HomeMy WebLinkAbout1993 05-18• •
MERIDIAN CITY COUNCIL
AGENDA
TUESDAY, MAY 18, 1993 - 7 :3Q1 P. M.
CITY COUNCIL CHAMBERS
MINUTES OF THE PREVIOUS MEETING HELD MAY 4, 1993: tTABLED)
i. PUBLIC HEARING: RE@UEST FOR ANNEXATION AND ZONING WITH
PRELIMINARY PLAT FOR WINGATE SUBDIVISION: tTABLED)
~. PUBLIC HEARING: PRELIMINARY PLAT FOR SCHOOL PLAZA
SUBDIVISION: 4 LOTS, ZONED R-15: tTABLED)
3. PUBLIC HEARING: VACATION OF EASEMENT FOR MICHELS AND
MICHELS: tATTORNEY TO PREPARE ORDINANCE)
4. PUBLIC HEARING: ANNEXATION AND R-8 ZONING RE@UEST, CONIFER
SUBDIVISION WITH PRELIMINARY PLAT AND VARIANCE OF CULDESAC
LENGTH TO 79H1 FEET: tATTORNEY TO REVIEW AND AMEND FINDINGS)
5: PUBLIC HEARING: ANNEXATION AND ZONING REQUEST BY HIMERICH
AND DORADO DEVELOPMENT: tATTORNEY TO REVIEW FINDINGS)
6: PUBLIC HEARING: RE@UEST FOR ANNEXATION AND ZONING TO R-8
WITH PRELIMINARY PLAT, PHEASANT POINTE SUBDIVISION: tTAHLED)
7: PUBLIC HEARING: ANNEXATION AND ZONING PLUS PRELIMINARY PLAT
BY CHERRY LANE DEVELOPMENT: R-4 ZONING, PORTION OF CHERRY
LANE DEVELOPMENT: tTABLED)
B: PUBLIC HEARING: REZONE REQUEST FOR JIM BANDUCCI AND BEDELCO
FROM R-4 TO R-8 TO ALLOW DUPLEX UNITS: tTABLED)
9: FINAL PLAT: CHERRY LANE VILLAGE SUBDIVISION #)4, 2~ LOTS BY
WHITE, MARSHAL, R.P. PROPERTIES: tTABLED)
10: FINAL PLAT: HAVEN COVE iii SUBDIVISION, BY S.I. DEVELOPMENT,
INC.: t APPROVED)
11: RE@UEST FOR CONSIDERATION OF AN ACCESS STREET STUBBED OUT OF
WATERBURY PARK SUBDIVISION TO THE WEST, BY MR. AND MRS.
SIMUNICH: tACHD TO FOLLOW UP)
i~: STATUS OF ORDINANCE COMPLIANCE FOR BEST WESTERN CONCRETE
PRODUCTS, DRAFT COMPLIANCE LETTER BY PLANNING DIRECTOR:
tDRAFT LETTER APPROVED)
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13: DEPARTMENT REPORTS:
A. VARIOUS CITY DEPARTMENT REPORTS
i. UPDATE ON CHERRY LANE IMPROVEMENTS -LARRY SALE,
ACRD
B. DEVELOPMENT ISSUES BY PLANNING DIRECTOR
1. UPDATE ON COMPUTERIZED MAPPING
~. UPDATE ON CITY HALL TELEPHONE SYSTEM
3. STATUS OF CMAO GRANT APPLICATION
4. STATUS OF DOWNTOWN PARKING - JUNE 8 COMMITTEE
MEETING
5. STATUS OF ECONOMIC DEVELOPMENT GRANT APPLICATION
E-. STATUS OF DOWNTOWN PHASE II - EXTRA BULBS
7. STATUS OF CURRENT DEVELOPMENT REQUESTS AND
CONSIDERATION OF ADMINISTRATIVE PROCESSING
FURLOUGH TO COMPLETE DRAFT COMPREHENSIVE PLAN
C. EXECUTIVE SESSION BY CITY ATTORNEY TO REVIEW FRANCES
WRIGHT SITUATION.
• •
MERIDIAN CITY COUNCIL MAY i®. 1993
The regular meeting of the Meridian City Council was called to
order by Mayor Grant P. Kingsford at 7:30 P. M.:
Members Present: Ron Tolsma, Bob Giesler, Max Yerrington, Bob
Cowie.
Others Present: Dan Woad, Don Bryan, Linda Arnold, Betty Tully,
Randy Conner, Becky Bowcutt, David Jorgensen, Doris Barrett,
Gilber Tuning, Linda Winterfeld, Jae Simunich, Erlan Venable,
Raleigh Hawe, John Sanford, Jim Banducci, Clayton Booth, D.L.
Johnson, Ellen Andrews, Mary H. Johnson, Wayne Crookston, Bob
Angel, Gary Lee, Jim Merkle, Keith Loveless, Jeff Huber:
MINUTES OF THE PREVIOUS MEETING HELD MAY 4, 1993:
The Motion was made by Tolsma and seconded by Yerrington to table
the minutes of the previous meeting until the next regular
meeting.
Motion Carried: All Yea:
ITEP1 #1: PUBLIC HEARING: REQUEST FOR ANNEXATION AND ZONING WITH
PRELIMINARY PLAT FOR WINGATE SUBDIVISION:
Kingsford: I will open the Public Hearing. Is there a
representative present?
Gary Lee, JUB Engineers, 1750 Summertree, was sworn by the
attorney.
Lee: I am here representing the owner and developer far Wingate
Park Subdivision. Presented map for Council to view. The parce]
of land is situated east of Mirage Meadaws and south of Kearney
Place Subdivision, generally located north of Fairview Avenue and
east of Locust Grove. It's adjacent to, on the south boundary to
the proposed Cheri Meadows Subdivision. The property is about 19
acres in siae. There is two single family homes on the 19 acres
currently being occupied. This is adjacent to the City of
Meridian's corporate boundaries to the north with Kearney Place
Subdivision and also to the west with Mirage Meadows. There's an
access to the property at the northeast corner called N. Wingate
Place. There's a planned access at the southeast corner into a
Collector Street that is proposed for the Cheri Meadows
Subdivision. In addition through future developments there will
be access to Oakcrest Street to the west through Mirage Meadows.
The annexation and rezone request is for R-8. This particular
project consists of about 74 lots resulting in a density of a
little under 4 per acre. We are requesting an R-8 because of the
lot size mainly. Most of the lots within that development
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MERIDIAN! CITY COUNCIL
MAY 18, 1993
PAGE 2
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average about 70 feet in width and about 105 foot in depth. The
develop®ent will consist of single family residences, no duplex
lots. There are existing facilities available for sanitary sewer
and water. tExplained locations of sewer and water lines - see
tape) All streets will be constructed to ACHD standards, modified
for five foot sidewalks, per the City require®ents. There's an
existing irrigation ditch that traverses along the south boundary
providing water to the west that will be tiled and kept in
operation. There was some comments that the City Engineer made
on April 10th that I'd like to address at this point. There's a
twenty foot strip of land, known as Dixie Lane, that goes along
the west side of the property. Currently that land is not within
the title of the record owners, Monroe and Barker. The developer
and the owners are investigating the possibility of acquiring
that 20 foot strip through some sort of action. If that is a
possibility then that would be included in the annexation and
rezone request. ACRD in their review has limited the amount of
traffic that can go through Kearney Place Subdivision to a
hundred units. Right now there are 79 planned in Kearney,
however there is more than likely only going to be 73 or so built
through phases one., two and three. That would leave some
capacity of about 20 some lots that could be served through
Chateau Meadows before a second alternate route would be required
to provide access. That second alternate route would either be
through Cheri Meadows development or through Oakcrest. Through
ACHD's review of this development they have recommended at this
time anyway that Dixie Lane be dedicated as public right of way
from Oakcrest south to the south boundary of the property. The
sanitary sewer extensions that I spoke of from Oakcrest at this
time would be through a graveled easement location until such
time that the little out parcel in the southwest corner could be
developed. There's about an acre there that eventually will be
developed. Once that takes place then a public road could be
extended through it and services relocated into it. The first
phase would be along Wingate Place consisting of about 15 lots.
We concur with the come~ents about street lights and fire hydrants
we'll work out those location details at a later time. I'd be
glad to answer any questions at this tiee.
Giesler: Is the mobile home and the single family home that's on
the property going to stay there?
Lee: The single family home will, the mobile home will not once
that phase develops.
MER I D I Ald C I TY COUhlC I L
MAY 11, 1993
RAGE 3
Giesler: One other question. How will Mr. Wood get to his home
if Dixie Lane is included in the annexation? Will that road
change then at that time?
Lee: More than likely it will. There's a couple of
alternatives. We can either re-route that temporary access or
possibly take access off of Chateau Meadows and Kearney Place
Subdivision.
Corrie: That parcel on the southwest corner, did you address
that?
Lee: Maybe Dan could address that. That parcel is not part of
the Monroe-Barker ownership and at the time this application was
submitted he wasn't interested in the subdivision and the
annexation.
Corrie: I'm a little concerned with getting in and out of this
subdivision, going through to other subdivisions.
Lee: That's certainly a concern on Oakcrest, however our other
alternative is the tie to the Collector Street in Cheri Meadows
at the southeast corner which would actually be a better tie
because that will put them right onto a Collector Street rather
than a local.
Kingsford: It looks to me Mr. Lee that you'd be having a
culdesac that would be far beyond the Ordinance requirement if
you were to come in from the north through that subdivision.
Lee: With future expansion planned at East Meadowwood Street
from that point south would be the length you'd choose for the
culdesac length and that would .just be a temporary culdesac.
Kingsford: Thank you. Anyone else to testify?
