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HomeMy WebLinkAboutNovember 25, 2008 C/C MinutesMeridian City Council November 25, 2008 Page 33 of 75 Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: I move that we approve MDA 08-002, the request to modify the recorded development agreement for Volterra Subdivision and create a new development agreement for mixed use commercial employment area for Volterra Mixed Use by Primeland Development Company, LLP, and to take staff, public, and applicant testimony and apply it to the new development agreement and to make sure that signs as the applicant agreed to are posted within the location of the development and that, you know, the plat and everything as noted -- notes on it also. Rountree: I will second that. De Weerd: Discussion? Rountree: Madam Mayor? De Weerd: Mr. Rountree. Rountree: Would the maker of the motion als agreement that at the development of future applicable to this project and the intent as buffering between uses here and neighboring development agreement. o include a reference in the development design review guidelines they would be stated by Mr. Larsen to accommodate uses would be -- be referenced in the Bird: The maker can agree to that. Rountree: Second agrees with the agreeable maker. De Weerd: Aren't we agreeable tonight. Okay. Any further discussion? Seeing none, Madam Clerk. Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea. MOTION CARRIED: ALL AYES. Item 15: Public Hearing: AZ 08-005 Request for Annexation and Zoning of 73.10 acres from RUT in Ada County to R-15 (Medium High Density Residential) (5.68 acres), L-O (Limited Office) (3.22 acres) and C-C (Community Business) (30.72 acres) and C-G (General Retail and Service Commercial) (33.47 acres) zoning districts for Meridian and Amity by Hawkins Companies -Northwest Corner of West Amity Road and South Meridian Road: Meridian City Council November 25, 2008 Page 34 of 75 Item 16: Public Hearing: VAR 08-008 Request for a Variance to UDC 11-3H-4 which prohibits new approaches from directly accessing a state highway to allow 2 right-in /right-out access points (approximately 660 feet from the north and south intersections) and 1 right-in /right-out /left-in access point at the'/ mile to State Highway 69 /Meridian Road for Meridian and Amity by Hawkins Companies - NWC of W. Amity Road and S. Meridian Road, south of Harris Street: De Weerd: Okay. Items 15 and 16 were requested to move above Item 12, so I will go ahead and open public hearing AZ 08-004 and VAR 08-008. I understand these have been requested to continue to March. Friedman: Yes. Thank you, Madam Mayor, Council. I will address that for you. Just by way of background, on September 23rd of this year Council approved a Comprehensive Plan amendment for this site and that changed a portion of that site from medium density residential to mixed use regional on our Comprehensive Plan future land use map. The applicant, then, brought forth an annexation zoning request to the Planning and Zoning Commission and at their hearing on October 16th of this year. The Planning and Zoning Commission did recommend approval of the annexation and zoning request to City Council, but in their recommendation they had recommended that there only be one access to Meridian Road as depicted -- or as recommended by staff. Subsequent to the Planning and Zoning Commission's action, the applicant submitted a variance request to our restrictions on access to state highways, so we thought it would be best to bring the annexation request and the variance request to you together. The applicant did inform us that they wished to continue the variance until March of -- geez, next year. Staff had discussed that with them and informed them that we were not comfortable with bifurcating the application and that we would recommend to you that you either continue the variance and the annexation request. They responded, then, that if Council's implying not to continue the variance separately, then, they would just like to proceed with the annexation and the variance application tonight. De Weerd: Okay. Council, what's your direction? Zaremba: Madam Mayor? De Weerd: Mr. Zaremba. Zaremba: It would be my choice not to separate them. The default would be the applicant's request to consider them both tonight, then. One man's opinion. Rountree: Madam Mayor? De Weerd: Mr. Rountree. Meridian City Council November 25, 2008 Page 35 of 75 Rountree: There is some degree of risk to the applicant that if things don't work out quite as they anticipate with -- with ITD and the ultimate variance request, so I would think that it's kind of a hand in glove deal. De Weerd: Why don't we ask -- Rountree: I'd like to see them go together. But, again, I guess if the applicant's willing to take the risk and do something on the application that might be acted on tonight and only to have to change it in March, I guess that's the risk I see. De Weerd: I guess at this point I'd just ask the applicant or the applicant's representative to address this specific item. It seems like we will move forward, we will have staff do their reports, et cetera. If you will, please, state your name and address for the record. Evans: Lance Evans. Hawkins Companies. 855 Broad Street. Suite 300. Boise, Idaho. 83702. De Weerd: Thank you. Evans: We have requested the deferral on the variance only because of the staff report that we received on Thursday that enumerated some things and there was some politically -- I should say shifts in position in some of the previous meetings with ITD to the letter that is in the packet and there is other items that we would just like the opportunity that we think we can go back to ACHD and ITD and potentially -- potentially get -- get in more agreement. We'd just like the opportunity to work on those. And those issues are all specific to the access points and we realize we have to work through those access points one way or the other, sooner or later. We do want to go forward sooner, but we would also like to do proper diligence in working with those agencies to get what we need. At the same time we don't want to delay the annexation and zoning request, because it would -- we are afraid that we just need to keep that process moving. We want to keep this project going forward as much as possible and there really are minor issues on that project that I think we can work out here tonight. So, that's where we are coming from. De Weerd: Okay. Council? I think you have heard Council at least, too, say that they would see those two going together or -- anyway, that's what I heard. O'Very: Hi. Jason O'Very. 5537 North Brigadoon Avenue, Meridian, Idaho. 