We will know probably by the end of this week. If that is your decision thank you. Kingsford: Well it isn't yet they have to make one but we will try to move them along Wayne. Morrow: Mr. Mayor, I would move that we table the Highlands Ranch Subdivision by Gem Meridian City Council October 3, 1995 Page 8 Park II Partnership to our meeting of October 17th. Yerrington: Second Kingsford: Moved by Walt, second by Max to table this issue until the October 17th meeting, question for I guess Mr. Forrey, you say they have a 21 day window if the Council puts this off for 14 of those days then typically we would ask the Counselor to draw an annexation and zoning ordinance so you are talking another 14 days, does that represent a problem? Fon'ey: I don't think so we will meet with Mr. Carbury and the School District officials and make sure that is not a problem. We have two weeks now to iron those kinds of difficulties out and find out exactly. As of last Friday afternoon they indicated three weeks, but it could be four or five. It was something they wanted to get on schedule and get moving I do know that, but I don't see that as a problem. Kingsford: All those in favor? Opposed? MOTION CARRIED: All Yea Kingsford: Having said that would it be the Council's prerogative to draw that ordinance in case of, if that does represent a problem, is that something you would like to consider or not? Corrie: Mr. Mayor I was under the impression from the letter they were really looking for an answer from us if they were going to do that. The time frame wasn't that important as long as we (inaudible). I agree with you and the Mayor both so it doesn't make any difference to me. That is the way I took the letter that as long as we agreed that was going to be happening. Kingsford: I don't think we can agree (inaudible) Counselor? Crookston: The parcel that is not, the parcel of land that is not part of this application could not be annexed. Kingsford: And it may not be a part of the school's desire either ultimately. Crookston: Wayne do you have a legal description for the property, I haven't looked at the file recently? Do you have a legal description for the Highlands Ranch? Forrey: Yes we do. Meridian City Council October 3, 1995 Page 9 Crookston: I could draw it in preparation if that is the Council's desire. Kingsford: Go ahead Walt, you had a question. Morrow: I had a question of Gary with respect to the legal description of Highlands Ranch is accurate or certified to by a licensed surveyor? Smith: Councilman Morrow, I am not sure, I was just asking myself that question. I would need to get back in the file, it has been a while since I have looked at it. It would have to be if it isn't. Morrow: I would suggest that Wayne that is something you guys research also because quite candidly if it is not done by a licensed surveyor it can't be part of the ordinance. Forrey: We hired JJ Howard Engineers and early meetings with Shari to have several legal descriptions of the different zoning districts, all the different land parcels and one large perimeter including the public right of ways. So I am confident we have the appropriate legal descriptions, but we will double check. Crookston: Well, with regard to the zoning, the various zones, I am not sure that you even know at this juncture what land you want to be zoned R-4 or R-15, L-O. Forrey: I believe we do, atl R-4 except for the sliver, the triangular piece along Locust Grove Road as Limited Office. Crookston: You are foregoing the Limited Office that was on Eagle Road? Forrey: Well, it may not be required in the school scenario, it may that R-4 is totally acceptable and proceed with a conditional use permit for the actual school site approval in the R-4 zone. Morrow: Well, in our findings of fact we have R2, R3, R4 zones within this, am I misunderstanding something here? Forrey: Yes, I think so Councilman, unless I am, the way I read the findings of fact the base zone was R-4 and then the lots that we were to place in those configurations where R-2 size, R-4 size, R-3 size lots in the R-4 zone because of the planned development. didn't envision little strips of R-3 zoning and little pieces of R-2 zoning it was that lot configuration with the planned development Rol zone as a base zone. That is the way interpreted the findings. Meridian City Council October 3, 1995 Page 10 Morrow: Well that clearly points to some of the issues that need to be resolved maybe in the interim if the school district is of the mind that they need some reassurance some of us can meet with the school district also if that is part of the issue. Kingsford: You moved and seconded and voted to table this issue until the next meeting October 17. ITEM #2: TABLED SEPTEMBER 19, 1995: CC&R'S FOR SALMON RAPIDS SUBDIVISION: Kingsford: Counselor, what is the disposition? Crookston: Mr. Mayor, I still have some questions about the CCi3~R's, they have prepared amendments to the CC&R's to both Salmon Rapids and Los Alamitos. Just a question, the bigger question is with regard to the square footage that the house square footage, a portion of the Salmon Rapids, their covenants state that they require 1500 square feet, the property was annexed in Salmon Rapids as requiring the house size of a minimum 1400 unless it was within 500 feet of Meridian Greens. But their covenants state that it is to be 1500, there is an amendment proposed in what was submitted to me most recently that be changed to 1400 unless it is within 500 feet of Meridian Greens. So really it is a question of how the Council wants to go forward on that square footage. I have met with Brian McCall and discussed it. He states that the property was annexed requiring house size of 1400 square feet unless it was within 500 feet of Meridian Greens, that is correct. The covenants however state that it is 1500, there were applications on the plats that said 1500, in one case the application for plat or not the application for plat but on the plat it said 1800 feet. I am not sure what the Council approved when the plat was approved so I think there are still some questions regarding the square footage. The rest of the covenants I think are fine. And the same is true of Los Alamitos. Kingsford: The square footage issue was the same on Los Alamitos? Crookston: That property was annexed stated that it was required to meet the Rol requirements which is 1400, well I believe that their covenants again require that 1500 was requested, not a request but their proposal is to change the covenants to move that down to 1400 square feet. Many of the same issues are involved in both subdivisions. Kingsford: Well I guess I am not clear, we have CC&R's to approve, those CC&R's as they exist for our approval are they 1400 or 1500? Crookston: They state that they are adopting the existing covenants which require 1500 square feet, but there is a proposal to amend those covenants to only require 1400 feet Meridian City Council October 3, 1995 Page 11 in regards to Salmon Rapids unless it is within 500 feet of Meridian Greens for Los Alamitos it is just a flat 1400 feet change from 1500. Kingsford: You didn't answer my question, are we being asked to approve the amendments to those CC&R's or are we being asked to approve the 1500? Crookston: Well, it is difficult to answer Mayor, I am really not sure because the letter from Brian McCall says CC&R's for Salmon Rapids were recorded January 25, 1995. They contain an annexation mechanism, they restrict house square footage to 1400 feet plus square feet, they restrict square footage to 1400+ square feet except within 500 feet of Meridian Greens where the minimum is 1500. He says then a supplemental declaration of covenants and conditions and restrictions has been prepared imposing on Salmon Rapids No. 2 the existing CC&R's which then would require the 1500 feet if it is within 500, that is exactly the same as they have now. It says both Salmon Rapids 1 & 2 comprise the property that the City Council and required in its findings of fact and conclusions of law that the square footage be 1400 square feet except within 500 feet. They are doing the same thing with Salmon Rapids that is existing now, but what the City has done is require 1500 feet in Salmon Rapids No. 2. Mr. Goldsmith, would you like to address this? Goldsmith: Yes, if I may I would like to see if I could shed some light on that. The Salmon Rapids CC&R's No. 1 were 1400 square feet as you stated and the preliminary plat application and final plat application and the ordinance for that alt. stated 1400 square feet, that is for Salmon Rapids. Kingsford: For Salmon Rapids No. 1? Goldsmith: And No. 2, myself and Shari have done extensive research on these phases and maybe she will help shed some light there as well. Kingsford: Shari? Stiles: Mr. Mayor and Council, what we basically reviewed were not what was said on the applications and the plat it was the minutes and the ordinance itself that was discussed. Kingsford: And that was 1400? Stiles: Yes, the minutes and the preliminary plat showed 1500 square feet, the application showed either 1500 or 1800, however when the ordinance was prepared annexing the property it only mentioned 1400 square feet and then 1500 within 500 feet of Meridian Greens for Salmon Rapids. Meridian City Council October 3, 1995 Page 12 Crookston: That is correct. Kingsford: What does the final plat say for Salmon Rapids No. 2? Crookston: The final plat application says 1500 in what was on to my knowledge the plat map said 1800. I don't know where that stands whether or not that 1800 was put on what was recorded or not. Goldsmith: It was not put on what was recorded. Kingsford: What was recorded Marty? Goldsmith: 1400 square foot in Salmon Rapids No. 1 is what was recorded and Shari and I have worked through there. There really wasn't any difficulty there that I recall. Kingsford: But now she is saying on the plat that it didn't say that? Stiles: Correct Goldsmith: I have copies, I called and asked for copies of the preliminary plat and application, the final plat application and the minutes of the meetings and the ordinance. They all stated 1400 square foot in the case of Salmon Rapids. Crookston: And that is within 500 feet of Meridian Greens. Goldsmith: Absolutely correct so I did as much research on that as possible and I did review the applications and plats that were submitted. Stiles: Mayor, the plat submitted for Salmon Rapids Subdivision No. 2 shows a minimum of 1400 square feet and the houses within 500 feet of Meridian Greens 1500 square feet. Just for the record I did prepare some calculations on the existing houses out there in Salmon Rapids I believe the average house size is about 1700. Kingsford: What is the Council's pleasure? As I understand the letter from Mr. McCall you are being asked to approve the CC&R's with 1400 square feet. Crookston: That is correct, unless it is within 500 feet of Meridian Greens. Morrow: So then we are comfortable then with the paperwork that is following up the conflict no longer is going to exist (inaudible) 1400, 1500 and 1800? Meridian City Council October 3, 1995 Page 13 Crookston: I think that is correct. They are doing changes to the existing covenants to allow that. Morrow: So for our purposes tonight then everything is fine with respect to these two CC&R's, Salmon Rapids and Los Alamitos, or Salmon Rapids. Crookston: Yes Corrie: And also in accordance with our ordinances. Crookston: Yes it is. Morrow: Mr. Mayor I move that we approve the CC&R's for Salmon Rapids Subdivision No. 1 and 2. Come: Second Kingsford: Moved by Walt, second by Bob to approve the CC&R's for Salmon Rapids 1 and 2, all those in favor? Opposed? MOTION CARRIED: All Yea ITEM #3: TABLED SEPTEMBER 19, 1995: CC&R'S FOR LOS ALAMITOS SUBDIVISION: Crookston: Mr. Mayor, it is very much the same question in Los Alamitos, the covenants there require 1500 square feet. They are proposing an amendment to change that to the 1400, Meridian Greens doesn't apply on Los Alamitos so that doesn't come into effect. I think that the covenants are fine if it is the City Council's decision to change to the 1400 from the 1500. Kingsford: Shari, all the same things apply there with regard tot he differential between 1500 and 1400 square feet. Stiles: Mr. Mayor, yes I believe as far as the ordinance and the findings that were prepared they did not specify 1500 square feet minimum. Morrow: Same on the plat? Stiles: The plat on Los Alamitos it was a similar history gong from 1500 to 1800. Meridian City Council October 3, 1995 Page 14 Morrow: Their final recorded plat then was 1400? Stiles: 1400 Crookston: But those covenants did state 1500 square foot requirement. Morrow: As they are written now? Crookston: Yes to my knowledge is that right Marty? Goldsmith: We are dealing with Los Alamitos Subdivision No. 2, and the history as I have researched it with Los Alamitos Subdivision No. 2 is the ordinance was prepared for 1400 square foot. There was a preliminary plat application and a final plat application that we all worked with and they were all at 1400 square foot. The CC&R's should reflect 1400 square foot in Los Alamitos No. 2. The existing CC&R's for Los Alamitos phase No. 1 are at 1500 square feet. And I did that because I was asked to do that. Kingsford: So you are not asking to change those, we are just dealing with No. 2 this evening? Goldsmith: I am asking to go from 1500 on Phase No. 1 to 1400 as per my application and ordinances and such on my second phase. So this is an amendment to the existing CC&R's. The existing CC&R's phase No. 1 at 1500 square foot. Kingsford: How many lots are sold in Phase No. 1 Los Alamitos? Goldsmith: There is like 3 left out of 23 lot phase. Kingsford: Have you gotten approval from those lot owners to amend the covenants? Goldsmith: No, I have not. Kingsford: If they are at all standard they require a substantial percentage of the owners to amend the covenants. Goldsmith: I am aware of that and I am trying to think, would you prefer to see 1500 square foot out there, I know it doesn't really matter to the builders and 1 want to be flexible on these issues with you guys. Kingsford: If you are going to amend the CC&R's I think I want to see that you are meeting the letter of the CC&R's that is the percentage that are ownership are agreeing to. We Meridian City Council October 3, 1995 Page 15 can't unilaterally amend CC&R's when the CC&R's require typically 70% or 75%. Goldsmith: Okay, when we have an existing phase 23 lots and we are bringing in another phase, the owner of the second phase is the developer. There is a mechanism as Wayne called it in the existing CC&R's that multiplies the voting right. Are you familiar with that Wayne? Crookston: Yes I am, I am not sure exactly how that works where you add another portion to the existing portion whether or not that changes your percentage requirement for approval of amendments to the covenants. That procedure is in the covenants to add an annexed area. Goldsmith: So if there was 47 lots in phase No. 2 and I owned 3 in phase No. 1 then that would be 50 lots as opposed to 20 we wouldn't even need that mechanism. Kingsford: I would say that we have approved CC&R's for Los Alamitos No. 1, those apply to Los Alamitos No. 1. I don't think that adding, you are not adding more to Los Alamitos No. 1, I don't think what you are suggesting applies at all. Morrow: Mr. Mayor, from my perspective and experience the covenants or CC&R's for each phase stand on their own. If phase No. 1 if there is 20 lots of 23 sold it is up to the discretion of those folks that bought those houses underneath those existing CC&R's whether they want them amended or not. I think clearly the issue before us here then with the do we approve the CC&R's for phase 2 at 1400 square feet. The issue with 1500 square feet on phase 1 is between you and the property owners in phase no. 1. Kingsford: Counselor, the CC&R's that we have then before us to vote on tonight, are they one package, 1 and 2? Crookston: They are a proposal to Kingsford: Include all of no. 1 for no. 1 in them (End of Tape) Well given that 1 would strongly advise the Council that you defer action on that until you know exactly where you stand on the disposition of the lot owners in No. 1. Morrow: I clearly think from my position they have to be separated. And so therefore if they are combined now I couldn't vote for those CC&R's for phase 1. I would move to Kingsford: I would have no problem with them at 1400 in phase 2, I can't cram that down phase one's throat. Meridian City Council October 3, 1995 Page 16 Morrow: No, so therefore in order to separate those out you have to have some time to get that done so we need to table until next meeting to resolve that issue. So I would so move. Tolsma: Second Kingsford: Moved by Walt, second by Ron to table the CC&R's for Los Alamitos until the next meeting, all those in favor? Opposed? MOTION CARRIED: All Yea Kingsford: Are we clear on the issue Marty? Goldsmith: Yes, thank you very much. ITEM #4: TABLED SEPTEMBER 19, 1995: FINDINGS OF FACT AND CONCLUSIONS OF LAW FOR VARIANCE REQUEST FOR WATERBURY PARK SUBDIVISION NO. 5 BY RAMON YORGASON: Kingsford: He has submitted a letter to us I believe on that issue, no excuse me that was on Crossroads. Entertain a motion to table Waterbury Park until the next meeting. Corrie: So moved Tolsma: Second Kingsford: Moved by Bob, second by Ron to table Waterbury Park until the next meeting. Smith: Excuse me Mr. Mayor, I think the letter the developer wrote had to do with the tabling request for Crossroads reimbursement rather than Waterbury No. 5. Kingsford: We have an updated letter on that. Council members have you reviewed the letter of October 3rd, is that in your packet? Morrow: Well, it was but I can't find it. But 1 thought it did address Crossroads. Corrie: It did. Kingsford: Well, there is one on Crossroads but there is also one on piping the Cresson Lateral, Waterbury Park No. 5. To Gary Smith, we received it October 3rd. Meridian City Council October 3, 1995 Page 17 Crookston: That is the report of Gene Smith is it not? Kingsford: Yes, your comment Mr. Smith, Gary Smith, pardon me, what is your view point? Smith: Mr. Mayor and Council members, I made a trip out to the site today after lunch and observed the water flow in the various ditches. Today the water in the Creason feeder which is a ditch that connects Five Mile Creek with the Finch Lateral formerly known as the South Slough was flowing from the Finch into Five Mile Creek rather than from Five Mile Creek into the Finch. There were no build up boards in the build up structure in Five Mile Creek that would force the water in the other direction. After reviewing Gene Smith's calculations or his employees calculations and Gene wrote the cover letter to send those over. There appears to be about six square miles of drainage area that according to Gene is uncontrolled by the irrigation district from the point where it leaves the Ridenbaugh where the Finch Lateral leaves the Ridenbaugh near Maple Grove and Franklin Road. Based on their calculations as is evident by the copy of the letter that you have, the ten year storm is going to exceed the capacity of a 48 inch diameter pipe. The capacity of a 48 inch diameter pipe will be at the slope that exists and the Finch Lateral will be 40 CFS. The engineer for Nampa Meridian Irrigation District, John Sharp, has verified that is the case, that pipe will carry 40 CFS. The question before us is how much water is going to be in the ditch. Based on the flood analysis, the flow analysis that Gene Smith did and his employee Lonnie Fox who is a hydrologist the ten year storm is going to produce in excess of 40 CFS. And it is according to Gene's calculations in an uncontrolled area that is an area that the irrigation district cannot control the flow, the diversion of the flow. Gene also made a reference to FEMA and their requirements that on a flood control stream it is to be analyzed without the use of flood control measures and that of course is assuming that you are not able to get to the stream and make the controls or adjust the controls needed. I guess that is one of the concerns is how fast the