Dan Wood, 2119 E. Chateau, was sworn by the attorney.
Wood: I'll start off with the culdesac. I talked with the Fire
Department and what Kenny recommended was at the end of that
street to put in a temporary turn around and he indicated there
wouldn't be any proble®s with that Wingate Street there until
another access point came in. Concerning the square footage,
we're shooting for a minimum of 130t~- square feet. Price range of
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MERIDIAN CITY COUNCIL
MAY Le, 1993
RAGE 4
the houses have been running anywhere from 'E9~D,t;liP10 up to
~130,t{100. There will not be any duplexes, it will all be single
family. With my parents, their plans are to eventually have
their access paint come in off of Chateau Street and so there
won't be any need for them to come down Dixie Lane anymore.
That's all I have unless there are any questions you have.
Kingsford: Thank you. Anyone else from the public to testify?
Don Bryan, 2Q17G N. Locust Grove Road, was sworn by the attorney.
Bryan: I have a few concerns about this new subdivision. One
being the ditch tiling. I've talked to Dan and he has assured me
it would be taken care of. Also, they said they will be keeping
it operation after it's tiled. I'm not familiar on how deep they
put these tiled ditches when they go through and do that. Is
there going to be any problem with people digging through there
when they dig their fence posts and different excavations where
their going to be perforating that pipe and who's going to take
care of it if and when that happens? I also have a head gate
located in the southeast corner and he has assured me that they
will provide me access to that head gate along that road but
that's something that is going to have to be monitored as these
developments intercede with each other. Also another problem I'm
going to have is what they are going to do with the storm run
off. Is it going to be held on premises or run into a
underground pit? tExplained previous problems - see tape) -
Another problem I will have is the secondary route of all the
traffic from this subdivision coming down Oakcrest and coming out
onto Locust Grove. Concerns stated about additional traffic on
Locust Grove and impact on schools.
Kingsford: Thank you. Anyone else to testify? No response. I
will close the public hearing. I might for the audiences
information advise them that the Council had these packets far
probably two hours. The likelihood of passage is somewhere
between slim and none.
The Motion was made by Corrie and seconded by Tolsma to table
this until the next regular Council meeting.
Motion Carried: All Yea:
MERIDIAN CITY COUNCIL
MAY lA, 1993
PAGE 5
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ITEM #~: PUBLIC HEARING: PRELIMINARY PLAT FOR SCHOOL PLAZA
SUBDIVISION: 4 LOTS, ZONED R-15:
Kingsford: I will open the Public Hearing at this time.
Crookston: I have a conflict of interest and will be stepping
down and Mr. Riddlemoser will be taking over for this item.
Keith Loveless, Loveless Engineering, 3330 Grace Street, Boise,
was sworn by the attorney.
Loveless: I'm here tonight representing Mr. Alidjani in the
process of trying to divide up his property around the old school
site. We have no problems with any comments so stated. We sees
to have a site problem with the Ordinances. We don't have enough
room between the buildings on lots 1 and 2. Explained. I'd be
happy to answer any questions you may have.
Giesler: The parking you have on the sketch would be just for
the old school, is that correct?
Loveless: Yes.
Yerrington: You had some underground tanks that you removed.
How did they test?
Loveless: I was not part of that. You would have to refer that
question to the owner.
Kingsford: Thank you. Anyone else to testify?
Moe Alidjani, Turnberry, Meridian, was sworn by the attorney.
Alidjani: There has been two tanks removed out of that property.
We have hired Dale's Tank service to remove two tanks. We have
not received a written document from them yet but I have talked
to them by telephone and he stated that since the ground has been
covered there should be no problem whatsoever.
Kingsford: Thank you. Anyone else to testify? No response. I
will close the public hearing. I've been advised that the
publication notice was short on that, it was only fourteen days.
The requirement is fifteen days, since we've published that far
public hearing we went ahead and took the public testimony. We
are going to have to rehear that on another date as well. At
this time I'd ask the Council to table this until it is properly
noticed.
MERIDIAN CITY COUNCIL
MAY i®, 1993
PAGE 6
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The Motion was made by Yerrington and seconded by Giesler to
table this item until properly noticed.
Motion Carried: All Yea:
Crookston: Returned as attorney - Riddlemoser stepped down.
ITEM #3: PUBLIC HEARING: VACATION OF EASEMENT FOR MICHELS AND
MICHELS:
Kingsford: At this time I will open the Public Hearing.
Steve Michels, 1631 E. Paradise Ln., was sworn by the attorney.
Michels: What we're asking for is a vacation of some easements
that run through the center of our property. We have dedicated
an easement that perimeters our property in lieu of this vacation
of easement. We have talked to all of the utility companies and
gotten letters from the® stating it is alright to go ahead and
vacation that portion of the easement. Also I got notice from
Mr. Forrey the other day to post these notices in the Library,
the Post Office, and on the property, which has been done.
Kingsford: Thank you. Counselor, do you concur with the proper
notification of this issue?
Crookston: Under the circumstances I do.
Kingsford: Is there anyone else who wishes to testify? No
response. I will close the public hearing.
The Motion was made by Giesler and seconded by Tolsma to have the
City Attorney prepare an Ordinance for the vacation of easement
for Michels and Michels.
Motion Carried: All Yea:
ITEM #4: PUBLIC HEARING: ANNEXATION AND R-® ZONING REQUEST,
CONIFER SUBDIVISION WITH PRELIMINARY PLAT AND VARIANCE OF
CULDESAC LENGTH TO 791 FEET:
Kingsford: I will open the public hearing and invite the owner
or a representative to speak first.
Hecky Bowcutt, Briggs Engineering, 1111 S. Orchard, Boise, was
sworn by the attorney.
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h1ER I D I Ald C I TY COUNC I L
htAY iB, 1993
PAGE 7
Bowcutt: The applicant is requesting annexation, a rezone to R-
B, a preliminary plat and a variance on the maxisum 450' culdesac
length in the Meridian City Ordinance. The subject parcel is
located on the south side of Pine Avenue, approximately 700 feet
west of Linder Road. The proposed development consists of 23
single family dwelling lots on a 4.72 acre parcel. The applicant
will be providing central sewer and water to the property. The
surrounding land uses include, Meridian High School to the north
and that particular coning on that north side is LO. To the
south we have the Union Pacific Railroad right of way and that
has a light industrial zone. To the east of our parcel is a
storage facility that is currently in the county with a zoning
designation of R-1 and there's also some light industrial to the
east also. West of our parcel. is the existing Merrywood
Subdivision which has an R-9 zoning designation. The R-8 zoning
designation, which we are requesting is consistent with the
existing zoning in Merrywood Subdivision. The proposed density
is 4.87 dwelling units per acre. One reason that we are
requesting that R-8 zoning designation is because of the
shallowness of the parcel. This parcel is only approximately 222
feet in width. The single family dwellings that will be proposed
for those lots are manufactured homes. The homes will meet or
exceed the new requirements under the Meridian Zoning Ordinance
for manufactured homes. All homes will have an attached two car
garage. The garage will be site built. There will be some brick
work that's done to highlight the garage and home. Further
descriptions of homes - see tape) Submitted copies of elevations
for the record. Passed to each member. Presented colored photo
for Council to view. Minimum square footage on the homes will be
about 1200 square feet, and maximum will be 1600 square feet.
The estimated selling price of the lot and the home combined is
around 380,000.00. The developer intends to provide a berm along
Pine Avenue, he will be doing some landscaping. The developer
intends to put a six foot cedar board fence along the south
boundary where we have the Union Pacific Railroad, basically as a
buffering mechanism. He'll also put a six foot cedar board fence
all along the west boundary between the development and Merrywood
Subdivision so there will be a separation between the two
subdivisions. All streets in this development will be built to
public road standards and dedicated to ACRD. Curb, gutter and
sidewalk will be included on both sides of the street. Minimum
square footage of lots are 6,544 square feet. Our average lot
size came out to be about b, 776 square feet so they are your
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MERIDIAN CITY COUNCIL
MAY iB, 1993
RAGE B
standard size residential lots. We have requested a variance for
a culdesac length. The proposed length of our street from the
point which our street intersects with Pine to the center of the
culdesac is 790 feet. Basically, what we've done to try to
remedy the situation is we have provided a 50 foot stub out to
the property on the east side. We met with Ken Bowers and
discussed our particular problem we had with this property. The
fact that we only have a 2~2 foot width on that and asked for
suggestions. One thing about the stub out it cuts down on that
culdesac length. That parcel to the east it's in as a storage
facility right now but potentially it could develop into
residential, maybe commercial. By providing that 50 foot stub we
won't have the same situation repeated because they'll be able to
link in with us. Mr. Bowers thought that from the Fire
Departments prospective that may be helpful. Basically, we don't
feel that granting this variance would constitute a special
privilege because the applicant would be prohibited from
reasonable development of this parcel if he could not exceed that
450' length. We've attempted to minimize that length by
providing a stub street at that 340' point, so beyond that we're
at 450 exactly to the center of the culdesac. I feel that we've
tried to minimize the situation, we have an abnormal shaped
parcel and we believe that it would be reasonable under these
circumstances. Any questions?
Yerrington: Do you plan a berm along the railroad like the
property to the west of you?
Bowcutt: I'm not sure that we've discussed that but we probably
have the depth to do it. That would be acceptable.
Giesler: Do those manufactured homes have a steel frame
underneath them when their moved in?
Bowcutt: Concerning the manufactured homes, we brought the
gentleman tonight who will be providing those. He will basically
dlscus5 the specifics of those.
Crookston: On the Findings of Planning and Zoning they reference
the conflict between the two Ordinances of the City of Meridian
which are the manufactured home ordinance and the ordinance that
requires the 1300 square feet. How do you plan to address that?