83646. I'm also with Hawkins Companies. I think that the point -- the additional point, we just want to say we didn't feel like we had to hear that, but I -- in our response to you I guess at the Council's wishes it's both or nothing and we just want to be clear that that -- when we spoke with staff we said, hey, look, we don't necessarily see that we have to have the zoning annexation tied to the variance request for the access. We have been kind of following some of the other projects and we have seen this Council make decisions related to zoning and annexation and table a decision for -- or defer a decision as it Meridian City Council November 25, 2008 Page 36 of 75 related specifically to the access. So, our request in the letter we submitted to staff was that is it possible that we can hear the zoning and annexation today? Let's take that step forward. We recognize we have issues with the variance request for access and give us the time to work with the fire department, police department, with ITD, with staff again, showing how our proposed access drives, tapers, et cetera, are different than what's existing out anywhere else on Eagle Road, et cetera, given the distance of the taper, the width of the drive aisle, et cetera. So, our goal, really, is not to say, hey, hear us or don't hear us, we really want to bring those two items separately to you and say this is a great project for the City of Meridian, we want to get your support, bring it into the City of Meridian and can we come back and present to you the variance at a different time. And that's really what we'd like to do. Zaremba: Madam Mayor? De Weerd: Mr. Zaremba. Zaremba: I still would keep them together and my preference, I guess, would be to hear them tonight. I think we need to move forward on the variance as well. And my thinking behind that is to let you know that it was the City of Meridian that initiated the agreement with ITD about access to state highways. This Mayor and Council are the reason that you're asking for the variance, not the other departments or ITD. So, it is germane to the annexation question, in my opinion. O'Very: I understand where you're coming from with that. Again, I also know that Council has granted variances to that, specifically at Fairview and Eagle, and we are trying to make sure that our presentation to you has the same merit that this Council could get behind and support that variance access to that development. So, that is why we are trying to keep those -- keep those items -- you know, we recognize the concern that this Council would have, but we want to build that support for that. So, again, our request would be to do -- to bring these to you separately and bring a great project that we hope that this Council will see does belong to the City of Meridian and at the same time give us that time to go work with these other agencies and, again, I understand your position, Councilman Zaremba, at least I'm trying to read between the lines there and say -- but let us give us -- give you an opportunity see the information that we have to present on that and not jeopardize zoning and annexing this project, because it may be conditioned upon what individual thoughts are as related to access and we think that might be, you know, to the service of the project. Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: Jake, while I, too, agree with Councilman Zaremba, I'm not dead set on not splitting it out, but my biggest concern is if the variance is not approved, you don't get cooperation from the other entities, are we going to be back in here changing the Meridian City Council November 25, 2008 Page 37 of 75 annexation and zoning? Because without those access points is it going to work to have the zoning and annexation under these classifications? O'Very: We believe that -- we believe that this will be a good center. We believe that we do need those access points and what our -- we think ultimately with the information we confide, that our traffic consultant's prepared to share with you the design of the -- the actual tapers, the design of the decel lane, that we hope, again, merit the support that this Council could see that this does make good sense for this project. So, I'm -- Bird: And I don't disagree with you, Jake, on that, but the point is some of your retail and stuff might not be able to go in there if you don't have the access points you need. So, are we going to be changing it? I mean I realize that getting this annexation and zoning approved puts a little bit of hammer on the other two entities, because it's saying the city thinks that's a -- a proper annexation and zoning area out there and stuff, but my biggest concern is if you don't get the variance will this annexation and zoning work. And it's -- and, you know, like Councilman Rountree said, it's your -- you would have to decide to go forward or not. O'Very: Well -- and if the -- if the decision is today and given what I believe I'm hearing, an initial read on -- from -- from Council, that -- then, we probably need to defer to go spend that time working with the agencies to come back and see where we can get with them. Rountree: Madam Mayor, maybe if I can give a little history. As you well know, we have the ordinance in the City of Meridian that we don't approve access onto a state highway, other than at the half mile. O'Very: Right. Rountree: You referenced that we have varied that. We typically have varied that only after we made a decision that there will be no access and the applicant has obtained permission and an access agreement with the transportation department. We have not granted variances in advance of that and we have denied them and continue to deny them when there isn't an access permit granted by the transportation department. That's your risk. Though, your risk tonight is at best you will get an annexation with no access onto Meridian Road, with the exception at the half mile mark. Now, that's a risk -- I'm just putting it out there, that's the best you're going to get, probably. O'Very: Uh-huh. Rountree: Not that we have had the hearing and made the decision, but I'm just giving you the history. But I'm willing to hear it if you want it heard and let the chips fall where they may, I guess, if you're willing to take the risk. And, then, having to come back. Evans: Madam Mayor and Council Member -- Meridian City Council November 25, 2008 Page 38 of 75 De Weerd: If you will just state your name once more for the record. Evans: This is Lance Evans again. De Weerd: Thank you. Evans: I guess we understand that there are some fine tuning details that need to be worked out, that's why we have the development agreement conditions, which, you know, 80 percent, 90 percent of them we are good with. And we are willing to go forward with those -- I just don't want us to confuse the issue of, you know, should we be in the City of Meridian, should we be zoned these zones. And can we have -- the third question is is can we work out and develop and address the access issue and can we get to a better agreement with the transportation agencies. We realize your authority is -- is definitely there as well, but as those -- those transportation bodies are also very important and I don't think -- and I could be wrong, but I don't think that having it annexed and zoned into the City of Meridian helps us at all with ITD. You know, maybe it would, but I can't believe it would make too much of a difference. And I guess we just want to keep this process going along. We have had good success with the city in identifying issues, working through them, and coming back to, hopefully, a successful situation. I mean we have kind of went through a similar process with the Comprehensive Plan. So, that's our hope and it's just to keep the process rolling, but -- and that's why the deferral to work on those variance issues and get those nailed down a little better, but we still need to know if we want to be -- you know, we are welcome as apart of the City of Meridian or if that's not something that you guys want to see. Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: If what the applicant's requesting is the annexation and zoning tonight, the variance continued to a certain -- certain time, while I'd like to keep them together, I can split it up if that's what they want. They are the ones paying the bills. I have no problem with that. That's my opinion. Rountree: So, do we need a motion on whether to continue with our agenda? De Weerd: I don't think you need a motion; I just need an indication of the Council's desire. Rountree: Madam Mayor, I can sit here and have a hearing and have the testimony, but I can't commit that there will be a decision this evening. De Weerd: Well, I'm hearing at least from two Council Members to move forward with the -- Bird: Annexation and zoning. Meridian City Council November 25, 2008 Page 39 of 75 De Weerd: -- item and decisions apparently will be made at the end. That's the best I can offer is -- Rountree: If they want to continue the variance hearing, they can continue that, but we need a date certain. De Weerd: So, Mr. Baird, I guess with this open public hearing that there really are three choices. One, they can ask for it to be continued at the end of the discussion of the annexation. Two, they could withdraw. And, three, Council could deny it. Anything I missed? Baird: Well, Madam Mayor, one of the considerations could be -- rather than having two open public hearings is to just proceed on one of them -- on the first one and when you get to the end if there is a desire to continue that, then, continue them both to a date certain. That implies what you just said, that -- you know, lots of different ways you can cut it here. De Weerd: As chair I certainly don't have -- I think it's probably best split and, then, if Council wants to hear about the variance request, I will, then, open it at that time. Baird: Madam Mayor, Members of the Council that would keep the record as clear as possible. So, if, in fact, there are two open hearings now, you will probably want to at least table one of them until then. De Weerd: Okay. Do I table it or just reverse the opening of the public hearing, if you can do that? Baird: Either one would be sufficient. De Weerd: Okay. Why don't I reverse the opening of the public hearing on VAR 08-008 and we will go ahead and move forward with the public hearing on AZ 08-005, unless I hear differently from Council. Bird: Fine with me. De Weerd: Okay. So, we will start hearing staff's comments on Item 16. I'm not -- I'm sorry, on Item 15, AZ 0-005. Friedman: Thank you, Madam Mayor, Council Members. Based on I think what I just heard from the Council, in the event that there may be a decision tonight, Ithink -- and Mr. Baird can correct me if I'm wrong, if Council gets to the point and they feel comfortable in making a decision and if that aligns with the recommendation of the Planning and Zoning Commission, then, the applicant does -- is at the risk of having that in place and moving forward being annexed into the city with a development agreement and, then, having to come back with a variance for the access; is that correct? Meridian City Council November 25, 2008 Page 40 of 75 Baird: Madam Mayor, Members of the Council, your discussion over the last 15, 20 minutes has made that abundantly clear. Friedman: I just wanted to make sure of that. I'm going to turn this over to Mr. Parsons to walk you through some of the specifics on the applications and the recommendations from the Planning and Zoning Commission. There will be a discussion -- Mr. Evans indicated that there were a couple of provisions of the proposed development agreement that they have some concerns about. We received those this afternoon and after we give our presentation and they give their presentation, then, we can, may get into a discussion of those with you and any other items that you might have questions on. So, I'm going to turn it over to Mr. Parsons at this point. De Weerd: Well, just a reminder right now we are not hearing any staff presentation on the variance. Friedman: Correct. We will discuss the annexation and the recommendations of the Planning and Zoning Commission -- De Weerd: That's correct. Friedman: -- on the annexation and the zoning. De Weerd: Thank you. Parsons: Thank you, Madam Mayor, Members of the Council. This time I'll make sure to hit the access points for this presentation, as it seems to be relevant to the annexation of this property. I apologize for that. Again, as Pete mentioned, this is an annexation for 73.10 acres of land currently zoned RUT. The applicant is proposing to -- excuse me. The site is located on the northwest corner of West Amity Road and Meridian Road and does continue all the way up to the half mile at West Harris Street on the west side of Meridian Road that is. The applicant is requesting annex -- annexation again, 73 acres from RUT for R-15 medium high density residential, L-O's under office, C-C community business district, and C-G, general commercial zoning districts. Again, currently what surrounds the subject site -- here is the aerial of the site. It's pretty undeveloped, the land right now is currently used for agriculture. The only development, to this -- close proximity to this site is a resident subdivision currently in the county known as Meridian Heights to the north. Here is the concept plan that the Planning and Zoning Commission acted on at their hearing on October 16th. I kind of highlighted the accesses for their concept plan. Again, what the applicant is proposing is, basically, a large scale retail development and includes large box retail in the southern portion, kind of a mid box retail site along the northern half, ten individual retail buildings, including several drive-thrus, three office buildings, and a 7.5 acre multi-family development, which is located in the northwest corner of the site. And if you can follow my arrow, those are the three office pads that the applicant is proposing as well. Buildings on this site are proposed to range from 2,000 square feet all the way up to Meridian City Council November 25, 2008 Page 41 of 75 184,000 square feet and total square footage of office and retail uses proposed on the site is approximately 478,800 square feet. Now, to the access points for the site, the applicant is proposing two full access points to Harris Street, which is located here and, then, an access point from the multi-family development -- proposed multi-family development. Three access points to Meridian Road. One right-in, right-out, left-in at the quarter