irrigation district would be able to respond and what effect it would have on the homes that are in that area on the basis of their response time. I also looked at the condition of the ditch upstream from Waterbury Park No. 5. I think the developer Ramon Yorgason has done an outstanding job in landscaping that stream, the bank adjacent to the subdivision. It is all in grass area, it is sprinkled, he has constructed a chain link fence that allows the homes to view the landscaped area. think it is in very good condition and it is very aesthetically pleasing for the homes that are built along there. I guess my attitude is that the questions before us create enough of a question in my mind as to whether or not piping of the ditch would serve a useful purpose. Morrow: Mr. Mayor, Gary, when I toured that and I had the observation that due to the grates and the way that upstream landscaping had been done that really what it created or partially created was a natural overFlow situation so that if there were a major storm that area would drain those properties. The north bank appeared to me to be some five or 6 Meridian City Council October 3, 1995 Page 18 feet higher than the elevation of the stream as it exists. So, from my perspective it appears to me that we may be tampering with an natural drain to try to cover that pipe system. If we put that pipe in would it create a natural drain more to the south along towards where the fence and the back yards of the property owners now are? Smith: Walt, Councilman Morrow, it certainly could. Especially if the flow in the ditch exceeded CFS. Because a 48 inch pipe if the slope that the Cresson Lateral has will not carry any more than 40 CFS it is just the hydraulic calculations will not allow it to carry anymore than that. Obviously if you put more head on it you could push more water through it to a point. That is a full pipe flowing at the slope that the Creason Lateral has, naturally has right now is 40 CFS. Just another note, the Highway District requires a flood frequency or a design storm of 25 year frequency. Which will produce 175 CFS and the ten year storm was producing 75 CFS which is almost twice what the 40 CFS capacity of a 48 inch pipe is. I think another thing that came up at one of the past meetings was the down stream farmer Joe Simunich who questioned the piping of that ditch because of the purpose that is serves right now and that is as drainage as a drainage ditch. We saw the situation in Cherry Lane Village where they piped a drain with a solid pipe and raised the water level, water table level. So, I think there is some peril involved in piping a ditch such as this. For years this ditch was considered the South Slough, it was so named the South Slough and the name alone to me implies a drain. Kingsford: Well, we have a motion and a second, there was a lot of discussion. Withdraw the second? Corrie: I withdraw the motion. Kingsford: What is the Council's pleasure with regard to the request for a variance for piping. There are findings of fact first. Morrow: Mr. Mayor I would move that we instruct the City Attorney to prepare findings of fact and conclusions of law for the Waterbury Park variance. Yerrington: Second Kingsford: Moved by Walt, second by Max to have the Attomey prepare findings of fact and conclusions of law for a variance on piping of Waterbury Park No. 5, all those in favor? Opposed? MOTION CARRIED: All Yea ITEM #5: TABLED SEPTEMBER 19, 1995: AMENDED FfNDINGS OF FACT AND Meridian City Council October 3, 1995 Page 19 CONCLUSIONS OF LAW FOR ANNEXATION AND ZONING REQUEST FOR SALMON RAPIDS SUBDIVISION NO. 3 BY FARWEST DEVELOPERS: Kingsford: Councilmen, your view of those findings? Morrow: Mr. Mayor, has there been prior to in our last meeting there were several items concerning these things that were tabled so that there might be resolution of existing problems. And those issues have been satisfactorily resolved? Kingsford: Well I think there are some issues still with regard to the alignment of the road that was discussed and there was some discussion with regard to a pipe and I think Mr. Smith has reacted to that, have you not with regard to the bonding issue and so forth? Smith: Mr. Mayor that would be on, the pipe issue was on Los Alamitos. Kingsford: So the road issue particularly. Also, for the record Mr. Shipley's concerns about the well that is discussed in the findings. Corrie: Mr. Mayor is this where the truck went into the ditch? Kingsford: Precisely, that again, my concern about the road alignment. When we met with Mr. Goldsmith and his attorney on Thursday, I was unaware of that being in there but we discussed the safety issue. I guess that pick up went in on Friday. Tolsma: Mr. Mayor, I went out there and did some measuring on that and on the Goldsmith side of the property, approximately 60 feet from the edge of the canal bridge on the west side which would be Mr. Goldsmith's property side there is a power pole there. I assume the drive way is supposed to come out to the south of the power pole the way they have it laid out. Approximately where the middle of that drive way would be which is about 100 feet south of the bridge from the east side into the pavement (inaudible) 12 feet more you are in the water of the canal. So if you come out that driveway to make a left turn you possibly could be in the ditch. It is the Ridenbaugh Mr. Shipley Shipley: Eight Mile Lateral Tolsma: Eight Mile Lateral, there is a lot of water in that ditch. But the (inaudible) runs at such a steep angle across there that you have to go about clear past the exit way of Salmon Rapids before you get any clearance at all through the canal otherwise you are within 10 or 12 feet of the water just as soon as you get off the pavement. Also, 1 talked to Mr. Forrey about this because they were talking about the Highlands Ranch access being off there and they were talking to Mr. Shipley about possibly buying his property Meridian City Council October 3, 1995 Page 20 which is below the bridge on the opposite side. I talked to Mr. Forrey to see if he might be willing to talk his client into (inaudible) with Salmon Rapids which that way he could possibly the that whole section through there and Gose that up with a bridge but that would have to worked out with ACHD. Kingsford: Well, certainly again one of the issues we discussed with Mr. Goldsmith and his attorney was the road alignment that needed to be clarified. ACHD had to sign off that was a safe road. 1 guess maybe even dissolve us of liability. Morrow: I think clearly for the record we also need to state that contact was made by Gary Smith with Larry Sale concerning some input from ACHD on this issue before us tonight and that input was not forthcoming today. So we do not have that input from ACHD, is that correct Gary? Smith: That is correct Councilman, I was not able to get to make contact with Larry Sale. I did refer back to the comments that the Highway District had submitted to you on their preliminary plat review. They indicated in their comments that structure carrying Eight Mile Lateral under Locust Grove Road was designated for replacement FY 2000. That additional right of way would probably be required on both sides of the road in order for the stream to cross the road at a 90 degree angle. That was their comment in their preliminary plat review. But I was not able to make contact with Larry Sale. I made a couple of phone calls but I didn't receive any comments back. Morrow: So where does that leave us Mr. Mayor? Kingsford: Well, again in our discussions we had with Mr. Goldsmith and his attorney we wanted a resolution to that road. I guess we have asked Marty what he has done in that regard. Goldsmith: Mr. Mayor, my engineer who is not here, Dave Roylance, I asked that Christina be here, she did speak with Karen Gallagher at ACRD. With regards to the road that comes out there, it was just, she said that is what they came up with on the preliminary that the road layout was approved. But I want to put out a good development for you guys and am receptive to your ideas there. We could potentially run the traffic back through and cross the Eight Mile Lateral which is how we originally came in with the plat. But it was changed by ACRD. Kingsford: I think Marty I would certainly like to see a resolution to that road issue. When Mr. Morrow and I went out and looked at that a person wouldn't have to be nodding off or anything to end up in that canal. I think the pick up driver may have been going a little fast and gone through the barricade but I think you can end up in that canal without too much Meridian City Council October 3, 1995 Page 21 effort. I think it is an unsafe condition that we need to see is remedied. So I guess when Mr. Morrow asked me where we are at as much as I am against tabling I think we have to resolve that issue before we can move forward and that would likewise be true then of the plat. So, if the Highway District's amenable to running a bridge across Eight Mile within your current subdivision I would have no quarrel with that. But I have some real problems with dumping that out on Locust Grove Road and into that ditch. Goldsmith: So what would your resolution be then a letter from ACRD or what are you looking for there? Kingsford: I think I want to have some letter from ACHD saying that yes this is clearly safe, we are not into traffic here. But I have to tell you that I drive on streets and I am a little nervous about that one. Goldsmith: We have worked on that and we will continue to work on that. Morrow: I think from my perspective that with this situation even though it is dangerous in the summer when water is in there. More importantly the closeness of the quarters there when its winter and slick you don't have to be very wrong to be in the ditch. So I think that I share the Mayor's concern I would like to see ACRD respond to our concerns and if they come back by either oral testimony or letter or both and say they are totally convinced it is fine and they are going to accept the responsibility then there is not a lot we can do about that. I would like to see that documentation from my perspective. Kingsford: So I guess where we are at Marty is we will need to table those two issues until we get a road alignment resolution. Goldsmith: That did clarify it, thank you. Morrow: Mr. Mayor, I would move that we table the preliminary plat for Salmon Rapids Subdivision No. 3 by Farwest Developers pending the receipt of testimony verbal or written or both from ACRD concerning the traffic issue. Kingsford: Would you also include the findings of fact there as well? Morrow: Yes, okay on the findings of fact in terms of the decision. Let me start over here. These are two separate issues on the agenda, on the findings of fact its believed that we have discovered an error in the decision and recommendation and I would ask the attorney. Kingsford: Well I am not sure Walt, again if I could offer some advice here. We have Meridian City Council October 3, 1995 Page 22 discovered that it may not be, if the Highway District concurs that is safe then we wouldn't need to amend those. I would suggest that we table items 5 and 6 until we get clarification of that. Morrow: Okay, it was a different issue that is in error in the findings of fact and. conclusions. I will move then that we table items 5 and 6. Yerrington: Second Kingsford: Moved by Walt, second by Max that we table items 5 and 6 to the next meeting, all those in favor? Opposed? MOTION CARRIED: All Yea ITEM #7: TABLED SEPTEMBER 19, 1995: RAMON YORGASON: REQUEST FOR REIMBURSEMENT OF WELL DEVELOPMENT FEES FOR CROSSROADS SUBDIVISION: Kingsford: It has been asked to be tabled as well on the lot development fee, I think Mr. Ramon Yorgason wrote you a letter requesting that. Yerrington: So moved Tolsma: Second Kingsford: Moved by Max, second by Ron to table item 7 to the next meeting, all those in favor? Opposed? MOTION CARRIED: All Yea ITEM #8: TABLED SEPTEMBER 19, 1995: ORDINANCE #713 -LOS ALAMITOS SUBDIVISION NO. 3 ANNEXATION: Kingsford: Do you have that ordinance? AN ORDINANCE OF THE CITY OF MERIDIAN ANNEXING AND ZONING CERTAIN REAL PROPERTY WHICH IS DESCRIBED AS A TRACT OF LAND SITUATED IN THEN 1/2 OF THE SW 1/4 OF SECTION 20, T.3N, R.1 E, BOISE MERIDIAN, ADA COUNTY, IDAHO; AND PROVIDING FOR AN EFFECTIVE DATE. Is there anyone from the public that would like to have ordinance #713 read in its entirety? Seeing none I would entertain a motion on #713. Morrow: Mr. Mayor, I have a question with respect to this, this is Los Alamitos No. 3, was Meridian City Council October 3, 1995 Page 23 this not the property in which there is a portion of a school park site? Crookston: Yes Morrow: And has the City received the deed for that property as of yet? Kingsford: It is not platted, so that plat has not conformed to it. Morrow: Then my next question would be, historically, we've held annexation ordinances until we have received that deed. Kingsford: We can't have a deed until there is a plat and we have a legal description, you are in a catch 22. Morrow: I understand that, my question is how do we solve that catch 22? Crookston: You can solve it in one of two ways, you can require the property be deeded to the City by a meets and bounds description prior to pertorming the annexation. You can require the property be annexed subject to receiving that deed, it is almost a situation that as long as the plat is there that the deed could be prepared and given to the City at the time that the annexation is done that it would be recorded and then the City could record the deed for the property. Kingsford: So, what is your remedy? Crookston: I just mentioned the two alternatives. Kingsford: Well I agree there are iwo alternatives the Council needs to decide what they want to do. Morrow: My remedy would be not the meets and bounds description but the property be annexed subject to receiving the deed. Corrie: Second Kingsford: You have that motion and a second, moved by Walt, second by Bob, now you still have a problem, you can't receive a deed on an illegal subdivision. You are either going to do it meets and bounds or you going to de-annex it if you don't get it. Crookston: The deed can be prepared and not recorded until the plat is recorded. Meridian City Council October 3, 1995 Page 24 Kingsford: Okay, if that is your pleasure then. All those in favor? Opposed? MOTION CARRIED: All Yea Kingsford: Okay, so we sit on the ordinance until we get that. Mr. Goldsmith? Goldsmith: Mr. Mayor if I may, how does this, can you give me some clarification on what you just did? Kingsford: What the Council just did was to say that they will annex it conditioned upon receiving deed to the property that you promised. So, (inaudible) it won't be recorded, it can't be recorded because it would not be a subdivision yet. Goldsmith: I have that set up in a contract for the school to pick up when they need. Kingsford: The requirement was if you, at the time that we first heard this it would be a deed to the City of Meridian. Goldsmith: Okay, so you guys have annexed the property and will de-annex Kingsford: No, but we have said that we will annex it conditioned upon receipt of the deed. As soon as we receive the deed we will read the ordinance and print it. Am t right Counselor? Crookston: Yes Morrow: Mr. Mayor, the deal is that I would like to move that we authorize the Mayor to sign and the City Clerk to attest the annexation ordinance upon receipt of that deed. Kingsford: With suspension? Morrow: With suspension of rules. Crookston: That is not a good idea. Berg: I was hoping Shari or Gary would speak up since it is better from them than me, but we will have a problem from Ada County, correct is it Ada County, when they go to plot this peice of parcel and there is no annexation recorded with Tax Commission or the Assessors office. Kingsford: He is not going to record it though Will. Meridian City Council October 3, 1995 Page 25 Crookston: What 1 am suggesting is that the deed to the property, to the school park site would be executed and issued and given to the City. The City then would act on the annexation ordinance, the annexation ordinance would then be recorded then the deed can then also be recorded after the plat was recorded. All we are asking for is that the deed be given to the City prior to the annexation. Kingsford: What are you saying then? Berg: How are they going to describe that parcel then? Crookston: They know how the plat is going to read. Kingsford: They know what they are going to give us, it just won't be recorded. Crookston: Right Kingsford: In essence it would be a meets and bounds description Goldsmith: So simultaneous recording would work. Crookston: Basically yes. Goldsmith: So it is semi approved and all we have to do to get it approved is to take the two down and record them at the same time. Crookston: Yes Goldsmith: That makes sense, thank you. Kingsford: However, the Counselor has said it is not a good idea to authorize the Mayor and City Clerk sign and attest. Follow up on that? Crookston: We can do it basically all at the same time, the deed would be given to the City, capable of being recorded, then when the City takes action on the annexation ordinance the next day we could record the annexation ordinance and record the deed. Kingsford: You have to publish the thing first, the ordinance. Stiles: Mr. Mayor and Council, you are talking about a meets and bounds description still? Crookston: No Meridian City Council October 3, 1995 Page 26 Stiles: How can you do that before the plat is recorded? Crookston: Because they will know what the plat is going to state on the plat, they can recite it as block number even though it is not recorded, it won't make a difference because we are not going to record the deed until the plat is recorded. Stiles: Okay, so you are not talking about recording it at the same time the annexation ordinance is recorded. You were talking about recording the deed at the same time the plat is recorded. Kingsford: To get where we are at with regard to Mr. Goldsmith's question is we have approved it, that is not so. This body then will have to vote on the ordinance, it will have to be published and then recorded. That would take the next meeting, space would have to be in the paper for it to be published, after it is published then it could be recorded. So that is where it would be Marty. Goldsmith: I think I understand that. But, so what Shari just said that when the plat is recorded the deed is recorded, that is not right, right? Kingsford: They are going to be recorded simultaneously. Morrow: But we would have the deed. Kingsford: We would have that deed in our hand. Morrow: So in other words what you need to do from here is go have your folks prepare deed for that property, deposit that with the City. At the same time when that is done then our next meeting we will approve the annexation ordinance, publish it, the Mayor will sign and the Clerk would attest and you would be off and running. Then your preliminary plat would go through the final and all of that stuff and when it is recorded then we would execute and record the deed. But in the interim we would have that as an insurance policy within the City. Goldsmith: Alright Morrow: So it is not quite as confusing as it seems. Kingsford: It is as difficult, you can't record that when annex the ground until you have a final plat. Morrow: I said that, I said we would record at the final for the deed. Meridian City Council October 3, 1995 Page 27 Kingsford: So you are basically giving approval of at least that portion of the preliminary plat at this juncture. Morrow: What we are doing here is simply getting the deed to the park site. Kingsford: We are doing what you wanted to get accomplished, you are making sure you have a deed to that site. Morrow: That is correct, and once we have that deed which he can have prepared and in City Hall in the space of a couple of days. Then we approve the annexation ordinance, that deed stays in City hall until such time the preliminary or the final plat is done. When the final plat has made its way through the hearings and is accepted and recorded the same day that it is recorded which might be 6 months from now we would record that deed. Kingsford: Right Morrow: So that is what we are doing, so I would withdraw my motion for the Mayor to sign and the clerk to attest. Kingsford: No one seconded it so it died. Goldsmith: Is there a chance for consistency sake that we did this just like the well lot that prior to final plat recording I provide the deed. Crookston: By meets and bounds description that is fine. Goldsmith: Prior to the final plat recording, I would provide you guys with a deed on that. Kingsford: I think that the Council would like to have the deed in now. So I guess what we need to have is a motion to table item 8, the ordinance and it has to be to a time certain so I guess the next scheduled meeting. Crookston: Do you want to direct that the ordinance be prepared though for annexation. Morrow: Mr. Mayor, 1 would move that we prepare the ordinance for annexation of Los Alamitos Subdivision No. 3. Kingsford: Lord, we have got it in hand, I read the heading on it. What you need to do is table that ordinance until the next meeting. Meridian City Council October 3, 1995 Page 28 Morrow: So moved to October 17th. Yerrington: Second Kingsford: Moved by Walt, second by Max to table item 8 until the next meeting, all those in favor? Opposed? MOTION CARRIED: All Yea ITEM #9: TABLED SEPTEMBER 19, 1995: PRELIMINARY PLAT FOR LOS ALAMITOS SUBDIVISION N0. 