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HomeMy WebLinkAbout1994 02-15~ • MERIDIAN CITY COUNCIL AGENDA TIJESDAY, FEBRUARY 15, 1994 - 7:30 P.M. CITY COUNCIL CHAMBERS MINUTES OF PREVIOUS MEETING HELD FEBRUARY 1, 1994: (APPROVED) 1. JIM BONNER: COMPLAINT CONCERNING INSURANCE DECISION OF COVERAGE: TABLED AT FEBRUARY 1, 1994 MEETING: (REQUEST DENIED) Z. FINAL PLAT: HUNTS BLUFF #2 SUBDIVISON BY FARWEST DEVELOPERS AND ROYLANCE AND ASSOCIATES:(APPROVED) FINAL PLAT: ENGLEWOOD CREEK SUBDIVISON BY GLENN L. JOHNSON AND ROYLANCE AND ASSOCIATES:(TABLED UNTIL MARCH 1, 1994) 4. FINAL PLAT: SPORTSMAN POINTE #5 SUBDIVISION BY THE WESTPARK CO. AND J.J. HOWARD ENGINEERS:(TABLED UNTIL MARCH i, 1994, ATTORNEY TO PREPARE ORDINANCE) 5. PUBLIC HEARING: VARIANCE REQUEST FOR LANDFALL SUBDIVISON BY GOLDSMITH CHARTER:(CITY ATTORNEY TO PREPARE FINDINGS FACT ~ND CONCLUSIONS OF LAW) 6. PUBLIC HEARING: VARIANCE REQUEST FOR KING STREET STATION SUBDIVISON BY D. J. INVESTMENTS AND BRIGGS ENGINEERING: (CITY ATTORNEY TO PREPARE FINDINGS OF FACT AND CONCLUSIONS OF LAW) 7. PUBLIC HEARING: VARIANCE REQUEST FOR SCOTTSDALE ESTATES SUBDIVISION BY ROBERT AND VERNA CHRISTENSEN AND BRIGGS ENGINEERING: (CITY ATTORNEY TU PREPARE FINDINGS FACT AND CONCLUSIONS OF LAW) 8. PUBLIC HEARING: REQUEST FOR CONDITIONAL USE PERNIIT FOR A DAY CARE BY LESLIE PALMER: (APPROVED) 9. PUBLIC HEARING: REQUEST FOR ANNEXATION AND ZONING WITH A CONDIITONAL USE PERMIT FOR KING STREET STATION SUBDIVISION BY D.J. INVESTMENTS AND BRIGGS EINGINEERING: (CITY ATTORNEY TO PREPARE FINDINGS OF FACT AND CONCLUSIONS OF LAW) ~ • 10. PUBLIC HEARING: REQUEST FOR ANNEXATION AND ZONING WITH A PRELIMINARY PLAT FOR SCOTSDALE ESTATES BY ROBERT AND VERNA CHRISTENSEN AND BRIGGS ENGINEERING:(CITY ATTORNEY TO PREPARE FINDINGS OF FACT AND CONCLUSIONS OF LAW} 11. PUBLIC HEARING: REQUEST FOR ANNEXATION AND ZONIl~iG WITH A PRELIMINARY PLAT FOR VALERI HEIGHTS SUBDIVISION BY VICKIE WELKER AND HtJBBLE EINGINEERING:(APPROVED, CITY ATTORNEY TO PREPARE ORDINANCE) 12. PROCLAMATION: PRAYER VIGIL WEEK: 13 PROCLAMATION: FFA WEEK: 14. BRIAN THREET: REQUEST FOR TEMPORARY SALES TRAII,OR IN CONIFER SUBDIVISION LOCATED ON N. TALL PINE PLACE, LOT l, BLOCK l: (APPROVED) 15. REQUEST BY TED HUTCHINSON OF TEALY'S LAND SURVEYING TO MODIFY THE AREA OF IMPACT BOUNDARY NEXT TO THE RIDENBAUGH CANAL FOR PROPERTY OWNED BY PACIFIC NORTHWEST ELECTRIC , CO.:(PREPARE LETTER) 16. DEPARTMENT REFORTS: A. SHARI STILES - PLANNING DIRECTOR: 1. ZONING AND DEVELOPMENT CHECKLIST 2. REVISED APPLICATIONS B. WAYNE S. FORREY: l. UPDATE ON DEVELOPMENT COMPLIANCE 2. UPDATE ON MAJOR PROJECTS 3. DISCUSSION OF URBAN TRRIGATION C. RON TOLSMA: 1. SOFTBALL LEAGUE . ~ MERIDIAN CITY C~UNCIL FEBRUARY 15. 1994 The regular meeting of the Meridian City Council was called to order by Mayor Grant Kingsford at 7:30 P. M.: Members Present: Ron Tolsma, Bob Corrie, Walt Morrow, Max Yerrington: Others Present: Will Berg, Wayne Crookston, Wayne Forrey, Bruce Freckleton, Marty Goldsmith, Richard Jewel, Kent Shepard, Joe Simunich, J. R. Kellogg, Kathy Simunich, Ralph Patey, Becky Bowcutt, Vickie Welker, Coe Parker, Dave Fuller, Brian Threet, Chief Gordon, Jim Johnson, Shari Stiles, Jim Bonner: MINUTES OF PREVIOUS MEETING HELD FEBRUARY 1, 1994: Kingsford: Are there any corrections or deletions to those minutes? Tolsma: Mr. Mayor, I move they be approved as written. Yerrington: Second Kingsford: Moved and seconded to approve the February 1 st minutes, all those in favar? Opposed? MOTION CARRIED: All Yea ITEM #1: JIM BONNER: COMPLAINT CONCERNING INSURANCE DECISION OF COVERAGE: TABLED AT FEBRUARY 1, 1994 MEETING: Kingsford: Is the Council prepared to take action on that issue? Morrow : Mr. Mayor, I was absent the last meeting, but I've read the minutes and I've visited the site. t kind of strongty feel that we are each responsible for our own actions. I don't see where the City has any liability there, I would be opposed to spending any of the tax payers dollars in reimbursement of whatever happened. I think that I'd like to move that we not reimburse Mr. Bonner any of his insurance coverage in repairing his vehicle. Tolsma: Second Kingsford: Its moved by Walt, second by Ron to deny the request my Mr. Jim Bonner, any discussion, seei~g none all those in favor? Opposed? MOTION CARRIED: All yea ITEM #2: FINAL PLAT: HUNTS BLUFF #2 SUBDIVISION BY FARWEST C~ Meridian City Council February 15, 1994 Page 2 DEVELOPERS AND ROYLANCE AND ASSOCIATES: ~ Kingsford: Council members do you have any questions of staff or engineering? Morrow: Mr. Mayor, i have a question of Bruce. According to your note in todays box you haven't had time ta thoroughly review this project, is that correct? Freckleton: Right Morrow: Has Gary had time? Freckteton: No, Gary just came back Monday and we just didn't have the time to do a thorough enough review late Friday afternoon. (Inaudible) Kingsford: In the past Bruce, the Council has granted approval pending the City Engineer's approval, he has to sign the plat, you and Gary comfortable with that. Freckleton: That would be fine, I think that is what I've got in my memo. Kingsford: Any other questions, Mr. Crookston. Crookston: This is a matter where a development agreement is called for in the Findings, and I have no idea what the status of that is. Kingsford: What is the status Mr. Craokston, of the blanket, when might we expect that? Crookston: I'm still working on that, hopefully by our meeting next Tuesday. Kingsford: We have several developments now that we need to get that agreement ironed out with. Crookston: On the agenda tonight items #2, 3, and 4 att have that situation. Kingsford: 1 think we have some others that we approved. Crookston: There are. Kingsford: So that would also be a condition of approval is that is the Councit's desire. Is Council prepared to take any action? • Meridian City Council February 15, 1994 Page 3 ~ Morrow: I have a question here, so if I understand what we are doing here, the City Engineer's department has not had adequate time to review this project, the City Attorney has not had time to draw up the development agreement. Crookston: But we haven't decided whether or not the City is going to be doing it or whether we are expecting the developer to do it. Kingsford: What I had brought to Mr. Crookston's attention was a boiler point type ofi a development agreement we might be able to push around on a word processor to fit each particular agreement. That hasn't been achieved some of the ones we have approved I think the Council has anticipated the developer would come in with that agreement for our review and adjustment that has not happened on some of the ones we've approved. With regard, I guess I would stipulate with regard to the City Engineer I think we probably had time to review because of some of the circumstances we haven't gotten that done. Morrow: I'm sensitive to that, I understand that and so I guess my question here is that I don't have a problem with going ahead and approving these things subject to the other things being completed, but I don't think its, I don't want to see the things tabled because f don't think its necessarily fair to the public that they be tabled while we get our house in order. And so I think that would be the perspective that I'm looking at this from. And the question that t have is do we have information in our department heads comfortable with approving these projects subject to the City Engineer and the City Attorney and the development agreement. Kingsford: Well, I think particu{arly the department heads, the City Engineer and City Clerk have to sign the plats in order for that to take place they are going to assert that we have met the requirements that the Council has asked and are concerned about. Morrow: Okay, fine I have no further questions. Kingsford: Mr. Corrie, you look as if you are going to say something. Corrie: I think that is going to based Walt, on an individual basis here because there are some, and I'm not too convinced that they are ready for it either. I would move that we approve the Final plat then of Hunts Bluff NO. 2 subdivision with the contingent that a complete file review of all the minutes of varying compliances with all the development issues before they are signed by the • ~ Meridian City Council February 15, 1994 Page 4 different department heads, City Engineer and City Clerk excuse me and the Zoning Administrator. Morrow: Second Kingsford: Moved by Bob, second by Walt to approve the Final plat of Hunts Bluff subject review of all the minutes and agreements and that the department heads approve of those before signing off, all those in favor? Opposed? MOTION CARRIED: All yea ITEM #3: FINAL PLAT: EINGLEWOOD CREEK SUBD{VISION BY GLENN L. JOHNSON AND ROYLANCE AND ASSOCIATES: Kingsford: Questions for the engineer or for the department heads. Corrie: Mr. Mayor, I have some for the developer if he is here. One of the questions I have, in the original submission of your asking for the Final plat you had the (inaudible~ Lot 2, Block 5 is to be dedicated for a City well, then on you~ mapping it stated that the City Well was going to be on Lot 2, Bfock 1, which is it? Jewel: The lots and blocks were re-numbered a little bit from the preliminary plat to the final. If I may, here is Ustick Road, its this corner lot, this one here. Morrow: So its Lot 2, Block 5? Jewel: And now its re-numbered, its Lot 4, same lot. Corrie: Is this a different plat than what you have? Jewel: Well, I'm not sure how it got re-numbered, but its the same lot. Corrie: Okay, but this is the one we are talking about right here. And I have one other question Mr. Mayor it is in reference to Niemann Drive. What is happening here, are you going to cover that for the street, I'm a little confused on the mapping here. What is going to happen there? Jewel: I don't understand your question? ~ Meridian City Councii February 15, 1994 Page 5 Corrie: Okay, is this ridged for traffic? • Jewel: This is supposed to be in the second phase, the cu{vert, which was agreed on the pretiminary plat. However, there has been a request from the City Engineer that we eliminate this portion of the road and not have that crossing at all. Kingsford: Are you aware of the existing associations here letter of (inaudible) and it is a significant change and should be reviewed by all the agencies? Jewel: That is right. Kingsford: Any other questions Council? Jewe1: Excuse me, may I ask a question? Regarding the Weil lot, apparently there is still a concern on whether it has to be dedicated for a well lot or a fire sta#ion and I would like to ask the City if we might be able to resolve that among themselves, apparently that is still in question. Kingsford: I think one of the things we are looking at this moment is with our hydrologist to determine if that is a satisfactory wetl lot then also to determine if that is an appropriate place for a stock fire station. So, certainly that is something the city would resolve. Jewel: We spoke with both Gary Smith and Wayne Forrey in the past not going either way that they are aware of. Kingsford: Mr. Freckleton, your letter of yesterday, do you feel its a subsidy change that it ought to be re-submitted to the department heads? Freckleton: Mr. Mayor, and Council, Mr. Jewel indicated to me that he was concerned with the time frame turn around on this issue of the significant change whether it would take them sometime to re-draft the plat and this sort of thing. He didn't want to see it get dragged out for another month or so that was an issue he did bring up with me. Kingsford: Well, I think, at a minimum you are going to see it drag out for 2 weeks, it will be at the next Council meeting, but I think the department heads ought to have opportunity to review that final plat. It would be my recommendation to Council that they table that until next meeting and Mr. Jewel you need to get those in welf in advance of next meeting so the department heads ~ Meridian City Council February 15, 1994 Page 6 ~ can review them and so the Council can look at them. Mr. Berg says not later than tomorrow maybe. Does that meet with your schedule? Morrow: Mr. Mayor, I would move we table this until our next meeting because there are so many things here that are undetermined as of yet. Corrie: Second Kingsford: Moved by Walt, second by Bob to table Englewood Creek Subdivision ur~til the next regular meeting, all those in favor? Opposed? MOTION CARRIED: All Yea ITEM #4: FINAL PLAT: SPORTSMAN POINTE #5 SUBDIVISION BY THE WESTPARK CO. AND J.J. HOWARD ENGINEERS: Kingsford: Does Council have any questions for the developer or his engineer or staff? Council has comments from Mr. Freckleton with regards to this. Tolsma: I have a question for Mr. Forrey on the letter he has. Forrey: Mr. Mayor, Councilman Tolsma, my comments pertaining to this project center on the fact that I haven't been able to personally verify if they have complied with the Findings of Fact and Conclusions of Law or if there is a development agreement required and I've been going back through the hearing at P&Z and city Council and I was unable to find all of the complete files on this project at the time I wrote the memorandum. So I would ask for a little more time and also to meet with Wayne Crookston and Gary Smith because Bruce is not familiar with this project and I didn't have a chance to meet with Gary last week. So, I hate to see something tabled but at least if the Council was to approve it with the understanding that at this point I don't know exactly what we are approving. I'm just not famitiar enough with this project neither is Bruce that we can make a firm recommendation one way or another. Kingsford: Similar to Hunt's Bluff I think again the satisfaction of the City Clerks and City Engineers signature on the plat. Forrey: Do you have anything to add Bruce? Johnson: I'm Greg Johnson, I represent the Westpark company, when we turned • Meridian City Council February 15, 1994 Page 7 • this plat in there were significant questions of staff and on it we didn't know how to proceed with it either. If you will recall when we submitted the preliminary plat an Sportsman Pointe this is in the portion of ground that was not in the Urban Service Planning Area at the time. 1 can't remember what that date was, since then that has been put in the Urban service Planning Area but it is my understanding that at that time this portion was tabled until that happened and F think we need to un-table that annexation and zoning actually needs to take place, that is my recollection. Although, we were told at that time we wpuldn't have to go through any public hearings or anything, but it still is not part of this City at this point, I don't think. Untess that was done in the past but I wasn't aware of. Kingsford: Well, that is certainly something we would have to research that file. Johnson: So, whatever needs to be done, we've been trying to get it done over this past winter but, if that needs to be a vote for that to take place and then those readings of annexation we need to get them done as soon as we can. We would like to proceed with construction in mid-March if we can if these things can be taken care of. Any questions on the actual plat? Kingsford: I suppose its the appropriate thing to do is to table this until the next meeting, ask staff to review that. If in fact proper hearings were held, probably it would be appropriate for the Council then to direct the City Engineer to prepare an Ordinance for annexation if that be the case. Does that seem reasonable Counselor? Crookston: Might as well have the City Attorney do it instead of the Engineer. Kingsford: Oh, probably the first time in 10 years that 1've made a mistake, I stand corrected. Crookston: Gary can do it if he wants to. Yerrington: 1'll make a motion for the table. Corrie: Second Kingsford: Moved and seconded to table Sportsman Pointe until next meeting, and research the files and review its annexation status, all those in favor? Opposed? MOTION CARRtED: All yea • Meridian City Council February 15, 1994 Page 8 • Kingsford: Do you want to, Wayne would it be appropriate to direct you to prepare that Ordinance if in fact we've held this up, if that be the case would it be the Council's desire to have that Ordinance prepared if in fact we have met those, can I have a motion to that effect? Morrow: So moved Corrie: Second Kingsford: Moved by Walt, second by Bob to have the City Attorney prepare an Ordinance for annexation and zoning if that is the appropriate thing with regard to hearings, all those in favor? Opposed? MOTION CARRIED: All Yea ITEM#5: PUBLIC HEARING: VARIANCE REQUEST FOR LANDFALL SUBDIVISION BY GOLDSMITH CHARTER: Kingsford: At this time I will open the public hearing and invite the owner or his representative to speak first. Marty Goldsmith, 4550 West State Street, Boise, was sworn by the Attorney. Crookston: Just to start out with, would you state the previous name of this subdivision? Goldsmith: It was Upland Meadows and that was disapproved by John Priester, I believe Landfall is also out, so it also needs to be known Landfall has been approved as Salmon Rapids. Kingsford: I'm not sure I like that one, will you come up with a different one? Goldsmith: No problem. Kingsford: Salmon Rapids Goldsmith: Mr. Mayor and Council, we're going to talk about the tiling of the Eight Mile Lateral, it is a very similar situation that we have gone through with Hunts Bluff #2. It is the same ditch, it is not very far downstream and it is carrying the same water flow. So, I'm proposing to fence it and as per