mile. Aright-in, right-out only at the eighth mile and, then, another right-in, right-out at the eighth mile located and labeled as access three. Two full access driveways and one right-in, right-out driveway access is proposed on West Amity, this -- where my arrow is on the south, that was proposed as right-in, right-out only. Access located centrally along the southern boundary and, then, on the western boundary is another full access point roughly at the quarter mile. These were the access scenarios that were discussed in the -- the applicant's TIA -- TIS impact study -- or traffic impact study. These are the four scenarios that they analyzed. I'll let them dive into that more and provide more of those details for you. The applicant has provided elevations for particularly the large box in the multi-tenant large retail building along the southern and northern boundaries. Basically one of the requirements -- the reason why you see a lot of the side and rear elevations of these larger boxes is one of the DA provisions staff has required that they provide modulation and some architectural detail on the rear facades of those larger buildings to kind of help blend in with the surrounding neighborhood if future -- because of the future residential that is -- is planned to happen in along -- to the west of this site. And, basically, these elevations were primarily just to show -- depict the type of building materials that would be used on the site. One other thing I would let the Council know that a DA provision is in place that requires the applicant receive design review approval prior to any building permit on the site. So, whether it's the current provisions in place now or the future provisions coming before you in January. So, I am going to try to hit on some of the DA provisions that we have tied to the staff report and Planning and Zoning Commission had heard and acted on and these are -- again, these aren't all of the provisions, but, really, these are the ones that seem to be most of the topic of discussion at that hearing. So, again, the biggest one -- all future buildings will be subject to design review that are current -- and I just kind of paraphrased that, but it is mentioned that any development standards that are in place at the time of application submittal. And, then, minimal 15 buildings, nonresidential buildings, and a minimum seven acres set aside for future residential uses. One other thing I did want to point out to you is there is a pretty substantial gas easement that runs through the property, it's currently an 85 foot easement and it's a big public safety issue from staff's standpoint and, of course, from fire and police and so we definitely want to make sure the applicant coordinates with that entity and make sure to give staff recommendations or at least a verification that they have agreements from that company to proceed. Again, there is a DA provision that requires half of the backage road be put in place prior to occupancy on the site and, then, again, at that hearing Planning and Zoning entertained the idea that aright-in, right-out -- right-in, right-out access point at the quarter mile would be doable from their recommendation, so we have modified that DA provision to reflect that change. Oh. Excuse me. And, then, of course, the development of this site shall be generally consistent with the conceptual site plan. So, basically, what you're acting on with the annexation request and, then, we also have a requirement for the landscape buffers as well. So, if I can get Meridian City Council November 25, 2008 Page 42 of 75 back up here, let you look at the concept plan while I go over some of the items -- the key items of discussion at that Planning and Zoning Commission hearing. I guess the biggest point, again, was access onto Meridian Road. Again, Commission felt it was -- had recommended that they be allowed to have one right-in, right-out only at the quarter mile, not aright-in, right-out, left-in, as proposed by the applicant: Again, they talked about -- if you could follow my arrow, this is -- this depicts that gas easement that I had referenced to you earlier with a DA provision. So, there is discussion there by the Commission that they have some concerns and they wanted to make sure that the applicant coordinated with the gas company as well. Again, when the staff originally took this project before the Commission, staff had originally recommended that the backage road be constructed -- the entire length of the backage road be constructed on the site and P&Z felt like the -- or recommended that only half of this road be constructed with first occupancy. So, it was the intent of the applicant to, really, develop this southern portion first, so the intent was to really construct this portion of the road once this large box kind of came in. One thing that wasn't discussed at the hearing and I think it's important, staff still feels it's important to have that backage road constructed with the first building -- the entire backage road constructed with first occupancy I will explain why. If this portion of the site were to develop first and there is a DA provision that only requires this portion of the backage road to be constructed, theoretically, these folks that live in this subdivision would have to get on at Harris Street, turn onto Meridian Road, and, then, drive all the way down on a 55 mile highway just to access this retailer here to the south. So, staff -- if this motion can be changed, if either one requires that entire backage road be in place or at least have the northern portion here constructed to have that connectivity with that subdivision, so if this site does develop first, these folks will not have to go onto a 55 mile an hour highway just to do some shopping, they can actually access -- access the project from the backage road and provide a separate safe travel route for those folks. One other thing discussed as well was one of the DA provisions we have in place is to construct the entire 35 foot landscape buffer along Meridian Road, which the applicant was in agreement with. The Commission also discussed the traffic impact study. During that hearing the applicant did present some information regarding accesses and regarding the TIS study and so that was discussed and, then, again, one other DA provision that was changed during the Council hearing was the fact that because this will be a collector road in the future, there is a requirement in the UDC that requires a 25 foot landscape buffer adjacent to that roadway. So, P&Z granted the applicant's request and just required a 20 foot along the northern half of the backage road and, then, from the center drive aisle here at the quarter mile south to Amity that would transition to a ten foot wide landscape buffer. So, basically, what staff has done, the changes to the staff report since the Commission key changes -- one, at that time we had not had parks department comments regarding the pathway proposed for the site, so staff has attached that in the staff report. We modified DA provision number three