3 BY FARWEST DEVELOPERS: Kingsford: Likewise table #9. Yerrington: So moved Tolsma: Second Kingsford: Moved by Max, second by Ron to table #9, all those in favor? Opposed? MOTION CARRIED: All Yea ITEM #10: FINDINGS OF FACT AND CONCLUSIONS OF LAW FOR VARIANCE REQUEST FOR WHITESTONE ESTATES SUBDIVISION BY WHITESTONE PARTNERSHIP: Kingsford: Has the Council reviewed those findings? Tolsma: Mr. Mayor I would move we approve the variance request or the findings of fact and conclusions of faw. Yerrington: Second Kingsford: Moved by Ron, second by Max to approve of the findings of fact and conclusions of law for the variance request for Whitestone Estates subdivision, roll call vote. ROLL CALL VOTE: Morrow -Yea, Yerrington -Yea, Corrie -Yea, Tolsma -Yea MOTION CARRIED: All Yea Meridian City Council October 3, 1995 Page 29 Kingsford: Is there a motion on the decision? Tolsma: Mr. Mayor, the motion (inaudible) 11-905 E which variance would allow a block length greater than 1000 feet is hereby granted. Yerrington: Second Kingsford: Moved by Ron, seconded by Max to approve of the decision, all those in favor? Opposed? MOTION CARRIED: All Yea ITEM #11: AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW FOR ANNEXATION AND ZONING FOR THE LAKE AT CHERRY LANE NO.5 & 6 BY STEINER DEVELOPMENT: Tolsma: Mr. Mayor I think I have a conflict on this. Kingsford: Mr. Tolsma has indicated that he is a relative and may have a conflict. What is the is Council's desire? Tolsma: I also have a contract with Steiner Corporation for various manufacturing of goods. Kingsford: Does the Council think that is a significant conflict? Yerrington: Well, we turned you down why don't we turn him down? Corrie: Mr. Mayor, the conflict is you did business with them and what is the other? Kingsford: The other is that he is related to the people selling the property. I think it is substantial, I hate to see you put him in that kind of position. Morrow: I would agree. Kingsford: Step down Mr. Tolsma. Has the Counselor reviewed those amended findings? Are you prepared to take action? Corrie: I guess Mr. Mayor, we have to fill in some blanks here it looks like. Crookston: That is correct. Meridian City Council October 3, 1995 Page 30 Morrow: The first blank is on page 17. Cowie: So we are talking about the strip next to the R-4 in number 3, this first part, is that correct? Kingsford: Yes, that portion I believe that abuts Cherry Lane Golf Course number whatever. Crookston: This first blank is because there was concern by Planning and Zoning that the property along and abutting Cherry Lane Village they were concerned that could be a conflict with our zoning ordinance which says that properties being annexed should conform to and be I guess friendly with the property adjacent to it. The particular ordinance is sited in the findings and conclusions. Kingsford: What is your desire for (inaudible) on that? Cowie: Well I think Mr. Mayor, that since it abuts that it should be an R-4 along that section. So I would put R~ Kingsford: I think you need to have a vote on each of those blanks. Cowie: (Inaudible) Kingsford: What is the rest of your feelings? Morrow: I have no problem with that. Yerrington: What is the size of those lots? Crookston: R-4 requires a lot of 8,000 square feet, R-8 requires a lot of 6500 and there is no minimum lot size for R-15 excuse me other than 2400 per dwelling unit. Cowie: It was 1500 square feet, do you remember what the minimum house size of that R~ in the Cherry Lane No. 4 was? Crookston: It was 1400 Cowie: So I guess that would be 1400 square feet, (inaudible) is that 1300 in R-t3? Crookston: It is 1301 Meridian City Council October 3, 1995 Page 31 Kingsford: Is one of you ready to make a proposal? Corrie: Mr. Mayor (End of Tape) Morrow: A conditional use permit being applied for and have a design based on that conditional use permit at that time. Under paragraph Q, how could we specify a minimum lot size of X number of square feet and a minimum house size of X number of square feet shall be met in the R-15 district. Is that the R-15 district, is that referring to the R-15 district in terms of the two parcels for conditional use? The condominiums and the patio homes in concept? Kingsford: That was the only place you had R-15 was on those two yes. I think most appropriate would be to scratch from your findings in item O. Morrow: You scratch item O or you scratch the portion of item Q referring to item 14? Because item O it says the proper and adequate access to the properties available and would have to be maintained that a minimum lot size of 8,000 square feet and a minimum house size of 1400 square feet shall be met in the R-4 district; that a minimum lot size of 6500 and a minimum house size of 1301 square feet shall be met in the R-8, and then it should be period and strike that a minimum lot size of square feet and a minimum house size of square feet shall be met in the R-15 district. 1 think I would like to see that sentence struck. Kingsford: Does the Council agree with that? Corrie: It would be our intent then that small strip along there is an R-4 and the rest of it is (inaudible}. Morrow: And the R-15 as presented to us was those two plots of ground would be designed specifically for some future development and the proposal would come back before the P & Z and the Council as a separate proposal. Kingsford: Is that in the findings however? Morrow: Well in the decision it is requested to be zoned R-15 shall be annexed and so zoned on the condition that a conditional use permit be applied for and granted. Kingsford: Okay, that covers it. So, looking at page 17, you are talking about the first blank should be zoned R-4 right? Under Q you are talking about the first blank 1400 square feet. Second blank 1301. Period after R-8 district, strike the rest of that. Meridian City Council October 3, 1995 Page 32 Morrow: Well, we are striking that in terms of, it should be a comma after R-8 district and then the final portion would be that all homes in the R-4 and R-8 district shall be single family dwellings. Kingsford: Right, just strike it here. Is everyone clear? Is there a motion on the findings amended? Morrow: Mr. Mayor, I would move that we approve the findings of fact and conclusions as amended. Yerrington: Second Kingsford: Moved by Walt, second by Max to approve of the findings of fact and conclusions of law as amended, roll call vote. ROLL CALL VOTE: Morrow -Yea, Yerrington -Yea, Corrie -Yea, MOTION CARRIED: All Yea Kingsford: Is there a motion on the decision? Morrow: Mr. Mayor, I would move that the Meridian City Council hereby decides that the property requested to be zoned R-4 and R-8 shall be annexed and so zoned and that the property north of Sagehen Drive as shown on the preliminary plat requested to be zoned R-15 shall be annexed and so zoned on the condition that a conditional use permit be applied for and granted showing more specifically how the land is to be developed. That a conditional use is denied that the property shall be de-annexed and that the applicant shall grant the land for a fire station that he said would grant to the City. Enter into the required development agreement and submit a new preliminary plat for the land to be zoned R-15 and for the land south of Sagehen Drive that is additionally decided that the applicant meet the conditions set forth in these findings of fact and conclusions of law specifically including the adoption of a homeowners association with mandatory dues. And that the applicant and owners are specifically required to the all ditches, canals, waterways and install a pressurized irrigation system as conditions of annexation. That the applicant meet all the ordinances of the City of Meridian specifically including the development time requirements and enter into the required development agreements and that rf the conditions are not met that the property not be annexed or if it has been annexed that it be de-annexed. Yerrington: Second Meridian City Council October 3, 1995 Page 33 Kingsford: Moved by Walt, second by Max to approve the decision, all those in favor? Opposed? MOTION CARRIED: All Yea ITEM #12: ORDINANCE #717 -THE LAKE AT CHERRY LANE NO. 5 & 6: Kingsford: Mr. Berg? AN ORDINANCE OF THE CITY OF MERIDIAN ANNEXING AND ZONING CERTAIN REAL PROPERTY WHICH IS DESCRIBED AS A PARCEL OF LAND THE SE CORNER OF THE NE 1/4 OF SECTION 3, T.3N, R.1 W, BOISE MERIDIAN, ADA COUNTY, IDAHO; AND PROVIDING FOR AN EFFECTIVE DATE. Is there anyone that would like to have Ordinance #717 read in its entirety? Seeing none I would entertain a motion on #717. Gary did you wish to say something? Smith: Mr. Mayor, I just need to make a comment. We received this morning some revised legal descriptions for this ordinance. We have not had a chance to review those. I don't know what the revisions were. Crookston: I don't know what they were either Gary, I think that was brought to us from the City and we prepared the ordinance from that. I have no knowledge as to whether or not you or Bruce Freckleton had reviewed it. Smith: We have not. Kingsford: So what we have here Crookston: The reason that the ordinance was prepared was because that is what the motion was to do the findings if they were required and to prepare the ordinance. So I prepared the ordinance. Kingsford: And so Gary you are suggesting that the legals on this ordinance might be incorrect? Smith: I don't know what the revisions were Mayor, we just didn't have time to check them. We got them mid-morning today. Kingsford: What is your advice Counselor? Crookston: I think it would be appropriate to have those legals checked and if they are correct then we could use this ordinance, rf they are not correct then 1 can prepare another ordinance. I think we need to have correct legals. Meridian City Council October 3, 1995 Page 34 Kingsford: I buy that because if they are wrong we have to reload again. Entertain a motion to table the ordinance. Yerrington: So moved Corrie: Second Kingsford: Moved by Max, second by Bob to table Ordinance #717 until the next meeting, all those in favor? Opposed? MOTION CARRIED: All Yea ITEM #13: PRELIMINARY PLAT FOR THE LAKE AT CHERRY LANE NO. 5 & 6 BY STEINER DEVELOPMENT: Kingsford: The preliminary plat then, what is your desire to do with it? You can't act on it unless it is annexed. (Discussion Inaudible) Kingsford: What is your advice Counselor? Crookston: I think that the plat needs to be changed because of that change from a portion of the R-15 to R-4 and that needs to be included in the platting for the R-4. The conditional use that is apparently going to be applied for the town houses and condominiums that is going to be under the conditional use but you have that R-4 strip. Kingsford: Entertain a motion to table. Bradbury: I am Steve Bradbury, I don't think there is any reason why the preliminary plat needs to be, first of all I have to say that I haven't seen the findings of fact and I am not absolutely certain I know what we are talking about. I am gathering that what the Council has decided to do is to zone a strip of land along the south border R-4 rather than R-15 as was requested in the application. With that in mind, it seems to me that because what we are talking about on that R-15 lot is one great big lot is a portion of that thing could be zoned R-14 and a portion of it could be zoned R-4 and we work it all out when we come in with the subsequent plat and conditional use permit. I don't see that, Steiner Development doesn't propose to put single family residential lots which are going to be attached to that R-4 portion of the development. Rather that would be an R-4 zone contained within the senior citizen complex and I guess meet R-4 requirements. In other words I don't think you need the preliminary plat needs to be changed in order to Meridian City Council October 3, 1995 Page 35 accommodate the R-4 zone along that perimeter. Kingsford: Well, the preliminary plat that we have does not contain 8,000 square foot lots in that area. Bradbury: The preliminary plat that you have doesn't contain any lots in that area remember, the preliminary plat you have has one large (inaudible) Kingsford: What we are saying is that large 10 acre lot needs to have some 8,000 square foot lots along the southern perimeter. Bradbury: Which Steiner Development would propose to you when it comes in for its conditional use permit on the senior complex in that area. You are not suggesting that Steiner Development is required to use that strip of ground other than the senior citizen complex are you. Corrie: You can use it for what you want. Bradbury: Exactly that is my point, we can use it how we want and we can incorporate it into the senior citizen complex and it would simply be an R-4 zone in the greater perimeter of that complex with R-4 type lots but it would still be encompassed in and integrated into the senior citizen complex. In other words the preliminary plat that you have before you can be exactly the same because we are still going to have the one big lot in that area and later when Steiner comes in with the conditional use permit and a new preliminary plat for that lot for the senior citizen complex it shows 8,000 square foot lots in that area. It shows lots meeting the R-4 zone. Crookston: I think that Mr. Bradbury is probably correct, the only problem that I see is if that property is zoned R-15 and not zoned R-4 then people have the ability to do different things on R-15 land than they can on R-4 land. Bradbury: But my understanding is the findings of fact you adopted just a moment ago indicated that property would be zoned R-4. Crookston: That is the other problem is the description that we have did not include that as being R-4. It included it as being R-15. Bradbury: I understand that. Kingsford: We are not talking about the annexation ordinance now, we are talking about just those lots. Meridian City Council October 3, 1995 Page 36 Crookston: Right, but with that ordinance being passed that land is zoned R-15. Kingsford: We didn't pass the ordinance. Bradbury: That ordinance was tabled, you folks decided you didn't want to pass that ordinance I thought. Kingsford: Because a question on legals I guess that would be more of the question. Bradbury: So all we are talking about now is the preliminary plat which doesn't need to change as a result of what you folks have decided to change in terms of zoning. We simply come in with the conditional use permit later and show a project that meets the R-4 requirements in that property that you want to see zoned R-4. Kingsford: I don't disagree with that Steve, still the problem in my mind is and why I said that originally is we can't grant a prelimnary plat on something we haven't zoned or annexed and zoned. You have to table this until the next meeting because it is not in the city we can't grant a plat on something that is not in the City limits. I don't disagree with your premise with regard to that lot. Bradbury: I understand your problem without the annexation ordinance having been adopted technically the City doesn't have the authority to approve a prelimnary plat. Kingsford: Mr. Campbell could probably visit with you about the similar situation just to the west of there. Bradbury: I think I know what you are talking about. Crookston: I would ask that you have a legal prepared for those lots along Sagehen that are adjacent to Cherry Lane Village so we can include that portion that is (inaudible). Bradbury: So we can have the right legal description attached to you annexation ordinance and get it done. That is fine, I understand your concerns with the preliminary plat, I just didn't want to have to go back and redraw a preliminary plat that (inaudible). We are so far along the process now I would hate to go back to square one. And we know we are coming in again but at least we can get the existing R-4 and R-8 portions done and going without having to redraw. Thank you very much. Smith: Mr. Mayor, I would like to get a point of clarification from the applicant on the plat. We have several editions of the plat, I have several editions of the plat in my file and I would like to know which plat we are dealing with. The last date, I have a preliminary plat Meridian City Council October 3, 1995 Page 37 r~ for Cherry Lane Village, the Lake at Cherry Lane No. 5 & 6 it has a received date on it August 8th, it has a revised date on it of 8-8-95. It shows a plat for the entire 40 acres lots. I have a preliminary plat that has a revised date of 3-8-95 that shows the platted lots for those areas except for the R-15 areas as I have noted on here. I have a concept plat that is dated October 3, 1995. When I read the findings 1 know I have to read them more than once to understand what they said. Kingsford: Max I would entertain your motion. Yerrington: I would like to make a motion that we adjourn for about five minutes for pleasure. Corrie: Second Kingsford: Moved by Max, second by Bob to take a five minute break for pleasure, all those in favor? Opposed? MOTION CARRIED: All Yea FIVE MINUTE RECESS Kingsford: The issue on the preliminary plat, at agreement with Steiner and Council let's come back and revisit, there is still yet an issue they want to present on that. With Council's permission and move to #14. ITEM #14: SEVENTH DAY ADVENTIST CHURCH: CONSTRUCTION AT TEN MILE ROAD AND CHERRY LANE: Kingsford: Would you state your name for the record? Dodge: My name is Gary Dodge, Mr. Mayor and Council we would like to, I believe you are in receipt of a letter from Mr. Kite to Mr. Berg here indicating our request to ask that the conditional use permit that we believe was a part of the annexation of the approximately 4.75 acres in 1988 be either re-established or at least recognized so that the church can begin construction on their site that they have at the corner of Cherry and Ten Mile. We are now proceeding to go ahead with construction and when we talked with Shari here we indicated that was R~4 zoning and we had to go through a rezoning process and we would just like to ask your indulgence to recognize or at least give us the conditional use permit which we thought was in effect with. the property at the time of the annexation. Kingsford: Shari, what was your finding then? • Meridian City Council October 3, 1995 Page 38 C~ Stiles: Mr. Mayor and Council, this property was annexed I believe in 1987, at that time a church was permitted in the R-4 zone with a conditional use permit. In researching the files I did, although the conditional use permit was granted there were no drawings or any site plan or anything of that nature. When they came and asked about a building permit now the zoning ordinance has been changed to prohibit church in the R-4 zone. In talking with Counsel he was also not really sure of where we stood because they do have a conditional use permit. Also as a part of that annexation and zoning they are required to submit for site plan review before the Council. I guess, 1 hated to tell them no you had to go through the rezone if the Council will agree that with a site plan review they could proceed on their approved conditional use. It was kind of a new thing that I hadn't gone through before and the fact that the sign has been there probably for all of those 7 years also future site of this church I don't think it is a surprise to anybody, but it is just another detail due to a change in the zoning ordinance and I need your direction on it. Kingsford: Well, Counselor, wouldn't that be just like even though it isn't built, the property was annexed, zoned and conditional use for it, as long as they do what was annexed zoned and conditional use permitted for nothing has changed from the original annexation am I not right. If it was built there it wouldn't be an issue. Crookston: That is correct. Kingsford: The fact that it wasn't built there 1 don't think changes the issue. It seems to me like all they have to do is submit a site plan for Council approval. Crookston: In my discussion with Shari to me it was a question as to whether or not they could proceed just as it was. Then there is the question that our ordinances have been changed, we have in our ordinances requirements that time requirements be met, we don't, such as in, where somebody has requested a building pennit rf they don't do it within in a year it lapses. Kingsford: But they hadn't requested a building permit. Crookston: No I know I was saying that is in our ordinance. I felt that it was appropriate to bring it before the Council to decide whether or not you wanted them to proceed on what they had been annexed on and their conditional use granted or not or whether you wanted to go back and commence under our new ordinance. Morrow: Question, is there not some grandfather rights here, is that an issue? Crookston: No it is not an issue and there are no grandfather rights because nothing is constructed. You don't have grandfather rights unless there is a use on the land. Meridian City Council October 3, 1995 Page 39 Kingsford: Well, the use on the land is for a church. Crookston: It has to be an existing use not a planned use. Kingsford: Do you know that they haven't gone out there and had some prayer from time to time. Crookston: Well I drive by there everyday and I haven't seen them praying out there. Kingsford: I know 1 have done some serious praying across the way on that number 5 tee box. I don't see any kind of a change there, I think if the Council at the time requested a site plan and review of the Council I think that should still be forthcoming. 