The manufactured home provision says a 1000 minimum but our
house size classification says you have to have a minimum of 1300
square feet in an R-8 zone. Or you can vary that by going into a
percentage.
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MERIDIAN CITY COUNCIL
MAY 16, 1993
RAGE 9
Bowcutt: We planned on using the percentages.
Kingsford: Thank you. Anyone else to testify?
David Jorgenson, 1305 Eldoran, Nampa, was sworn by the attorney.
Jorgenson: I'm here in regards to manufactured homes. The type
of home that we're going to be providing is a little different
than you've seen, it's called a residential unit. These aren't
sold in this area right now. People are concerned about the fact
that we'll bring a manufactured home into this area and the
property value will go down. What we're trying to do with the
homes that we're bringing in is address that problem. We're
building them better, using better quality materials. The thing
that we're trying to do here is when we put this house on a
foundation, we put a garage on it, we take and texture the walls,
oak cabinets inside, I dare anyone of you to go in there and tell
me it's a manufactured home. You just can't tell any longer.
Now we're trying to come into the 90's with these homes and
trying to bring a quality home to people that ,just can't afford
the money for a site built home right now. We can do a ib00
square foot house for a lot less than somebody doing a site built
and that is because we're doing it in a factory. We're buying
all of our materials in quantity, lumber, steel, doors, oak
cabinets, so we can do a lot of that work in the factory and save
the consumer a lot of money. This is a good opportunity for
medium income families to get into a very very nice home. I'm
here to answer any questions you may have.
Kingsford: I think there was one with regard to the frame. Is
that steel?
Jorgenson: Yes it will be. The reason we do it on a steel frame
is for transport. The construction of the floor joist is just
like a regular site built home, but because of the transport we
must put it on steel frame. The steel frame will not be visible
once it's on a foundation.
Tolsma: You use a perimeter foundation the same as a regular
stick built house?
Jorgenson: Yes we do. The major structural support are the
steel beams underneath the home, but we do have a perimeter
foundation that does support the outside walls but the major
support is the steel beams underneath the home.
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MERIDIAN CITY COUNCIL
MAY 18, 1993
PAGE L IU
•
Giesler: How are you tied in with manufactured homes? Is that
your business?
Jorgenson: Yes sir. I'll be working for Golden West Homes. It
will be a new dealership coming into Boise within a month or so.
I will be their representative and we'll be selling off of
Chinden.
Giesler: Is the back as attractive as the front?
Jorgenson: What we're doing is we let the consumer decide what
the house looks like in the front and the back.
Giesler: Are there any of these homes in the area that we can
1 ook at?
Jorgenson: Right now there are no homes in Idaho that I know of.
Kingsford: Where is the closest that these would be sold that we
might see?
Jorgenson: The closest would be in Oregon or Washington. The
Salem area would probably be the closest. If you'd like any
information on communities that are already developed that are
using these, I can get that for you.
Giesler: You say that these wouldn't bring down the property
values of the neighboring subdivisions. I would think that if
your able to set something up in the 70-80 thousand range, the
lot and the home. Why wouldn't that pull down the price?
Jorgenson: What I was trying to say there is I don't know the
cost of the homes in Merrywood, I believe they start at
X95,000.00. The home your looking at right there would cost
minimum of X85,000.00. What we're looking at is '85,000.00 and
up. Some of the houses in the subdivision could range in prices
al l the way up to ti05, 000.00.
Giesler: And
1:105, 000. 00?
Jorgenson: 1600
square feet and
Kingsford: What
Jorgenson: 1600
that
square
~o up f
is the
square
would be what square footage for a
feet. We're hoping to start at say, 1300
rom there.
sire of the one pictured?
feet.
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MER I D I Ah! CITY COUhlC I L
MAY 18, 1993
RAGE 11
Tolsma: This doesn't include the garage?
Jorgenson: Ido it does not.
1~
Yerrington: Where would these homes be manufactured that would
be setting on this property?
Jorgenson: Well the homes right now would be manufactured out of
state but within the next nine months to a year they would be
manufactured here in Idaho.
Yerrington: Out of state where?
Jorgenson: Oregon - the Portland area.
Corrie: Did I hear you say that they all will have two car
garages?
Jorgenson: Yes sir, attached.
Kingsford: Thank you. Anyone else to testify?
James Vandanacker, 196 W. Slaton, was sworn by the attorney.
Vandanacker: I think you've received the letter I wrote to you
last week but I wanted to verbally emphasis my objection to this
subdivision. Although I do not object to subdivisions on the
whole, I do object to manufactured homes in the close proximity
of Merrywood. You asked where these were made a few minutes ago,
they are made in Woodburg, Oregon right now and I have a copy of
those specifications. They are clearly mobile homes. They are
not compatible with any of the existing subdivisions or any of
the new ones coming in. Biggest objection is to manufactured
homes. Leaving specifications for Council's review.
Kingsford: Thank you. Anyone else to testify?
Linda Arnold, 14841 Hartman, Boise, was sworn by the attorney.
Arnold: I'm the developer of Merrywood Subdivision right next to
this. I have written a letter to the City stating my objections.
I have very little to add to that except I can see no reason why
a variance should be granted. I'm not thrilled with putting
manufactured homes in there right next to Merrywood.
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MERIDIAN CITY COUNCIL
MAY 18, 1993
PAGE i~
Giesler: You said you disapprove of the variance. Now the
variance is just on the culdesac length.
Arnold: Why wouldn't a variance fall under special privilege and
why grant special privilege.
Giesler: On this culdesac length?
Arnold: On this variance.
Giesler: What else would you recommend they do?
Arnold: They can comply with the Ordinances.
Giesler: I don't know how else that they would design this to
handle that culdesac or the streets in that narrow of a section
of property.
Arnold: If there were fewer units put in there couldn't they
comply with the Ordinance as it's written?
Giesler: Well the street is basically going to be the same
length and that's what the variance is for.
Arnold: The Drdinance exists because of the Fire Department, is
t hat r i ght ?
Giesler: That's one of the concerns is safety, yes.
Arnold: Well then if you grant this variance, how will the Fire
Department provide safety in the event of a fire?
Giesler: I understand your concerns but it's one of these pieces
of property that I don't know what else your going to do with it.
It's just a narrow strip and there's no other way to get access
to it.
Kingsford: The only other shot you got is to have an exit into
your subdivision or through an existing storage unit. Basically
they are landlocked except for that north entrance. As it's
currently not developed the Fire Department can't get back there
any better to fight weed fires and that sort of thing.
Arnold: This would be the first of this type in this area and I
don't know why we should use this area to be the ginny-pigs.
Giesler: Isn't Weathervane manufactured homes?
MERIDIAN CITY COUNCIL
MAY 18, 1993
RAGE 13
Kingsford: The front half of it is.
Arnold: Well it's been there quite a while hasn't it?
fingsford: It's only been there four or five years. Thank you
we appreciate your concerns. Anyone else to testify? No
response. I will close the public hearing. Counselor, is that
different testimony than appeared at Planning and Zoning?
Crookston: I think the conflict between the two ordinances, it
was addressed in the Findings but there was no solution given at
the Planning and Zoning level. That needs to be remedied. I
would have to review the Findings again to see if they are
basically the same.
The Motion was made by Tolsma and seconded by Corrie to have the
attorney review and amend the Findings of Fact and Conclusions of
Law.
Motion Carried: All Yea:
ITEM #15: PUBLIC HEARING: ANNEXATION AND ZONING REQUEST BY
HIMERICH AND DORADO DEVELOPMENT:
Kingsford: At this time I will open the Public Hearing. Is
there an owner or representative present to testify?
Jeff Huber, 5219 ~ in-audible) Way, Boise, was sworn by the
attorney.
Huber: I am here tonight representing Dorado Development. We
have requested annexation and a rezone for approximately 7.6
acres on N. Meridian Road. As per your Planning Departments
request we have included the house parcel where Mrs. Himerich
lives in our request now. Our rezone request is for R-4G with a
restrictive covenant for 25 units per acre. We found that R-15
was not quite dense enough for us to build a project like this
and provide the amenities that we'd like to provide and we found
that R-4Qt was to dense but 25 units per acre with a restrictive
covenant on the R-4Q1 would work well for us. The site we feel is
located close to the downtown which is a good location for multi-
family housing. It's close to the shopping and we feel that it
would work well both for the City and for our project.
Presented drawings and explained to Council - see tape) Our
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MERIDIAN CITY COUNCIL
MAY lA, 1993
PAGE 14
ingress and egress will be taken off of James Court and off of
Meridian Road, we've been working with the property owner to the
north for an access point here - shown on map. We can easily
access off into James Court should that became a Collector.
We're working with ACHD and the Hunemiller project to the south
of us. We've agreed to participate equally in the creation of a
Collector Street. I have been speaking with the attorney for
James Court, although he has not got a firm answer from his
clients yet. I believe we can provide a nice Collector here.
After we dedicate the easement that ACHD will need for right of
way we'll end up with about 6.4 acres which if our rezone is
approved would give us approximately 16~ units maximum. We would
phase that in two phases starting next summer. First phase will
be approximately 8~1 units and approximately 8® in the near
future. We would request that you approve the rezone and the
annexation tonight and if you have any questions I'd be happy to
answer them.
Giesler: You say that you've built this type of project in
Boise, could you give me the names of those please?
Huber: We're building this particular project at the corner of
Ustick and Five Mile Road and it's called West Ridge Apartments.
These are going to be high end, upscale apartments with lots of
amenities.
Giesler: You don't have anything completed in Boise at this
time?