Wayne • Meridian City Council February 15, 1994 Page 9 • Forrey's suggestions I'm in compliance with the City of Meridian we've had a license agreement drawn up with Nampa Meridian Irrigation District and will be providing not only a fence on the Eight Mile Lateral, gates across the crossings on the Eight Mil~ Lateral that will be locked and they will be to their standards and we are still working those out. That is about it, {'ve got some vicinity maps if those are too small to see I can pinpoint it for you. Kingsford: I think the Council is familiar with it, any questions? Morrow: I have a question, in Wayne Forrey's comments he is calling for suitable fencing, what does suitable fencing mean? Goldsmith: Once again that is per the license agreement with the Nampa Meridian Irrigation District. Morraw: Is that 6 foot chain link? Goldsmith: The license agreement calls for cedar fencing. Morrow: Cedar fencing, will that be protected from burning when the ditch banks are bermed? Goldsmith: That is what they have approved and I would be more than happy to re-submit that to Nampa Meridian Irrigation District for chain link. This license agreement was drawn up probably 4 months ago, and in fact everything that I had seen had been in cedar fencing to that point. Mr. Tolsma, 1 believe has been in touch with Nampa Meridian Irrigation District since then and has come forward with the chain link, that is what we are going to do at the Hunts Bluff #2. Kingsford: I think not only the burn issue but the fact that the boards have a tendency to come loose, get kicked out and our big concern is the safety of children in that area. So certainly it would be my recommendation that there be a chain fink. Goldsmith: Would rod iron be acceptable? Kingsford: I would think that would be even more acceptable depending on its, you know what its mesh might be. Goldsmith: I don't have a problem re-doing that agreement and I don't think a Meridian City Council February 15, 1994 Page 10 Nampa Meridian would either. • Morrow: I think I would have to be in favor of that because the issue here is that we are doing away with the culvert for a safety issue because its a 60 inch culvert for that ditch we are going to change the Ordinance down to 48 inches. With a reasonably short period of time, meaning 5 years or less typically cedar fences wouldn't provide that safety net that I think that we are after. And so I would personally like to see either a chain link or a rod iron type of fence that is more ting term and that the Homeowners Association that ultimately is responsible for caring for it doesn't get eaten ative in annual installments to fix the fence. So, in order for me to support it you would have to have that type of fencing. Corrie: Mr. Mayor, I would like to suggest that perhaps we could get it all alike along there if at all possible. Like you said in Hunts Bluff #2 and now this one Goldsmith: Actually the first phase of Hunts #1 was done in cedar fencing, so I'm more thank happy to switch over for you, whatever I can for you. The license agreement is stating that this side of the Eight Mile Lateral which would be northeast side is going to be paraltel with the ditch and it was calling out for there to be each individual lot backing up into that having a fence run off the ditch perpendicufar as well. So that is to be put around (inaudible), do you guys have that license agreement, need it, I can send it over. I don't know if it is before you? Kingsford: I don't think 1 have seen it. Berg: Its in the file Kingsfiord: It is in the file. we didn't make copies of it which is typical, but we have a copy. Goldsmith: So whatever you guys need as far as alignment and whatever you need as far as material not a probtem. Kingsford: Any other questions for Mr. Goldsmith? Thank you, 1'll invite anyone else from the public that would like to offer testimony on this issue. That is Landfall, formerly Upland Meadows now Satmon Rapids. Seeing none I'll close the public hearing, Council members. Morrow: Mr. Mayor, I can support the Findings given the suitable fencing. ~ Meridian City Council February 15, 1994 Page 11 ~ Kingsford: The appropriate motion then would be to catl for Findings of Fact and Conclusions of Law. Morrow: So Moved Tolsma: Second ~~ Kingsford: Moved by Walt, second by Ron to have the City Attorney draw Findings of Fact and Conclusions of Law on the issue of Salmon Rapids, all those in favor? Opposed? MOTiON CARRIED: All yea ITEM #13: PROCLAMATI~N: FFA WEEK: Kingsford: I'm going to take a little executive privilege here and vary from the agenda, I'd hat to keep the young man from the FFA up late. I'd like to proclaim this week as FFA week. Whereas, the Future Farmers of America with vocational agriculture education is a strong force for America's agriculture; and Whereas, members of the FFA are playing an outstanding role in assuring the future progress and prosperity of our nation; and Whereas, the FFA motto--"Learning to do, doing to learn; earning to live, living to serve"-- gives direction of purpose to these future leaders for tomorrow's agriculture; and Whereas, the FFA performs the valuable service of developing leadership, encouraging cooperation, promoting good citizenship, teaching modern information, and inspiring patriotism among its members. Now, therefore t, Grant Kingsford, Mayor of Meridian declare the week of February 18 - 22, 1994 as FFA Week and encourage everyone to do so and remind the Council that the FFA is sponsoring a breakfast Friday morning 6:00 to 8:00 and encourage you to be there. Would you like to come forward and get your proclamation. ITEM #6 AND #9: PUBLIC HEARING: VARIANCE REQUEST AND REQUEST FOR ANNEXATION AND ZONING WITH A CONDITIONAL USE PERMIT FOR KING STREET STATION SUBDIVISION BY D.J. INVESTMENTS AND BRIGGS ENGINEER{NG: Kingsf~rd: 1'tt open the public hearing on items #6 & 9 with regard to King Street Station. Item #6 a variance request for King Street Station and item #9 is a request for annexation and zoning with a Conditional Use permit for King Street Station submitted by D.J. Investments and Briggs Engineering. At this time I'll ~ • Meridian City Council February 15, 1994 Page 12 invite the owner or his representative to begin first in the public hearing. Crookston: I'm questioning the comment that this is an annexation, this in not an annexation it is already in the City limits. I don't think you mis read that I think that is what it reads, but I don't think that is correct. Kingsford: Strike the annexation and zoning. Crookston: Its a Conditional use what they are asking for. Kingsford: ~kay, so the rest of that is relevant. Crookston: The reason its a conditional use is that it is in Old Town and all uses require a conditional use. Kingsford: So does that require a preliminary plat? It doesn't, so everything else on the agenda with regard to this public hearing is right, strike annexation and zoning. So at this time the public hearing is open. Becky Bowcut, Briggs Engineering, 1111 South Orchard, was sworn by the Attorney. Bowcut: Good evening Mr. Mayor and members of the Council. Basically what we are proposing here is 20 units total which consists of 5 4-plex units and we have submitted a conditional use application because it does lie within the Old Town zone. The Old Town zone under its purpose statement allows medium to high density multi-family and other mixed type commercial development. We are proposing that each one of these units be platted as a single unit, its called pad ptat where you would plat each unit so that potentially a person could buy lot 2 and they would own that unit. And the walls here would meet all the applicable fire codes for fire walls. The code requires that we have 2 parking spaces per dwelling which we do meet th~t with 40 total. originally when we submitted this the Highway District stated that they did not want any connection to William Street and so we submitted it without any connection here or at the street back into Meridian Road. Then in mid-stream they changed their minds so we modified the plan to reflect their change of heart. Instead they indicated William Street does exist but we don't want it to proceed through Meridian Road and the reason being is the close proximity of the Franklin and Meridian intersection. They don't want another approach there for safety reasons. And because Meridian road is going to be upgraded to a collector standard street and it my understanding that • ~ Meridian City Council February 15, 1994 Page 13 the City has promoted that collector status. So what they said is since William Street is paved for only a short distance, let's bring that up to minimum standards, we'll require that you pave it from this point on up to where the existing asphalt lies. which is roughly around a 100 feet. Then they will allow us one approach here on King Street which is a local street and we have that entrance as far as we can get it away from the intersection of King and Meridian road. Basically we are utilizing about 10,800 square feet of building area and common area which will be the landscaped areas here we are at 22,108 square feet approximately and then we've got 17,811 square feet in hard surface. This would just be an access drive and this there would be no connection here to Meridian road in any fashion and we could landscape right through here. We did provide one handicapped parking space I couldn't find that it was required in the code but we went ahead and did it anyway. The developer plans on landscaping all along the perimeter here and obviously on these islands. I kept the parking at least at a minimum of 5 feet from adjoining unrelated parcels. As you can see here this building that lies right next to us is almost on our property line so I've shifted that over to put a landscaping strip through there. Now the Highway district was asking for a 45 foot dedication from centerline of Meridian road, but when you come back 45 feet this building sits at 40 feet, so it is going to take out this building right here. When I discussed that with Mr. Sale they were unaware of how close that sat to the right of way. So they changed their mind and said give us 40 feet from centerline of Meridian road and as we clear these buildings here then have that taper down for the intersection in the event that they ever improve the intersection. We do meet the visual triangle here for the intersection with our structures and we will have to met that standard with our landscaping so we don't plant something that would prohibit visibility for someone pulling out on Meridian road. Now, in your code there is no mention of any type of zero lot line type of development as far as a subdivision is concerned and have your apartments which area zero lot tine but somebody owns the entire building or a 4-plex which is similar. So, what we are proposing here is, according to Mr. Forrey kind of new to the City of Meridian its commonly done in other jurisdictions, normally through a conditional use or planned unit development and it allows a little variety as far as housing is concerned. Someone would own their own unit, they have a Homeowners association with protective covenants, and they pay monthly dues or some pay those on a yearly basis and that covers the cost of the maintenance of your parking areas, your landscaping and so forth. And we will provide Mr. Crookston with a copy of the protective covenants to make sure that all of these common areas will be cared for and maintained properly and that the protective covenants will assure that. One of the other things I wanted to mention, when I read through Gary's comments, Gary made a comment to the effect that a conditional use ~ r~ u Meridian City Councii February 15, 1994 Page 14 ~ permit is requested in difference to the Ordinance requirement for duplexes requiring 800 square feet per unit with each unit having a 2 car garage. Each unit is 2 story and they wiH have 1053 square feet if you combine both stories and there is a colored rendering right there of the project and that is what the structures wil{ look like from the front. Now when we met with Mr. Forrey one of the things he was concerned with was the aesthetics to the rear of the buitding. If we were to face the rear of this building, obviousfy these units face each other, he wanted this since this was one of the entryways into the City to be aesthetically pleasing so we have provided the City Clerk's office with elevation showing front and rear and the rear isn't just a flat wall. I think I have that in my file and I can show you that. As you can see they are reaf nice units, if everyone owns their own it won't be just an apartment . Considering the mixed use in the area, we've got some cammercia{ development over here, this is commerciaf here, this is a contractors yard, there is some residential over here and I think in the Findings of Fact and Conc{usions of Law an office was here at one time, a computer sales office or something along that line. So it is a mixed area, I think this will fit in wrell, it is compatibfe. We did have some site constraints that we had to deai with. One of them is we have an overhead power line that runs through the site right through here, and you can see this power pote here and here. I talked with Idaho Power in length about what they were proposing to do with that or what they would let us do with that. They indicated that we needed a horizontal clearance from our structures 15 feet and we meet or exceed that at this time. And if we were to move that structure because of that po1e, say we shifted it away from the buildings then what happens is we shift it closer to this building and these duplexes which tie right here. So there is no opportunity and its a transmission line not a service line. So their recommendation was leave that transmission line where its at and try work around it. The site doesn't have a lot of depth in it so we have some constraints as far as getting our parking and our driveway in through here. Now your code mentions that parking areas, 90 degree parking areas will be 9 x 19 and I think this drawing is 9 x 18 but we can squeeze another foot out of it. And then it indicates that the width of a driveway pile is 25 feet. We're at 24 from this point to this point, and I think Gary referenced that as 44 foot total width so it incfudes the 25 foot travel iste and the 19 foot parking. But I guess by argument that I think 24 foot would be adequate is there calculating parking when you've peopte backing directly our here. Our parking has no parking on the other side of it with the exception of these 2 here. These are the only ones that are in alignment. So t think the 24 foot would be adequate, we've got local access points for the fire Department they can get access here and here, they can park here on King or here on Meridian Road. So it has access galore and f don't think fire safety would be an issue with this type of development based on its • • Meridian City Council February 15, 1994 Page 15 location at the intersection. One of the other issues was brought that Planning & Zoning Commission was they seemed to be a little confused about the 2 car garage. That has been brought up multiple times, and in your code under the residential section, it references the 2 car garages but it stipulates all single family detached housing units shall have a garage capable of housing 2 standard automobiles and then under duplexes it states, duplex shall have a garage capable of handling 2 standard sized automobites. l guess what I contend here is we are not doing detached single family dwellings, nor are we doing duplexes but these are very similar to an apartment building or a four-plex. So, 1 don't think the 2 car garage standard is applicable under any of these circumstances, Now Planning & Zoning Commission they seem to be confused about it and I think one of their conditions was if this body deemed it necessary for 2 car garages and it required any re-design that they wanted us remanded back foc their review, but I just don't see #hat the 2 car garage is applicable. If covered parking is an issue, I can talk to the developers concerning some carports so they woufd have some covered parking for some of the units. There is sewer and water to the site in fact there is a line coming across right here through the mid-section. There is an existing hydrant, we will meet the requirements under the Ordinance for streetlights within our tEnd of Tape). for the sidewafk along Meridian Road because ACHD has Meridian Road upgrade on their 5 year plan so we will have to trust fund for the expense of this sidewalk when they go in to re-do this the doftars will be fior the 5 foot sidewalk and then we will be required to expand King Street so that is meets a minimum street width of a locat section which is 36 feet. And we will have to put curb, gutter and sidewalk. Any ditches on the site we will have to pipe to make sure that irrigation or drainage water that traverses will proceed on. As far as ~ny site drainage we will retain that on site. Do you have any questions? Kingsford: I have 2 or 3 comments or questions. Did you research William Street, my recollection and this dates back some time ago so this might no be as sound as I'd like to think. I think this body vacated William Street for a fairly long portion, I think maybe the portion you are talking about improving, has that been researched? Bowcut: The Highway District indicated that there is public right of way there. Now there was an old alley that ran through this site which ACHD