1 don't have a problem with, I think very clearly their sign has been up and we had the public hearings, people knew that. We discussed issues such as covering the ditch as I recall, about the sidewalk. There is a little range of things we discussed at the time of annexation. Certianly it is not circumventing land use planning act in any fashion. I think that they are personally on board with what we have outlined for them. I would like to see the site plan. Crookston: I think it can be a Council decision but I don't think it is a decision that Shari should make on her own. Morrow: I agree with that, 1 think the site plan ought to be forthcoming. Kingsford: And is in fact in there. Dodge: We are prepared to move ahead and I believe some has been submitted to you and they are looking at beginning construction early Spring, no later than March 15 and we would certianly modify our plans which would be acceptable with the Council here. Morrow: You also understand that you will be required to meet current building codes not those that (inaudible). Dodge: That is correct, we are prepared to move in that direction and our architect has been working under those understandings. We just needed clarification whether the conditional use permit is still available to us or whether we had to go through the process of asking for that conditional use under the current if the zoning changes didn't allow that to be carried forvvard. Morrow. Speaking for myself I think the existing (inaudible) part of this Council at that time, I don't have any problem with that. Meridian City Council October 3, 1995 Page 40 ~~ Kingsford: You were here Walt (inaudible). I would entertain a motion of the Coucnil to allow the zoning and conditional use permit for the Seventh Day Adventist Church to stand as it did when it was annexed. Morrow: So moved Yerrington: Second Kingsford: Moved by Walt, second by Max to approve of zoning and conditional use permit for the Seventh Day Adventist Church on the property at Cherry Lane and Ten Mile as per annexation, all those in favor? Opposed? MOTION CARRIED: All Yea Kingsford: If the audience wouldn't mind, maybe we can take up #16 too, that might be something that will move a little quicker and then come back, is that a reasonable issue? Does the Council have a problem with that? ITEM #16: TREASURE VALLEY BAPTIST CHURCH: REQUEST FOR A TEMPORARY MODULAR BUILDING: Kingsford: Is there a representative here? Frank would address that issue for us please? Graham: Frank Graham is my name, Kingsford: Are there any questions of the Council for Frank? Tolsma: Just north of that awning structure is where you are planning on putting that, between that and the freeway? Graham: Right, yes sir, right straight north of it. Tolsma: I was there the other day and looked at that and (inaudible). Kingsford: Does the Council have any other questions? Morrow: I have none. Kingsford: Is there a motion to that effect? Yerrington: I move for its approval. Meridian City Council October 3, 1995 Page 41 Kingsford: What kind of a time period? Graham: Two years. Kingsford: You have typically granted them for a year with an extension but you have a request here for a specific time so it is up to you. Graham: The reason I say two years is because we are halfway there for the money for the addition onto, you see the building there to the, and that is the building you see we will come back to you probably within a year or at least a year. We would like it for two years so it will cover that period. Kingsford: There is a motion is there a second? Morrow: Second Kingsford: Moved by Max, second by Walt to approve of the two year or the request for a temporary modular building for two years for Treasure Valley Baptist Church, all those in favor? Opposed? MOTION CARRIED: All Yea ITEM #13: PRELIMINARY PLAT FOR THE LAKE AT CHERRY LANE NO. 5 & 6 BY STEINER DEVELOPMENT: Kingsford: Okay, let's fall back to #13, Mr. Campbell and his client have called to my attention Coucnil maybe needs to be aware of the problem that exists of creating an R-4 zone specifically will completely require a new map of that. They don't know what the depths would be, the widths would be. What they are asking is could the Council consider having R~3 requirements along that boundary but now an R-4 zone. For them to come up with a specific legal description for that zone is going to have to require the whole thing to be re-done. Questions of Mr. Campbell or his legal counsel? Crookston: Mr. Mayor, the only concern that I have is to zone that R-15 then allows people who purchase that land even though they do it an R-4 or to R-4 standards a subsequent purchaser if it is zoned R-15 could then do whatever is allowed in the R-15 zone. Kingsford: True, but you can say and not necessarily have a legal description but just say that the portion on the southerly boundary shall all be R-4 without a legal description then you have certain depth, width and square footage requirements. Meridian City Council October 3, 1995 Page 42 Crookston: But even after that is done, let's say the lots are 8,000 square feet with 80 feet of street frontage someone who purchases that land they are after if there is not a house on it or even if there is a house they can come in and put in multi-family dwellings on it. Kingsford: Not if it is called out to be R-4 but you just don't have a legal description for it. Crookston: If you have deed restrictions on it that is correct. Bradbury: Plus the limitations could be on the face of the plat and in any other peice of paper that you want to sign and record. Kingsford: You see their problem, I think you can all see is you have to have the complete plat of that and then plat that portion separate of the big or you don't have a legal description for it. Morrow: Let me ask you this if it is done as a conditional use for that R-15 can all of those things be stipulated in the conditional use? And then add an additional stipulation the conational use might very well be deed restrictions on those lots that are adjacent to the existing Cherry Lane. Crookston: That can be done as long as there are deed restrictions. Kingsford: Well let's cover that then when you (inaudible). Is the Council in agreement on that? Okay, we are after the same purpose I think that is just a vehicle. Morrow: What method do we use to get to that from where we are at now? Crookston: Well, you have before you a zoning ordinance that zones that property, R-15 along with all the other R-15 would be appropriate to adopt that ordinance. Morrow: That is the one with the legal that we don't know about right? Kingsford: He is saying the legal is correct, it just hasn't been checked. (Inaudible) R-4 along the southern boundary. Crookston: Right, that is included within the R-15 that is within the ordinance that you do have. So what I hear you saying is go ahead and adopt it that after Gary and Bruce Freckleton check it to make sure that the legal is correct it would be then annexed at R-15 but there would be requirements that they have to meet the R-4 zone and have the required deed restrictions. Meridian City Council October 3, 1995 Page 43 Kingsford: Are you comfortable with that? Bradbury: It seems to me in order to get to there you need to amend those findings of fact and conclusions of law that you have adopted. Because of course I haven't seen them but I think that those findings of fact and conclusions of law you've indicated that (inaudible) R-4 zone. So we have to go back and fix that. Corrie: No we didn't, we took that section out of there and (inaudible). Kingsford: No, we didn't take that out, we included that in there. Bradbury: There was that one blank, I think the first blank was filled in with an R-4. Kingsford: It says R~ and stipulated the building size and lot size. Morrow: I will read it again Bob, that it is concluded that the property requested to be annexed and zoned R-4 and R-8 should be annexed and zoned. Let's get down to where it counts here, that (inaudible) as shown on the preliminary plat should be annexed and zoned R-15 conditioned on an application and granting a conditional use permit showing more specifically how the land is going to be developed. The land south of Sagehen which has been requested to be zoned R-15 sha11 not be zoned R-15 but shall be zoned R-4 and shall meet all the requirements of that R-4 zone. That was referencing the strip that was adjacent to the existing Cherry Lane. So to get to where we need to be first thing we have to do is strike that portion from the findings of fact is that correct. Corrie: I agree. Morrow: Alright, so then I would move (Discussion Inaudible) Morrow: Mr. Mayor, it has been suggested by Counselor that since we have those other items coming up that we have to do that we could table this, he could make the change and we could do with these in conduction with the other items. Kingsford: Let's not worry about tabling it and just have amended findings prepared along with the annexation and zoning. Morrow: I would move that we instruct the City Attorney to prepare amended findings of fact in conjunction with the annexation and zoning ordinance. Meridian City Council October 3, 1995 Page 44 Corrie: Second Kingsford: Moved by Walt, second by Bob to have the amended findings of fact and conclusions of law prepared along with the annexation and zoning ordinance for The Lake at Cherry lane No. 5 & 6, all those in favor? Opposed? MOTION CARRIED: All Yea ITEM #15: BARBARA MYALL: CONCERNS ABOUT D & B SUPPLY DEVELOPMENT: Kingsford: At this time she or her representative (inaudible) state your name please? Steenson: My name is Dan Steenson with the law firm of Ringert Clark (inaudible) I represent the Myall's who can't be here this evening. We had a long night and I don't want to take too much more of your time. We submitted a packet in that packet I provided a letter from me explaining the situation, a letter from the Myall's, a letter from John Anderson who works for the Nampa Meridian Irrigation District, he as a favor of the Myall's took a look at the ditch situation and made some observations, photographs of the conditions that we are concerned about, correspondence that pertains to this matter that has lead to this point. And a summary of provisions from the findings of fact and conclusions of law, the development agreement and the ordinances which apply here. The, what we are talking about is D & B Supply I'm sure you are all familiar with that on Fairview. In back of D & B Supply there is Wilson Lane and on the south side of Wilson Lane there is a home site or Myall's home, their home of 30 years where their folks lived, Barbara Myall's stepfather took care of the irrigation system around there. D & 6 development went in this past year on the north side of Wilson Lane in front of their property. The problems that have arisen during the construction process include and I would ask you to tum so that, because as they said in that OJ Simpson trial a picture tells a thousand words, the photographs. The things that we are concerned about include the first page you see photographs of a ditch, a trespass ditch that was constructed on the northwest corner of the Myall property which took water from a relocated drain ditch. The primary concern is the relocated drain ditch, that is shown at pages and the photographs six through 11, that ditch was located on the boundary of Wilson Lane and the D & B parcel and was relocated without authorization from ACHD or without consent of the ditch users to the south boundary. It was an open ditch and it was relocated to the south boundary, the south side of Wilson Lane on the front of the Myall property. What you see in these photographs is the ditch, it is a drainage ditch that serves the property to the east of the Myall property. Where you see water is of course is when of course there is irrigation going on. In some of these photographs at the bottom right of page seven you can see the front of the Myatl's house and the new ditch. That house is as I say it is leased, it is leased to a family now that has three small children, the youngest child is the Meridian City Council October 3, 1995 Page 45 tenants say attracted to play in that ditch. If you look at page nine, there has been some installation of pipe to provide access to the Myall shed by D & B in response to requests of the Myall's and ACHD. If you look at page 11, that shows, at the beginning of last month the down stream and one of those pipes it is after a month of so, over half silted in. So, and John Anderson has been out there looking at that and looked at the pipe that has been installed. I asked him to come out and take a look and tell us whether or not what has been done is adequate. That pipe that is there isn't adequate to serve the drainage water and the storm water that drains into that ditch. As you can see it is backing up now. Sooner than later it will back up into the MyalPs front yard. That is one of several problems that are occurring there at the Myall's property. There is again to refer you to the photographs there is on page 3 you can see a large parcel with dirt that was excavated from the site where the D & B building went in and that is still a large open parcel with open dirt on it. at page 4 you can see an open trash bin with debris coming out of it and looking out from the Myall property you can see the back of D & B, you can see the screening that was provided. Many of those arbivida are dying as you can see. So we have outdoor storage of commercial products, we have inadequate screening, screening which was required by your findings of fact and conclusions of law. These conditions as I say I have outlined in my letter. Each of these conditions poses a real problem. The biggest problem is the ditch and what I havejust handed to Will Berg and he has handed to you is a letter from ACRD as of the end of last week, I received it yesterday. ACHD is demanding that the open ditch be relocated out of the right of way. ACRD didn't approve of it, City Council didn't approve of it, Planning and Zoning Commission didn't approve of it. So they are requesting that per their conditions that the ditch be relocated out of the right of way because Mr. Wynkoop has said it is a hazard. The reason we are here before you tonight is that the Myall's and with my help beginning in July have worked over the course of four months writing letters, having meetings with Larry Sale of ACHD, Shari Stiles, Gary Smith. I have talked to Wayne Crookston recently about it. Shari has in turn written a letter requesting that these problems be resolved. You can see what Larry Sale is requesting to be done. And the response has been with respect to the ditch at least that the relocation of the open ditch and leaving it as an open ditch was approved by ACHD and the City. Which I can't find anyone that has confirmed that. I can't find any document which grants a variance of your City's very clear requirement that irrigation ditches including drainage ditches be tiled and piped. So, we are at the end of the first part of a road I guess you take when you try to have a problem addressed when you work with staff. You don't come to a solution, so as I stated in my letter we are coming before you to ask, to bring this matter to you attention and to ask that you determine what an appropriate response would be and take action to correct these problems because they do violate the development agreement and your ordinances and the conditions of approval. As to what action to take, there are perhaps a variety of options but I wouldn't presume at this point to determine what to suggest to you what the appropriate action would be. What perhaps could happen is that (End of Tape) you make a decision about how to address this problem tonight or direct staff to Meridian City Council October 3, 1995 Page 46 spend a reasonable period of time within which to have this matter resolved. Table the matter tonight and then come back within a month say and see what resolution has occurred. With that I would open it up to questions. Kingsford: The pictures with the, regarding the open dumpster, if 1 am looking at those correctly and the dates, that dumpster is now in the back of a chain link fence is that correct? Steenson: Right, if you are looking at the bottom of page 4, the bottom right photograph that is correct. Kingsford: So that is remedied? Steenson: Well, it is still open and exposed. Kingsford: Well, but there is a fence on the outside of it that would contain that trash am I right correct? Steenson: Well, as I understand the ordinance it requires screening for aesthetic purposes. Shari can address that, that is not the greatest concern it is the ditch. Tolsma: (Inaudible) Kingsford: Counselor, could you look at page 2 and explain to me what that picture represents, the sunken lawn as you go up to that doorstep, what are you telling us with that? Steenson: These are photographs during construction. One of the things that happened as a result of the construction process was that the Myalls lost their tenants at that time and had an unleased home there. These photographs show some of the things that occurred. I believe this was the installation of sewer or water, this lower photograph. The upper photograph there were two planners there, one was destroyed, removed by the construction workers and it was later replaced. But this is to show some of what has been endured during the