Huber: No. The Cherry Lane Apartments here we have built.
Giesler: Could you tell me what the square footage of these
units are going to be and the price range?
Huber: I'd like Mr. Angel to address those particular questions.
Tolsma: Questioned drawing.
that go around this project?
These are all ACRD public streets
Huber: Correct.
Tolsma: How would the people feel about having their garages
across the street from the apartment their living in?
Huber: There are carports and garages. This is a conceptual
plan. texplained - see tape)
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MERIDIAN CITY COUNCIL
MAY lA, 1993
PAGE 1S
•
Corrie: The roads on the inside it shows here will not be
dedicated ACHD roadways.
Huber : hlo.
Corrie: So in other words if we have a fire in there, people are
parked in there, we can't get the trucks in there, there's
nothing we can do about it.
Huber: No there will be an access here and two access here.
tShawn on drawing) This plan has been approved by the Boise Fire
Department and I believe would meet any standard that the
Meridian Fire Department would wish there.
Corrie: We've run into problems with parking. We can't regulate
the parking in there. Concerns about roads not being dedicated.
Huber: We would wish to come back to you with our final plan and
have that approved by your Fire Department.
Crookston: If I remember correctly hlr. Huber, you indicated at
the Planning and Zoning Commission meeting that the pool and I
think you mentioned one other amenity would be completed in the
first phase.
Huber: That's correct.
Crookston: What total amenities would be included in that first
phase?
Huber: We'd put all of the amenities in the first phase.
Kingsford: Thank you. Anyone else to testify?
Bob Angel, 35 Horiaon Drive, Boise, was sworn by the attorney.
Angel: I'll be happy to take any questions on specifics if you'd
1 ike.
Giesler: Are you involved in the project that he spoke about at
Listick and Five Mile?
Angel: Yes sir.
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MERIDIAN CITY COUWCIL
MAY lA, 1993
PAGE 16
•
Giesler: I+'ly other questions were the square footage of the
apartments and the price range and whether there basically a low
income apartment.
Angel: They are not a low income apartment. The average unit
mix is going to be split as follows: First phase would be 80
units of which the mix would be approximately 5071 - one bedroom
units, 407 - two bedroom units and 8 - 3 bedroom units which
would represent approximately 1071. The square footage of the one
bedroom units are around 700 Sq. feet. Our two bedroom units of
which there are two floor plans will average about 925 square
feet and our three bedroom apartments will be 1075 square feet.
The anticipated rental ranges for the one bedroom units will be
in the area of X500.00 per month. The two bedroom units will
average around X575.00 to X600.00 with the two floor plans, and
the three bedroom units will be at #700.00 per month.
Mingsford: Thank you. Anyone else to testify?
Doris Harrett, 7920 W. Apache, Boise, was sworn by the attorney.
Barrett: (presented each Council member with handout) We just
recently purchased the property at 2250 N. Meridian Rd., which is
just north of the complex that is being discussed tonight. I
have several concerns. First of all when we were in the process
of purchasing the property that we currently own, we were told
that this was going to be a development of single level, single
family dwellings. Riot until probably one to two days before
closing did I contact Mr. Forrey and he advised me that it was
going to be an apartment complex. I've got several concerns, one
is, is that I have spoke with Jeff Huber he does want to purchase
a portion of our property to make an existing road down through,
you know to access his apartments. We have not come to any
conclusion of that and I've not made any decision. I'm not sure
I want a roadway running adjacent to our property. I'm concerned
that as you look at your drawing, the portion I've highlighted,
that there be a proper screen, hopefully a block wall of at least
six foot. The thought of putting some speed bumps to slow down
the traffic a little bit. Jeff Huber again has advised us that
the carports were going to be on the outer surrounding area of
that project which I guess is okay. I feel that the density is
extremely high. We have a ditch and I'm asking that that be
tiled. I do have concerns about the project. I did ask for a
conceptual drawing and I have not receive that.
Giesler: Where is this ditch located that your concerned about
having tiled?
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MERIDIAfd CITY COUNCIL
IMAY 18, 1993
p'AGE 17
Barrett: It's located right along this property line. Actually
it's running along this property line - shown on map.
Giesler: It's not on your property, it's on theirs?
Barrett : I' m not sure.
Kingsford: We do have a requirement in the City that all ditches
be tiled, so it is an Ordinance we would deal with. How many
acres is your property?
Barrett: 3 acres.
Kingsford: Thank you. Anyone else to testify?
Jeff Huber: I have met with Mrs. Barrett and I have assured her
that we would do proper screening around the entire project as
well as take some extra care around where her house adjoins the
property. Her house is rather large and her garage actually sits
closest to our project and I think that there isn't going to be
any more noise created from our project than is on Meridian Road.
We are mare than willing to the the ditches and work with Mrs.
Barrett in any way we can to alleviate any concerns she has. The
garages that will be on our project will be solid garages facing
the outside and where we have an open parking area there will be
a six foot fence between there.
Corrie: How far along are you on the West Ridge Apartments?
Huber: Their about 40% complete right now.
Kingsford: Thank you. Anyone else?
Becky Bowcutt: Briggs Engineering, 1111 S. Orchard, Boise, was
sworn by the attorney.
Bowcutt: I'm here on behalf of the developers to the south. As
you know this has been an on-going thing concerning James Court,
which is currently private road and future access to the interior
of this section. One of your main concerns is that access be
provided to that interior because they don't have adequate access
except for some linkage up to Blue Heron Lane, which is also
private. I have provided a new drawing for Mr. Angel and Mr.
Huber. The one that was discussed at a previous Council Meeting
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IMER I D I AN C I T`+~ COUNC I L
h1AY 18, 1993
RAGE 18
showed a little curvature to the road to give it a non-continuous
Collector type look which ACRD prefers. But after discussing it
with them, they were concerned about the width on their parcel
and asked us to bear a little additional right of way, so we did
revise our plan. We did not loose any units, we just went
straight out and are bearing 3~t feet. I talked with Mr. Sale at
ACRD this morning he said 6~ feet of right of way will be
sufficient to provide a Collector for that interior. Basically I
know there are probably some concerns about the density of this
project to the north, however one thing that you need to take
into consideration is the overall density for that particular
vicinity. What you've got there with the James Court Apartments
is approximately 58 units, they are on 5.834 acres. Then what we
are proposing to the south of this project is 72 units on 5.89
acres and then they have, according to ACHD it's 7. 4. If you
take the units that they are proposing, the units that we are
proposing to the south, the existing units of James Court, your
density is around 16 units to the acre. One reason is, like our
particular development is only going to be 12.22 dwelling units
per acre because we've had to decrease it due to the necessary
right of way for the Collector. When you take a look at that and
look at that vicinity, the 25 units per acre density that they
are proposing, in reality would not translate into that if you
look at the adjacent parcels with the similar type development
either proposed or existing. We'd like you to basically consider
the application and vote to approve it. We think that this
particular area will benefit because that will translate into
that Collector being built.
Kingsford: Thank you. Anyone else?
Craig Rhom, 33~- Cranmer, was sworn by the attorney.
Rhom: When does the public get to see the draft? How can we get
our hands on it to look at before a bunch of leg work is done and
approved so we can voice our opposition to it.
Kingsford: It's a concept drawing so far they are not completed
so certainly they are not tied to that. As soon as those things
have been submitted to us they will be available here at City
Hall.
Rhom: Is there a certain time after this hearing that it will be
available?
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MERIDIAN CITY COUNCIL
MAY 1B, 1993
RAGE 1~
•
Kingsford: It's just an annexation and coning request at this
point. As soon as they get ready to do their project there then
we'd have those available. Thank you. Anyone else to testify?
Greg Bond, 228 Cranmer Drive, was sworn by the attorney.
Bond: We do have some concerns being in the other subdivision
across the way, about traffic on Meridian Road. We would like to
see as little density along that road as possible. Concerns
stated about values of homes being decreased and additional
traffic.
Kingsford: Anyone else? No response. I will close the public
hearing. Counselor is there a difference in the testimony?
Crookston: There are not but there might be some changes that we
need to make on the Conclusions and the requirements that pertain
to the garages and the screening.
The Motion was made by Tolsma and seconded by Corrie to have the
attorney review and prepare Findings of Fact and Conclusions of
Law on this request for annexation and zoning.
Motion Carried: All Yea:
ITEM #6: PUBLIC HEARING: RE@UEST FOR ANNEXATION AND 20NING TO
R-8 WITH PRELIMINARY PLAT, PHEASANT POINTE 5UBDIVISION:
Kingsford: At this time I'll open the Public Hearing and invite
the owner or representative to begin.
Jim Merkle, Hubble Engineering, was sworn by the attorney.
Merkle: This annexation application and preliminary plat
application is proposed for the southwest corner of Locust Grove.