to add verbiage for reimbursement agreements. We modified DA provision number four to include as generally depicted on the concept plan. Basically, that referenced this open space area here that was centrally located to the site adjacent to the pathway that is proposed to be constructed on the site. We modified DA provision number 13 to reduce the landscape buffer as mentioned earlier. We modified DA provision number 14, allowing a single right-in, right-out access along Meridian City Council November 25, 2008 Page 43 of 75 Meridian Road at the quarter mile, as recommended by the Planning and Zoning Commission. We modified DA provision number 18 -- basically, the reason why staff initiated this change and the reason for it is we are okay with that backage road -- we are okay with Commission's recommendation to allow the -- allowing the applicant to construct their half -- a portion of the backage road, but we didn't know how to have the timing in place to require the additional half and so, basically, what we have done is ask the applicants to provide a phasing plan, so we can have an appropriate timeline and have that in the DA to require the addition -- additional half of that backage road. Again, if the Council is inclined to require that entire backage road be constructed with the first building on site, we can modify that condition to do that as well. We modified condition number 19 to, basically, have the applicant provide staff with written verification from the pipeline company in agreement that the applicant has met all of their requirements for upgrading the pipeline, so that they can commit to development on the site. And, really, as Pete mentioned -- Mr. Friedman mentioned, number 14, number 18, and number 19 are, really, the development agreement provisions that the applicant wants to discuss tonight -- has to do with the access, the additional phasing plan for the requirement for the other half of the backage road and, again, that additional language staff put on condition number 19 that says we need written verification from the pipeline. They are in agreement that they want to work with the pipeline, they agree with that portion, but they feel like that condition might -- staff will let them go forward with a building permit on the site. So, outstanding issues for Council tonight, again, is three access points -- if Council is so inclined to recommend no access to Meridian Road or one access point or however -- however it comes out, staff is recommending the applicant revise the site plan to depict whether no access, one access, or three accesses -- I guess with three accesses we wouldn't have to change, but if there is any changes to those access points we recommend a revised site plan, so we can evaluate it. Two is annexing this property the best interest of the city. Staff -- again, staff had recommended the applicant construct the entire length of the backage road. P&Z Commission recommended the applicant construct half of that roadway and so staff has asked Commission -- or, excuse me, Council to act on whether or not it's appropriate to have that entire backage road in place. And, then, of course, the other thing is is this mixed use development and intensity of these uses suitable for a site next to a major natural gas facility that not only serves this area, but, basically, serves the whole northwest region. You know, with that staff will be happy to answer any questions Council may have. De Weerd: Thank you. Council, any questions at this point? Bird: I have none. De Weerd: Okay. Is the applicant -- Evans: Good evening. My name again, Lance Evans. 855 Broad Street, Suite 300, Boise, Idaho. 83702. We appreciate you hearing the request tonight for the annexation and zoning to the City of Meridian. The concept plan -- I have been wanting to show you this for a long time you may remember, the --- all the changes that we have made Meridian City Council November 25, 2008 Page 44 of 75 and we just want to, first, go through some of the changes that we have made to the site. We have a -- I guess the first thing would be that we have addressed as the buffer concerns along the western property line, increased the setbacks and the landscapings as much as possible. We have requested the reduction to the ten foot landscaping buffer, because we have a canal issue and the roadway and there is quite a bit to go on there, so we hoped to work with the adjacent property owner on that to increase the buffer beyond on the west side of the property. We have relocated the pathway network, instead of -- we originally had it going around to -- to the south and around the site. We now have it going directly through the middle of the site and have added a landscape pedestrian open space amenity and we have also committed to and provided the backage road along the western property line to provide connectivity for the existing and future developments in the area. We believe this plan has improved quite a bit and it will utilize the land and serve the needs of the growing community south of Interstate 84, as stated in the Meridian City Comprehensive Plan. We agree with staff on their recommendation for approval of the annexation and zoning. We'd just like to address a few of the comments in the development agreement provisions. We agree with 16 of the 19 provisions, but we have got three items we'd like to address and modify. First, on condition 14, that limits our access to Meridian Road to one right-in, right-out access at the quarter mile. Our proposal will allow us to pursue a variance. We want to change that wording so that we can pursue a variance for these three access points on Meridian Road as shown on the concept plan. It's critical -- this access is critical to the functioning and success of the development. Retailers investigating the site continually raise the importance of the multiple accesses for their customers as a factor in site selection. In these tougher economic times these accesses are absolutely necessary to complete -- to compete with other potential development sites throughout, really, the entire country. Our proposed language simply allows us the opportunity to pursue the variance. The traffic impact analysis shows that three access points, constructed with dedicated deceleration lanes, will allow traffic -- sufficient traffic flow on Meridian Road. We are only proposing three of our seven deeded access points, which have been deeded by the state of Idaho and are valuable property rights. We have continued to work with Idaho Transportation Department and ACHD on these designs and we are asking for your support in exploring all these agent -- these details. We really want the opportunity to have these -- this variance -- all the work that we can put into it go forward and really see how it plays out before we have a decision on that. The second condition that we would like to make a modification to is on number 18. We would like to require -- which would require us to submit a phasing plan. Unfortunately, this would not be based in any economic or fiscal basis. tt would be very