construction process. I didn't, the Myall's didn't want to Kingsford: The bottom part though you are not suggesting D & B did that are you? Steenson: I am not sure who did that work. Kingsford: Well, it looks to me like they are making a service line to that house am I wrong? Meridian City Council October 3, 1995 Page 47 Steenson: I am not sure exactly who did that work. This was in part to chronicle the construction process and where the property sits today. That photograph does not the problem that the Myall's are requesting to be remedied at this time. Kingsford: Any questions for the Counselor? Morrow: No, is there a representative here from Kingsford: That is just what I was going to ask, D & B do you wish to make comments on each of these? Would you state your name for the record please? First off I would ask you if you have seen these pictures. Gigray: If it please the Mayor and the Council, first I will identify myself for the record, my name is William F. Gigray, III, and I am here representing D & B Supply Co. Inc., for purposes of the record I would also advise that Mr. Rod Snyder who is the manager of the Meridian store for D & B Supply is also here in the audience but we don't wish to belabor this if it is unnecessary. I have seen black and white xerox copies of many of those pictures which were supplied me along with the packet which I believe was supplied to you. Those pictures are kind of hard to interpret and it is a little difficult. Kingsford: They are color pictures, they don't look that bad counselor. Gigray: At this point, 1 would like to say I did send a brief letter because at this point I am a little confused with regard to what procedure we are following at this point. I think that some of the issues that were presented by this particular complaint by the Myall's presents some engineering and other issues which would take a fair amount of time to put on a full case with regards to our position on it. What we feel and what our intent is to work with your staff and we still have to resolve our differences if we can with the Ada County Highway District over the waste ditch. It is our position and it is my clients positions that they have hired Hubble Engineers who worked on this project who prepared the plans and specifications, went through the approval process and our position that we relied upon that approval process and that it in fact was approved and that we were allowed to locate the ditch where we were. And we have stated our position to Ada County Highway District, they have recently stated their position to us in a letter which was recently sent by their attorney. In order for us to see whether or not we can reach some neutral ground about a resolution of this problem I think we are going to have to meet us with the Ada County Highway District with their people, with their engineers, their attorneys, your planning and zoning staff and certainly the Myall's if this involves public situations can be represented in those meetings as well to see whether or not there could be some kind of solution to this problem. Our position is this waste ditch was in the right of way at the Ada County Highway District proceeding the development of this property and remains so to this day Meridian City Council October 3, 1995 Page 48 and that the issue was addressed in the plans. But at this point I know what their position is, I think it is worth a stab at trying to see if we can't resolve an impasse on that particular issue. And clearly in terms of the expense that is the most formidable issue involved in these complaints that have been raised by the Myall's. As far as the other matters are concerned first of all I think that the record is clear by the materials that you have before you and that is the Myall's are not here, they are in California. And to the best of our knowledge the renter of the property across the street who is a Dixie Amold has not raised any complaints with our people about the operation there. In fact I can have Mr. Snyder say that he has in fact talked with her about our operation there and that there isn't any complaint coming from the renter. Be that as it may we do want to honor our obligations under the development agreement and it isn't D & B's position that isn't intending. to do so. We are in the process now of putting slats in the chain link fence that surrounds the area that the dumpster has now been put in the loading area so that it is out of the sight and is fenced in and the slats should further obstruct the view of that dumpster. As far as the landscaping across the south portion of the property, it is true and the pictures do depict that there are some of the arbivida there which are dying. At this point we are trying to determine the causation for the dying because it is, there are a few that have died there are some that parts of them have died and not all of them. Until we figure out what the fix is we have to figure out what the cause of the vegetation problem is. As far as the storage of the commercial material complaint is, we recognize that we have to address that issue and I think we have to address that issue with the staff of the City of Meridian to see what is the best possible solution. Sometimes hurried recommendations end up with actually more visual blight and obstruction that what exists at this point in time. So how that is done I think has to be carefully determined but it seems in order to try to discuss these matters within a one month period would be ample time to see if we cannot get all of these matters resolved. As far as the claim in the trespass is concerned 1 am not, it isn't our position that a trespass has occurred here. We can take another look at that particular issue there. think this has to do with the concern of the property owner to the east of our development who had concern about his ability to access his field to the east. So we did go in and accommodate the request so he could access that field with his equipment. I think that is what that issue as to deal with. As far as the dust is concerned I think the evidence in this particular case and I would with your permission could show you some photographs that were taken of existing conditions at this time if you feel that this is necessary my preference would simply be to deal with your staff about this. It has been done in a very good and workman manner, it is level, it is neat, it is clean, as far as dust is concerned I think if one notes the development across the street from my client and a very large development of the Fred Meyers area, there is a fair amount of dust being created in that situation right now. We understand that is the process of development, my client is willing to take a look at a possible planting solution of some kind of drought resistant grass or something that might provide even more coverage of that area. We would want to be able to put something in there that doesn't become unsightly, a weed problem or a maintenance Meridian City Council October 3, 1995 Page 49 problem. But this may be something that could be worked out to eliminate that problem as well. So, I would say the long and the short of it from our position is we would like to try another stab to see if we cannot resolve our situation with the Ada County Highway District on the waste ditch issue. As far as the other matters are concerned I think that we would try to work with your staff on a solution to those things. Kingsford: Well if I am hearing correctly, Counselor, you are saying roughly the same thing. Steenson: Yes, 1 think (inaudible) Kingsford: Let's look to see some sort of remedy by the first meeting in November of this year. Gigray: Well, I think by that point in time we should know whether we can remedy the situation or not and I know that the Myall's may not think that D & B's answers is what they want to do but at the same time my client has hired engineers who drafted plans, have incurred costs and have put in a development and now there has been a suggestion or a request by the Ada County Highway District that would if it required replacing that waste ditch or retiling clear underneath the whole southern portion of the D & B property which has already been developed could be of considerable expense to D & B. This of course is a serious matter to my client. I have met with the engineer about these complaints, we have stated our position and now we know theirs. So now 1 think we are in a position to move forward to see if okay we have said what we think our positions are can we come to some neutral ground. I think that is the best course for everybody involved if we can get her done. Kingsford: Let's see an update in one month. Gigray: I think that is very reasonable. Tolsma: (Inaudible) just east (inaudible) wind blows the bark dust covers his patio and his house and his living room and everything else. I told him he should go out there and meet with the manager or somebody out there and discuss that problem. I seen the other day there were some blue tarps, I think covering those pits that were out there. But I haven't talked to Ray since so I don't know, (inaudible). Gigray: I would tell you the manager is here and I assume that he has heard everything you said. Kingsford: Well I think it ought to be something (inaudible) Meridian City Council October 3, 1995 Page 50 Snyder: Council and Mayor, my name is Rod Snyder, I am the manager of p & B and that particular issue. He did come over and speak with us about it and we remedied that immediately and put tarps on top of all of those. From what t hear from him that has remedied that. Unfortunately, there is a home very close to it, a very large business, one of the largest businesses that is here. We are trying our best to remedy all of these problems. We have remedied I believe most. So we will continue to do that. Tolsma: That was the only thing he had, he said other than that you were good neighbors. But he said the dust come up one day and it blew (inaudible). Corrie: Mr. Mayor, I would question the attorney's letter from the state, ACRD is there an occupancy permit in this program? What is the occupancy issue status? Stiles: Councilman Corrie, Mayor and Council, there is a temporary permit that is issued in order to let them occupy the building prior to all of the improvements being made. Ada County Highway District has never signed on the final portion of that occupancy which means that we cannot release the final official certificate of occupancy. The fact is they are occupying the building and I don't think it is in anybody's interest to try to stop any occupancy. I don't believe that is what Mr. Steenson is really asking for. Steenson: (Inaudible) What we want to see is the problem fixed. The location of the ditch prior to relocation this is a drawing that was provided and the only lines that show the ditch show right here on the boundary, right here on the boundary. And your ordinance with respect to tiling of ditches says where the ditch under consideration is on the boundary between the land being developed and adjacent land here ACHD's fee right of way that they own in fee not owned by the developer or the owner of the land being developed or is in fact the boundary, the ditch shall still be tiled. The ordinance goes on to say that the developer shall attempt to obtain the permission of the land owner for tiling the ditch, and shall attempt to obtain the adjacent land owners consent to share the cost of tiling the ditch. But if they don't obtain that consent they shall still the the ditch. That is what really brings this within the jurisdiction of the City. It is also within the jurisdiction of the ACRD that happens to be concurrent jurisdiction here because ACRD does have authority over its right of way. The annexed parcel does go to the center line of Wilson Lane. Which includes this area. Kingsford: I think we are clear on that counselor. Again one month let's see if we can't get that remedied. I would be surprised if ACHD wouldn't let you the that in the right of way. They the them themselves. Steenson: (Inaudible) Meridian City Council October 3, 1995 Page 51 Kingsford: The first meeting in November would be November 8th. ITEM #17: WATERlSEWER/TRASH DELINQUENCIES: Kingsford: This is to inform you in writing if you choose to you have the right to a pre- determination hearing at 7:30 P.M. October 3, 1995 before the Mayor and City Council to appear in person and defend the claim made by the City that your sewer, water and trash bill is delinquent. You may retain counsel. This service will be disconnected on October 11, 1995 unless payment is received in full. Is there anyone that would like to contest your sewer, water or trash delinquency? Seeing none I would entertain a motion to approve the turn off list. Tolsma: So moved Yerrington: Second Kingsford: Moved by Ron, second by Max to approve the turn off list, all those in favor? Opposed? MOTION CARRIED: All Yea Kingsford: They are hereby informed that they may appeal or have this decision of the City reviewed by the Fourth Judicial Court pursuant to Idaho Code. Even though they appeal their water will be shut off. The amount of the turn off list this month is $26,917.96. ITEM #18: APPROVE BILLS: Tolsma: So moved Corrie: Second Kingsford: Moved by Ron, second by Bob to approve the bills, all those in favor? Opposed? MOTION CARRIED: All Yea ITEM #19: DEPARTMENT REPORTS: Kingsford: Mr. Smith, bid results? Smith: Mr. Mayor and Council I would like to have that item postponed for two weeks Meridian City Council October 3, 1995 Page 52 please to the next meeting. Kingsford: Shari, do you have anything? Stiles: I have one thing Mr. Mayor and Council, the Borup's, Borup Construction, Creekside Development at Finch Creek has asked if you would consider that they be given one building permit prior to their plat being recorded. I know this has been done in other cases and I don't know the process for that or what problems it might cause Gary but they would like to be able to get started on one home. Kingsford: What do you see as a problem with that Gary, are you familiar with that they are asking? I think the Council's position is we want to support whatever it is you feel is in our best interest. So I guess I would entertain a motion that we acquiesce to Gary's judgement on that issue. Morrow: So moved Corrie: Second Kingsford: Moved by Walt, second by Bob to allow Gary to determine on the question of the Borup building permit, all those in favor? Opposed? MOTION CARRIED: All Yea Smith: Thank you Kingsford: Also determine in terms of safety and those sorts of things if we can get the response people out there. Tolsma: Does he want that decision? Kingsford: Well, I don't think we have a problem here Gary, if it doesn't look like a good thing you (inaudible). Anything else Shari? Chief? Gordon: Approximately two weeks ago businessmen in the downtown area met with the police department and Mayor Kingsford and Councilmen Corrie and Yerrington. They were wanted to discuss the problems that were having in the downtown area and luckily were able to clear all of those up prior to that meeting with the exception of the one burglary and that was J & J Sports. Lieutenant Musser just advised me that they have two suspects in custody and all the property recovered for J & J Sports. Meridian City Council October 3, 1995 Page 53 Kingsford: Juveniles again? Gordon: No sir, these are adults. So hopefully the business people in downtown area now are a little bit of justice has been done. The citizens on patrol academy starts again on the 10th, here at the police academy, we have 18 people signed up on this one. One of them being Councilman Yen'ington. We would welcome any and all the rest of you to show up or become part of the program. Tolsma: (Inaudible) Gordon: Also the police activity league Saturday mornings down in Story Park if any of you are around at 10:00 (inaudible) and that is 3 to 5 year old kids. It is really a hoot if you are looking for something to lift your spirits a bit. Morrow: Do we have a mixed doubles league for the very young and very senior members whose talents ought to be about commensurate with each other. Kingsford: I had a meeting scheduled with the guy from Intermountain Outdoor Sports and he never showed, I don't know what the disposition of that was. Gordon: On the police activities league? Kingsford: Yes, Will put him on my calendar and he didn't show up, was that Tuesday, no it would have been Friday. I don't know whether it was a miscommunication to him but I was sitting there waiting for him and he didn't arrive. If he wishes to still meet with me (inaudible) if there was miscommunication. He more or less started up that program on the youth activities league. Counselor? Crookston: Yes, the only thing that 1 have is this is the time that I bring up the budget I proposed. I did not mention that to the Mayor of the Council for, do you want to discuss that now, I do not have copies with me, do you want to wait until the next meeting? Morrow: What is the discussion concerning? Crookston: The discussion concerns the rate increase from $77.50 to $80.00, there is an increase in the secretarial cost and that is really all. Morrow: Didn't we cover that in the budget hearings? Crookston: We did but to my knowledge it wasn't approved. I didn't know the rates were approved. Meridian City Council October 3, 1995 Page 54 Yerrington: Mr. Mayor I move we table this until July 1st of 1996. Withdraw the motion. Morrow: Well wait a minute I am thinking about it. Kingsford: What is your pleasure, do you want to act on it, you have had that for some time. Morrow: I thought we discussed this and made it part of the budget apparently (inaudible) Kingsford: No, it was there of course Wayne's fees have always been, he budgets and says we will need so many hours and bases a budget based on this particular hourly rate. We don't have any idea just how many hours he is going to spend. In the past and I wouldn't be surprised, I wouldn't say that you are wrong, in the past we have approved specifically his hourly rate changes separate of that. We have typically done that around this time, the new budget year. Morrow: Well, I remember the presentation in our budget workshops, he made the presentation at that point in time. Kingsford: That is correct, I guess at issue if you feel like you have made that adjustment do you want to vote on it now or do you want to table it to the next meeting? Morrow: Well, I guess from my perspective I don't have a problem with tabling it and revisiting the issue but I think from my perspective that as we went through the budget workshop although there was not as I recall a specific vote taken with respect to those rates I think maybe it was assumed that they were okay. Kingsford: I think, at least to be consistent with what you have done in the past it would warrant a vote. Morrow: Well, then why don't we have them make a presentation with his paperwork at the next meeting to formalize and make the vote then. Kingsford: Are you guys in agreement? Okay, next meeting Counselor? Anything else? Crookston: No, thank you. Kingsford: Walter? Morrow: Only one thing, I have here before me a letter to our guys at the sewer plant that I wish each of us to sign. They just recently did their NPDES compliance inspection and Meridian City Council October 3, 1995 Page 55 got really high marks and did a really nice write up. I thought it would be appropriate if we sent the boys a letter signed by the five of us showing our support for a job well done. Having said that I will sign at the bottom and pass it down the line. Kingsford: Anything else Walter? Max? Yerrington: No Kingsford: Bob? Corrie: Nothing Kingsford: Ron? Tolsma: Yes, I have (inaudible) planter boxes and I think it was Troop 78 Eagle Scout Troop sponsored by the LDS church here in Meridian that they had a ton of kids out there and adults that went through and put new bark around all of our tree planters and put the screening in the bottom of the planters. Generally it was overseen by our Parks Superintendent Mr. Dennis Summers. He spent all day Saturday out there with the kids and the parents doing this job. I thought