said they had no desire to u#ilize. Kingsford: I thought that this body had vacated that street all the way to Meridian road, which would just necessitate you being sure and if in fact it hasn't been I don't believe you control part of that so that would be a major stumbling block for • Meridian City Councii February 15, 1994 Page 16 you. ~ Bowcut: They ciaim that William Street which abuts the parcel has 60 feet of right of way and is unimproved for approximately 100 feet east to the boundary of this project. I can confirm that. Kingsford: I'm on a bad roll, I've made 2 mistakes, this could be a 3rd one. Bowcut: I'll make a note to make sure that I check that out. Kingsfiord: A couple of comments, you had mentioned the common walls meeting at least the building code, you need to also make sure there is separate water and sewer service to each one of those. We do in fact have a zero lot line, not necessarily a code, but the City has approved that, we re-did on Idaho and maybe about 7th, those apartments and they went in and did a condominium. Bowcut: This is very similar to a condominium, except they own the land under the structure. Kingsford: But that is basically what the classification would be. Bowcut: That is what the concept is yes. Kingsford: Any other questions Council? Tolsma: 1 have one, how far is your asphalt on the south of the property? Bowcut: It is roughly, it looks like its about 5 feet in through and then it narrows up a little bit. Its about 4 here and then it transitions down to 2 and half at its nose. Tolsma: Would it be feasible to put up a barricade across there so that the vehicles backing out of that do not back into the building across the way? Bowcut: Yes you can do that with an extruded curb. Tolsma: I have a property owner over there that mentioned it, that owns that building across there that said he wasn't too sure how everything was going to be. Bowcut: We could, you see we've got this large area right here, we could shift ~ Meridian City Council February 15, 1994 Page 17 • this because the parking could be closer to the transmission line, just the structures can't. We could shift this over, normally what you want to see is a 5 foot so that you don't have any cars running into adjacent structures or landscaping. We could shift this here and then expand that and then just bring that curve just a little tighter. Tolsma: He was concerned about somebody sticking a bumper into the wall of his building or something like that. Bowcut: We could go ahead and put an extruded curve there too and prohibit that and the ext~uded curve would run like this to keep it from ~unning out on Meridian road. Tolsma: Now, your street then will utilize William Street then the way it sets right now? Bowcut: Basically the way its laid out is the main entrance is here and this is what we want to promote the King Street entrance, but this would be like a secondary access or emergency access. You know I can't say that somebody wouldn't if they wanted to go to the grocery store over here possibly take that as a shortcut. Tolsma: One other question, the City Police Department said he would like to know about security lights. Bowcut: Yes, we will be providing them , the code states says we have to provide streetlights and gives standards for all parking areas. And so what we will do is we'tt have to submit a plan to Gary indicating where our hydrants are focated and our sewer and water and our streetlight locations. Tolsma: The comments he had were on a 2 story building that they would be really dark between the 2 sto~y building and that building to the south. Bowcut: In through here? Tolsma: Well, more on the other end of the parking area down here, he indicated there that anywhere the lighting was that is could be a very dark area there and was worried about it being too dark in there at night. Bowcut: We'll discuss that with Gary and make sure we've got adequate lighting. And they are going to have to have some paths through here and I'm not sure how • • Meridian City Council February 15, 1994 Page 18 we are going to deal with those, if those are going to be concrete or some type of brick path. And this doesn't reflect that but they will come and wind through the entrance, come along here so they will have paths to walk out to their cars. Corrie: Mr. Mayor, I would also suggest that you have no parking anywhere other than the designated parking areas, because if you have cars parked along here you will never get a fire truck through there. Bowcut: A condition of approval for no parking signs would be acceptable based on the width. Kingsford: Any other questions from the Council? Morrow: Yes, I want to re-visit the south property line, did you say you would have a 5 foot setback there with an extruded curve. Bowcut: Right here, yes we can shift this over so we've got adequate room to shift and we can meet 5 feet. Morrow: With an extruded curve Bowcut: Yes Kingsford: Any other questions from the Council? Counselor Crookston: Becky, would you explain how your meeting the 35 foot setback along Meridian road? Bowcut: Now, I saw that in your Findings and Conclusions and basically from the proposed right of way we are sitting at 15 on these to structures and this is at 10, now how did you arrive at the 35? Crookston: That is in our Comprehensive Plan Bowcut: From Meridian road? Crookston: For entrance ways to Meridian Bowcut: Can we provide some type of landscaping plan for review by staff that would be • Meridian City Council February 15, 1994 Page 19 C~ Crookston: The 35 feet apparently is going to cause you a little bit of hardship. Bowcut: Its only 150 feet deep, I don't know where I'm going to get 35 feet I'll put it that way. Crookston: Well that is up to the Council but that would be my recommendation. Bowcut: I saw that in there and I wondered where that was derived from. Morrow: Your saying the buildings need to be set back 35 feet from the edge of Meridian Road. Crookston: 35 foot setback from the road right of way on entry way roads. Meridian Road, Fairview, Cherry Lane, entry way corridors. Bowcut: If you come back 35 feet from edge of right of way that would put it right there. It would take up at least a third of that site as far as the 150 is concerned. Tolsma: What if we put the road in front. Crookston: I beg your pardon Kingsford: Their access Bowcut: You mean put this here? Tolsma: Reverse the plat, flip flop it Bowcut: So then you would have a frontage road running parallel with Meridian road~ Morrow: Well, you would have your parking lot and your driveway on the Meridian road side and your buildings would be on the back side of your property line. Just flopping the plan over. Corrie: If they would allow you the entrance that close to Meridian Road. Bowcut: We are sitting right now at about 160 feet from center to center from the intersection. And 1 think that is the minimum requirement on a collector and local U Meridian City Council February 15, 1994 Page 20 ~J intersection. On the locals it is 125 and I'm trying to expand it. Kingsford: One thing to consider is as you go along Meridian road the numbers of those that are encroaching that 35 feet already, my suspicion is the bowling alley is in the neighborhood of 20 feet, 25 fieet maximum there are others that are along there. Certainly the new photography shop on the corner by Waltman Lane. Even as you go across the tracks over here those buildings are significantly closer than 20 feet. Bowcut: We wouldn't' be as close as the existing building here, which I don't think has any landscaping along Meridian road. I think we could compensate with landscaping to provide something that is pleasing to the eye. Crookston: The reason I brought it up is because of the Comprehensive Plan and we hav~ just adopted it but it needs to be addressed. We are requiring on new developments where it is applicable. Just occurred in a hearing on Cherry Lane on Linder on a rezone in that area, but they probably have room to do it. I just wanted to raise thafi question before the Council so they can consider it. Tolsma: Woufd ~this be applicable if the plan was submitted before the Comprehensive Plan was adopted? Crookston: No Kingsford: Any other questions or comments from the Council? Thank you Becky, anyone else from the public that would like to offer testimony on this issue? Seeing none I wilt close the public hearing. Council members you need to direct for findings. Crookston: You do need findings on the variance. Kingsford: I would suspect even on #he conditional use based on some of the things the Council has brought up, even the 2 car garage issue. Tolsma: So moved Corrie: Second Kingsford: Moved by Ron, second by Bob to have the Attorney prepare Findings of Fact and Conclusions of Law on the variance request and conditional use • Meridian City Council February 15, 1994 Page 21 request for King Street Station, ! Morrow: I have a question, are we dealing now with one variance, or I kind of counted basically 4 variances that we are after here, the zero lot line, if we are going have the street width less than Ordinance in terms of the 24 feet to the 23 feet to staH instead of 18 to 19, and then the 2 car garages, so we are really doing 4 variances. Kingsford: And the setback issue, those variances. Any other discussion, all those in favor? Opposed? MOTION CARRIED: All yea ITEM #7 & 10: PUBLIC HEARING: VARIANCE REQUEST FOR SCOTTSDALE ESTATES SUBDIVISION BY ROBERT AND VERNA CHRISTENSEN AND BRIGGS ENGINEERING; PUBLIC HEARING: ANNEXATION AND ZONING WfTH A PRELIMINARY PLAT FOR SCOTSDALE ESTATES SUBDIVISION BY ROBERT AND VERNA CHRISTENSEN AND BRIGGS ENGINEERING: Kingsford: At this time I'll open the public hearing and invite the owner or his designee to speak first. Bowcut: This is the proposed Scotsdale Estates Subdivision, we have 27 lots, there is approximatety 5.78 acres on the site. The property is located on Franklin road right here in this cross hatched area. The adjacent development here, these are all 4-plex units, we have some duplexes and then some single family dwellings and then across the street we have some commercial and there is a mini storage as you go east on Franklin road. Initially we talked to Mr. Forrey about what we envisioned on this parcel and he indicated that he saw some type of residential that would be compatible with what is out there. Basically as you head west it turns into just straight residential development and that the Comprehensive Plan would not promote any commercial development even though we did have commercial across the street. So the developer and his sons decided that they would go with a patio home and try to create what they called a retirement community. The existing R-4 zone would not accommodate the smatler lot sizes that we would need so we are ~equssting a rezone from R-4 to R-15. However we are not utilizing the density that they R-15 allows. Basically, we also had to do a variance on this one too for the zero lot line. They would build a patio home that would sit it would meet the front and rear setbacks and one of the sideyard setbacks. And the patio home would sit on a lot basically in this fashion and then • • Meridian City Council February 15, 1994 Page 22 a person would purchase this particular lot. They are going to be one story units for retired senior citizens on a smaller lot, the lots range in about 5300 square feet so they wouldn't have a lot of yard to take care of. We are proposing public streets, curb, gutter, sidewalk. There is sewer over here and water and there is water out here on Franklin Road. There is an existing stub street here from these 4 plexes which {ie alf along our east boundary. We would connect to the stub street and then extend it on up to Franklin road. There is an existing house on the property which will remain on this larger lot here and then this shop will obviously be removed. There is the Eight Mile Drain used to traverse this property through here, when they put in these 4-plexes here they put in a 52 inch concrete pipe and that pipe runs right through here and comes here and then it goes into a concrete structure and there is a retaining wall and then goes under Franklin road. Now I hope we wouldn't have problem trying to pipe this here with that existing concrete culvert. I'm not sure how your tiling requirement would be applicable. Any of the other ditches which traverse the parcel will be piped and there is a ditch that runs down this east boundary it tooks like it comes out here and then it says bury ditch here and it looks iike it goes under Franklin road and heads to the north. So we will make sure any irrigation water will proceed on. I think that this is going to be a nice development, it adds a little diversity out there since we do have some 4-plexes here and we have duplexes here and single family are compatible. We are asking for this rezone to R-15 and are not taking advantage of that density by any means. Now when we originally submitted this one of the concerns af Planning and Zoning Commission was the assurance that these lots because they are only 53 feet wide they wanted the assurance that this would be what we are proposing. That the developer wouldn't sell each one of these and then have some builder come to the City of Meridian and say I want to put a house here but I can't make the setback on the sideyard. So basically violate the intent ofi the development. The developer is the Christnesen brothers and they build homes in this area and they will be building all of these units. So basically to assure the Planning & Zoning Commission that it wouidn't happen I agreed to design review prior to the issuance of any permits so that they can be assured the patio homes will be built in compliance with what we proposed originally. The developers did have one request when I brought this in we indicated 27 lots, and because of the odd shape of the parcel we have these lots right here and here and here. We ended up with kind of an odd number with culdesac lots, so they asked me ~fter the Planning & Zoning Commission hearing can we put a duplex on one of these lots since they are so large, I've got one that is 10,000, these are 7,000 and this 8,200 and 8,900 and I think in that R-15 zone it requires a minimum lot size of 2,400 square feet which would be 54 square feet per unit. Now I'm not sure, our application states 27 units so basically they have asked for 5 additional units • • Meridian City Council February 15, 1994 Page 23 and I'm not sure the City of Meridian will handle that. I did talk to Mr. Forrey about it later and he said to discuss that with Council at this time. The zoning for the R-15 would allow it but the units would be more than what we represented. we'd still be hovering at 4.6 units to the acre and I think it puts us at 5.5 or something like that. So we still have pretty low density and I guess that would be a decision that Council would have to make. Kingsford: Well, I think the concern that I would have there is you are making a transition from a higher density to a lower density and then you are coming back up with duplexes. As you look to the west there, all your condos, duplexes I think they are townhouses. And so you would be putting up against a nice condominium or townhouse you'd be putting up a duplex which ~ think is poor zoning. Morrow: I think my comments with respect to that are if you are looking to add 5 additional units it ought to go back through the whole process and let Planning & Zoning because it does substantially change the characteristics of the project. Bowcut: It does basically what we represented when we submitted was the zero lot line and I indicated that we did have some odd lots which would accommodate some single family which would be these larger lots. And they in mid-stream kind of changed their mind. Morrow: I don't think I'd be willing to go along with any change to get it out on the table is for 2 reasons. One is in protection of the units to the west in terms of transition and secondly if it is going to be changed it ought to be rightfully re- submitted through the process and let J+m's guys have a shot at it and go from there. Bowcut: That is acceptable and I will relay that information to them. Kingsford: Anymore questions for Ms. Bowcut? Morrow: I have a question, now your setbacks on Franklin road, your aware of the design work that is going on now and that design incorporates the design for Franklin Road? Bowcut: We've got this is, from this point to this point is 45 feet from center line and our tots start 60 from center line. And we can afford to shift if we have to shift those lots. I need to discuss this easement with Nampa Meridian Irrigation ~ Meridian City Council February 15, 1994 Page 24 CJ District about that pipe. They may need a little additional room and like I said I've got a large lot here and we can shift that down. Morrow: I just need you to be sensitive to the fact that the design contract for th~ redesign of Franklin road has been faid and those guys are now working on that, the design proposal for that. So Larry Sale or Steve Specklemier would be the ones most familiar with what is going on with Franklin road. Bowcut: Larry reviewed the project and did a staff report and indicated that woutd be upgraded and asked for trust funding for sidewalk on Franklin road. Kingsford: Any other questions Council? Thank you, is there anyone else from the public that would like to offer testimony on this issue? Ralph Patey, 1000 Crestwood Circle, was sworn by the Attorney. Patey: Mr. Mayor and members of the Council, I'd