Locust Grove on the east and Ustick on the north. To the south
of us is the Tract Subdivision. We are contiguous with the City
corporate limits along this piece of property which is known as
the Borup parcel shown on map). We are proposing R-8 zoning for
the entire 44 acres. That is consistent with the existing zoning
of the Tract Subdivision to the south and additional subdivisions
on the east side of Locust Grove in this area. This proposed
subdivision contains 92 single family residential lots on
approximately 2a 1/2 acres which gives you a density of
MERIDIAN CITY COUNCIL
MAY 18, 1993
RAGE 20
•
approximately 3.3 lots per acre. Lots range in size from about
67gtQ1 to 7Q10Q1 and also iG,~D@~G and above. Homes are to be the
minimum of 130Q~ square foot and approximate value range between
385, OtQ10.1D~1 to X115 - ~1~®, G®0. ®~1. As you notice, out access to
the subdivision will be off Ustick and Locust Grove. The main
access to this subdivision will be from Ustick Road on the north,
Locust Grove on the East. Eventually we'll also connect to the
west whenever that gets developed in the future. All the streets
within this proposed subdivision will be built in accordance with
ACRD standards. tExplanation given on utilities available - see
tape) There is an existing ditch that comes from the east,
crosses under Locust Grove and comes down and irrigates the Borup
property and the west of that. We will be tiling that ditch and
the flow will not be hindered. Also the Onweiler Lateral is
right along our south border here, we are proposing to t he that
ditch also. Regarding the City Engineer's comments I'd like to
address a couple of those. His item #1 regarding a discrepancy
in the legal description for the annexation - the legal
description that we used comes from the deed. There was a
couple things on the assessors map that are incorrect. The legals
we used in the application are the correct legals for the Borup
piece of property. There's also a rectangular piece of property
that he addresses, which is down in here tshown on map), it has
come to our attention that this is under the ownership of the
developer for Hunter Point Subdivision. We could not annex that
along with us. We concur with Engineer's items 2-6, 8-13, 15 and
16. Item #7 which he says all of the lots in Block 4 must
contain at least 65G(d square feet exclusive of the irrigation
ditch. That is true, however the Ordinance also states unless -
well as you can see there's a 35' easement on the north side of
the Onweiler Lateral that kind of cuts into some of these lots
here. However, the Ordinance also states at least 65~0~I square
feet unless the water is conveyed through a pipe or the and
included as part of the utility easements that generally run
along the lot lines and as I spoke earlier that's what we will be
doing is piping that ditch and obtaining an encroachment
agreement on the south side. Item #14, it talks about a
temporary turn around for these two streets, we'll either provide
that or we'll provide a temporary emergency access between these
two lots. I'd request that you consider and approve this
application for annexation with R-8 zoning and the preliminary
plat. Any questions I'd be happy to answer them for you.
14ingsford: Thank you. Anyone else to testify? No response. I
will close the Public Hearing.
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MERIDIAN CITY COUNCIL
MAY LA, 1993
PAGE 21
•
Corrie: Again we haven't any Findings of Facts and Conclusions.
From the Planning and Zoning is there anything we should know?
Crookston: Well the Findings have been prepared.
Kingsford: We just haven't received them. It would be my
recommendation that this be tabled until you review those.
The Motion was made by Corrie and seconded by Yerrington to table
this item until the next meeting to review Findings of Fact and
Conclusions of Law.
Motion Carried: All Yea:
ITEM #7: PUBLIC HEARING: ANNEXATION AND ZONING PLUS PRELIMINARY
PLAT BY CHERRY LANE DEVELOPMENT: R-4 ZONING, PORTION OF CHERRY
LANE DEVELOPMENT:
Kingsford: At this time I'll open this Public Hearing and invite
the owner or a representative to speak.
Gary Lee, JUB Engineers, X50 So. Beechwood, Boise, was sworn by
the attorney.
Lee: There's been a little bit of confusion about this
application and I'd like to pass out a map that I've colored some
things on to kind of clarify these issues on the annexation and
preliminary plat. Passed out to Council Members) The
application was submitted and identified as Cherry Lane Village
No. 4 preliminary plat, that's probably where the confusion has
began. As your all aware this project began in the 1970's
through a project plan that called for this development to be
included, however the development ceased in the late 70's early
80's and the future phases weren't developed. We developed Phase
3 just recently in 1990. This portion being Phase 4 is being
undertaken now. On that drawing you'll see the annexation
request if for a small triangle right off of Ten Mile Road. This
includes properties currently owned by Mr. and Mrs. Hal Hatch and
also properties owned 6y the Cherry Lane Development Company. In
1978 when the first Ordinance was prepared for the Cherry Lane
project that particular triangular shape was all Hal Hatch
property and it wasn't included in the annexation. Since that
time, some properties have exchanged hands through Cherry Lane
MERIDIAN CITY COUNCIL
MAY lA, 1993
PAGE 22
•
Development and the Hatch's. It's ended up being a combination
of ownerships. After discussing the issue with the City about
how to handle the annexation we elected to go ahead and revise
that Ordinance and request annexation for that triangle and get
the entire parcel within the City limits.
Kingsford: Your talking about Hal's house being included in this
annexation?
Lee: That's correct. This will clean up this area along Ten
Mile and it will all be in the City limits. The annexation
portion of this is about nine tenths of an acre of the whole
project, again a portion of it being the Hatch property. The
request if for R-4 for this particular piece of annexation. The
preliminary plat will consist of 9® single family residential
lots on the total parcel and included in that development are
some lands owned by the City which are identified in here as golf
course properties. Lots 26 of Block 11 and Lot 39 of Block 13
and that's currently under City ownership. The overall density
results in about 3.3 lots per acre.
Kingsford: When you put those golf course lots into this plat
and give them different block numbers, we've gone through some
effort to consolidate all those so we don't have the
administrative assessment from irrigation district. Is this
going to throw those back into separate parcels again and we have
to go through that same process?
Lee: You may have to but I believe this particular property was
circumvented by the roadway, which is called N. Oak Hills on this
preliminary plat.
Kingsford: I think we got all of those put together in one
parcel - all of the golf course.
Lee: Explained water and sewer availability for this project.
All street will be public ACHD standard streets with 5'
sidewalks. There's a drain that currently traverses this
property called the Rutledge Lateral. That particular ditch will
be tiled from one side of the development to the other. There's
also a small irrigation feeder ditch that goes along Ten Mile
from the Hatch property to the north boundary of Cherry Lane
Village No. 4 that will be tiled also. I'd be glad to answer any
questions you may have.
Yerrington: How about tiling the ditch across the golf course?
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MERIDIAN CITY COUNCIL
MAY 18, 1993
RAGE ~3
•
Lee: That's included in the plans at this time.
Tolsma: I see also on here that he's got his property as R-8.
Lee: The Harney property - yes I noticed that too that they had
an R-8 designation.
Kingsford: Thank you. Anyone else? No response. I will close
the public hearing.
Giesler: Have the Findings been prepared?
Kingsford: Been prepared but I don't think you've had access to
them yet either.
Giesler: So the Findings are ready, we just haven't received
them yet.
The Motion was made by Giesler and seconded by Corrie to table
this item aantil the next meeting to review Findings.
Motion Carried: All Yea:
ITEM #8: PUBLIC HEARING: REZONE RE@UEST FOR JIM BANDUCCI AND
HEDELCO FROM R-4 TO R-8 TO ALLOW DUPLEX UNITS:
Kingsford: I will open the public hearing at this time and
invite the owner or representative to come forward.
Jim Banducci, 945 Pimlico Dr., Eagle, was sworn by the attorney.
Banducci: I want to rezone the property - the north piece of
property on the corner of Meridian Road and Willowbrook. I asked
to zone it for three parcels for duplexes. The concern seemed to
be that an increase in traffic would occur. There was concern
about this affecting property values in the area. The size of
the duplexes seemed to be a concern because of the size being to
small. They were planned for 900 square feet per unit. But as I
said there I deliberately kept them small and two bedrooms
because people did seem concerned about it. I did this for the
neighbors concerns and my own. Then like I say again from the
Sounds of what they want to put in across the street, it's
Looking to me like it's a pretty good buffer to have the proposal
here was a single family house next to Meridian Manor Subdivisior~
then two duplexes out to Meridian Road which seems like a good
idea to me. I'd be happy to answer any questions you have.
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MERIDIAN CITY COUNCIL
MAY LG, 1993
PAGE ~4
•
Kingsford: Thank you. Anyone else to testify?
Linda Winterfeld, 133 Crammer Drive, was sworn by the attorney.
Winterfeld: The first thing I want to address that I received a
certified last month, Notice of a Hearing for the City Council
for Lot 4~, 30, 1 and ~8 to be reaoned from R-4 to R-15, which
isn't on your agenda.
Giesler: That does look like a possibility, some other letters
and also the comments from ACHD also has R-4 to R-15.
Forrey: There is a notice, from Jack Niemann, in the file that
is from R-4 to R-8.
Kingsford: What is the remedy Counselor?
Crookston: I think that since they requested - is to reaone
from R-4 to R-8 as I understand the application. To R-15 is more
dense but if we're dealing only with an R-8 we're not going any
further, actually we're less than what the notice provides so I
think we can proceed.
Kingsford: And stipulate that it is R-8 not R-15. We're just
dealing with that parcel of land that's on the north side, the
last three lots on Willowbrook.
Winterfeld: On lot 3~ I would just like to let you know that I
am~opposed to duplexes.
Crookston: The Findings from Planning and Zoning indicate an
allowance of reaoning the two lots that would be on the eastern
mast portion of the land as opposed to the one lot that would be
on the west portion of the land. Planning and Zoning recommended
that the ones on the east side be reaoned to R-8, the one on the
west be reaoned to R-8 but no duplexes. Does that cause a
problem?
Discussion - see tape.
Kingsford: Thank you. Anyone else to testify?
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MERIDIAN CITY COUNCIL
MAY 18, 1993
RAGE 25
C3
Randy Conner, 145 Crammer Drive, was sworn by the attorney.
Conner: I also received the wrong certified letter stating it
was from R-4 to R-15 but I was aware that there was one from R-4
to R-8 so we circulated some petitions which I have here tonight
to submit which have 65 signatures in opposition to the reaooe
from R-4 to R-8. Submitted for the record. Mr. Banducci said he
saw no reason why people would drive up and down through Meridian
Manor Subdivision. That's not the concern of ours, our concern
is that Willowbrook where it goes onto Meridian Rd., is your only
main thoroughfare right there at the end of that subdivision. We
feel that there would be far to much congestion there. Concerns
stated about property values being affected.