hard for us at this time to say, oh, this is exactly when that second half of that development is going to go forward and we have discussed the issue at length with the Planning Commission and at that Planning and Zoning hearing they decided to have the backage road sections completed prior to the certificate of occupancy of the north or south side of the development. So, as a -- anytime a certificate of -- the backage road will have to be completed say on the northern portion prior to a certificate of occupancy there. Staff is in sort of -- their concerns and comments on this at this time after the Planning and Zoning Commission, we would just like to go back to the Planning Commission recommendation and delete the additional language. The third item is condition number Meridian City Council November 25, 2008 Page 45 of 75 19, which addressees the gas pipeline and it adds -- what it does is, essentially, adds another level or regulation to a use that is already controlled by the federal regulation through the Department of Transportation and an easement agreement between the two private parties, the pipeline and the property owner. We have met with the pipeline company and we feel we have an understanding of how we can best work together on the pipeline. It's not necessary to add an additional layer of oversight requiring their approval of whatever we do prior to, really, anything going forward. They acknowledge that there is growth in the area and that Department of Transportation regulations will eventually trigger an update to their pipeline, it's just an issue of when it's going to take place and how and we would like to leave that open and flexible to work on. We agree with the recommendation for approval and we'd just like to have these modifications to the development agreement. And we respectfully request your recommendation of approval. I will stand for any questions. Rountree: Madam Mayor? De Weerd: Mr. Rountree. Rountree: We have asked for a reduction in the landscape buffer on the south end on the west side or the back side of what you're referring to as a big box. The graphic that someone provided, whether it was you all or staff, the one that's being displayed now shows an area to the west of the backage road that is landscaped, but I'm not sure is that part of this proposal? Evans: Council Member Rountree, the property line is the somewhat dashed line that you see going along the inside of the backage road. Bird: That's what I thought. Evans: So -- Rountree: So, my concern, if that's a fair misrepresentation of what could happen there -- Evans: Well, it certainly -- it's meant to show simply what is a potential that -- that there is plenty of room, should that development come in. We had a significant amount of landscaping that was going to be behind these buildings, even with access points, but we elected to add in the backage road to provide that access. So, I guess, yes, we are asking for a little bit of leniency in exchange for that backage road that's being put in there. Rountree: Another comment and it's on -- it's on this letter to the city dated, apparently, today. And I will quote from it -- Hawkins Company's comment: Access to the site from Meridian Road is critical to the successful operation of the center. So, back to our earlier discussion. Based on that statement from you all, this annexation and zoning would not be successful with no access, other than Harris Street and Amity. Meridian City Council November 25, 2008 Page 46 of 75 Evans: Well, Council Member Rountree, I think what we are saying there is that the access needs to -- is a critical element, that without it, you know, the retail sites are not going to -- you know, you're not going to have a viable site that's really going to function and be profitable and stay full and active. O'Very: Jason O'Very. 5537 North Brigadoon Avenue, Meridian, Idaho. 83646. I'd like to elaborate a little bit on that. I think what's critical is we -- Hawkins Company has been an Idaho developer for over 30 years. We are doing projects in 17 states. And what we are seeing in this economic environment is that the number of deals that retailers are pursuing has shrunk significantly in half or greater than in half today. So, the viability issue related to access, we want this project to be as attractive to these tenants when they are going to their boards and saying we are going to build 30 stores this year, not a hundred like we did last year. Where should we build them? What gives us the best opportunity to be successful? Where do we think we can garner the highest sales and -- and make this site the one they want to be at. So, while, yes, is there a way that they could make sense and today if we are -- if we have the limited access, maybe. Are they going to be as attractive to retailers when they are considering site across the entire United Stated to do? I don't know. I don't know. And I think that we want to make this as attractive to bring the tenants to Meridian, because the goal isn't just to get it zoned and annexed, the goal is how do we get the tenants to come to this site so that they open up their business, we have a construction project, we have projects to lease up in that will ultimately be jobs and services provided for the people south of the interstate. That's really why that access is going to be so critical when we say to the viability or the success of the development. And if you -- if I could, Commissioner Rountree, I would also point out as it's related to the -- to that southern portion, Mrs. Laidlaw that owns the property directly to the west, we have met with her several times, she's come to our meetings, she's very much in support with what we are doing. The reason we requested the change on that landscaping was we will be obligated to build half plus 12 feet and we were just trying to get a portion of that back. She's not opposed to the building of the road, but today she's just saying, hey, I sold a portion of it to Mr. Johnson to the north, I plan on living in this until I go meet my maker and we are -- and I'm just -- I'm happy to support you with what you're doing, but I don't know that I want to do anything else until her heirs have to. So, that was the reason that we requested that. Planning Commission and staff had also requested how might this property develop to the west. So, what we did was draw adesign -- and this may even be a smaller version of it that showed, hey, here is how this could function, here they tie into the backage road. So, the intent of that design to the west of our backage collector's road -- collector road, let's really give a feeling for how that might develop to the west. De Weerd: Any follow up? Council, any other questions? Hoaglun: Madam Mayor? De Weerd: Yes, Mr. Hoaglun. Meridian City Council November 25, 2008 Page 47 of 75 Hoaglun: Just an odd question. I noticed on the zoning map and, then, it shows a little bit here between the label Amity Road and access point three, there was a little jog out that -- a cut out. Tell me about that. O'Very: If you drive by that you will