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HomeMy WebLinkAbout1985 07-15~ ~ ~-: • • A G E N D A MERIDIAN CITY COUNCIL JULY 15, 1985 I ITEM: MINUTES OF PREVIOUS MEETING HELD JULY 1, 1985: (APPROVED) 1. SENIOR CITIZENS 2. REQUEST BY UPLAND INDUSTRIES FOR EXTENSION IN FILING FINAL PLAT ON TREASURE VALLEY BUSINESS CENTER PHASE I: (APPROVED) 3. PRESENTATION BY DR. RICHARD SLAUGHTER: 4. DEPARTMENT REPORTS: ~~ ~ • MERIDIAN CITY COUNCIL~ • JULY 15, 1985 Regular Meeting of the Meridian City Council called to order at 7:30 p.m. by Mayor Grant Kingsford: ~ ~ Members Present: Bill Brewer, Ron Tolsma, Bert Myers, Bob Giesler: Others Present: James Kiser, Kenny Bowers, Dale Ryan, George Wendt, Roy Porter, Dal Rich, Terry Smith, R.D. Bischoff, Betty Bischoff, Don Wimberly, Bill Clawson, Bill Barkell, L. E. Gray, John Schimik, LeeRoy Nelson, Bob Hammons, Duaine Rasmussen, Rick Orton, A1 Lance, Phil Davidson, Helen Alidjani, Moe Alidjani, Fred Martin, Gary Smith, Bruce Stuart, ~ Lloyd Howe, Wayne Crookston, Howard Foley: , The Motion was made by Tolsma and seconded by Giesler to approve the ` Minutes of the previous Meeting held July 1, 1985 as written: t Motion Carried: Al1 Yea: ~ Item #1: Senior Citizens: Mr. Dale Ryan, President of the Senior Citizens was present to thank the City of Meridian for filing the application for a Community Block Grant which was received and enabled the Senior Citizens to install ~ air conditioning in the dining room and kitchen area of the Center. ~ Mr. Ryan asked the Mayor & Council to give them some consideration in the coming budget year if at all possible. ~ Item #2: Request by Upland Industries for an extension in filing the 1 Final Plat on Treasure Valley Business Center, Phase I: ' The Motion was made by Giesler and seconded by Myers to grant Upland ! Industries an extension to December 31, 1985 for filing the Final Plat , on Phase I of the Treasure Valley Business Center. ; Motion Carried: All Yea: ~ Item #3: Presentation by Dr. Richard Slaughter of the Mall Study: Dr. Richard Slaughter presented a synopsis of the findings of the study prepared by his firm on different aspects that the construction of a Regional Shopping Mall would have on the City of Meridian. (COPY OF THIS STUDY ON FILE WITH THESE MINUTES AND AT CITY HALL~ The Motion was made by Tolsma and seconded by Giesler to accept the study as presented for the record. ~iotion Carried: All Yea: Department Reports: Gary Smith, City Engineer, I have received a request from William Holstein, 870 West Franklin Road, Meridian, Idaho to connect to the City Water System. Mr. Holstein is in the City Limits but cannot hook to the sewer as it is not available at this time. Ci~y Ordinance does ~ MERIDIAN CITY~J NCIL ~ ~ JLUY 15, 1985 T PAGE # 2 not allow use of one without the other therefore the Council needs to approve this request. The Motion was made by Myers and seconded by Tolsma to allow Mr. William Holstein, 870 West Franklin to connect to the City Water upon payment of the applicable fees. Motion Carried: Al1 Yea: Being no further business to come before the Council the Motion was made by Myers and seconded by Tolsma to adjourn at 8:16 p. m.: Motion Carried: Al1 Yea: (TAPE ON FILE OF THESE PROCEEDINGS:) APPROVED: R:r . .. ~ ~ ' ` . NT KINGSF D, OR ~ ATTEST: acJ¢ Niema~n, C~lty C:1er pc• Mayor & C uncil P & Z C ission Atty, Fire, Police Eng., Stuart, Ward Mitich, Kiebert, Valley News, Statesman BRA, ACC,ACZ,APA,CDH ~ - NMID, Hallett F~le (4) ~ - Mail (2) Lloyd D. Howe Manager Land and Industrial Development ~fi I~LAN D A Subsidiary of Union Pacific Corporation July 10, 1985 Mayor Grant Kingsford City of Meridian Mer id ian, Idaho 83642 Dear Mr. Mayor: ~ ~ Upland Indusiries Corporation Union Pacific Station 1701 Eastover Terrace P. O. Box 6766 Boise, Idaho 83707 208 343 8787 On August 6, 1984, the Meridian City Council approved the Final Plat for the Treasure Valley Business Center Phase I with the stipulation that the City review the covenants for the development prior to the signing and recording of the plat. Under Meridian City ordinance, plats should be recorded within one year of approval. Upland Industries finds that it is impossible at this time to meet that requirement prior to August 6, 1985. Therefore, Upland Industries would like to request an extension for recording the ptat until December 31, 1985. Sincerely, L_ L.D. Hawe cc - C.R. Burris, Omaha D.W. Wolkins, SLC ~ Meridian Area 133 W. Broadway July 15, 1985 Mayor Grant Kingsford & Council Membess 728 Meridian Street Meridian, Id. 83642 Gentlemen: i Senior Citizens Assn. , Inc. • P.O. Box 46 • Meridian, Idaho 83642 Telephone (208) 888-5123 The Meridian Area Senior Citizens wish to take this opportunity to express their gratite~de to the City of Meridian £or filfng the Community Development Block Grant application on behalf of the Seniors. As some of you may know, our dining room and kitchen becomes almo~t unbearable in the stuarner when 150 to 200 people crowd into it for a meal. Each and every Senior who comes to the center appreciate your assistance in obtainfng the grant for air conditioning for the diniag room, kitchen and office wing as well as the insulation for aninsulated areas and the cover over the walkway. We anticfpate the City giving our worthy cause for Seniors their support during the next year. Again, oar thank you. Sincere , . ~ W. Dale Ryan, ident WDR/gs