Kingsford: Thank you. Anyone else?
Craig Rhom, 33Qt Crammer, was sworn by the attorney
Rhom: A lot of the negative feelings towards this project is
from when we purchased our property we were told that that would
remain as single family dwellings, owner occupied. I am opposed
to this request. tFurther concerns stated)
Kingsford: Thank you. Anyone else to testify?
Greg Bond, 2~B Crammer, was sworn by the attorney.
Bond: I would like
property values of
ahead with duplexes
across the street
density type lots.
area be single dwel
to reiterate wha
the homes is my
on those lots,
from that won't
I'd like to see
ling units.
t the others have said. The
major concern. If we do go
whats to say that the lots
also be turned into high
that all the houses in this
Kingsford: Thank you. Anyone else to testify?
Frank Mason, 4~tG Crammer, was sworn by the attorney.
Mason: I am also opposed to this. Also stated concerns about
property values and additional traffic.
Kingsford: Thank you. Anyone else to testify? No response. I
will close the public hearing.
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MERIDIAN CITY COUNCIL
MAY lA, 1993
RAGE 26
s
Kingsford: Counselor your interpretation of this testimony
verses what was at the Planning and Zoning.
Crookston: I don't believe that the testimony has significantly
changed.
Kingsford: What's your feeling again with the regard to the
notice?
Crookston: I think the notice is fine because we're acting on a
lesser request.
Kingsford: What about the lots published issue? The lots that
were published are not the ones we're considering in all cases.
Crookston: Are the lots that we're dealing with, were they
published?
Kingsford: Certainly their numbers have got to be off, because
we're dealing with three lots in this hearing that are adjoining
each other and here we're talking about completely different
lots.
Crookston: If the lots that we are dealing with on the
application were included in the notice then we're fine. It
seems to me that we need to take a closer look at it and it would
be my recommendation to table it.
Discussion between Kingsford and i3anducci - see tape.
The Motion was made by Yerrington and seconded by Tolsma to table
this item until the next meeting pursuant to resolving the
questions on the notice and also to review the Findings.
Motion Carried: All Yea:
ITEM #9: FIPIAL PLAT: CHERRY LANE VILLAGE SUBDIVISION #4, 2c
LOTS BY WHITE, MARSHAL, R. P. PROPERTIES
Kingsford: We did table the earlier issue, I think it would
probably be appropriate to keep this with the other.
The Motion was made by Corrie and seconded by Tolsma to table
this item until the next meeting.
Motion Carried: All Yea:
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MERIDIAN CITY COUNCIL
MAY lA, 1993
PAGE 27
ITEM #10: FINAL PLAT:
DEVELOPMENT, INC.:
•
HAVEN COVE #2
SUBDIVISION, BY S. I .
Kingsford: Any questions for the developer?
Corrie: Have you read the City Engineer's
with them?
Leon Blaaer: Yes we have and we have
The Motion was made by Yerrington
approve the Final Plat for Haven Cove
Motion Carried: All Yea:
ITEM #li: REQUEST FOR CONSIDERATION
OUT OF WATERBURY PARK SUBDIVISION TO
SIMUNICH:
comments and concur
no problems.
and seconded by Tolsma to
#2 Subdivision:
OF AN ACCESS STREET STUBBED
THE WEST, BY MR. AND MRS.
.Toe Simunich: I have a letter signed by several of my neighbors
requesting the City Council to recommend to the Ada County
Highway District that a stub road be extended from Waterbury Park
to the Venable property in order for this property to be
developed without being landlocked. Presented sketch if property
that is north of the Five Mile Creek. You've got two natural
barriers there, the Five Mile Creek and the Creason Lateral,
which divide and establish a corridor here which is about a
quarter of a mile wide and a mile long. At the present time
there are two streets stubbed into the Simunich property from
Meridian Park Subdivision. There are already 100 houses in that
subdivision so we cannot exit into that area. Waterbury Park is
developing approximately 40 acres and there's no street stub to
the Venable property. That leaves approximately 45 to 50 acres
in the center of this area with no access. All these properties
have City services but we can't access them. Somewhere along the
line probably somebody didn't take a look at the entire
properties. I'd like to answer any questions if you have any.
We would like far you to endorse this request to the Ada County
Highway District to have the developers of Waterbury Park stub a
road from their street here to the west to the Venable property.
That will also give access to the people living in Waterbury
Park, a better access to the Tully Park which is being
constructed by the City.
Kingsford: I understand that you had a meeting with Mr. Yorgason
and he did offer to do that. What was the circumstances?
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MERIDIAN C I TY COUINC I L
MAY 1B, 1993
PAGE 29
•
Simunich: I've had no meeting with Mr. Yorgason in regards to
the road. I told him that we were going to pursue an access from
his property to the Venable property.
Forrey: The City did invite Mr. Yorgason in and make a specific
request to him to extend a stub street to the west to serve the
properties that your talking about. We did let your wife know,
we were in another meeting and she indicated that she couldn't
wait for the Secretary and when we did get to the point where we
could discuss this particular project, did go out in the foyer
and Mrs. Simunich had left. So I did make a phone call and relay
that information on your answering machine. But then we also
followed up and asked Mr. Yorgason to contact you and he had
indicated subsequent to that that he had discussed this with
property owners. I don't know if it was in the form of a real
estate purchase or contract negotiations or access but he did
indicate he'd follow up and discuss access to these properties.
Simunich: Mr. Yorgason is interested in the Simunich and Venable
properties. He will provide an access if he can purchase the
properties but that limits us to only one person that would be
interested in purchasing these properties. In other words we've
been landlocked. We've got City services but we have no access.
Kingsford: Mr. Sale, could you shed some light on the Highway
District's position on this issue?
Larry Sale, ACRD: This project was approved prior to my
employment with the District so I'm going to have to ask you for
some explanation. Apparently it was approved under the name of
Danbury Park and this I think is a preliminary plat of this
subdivision. What's the status of approval for the final plat?
I've got copies of one final plat for the eastern half of the
project in my file indicating that that's probably a matter of
record. What's the status of the western part of the project.
Kingsford: I believe it's had preliminary plat approval.
Forrey: We're waiting for the final plat on the western portion
of the project.
MERIDIAN CITY COUNCIL
MAY 18, 1993
F~AGE 29
•
Sale: In our file on the preliminary plat of Danbury Park
Subdivision, by Mr. Yorgason indicates that we required a stub
street to the west and an additional stub street to the north and
a street connection at N. Galway Avenue to Meridian Manor #17
which is on the south. If I understand those conditions then, we
have required a stub street out here somewhere and we've required
an additional stub street to the north and then one to the south
coming out Galway Avenue coming out Meridian Manor No. 7. Mr.
Simunich met with me the other day and my ignorance of the
preliminary approval, I guess I owe him an apology because I
didn't take the time to go get the file then to look up these
Findings. It appears from the record that we did approve it.
Now I guess we need to follow up on it and determine if in fact
the final plat of No. 2 meets these requirements. I don't find
any subsequent correspondence in my file to indicate that those
conditions were changed. Presented a letter that went to the
developer indicating the action that was taken. The items under
the site specific requirements would be the place to look.
Kingsford: Thank you. I believe that the final plat has not
been approved yet.
Simunich: I was in that subdivision over the weekend and that
loop road is being constructed and there's apparently no access
being put to the west, at least physically.
Kingsford: I guess we'd ask Mr. Sale to follow up with the
developer and pursue those requirements that were placed on them.
Sale: I will have my staff check those street plans tomorrow and
determine if those streets are included.
Eng. Smith: The only thing I've seen are the development plans
for No. 2 and they do not show a stub street.
Kingsford: Thank you.
Erlan Venable: Basically the same concerns as Mr. Simunich.
Discussion between Mr. Venable and Mayor Kingsford:
Kingsford: Thank you.
MERIDIAN CITY COUNCIL
MAY 18, 1993
PAGE 30
ITEM #12: STATUS OF ORDINANCE COMPLIANCE FOR BEST WESTERN
CONCRETE PRODUCTS, DRAFT COMPLIANCE LETTER BY PLANNING DIRECTOR:
Crookston: I have a conflict with one of the property owners and
request to step down at this time.
Wayne Forrey: At the last Council Meeting we had a short
presentation, the owners of Best Western Concrete were here and
we all agreed that we would proceed to find a solution and
identify some specific compliance issues that would allow the
City to ultimately issue a zoning compliance certificate and an
occupancy permit. We met on May 10th at 10:00, I think there was
about nine of us in attendance. The owners of the business, the
City Attorney, myself and I think five - possibly six property
owners around the area. I had a work sheet which identified -
based on my review of the application, the file and the
Ordinances listing all the areas that needed to be complied with.
We went through each of those items and discussed them. We're
now talking about a berm and trees upon the berm and some low
maintenance items that the Lohr's have agreed to. At that
meeting we all felt that it would be important for me to prepare
the letter then get it back to the City Council to allow you to
review that and then after this Council meeting proceed to submit
this letter. In this letter that you have I specifically
identified the Ordinance Sections that need immediate compliance.
I've also indicated that it should be done, either start of
construction or where we've asked for submittal of site plans
that that be done within thirty days. At this time, I would be
happy to answer any questions. I would like to point out that
today another nearby property owner had a meeting with me at City
Hall. One of the items that we discussed was a six foot high
minimum berm with a weed barrier over the top of the soil and on
top of that cobble rock and then trees planted every five feet.