see there is -- it's, basically, the transition point between the gas lines and Intermountain Gas. So, there is a little parcel there -- it's, actually, two small parcels that the Northwest Pipeline people run. Hoaglun: Okay. Thank you. De Weerd: It's prettier in green. Rountree: Yeah. O'Very: Well -- and one thing that we did, you know, include in our site plans as it relates to that was we are bringing the pathway along the frontage of Meridian Road, we are not dead ending it at that parcel and we are -- we are sweeping it around it and so we have some connectivity. I think we see a lot of developments where people have hit a property line and the development just stops. So, we are trying to address that, so that there is still connectivity all the way through the intersection. De Weerd: Any other questions from Council? Rountree: A technical question, I guess, and something that I'm not necessarily looking to regulate, but what are the federal regulations on that easement? How close can you build to that line? O'Very: Well, Commissioner Marshall and Commissioner Rohm at the Planning and Zoning Commission questioned Mr. Hamilton pretty extensively on and in our meeting what we learned was there is, basically, a sliding mile scale that says as long -- whenever there is ten or more people within one mile of that pipeline, they have an obligation to upgrade that pipeline and so they go out every fall, they have their system where they run along that pipeline to determine what -- what residences or businesses are located within that pipeline parameters. Once a building is located in there, they have a 24 month trigger to take action. What we learned in that meeting was it doesn't necessarily mean they have to replace this pipeline, they simply go to the federal regulations and say, hey, here is some testing, here is some -- here are some results and we are requesting a variance, because this pipe was sound and it will not require any action at this time irrespective of the density of the population that's there. This pipeline travels through Seattle, through Portland, we recognize the importance of it and you have -- we have significant meetings with Northwest Pipeline and we started this process fifteen, sixteen months ago. So, we have been meeting with them periodically through this process. So, how it may impact us and the concern that we have as it related to that specific development agreement item was we really didn't want to give one side or another, as Commissioner Rohm had statement, an unfair advantage on Meridian City Council November 25, 2008 Page 48 of 75 how we may deal with this, because if there is an obligation to upgrade that pipeline, then, we don't necessarily want it to have to be solely on our shoulders to say, you know, you built this through an area that was going to grow and if we design and build the site and do buildings and such that they can come in and still do that, that they would potentially share that obligation to upgrade that pipeline and we offered to work with them to say maybe we do it now before anything happens and we can alleviate some of those concerns. When we worked with Public Works to determine how the utilities will get to this site, that was part of the other reason of our concern on why we only wanted half of this backage road to be constructed at that time was we said, hey, wait, we are going to extend utilities from Victory all the way down to this side, we are taking on some pretty significant financial exposure and we would like just flexibility to say if we do something on the south half, we will put in a backage road that covers that south half. If we do something on the north half we will put in the backage road that covers that north half, but give us the flexibility to do that and if we do something on both sides, then, that entire backage road would be put in place and that's the nature of why we responded to the comment to those two items that we did. Rountree: Madam Mayor? De Weerd: Mr. Rountree. Rountree: I very much appreciate your enthusiasm and your wealth of information, but my question was how close can you build to the east side? O'Very: Oh, we can build -- I'm sorry if I didn't address that correctly, Commissioner Rountree. I -- or Councilman Rountree. You can build right on -- right up to the edge of it and, in fact, in that meeting they stated that it goes underneath buildings, underneath garages, et cetera, and there are easements that govern it. We will not build over the top of it any building. We will build parking over the top of it. It can be used for detention, it can be used -- it varies at different depths. But, you know, as they -- as they stated, it just goes through Seattle, it goes through Portland, I mean they have buildings directly adjacent to the easement varying width differs as it goes through the country. And it will impact us as others come on -- online in this area, as well as density of homes are built up adjacent to us on what they have to do. Rountree: Thank you. De Weerd: Any other questions? I guess I do. I see a couple of green spots there at the -- let's see, I guess it's the northeast corner of your development. Yes. Right there. As well as that stated park. What are the plans for those? I know that there is a concept plan, but I don't know how much can change, but if you'd have stated intentions or amenities in those, a vision. O'Very: We do have a vision in that area and that -- if you drive -- if you drive out to the site you see there is some topography restraints and -- that we will deal with. We look at that corner as more essentially a detention area with a water feature that maybe we Meridian City Council November 25, 2008 Page 49 of 75 could attract some restaurants or something that would like an outdoor patio overlooking that water feature and that's kind of our vision for the corner -- this corner. I don't know if that's -- where that -- at the corner of Harris and Meridian. The second area that we show green space -- looking with staff we said, hey, look, we understand we are not going to build a big wall of buildings and let's break that up and let's open that up and let's -- everyone talked about this pathway network that doesn't lead to anywhere or doesn't lead to somewhere that you can go if you come to the shopping center, so that's where we said, hey, let's put together a green space with a -- with a -- maybe acovered area or some seating area or something to that, so that if people do come to shop and want to go get ice cream or go get what they have, they have a place to go sit and enjoy and, of course, it breaks up what's perceived as a wall of buildings along that western boundary. De Weerd: Thank you. Now, you did show some elevations I assume for that first set of buildings on the north -- on the south in the big box. Will that have different modulation and -- or are you following that same design? O'Very: It will have that same concept. And, again, as staff alluded in the development agreement, it is an entryway corridor and it will be subject to the design review standards. That's