like to point out something that perhaps is already history and concrete which is too bad. This the only size of this development that I can show you, but if you will look on here you will see something called Fenway Park. Which is all of this development here, over here the Crestwood Estates. Between what is already laid out and what is being developed at the present time by Fenway Park clear out to the end of this you are looking at over 215 homes. That area there is the next phase of Fenway Park, right now its a blank, but you can see (inaudible) street comes along here, there is an established sewer line that exists right across here. The developer of Fenway Park has already tied onto that sewer. You can see that we've got a tremendous number of homes here, there are 50 units, single family units in Crestwood #1, and 2 and on 3, 4 and 5 takes in a11 of this. The problem that we are seeing is in (inaudible) for 200 hundred single family homes. Many of these homes have children, in Crestwood #1, Block number 18 here is a public park dedicated common area. Lots 14 and 15 are dedicated as common area, they are mowed grass playgrounds both of those. The only way out of this whole mess is that little lane right there through us. This street here which heads southeast called Fenwood and goes out over here and stubs out against a field and then you can take 7th and get to Franklin and your other option is find your way and all the cars that are coming from there right now with very few exceptions unless they are going to Nampa or have business westward are all coming out 12th. Now this street here as we understand it as I say truncated at this point because that is as far as he's got permission to cut lots, but that street there is aimed right at this as an egress. So, that alt of this is going to come up that ittly bitty lane and pass L~ Meridian City Gouncii February 15, 1994 Page 25 ~ those 2 playgrounds, kids are running across the streets all the time its a quiet neighborhood, really a great neighborhood as it is. Over here comes a development next to us and there is no connection between this and that very few people (inaudible) Boise and come back every night they have to come if they are going out this way fine, they aren't going to be going southwest to get back north. That is a safety lane that is about all that thing could be called right there a safety lane in case you've got an obstruction here. So, there is no way out of atl of those 215 houses unless somebody wants fio go all the way to Linder and then up to Franklin and then back and how many are going to do #hat, darn few. We have President of Crestwood 3, 4 and 5 Jack Edwards, he is sitting back there. He happens to live right here on this lot and when he heads for town he goes that way to 12th and he is clear over here. So, (inaudiblel that close to that situation he still uses these, I do too, that is a natural thing, t'm trying to go eastward. The only way out for this whole mess is down that itty bitty artery that you see on that map and what we are talking about now is why in the world can't there be some other way to get out of here. This Penwood thing is a joke, it might serve a few homes right in here to get onta 7th, but we talking from 7th to 12th that is 5 blocks with not egress. From the fire stations standpoint, safety of any kind that is poor, that is bad. If there was any kind of an emergency in that neighborhood and one of the street was obstructed you've got some reat big problems, real harry problems. So, I think you need to take another took at this. The second thing I'd like to point out is and you raised it earlier with one of your earlier hearings is the ditch all the way across here is unfenced, no protection for kids and this is a flock of kids neighborhood. Why that is that way, I have no idea but I just point that out as another problem that exists. That is all I have to say, I can answer any questions. Kingsford: Ralph, your proposal then basically is to have another street go out of your subdivision. Patey: Some way get some more egress to Franklin, that is what we are talking about. Kingsford: Thank you, anyone else from the public? Kent Shepard, 104 Crestwood, was sworn by the Attorney. Shepard: I just have basically one point of interest that I wanted to concentrate on with he development. We've lived on the property its a newly developed home for about 2 years. Our property lines, the paperwork shows that the property line • • Meridian City Council February 15, 9 994 Page 26 stands about 10 feet past a small drainage ditch that runs down the westside of the property and my concern is that when the new property is developed will we be able to retain that property. Currently I erected a fence along the ditch line to keep my children from playing in the irrigation ditch, it is a small ditch but it occasionally does bring in back up water or something of that nature. I wanted to get a ctarification on that and to know whether or not this ditch will be piped and if I will be able to obtain the last 10 feet of my property iine. Kingsford: Ms. Bowcut you said that all the ditches would be piped on that in the interior is that right? Bowcut: Yes, he is talking about the west side? Shepard: Yes, it is approximately behind you've got on the west side properties #4 and 5, we are right along here. Bowcut: I show a ditch but that is outside our boundary. When we did our boundary we matched up what, we got a copy of your subdivision plat and matched our legal description with that. Shepard: There are some stakes now along the property line and then there are a bunch of trees along that ditch line and it was my understanding that we could not, that the drainage ditch had to have public access and so we've placed that fence line along our side of the ditch instead of covering part of that ditch. Is this ditch going to be my responsibility to go ahead and pipe in and fill in. Kingsford: Well, its solely on your property as I understand this discussion, so its your property with an easement in favor of the users of that ditch. Shepard: And the users of the ditch apparently are the landscapers so to my understanding we'll be able to go ahead and pipe in that ditch at least our portion. Kingsford: I would remind under our Ordinance that it is your obligation to keep that ditch clear whether its piped or open. You have to clear it but you can certainly pipe it. Shepard: That is all I have. Morrow: Excuse me Mr. Mayor, I have a question, if this is a drainage ditch does it drain the properties adjacent to it? The question would be on a drainage ditch • Meridian City Council February 15, 1994 Page 27 • whether you can pipe a drainage ditch if that surface drainage from the adjacent propertiss. Shepard: I don't know if it actually drains or if it is irrigation it comes off of the large ditch that runs along. Kingsford: My recollection is that it is at the surface, its not going to take water in if that is your question from drainage. I think he is saying that basically it drains the water that collects up stream. Shepard: Correct and its just coming down and in fact it had water just twice this last spring it wasn't during a rainy time or anything, it was a dry time of the year and it had some back up water come into it from the main ditch line. Kingsford: This shouldn't be a drain ditch if it is designated a drain ditch you would have to have a permit for you to pipe on the top. Shepard: Okay, thank you Morrow: You might suggest to him that the people he needs to talk to about that would be Nampa Meridian. Kingsford: They handle both drainage and water ditches. Anyone else that would like to offer testimony on this variance request? Seeing none t will close the public hearing, Council members. Crookston: There is additional testimony on this, you need new findings. Tolsma: So moved Corrie: Second Kingsford: Moved by Ron, second by Bob to prepare Findings of Fact and Conclusions of Law any discussion? All those in favor? Opposed? MOTION CARRIED: All Yea Kingsford: Becky, wasn't this going to be a fish pond at one time? It feels like the Council had a hearing on this once before and we're going to have a fishing pond out there, whatever happened to that thing? I was thinking about going ~ ~ Meridian City Council February 15, 1994 Page 28 back into fishing. The action is the Attorney will prepare Findings of Fact based on all of the testimony including the new testimony this evening. Those will then be considered at the next regular Council meeting. {TEM #8: PUBLIC HEARING: REQUEST FOR CONDITIONAL USE PERMIT FOR A DAY CARE BY LESLIE PALMER: Kingsford: At this time I'll invite Leslie Palmer to come forward and begin the testimony and open the public hearing. Leslie Palmer,1524 Meridian Road, was sworn by the Attorney. Palmer: Good evening, what I am planning on doing is opening a day care center and providing a service for pre-school aged children from 2 1/2 to kindergarten age. What I would like to do is license for 40 but I would like my full capacity to be at 30, I just want that extra leeway for my own children. We are just going to take kindergartners that go to the Meridian Elementary because we are going to be so small we are not going to be transporting all over the place. I'm probably going to have 3 to 4 care givers working for me. Kingsford: Any questions of Mrs. Palmer? Yerrington: Do you run another business out of this location? Palmer: I have a built in vacuum business, and we just have an office there, but it is mostly telephone and a shop in the back that we keep our inventory in. It is completely separate from the day care from the house area. Kingsford: Is it your intention then to fence the front part of that to use for that? Pa{mer: The front, we have talked with Larry and got everything they need from us at Ada County Highway District. The front will just be parking and drive so it wili be off the street, the back is already fenced with 6 foot cedar fencing and it is completely separate where there is no way that children can get out. My own can not get out, so it is already separate. Kingsford: Any other questions? Yerrington: How deep is your lot? • • Meridian City Council February 15, 1994 Page 29 Palmer: My lot is 200 feet deep. Yerrington: Fine, thank you. Kingsford: Thank you, anyone else from the public that would like to offer testimony on this conditional use permit? Seeing none I will close the public hearing. Tolsma: Mr. Mayor, I move we approve the Findings of Fact and Conctusions of Law. Yerrington: Second Kingsford: Moved by Ron, second by Max to approve the Findings of Fact and Conclusions of Law prepared for P& Z, roll call vote. ROLL CALL VOTE: Morrow: Yea, Yerrington: Yea, Corrie: Yea, Tolsma: Yea MOTION CARRIED: All Yea Kingsford: Is there a motion on the Conditional Use? Morrow: Move the approve. Tolsma: Second Kingsford: Moved by Walt, second by Ron to approve the Conditional Use permit for Leslie Palmer, roll call vote. ROLL CALL VOTE: Morrow: Yea, Yerrington: Yea, Corrie: Yea, Tolsma: Yea MOTION CARRIED: All Yea ITEM #11: PUBLIC HEARING: REQUEST FOR ANNEXATION AND ZONING WITH A PRELIMINARY PLAT FOR VALERI HEIGHTS SUBDIVISION BY VICKIE WELKER AND HUBBLE ENG{NEERING: Kingsford: I"II now open the public hearing on that issue and invite Vickie to come forward and begin the testimony. ~ ~ Meridian City Council February 15, 1994 Page 30 Vickie Welker, 1145 West State, was sworn by the Attorney. Welker: I have a number of issues on this apptication i'd iike to address. The original intention of this subdivision we submitted this application on the first day of the moratorium last May or June. The original intention of this subdivision is for it to be a small private exclusive subdivision with a park in the middle to be maintained by a Homeowners Association and the use of the park to be only for homeowners. This will be 16 lots, a minimum of 10,000 square foot lots going up to 20,000 and the homes will be the larger higher end homes much of what you see in the parade o# homes. The first issue I would like to ask the Mayor, I am required in the preliminary plat requirements to tile the ditch, I was going to put in an application for the variance such as they did on Park side Creek but I understand you are in the process of putting together an amendment to amend the Ordinance so the applications are no longer necessary, so I needed to ask am I supposed to do an application or is that being taken care for me or what it your wish? Kingsford: I would suggest that you probably go ahead with the application, so you would be that far along when we get that Ordinance changed. What is the size of that ditch Vickie7 Welker: Its over 48 inches, so it comes under the fencing requirements that you are now doing. It is the Eight Mile Lateral. Its the same one that Parkside Creek had, I'm just on the other side of Ten Mite from that. So, it is my intention not to tite, it is my intention to fience it and we do plan to use a 6 foot chain link fence, however I might tell you that chain link is easier for kids to get across because I used to do it as a kid. Kingsford: I think though technically a kid that can get across a chain link fence is also going to be able to better handle a ditch. We are more concerned with the younger ones. Welker: Well that is what our intention is to do the chain link and f don't have a problem with doing a concrete foundation along the bottom of it where kids can't or animals cannot dig under it if so requested. The park is planned to have parking, we do not plan to put a sidewalk because it is a private park for the use of the homeowners only. We do plan to 1et the homeowners park around it because its for the use of the homeowners and their own parking only. I do not have a problem with putting no parking signs on the corners where access to the main entrances are so that the visibifity is not deterred for that purpose, if that is • • Meridian City Council February 15, 1994 Page 31 what you want done. Do you want me to point out the locations that I have in mind? Corrie: This is not a sidewalk here, this is a sidewalk here, but there is nothing here? So its 36 feet from the sidewafk to the edge of the park (End of Tape) Kingsford: Is that the same plat Vickie as we have? Welker: Yes Kingsford: We're having a reaf prob(em with some of these submitails in that the maps keep changing. Corrie: This is the other one we had, there was no park on it at that time. So, what do you have coming up here, just nothing? Welker: Just nothing, we were going to put a curve around it but not a sidewalk, because the owners want natural landscaping (inaudibley and potentially put a pond and a fountain in the park area for the residents. Tolsma: Its another 7 feet from here to here then. Welker: If you feel the road is too narrow, I suppose we can discuss that. Because its private we didn't feel it needed to be a larger road because we are not planning on anyone going through it from the other subdivision and that is the next stage to discuss. Corrie: So this is a private road not dedicated to the County? Welker: No, it is dedicated to the County. Corrie: Well, its not a private road then. Welker: I mean private use of the subdivision, its not a private road. Because you only have residents on one side atl the way around, its not intended that there would be public parking out there, it would only be if the residents park there. Kingsford: Well, virtually sidewalks are on both sides when you look at it from that standpoint. ~ i Meridian City Council February 15, 1994 Page 32 Corrie: Are you going to have gate type of entrance ta keep it private? Welker: I don't know if it will have a closed gate, but it will be I'm planning on (inaudible) with very tall tower type gate looking entrance so it looks private and very exclusive. I do intend to put chain link fence around the entire subdivision not just the ditch area. Kingsford: Certainly, if its a public street you wouldn't be able to Welker: Right, but we could fence it, it has to remain open. It will F~ave the look as if it could be done that way. It is what we are planning. So, we don't want to use the sidewalk for the park, and we do not a problem with no parking signs. (Inaudible) on these corners here so that (inaudible) onto the main road is not cut off. I don't see any other spot than these 3 corners. Kingsford: What is the normal culdesac radius? Tolsma: Well, we are 50 feet from south to here, there is a curve in there 3 feet wide. Welker: On the culdesac we would put no parking signs there, we wouldn't want anybody parking on the inside of that culdesac. And we have reduced the size of the culdesac by 3 feet to accommodate the concerns of the fire department and the disposal trucks as well. Morrow: You are talking on the radius on what amounts to block 1, a 50 foot radius for the overall culdesac and the interior deal is a 20 faot radius. So that leaves the effective use of the road at 30 feet. Weiker: No, 23 I fihink. Morrow: So, your 50 foot is to the back of the sidewalk7 Welker: Yes, so it should be a sufficient turnaround there. We wanted a larger culdesac again for landscaping purposes. Now, with regard to the request with the Highway District on the south stub street, this was discussed with Larry Sale at the last Planning and Zoning meeting and also discussed with Planning and Zoning because of the exclusive use we want to the subdivision we do not want a stub street to the south and this has been discussed with Mr. Fuller who is the owner to the south and he does not