This property owner felt that the south side or the side facing
Overland Road, which fs what you would see from those residences
on Overland, should be turf and that would give a green
appearance rather than that cobble rock. Then on the north side,
the industrial side of that berm, because that would be screened
it could still be cobble rock, it would not have to be turf. I
had written this letter before that discussion took place this
morning. I did contact the Lohr's this morning and asked them if
they had considered an option of a turf on one side of this berm
rather than cobble rock on both sides. Mr. Mark Lohr indicated
that their first choice is a low maintenance berm but they will
do whatever the City Council requires to get this behind them.
This is something that we could add to this letter.
•
MERIDIAN CITY COUNCIL
MAY 18, 1993
PAGE 31
Cowie: There's a couple of Ordinances I would like to have us
pursue that might help a little bit. One is an Ordinance on
operation time. I was under the influence that they were going
to operate sun-up to sun down or whatever they wanted to do. So
I would like to see that pursued. Also an acceptable noise
level. Those things are two Ordinances that we need to look at
if we don't have them on the books.
Kingsford: I think we'd have some problem in terms of the ex-
port facto issue on something that already exists. I think that
the State has a level with regard to decibel's that we could deal
with the noise level.
Cowie: I guess my question would be to the Counselor. Is there
no way that we can enforce an Ordinance on anybody that's already
there on a time frame?
Riddlemoser: Is it going to reach a point where it would
constitute a nuisance. You've got a nuisance ordinance.
Kingsford: I think what P1r. Cowie is asking you to do is to
include that in this compliance letter.
Forney: So you'd like me to amend the letter than and continue
to work with the City Council.
Kingsford: I think it would be appropriate to approve the letter
subject to making those inclusions so we don't put this off, it
needs to go out as soon as those changes are made.
Giesler: I was concerned about Linder Road, that's on the west
side of this property. Wasn't there some concern in the meeting
as t o what -
Kingsford: Whether you access there and if you access does it
need to be improved.
Giesler: I think we're going to ask the Highway District what
their going to require.
Kingsford: Larry, would you be aware of what the Highway
District's position is on South Linder Road at this point,
between the freeway and Overland.
•
MER I D I Ah! C I TY COUf~lC I L
fNAY lA, 1993
RAGE 32
•
Larry Sale: I've had two conversations with the owner of this
business. I wasn't aware it was coming up tonight. He and his
counsel formally requesting approval of two access points. One
on Overland Road and one on Linder Road. We're processing those
as we do any other application and we'll make our staff Findings
either this Friday or next Friday. He will be allowed access
probably an access to each road subject to our standards of
separation from the intersection which are relatively easy to
meet on this piece of property.
Kingsford: At the last meeting didn't he address dedication of
the property on Linder Road?
Sale: He has indicated in this request that he is contacting or
trying to coordinate with the property owner on the west side of
Linder Road and if those discussions are successful then they
will jointly petition the Highway District for the vacation of
Linder Road and that will be another application which will
undergo public hearing.
Kingsford: If you do grant them access onto Linder Road you'll
require that they improve it up to Highway District Standard,
wouldn't you?
Sale: I've got to plead ignorance to the condition of the
roadway there.
Tolsma: Basically it hasn't been maintained since the freeway
was put in.
Sale: Right. Typically we require the applicant to improve the
road to which he's taking access to a paved condition for at
least half a street, his half the street. Usually his half the
street plus 1~ feet across center line. We'll measure, at his
request against those standards and see what we think is
appropriate.
Kingsford: I don't have a copy of your draft Wayne, did that
include then meeting ACHD Standards for ingress/egress?
Forrey: Yes <Read section in letter so stating - see tape).
Kingsford: Let's get that draft completed to a final product as
quick as you can and get that out.
MERIDIAN CITY COUNCIL
MAY 18, 1993
PAGE 33
A
Denny Johnson: I live at 1335 W. Overland. I would ask you to
consider when your granting an easement on Overland Road there
what impact it will have on the site obscuring, screening affect
that Mr. Forrey is trying to accomplish there. Because of a road
coming into Overland, I believe that if there is a berm required
there that the set backs for that would have to be such that the
screening affect would be greatly minimized. I believe he is
wanting to come onto Overland Road almost straight across from
all of those residences there. So any type of screening that
would be required there would have no affect on their situation.
Kingsford: Mr. Sale, would you take note of that and certainly
other things pursuant to the ingress/egress.
ITEM #13: DEPARTMENT REPORTS:
Engineer Smith: On May 14th at 3:g+~ P. M., we opened bids for
construction of a maintenance shop building at the Wastewater
Treatment Plant site. We had three bidders submit bids. We had a
low bid submitted by Dave Allen Construction in the amount of
~92,~1®0.Q1~. Roundtree Construction submitted a bid for
°~97,263.0t?f and Hermensolo Construction submitted a bid of
'31@ti, 434. G0. I would 1 ike to have your approval to award the
contract to Dave Allen Construction. We are in the process of
doing a little negotiating with him to see if we can lower this
bid amount a degree because there was some excess capacity built
into the electrical supply portion of this bid to this building
for future expansion of our facilities out there. The reason for
that is because in 1994 we're being required to get out of the
chlorination business at the Wastewater Plant and the recommended
method of disinfection has been ultra-violet and this would
require an additional electrical load so we were trying to plan
ahead a little bit to provide electrical facility for this
upgrade on the disinfection. tFurther explanation given - see
tape)
The Motion was made by Giesler and seconded by Yerrington to
approve of the low bidder, Dave Allen Construction to be a
maximum of 'b9~, Q~~rD. rDG and authorise the Mayor and City Clerk to
sign those documents.
Motion Carried: AlI Yea:
Crookston: Requested an Executive Session to discuss possible
pending litigation.
•
MERIDIAN CITY COUNCIL
MAY 18, 1993
PAGE 34
ITEM #13A - 1: UPDATE ON CHERRY LANE IMPROVEMENTS - LARRY SALE,
ACHD:
Larry Sale: Passed out a monthly impact fee status. I have
highlighted there the balance of funds in your benefit zone and
the fact that we have X389,500.00 in your benefit zone
specifically on East First, Waltman and Meridian Road and on
Cherry Lane. In addition to that amount there will be other
minor amounts expended in what we call off sets or reimbursements
to developers who provide improvements along selected arterials
and Collectors.
We have selected the basic street section and an alignment for
the street. As you know from the public information meetings we
were struggling with trying to maintain as much existing concrete
along Cherry Lane from Linder to Blackcat as we could. We think
we've done that. We've managed to salvage about 3,000 lineal
feet of curb, gutter and sidewalk that have already been
installed. The street section from Linder to Ten Mile will be
62' wide from curb to curb with a basic 80' right of way. From
Ten Mile to Blackcat it will be 70' wide from curb to curb and a
basic right of way width of 90'. The reason for difference in
street width is that we're providing for bike lanes from Ten Mile
to Blackcat. We've designed an alignment that weaves through the
existing improvements that have been installed along various
subdivisions from Linder Road to Blackcat so that when completed
the road as you drive down it will have minor curves in it. I'd
like to compliment the developers along the way who in most part
cooperated with us by deferring some improvements that they
wanted to install until we did make a selected alignment. The
project is being designed into phases and we hope to have the
plans sufficiently complete by mid-summer to start buying right
of way on the stretch from Linder to Ten Mile. Then have the
plans complete for the Ten Mile to Blackcat section by Fall so
that we can begin acquisition of right of way this winter for
that stretch. If done in two phases and if we can get all the
land acquired this fall we'll then begin relocation of utilities
and irrigation facilities next winter. Then construction of
Linder to Ten Mile next spring with a hope for completion of that
phase by the end of construction season 94. We would then have
the right of way acquired For the stretch from Ten Mile to
Blackcat, would relocate utilities and irrigation in the winter
of 94-95 with a hopeful completion of fall of 95. tFurther
explanation given if done in one phase instead of two - see tape)
•
MERIDIAN CITY COUNCIL
MAY 18, 1993
RAGE 35
:7
Corrie: On the design between Ten Mile and Blackcat there is two
ditches, the Settlers and the Nampa Irrigation, are you designing
that so both will be tiled?
Sale: Final decision hasn't been made. Our assumption is that
it wi 11.
Kingsford: Thank you. Would like to encourage you all to attend
the public information meeting next Wednesday at 7:00 at the
Middle School.
Corrie: Has anything come back on the Lou Grimes property on
Pine Street - the Fire Department is concerned with the fire
hazard there.
Crookston: The last communication I had was with an agent of the
property owner who said that they had received the demand and she
couldn't tell me w at the status was because she didn't have any
particular involvement in it. It was her apparent job to follow
up on it and I've not received any communication from her. I
think at this point I think the City can basically do what it
wants to do. The only problem is is the environmental concerns.
Kingsford: On that note I've noticed that there are all kinds of
properties now that have weed problems.
Corrie: I've talked with the Counselor about the possibility of
changing our Ordinance similar to Nampa's where it's not based
upon the Fire Department of being a fire hazard. We may be able
to change that, rather than leaving it up to the Fire Department
saying if it's not a fire hazard you can't do anything about it.
We are looking at that. We need to address with Wayne the
parking lot out here. It was brought up at the Fire
Commissioners meeting that half that lot belongs to the Rural as
well not just the City so they would like to have a little bit of
input on who goes and parks. They were concerned that the Fire
Department people, in the event of a fire, have no place to park
when they come in here for the coverage.
Kingsford: One of the things you need to remind the Rural
Commissioners is that the Fire Department, both Rural and City
all park in the City's parking lot here to the west of this
building.
• •
MERIDIAN CITY COUNCIL
MAY 16, 1993
PAGE 36
Kingsford: We all need to get going with our various departments
on budget.
