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HomeMy WebLinkAbout1977-04-18 Meridian City Hall April 18, 1977 Special meeting call d to order y the Mayor Don M. orey Councilmen present: Marv n Bod' ne;John Navarro;Kenn h R masse ;Richard Williams Others presents W e Cr oksto , Jr.; Carl IIlswort ; Fd orst; onald Leavitt; au Ken B e; o ey; C oc ; sae ; llsen Eggert;Cecil s mss; ur ne ike ; im er; estoa; r e sing, represen The M or mentioned ing ther awor ro o Ivan was pres ale that had been re n . eats in r lation to the __ refunding bond propo al. s The Mayor stated tha study of the Bond re he roan ould s for ike to appoint Boswo the Cit of Meridian h an sea Sull a he van to o the elt that this _ __ irm and Mr. Felling bond issue of 1975- in p ticu ar, had performed ve wel in t e original Richard Williams abs sine from comments and votin n thi matt r because of a conYlict of int rest{ Ths Attorney, Wayne not have any opinion rook con ton, ~eraia r., stated that Joha who will do the re Fitzg imin erald stu d himself do d' feel the City should merits of whether to look ,;into foll w thi he aetusl refunding F course or maintain ropos stat 1 and s uo to discuss the l Ed Felling stated th for the City to rice t th@ir p tain'rhat is to put together s available and to w a pat at to age hn'c~u a proposal ~t0 ~BlDloy in carrying out the pro will not be locked i City and the Gity is method of Bond refua am Select to ro to w~rkPwi in r not d or the package to am. Bosworth and h Bosworth and Sulli _as the case m be a eel 'v an to cted. selec The City the best able to make the eel ctio that is best for the City. --- Mr. Williams stated to take but should n here t bi -- ould d_the first be a study of t City to a~f' - e bee tour a of action a it may T not be favorable. - - -- - -- The Notion was made Bosworth and Sulliv y Ke be neth plo smussen and seconds d as Fi c by M 'nv vin odine that manner of refinancing the C ty B d Ia -- a of 1975• __ Motion passed: --- Bodi ~Will' e, ye ama ; Navarro, yea; Rasm stained sea, yea - - e LDS Property, locat water and sewer and ~ wen lia of t shar Meridian Senior Hii ro or wa a on' West ne, needs ~i _ ___ _ _ _ _ _ ___ a 10"-line would cos ~The_Ea:rineers indica~ app ~__~ oximat ly $22,000 - $25, _ line addition to thei, pres t pro ect. The Mayor stated tha~ ro ect at this time thi cost a too much to be bo a by City r the Church ____ _ The Mayor recommends and own sewer and ae to a Co cil to allow the Ch ch t put n their own well It was pointed out t at s er wo d be from the north and of at Pine on the presen --- -- pro ect. These deve available. oper ,have eed to tie to the ewer and w ter when Meridian City Hall .2. April 18, 1977 Mr. Williams expres ed co corn bout future need for line easem is to lay any u are nes. e Mot on was made by hard ems an secon ed by nne asmussen the LDS Church be anted permi lion to put is their own ell d septic tank azn a accordi g to a sp ci ca ions o he h spar ea ; feasable, to instal dry ice s war. Motion passed: Bodi a ye ; Navarro ea; Rasm aen ea; Williams, yea. Mayor Storey asked ' f all had r ad the Waste Treatme t In ustri Agreement. is agreemen par ns t e resen saner p ant, of r agr amen wo need to be drawn up for t e new plant. The City Attorney s ated hat t e agreement is not r ady o put into use can be made until a fair eat been made. ~ ~ ~ ~ The Mayor said that there as~e o y four or fine indu trie invo ved and they This agreement sho d be ircul tad to the Industri use s nit some changes The Attorney is to ook ii :to t sand make necessary Chan es be ore sending ou o e n us ri users. _- The Ma m n I ell pan for a race __ __ next Sunday, April th. 'They ant to spread some i rt ound o they can park __ _ he' ~ d~e6 ~ •f the rata track ___ ____ Carl Ellsworth is t look into he possibility to le el t 's a a th for a ~' k -- Donald Leavitt of L VITT NII PA IFIC introduced the epre entat vas of his organize on. Mr. Leavitt stated t at h a des re was to get aomeon to eke o er the golf - -- --- - course w en i is co p et ey o~n~disire o own go course. A dead could be mad out o the City for the land of -- er t e gol course is -- -- -- coaiple ems- ---- I -"-- -- -"- - - There -was e~ome - g as e~ro~ a on p an pre en ed by im~~er. gl J-II-B En 'nears are sis ~y,~ ing ,, th the draaittga. Th re 11 be approximately ---- ----._- - _ -- - o s in ass evT mermen o be increased an a diti nal lots to 200 lots in a year + 18 i~ontha ~ Bob Baldorf of Baldo ~rf an ~i Sons stated that they wo d t e the property - -- - --- $41~. Bevel opmrnt _tG-- ]1C Maintenance equipmen t wou d be ceded by the City. __ _ _ _ _ _ __ _ _ CompletPa .ao~ +' -e ,r,a p _o.