request or require a stub street to his • ~ Meridian City Council February 15, 1994 Page 33 property. currently he owns 14 acres on the corner of Ten Mile and Pine, he is planning on holding 10 acres for future development and because he has access to both roads he does not need a stub street into our subdivision. We do not want public access in there except off of Ten Mile because of the planning that we are trying to do the Marketing theory that we are trying to use for this subdivision. I would however not have an objection in taiking to Wayne Forrey this afternoon, I would not have an objection to having a 10 foot easement between some of the lots there or between 2 of the lots there to provide pedestrian or bicycle pathway so the children can go through that on through to the next subdivision when developed to get over to the high school on Pine Street rather than going down ten Mile to Pine. I don't have a problem with doing that. And also I do have to work out the fencing and requirements with Mr. Fuller with regard to the ditch that he has that runs on the south side of our property. He has a little ditch that is on his property which would not be affected by us but we would make sure that our fence was far enough back from that so he doesn't have difficulty keeping the weeds down and keeping care of that. And I will work with him to show him what kind of a fence we are going to put in and how that is going to be done and whether or not we would need to concrete under it or just exactly how we would do that to satisfy him. The sewer easement we have already provided, there has been a discussion of access to the gentleman to the east of us who has the property east of the Eight Mile Laterat and we are providing a 20 foot sewer easement that will be fenced and will be in accordance with my discussion with Gary Smith, we will be putting pit run and gravel in there but it is a finished easement and it will be fenced off and we will provide a manhole out by the Lateral so that when the sewer needs ta come across there the manhole is already there and they don't have to dig up that easement or that area to provide for it. I was to work with Gary on the final engineering, I would however like to make, I don't have a problem with that being a condition of this approval but I would like to request that if during the final engineering design we find that the landowner has made arrangements or finds access to sewer from another direction that my easement if it is not required by him if he doesn't need it. Which would make our lots larger again and not have to do that improvement if it is not needed by his property. He does have access to other properties, whoever inserts sewer and its also the whatever comes first situation. We will have a homeowners association which will take care of the maintenance of weeds and the 30 foot easement out to the road, we have already provided the 40 foot right of way from the center of Ten Mile for the Highway District, 20 feet of which we would be maintaining until they are ready to use it and 15 feet additionally that we have for our own easement where we will put our own landscaping and entry fence to make the project more exclusive. I have a question in here, it was noted on the Highway ~ Meridian City Council February 15, 1994 Page 34 ~ District letter that says the site is across Ten Mile from the (inaudible) new elementary school and the access layout for the school could be compromised due to my entrance. No one has brought that up to me and I don't know whether that is a problem if it has been resolved or what, perhaps you could bring me up to speed on that. Kingsford: Do you have a comment on that either Wayne or Bruce? Forrey: Mr. Mayor, members of the Council, in a meeting with Dan Mabe this morning at 9:00 he indicated that would probably have that school developed within the next 5 years and sooner if the demand presented itself, but that was on th~ schedule. Sometime between now and the next 5 years it would be there so at least from the school district standpoint that issue is resolved. They have a site and they have a schedule. Kingsford: How did it fit in with relationship to this plat, again with regard to foot traffic is that the proper place for that foot traffic? Forrey: Yes it would be, the layout here is fine for the school because it is on the other side of Ten Mile road. Our concern on the south was for the high school future linkage onto the property on the south side to go between subdivisions because there is not stub street shown to the south in this revised layout. Although that was a point of discussion at the Planning and Zoning Commission. Welker: I'm sorry I thought they were talking about the new school across the street on Ten Mile as opposed to the south, so I misunderstood that. Kingsford: Does that answer your question then? Welker: Yes, it does. Okay, last but not least is the with the stub street to the south that the last Planning & Zoning hearing Larry Sale said that tF~e Highway District would not have a problem with eliminating the south stub street as long as the City Council was in agreement that what we were doing satisfied them. So that is my request. Any questions? Kingsford: Questions from the Council? Mr. Morrow Morrow: Yes, I want to revisit this so that it is clear in my mind on this item #7 underneath the Findings of ~act, this side is across Ten Mile road from the proposed new elementary school and if this proposed street location is approved ~ Meridian City Councii February 15, 1994 Page 35 • the access layout for the school could be compromised due to the intersection off set requirements. The City of Meridian shauld coordinate with school district for the school access layout and determine whether they want to allow the layout for this project to be apposed. Now if I'm interpreting that correctly what the discussion Mr. Forrey just had this is that the 2 roads don't line up directly, we were talking with respect to paths or something like that. And if the school is going to locate a site there sometime between now and 5 years do they have a layout for their entry road to the school site and so how does that apply to item #7? If she is going to do her project first then the school would have to design their access around what she has atready got, is that correct? Forrey: That would be correct. Morrow: So that is how we as a City would choose to handle it, she is there first so the school comes later and they can design to her project. That is the only question I have. Kingsford: Any other questions? Is there anyone etse from the public that would like to offer testimony? Coe Parker, 2930 West Pine, was sworn by the Attorney. Parker: I have the property that is directly across the Eight Mile Lateral and my concern is that t have a piece of land tocked property here and I wanted to make sure I have an access to the sewer and water. I had Hubble Engineering draw up a proposed preliminary ptat and he I think is also the engineer that did the Valeri Heights subdivision and I hadn't seen this until today when he drew it for me but I would like to show you. This is the Lateral and this is my property here. ! have a lane here that is just an easement, f don't own the property. Haven Cove is here and (inaudible) is here. So I'm completely land locked here and I need access to sewer and water is. Kingsford: When you say land locked your just talking about land locked in regard to sewer. Parker: (Inaudible) they have a stub street here but I think its down here someplace. This property (inaudible). Kingsford: Hubble has shown this exit out at this point here. • Meridian City Council February 15, 1994 Page 36 C~ Parker: Yes, I need some sort of exit out of this property here and something here. I talked to Eddy and he says he has no problem with it, but there is a street here someptace but 1'm not sure where it is. Corrie: It doesn't line up with Haven Cove where you have it at the top? Parker: I don't think its here. Corrie: So, in other words you could adjust your lots to go to that. Parker: This property has a stub street into it. Kingsford: Most likely then what we would ask you to do with regard to the sewer easement is do the same thing as Valeri Heights is proposing is have a graveled aecess, easement for the City to operate a sewer line if it goes between lots. We are very skeptical of sewer between lots, w must have plenty access and something we don't have a weed problam with. Freckleton: Mr. Mayor, one thi~g w have special requirements, we don't allow easements we require 20 foot wide lot that is owned and maintained by the homeowners association. Kingsford: Well, it would stitl have tb b~ an ~~serrier~t, I rri~ari if itS ~ h6ririe6w~i~r~s lot w~ ~till Nav~ td Fiave ar~ e~~~rr~erit tc~ ~~~~~~ it. Coun~il h~v~ any ~u~sti~ns f~r Cbe? Mbrrow: 1 have one c~u~~tibn, ybu Fi~ve no bbj~~ti6ri tb th~ del~tior~ bf tt~e stu~i str'eet as ~~r the re[~uest fc~r Val~ri H~ight~? Parker': To the south, no. Kingsford: Any~r~e ~Ise from th~ pu151i~ tt~2~t wbuld like tb offer testiriri~riy br~ tl~is issue? D~ve Fuiler, 890 Ten Mil~, w~s sw~rn by th~ Attb~r~~y. Fuller: I'rr~ the c~r~~ th~y ~r~ talking ab~ut th~t is sdutt~ ~f tF~~ pr~iperty that ~t~e w~nts tb d~v~top. I wr6t~ her ~ tetter s~yir~g th~t I didn't ~are ~bout stu~ibing tY~e ~tre~t ir~ or ~ny#hinc~, k~ut if y~u guy~ ~tudy tt~i~ property ari~! ev~rytNi~ig its gdirtg to develop and its gc~ir~g tb dev~lop ~~or~. If st~e builds r`~al ~xp~nsiv~ horri~s her~ r1 LJ Meridian City Cauncil February 15, 1994 Page 37 • and the we don't ptan on it in the future they are not all going to be reai expensive homes in that area. If you looked at all of them around in that area a lot of them are mid-range homes I would say. So, I would just request that you guys look over this and plan Parkers deal, and I've got a big corner there. There is another gentleman here that is a neighbor that he is going to have property to develop too. And I don't have any paperwork to show you right off the bat but you just need to plan what is best for the City on this deal, keep it in mind because that whole corner is going to develop. With the school and with the traffic and if she wants to put in a gate so the kids can walk through the subdivisions that is fine with me but the streets is kind of what I'm concerned about, its going to happen quick and should have some planning done to it. Not just on individual subdivision basis maybe it should have more of a comprehensive type deal for the whole corner. That is all I have, any questions? Tolsma: I have one, your property abuts Pine Street and Ten Mile? Fuller: Yes, I have the largest portion on the corner. Tolsma: So you have ingress and egress on your property, that is what I thought it was. Futler: So they can back the subdivisions up back to back if you want without having through streets if that is in the Comprehensive Plan. Its up to you guys, from what this other gentleman gave an instance earlier about a different situation you didn't have enough ins and outs, I'm kind of concerned a little bit about that too. She did say she would work with me on the fencing, I operate a small farm there right now and there is going to be a big easement field, so 1 have to work out something with Nampa Meridian Irrigation. Where they put the fence or bury the ditch on whoever's side it is is going to be up to them to take care o# it. They are going to have to work with us on that, she said she would. Corrie: Mr. Mayor, a minor question. Do you plan on devefoping that yourself or selling it and having it developed, because you mentioned size of homes and cost of homes, are you planning on doing that yourself? Fuller: Yes, I have plans for the property other than residential, but the Council doesn't really like that, 1 wanted storage buildings. So I know it is going residential, 1'm just saying if you put them real fancy homes there, when we go to develop, I've already offered it to some developers at a price to sell so it is going to happen and if they try to stop me from developing in the future because they've • • Meridian City Councii February 15, 1994 Page 38 got real fancy homes and the other developers want to put in more smaller homes and smaller lots I'm just concerned about what your overall plan is. It needs to be taken into account. Morrow: If I could make a comment there, quite frankly there is no way that we as the City Council can mandate what type of housing goes in what area from our City standpoint it is nice to have some more upper scale housing. We've got a ton of entry level housing and that type of thing and from the tax base and those areas it would be nice to have upper scale stuff. The people who basically make that judgement call would be you the landowner or the developer you choose to sell to and his operation. So actually you would have more control of that than do we. It would nice from our standpoint to see a continuation of upper scale housing in that area or at least middle income and up type of housing. So, I think with the size that Ten Mile will ultimately be as a street and the fact that I believe Pine Street is designated a collector that we won't see the types of problems with respect that we are seeing in the center valley area that the gentleman earlier was referring to. Also there is a major redesign of Franklin road being done as speak now and so that will solve a lot of the issues with respect to that area too. Fuller: I guess what I was referring to was if you build a 5200,000 lot right next one they want to build maybe a S 120,000 onto this association that is going to be there already in place is going to come back over and say no. There is going to be some rebuttal there and the S120,000 that you thought maybe entry level in California but a lot of people here that all they can afford that is high standard. so I wanted to bring that to your attention, planning for the area for the future. Kingsford: Your viewpoint is well taken there Dave. I've had experience that the neighbors are in and what they typically like to see is more expensive and not less expensive. I think what Walt is saying is their zoning might be R-4 they will have to meet those zoning requirements whatever it is, but we can't dictate the price level. Fuller: I understand that Kingsford: Now we might have something happen as has happened in the area south of the freeway that maybe there would be a rural transition or something of that nature, but certainly we will try to work those out as compatible as possible. Fuller: Just a question to you then with her private type subdivision which you know I kind of like myself but that's what I will be putting in too, a private type . • Meridian City Council February 15, 1994 Page 39 subdivision that in non-connecting it will probably loop clear around from Pine to Ten Mile in a loop type situation but as the City Council and the streets go, you've got to make that decision I can't. Kingsford: And of course we will look at that as well as the Highway district and also with some real concern about land locking anybody. Anyone else from the public? Welker: Just an additional comment perhaps for City Council's information as well as Mr. Fuller's when a developer decides to put in a very exclusive subdivision and you are not sure what is going to go around you it is more my obligation or responsibility to buffer against that as I plan with my amenities and putting my buffers so that my homeowners don't have a problem with what comes in the future regardless of what it might be, because I can't control that. That will be more my job to do as a developer than it will be the next developer to buffer against me. Kingsford: Certainly your sales depend on that. Anyone else from the public. Seeing none I will close the public hearing, Council members. Morrow: My major concerns here are with respect to the size of the island and culdesac, I think that we can sit here at a design level and say that everything is going to work out in terms of subtracting and adding feet. From a practical standpoint I think that the landscaped island it too big to make the culdesac on a daily basis function for both our emergency services and our praticals and so I think I'd like to see more net road with than the 23 feet that we are talking about in terms of her presentation. I'm not totally convinced having done things in Spring Meadow and River Run where those types of culdesacs have been done. The net effect of those is after the projects are done they are not very functional. It is always kind of a hassle getting not only emergency vehicles but just the neighborhood cars and neighborhood usage done. It looks great on paper but in the real world it doesn't work too well. So I think my preference would be we have more distance there maybe even consider not having the tittle landscaped deal in the center of the culdesac. And that is all that I have with respect to this project. Kingsford: Any other comments Council? Tolsma: I think t agree with Walt's sympathies on that because the garbage trucks or the trash trucks in town are going to have to circle that culdesac for the trash . Meridian City Council February 15, 1994 Page 40 • and if anybody parks in there, even if there are no parking signs or not if they park there they can't get through there. The 22 feet is pretty narrow. Kingsford: Of course you still have that outside radius looks to me like the thing that heavy equipment is going to be working against anyway not the interior. I share Walt's comment with regard to the