I should mention that. Also we have Morrow: Wait a minute, did we send him a thank you letter or anything? Tolsma: That might be a good idea (inaudible). Kingsford: Let's send them a thank you. Tolsma: (Inaudible) Kingsford: Will will find out the names and cut certificates for them, we will do that. Tolsma: The other thing was the occupancy license that was in your box, I think a copy of that that Skip put in there. What we are trying to do is prevent what happened over here back of the (inaudible) blew up and caught fire because nobody knew what was in that building and it had never been inspected or electrical inspected or building inspected or anything. He is trying to pursue this to try and keep this from happening again. So it gives the enforcement officials a little something to shut them down if they haven't got an occupancy license. But he put that in your box it is a license that comes from another city. He will make comments on it or make changes or (inaudible) but took at the thing and (inaudible). Meridian City Council October 3, 1995 Page 56 Morrow: Ron, the issue there is that clearly we are not doing the job we have got now. And so the issue is that the person that is going to change occupancies doesn't want to have a license and doesn't come in and get one. It is not going to solve the problem, the problems is going to be solved when we have the zoning compliance officer hired. I personally don't see any reason to create another level of bureaucracy today that we can't handle because we have no staff with which to handle it. If somebody doesn't want an occupancy permit and clearly we don't need an occupancy license. We have within the building code and with the P & Z stuff on board already the mechanisms for occupancy certificates any time that there is a change in occupancy. So that is clearly a building department function that would happen within the building department. There is further check out of that stuff done by your zoning ordinance officer (inaudible) covered from two perspectives. We don't have the staff to look at those no matter how many things that you write you are still not going to get to where you need to be. We are currently trying to implement or trying to get hired a zoning compliance officer and so from my perspective we got to take that stuff and run with it from there. The second question that t would throw out is that part of the responsibility for that lies with the annual commercial inspections the fire departments are supposed to make. Very candidly when they go in and do their inspection for fire extinguisher and exit signs and blocked exits and so forth they should be recognizing that a use is there illegally and calling that to the attention to the zoning compliance officer and or the building department. They should also be checking for fire proof container storage cabinets and all those kinds of things. The long and short of it is all the rules to accomplish those things exist already. Clearly the problem is that we have not had the staff or the direction of staff to be able to approach and do those things. We still don't' have the people to accomplish that stuff. We are trying to do it now but the solution of the problem is not creating another ordinance or another level of bureaucracy when we have got the mechanisms to solve the problems already on the books, we just don't' have the people. We are trying to remedy the things in terms of the people. A god example is Boise City, do you see anything licensed over there in terms of business or occupancy licenses, the answer is no. It is all done with occupancy certificates. Corrie: Then where is the problem (inaudible) building department then. They don't know what is in there, we don't know, the fire department doesn't know for sure, they haven't inspected it in a year (inaudible) Morrow: (Inaudible) Bob you have the same thing, you have the zoning compliance officer and he goes by and sees Bob Corrie and Walt Morrow automotive and he looks at his deal and says gee wait a minutes this approved (inaudible) who the heck is Walt Morrow, Bob Corrie cabinet shop. So then (inaudible) Tolsma: But we had this Sonrise Heating and Cooling that materialized in that building over there and got well established, we had Val's Appliance service that (inaudible) right • • Meridian City Council October 3, 1995 Page 57 on main street. Morrow: Ron, I am not (inaudible) all the bureaucracy in the world and if you don't have people to do the checking those things aren't going to get done. We have got the mechanisms by which to do all of that stuff we simply haven't had the people to do it. The solution to the problem is not to create yet another level of stuff the solution to the problem is to get the people on board and take care of the stuff that we have already got there. Because you just don't need more rules and regulations when you can accomplish what you are after with the ones you have got. Corrie: Do we have an ordinance that would stand up on something like that at this point, (inaudible) do we have an ordinance (inaudible). Morrow: In the case of this one we certainly did because we approved a conditional use for Moffitt (inaudible) we never approved a conditional use for (inaudible) Corrie: You are right, but do we have an ordinance (inaudible) (Discussion Inaudible) Morrow: We are trying to get the manpower. Tolsma: No, but I mean do we have the enforcement? Right now it is not a law that you have to (inaudible) it is not an ordinance (inaudible). Morrow: Any time you make a commercial change you have to have an occupancy certificate. Crookston: The zoning ordinance requires that. (Discussion Inaudible} Corrie: Well, does the fire department have the power to do that (inaudible Morrow: Well, he would under the life safety codes would he not? Crookston: I haven't looked at the life safety codes. The fire department has the ability just as you said Walt, they have the ability to commercially go in and have a fire inspection every year. Tolsma: I get inspected every year. Meridian City Council October 3, 1995 Page 58 Morrow: Well that is my point in terms of this (inaudible) we are trying to get from point A to point B clearly in this case based on the information given you had an illegal occupancy and we never had anybody to find that out. Because we had approved not long ago, how long ago did we did the Moffitt (inaudible) Tolsma: (Inaudible) with the manufacturing plant (inaudible) commercial area that needed a conditional use or something like that to even be in there. And yet they are (inaudible) moved in, what do you tell them move back out again? Kingsford: Well you guys, we can make this until the second coming and I have to rise early. Would you give a little thought to this process (inaudible) fine tune it. I guess one of the things that I think about with regard to your comments Walt is I agree with you. At issue still is the building department if there is a change in occupancy wouldn't necessarily know what we have approved. They are going to have to spend a little time and I agree that could happen. When the fire department goes out they are not going to know what the zoning is and what they have been approved (inaudible). So it needs to be a little coordination and I think we need to fine tune that. I think we are rummy enough that we will never get that done tonight. Morrow: That would be through you zoning compliance officer, that is his or her function that we are trying to get hired now. Yerrington: We would probably catch a lot of them with the water bills though wouldn't we? Kingsford: I guess maybe that we could use that with the ordinance officer with regard to if we see a change in name that ought to maybe be a trigger to take a look. Crookston: What about just a business license? Kingsford: Well, again a business license. Crookston: Then at least we should know who is coming and going. Kingsford: My bet is you are still going to have 50°~ of them that will be operating without a license and how are we going to know it? It becomes an issue of us looking, big brother you know. I don't disagree I think we just need to look at what is the most reasonable thing for us to do. I have 3 or 4 things that I would like, just take a few minutes. First off I would like to thank Ron maybe get you guys to give him an atta boy. Ron was out and mowed the well lot at Meridian Greens, a lot of people have told me that Ron was looking good out there on the lawn mower. So I think, also along that line a got a fax from Mr. Forrey who noticed Ron out mowing the lawn he was one of several that mentioned that to me. Meridian City Council October 3, 1995 Page 59 Morrow: How big is this lawn? Kingsford: It is pretty good size, it is the well lot over there at Meridian Greens. Morrow: That is a park isn't it? Kingsford: Or a well site. So at any rate Mr. Forrey exactly what we have been talking about, the Meridian Greens people were advised that would, if we did the planting and so forth that would be their homeowners association to maintain. That he would be glad to meet with the homeowners association and go over that again because he was City Clerk at that time. I have asked him to write that letter and be prepared to go. Again I think that we don't want to get into a high maintenance issue out there. You are going to have it in every well lot that you accept. So, I think we either do that or we look at sterilizing that as per mine and Gary's letter. Sterilize it and make it a low maintenance well lot like the rest of them. Morrow: So the point is that either they maintain it or we sterilize it? Kingsford: Yes, I think we need to, and I am convinced that those folks probably want it that way and would be willing to work on it. I think it is just a matter of not (inaudible) Tolsma: The people that stopped by that didn't even know what that building was or what that was there. (Inaudible) or what it was even. Kingsford: So anyway that was just point of information. Chief I have had several people that said now that Cherry Lane is five lanes and got big wide sidewalks and so forth that it might be reasonable to look at a higher speed limit. I think that might be the case after Ten Mile and Cheny Lane is done. I concur with that certainly as I have piloted around the Phoenix area that where everybody except Walt and myself are over 80 those people are moving 45 to 50 on those section line roads where they are that wide. So give that some thought. The issue was brought to my attention by Mr. Tucker Johnson with regard to piping Kennedy Lateral out there that there is some issues. He wrote us a rather lengthy letter, did you make copies for the Council? I will have him make copies for Council on that. One of the issues is that between #4 and #5 Landing, excuse me Landing #7 and #4 there is a common line that goes along there that the Kennedy Lateral is common to. We didn't require #4 to be piped, I think I was probably under the assumption maybe the Council was as well that was all the same developer. It is not the case, it was California money, the people that developed #4 is the Brighton Corporation, son in law, but is was a different deal. We didn't require them to pipe that thing and I don't know I have asked Will to research that. Now we are asking Skyline Corporation because they are doing #7 to pipe that whole thing as per our ordinance. Their contention is why didn't we under our Meridian City Council October 3, 1995 Page 60 ordinance why didn't we make Brighton do it when they did 4. I don't have any answer but anyway we are looking at that. The second part of that issue is then their piping along the common boundary with Gary Fors that we have required. They are suggesting that under our ordinance if it borders their property under our ordinance it says they have to pipe it. They are saying and 1 think justifiably so not only in this case but in many others that we ought to look at a latecomers agreement with them. If in fact Mr. Fors let's say in this case sells that property or decides to develop he is going to enjoy something of a freeload and I don't see that being any different from a water or sewer line extension. If those parties are interested in entering into a latecomers agreement with us I don't know why we shouldn't adopt that just as we do a sewer and water line. Your guys' reaction? Morrow: I agree with that, I have no problem with that. Kingsford: I think there are several cases that this occurred on and 1 think it ought to be a policy that we incorporate, again if they want to. Our ordinance I don't think we need to amend I think we just need to say yes we will latecomer it if and in the prescribed time limit somebody comes in and develops that then they are going to have to pick up some of the tab. Morrow: That is the ten year time frame? Kingsford: Correct. Crookston: You would have to at least make a reference to it in the tiling ordinance. Kingsford: Correct, so if that is your pleasure I guess we need to reference that in the tiling ordinance and move along. I think that the Skyline Corporation will be very appreciative if you would do that. Also, a little thought about the other issue between those two subdivisions. I know I thought it was all Skyline. I signed a proclamation, that is enough. Entertain a motion to adjourn. Tolsma: One more comment for the Chief, the neighbors down there really appreciate getting those stops signs up at 11th and State Street. And also that one that comes off of 12th Street back (inaudible). Kingsford: I entertain a motion to adjourn. Corrie: So moved Tolsma: Second Meridian City Council October 3, 1995 Page 61 Kingsford: Moved by Bob, second by Ron to adjourn, all those in favor? Opposed? MOTION CARRIED: All Yea MEETING ADJOURNED AT 10:43 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: t,..~ ~ µ. GRANT P. KINGSF , I YOR ATTEST: G^-- WILLIAM G. BERG, JR., TY LERK HUB OF TREASURE VALLEY A Good Place to Live CITY OF MERIDIAN Grant P. Kingsford Mayor PROCLAMATION WHEREAS, the vitality of our city depends on how safe we keep our homes, neighborhoods, and businesses, because crime and fear diminish the quality of life for all; WHEREAS, people of all ages must be made awaze of what they can do to prevent themselves, their families, neighborhoods, and workplaces from being harmed by violence, drugs, and other crimes; WHEREAS, the personal injury, financial loss, and community deterioration resulting from crime are intolerable and need to be addressed by the whole community; WHEREAS, effective crime prevention programs excel because of partnerships among law enforcement, other government agencies ,civic groups, schools, and individuals as they help to rebuild a sense of communal responsibility and shared pride; and WHEREAS, crime prevention initiatives are more than self-protection and security, but must promote positive alternatives to delinquency and drugs among young people and emphasize the power of youth to better communities. THEREFORE, I, Grant P. Kingsford, Mayor, do hereby proclaim October, 1995 as CRIME PREVENTION MONTH in Meridian, Idaho and urge all citizens, government agencies, public and private institutions, and businesses to increase thew participation in our community's prevention efforts and thereby promote good citizenship. Dated this 3rd day of October, 1993. Grant P. Kingsford, ayor PROCLAMATION COMM~TI~~iT Whereas, the vitality of our city depends on how safe we keep our homes, neighborhoods, and businesses, because crime and fear diminish the quality of life for all; Whereas, people of all ages must be made aware of what they can do to prevent themselves, their families, neighborhoods, and workplaces from being harmed by violence, drugs, and other crime; Whereas, the personal injury, financial loss, and community deterioration resulting from crime are intolerable and need to be addressed by the whole community; Whereas, effective crime prevention programs excel because of partnerships among law enforcement, other government agencies, civic groups, schools, and individuals as they help to rebuild a sense of communal responsibility and shared pride; and Whereas, crime prevention initiatives are more than self- protection and security, but must promote positive alternatives to delinquency and drugs among young people and emphasize the power of youth to better communities. Therefore, I Grant Kinosford, Mayor, do hereby proclaim ®~k®b®f~ Il~~3 as Crime Prevention Month in Meridian, Idaho and urge all citizens, government agencies, public and private institutions, and businesses to increase their participation in our community's prevention efforts and thereby promote good citizenship. Honorable Mayor Grant Kingsford DECLARATION OF CRIME PREVENTION MONTH 1995 October 1, 1995 Mayor Grant Kingsford has .proclaimed October as Crime Prevention Month, a time to empower individuals with knowledge to protect themselves and persuade them to take collective action to make Meridian safer and more vital. The national theme for Crime Prevention Month 1995, is "Crime Prevention Starts at Home: Setting the Stage for Community Action". Crime Prevention not only focuses on the basics - good home security, self-protection skills for children and grown-ups, drug prevention, and neighborhood watch, but also on Meridian's newly formed programs Police Activities League and Citizens on Patrol. It also addresses complex issues such as violence in the media, family violence, and dangers posed by the proliferation of handguns. It calls on all of us to look for ways to settle conflicts without violence in our home, workplaces, schools, and neighborhoods. It urges everyone to contribute to the communities well-being by volunteering and exercising good citizenship by reporting crime. During October, a rich array of activities will demonstrate crime prevention's power to mobilize citizens and promote community partnerships. These events include the second "Citizens on Patrol Academy", a Crime Prevention Fair at the Boise Town Square Mall, neighborhood block parties, and events organized by the "Meridian Police Activities League". CITY OF MERIDIAN PUBL~ MEETING SIGN-U~HEET 0 ~~ ~-~ !i ~ ~~ ~L~/y~i /~ /SC t L ~~~ - 2 ~ 7 CITY OF MERIDIAN PUBLIC MEETING SIGN-UP~HEET MERIDIAN CITY COUNCIL MEETING: OCTOBER 3.7995 APPLICANT: ITEM NUMBER; 17 REQUEST; WATER/SEWR/TRASH DELINQUENCIES AGENCY CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY: CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY STREET NAME COMMITTEE: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION; SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: COMMENTS r .