£- fnr the City to operatej and m ntai as deeded owner. 5"' because this is the area f on nal construction of Phas I. ~" ,~ This is to be as st Bard if c arse; tour (4) - 5 P s; our ( ) - 3 Pars; -~'~ 6 one (1) - 4 Pars. _ ___ This golf course ar a is o con sin a lake supplied y it igati n water where ~ it will be um ed o the and f r ass trees etc. as 1 data in . _ _ _ _ The irrigation will a by an au omatic high pressure cyst m wit burried lines -- ---- 3,}f~ l set as seeded to it -- - -~ iRate the ens re u r d Meridian City Hall .3.. April 18, 1977 dreens will be eleva ed th mounds along the F wag. inimum revenue s o 24 players per d a ~ an 4.00 s s pure y a goes Weekdays ouraomes for a total o $5, e e .00 an i aye per month, an estima a of moot season , o , m a enance $80,000 maintenance ost oat or or 18 9 months holes when com leted. A golf course that i mai twine grows each year wit use. maintain. Maintenance equipmen can be ve y sophisticated if d ired He suggested a five 5) g g p 1 mower behind a For trac or ai h a After the water is s arts the rrigation needs Litt a att ntion by the caretaker. ima a one mo one (1) month to pre are o eed b a ng; one month ds and traps; about o pu 'x (6 in i mont rigatioa system; until opening me. e ayor s a e e 18 hole course. e s;no t ~- o plaq on a nine hol . that is a acted in an When the constructioi is ~ tarte the crops on the 1 mi t cau a the course ~cmp e~ tad into The proposal is to s nex had spr"~n a and expect to take 18 mo hs t -- 2 ye s to complete -- -- , w c wo from now. a co p ~e -Tie ore e o gin, posse y~ years - a ime ey wo guarantee that the o her i hole e o er a ne es. would be built but here app woo ars t be no at this_would -- a su case en a Mr. Waldorf pointed- pr s an t_~ e o es would be oaipl tad. a-_._ _ _._,_ dollar investment. Money would be set ids __ __com ate the ~t~l f their project was successf . Mike Preston, repres ntin J-17- Ea _ _ ___ _ __ original plan and th A detached house is no windows), this zer uilt lows lot o~n a_ bmall 'ae concept. S2~ +sne~i. ots for cheaper main sown a for solid--. _ the owner. There is a water -su with septic tanks as er p an i ~ '_ th _ terim will tie into the C __ assure. with those t 'ty uned stem over hen available o the Cit~_ __ for maintenance. a 10~~ Water line to d ome the it lines at Linder ro cimate one mile away; is anticipated -- Ffr. W 1i. isms ask®d a conerniag land for s --- out hool - a sc The of impact and the th answer to this t ught t th that re ad been made adecua_te ~- property adjacent th It was further disc t co sad d be at th urchased by the seho would d ire ann x 1. tion but b is on mile ___ __ outside, this might considered. a so time in the future unless stri sane ation is The Mgpor mentioned ook-_ fe wad X350.00 _ __ sewer per unit): Th dew oper ecognized this as we 1 as a moo hly fee for F-8®91iat - that would be charged if they were within the City. Meridian City Hall .4. April 18, 1977 The Mayor mentioned hat a had checked other golf a see and m et or all are opera ing a a e e en or am pro e ayor e w o Doa Leavitt stated t ere u s ao e c u ouse. rovision for club ho e. trai er could be prove a or a quonse The Developer stated u that or their a go pro sm s program does not war s t t a s e bui ding of a c u ouse. A small building co d co trol he front 9 holes. The Mayor steted tha or more to build a he lob felt o hat it xould cost t at d it ty t old fort ost thousand, 0 000 for maintenaace~ $20,000 for wo hi ed hands sad miacell sous expen er e. in the __ golf course proposal Mr. Leavitt stated t to coo erate with th eat t Cit e dev but loper would like to that in order to pro eve ed i thin wool they could be necessary ___ _ for them to ascertai maintenance and o er fro tion. the ity for the takeover f the golf ouuse _____ Their time frame woo eve them the 1 8 b d ne ildi dad se cieion by the second on eek n May This would Jim Fuller stated he has 1 t h Ci to m 'nt ee t c tanks that are to be placed on b the Cit Clerk. he p e s o~ect h d Mr. Fuller was aske d to roduc this letter __ The M or stated r o~ . mgnda a to nveatigate the possibilities, matted d if ' __j it al __ - possible the City s old ooper to in this _ Mr William tated h_at