ITEM #13: DEPARTMENT REPORTS:
B: DEVELOPMENT ISSUES BY PLANNING DIRECTOR
i. UPDATE ON COMPUTERIZED MAPPING
Forrey: I followed up, put out a request for information in the
Valley News asking for firms that have that capability or
interest to provide information to the City. I'm really pleased
to tell you we're getting some good interest on that. tExplained
further - see tape)
2. UPDATE ON CITY HALL TELEPHONE SYSTEM:
Forrey: I would personally really appreciate - you know there's
six of you here and you all have experience with telephone
systems. A lot of complaints I get from the public and from the
staff acute of late that the phone needs some attention. A
representative from ATBT was here today and she indicated that
the program on the telephone was done about five or six years ago
and we've just continued to grow and grow and grow and it's not
serving our needs. She delivered a survey today back to the
employees asking questions on problems on the phone and we're
filling that out and going to get it back. They are going to
come back and see what possible expansion can be done. The
timing might be good because the police department is going to be
moving and she indicates that that telephone system might be very
good for a smaller department like the police. tFurther - see
tape)
3. STATUS OF CMAQ GRANT APPLICATION:
Forrey: We did work closely with APA and Idaho Department of
Transportation and we submitted two grant applications. One was
for the Five Mile Creek bike path from Linder Road to Meridian
Road at ~ 155, f11Gg-. 00 grant and I've got f o 11 ow up work t o do on
that with Department of Transportation tomorrow. The other grant
application is longer term, it's an enhancement project with the
Department of Transportation District #3 and it's a pedestrian,
bicycle structure on the Meridian interchange to allow a
connection over the interstate for the community.
•
MERIDIAN CITY COUNCIL
MAY 1®, 1993
PAGE 37
4. STATUS OF DOWNTOWN PARKING - JUNE 8 COMMITTEE MEETING:
Forrey: Parking in the whole downtown appears to be in short
supply. I don't know the reasons for that. I'd like to do a
little more work in the area of parking but haven't had the time.
There has been a meeting scheduled for June 8th with the Downtown
Committee. There are some folks that want the City to get more
actively involved in parking. We are desperately trying to get
the parcel behind City Hall. tGave update on additional property
for property - see tape)
5. STATUS OF ECONOMIC DEVELOPMENT GRANT APPLICATION:
Forrey: We have submitted
Grant. Explained organizat
and bringing additional job
requested to open the door
are waiting for a response
this time.
a request for an Economic Development
ions interested in coming to Meridian
into the community. The application
and give the City until June 1st. We
from the Department of Commerce at
6. STATUS OF PHASE II DOWNTOWN - EXTRA BULBS:
Forrey: Hubble Engineers have completed the design on the
intersections at the new police station and the Masonic Lodge.
I'm trying to get that contract completed with Commerce to get
that in the construction. I've been acting on the premise that
the Council wanted to at least get that intersection with Elite
Cleaners, Electronics, the Police Station and the Masons all the
same then spread south along E. 2nd Street until we run out of
money. Any input on that I would appreciate. I think we've got
enough to do it if we can get this amended contract approved
through commerce.
7. STATUS OF CURRENT DEVELOPMENT REQUESTS AND
CONSIDERATION OF ADMINISTRATIVE PROCESSING FURLOUGH TO
CDMPLETE DRAFT COMPREHENSIVE PLAN:
Forrey: Perhaps you saw in your packets today a note indicating
977 new lots that were submitted last Friday. This is a lot of
projects, a lot of land, and a lot of different implications. I
think tonight you all - I demonstrated that I'm not a very good
City Clerk but I'd like the opportunity to demonstrate that I can
be a pretty good City Planner. We have a Comprehensive Plan
that's out of date. It doesn't give you or me or Gary much
direction. Certainly I think we need some planning analysis
MER I D I Ald C I TY COUIUC I L
MAY i®, 1993
p'AGE 38
before each month is approved or disapproved in this Community.
Fire Stations, park sites, well locations, implications to the
Waste Treatment Plant, highway district access, as a consultant
before I became a city staff I think I am about 65-7071 complete
in developing an updated Comprehensive Plan that I could deliver
to you. I had thought that when I got here that I could manage
a little bit of this and a little bit of that and get that Comp.
Plan going. I haven't touched it since I've been a full time
City employee. I'd like to request of you just to consider some
type of administrative furlough. I'd like to get a draft
Comprehensive Plan on each of your desks and look at these policy
issues of access, of R-8 verses R-4, future public facilities,
the policies that direct access in the community and all the
development issues that we're facing. I feel guilty - that I
should be doing a better job in that area but I haven't had the
time. Further explanation - see tape)
One last thing, I do think we have a better chance now at a
planning grant. New statistics just came out today, it might
surprise you to know the medium family income in Ada County is
t41,300.00. In Meridian, a three person household in Meridian,
if that family makes 39,750.®®, they are considered low to
moderate income. A four person family is 333,050.0®, now that's
pretty high. That tells us that the income level in Ada County,
someone is making a lot of money. Explained further information
- see tape)
Kingsford: Council members, any feed back on those issues?
Tolsma: Well I can see that he has a tremendous problem and I
feel bad for Wayne in a transition period and we have the highest
peak of growth we've had in the City of Meridian. I really think
the way things went tonight we're going to have to slow down or
we're going to have to go into a cruise load instead of running
flat out like we've been doing because I think we're going to
make some mistakes if we haven't already. If we make these
errors today somebody down the line is going to have to make up
for them and it's always going to be noted that we are the ones
that made them. It might be a good call to have a short
reprieve.
Kingsford: I think the terminology the State requires is what
Counselor?
Crookston: Moratorium.
Yerrington: How much we need - 30 days, 60 days?
MERIDIAN CITY COUNCIL
MAY 1B, 1993
PAGE 39
•
Kingsford: Well just to get caught back up on what we didn't do
to process these, it's going to take a certain amount of time. e
need to make sure that the minutes arrive a whole lot earlier for
the next meeting than they did for this one. Getting all that
done there's still going to be day to day answering the phone
questions, the developers coming in and so on. Even if we were
to declare a moratorium for 30 days I'm not sure what that's
going to - it'll give us some. Perhaps you and I could discuss
the involvement of someone else with you on that Comp. Plan.. I
agree with you we need to get that accomplished. Certainly Gary
and his staff and Bruce need to take a look at assessing where
we' re at t o date.
Corrie: I agree. I also think we need some help if nothing more
than putting reports out. If that requires hiring another
Secretary or - I understand you have some temporary help now but
maybe we need to hire a Secretary for Council that does nothing
but Council papers and that type of thing. I asked you once
before how you were doing wearing the two hats and it's just not
working out because of time elements and we need to address this.
I agree we need this.
Kingsford: We might ask legal Counsel's recommendation. But the
longer you put off doing it, the more applications that your
dealing with.
Tolsma: If it were to go into effect, it just entails what's in
the process right now, not what has been taken in this last week.
Anything that P8Z has seen or what we've scheduled to hear, that
would be all.
Kingsford: It would be a moratorium on new applications. Would
it be to include those that we took in as of last week?
Crookston: I think there's really no limitation on what you can
include in the moratorium. If the factual situation supports
your conclusions, you know we took in almost 10QIG lots on April
16th. We took in almost iGG® lots last Friday. Not being a
planner but just as a citiaen we're getting way out of line on
our parks. We have one park that is on line to develop and it's
in a definite growth area but we don't have anything in the
eastern part and we don't have anything in the southern part. I
think that there's concerns over water, not necessarily to have
water but the facilities to convey it. If we have enough facts
•
MERIDIAN CITY COUNCIL
MAY 18, 1993
PAGE 4~
to support, the health and general welfare and safety idea, you
know fire stations things of those nature. If we have enough
facts to support cutting it off, we can about cut it off anywhere
I believe. Say we're just dead in the water. What the law
indicates is that we may adopt a moratorium, by Ordinance, after
a hearing upon the Notice that you deem sufficient. 5o I think
that if your going to do it then we need to pick a date when your
going to have a hearing. I think in order for Notice to be
effective it's got to give sometime for input, whether it be
three days, five days, a week, I don't think you need more than a
week certainly, but I think you have a fair a®ount of latitude if
you believe that the facts are there to support the moratorium
itself.
Kingsford: Your saying the earliest reasonable time we might
publish this in tomorrow's newspaper and have a Special Meeting a
week from tonight.
Crookston: Yes if you can get it in the paper.
Forrey: I have eleven legal notices on my desk that they are
holding open by 9:~t~1 tomorrow.
Crookston: You cannot stop those applications that have applied
now without the moratorium in affect, so those still need to be
published.
Forrey: Right.
tFurther discussion - see tape)
Kingsford: You guys work on that and get it Noticed as soon as
possible.
Crookston: Are you giving Wayne Forrey authority to set a
meeting time. If you are then you need to do it by motion.
The Motion was made by Giesler and seconded by Yerrington to
authorize the City Clerk to proceed with notification on a
special meeting for a moratorium.
Motion Carried: All Yea:
C. EXECUTIVE SESSION BY CITY ATTORNEY TO REVIEW FRANCES WRIGHT
SITUATION:
~~
MERIDIAN CITY COUNCIL
MAY lA, 1993
RAGE 41
The Motion was made by Tolsma and seconded by Yerrington to go
into Executive Session to discuss pending litigation.
Motion Carried: All Yea:
Kingsford: Meeting called back to order. In Executive Session
the Council discussed pending litigation with regard to an
accident in Meridian. No final resolution was made.
The Motion was made by Corrie and seconded by Giesler to adjourn.
Motion Carried: All Yea:
tTAPE ON FILE OF THESE PROCEEDINGS)
APPROVED:
t
RAN ~ P. K I NGSF RD, R
ATTEST:
WAYNE F RREY, CITY CLER
clt
-~