~ ~' ,~ 1~ v/~~ . ,, ~~~~~~~ i vt T ~~~ /~i V~,~ All Materials presented at public meetings shall become property of the City of Meridian. Kingsford: This ~ to inform you in wr~ng, if you choose to, vnu have the right to a pre-determinatio hearing at 7:30 P. M. 10/03/95 before the Mayor and City Council to appear in person to be- ~~u 9 d on the facts and defend the claim made by the City that your water, sewer and trash bil'1 is delinquent. You may retain counsel. This service will be discontinued on 10/11/95 unless payment is received in full. Is there anyone prese?t wNo wishes to contest their water, sewer and trash delinquency. response. Kingsford: 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 will be shut off. The amount of the turn off list is 5 26,917.96 , ~_ DELINQUENCY LIST TURN OFF LIST SCHEDULED FOR 10/11/95 ACCOUNT # NAME & ADDRESS AMT. PAST DUE 1----90 LEONARD MCFADDEN 49.00 710 W. 2ND ST 1---170 RICHARD & K. LOYA 107.85 721 W. 3RD ST I---220 MILDRED JOHNSON 43.00 330 W. BROADWAY AVE I---930 MICHAEL STILES 50.00 223 W. BROADWAY AVE 1--1040 JOE & H. AZEVEDO 51.20 110 W. RAII,ROAD AVE 1--1280 TECO INVESTMENTS 67.80 809 W. 2ND ST 1--1960 CURTIS E. CHANDLER 142.10 437 W. IDAHO AVE 1--2010 RICK S. WISDOM 96.80 323 W. IDAHO AVE ]--2420 BARBARA HENDRICKS 88.70 1586 W. BIDDICK ST 1--3130 ALLEN PEENING 97.00 935 W. PINE AVE 1--3200 MARYANN NEWKIRK 50.00 847 W. PINE AVE 2----80 DALICE PLUMBING 112.80 921 W. 2ND ST 2---180 RHONDA DUNN 91.80 921 W. 3RD ST 2---402 ANDREW & D. LUBACKY 110.00 912 NW 7TH AVE 2---466 WII,LIAM & K. VICK 117.40 673 W. APPLEGATE ST 2---486 THOMAS FISCHER 158.80 676 W. APPLEGATE ST 2---650 AUSTIN L. YOUNG 86.20 906 W. I OTH ST 2--1050 BILL GRAU 258.00 820 N. CINDER RD 2--1190 A.TERRELL & L. JOY 89.30 1324 W. 1ST ST. 2--1250 ELIZABETH WEAKLEY 90.20 1528 W. 1ST ST 2--1290 KEITH & D. MITCHELL 60.00 1624 W. 1ST ST 2--1370 DEBRA LYNN WHITE 97.00 1607 W. 1ST ST 2--1510 MARK MANWARING 67.20 1305 W. 1ST ST 2--1690 E. RALPH NASH 80.20 1616 W. 2ND ST Z--1721 DR. BARRY SAMS 48.00 SPRINK./DR. SAMS 2--1860 H. LARUE BEVINGTON 139.00 240 MAPLE AVE. 2--1870 LARRY PIPER 61.20 306 W. MAPLE AVE 2--1970 KERRY L. CARSON 141.00 225 W. MAPLE 2--1990 RICHARD NEWBERRY 74.20 1337 W. 2ND 2--2030 VIRGIDIIA MEYER 55.00 230 CAMELLIA AVE 2--2280 RICHARD SCHERER 96.60 201 CHERRY AVE 2--2460 LISA L. COX 51.00 1230 W 4TH ST 2--2470 EDWARD L. BAUGES 50.60 339 CHERRY AVE 2--2500 ELLEN BAILEY 61.00 338 CHERRY AVE 2--3570 D. J. STANLEY 318.70 1122 W. 4TH ST 2--3702 E. E. BRINEGAR 61.20 1635 MERIDIAN ST 2-4240 DAVID L. SHAFFER 103.20 1208 W. 12TH AVE 2--4520 PATRICIA R. WII..LIAMS 90.20 1409 W. 13TH ST 2--4800 JUDY L. TODD 97.60 1400 NORTHGATE AVE 2--5130 RUSSELL SMITH 98.00 1433 W. 14TH ST 2--5160 JACK WARD 47.00 1407 W. 14TH ST 2--5170 JILL RODRIGUEZ 115.80 1401 W. 14TH ST 2--5600 SANDY WATERS 222.00 1436 W. WASHINGTON ST 2--5670 JAMES R. RANSOM 124.40 1017 W. I STH AVE 2--5850 PHILLIP A. DUPEROUZEL 93.25 1406 W. CARLTON ST 2--5890 KAY FEII, 67.00 1036 W.15TH AVE 2--6440 FREDRICK J SHADDICK 119.20 1002 W. WASHINGTON DR 3----10 MIKE ENGLISH 142.80 770 N. ABERNATHY WY 3----54 RICK FISHER 135.20 705 N.ABERNATHY WY 3---308 MICHAEL BITTNER 69.20 2065 W. SNYDER DR 3---318 KIMERY DECKER 82.70 694 N.ABERNATHY WY 3---388 LESLIE BRUNTON 81.00 1968 W. SLATON DR 3---420 RICHARD THURBER 151.80 674 N.TALL PINE PL 3---670 WAYNE HURRAY 112.00 1625 W. PINE AVE 4--1412 RODNEY PLUMLEY 72.20 2826 W. LEONARD CT 4--1754 MARK PRYOR 116.00 2553 W. SHERYL ST 4--]776 BUD LANSING 110.80 2628 W. WILLARD ST 4--1778 BRIAN THIBADEAU 104.00 1360 N.STUCKER AVE 4--1914 SYLEU SINGKHAOPET 68.60 1445 N. TOKAY WAY 5---168 JACK & C. LAYWYK 77.60 3953 W.PARK CREEK DR 5---214 DWAYNE SESSIONS 164.40 3848 W.PARK CREEK DR 5---696 HANSON HOMES 83.00 3416 W.ELM CREEK DR 20----8 DON EVANS 94.00 4349 W. QUAKER RIDGE DR 20---32 KENT JOHNS 109.40 1835 N.WHITE OAK WY 20-1396 DAVID & M. OGILSVEE 115.80 3300 W.WOODMONT DR 20-1492 DENNIS TRAMPLEASURE 125.10 3565 W. TUPELO CT 20-1830 RODNEY BRADY 134.20 3840 SEA ISLAND CT 20-1846 MICKEY L. WARE 238.60 3721 SEA ISLAND CT 20-1874 PAM WALKER 89.80 2024 INTERLACHEN WY 20-1880 JON D. ROHOLT 178.20 2050 INTERLACHEN WY 20-2054 FREDRICK C. RUTH 170.00 3419 SUGAR CREEK DR 21----4 WALKER FAMILY TRUST 125.80 1632 TODD WAY 21--582 MARJORIE CHANCE 109.40 2606 W.PEBBLESTONE CT 21--996 DAVID GOURLEY 232.50 2723 W.PEBBLESTONE CT 21-1018 KENT BARNEY 128.40 2782 N.FIELDSTONE WY 21-1052 KENT BARNEY 195.80 2989 N.FIELDSTONE WY 21-1144 LESLIE SISIAM 92.00 2333 N. MAXIS WAY 21-1172 RICHARD FALK 191.60 2375 LEANN WAY 21-1658 R & M HOMES 57.00 2150 TODD WAY 21-1734 DAVID YOUNG 77.00 2053 KRISTEN WAY 21-1766 RICK K. COFFMAN 96.00 1960 MARIANNA PL 21-1770 YVONNE DESIND 109.20 1941 MARIANNA PL 21-1868 DAREL D. PEDERSEN 131.20 2638 REBECCA WAY 21-1894 CLINTON BARNHART 131.60 2580 MISTY DRIVE 21-1928 BRUCE R. BAILEY 134.80 2590 REBECCA WAY 21-1934 DARICE BEHRENDT 79.20 2612 MISTY DRIVE 21-2006 MARK & T. ROSE 63.80 1732 N.MORELLO AVE 21-2060 MICHAEL D. MACHOS 58.20 1679 N. VICTOR AVE 21-2070 MICHAEL A. ANKENMAN 62.30 2993 W. ANN ST. 21-2116 ROBERT L. GILBERT 50.60 2891 W. GEMSTONE DR 21-2254 DAWN ANDERSON 53.00 1957 N. SWAINSON AVE 21-2260 MATHEW & S. BREWSTER 97.40 1893 N. SWAINSON AVE 21-2262 CLINTON MINER 94.40 1869 N. SWAINSON AVE 21-2758 MICHAEL & B. THOMPSON 123.60 2444 N. VICTOR WAY 2]-2768 RICHARD THURBER 134.00 2566 N. VICTOR WAY 21-2920 KEVIN & B. CROFTS 143.90 2931 W.ELK STREAM ST 21-2984 TOM & DEME MOHR 97.60 3138 W. MIltAGE CT 21-2990 HUBERT & A. PRICE 202.40 3133 W. MIRAGE CT 21-3080 CREEK CONSTRUCTION 130.00 2895 N. MORELLO AVE 21-3160 DOUGLAS & J. PETERSEN 57.20 3087 N. THAMES AVE 22--338 JEFF R. BURROUGHS 115.40 1861 TRACY CT 22--924 RONALD W. BENTZINGER 100.80 2135 MONACO WAY 22-1060 WILLIAM & D. HAWKINS 132.60 2052 N. SPARKLING PL. 22-1216 ROBERT WHEILER 112.20 2208 W. HENDRICKS ST 22-1326 ADELAIDE CARTER 115.80 1905 MONACO WAY 22-1350 GAYLEN & S. COWGER 136.60 1956 W. MCGLINCHEY ST 22-1356 MARVIN L. KERBS 106.90 1983 HENDRICKS CT 22-1376 RANDOLPH LEE 125.00 1944 HENDRICKS CT 22-1384 PETER MICHNO 56.00 1947 W. SANDALWOOD DR 22-1412 MARTIN DUARTE 79.80 1803 W. MCGLINCHEY ST 22-1420 DUANE DAVENPORT 93.20 1719 W. MCGLINCHEY ST 22-1482 LYLE D. ANDERSON 131.60 1723 SANDALWOOD DR 22-1504 RANDY L. SIMPSON 101.40 1764 SANDALWOOD DR 22-1520 MICHAEL A. RUFFALO 245.40 1952 SANDALWOOD DR 22-1524 CARL L. KOCH 131.80 1994 SANDALWOOD DR 22-1596 PAUL GIAUQUE 1767 BEARDON CT 22-1634 EVA LOUISE REED 2291 N. CINDER RD 31---66 TEDDY KII,DOW 1250 W. CHERRY LN. 31--140 NICHOLAS CORRAL 1300 W. YOST CT 31--142 MARY VANDEVENTER 1330 W. YOST CT. 31--190 BRET & D. STEPHEN 1965 NW 12TH ST 31--516 SHARON JARRETT 1542 STOREY AVE 31--520 BARBARA ROOT 1562 STOREY AVE 31--538 ROBERT L. MILLER 1521 KINGSWOOD AVE 31--608 MICHAEL WALKER 1333 NEWPORT DR 31--726 JASON & L. NITZ 1324 NEWPORT DR 31--822 JOHN MCKAY 2132 NW 12TH ST 31--834 TED DUMONT, JR 2219 NW 12TH ST 31--840 GERALD R. BARNOWSKI 1312 TANA DRIVE 31--866 VICKEE K. CARSON-POOLE 1328 W. CHATEAU AVE 122.40 57.60 128.20 69.80 159.60 81.40 58.40 49.00 131.60 156.60 80.60 126.80 110.60 141.80 118.80 31-1002 COE KIEBERT 85.60 1571 CLAIRE ST 31-1028 NANCY LOGUE 79.20 1341 DARRAH DR. 31-2218 JOYCE GASKELL 109.60 2664 NW 13TH ST 31-2238 MARK TUBBS 81.80 1310 DARRAH DR 31-2254 RAYMOND TURNER 79.65 1402 DARRAH DR 31-2266 VINCE & M.TRAINOR 92.20 1433 CLAIItE ST 31-2274 FAYE WILLIAMS 81.20 1312 CLAIliE ST 31-2300 DOUGLAS S. HALLOCK 158.80 1532 COWRY ST 31-2982 ROBERT & J. KING 105.10 2240 N. CINDER RD 31-3002 DAVE CHRISTENSEN 118.20 2240 NW 15TH ST 31-3016 HARRY DAMS 58.32 2217 NW 14TH ST 31-3018 FORREST F. SCHUSTER 112.10 2218 NW 14TH ST 31-3022 GARY TIPTON 127.80 2240 NW 14TH ST 31-3032 KENT BARNEY 72.80 1321 W. CHATEAU AVE 31-3050 DEBRA FRENCH 77.00 1065 W. CHATEAU DR 31-3058 DOROTHY L. HARBOUR 126.20 940 W. CHATEAU DR 31-3060 DAVID BASTIAN 20b.10 960 W. CHATEAU DR 31-3242 DAVID E. MCGOWAN 136.60 2211 NW 11TH ST 31-3294 ROD T. WERLE 79.30 1061 W. NEWPORT CT 31-3368 DONNA GARDNER 53.60 933 W. CHATEAU DR 31-3394 PHILIP R. CARROLL 107.40 1080 DELMAR DR 31-3406 MARY H. ULIN 112.00 1111 FAIRWOOD CT 31-3414 DAVID J. STINGER 76.80 1053 FAIRWOOD CT 31-3504 LINDA PADDOCK 133.80 1643 NW 11TH ST 31-3528 JACK TEATER 113.60 1938 NW 11TH AVE 32--566 BARBARA J. HICKS 207.80 1919 CRESTMONT DR 32--602 JUDITH LOLLEY 196.80 1720 CRESTMONT DR 32--780 MARGIE BODINE 180.50 460 W. CREEKVIEW DR 32-1168 ANTHONY & P. GULBIS 130.60 285 W. SPICEWOOD DR 32-1678 STEVEN HEZELTINE 67.80 121 W. WATERBURY DR • 33-4344 MARK CIRELLI 150.80 2557 N.LARCHMONT AVE 33-4578 DOUG & M. RHINEHART 120.80 2553 N. RICHTER AVE 33-7616 BRAD MICHAELSON 125.80 128 E. EASTBROOK 34--342 RONALD & T. DARCO 109.20 1686 JERICHO ROAD 34--504 RONALD ERICKSON 95.00 2096 N. SAPPHIRE PL 34--548 JOHN F. JANSON 152.20 2100 N. AMETHYST PL 34--592 TODD & D. ELLIS 69.00 2328 N. AMETHYST PL 34--726 TAMMIE BRESHEARS 223.60 2276 N. ZIRCON AVE 34--812 KARL & L. KAUTZ 103.15 2298 NE 10TH AVE 34--860 BENJAMIN J. FLYNN 94.00 980 E. BROWN BEAR CT 34-1036 RONALD & M. LANDON 139.40 1288 E. HUNTER DR 34-1760 T. ROBERTS/T.KAUFFMAN 96.00 2235 N. LARK AVE 34-1806 ERMINE DAMS 155.40 1014 CLAYBOURNE DR 34-1880 SHANNON JOHNSTON 112.40 2062 N. LARK PL 34-1884 ANTHONY GARDiJNIA 77.00 2112 N. LARK PL 34-1976 MARJO LACROD{ 88.12 1028 CLARENE ST 34-2048 BENNETT AHLSTROM 114.80 1811 N. TEARS AVE 34-2104 HEIDI TYLER 59.60 1034 TAMMY ST 34-2126 DANA K. GRIGG 132.00 1015 CLARENE ST 40---60 CASTLEWOOD HOMES, INC 83.00 1963 E. SUMMERPLACE CT 42--468 KYLE HILL 108.20 2561 E. GRAPEWOOD DR 42-1860 THEODORE ROY 98.60 2043 N. WHITTIER PL 42-1966 CLAY A. BARRY 152.20 1960 E. MEADOW WOOD ST 42-1990 JAMES PETTERSON 253.40 2215 N. MEADOWROSE PL 42-2024 ROBERT V. STEEN 104.20 2149 E. CHATEAU DR 42-2038 COMFORT ZONE HOMES 64.00 2305 E. CHATEAU DR 42-2252 BRAD L. MCKINLEY 140.60 2220 E. CHATEAU DR 42-2404 PHOEBE ROSE 95.00 2277 N. LOCHNESS WY 42-2530 KELLY & T. KII.ER 96.40 2031 E. LOCHMEADOW CT 42-2712 JERRY B. KNAPP 89.00 2581 N. LAUGHRIDGE AVE s0----2 s0---12 50---28 50---s4 s0---90 50--218 50--262 s0-2410 50-2444 s0-3734 s0-3746 s0-4490 50-4634 s 1--482 51--486 TOM & R. ELLIOTT 16 E. PINE AVE PAUL H. SMITH 29 E. STATE AVE RONALD YANKS 930 E. 1ST ST. ROBERT BURKETT 221 E. STATE AYE ROBERT HENDRY s 1 s E. STATE AVE FARRIS GRAHAM 312 E. STATE ST. SCOTT MURRI 12 E. STATE AVE DAVID & C. REED 1433 N. PENRITH AVE STEVE & T. MCNITT 1472 N. PENRITH AVE CHERYL CZARNECKI 907 N. RALSTIN PL. TIMOTHY & H. ORR 988 N. SCRIVNER WY LILLIAN FUHRMAN 614 E. PINE AVE BERT LEE 909 E. 4TH ST RICHARD HURRAY 319 E. IDAHO AVE KATHERIPVE KEELS 325 E. ffiAHO AVE 1 lo.so 51.90 14s.80 46.70 68.60 60.00 136.60 76.20 69.00 124.20 95.20 44.00 69.40 66.40 165.80 51--514 DAVID & S. MARTINEZ 78.80 503 E. IDAHO AVE 51--758 ELITE CLEANERS 114.40 140 E. IDAHO AVE 51-3222 RYAN WHITE 60.00 204 E. 2ND ST 51-3310 MILDRED ROGERS 42.00 226 E. 2ND ST 51-3320 TIMOTHY P. ZIIVINIER 130.20 234 E. 2ND ST 51-3350 STEVEN GREGORY 44.00 225 E. KING ST 51-3400 DAVID W. SLAGLE 68.80 310 E. 3RD ST 51-3800 DAVID W. SLAGLE 57.60 318 E. 3RD ST 69---46 DAVID WII,LIAMS 204.00 1877 S. GOLDSMITH AVE 69--466 CHARLES & L. PAGE 132.50 1728 S. SPORTSMAN WY 69--522 DOUGLAS PORTER 62.12 1118 E. PEACOCK ST 69--566 LAWRENCE & D. CHURCH 133.80 1035 E. SHEPHERD ST 69--568 ROGER & S. JUDGE 99.20 1107 E. SHEPHERD ST 69--654 VAN & J. WAGGAMAN 167.90 1320 E. PUFFIN ST 69-1590 M.PAUL & J. JONES 463.40 1706 SE 3RD WAY 74---18 ALFRED & J. HOCKLEY 61.90 43 SW 7TH AVE 74---80 RICK R. BURWELL 107.50 513 KEARNEY PL 74---94 RANDY WINWOOD 128.30 671 PENNWOOD ST 74--338 RODERICK S. YEAGER 100.80 685 HANOVER CT 74--344 SHIIZLEY HOOK 95.40 635 HANOVER CT 74-1014 JERALD HOLLOWAY 202.80 64 ROSE CIRCLE 74-1260 ROBERT & E. MAYFIELD 202.60 305 S. MERIDIAN ST 74-1312 ALAN LEE & D. CENTERS 195.40 325 S. MERIDIAN ST 74-1316 NORMAN FULLER 101.00 417 S. MERIDIAN ST 74-2324 RALENE J. GREGORY 183.00 1125 CRESTWOOD DR 74-2368 FLOYD ELDRED 91.20 1014 CRESTWOOD CL 74-2390 BRIAN & R CURRY 72.80 1058 W. LOUISVII.,LE CT 74-2442 JOHN NESMITH 136.60 112 SW 12TH AVE 74-2524 THOMAS LOVELL 111.00 1353 W. KIMItA ST 74-2540 LONNIE GAMMEL 66.00 1207 W. KIMRA ST 74-2638 CARMEN BIItD 150.60 447 S. OUTFIELD WY 74-2644 SHARON HOUSE .139.80 877 W. PENNWOOD ST 74-2832 KEVIN MOONEY 93.80 1319 W. CRESTWOOD DR 74-2834 MICHAEL MCCORMICK 146.60 1289 W. CRESTWOOD DR 74-2846 ROD MEDLEY 85.60 479 S. SPOONBII.L AVE 74-2876 TRACY USSERY 55.00 1345 W. MERGANSER DR 74-3216 STEVEN & R. WII.LACY 120.90 926 W. GREENHEAD ST. 74-3248 RICHARD & K. GARNER 86.80 495 S. PELICAN WAY 74-3250 ROBERT & F. PENNER 122.80 519 S. PELICAN WAY 74-3300 DONALD L. MOORE 58.20 1244 W. GREENHEAD DR 235 Total Accounts Total Due $ 26,917.96 BEFORE THE MERIDIAN CITY COUNCIL APPLICATION OF RAMON YORGASON FOR A VARIANCE FROM 11-9-605 M TILING OF DITCHES FINDINGS OF FACT AND The above entitled variance request having come on for consideration on August 15, 1995, at approximately 7:30 o'clock p.m. on said date, at the Meridian City Ball, 33 East Idaho Street, Meridian, Idaho, the Applicant's representative, Gene Smith, appearing, the matter having been tabled to gain more information on the matter and tabled at the request of the Applicant, and the City Council having heard and taken oral and written 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 August 15, 1995, the first publication of which was fifteen (15) days prior to said hearing; that the matter was duly considered at the August 15, 1995, hearing and at subsequent meetings; 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 his requirement has been met. 3. That Ordinance 11-9-605 M., PIPING OF DITCBES, requires all irrigation ditches, laterals or canals, exclusive of natural waterways, intersecting, crossing or lying adjacent and contiguous, or which canals, ditches or laterals touch either or both sides of the area being subdivided, shall be covered and enclosed with tiling or other covering equivalent in ability to restrain access to said ditch, lateral or canal. 4. That the Applicant has requested that he be granted a variance from the above ditch piping requirements and be allowed not to pipe the Creason Lateral; the Applicant states in his Application as follows: "This lateral is only partially located on the applicants property and would require a pipe larger than a 48" CMP which would cause financial hardship for the applicant". 5. That present land use is agricultural; that the property is intended to be developed with 47 single family residential lots and 5 common area lots. 6. That the Creason Lateral runs along the northern boundary of the Waterbury #5 Subdivision project; that in the Application it was stated that the dimensions of the water flow in the lateral area were approximately 9 feet wide at the surface, 2-3 feet deep as an average, and traverses approximately 730 feet across the property. 7. The Applicant stated in his application that the Creason Lateral is an extension of the Finch Lateral which tuna along the northern boundary of the previously platted Waterbury Subdivision phases; that during non-irrigation months, the lateral continues to flow due to groundwater in the area; that the Creason Lateral has FINDINGS OF FACT AND CONCLUSIONS OF LAW - WATERBURY #5 Page 2 also been designated as a potential future greenbelt area by the City Planner. 8. The Applicant further stated that he is proposing to leave a corridor open along the Creason Lateral to allow for future use as a greenbelt; that in previous phases of Waterbury Park Subdivision, Applicant has provided a fenced future corridor for pedestrian use; that the circumstances involving Waterbury Park Subdivision No. 5, are that the Lateral is isolated to the northern boundary, that fencing would be good for the purpose of limited subdivision access and such is a more viable solution; that the granting of this variance will not detract in any way from the purpose or meaning of the Comprehensive Plan; that this would allow the Applicant to develop the property in a similar manner to surrounding properties without creating excessive economic costs which would inhibit development; that the applicant will not create excess profit by this variance but will make the development more economically feasible; that the Applicant is providing over 2 acres of open space to enhance the quality of the subdivision, including an area designated by the City for a bikepath along the Five Mile Drain. 9. That the property in the area where the variance is requested is zoned R-4 Low Density Residential District. 10. That the Application states that Ramon Yorgason is the owner of the property. 11. That Meridian City Assistant Engineer, Bruce Freckleton, submitted his initial comments; that hydraulic calculations for the FINDINGS OF FACT AND CONCLUSIONS OF LAW - WATERBURY #5 Page 3 Creason Lateral, received by his office on July 25, 1995, from Gene Smith, engineer for Applicant, indicate that a pipe greater than 48" diameter would be required to transport the anticipated flows generated from three contributing sources during a 10 year flood event; that the information compiled in the report was from field surveying, Nampa & Meridian Irrigation District, and from a FEMA Flood Study performed by Runz Engineering; that the calculations exhibit a necessity for a pipe of 72" in diameter to adequately carry the anticipated flows; that at the hearing, in response to a question, Gary Smith, City Engineer, stated that the Engineering Office's comments were based on the information that had been presented to them and that they agreed with the information that had been presented. 12. Gene Smith, the Applicant's representative, testified before the Council that the Creason Lateral runs across the north end of the project; that there are three sources of water for the Creason Lateral where it crosses Applicant's land, the Creason Feeder for 40 CFS, the Finch Lateral for 40 CFS, and a small drain for 4 CFS; that there is potential from these three sources of receiving 84 CFS and calculating a 10 year storm, which has a 108 chance of happening in any one year, adding an additional 20 CFS to that, we have 104 CFS that the ditch could possibly see; that based on 104 CFS, the pipe that would be required would be 72 inches in diameter; that the Applicant has piped the Creason Feeder with 48 inch pipe; that to the the Creason Lateral would require at least 66 inch cmp pipe or maybe 70 inch pipe; that this lateral is only FINDINGS OF FACT AND CONCLUSIONS OF LAW - WATERBURY N5 Page 4 partially located on the Applicants property and would require a pipe larger than a 48" cmp pipe which would cause financial hardship for the Applicant. In response to a question from Councilman Morrow, who had stated that the Nampa & Meridian Irrigation District had stated it need to review the calculations to determine whether a 48 inch pipe will be adequate, Gene Smith stated that the Applicant had not requested Nampa & Meridian to review there calculations. 13. That Nampa Meridian Irrigation District submitted comments and stated that the Cresson Lateral flows at the maximum of 2,000 miners inches or 40 CFS; that they have not seen or reviewed the flow calculations that were used to determine that 48" pipe (which the City of Meridian requests) will not work; that they need to review the calculations to determine whether 48" pipe will be adequate; that the request for variance of the lateral may be premature. The engineering information submitted by Gene Smith was forwarded to the District and Nampa & Meridian submitted additional comment dated September. l9, 1995, which is incorporated herein as if set forth in full; that John P. Anderson, Water Superintendent for the District ended the comment by stating that he believed that a 48 inch pipe would be more than adequate and that it should work quite well and that if the pipeline is installed according to approved plans, Nampa & Meridian Irrigation District will assume all responsibility for the operation and maintenance. That in response to Nampa 6 Meridian's comment Gene Smith FINDINGS OF FACT AND CONCLUSIONS OF LAW - WATERBURY #5 Page 5 submitted additional comment, which is incorporated herein as if set forth in full; he stated again that a 48 inch pipe was inadequate to handle the flows that could possibly generated in the Cresson Lateral. Nampa & Meridian submitted an additional letter, dated October 13, 1995, which indicated that there is a 48 inch pipe under Linder Road which to his recollection has never been under water from the Cresson Lateral, that the District is not regulated by FEMA but if it is determined that the District is-under FEMa the district would have to reassess their policy, and that manipulation is the only way the District can accept storm run off. 14. That the Meridian Fire Department submitted comments and they are incorporated herein as if set forth in full; that the Meridian City Police Department and Central District Health Department reviewed the application for variance and made no comment. 15. That at the public hearing question by Mayor Grant Kingsford was asked of Gene Smith as to how many CFS would the ditch handle before it flooded, could not be answered by Mr. Smith; that the photos presented to the Council by Mr. Smith showed that on August 12, 1995, the day the photos were taken, shows the water within approximately 6 inches of the top of the 48 inch diameter pipe at the Cresson feeder; that Nampa Meridian Irrigation provided the Applicant with the flow quantities and since the decision to pipe the lateral is a requirement of the City of Meridian and not the irrigation district, no request was made of the Nampa Meridian FINDINGS OF FACT AND CONCLUSIONS OF LAW - WATERBURY #5 Page 6 Irrigation District to review any calculations; however, as stated above the information was provided to Nampa & Meridian Irrigation District. 