vegetation after what it looks like maybe after the fact, but I think there are some neat things that could be done. I will defer to your better judgement, I've not worked with one of those. What is the Councii's pleasure with regard to the annexation and zoning, is your desire to have the City Attorney do an Ordinance for Annexation and Zoning? Corrie: I would so move Mr. Mayor. Yerrington: Second Kingsford: Moved by Bob, second by Max to have the City Attorney prepare an Ordinance for annexation and zoning, all those in favor? Opposed? MOTION CARRIED: All yea Kingsford: Is there a motion on the preliminary plat? Wayne Crookston: Are you going to approve the Findings of Fact? Kingsford: I suppose I better. Morrow: So moved Crookston: There was different testimony but not necessarily detract. Kingsford: Entertain a motion on the Findings. Morrow: So moved Yerrington: Second Kingsford: Moved by Walt, second by Max to approve the Findings of Fact and Conclusions of Law on the annexation and zoning request for Valeri Heights subdivi~ion, roll call vote. • • Meridian City Council February 15, 1994 Page 41 ROLL CALL VOTE: Morrow: Yea, Yercington: Yea, Corrie: Yea, Tolsma: Yea MOTION CARRIED: All Yea Kingsford: The next item with regard to Valeri Heights is the preliminary plat, is it the desire of the Council to approve the preliminary plat or is your desire to re- negotiate the radius of the culdesac? Morrow: I'll propose the motion that we change the turning radius within the culdesac, possibly eliminating the center island or down sizing it. Kingsford: I think the correct approach is to approve the preliminary plat subject to substantive review of the culdesac. Morrow: Well stated, so moved Corrie: Second Kingsford: Moved by Walt, second by Bob to approve the preliminary ptat subject to substantive review of the culdesac interior, all those in favor? Opposed? Mt}TION CARRIED: All Yea ITEM #12: PROCLAMATION: PRAYER VIGIL WEEK: Kingsford: Whereas, the American Mothers, Inc., places great emphasis on the importance of motherhood and strengthening the mora! and spiritual foundations of the home; and Whereas, stability in families and communities lies in the moral values of the people; and Whereas, these values basically are learned in the home through teaching and through examples set by parents and family members; and Whereas, mothers and fathers, both young and old, are aware of the awesome responsibility they have to teach moral and spiritual values; and Whereas since Idaho is experiencing significant population growth with accompanying social problems, prayers are especially needed to fortify the morat foundation of our homes and children; Now, therefore, I Grant Kingsford, Mayor of Meridian do hereby proclaim February 25 through March 6, 1994 to be Prayer Vigil Week. 1TEM #14: BRIAN THREET: REQUEST FOR TEMPORARY SALES TRAILER IN CONIFER SUBDIVISION LOCATED ON NORTH TALL PINE PLACE, LOT 1, BLOCK 1: ~ Meridian City Council February 15, 1994 Page 42 ~ Threet: Good evening Mr. Mayor, Council members, I brought with me a subdivison layout here of Conifer Subdivision located off of West Pine on North Tall Pine Place. We've obtained tots in the subdivison and are currently under construction and are here to request permission to set a sales trailor on the first lot there, Lot 1, Block 1, used as a sales office/construction office for the temporary use throughout the construction process there. KKingsford Its typical w grant only 6 manth one and if it needs to be extended you need to come back before the Council. Any questions of Brian? Morrow: Your temporary sales office will be done in a presentable manor so that it has landscaping and its not just a shop shack. Threet: Exactly, I've got a picture, that is the size of trailor that we are going to be getting and kind of the same layout that we are going to do, with a redwood deck and some shrubbery around it. Morrow: If its done in that manor I have no objection. Tolsma: Is it going to be hooked to City sewer and water? Threet: It will. Kingsford: It think that is something that you would need to deal with the engineer and building department with regard to those hook up fees and how you expect to see those recouped i the sale of that lot. Threet: They kind of already let us know how that works, that is not a problem. Yerrington: I make a motion that we give this request for 6 months. Tolsma: Second Kingsford: Moved by Max, second by Ron to approve the request for a temporary sales office trailor in Conifer subdivision, Lot 1 Block 1, all those in favor? Opposed? MOTION CARRIED: All yea ITEM #15: REQUEST BY TED HUTCHINSON OF TEALY'S LAND SURVEYING TO . Meridian City Council February 15, 1994 Page 43 • MODIFY THE AREA OF IMPACT BOUNDARY NEXT TO THE RIDENBAUGH CANAL FOR PROPERTY OWNED BY PACIFIC NORTHWEST ELECTRIC, CO.: Hutchinson: Mr. Mayor, members of the Council, I am Ted Hutchinson with Tealy's Land Surveying, office address 109 South 4th street in Boise. We represent Pacific Northwest Electric and Edmunds Construction Company. We're asking for an amendment to the Meridian Area of Impact Boundary. On January 3rd I mailed the letter to Mr. Forrey concerning this particular item, 1 believe we were scheduled to discuss this with the City Council at one time after that letter was sent. However, because of the similar project which encountered the same problem which was Edgeview Estates which is iying on the north side of lnterstate 84 which is down the east side of Cloverdale road and west side by the Ridenbaugh Canal. We have a similar problem in our property lies south of Interstate 84 in fact is adjacent to the Interstate is bounded on the east side by Cloverdale Road and on the west side by Ridenbaugh Canal. When the Council reviewed Bedleco and their request for an amendment to the Area of Impact is was determined by the Council that the City of Meridian would be unable to economically provide service to the development and therefore granted the request of Bedelco to be excluded from the Meridian Area of Impact for inclusion of the Boise Area of Impact. We are asking for the same consideration. !n essence we are an identical project, we are bounded by the canal which wilt prevent the reasonable and economic provision of sewer service for a small portion of our site. Now the Bedelco site had approximately 15 or 20 acres that was involved our site has approximately 7 acres which lies outside of the Boise Area of Impact and then the Meridian Area of Impact. The Boise Public Works department won't be able to provide sewer to us, sewer is in Cloverdale Road and it is the intent to connect the development to public sewer. However because that portion of the site which lies west of a quarter mite west of Cloverdale road is outside of the impact area for the City , the City of Boise will not provide service. What we need is approval from the City of Meridian so that we can prepare an amendment application to the City of Boise and the County so we can amend the Area of City Impact for Meridian and for the City of Boise. So that we can exclude from your Area of City Impact and include it into the Boise Area of Impact. I believe Mr. Mayor that you requested that we contact the other property owners who are similarly affected, there were only 8 of those property owners that lie in Cloverdale Acres Estates and Rolling Hills Subdivision which was immediately south of it. Kingsford: I was more concerned Ted, with the north side of the Freeway where there, I hate for us to keep being around these small, there is a natural barrier indifference to what you said. We weren't as concerned about sewer service as C~ Meridian City Council February 15, 1994 Page 44 • we were about economics that developer having to split that, half being Meridian half being Bill Bridges. My concern is as you look at your parcel or the R-8 section between Edgewood Estates there is a portion of that ought to realistically go to Meridian. And just between the freeway and that portion there is another little sliver that should go to Boise. I'd like it if we could do all that in one pass. Hutchinson: Mr. Mayor, when I spoke with the representative with Bedleco to find out what they did for the process, she indicated that because that stuff lies north of the freeway but east of the Canal is under the Bedelco project and will be platted as Edgeview Estates. I understood from her that it was accomp{ished but the maps don't show that particular amendment. I would imagine that there would be no problem, again I didn't contact those because it was my understanding that Kingsford: (Inaudible) considerably fewer acres but I just bother this bother with the City of Boise, just take care of it in one fall swoop. Hutchinson: In fact the people I contacted are south of our property which are effected, of the 8 that I contacted, 4 responded, 1 was adamantly opposed, 1 didn't really care, 1 was more or less unaffected because the majority of his property already lies in the Boise Area of Impact and they will be able to provide service. Kingsford: Again, I'm not all that concerned about the portion to the south just that on the north side of the freeway. Hutchinson: I can contact Bedelco to see if they would be, I believe they are going to be the property owner, !'ll confirm that portion of it. Now, the little sliver that is irnmediately north of the freeway, I believe most of that would be taken up by the right of way by the canal. I believe they have considerable right of way in that. Kingsford: Well, still its going to be an easement it just as well that just won't be transferred to Boise as well so we don't have to mess with it. At least that is my opinion Councit. Corrie: I don't know what is going, I'm sorry. I don't know what you are talking about. Tolsma: (Inaudible) i ~ Meridian City Council February 15, 1994 Page 45 Hutchinson: Yes, #here are some of those who own property south of our site in Cloverdale Acres Subdivision is which prefer to remaining where they are they don't anything to do with the City of Boise. Kingsford: I think logically those that are in that subdivision untess the issue is pressed so hardly by Boise they are not going to be Hutchinson: Eventuatty when sewer becomes available and it becomes necessary for them, I believe they will be very interested. Kingsford: 1 know 2 or 3 parties in there and their system is working and they are not at al{ interested. Hutchinson: That was the general consensus. Kingsford: But those on the north, so we don't deat with this twice more, I think the request of the our planner was some time ago that it be accomplished in the same effort. Hutchinson: I wifl make contact with them but we are under a bit of a time constraint and would like to proceed as quickly as possible. We are asking that he Council grant approval so that we can proceed to the City of Boise and Ada County. Crookston: I believe that we would have to have an apptication into the City of Meridian to delete that, to amend our Comprehensive Plan to change our Area of Impact. Hutchinson: Mr. Mayor, Mr. Crookston, I would direct your attention to your comprehensive Plan map which has beer~ recently adopted. This is the area right here which has already been excluded. Kingsford: The County hasn't approved that, we approved that. So, all I think he is asking is a letter. Crookston: is that part of Bedetco's, we atready defeted that? Hutchinson: That particutar portion south of the freeway is our site and that has already been excluded in your Comprehensive Plan again it has not been adopted by Ada County yet. . Meridian City Council February 15, 1994 Page 46 ~ Crookston: I did not recall that we deleted more than what Bedleco asked for. Hutchinson: I believe it was in recognition of the same situation that Bedleco was in. Kingsford: So, you were asking just for a letter to the City of Boise Hutchinson: The City of Boise will not accept our application for amendment before we have something from. Kingsford: If the Council is amenable let's direct a letter to the City of Boise of such and request that they also withdraw that one portion from their Area of Impact for the City of Meridian which is also in our Comprehensive Plan. Morrow: 1'm generally in opposition of the philosophy of the quarter of a mile west of the center line of the road. I don't think that it makes good planning from this standpoint, I understand where the quarter of a mile came about, but I think what we are finding out in dealing with the Fire department and other governmental agencies is that we are spending lots of the taxpayers dollars in duplication and in terms of problems with addresses and so on and so forth. The rightful boundary between any city is the center of a major road and so philosophically I would be in opposition to making that any more difficult in terms of ins and outs of subdivisions in the center of the road. So when you send the letter say it wasn't unanimous. Kingsford: Indifference to Mr. Morrow, that already that quarter line, one thing was the sewer and water issue, another thing was the fire district dating to well before my time in this area. Morrow: The fire district is the center of Cloverdale road now. Kingsfard: No, it is a quarter mile west, that is why ~inaudible) negotiated that line with Mr. Ergly a good number of years ago. Morrow: Still was a mistake. Kingsford: What is the Council's pleasure, we have already withdrawn it in terms of this map, Mr. Forrey. Forrey: One other point of clarification Mayor and Council, after we received the ~ Meridian City Council February 15, 1994 Page 47 • letter from the County Commissioners adopting the Comprehensive Plan, but in that same letter they said no further expansion of the Impact Area at this time, then in the next paragraph I think it said the City of Meridian should initiate a request to continue our negotiations and justify this expanded boundary. (End of Tape1 So after the Council adopted the Comprehensive Plan, 1 contacted the Commissioners and said what are you looking for we need to get on with this larger boundary because of all the development around the city. They said they needed to start those negotiations, so I submitted a letter which summarizes our Impact boundary and discusses those 2 sections that we have excluded. That latter might suffice, 1 guess we should review. That might be a letter we could use because I did summarize the justification of the boundary and those 2 areas that are out as shown on that map, so that we could get back to the negotiation table with the commissioners. Because the lack of us adopting and them not adopting has left a lot of folks in a state of confusion. Kingsford: Well, I'm not sure that the County Commissioners haven't left a lot of folks in a state of confusion. Morrow: If it was the center of Cloverdale Road there would be no confusion. Kingsford: I don't know I might be confused on that. Corrie: I guess the letter has already been sent we don't need to send another one the way it sounds. Kingsford: Well that was sent to the County, I believe they are asking it to be sent to the City of Boise, so I think this Council needs to make a yea or nea with regard to what we have already adopted in our comprehensive plan. Corrie: I move that we send a letter to the City of Boise and contend with our adopted Comprehensive Plan and move it on to the City of Boise. Yerrington: I'll second for Walt Kingsford: Moved by Bob, second by Max to send that letter to the City of Boise, all those in favor? Opposed? MOTION CARRIED: 3 YEAS, 1 NEA ITEM #16: DEPARTMENT REPORTS: ~ ~ Meridian City Council February 15, 1994 Page 48 Kingsford: Chief Gordon: Nothing Kingsford: Mr..lohnson Johnson: I have one thing, with respect to this workshop that we have scheduled for February 22nd, in the past year or so it has become obvious that some of Ordinances, things need to be re-worked and looked at. One of the things we should initially focus in on is the landscape ordinance, so we set this workshop up for that purpose. It is surprising to me in fooking at this agenda that we now have 5 items on here. The only one I agreed to add to that was pressurized irrigation and I don't think we can accomplish what we set out to do on revising that landscape ordinance. We were looking at a 3 or 4 hour intense meeting. I have a couple options, I would suggest that we drop that landscape ordinance from the agenda and visit that at a different time. Kingsford: Well, I think certainly Mr. Chairman we can prioritize those, I'd be very willing to re-set that priority. What our gluteus maximuses can't handle anymore we will adjourn and set another meeting. Johnson: We have looked at a lot of things and we have looked at a lot together, a lot of materia{ on that one specific item and I just don't think we can (inaudible~. Kingsford: Point well taken, anything else. Shari Stiles: Thank Mayor and Council members, I'm happy to be part of the City of Meridian now. I've got a lot of things on my agenda. Wayne puts more things on them everyday. One thing I want to be focusing on besides helping with the amending the Zoning and Development Ordinance, in reviewing some of the applications this week 1 see a great need for coming up with a Zoning and Development checklist so the developers have no question of what is required and it woutd lessen the ambiguity of some of our present policies. Afso, I would like to revise the application so we get a consistent product each time from the developer and we're not having to make 30- copies of something, that kind of thing. I received a call