h_is - d f or th e_comm ity and the development is the t e a eded y the community sad ity o Meri inn. Mr. Rasmussen stn*,ed Mr. Bodine state th it i ago 'a d thing and needed. c _ Mr. Navarro stated t :,,, at i is a good program sad the ity hould cooperate if -- -- -~ The Mayor stated the Club house of some sort is need d. Bids were presented Lbid for DomesticaWat ollo` 'r su jittg s m-~av ply w udy by J-II-B Fhginee ro an secon e y lls No. 9 and No. 10 s. arvin p Sodln d -- -the phouse Cons~ru~on pro e~ amount of $139,9• a an e o a ins ona roc on o ise in t~ Motion passed: Bode e, ye ;Navarro, yea, Rasm seen, yea; illiams, yea. The Motion xas made y Ri hard lliams and seconded y K eth ussen - --- -Cgs in the amount of $10 ,898 - 10. - Motion passed: Bode e, ye ; Navarro, yea; Rasm seen, yea; illiems, yea. The Motion was made ~ha_bi y Ke eth musaen and seconds by hn N arro that _ - in the amount of $19 ,400 00. MOLlOa passes: aoaine, yea; r+avarro, yea; xasmussen, yea; wiliiams, yea. Meridian City Hall .5. April 18, 19'77 Mr. Hosak, represent ag C untry Terrace, wa6 present o e lain he drawings o e ar copy a He is requesting: 1 nee Si s ai ewalk a urea a ore approv variance, fine (5) f y t do e o to y. onr (4) foot 2 1, un y fo an ar t variance block len h to be ex ended by ee . Mr. Hosak explained hat he Co ty wants the lane to come to Ov rland Road roadway area. n property line with a cap ff. The Mayor stated he ould like o see a water line ac oss he fr at of their procedare was not f llow d wit the school. n would object to a wa er 1' ne in the road easement bec use two d be covered Carl Ellsworth state the Suma had stated that a " li a aho d be out there but it vas a licy of th City to make~and not Eagi sari Mr. Rasmussen stated to continue the poli that y of he fe exten t that a water line s in _utilities across ould rope be pl ties. cad there This project would i Overland. volvq -- 5'75 set of 10~' water line acro a the property oa - Steve Hosak stated t at the_ n_e eat water is a roxi tely 3,000 feet across the Freeway. The Mayor stated he i_d ndt bl_ e_ _the develo era for of w tip to spend the $25,000.00 or so put in by the develo to pt~ er t in d ch a line but on the of ed to the lots. er h d it should be Steve Hosak stated t at t e t_hr a (3) fire h drants 'll b lac d and at the - well will be a stand would not receive th pipe re to fi red 1 for fire engine tr ire flow at this tim spot due Th o the fire hydrants smaller ca acct - - - - well. - - - _ Mr. Williams stated The City standards hat d Co his t t~ s e of leapfrog groat andards are not the crea e e es m that. y problems. Mr. Navarro stated t ere hould a an uaderatandin t at t e wet r lice should --- be placed. -- Mr. Bodine stated th --- lin --- show d be rolaced. - - ----- _-_ __ _ __ _ __ _ Mr. Rasmussen agreed maintained. with the o iginal statement and hat olicy should be _ _ _ Mr,~or Storey stated hat_' n vie of the feelin oft Co cil h felt that a decision should be I made later this woek to resolve his attar -- -.-_._ _ __ _-- The Mayor questioned has not been billed. the dy eraon fee for Hook- and water meter that Mr. Williams announc near future by the d th ens t the rtati ailroad crossings vi De ar 1 be repai ed in the _ I ~. MC rlQla a lilt ttall •O. M rll 18 19 /~ The Mayor announced hat he Ci y will go to full se ice or th oun y sensor y a Recreation Vehicle r g gist e ation i e ome regia ra Re felt that the s n unty a i was c on o o er operating y pay ng a ees oa all the services e hat y he Co a e y a o ty extends. re iproc e y iag This will be iaitiat re 'stration su lie d in a few e M days when the County r stated that the tr sends fic out t hrou e the town needs to be studied nth sear future. Possibly the answer ould be on way streets. Several proposals ha Chamber of C ~ r e a be a pre ented for conaiderati n by the The Mayor thought th action taken t ad ition studies would need o be made d definite Th r stood adjourned. - ~ ~- i MA R attest: j ity Clerk I I ---- -- _ _ t - c: ,Mayo • & Co cil•Bruce•Chisf•Ve on• - rooketon Jr.;Ad APA;AIC;ACFR);C Zon ral ag Di ealth ector;Ada Commission Nam a-Meridian Irri rs; -- -- - Inves~nen on MAA File;Cherry ; bane S S illag iaary;Meridian Sr. H (Fuller)•#9 & #10 gh; ho se• ---"- - -fewer- Intercept Count Terrace r Ph Ada a I;R hab. Project-'7~; _ _ a.i °J •- .o y i~ ~`f 1 - I 'i- ~' i ~ S,`>9 Y ~ au ~. ~~ ~ ~' 1. 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