16. That Joe Simunich testified stating that the Creasan Lateral goes through his property for about 700 feet; that between Meridian Road to Linder -Road it is more like a creek than an irrigation ditch; that some engineering needs to be done as to whether this should be a perforated pipe so it can drain these lands as we have a high water table here in Meridian; that installing pipe could be stopping the natural flow and eventually elevating the water table on the north side of Meridian. 17. There was no other public testimony given. 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 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 upon which it may take judicial notice. 4. That the Council may take judicial notice of its own FINDINGS OF FACT AND CONCLUSIONS OF LAW - WATERHURY #5 Page 7 proceedings, those of the Commission, governmental statutes, ordinances, and policies, and of actual conditions existing within the City and the State. 5. That since Nampa 6 Meridian stated in its initial response that it had not seen or reviewed the flow calculations that were used to determine that 48" pipe will not work and that the District needs to review the calculations to determine whether 48" pipe will be adequate, it was permissible and lawful for the City to allow Nampa & Meridian Irrigation District the ability to review the engineer data and to submit comments after the public hearing; also it was similarly permissible to allow response to Nampa & Meridian comments by the Applicant. 6. That the following provisions of Section 11-9-605 M, PIPING OF DITCHES, of the Subdivision and Development Ordinance are noted which are pertinent to the Application: "All irrigation ditches, laterals or canals, exclusive of natural waterways, intersecting, crossing or lying adjacent and contiguous, on both sides of the area being subdivided, shall be covered and enclosed with tiling or other covering equivalent in ability to detour access to said ditch, lateral or canal. The City may waive this requirement for covering such ditch, lateral or canal, if it finds that the public purpose requiring such will not be served in the individual case. Any covering program involving the distribution system of any irrigation district shall have the prior approval of that affected district. ." 7. That the City Council is considering changing the Ordinance regarding the piping of large ditches; that the Ordinance may be changed; that the City has allowed variances from the piping requirement where it has been shown that the pipe required would be larger than 48 inches. FINDINGS OF FACT AND CONCLUSIONS OF LAW - WATERBURY #5 Page 8 8. That the specific requirements regarding a variance that must be evidenced and found by the City Council are as follows: No variance shall be favorably acted upon by the Council unless there is a finding, as a result of a public hearing, that all of the following exist: a. That there are such special circumstances or conditions affecting the property that the strict application of the provisions of this Ordinance would be clearly impracticable or unreasonable; in such cases, the subdivider shall first state his reasons in writing as to the specific provision or requirement involved; b. That strict compliance with the requirements of this Ordinance would result in extraordinary hardship to the subdivider because of unusual topography, the nature or condition of adjacent development, other physical conditions or other conditions that make strict compliance with this Ordinance unreasonable under the circumstances, or that the conditions and requirements of this Ordinance will result in inhibiting the achievement or objectives of this Ordinance. c. That the granting of the specified variance will be detrimental to the public welfare or injurious to other property in the area in which the property is situated; d. That such variance will not violate the provisions of the Idaho code; and e. That such variance will not have the effect of nullifying the interest and purpose of this Ordinance and the Comprehensive Development Plan. 9. That there does appear to be a specific benefit or profit, economic gain or convenience to the Applicant if this variance is granted; however, the fact that there are three sources of water that do flow, or could flow, into the Cresson Lateral prior to the locations where the Cresson Lateral would have to be piped in Waterbury #5 Subdivision, they include drainage ditches in addition to ditches that are used to transport irrigation water, and it is unknown, very difficult, or impossible, to determine the exact FINDINGS OF FACT AND CONCLUSIONS OF LAW - WATERBURY #5 Page 9 amount of water drainage that there could be, make it reasonable to not require tiling of the Creason Lateral. 10. The testimony of Joe Simunich that between Meridian Road to Linder Road the Creason Lateral is more like a creek than an irrigation ditch; that some engineering needs to be done as to whether this should be a perforated pipe so it can drain these lands as we have a high water table here in Meridian; that installing pipe could be stopping the natural flow and eventually elevating the water table on the north side of Meridian is significant and supports the granting of the variance. 11. That sufficient information and data has been provided by both the Applicant and the Nampa ~ Meridian Irrigation District to reflect that the total possible amount of water that the Cresson may have to carry is unknown and may be incapable of being determined; that the Nampa 6 Meridian Irrigation District has indicated that it desires that the ditch be tiled since it believes it could be accomplished with a 48 inch pipe; but it has only stated that it would assume responsibility for the operation and maintenance, and did not state that it would accept total liability. 12. That the above conclusions support the granting of the variance as does that fact that the City has previously granted variances where the size of the the would be greater than 48 inches. 13. That the requirement of tiling ditches is a health and safety requirement; that by reason of the size of this ditch, it FINDINGS OF FACT AND CONCLUSIONS OF LAW - WATERBURY #5 Page 10 • appears that to require tiling of this ditch would not achieve the safety purpose for which tiling is required in the Ordinance. 14. That regarding Section 11-9-612 A. 2., regarding the tiling of ditches, 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 ditch tiling Ordinance would be unreasonable. b. That strict compliance with the requirements of this ditch tiling Ordinance would result in extraordinary hardship to the Applicant. c. That the granting of a variance would not be detrimental to the public's welfare or possibly injurious to the public. d. That the granting of this variance would not violate the Idaho Code. e. That the variance would not have the effect of altering the interests and purposes of the ditch tiling Ordinance which is included in the Subdivision and Development Ordinance for safety purposes. 15. That it is concluded that the Application for a variance from 11-9-605 M, PIPING OF DITCHES, should be granted. 16. That since the piping of the ditch is not going to be required, other safety measures must be undertaken to assist the health, safety, and welfare of the people of this City; that it is concluded that the Applicant must fence the ditch with either chain link or rod iron and provide gates which will be locked according to the standards of the Nampa Meridian Irrigation District. FINDINGS OF FACT AND CONCLUSIONS OF LAW - WATERBURY #5 Page 11 APPROVAL OF FINDINCiB OF FACT AND CONCLUSIONS The City Council of the City of Meridian does hereby adopts and approves these Findings of Fact and Conclusions. ROLL CALL: COUNCILMAN MORROW COUNCILMAN CORRIE COUNCILMAN TOLSMA MAYOR RINGSFORD (TIE BREAKER) DECISION VOTED VOTED N VOTED VOTED VOTED That it is decided the Application for a variance from 11-9-605 M is granted under the conditions stated herein; that the ditch shall be fenced with either chain link or rod iron on both sides on the right-of-way. APPROVED ~z~1-~'+- DISAPPROVED' FINDINGS OF FACT AND CONCLUSIONS OF LAW - WATERBURY $5 Page 12 ~ ORIGIfvaL BEFORE THE MERIDIAN CITY COUNCIL APPLICATION OF WNITESTONE PARTNERSHIP FOR A VARIANCE FROM 11-9-605 E. FINDINGS OF FACT AND CONCLUSIONS The above entitled variance request having come on for consideration on September 19, 1995, at approximately 7:30 o'clock p.m. on said date, at the Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, the Applicant appearing through its representative, Charles Eddy, and the City Council having heard and taken oral and written 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 on September 19, 1995, the first publication of which was fifteen (15) days prior to said hearing; that the matter was duly considered at the September 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 Ordinance 11-9-605 E. requires that blocks shall not FINDINGS OF FACT AND CONCLUSIONS OF LAW VARIANCE REQUEST OF WHITESTONE PARTNERSHIP Page - 1 be less than five hundred feet nor more than one thousand feet in length; that 11-9-612 A 1. states as follows, pertaining to variances of the Subdivision and Development Ordinance: Purpose: The Council, as a result of unique circumstances (such as topographic - physical limitations or a planned unit development), may grant variances from the provisions of this Ordinance on a finding that undue hardship results from the strict compliance with specific provisions or requirements of the Ordinance or that application of such provision or requirement is impracticable. 4. The entire property in question is described in the subdivision application and is incorporated herein as if set forth in full. 5. That the property is zoned R-4 Residential. 6. The Applicant is not the owner of record of the property but the owners of record are J. Perry Kelley and Sally R. Kelley, Weiser, Idaho, Evaline Humphreys, Meridian, Idaho and the Florence and Harlan Family Trust, Carol VanHees, Trustee, Meridian, Idaho and have consented annexation and development of the property. 7. That the Applicant has requested that it be granted a variance from the above requirements and be allowed to have a block length of greater than 1,000 feet for one (1) block, Block 8, which is lying in the southern half of the subdivision and stated in its Application the following statements: "This property's shape is similar to an upside down L. This property is approximately 1,700 feet long North/South and 1,300 feet East/West. This configuration does not provide for a typical block layout. We are requesting a variance from the maximum block length specification in the subdivision ordinance. Whitestone Estates currently has one Hlock, Block 8, which is in excess of 1000 feet." FINDINGS OF FACT AND CONCLUSIONS OF LAW VARIANCE REQUEST OF WHITESTONE PARTNERSHIP Page - 2 "A stub street has been added to Block 2 to create Block 8. Adding stub street brings Block 2 in compliance with the subdivision ordinance. However, Block 8 exceeds the 1,000 feet maximum by approximately 300 feet." "A favorable decision concerning this variance would allow the applicant to retain the current lot configuration and save any costa associated with building a stub street. Profit and convenience are not the sole reasons for this variance request." 7. That Charles Eddy testified that the Applicant understands the maximum block length requirement is to allow for safety of the lot owners within the subdivision as well as to promote interaction in the subdivision between neighborhoods; that emergency vehicles will generally take the least restrictive route to an emergency; that Block 8 has two access points, one from Linder Road and two directly from Waltman Lane. 8. That Glen Rosenthal, of Primrose Subdivision, just on the south side of this property, testified that the neighbors concerns is in the entrance onto Waltman; that Waltman is a dead end street that is only about a half mile long; that any emergency vehicles are still going to come up Franklin and Linder; that we are really concerned about the additional traffic with such limited access onto Linder; that there are just too many homes without access onto Franklin. 9. That Jay Atwood and John Jaques testified regarding the traffic issue; that 145 new homes is going to add over 300 hundred additional vehicles to the area; that Mr. Jaques questioned what kind of impact is this going to have on our schools, shopping, well water and whether any studies have been done; that Mr. Jaques asked FINDINGS OF FACT AND CONCLUSIONS OF LAW VARIANCE REQUEST OF WHITESTONE PARTNERSHIP Page - 3 regarding the water and sewer and how that was coming in and that this will tear up Linder Road again. That Councilman Walt Morrow, head of the Ada County Citizens Advisory Board for the Ada County Highway District attempted to answer Mr. Jaques' concerns regarding the traffic question; that a design for a five (5) lane rebuild of the intersection at Franklin and Linder has been done; that the budgeting process of ACRD has caused the project to be delayed until 1998; that the City Council, in looking at the plats of the proposed subdivisions, sees the need for stub streets and the City we requires the subdivision to have stub roads to that when those other properties come along then it doesn't impact other areas; that in the future for this area there is an on/off ramp on Ten Mile and the freeway; that overpasses are planned for each road that doesn't have an on/off ramp. That Gary Smith answered Mr. Jaques' question regarding the sewer; that the sewer will cross Linder and go back into the Landing Subdivision, but that it won't go down the entire length of Linder. 10. John Maebitt, 1135 Laurel Court, testified that notifying people within 300 feet is not sufficient; that his personal experience is the road services on Waltman and Linder are really substandard road services; that unless these roads are completely rebuilt with a better surface, sidewalk, curbs and gutters, then there is going to be a real problem. 11. Richard Taylor offered testimony that maybe the cart was before the horse and that the streets should be improved prior to FINDINGS OF FACT AND CONCLUSIONS OF LAW VARIANCE REQUEST OF WHITESTONE PARTNERSHIP Page - 4 that subdivision coming in; that stub streets have been turned down because of inadequacies and that these people that live out there now, are being asked to sacrifice what they moved out there for; that safety is a factor that must also be considered as, with more traffic, you have more speed. 12. That the City has not received the comments of the Ada County Highway District, the Planning Director, and City Engineer's Department and if they are received they shall be incorporated herein as if set forth in full. 13. That Central District Health Department and the Nampa & Meridian Irrigation District submitted comments and they are incorporated herein as if set forth in full. 14. That proper notice was given as required by law and all procedures before the Planning and Zoning Commission were 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. 2. That the City has authority to grant variances pursuant to Section 11-9-612 of the Development Ordinances; that 11-9-612 B 1. a. states that the variance procedure shall follow requirements contained in 2-419. 3. That the City Council has judged this application by the FINDINGS OF FACT AND CONCLUSIONS OF LAW VARIANCE REQUEST OF WHITESTONE PARTNERSHIP Page - 5 guidelines, standards, criteria, and policies contained in the Zoning Ordinance and upon the record submitted to it and the things upon which it may take judicial notice. 4. That the City Council may take judicial notice of its own proceedings, those of the Commission, governmental statutes, ordinances, and policies, and of actual conditions existing within the City and the State. 5. That the following provision of Section 11-9-612, Variances, of the Development Ordinance is noted which is pertinent to this Application: 11-9-612 A. 1. PURPOSE The Council, as a result of unique circumstances (such as topographic - physical limitations or a planned unit development), may grant variances from the provisions of this Ordinance on a finding that undue hardship results from the strict compliance with specific provisions or requirements of the Ordinance or that application of such provision or requirement is impracticable. 6. That the specific requirements regarding a variance that must be evidenced and found by the City Council are as follows: 11-9-612 A. 2. FINDINQ~S No variance shall be favorably acted upon by the Council unless there is a finding, as a result of a public hearing, that all of the following exist: a. That there are such special circumstances or conditions affecting the property that the strict application of the provisions of this Ordinance would clearly be impracticable or unreasonable; in such cases, the subdivider shall first state his reasons in writing as to the specific provision or requirement involved; b. That the strict compliance with the requirements of this FINDINGS OF FACT AND CONCLUSIONS OF LAW VARIANCE REQUEST OF WHITESTONE PARTNERSHIP Page - 6 Ordinance would result in extraordinary hardship to the subdivider because of unusual topography, other physical conditions or other such conditions which are not self- inflicted, or that these conditions would result in inhibiting the achievement of the objectives of this Ordinance; c. That the granting of the specified variance will not be detrimental to the public welfare or injurious to other property in the area in which the property is situated; d. That such variance will not violate the provisions of the Idaho Code; and e. That such variance will not have the effect of nullifying the interest and purpose of this Ordinance and the Comprehensive Development Plan. 7. That there does appear to be a benefit, profit, economic gain or convenience to the Applicant in that the Applicant would ultimately have less road way to construct and pave and would be able to possibly have an additional lot in the subdivision. 8. That there were people testifying at the public hearing, but there testimony did not address the variance and did not object to the granting of the variance; some of the testimony did address traffic, but the traffic within the subdivision does not appear to be affected by the granting of the variance. 9. That regarding Section 11-6-612 A 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 this Ordinance would clearly be unreasonable, but the Applicant has provided a stub street to the property to the east and the property to the east has access to Linder Road and to Waltman Lane. b. That strict compliance with the requirements of this Ordinance would not result in extraordinary hardship to the Applicant as a result of factors not self-inflicted, but there is no need for access to the property to the east. FINDINGS OF FACT AND CONCLUSIONS OF LAW VARIANCE REQUEST OF WHITESTONE PARTNERSHIP Page - 7 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. d. That if this variance were granted it would not mean that the property to the north would not have the ability to have an access route to public streets, because it has frontage on Waltman Lane and Linder Road. 10. That it is concluded the Application should be granted and the variance would be in the best interests of the City. APPROVAL OF FINDINGS OF FACT AND CONCLUSIONS The City Council of the City of Meridian does hereby adopt and approves these Findings of Fact and Conclusions. ROLL CALL: COUNCILMAN MORROW COUNCILMAN YERRINGTON COUNCILMAN CORRIE COUNCILMAN TOLSMA MAYOR KINGSFORD (TIE BREAKER) APPROVED : ~~ V V1L~L DISAPPROVED• FINDINGS OF FACT AND CONCLUSIONS OF LAW VARIANCE REQUEST OF WHITESTONE PARTNERSHIP Page - 8 DECISION Upon motion duly made and seconded, the Application of WHITESTONE PARTNERSHIP for a variance from 11-9-605 E, which variance would allow a block length greater than 1,000 feet, is hereby granted. APPROVED:~J~ DISAPPROVED: FINDINGS OF FACT AND CONCLUSIONS OF LAW VARIANCE REQUEST OF WHITESTONE PARTNERSHIP Page - 9