from Mr. Joe Simunich this afternoon and he had some concerns about the City's policy on irrigation and I told him he could have a couple of minutes to explain his concern, thank you. Simunich: I'm Joe Simunich and I live a 955 West Ustick road and I'm more or • Meridian City Councii February 15, 1994 Page 49 ~ less here to represent the owners of approximately 190 acres that receive water below or through the Lansbury Subdivision. For 3 weeks now I have been trying to get a compiete set of plans for the irrigation sysfiem and work this out with the developer and the engineer. Finally today I got a plan that shows an 18 inch pipe with some irrigations boxes it is very vague no trash racks, there is a diversion structure in this pipe line that is to divert water to a neighbor. There is no drawing as to how it is going to work, we get told by the owner of this subdivision that he is going to have professionals do this and its going to work. I've seen so many of these specialty irrigation systems that don't work that have been put in by the professionals. Here we've got nothing other than just saying it will work. There is no easement shown here for access to maintain this line and I'm just wondering what is the City policy for this type of a system. Kingsford: Our ordinance speaks to if it is plugged that the peopte that it goes through their property have to unplug it, it is their duty to do that whether is it is a live ditch or a pipe ditch going through their property. Simunich: Well, to the west of ine the City has approved a subdivision, my wife cleans the trash out each day because somebody put a little trash rack a big as a 5 gallon bucket down in the bottom of the whole. This stuff has got to be designed and approved by the users. The Council doesn't irrigate, your City Engineer doesn't irrigate, its the people below there, the 1990 acres that get water from this and these ditches need to addressed and these boxes and whatever is being built, other than let the devetoper put in what he thinks is good for him. Kingsford: I think the appropriate thing Joe, is for you to work with the engineering staff. Your absolutely right the Council doesn't irrigate, I don't have a clue how it would work, but you need to work in conjunction with the engineering staff to see that it does work for you. Simunieh: Which engineering staff? Kingsford: Ours, the City's, because we have the approvals. Simunich: Well I understand that Gary Smith approved this, he said its all approved, I didn't get the plans until today and there is nothing o~ it that shows an adequate irrigation system. Kingsford: I guess you need to go ta the engineer and work that out, see what you can do. • Meridian City Council February 15, 7 994 Page 50 Sim~nich: To Gary Smith • Kingsford: ts that ditch awned by the users or is that st+ll Nampa Meridian's ditch? Simunich: No this is a users ditch, this is a user la#eral~ #hey haven't asked us a# all what we need to function. And #here is another man here who has a more serious problem than we have on this same ditch. Stiles: I would just like to show you Mr. Simunich that I will work with you and Gary Smi#h and Dave Collins and we'I! take care of your concerns. Simunieh: It is a very poor set of plans and I'm surprised that they have gotten this far and 1'd like to get a hold of them and see what is going on. Morrow: Has this subdivision been approved by us or is it beginning, the subdivision that he is referring to? Kingsford: Its approved, I'm not sure that the final phases are all approved on that. Forrey: The finat plat has not been signed but is about ready to be signed pending a development agreement. Morrow: This was obv'sously done before my time, rruhat parce{ of ground are we #alking about? Forrey: This is property Councilman that is north of the south slough along Meridian road south of Ustick just north o# (inaudible). Morrow: And who is the subdivider here? Forrey: Chris Wiltiams Morrow: Nobody within the City or the engineering staff has done any research with respect to the proper sizing of the irrigation pipe or was #hat s#uff done and it was certi#ied Mr. Forrey? Forrey: I don't mean to upstage Shari, but she may not be aware of this, I did ask Dave Collins how he arrived at this whatever size it is, the size was determined by the number of minor inches of water that the Nampa Meridian Irrigation told Dave . ~ Meridian City Council February 15, 1994 Page 51 Collins that they deliver to the head gate. Based on that amount of water de designed the pipe. Simunich: Excuse me Wayne, I think the pipe is alright but we've no specifications as to what they are going to put, whether its going to be a stove pipe, concrete pipe, plastic pipe. There are no covers on the irrigation boxes, the irrigation boxes in the back of these lots its a good place to dump lawn clipping in and anything else you want to get rid of. It will suck it right down there, it will even take kids down through this pipe with 250 inches. Its just not on the plans. Forrey: So, the size may be adequate its just the overall design. Simunich: Mr. Cole, they have given him a smaller pipe he is supposed to get aN the water also. Cole: Thsy made mine down into a 9 2 inch pipe buried it under the street without by approval, under the street that is running east and west, the new street that they are putting in. All I know is one end of it if you look in the manhole (inaudible) I don't know what the other end is and I can't get the full head of water that has been delivered to this property for the last 50 years or more, I can't get it through the 12 inch pipe. So its either going to back up into a neighbor, we don't know what is going to happen. Kingsford: You get the same head of water on your rotation as the 15 or 18 inch pipe supplies. Cole: Yes Kingsford: So, it needs to be the same size pipe. Cole: Well, it seems that it should be yes, because where is the water going to go? Forrey: I think Shari had the answer, its a good follow up project to work with Gary or Bruce and we will get back to you on that and make sure Dave Collins has something in the design that is appropriate. Tolsma: Well that could be part of the development agreement also then. Forrey: I'm sure its in the Findings of Fact and Conclusions of Law. Our ~ ~ Meridian City Council February 15, 1994 Page 52 ordinance is very specific it has to be a quality tiling project, we can't have open boxes and not have appropriate trash racks that type of thing. There are Nampa Meridian Standards and well as City standards. Morrow: I think what I would like to see is we've done some projects at teast form the transportation standpoint that Mr. Collins has been a part of and quite frankty the district has had some probfems in terms of the actual design work and the construction and I'm referring specifically to the case on Cherry Lane and so I think I'd like to see the development agreement that all these little issues that we are talking about are covered there so we leave nothing to their interpretation. Kingsford: You will contact Mr. Collins. Mr. For~ey Forrey: Thank you Mayor, a couple of things. Item 1 on development compliance I'm really pteased to report that I had a very good conversation with Mr. John Wardle, Idaho Athletic Club. He has enclosed the trash container, he is right now getting bids for the 6 foot screening fence behind the athletic club, he has installed blinds in the winds on that upper story that overlooks those homes. When I talked to him t reminded him that my letter was invite the property owners on the north side up to satisfy themselves that the blinds were adequate. The ladies that were here have indicated that he invited them up so I think that is on the right track. One issue though that we stitl have to resolve and that is landscaping, I spoke to his architect today and we are going to still work that out. We've got some time. On Maws addition, the fence is up now so things are moving along there. As far as update on major projects, the Five Mile Trunk Sewer is under design by Roylance, i think some of you might know the St. Lukes Hospital project is driving that so that is under way. Meridian Energy project has been submitted fior Conditional Use and witl be the March 8 Planning & Zoning Commission agenda. Mr, Chairman, I think there are 3 public hearings scheduled for that evening. 1 guess we made command decision without consulting you. The CMAQ funding, Meridian is eligible for the 1994-5 grant program. We submitted a letter of intent for 2 projects, first priority was the interchange landscaping, second priority was a purchase of an etectric or alternative fuel vehicle as a demonstration project for a pub4ic utility vehicle to show other cities and counties an alternative fuef or electric vehicle could blend well into a meter reading operation or a public works vehicle, one that Councilman Tolsma fiad experience with in California. That is an eligible project so we submitted that, APA has indicated those are both eligible projects we are going to compete but as the weeks go by we will be applying for those funds. The third item, discussion of urban irrigation, Dennis Baker who I think was one of the first developers years ago to put in pressurized irrigation in east Boise ~ Meridian City Council February 15, 1994 Page 53 a along Boise Avenue and along the canal there. He had kind of an ideal situation there, his project is right below the canal, he had a lot of head and its pretty easy to tap into a canal and put in pressurized irrigation, but he is saying along with other developers i# is not working, this Nampa Meridian Irrigation program, its just not there yet. And he actually feels that the city of Meridian is in the leadership position in the whole valley because the ordinance you used to have and then the coordination that you have with Nampa Meridian Irrigation at the Council fevel, I guess the other cities haven't reached that tevel of cooperation yet. Dennis wanted to be here tonight, he was unable he called just about 5:15 tonight. So, what he asked Mayor is that maybe he could meet with Councilman Yerrington and yourself, he's got some ideas, they want to get serious about this pressurized irrigation. I didn't know that was on the agenda for the special workshop, I hadn't seen that agenda Mr. Chairman, so maybe we ought to get Dennis Baker and Max Boesiger and others involved if that is a big issue. IN any case he would like to meet with you Mayor and discuss it. Kingsford: That particular item Mr. Yerrington has reviewed that, he is serving that committee and asked that those people be invited over to address it briefly. They've got considerably new information since the Council last visited them. Forrey: We now have the new colored Comprehensive Plan maps, we have a large, a medium size and a small. You have the smalt one, help yourself in the Council room there, there are lots of maps so use them. Here is a draft letter to the Highway district, just a suggested format, I'll hand it to everyone. Read it in the next couple of days and take a red pen to it, if you feel its appropriate or inappropr+ate please mark. There has been some comment that the City should go on record to the Highway district commissioners asking for their staff to re- evaluate the fee imbalance between Boise versus Meridian. Here is just a letter that introduces the subject and asks the commissioners to instruct their staff to re- evaluate and work with Meridian City Council. Morrow: If I might shed some light on that Wayne, in the committee that I chair that 1 represent the City of Meridian on which is the Citizen's Advisory Committee for the Highway district that committee some months ago initiated the re-study of that entire thing and that process is pretty well underway. And where it has gone through, it has gone through the individual cities in the other western cities have joined the City of Meridian in requesting that those commercial, retail and industrial uses all have the same impact fees county wide and so this issue has gone from a Meridian issue to a western Ada County issue and all the cities have joined us in supporting that equalization. Certainly a letter from the City Council will be helpful ~ Meridian City Council February 15, 1994 Page 54 ~J to the Commissioners in terms of advancing our position, but Larry Sale is kind of heading up changing that. We are asking for some help from APA with respect to trip Isngth studies, but that is supporting help. I think the concept there is we are going to get that thing changed and that it will be changed reasonably soon. Now it appears that there may be some legal stumbling blocks the way the thing was set up by the State Legislature, but I think that is also going to be addressed. So I would encourage the fellow Council members and Mr. Mayor to d~aft a letter of support for that to show our unanimity. Forrey; That is probabty a better way of doing it, this letter didn't really take that approach. So it needs to be totally re-written to endorse and support that. We know that Larry Sale was re-evaluating some of those fees. I understood they were waiting for APA trip length data before they would re-evaluate. Morrow: Everything is being re-evaluated with the exception of residential, we're waiting for the APA stuff. Kingsford: I think it would probably be appropriate Walt if you concur then let's have a motion to that effect that we draft a letter stating the unanimity of the Council on that issue so that it is the desire of the entire Council. Morrow: So moved Yerrington: Second Kingsford: Moved by Watt, second by Max to approve of that letter be supportive of the entire Council and Mayor, all those in favor? Opposed? M(3TION CARRIED: All yea Kingsford: We could maybe include a couple of those comments and they get the draft to the Council and have a day or 2 to respond and then get a final product possibly within a week. I have one request of the Council, Mr. Crookston has finished the contract with Ada County with regard to the licensing department. 1'd like to have a motion to authorize the Mayor and the City Clerk to sign that document and send it back to them. Yerrington: So moved Morrow: Second ~ Meridian City Council February 15, 1994 Page 55 • Kingsford: Moved by Max, second by Walt to have the Mayor and the City Clerk sign the agreement with the County on the licensing department, all those in favor? Opposed? MOTION CARRIED: All yea Kingsford: Mr. Crookston Crookston: Nothing Kingsford: Bruce Freckleton: Nothing Kingsford: Mr. Morrow Morrow: My only observation is having been to the third meeting, we are getting a little long on meetings, maybe its time we considered as a Councif of going to a 3 meetings per month instead of 2 meetings per month. If this type of work load is going to continue and that is an observation at this poin#, I'll throw it out on the table for people to think about, that is it. Kingsford: Max Yerrington: Nothing ICingsford: Bob Corrie: Yes, Mr. Mayor, we have a new print out fire department of the response calls per district, times, alarms, types and numbers if anyone would like to see that it will be in the Council room, you get a pretty good indication where the fire department is headed and 1 might add its the right way. We are coming down on response times and also the QRU type calls are going up the fires are going down. 1 let the paper moguf over here know about it the other day, there was an accident in front of the fire department and a lady and gentleman was hurt not too bad, but we called in the accident and actually dispatch we were there before it was actually dispatched which gives us a good time on our statistics, but what I wanted to say was one of the littie 4 year old grandson wrote a real nice thank you to the fireman and said thanks for taking care of my grandma and grandpa and gave him a little box of mm's. I'm through now Mr. Mayor. • ! Meridian City Council February 15, 1994 Page 56 Kingsford: Mr. President Tolsma: Yes, I have gotten some calls, some concerns from softball players and the leagues of the City of Meridian. The Boise City proposa! right now, it said 1995, out of the Meridian players only 2% of the players from outside Boise City limits will be allowed to play on the Boise City Softball field, so their proposal was they have money, time, labor to donate in the construction of a ball field if the City of Meridian can acquire the ground to put these ball fields on and I told them I proposed Tulley park out here with the ball fields to be installed in that and they are willing to work with us any shape or form including money, time, building materials, expertise whatever in helping to construct and maintain these ball fields. Also to look for land that could be acquired by park grants to construct other fields of play for the citizens of the City of Meridian. Right now Vern Bisterteldt is heading up a committee over there to see about trading County land as a land swap for land that is in close proximity to the City limits or inside the City of Impacts that we could work with developers on changing around. So right now I'm pursuing that with Mr. Bisterfeldt to see how to go about acquiring some desert land or trade for land that is closer to the City of Meridian. It is getting to be a hassle. There are probabty 8,000 people in the Boise valley right now that play softball and the fields that they have right now they run 5 days a week, 3 leagues a day. And they are becoming more all the time with the people moving in here. That is not including soccer fields and tee ball and everything else. So that is something to look at. Yerrington: How many fields do they figure we are behind right now? Tolsma: They figure we could use 24 more ball fields right now and they are reaNy crowded. Kingsford: 24, you are talking about the Treasure Valley? Tolsma: Ada County area, Boise city and Meridian. Morrow: Might I suggest that you work with Western Ada Recreation District and begin effecting that common goal and consummation of the two and begin to solve the problem. That is a legitimate problem and if we are going to be a viable City we need to look after getting something done along these lines. Tolsma: Well, the park man said I think he was going to have Mr. Forrey look into that. That is what we are looking fior now, I know the development of Tulley Park • • Meridian City Council February 15, 1994 Page 57 is going to have to proceed post haste this spring when time is available and also part of the land back here by the speedway will probably start converting into more ball fields or soccer fields. The American Legion when they set in to build a hardball field out here they went after boy, they got the lighting up and fences up and the grandstands. Kingsford: That was certainly brought about by the failure of the bond issue in Boise which I guess in many respects didn't surprise me as far as society where our values lie. I have some real problems with Boise taking that approach that they are not going to let people outside the city of Boise into the recreation leagues. I think they need to evaluate and we certainly need to try to provide more ball fields as well. I think Boise needs to re-evaluate that position and recognize that people that work for corporations that are housed inside Boise those corporations pay huge amounts of taxes to the City of Boise and certainly their employees ought to be given consideration as if they lived in the city of Boise. Unfortunately w didn't get the Towne Square Mall, we didn't get the Outlet Mall, we don't have the Boise Cascade or Morrison Knudson buildings. I think they have an obligation as being the recipient of all those taxes of providing recreation for all those people. I don't know maybe a letter ta that effect to the Mayor's office in Boise would be appropriate. Morrow: I think at least a joint meeting with him those are very sound issues and from what I understand that some of the negative feeiing about the bad vote totally missed the point. Most of those folks are voting their pocket books and they haven't got a lot left in their pocket books and it didn't have a lot to do with not Maving desire for parks it had a lot to do without having the money to pay for the things. They are barely making it from payday to payday now. I think some of that interpretation by the City Council or by the Mayors office with respect none of our folks playing on their fields is a little negative in terms of backlash. Kingsford: Of course they had done that last year as well, they took that policy last year prior to that vote. 1 agree with you, there are limited resources out there and its not going to get any easier to come up with those dollars. Corrie: I think its a situation we need to handle now, and I got some calls in reference to Mr. Bisterfeldt trading the land and they said why don't we get some of that ad you got the same phone calls I'm sure. I agree that maybe we should get a letter or something to the Mayor of Boise showing our concern about this whole thing. ~ • Meridian City Council February 15, 1994 Page 58 Kingsford: I think I have a meeting with him next week on transportation and that might be a good opportunity. Mr. Forrey Forrey: One thing to throw in the equation that you are talking about is housing is recognized as on the the critical components of economic development so for Boise or any other community to have quality economic development there has to be housing and you look at the statistics we're providing the housing for Boise's economic development, so there is a definite partnership there already recognized or not we are in a partnership and that just needs to be carried through in recreation as well as housing. Kingsford: Maybe if you wouldn't mind, you and Shari could work on a draft of a letter for me and I will try to give you some information to put in it. Stiles: I know that the Jerome map has received a lot (inaudible). Kingsford: Mr. Berg Berg: Nothing Kingsford: Entertain a motion. Morrow: So moved Corrie: Second Kingsford: Moved and seconded to adjourn, all those in favor? Opposed? MOTION CARRIED: All yea MEETING ADJOURNED AT 10:22 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) GRA T P. KINGSFO , MA ATTE T: •, ~ ,, .. ~i /~~ _ ~ ~ .----~.X7~ 1~=~- '~ i L, WILLIAM G. BERG, JR., TY CLERK ~ ~ MERIDIAN CITY COUNCII, AGENDA TUESDAY, FLBRUARY 15, 1994 - 7:30 P.M. CITY COUNCIL CHAMBERS MINUTES OF PREVIOUS MEETING HELD FEBRUARY 1, 1994: ~L~n~at~ l. JIM BONNER: COMPLAINT CONC~RNIlVG INSURANCE DECISION OF COVERAGE: TABLED AT FEBRUARY l, 1994 MEETING: ~~~. 2. FINAL PLAT: HUNTS BLUFF #2 SUBDIVISON BY FARWEST DEVELOPERS AND ROYLANCE AND ASSOCIATES: ' I o,~~. / 3. FINAL PLAT: ENGLEWOOD CREEK SUBDIVISON BY GLENN L. JOHNSON AND ~_~~.~ ROYLANCE AND ASSOCIATES: ~1~¢.~ ~ 4. FINAL PLAT: SPORTSMAN POINTE #5 SUBDIVISION BY THE WESTPARK CO. ~~ AND J.J. HOWARD ENGINEERS: ~~ CL 5. PUBLIC HEARING: VARIANCE REQUEST FOR LANDFALL SUBDIVISON BY ~ GOLDSMITH CHARTER: ~ 6. PUBLIC HEARING: VARIANCE REQUEST FOR KING STREET STATION SUBDIVISON BY D. J. INVESTMENTS AND BRIGGS ENGINEERING: ~'~L L 7. PUBLIC HEARING: VARIANCE REQUEST FOR SCOTTSDALE ESTATES .~ SUBDIVISION BY ROBERT AND VERNA CHRISTENSEN AND ~'~~cl- BRIGGS ENGINEERING: ~~~ 8. PUBLIC HEARING: REQUEST FOR CONDITIONAL USE PERNIIT FOR A DAY CARE BY LESLIE PALMER: ~~GL 9~ P~LIC HEARING: REQUEST FOR ANNEXATION AND ZONING WITH A CONDIITONAL USE PERMIT FOR KING STREET STATION SUBDIVISION BY D.J. INVESTMENTS AND BRIGGS EINGINEERING: ~ 10. PUBLIC HEARING: REQUEST FOR ANNEXATION AND ZOIVING WITH A ~~GL P~LIlVIINARY PLAT FOR SCOTSDALE ESTATES BY ROBERT AND VERNA CHRISTENSEN AND BRIGGS ENGINEERING: ~ 11. PUBLIC HEARING: REQUE5T FOR ANNEXATION AND ZONII~TG WITH A ~. PRELIMINARY PLAT FOR VALERI HEIGHTS SUBDIVISION BY ~ VICKIE WELKER AND HUBBLE EINGINEERING: ~ ~ . , r, -l ~~ ~ ~ ~~ ! ~ ` , ~ __--- -- - -----.-- ---- ---- - - ~ ---- __---_ _______~ ~ --- ~ .___ _ ~ ~~' - ~~ _ -- -_ _ _- ------ ------ - --_____ ---- _ _ ___ _ _ -- _ --- - . ___ __ -- _- ------- --~~-~~-- ~ -~-- --- -- -- _ ~~- - - - -- - - -- ~.J`t~-~ _ --- ... ^---_. _ ----___ _-- - --___----- _____ -----------~' ----_.. _____~.~__---------- -~' ------------------------- ------- G ~o ,1~~e.~ -- ------- - ~ -- - - - ----- ___~_. __- ---- ___ _ - - ---- - --- - - ---- - _ _ _ - - -- -~~-- ~~ ~~,/~i°~~C-~z`'~ -~~ ----~i?~~- ~`~.t-- ---- ~ _ ~_ _ _ _ _ _ ._ _ _ - ---- - - _ ~ --__ .___._.__. _ ____.------- _~ i~'~ - - ---- -------- - - ~" _ - ------ _ - - - - ~ --------- --- ___ ___ _ __ _----- _ ___._ _-- -~__ _ ---- ----------------- ----------.--~,, - __. --_ ._ --- ---- __ _ _----- - --- ----- -- _ __- - - ---_------.- -_ __ _ _ ~-- #-3 _- . _- ~- __ ~ ° __ __ ~ _ c'~~-~-b- ---`~"'h ~ ~ /~ - --- - __~ -- -__ _ __ . -_ __ _-------- ----- -- -- _ __ _ --- ~----____ _ _~~_~~~~--J - ---------- -----.------------~~. - _ _____ __ __ _ . __ _ _ _ _ ----- ----- - ------------- ---- ---- . -------------G~ ~ . - ~ _ ---_ _ - -_ __ - ~--- ---------__ _ - -- _ ___-- ~, _ __--_ _-- _ _ _---- _ __ ___ _ -~J~~ - _ _ ______ _. _ __ _ _ _ _ _ _ _ _ __ ___ __ ___ _ r~ ~ ___ _ _ _ _ ___ _ _ ___ ___ __ _ _ _ __-_ ____ _ _ _____ , ~~ ~ . .__. __ _ ~-,~-~ ____._____ _ ____ ______ ____ _________ ._ __. __ _ __ ____ _ ___ ___ _ __ ___ _ _ ~ _______________ _. __ ~. _ _ ____ ._ _ ___ __ _ ____ _ . __ ______ _ _ ___ ~ .___ ____ __ -~ _____ ~.~ ---_ _ ~ ~- G~ - -- - --- `, _ . ~ - - ---- ---.~/._.. ~. . . - --- - _ ------- . - ____--- ----- -- _ __ . --- --- - --- --- cr~C~~ ~~~~'_~_'_L_'L_ _~~'____ ------- ~ - . . ------------_ __ _-----___ __ __ ~-- ___ __ __---------------- ------- - -_____ _--_ -- __---------~~- , C.~1,R~/-~~~' -- - - -_ _ __.. _ ___ _G~~rc~_7~"~'~c' ~ ____._ ___-----._-- - -- ----_ _ - -- - _. _ ._ - - - --- ---------------- --- - -- ------I~I~- - ~ __ ___ -- _._.__.. _ _----- - ~ ------ -- ------__ ---------._----~ _~_.--------_ ._______-- .___ _.___ _. _- - -- ~____------- ------- --- _ G~~'~~f _ _ ~o-~- ___ _ _~ ,~ __ c~~__ _ _~~~ ___-----~ ~ 2 ,- ~ ~ -- ~,~ ~~~ ~~-~ - ---- -- ___ _ ._~._----- -- --- -~, ---_--- -- _ __ _ _ ___ ___ _ - - ----------------- - - ~~--- ~_~_~ ~~_ _- __._~~~ __s _~m~~~ ~-~-.~-~~ -- - ~ , ~ - -____.____ _____ __________~~~~~ -_ _ __ ~5,~ _ _ ___ - ~ . - _ -- __- ------ - _ ---____ _ _ _ _ _ ~ __- - _ ___ ___ --- ---- _ _ __ _ _ __ ______-- - - - _-- -- --__ _ . --- ~'G%~,-`/~-~ _ ~'~i~~ ~~' ~ G ~ _ __- ~ ~ ' ~ • • .~"~ ~ ~ ~ ~l~ ~~,~ ~/u~~.; r`~~~.-~-~~- __ ._ . ___ __ _______ _ . ___.__ ~ _ ___ ~ __________ __~ ~ _ =_.__ _ __ _ _. - - - _ - __ _, __ __ ~~- ~-,~~ -=-~- --~~- -- - - - _ ---_- ~ ~ --- -__.__ ~~~~~~ ~- . ~.______.____._ _ . . ...... . _.._ ."._ _.. _.'. 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KINGSFORD MAYOR PROCLAMATION WHEREAS, the American Mothers, Inc., places great emphasis on the importance of motherhood and strengthening the moral and spiritual foundations of the home; and WHEREAS, stability in families and communiries lies in the moral values of the people; and WHEREAS, these values basically are learned in the home through teaching and through the examples set by parents and family members; and WHEREAS, mothers and fathers, both young and old, are aware of the awesome responsability they have to teach moral and spiritual values; and WHEREAS, since Idaho is experiencing significant population growth with accompanying social problems, prayers are especially needed to fortify the moral foundation of our homes and children; NOW, THEREFORE, I, GRANT P. KINGSFORD, Mayor of Meridian, Idaho, do hereby proclaim February 25 through March 6, 1994, to be PRAYER VIGIL WEEK in Meridian, and I urge churches of a11 faiths to enlist their membership to join in prayer during this week asking divine strength for not only mothers and fathers, but for all who work with or have influence on our children and youth so they may be successful in instilling moral precepts into these young people's liv ~ h will help thenn to become happy, productive and successful adults. ~,~ ~i1~,, ~1T P. KI: MAYOR • HUB OF TREASURE VALLEY A GOOD PLACE TO LIVE CITY OF MERIDIAN 33 EAST IDAHO MERIDIAN, IDAHO 83642 GRANT P. KINGSFORD MAYOR PR4CLAMATION WHEREAS, the Future Farmers of America with vocational agricuiture, education is a strong force for America`s agriculture; and WHEREAS, members of the FFA are playing an outstanding role in assuring the future progress and prosperity of our nation; and WHEREAS, the FFA motto -- "Learning to do, doing to learn; earning to live, living to serve" -- gives direction of purpose to these future leaders for tomorrow's agriculture; and WHEREAS, the FFA performs the valuable service of developing leadership, encouraging cooperation, promoting good citizenship, teaching modern information, and inspiring patriotism among its members, NOW, THEREFORE, I, GRANT P. KINGSFORD, Mayor of Meridian, Idaho, do hereby designate the week of February 18 - 22, 1994, as FFA WEEK , ~~ ~~~ ~4 qDUp pQr GRANT P. K N S R ~, ~~.~° ~.~ '` eo ~ MAYOR C~ ~ ~ ~~~~~ ~ ~ ~ ,~~ ;. .~ ~ ~J~ ~~T ;~i• ,;10 ~ ~~~ ~i~g ~ ~'t , ~' ~ HUB OF TEASURE VALLEY A GOOD PLACE TO LIVE CITY OF MERIDIAN 33 EAST IDAHO MERIDIAN, IDAHO 83642 GRANT P. KINGSFORD MAYOR PROCLAMATION WHEREAS, the American Mothers, Inc., places great emphasis on the importance of motherhood and strengthening the moral and spiritual foundarions of the home; and WHEREAS, stability in families and communiries lies in the moral values of the people; and WHEREAS, these values basically are learned in the home through teaching and through the examples set by parents and family members; and WHEREAS, mothers and fathers, both young and old, are aware of the awesome responsability they have to teach moral and spiritual values; and WHEREAS, since Idaho is experiencing significant population growth with accompanying social problems, prayers are especially needed to fortify the moral foundation of our homes and children; NOW, THEREFORE, I, GRANT P. KINGSFORD, Mayor of Meridian, Idaho, do hereby proclaim February 25 through March 6, 1994, to be PRAYER VIGIL WEEK in Meridian, and I urge churches of all faiths to enlist their membership to join in prayer during this week asking divine strength for not only mothers and fathers, but for all who work with or have influence on our children and youth so they may be successful in instilling moral precepts into these young people's lives which will help them to become happy, productive and successful adults. ~ GRANT P. S MAYOR FROM : A~1 HERITAGE ~ PNONE I~. : 208 A55 0387 ~ Feb. 09 1994 09:43AM P2 ~~-~~ ~ 94 1S o 33 1 b: AMER i CAN HER i TAGE TEL I~O: Si0-830-6"705 ~611 P01 -~---~-~---r ~~~~~~~~ F~ 8 - :~ 1~~~~ ,r~~~~,~~n -----~~ 4a9s LMke Avtnve, C~1dwd1, Ydah~ q34DZ 'fol~phones (30d) ~Sl~-9~~,i prx~ (Z4A? ~t~-9l11'J Lll I~~~~~~- Fe~aruary $, ~.9~4 ~Oili S~~z ~ Ci~y ot M~ridian a~ar t~x. Ss~n: I am writing ~i,v lat~ar Eo y~u ~r aur ti4~.Aphb'~M1~ GC~riVd~'~~~Sb~'! an aa/os/~a. Re~por-dir,g the c~~y a€ Msridian ap rov~i requizem~ri~s ~or the u~a c~t tamporary F;al,~~ Trnil~re~ o~ ~ubd~V~~~.bn~~ tae wauld liks ~h~ oppar~unity to pramont ~o thg ~ity Counail our qat~o~pti o~ ~e~tSnq e ti~mpo~c~ry 5~iss C~fine on our Con~fer subdivisicyn iac~tod at ~. Tall Ptn~ PZaa~, Meridi.~», rdaho, Lot 1, Biock i. rf pomaibie~, w~ would ZS.ke to addre~~ th~ cotutai}. at your ~axt sahadule~~ C~unGil Me~e~i~~ on pa/15~9~. Z will ~~pr~pa~rad to ~nawer a»y tgLt~~t,iona ar ~onasrn~ the Gounc:Ll ~t-y havs. Y~ kh~re are any ~urther reqeiirementec othsr than thoge impoaad by y8ux~ 8uilcl~ng aeparCmen~, pXea~s e~dv~.~~e. ' V4ry tt'itly yot,trr, AM~YtYCAN H~RITAGE HOMSSi !~ • ' Sx'ian Thrent co: ri$t~l Ch~se ~rian ~h~ss ~~ ~;Ved c~c z ~~=~~ ~ ~~~ ~ ~~ d~ ~~~ ~.~~ ~ N ~ ~ M d~ ~ x ~ s ~~ ~ o~ ~ W V ~ ~ a W z a a a ~ H z ~ d fa ~ N r .a i C M d~ N x ~ 0 a va ~ ~-~~ .~~o a~ ~ ~ ., ~ U O .a G7 ~ CASfLLE , l-. _ ____~__. C,.Fr...~ro Cnl.irions OFFICIALS ~ WIILIAM G. BERG, JR., City Clerk JANICE ~. GASS, City Treasurer GARY D. SMITH, P.E. City Engineer BRUCE D. STUART, Water Works Supt. JOHN T. SHAWCROFT, Waste Water Supt. KENNY W. BOWERS, Fire Chfef W.L. "BILI° GORDON, Police Chiet WAYNE G. GROOKSTON, JR., Attorney ~ HUB OF TREASURE VALLEY ,~~~~iUeQ.' C/~C ~''1f~ ~ 2-~5 =~~ A Good Place to Live CITY OF MERIDIAN 33 EAST IDAHO MERIDIAN, IDAHO 83642 Phone (208) 888~433 • FAX (?A8) 887-4813 Public Works/Building Department (?A8) 887-2211 GRANT P. KINGSFORD Mayor Letter to All ACHD Commissioners February 15, 1994 Ada County Highway District 3I8 East 37th Street Boise, ID 83714 Dear Commissioners, COUNCIL MEMBERS RONALD R. TOLSMA MAX YERRINGTON ROBERT D. CORRIE WALT W. MORROW WAYNE S. FORREY, AICP Planner 8 Zoning Administrator JIM JOHNSON Chafrman - Planninq & Zoning d~a ~-~' lQ~~ ~ ~_ . ~ {~QU, ~ The City of Meridian is desperately trying to diversify our economic development pattern and support business expansion within our community. Our Commercial and Industrial land uses are substantially less than they should be given the size of our community and our need to balance business uses with residential development. Meridian has adequate land and available utilities for economic development and we are actively promoting new business in our community. Our adopted Comprehensive Plan reaf~'irms City policy to take necessary and appropriate action to stimulate Commercial and Industrial development and balance our land use pattern and corresponding tax revenue. Everyday we meet with business interests and try to meet their needs with zoning, utilities, and efficient development permits. During most of these discussions, we have found that the Highway District's Impact Fee actually discourages potential business from Iocating in Meridian. This is due to your Impact Fee Formula which lowers the fee for Boise and raises it for businesses locating in Meridian. This formula needs to be re-analyzed because it is forcing Meridian into a"bedroom community" which is exactly what we are trying to prevent. ACHD and the City can each benefit from a revised Impact Fee formula that is based on a level playing field. If the Impact Fee formula is revised, the Highway District would benefit because we could attract new industry to Meridian and reduce commuter trips into Boise. Meridian would benefit because we could then diversify our tax base and enhance our community identity. The City understands the theory behind this fee formula, but we also know that practical sense and balance need to be included in the fee analysis. We ask that you direct your staffto re- analyze your current formulas and balance the fees to allow equal business development for Meridian. Also, please schedule a work session with the Commission and your staffthat several of our Council members can attend and help describe our needs and findings. ~ ~ ' We sincerely need your help. One of the best ways that ACHD can reduce commuter traffic and help balance growth within the metropolitan area is to put your Impact Fees on a level playing field. We look forward to working with you! Sincerely, City of Meridian Mayor Grant Kingsford Councilman Ron Tolsma Councilman Bob Corrie Councilman Wa1t Morrow Councilman Max Yerrington