what we try to -- that Kohl's is not, obviously, as large as that other building, but we wanted to pick up the same spirit in that architecture that you have, the -- De Weerd: For the side and the back, but for the front? O'Very: Well, the whole -- the whole project would be -- the whole -- every building I think is -- I believe was subject to the design review standards that would require the similar breaking up of the front facade. De Weerd: I know, but sometimes there is a different application. So, t'm just trying to get a better idea of what -- what your vision for that application would be. We were in Orlando and saw, for example, a big box like Wal-Mart that was very esthetically pleasing, because it was more like the amenity that you show up there. It was one big box, but it certainly didn't look like it. So, I'm just trying to get a better sense to -- is your vision for that big box -- that big box of Kohl's or is it a big box that doesn't look like a big box? O'Very: Well, obviously, we don't know who that big box might be, but it's similar to those pictures that you saw in the previous application. We would envision it to be that same quality architecture where you can see how they have broken up a food center and broken up a -- you know, we would like to attract a Fred Meyer or a Target or a Wal-Mart type user for this and we would love to have that type of -- similar type of architecture that you're describing. De Weerd: Okay. Okay. Council, anything else? Thank you. Meridian City Council November 25, 2008 Page 50 of 75 Zaremba: Madam Mayor, I would comment that if you're reference to Orlando was at the north end of International Boulevard where there is a large complex of shopping centers, there are accesses around the half mile only. De Weerd: Thank you. This is a public hearing. Is there anyone who would like to provide testimony on this application? Anderson: Madam Mayor? De Weerd: Oh. Yeah. I was looking out in the audience. Yes. Anderson: I'm hidden over here behind the screens. De Weerd: Chief Anderson. Anderson: The fire department has expressed a concern about the pipeline and just like to elaborate a little bit on what our concerns are. These are 22 inch and the 24 inch natural gas pipeline that run through there. They are high pressure lines. They are significantly greater sizes than what we see in residential subdivisions when we are talking four inch, two inch lines, you have about athree-quarter inch line coming into your house. So, when one of those lines gets hit, the fire department normally responds. We evacuate the area. Keep everybody away to make sure that there is no ignition sources, those types of things, until the gas company can get there and close that off. If one of these lines gets hit it's a major deal. We will make the national news. And if you look at the drawing here, there is going to be a whole bunch of excavation that's going to be going in, around, on top of these natural gas lines. That green space that Councilman Hoaglun asked about is a metering station and the fire department over the last ten years has probably responded out there over 300 times because of people driving by on the road and they smell the natural gas. If you put this type of a development next to that metering station you may as well build a fire station out there, because we are going to be out there all the time unless something is done with that -- that metering station. I don't know what Sea-ttle and Portland have done if these lines run through there, but it would probably be worth investigating and finding out what kind of setbacks, what kind of requirements they did. I have real concerns about putting high density residential and commercial this close to and on top of the pipeline, because we will have to deal with it when an emergency occurs and I don't want to necessarily always, you know, seem like I'm worried about the doom and gloom, but this has some major impacts. If that line was to break and we had to evacuate that area, 22 inch gas line, we wouldn't be talking about evacuating a couple of houses, we would have to evacuate a mile. Can you imagine what that -- that would tax your fire department and your police department trying to get that many people out of that area that quickly before that gas finds an ignition source? De Weerd: So, Chief Anderson, my question to you would be, as we plan the Ten Mile area -- the Ten Mile plan we have a big chunk of this pipeline going through there. What were the discussion points in that area? Because that is very vertically integrated Meridian City Council November 25, 2008 Page 51 of 75 with a lot of high density and an employment center and all of that. Was that part of the discussion there? Anderson: I'm not sure it's even been brought up or discussed. I think it needs to be revisited and I think we need to look and see what some of these other cities have done. De Weerd: Were those in the staff comments for this applicant? Anderson: Yeah. De Weerd: Okay. We will ask them to respond to that and see if they have done some of that research and the plans for the metering station. Thank you. Anderson: Uh-huh. Zaremba: Madam Mayor? De Weerd: I would suggest, though, that we haven't contemplated this same thing in the Ten Mile area that as the pipeline -- this area starts to develop, because most of it is in green field, it is something that we need to certainly help and get a plan for. Mr. Zaremba. Zaremba: I can't comment on the entire Ten Mile area plan, but I'm just -- in the area of the south redevelopment where we are talking about putting fire station number six, there is a pretty wide easement over this pipeline as it goes through the -- I think it's the same pipeline. Bird: It is. Zaremba: As it goes through that area there is a very wide easement over it that is different than what's being proposed here. I don't know how far north and south that same width of easement goes, but I do know that in the neighborhood of our discussion of fire station six it's pretty wide and I think that's wide. Friedman: Madam Mayor and Council Members, not having the Ten Mile plan right in front of me, I do recall though, that part of the open space network that we contemplated in the Ten Mile plan did incorporate the gas line easement. I will look into it further and, obviously, we have an opportunity, because we don't have any development proposed out there just yet, but there may be some coming that we do have an opportunity to address those. I'd just like -- if I may indulge the Council, just build on what the chief was saying, because I think the condition that they are referring to in the development agreement isn't specifically prohibiting development on that, we were concerned that the condition was that the applicant coordinate with the Northwest Pipeline Company and in our opinion because of the public safety issues involved and because of the far ranging impacts, essentially, to the northwest, should a rupture Meridian City Council November 25, 2008 Page 52 of 75 occur, we felt that it was critical that we not only have coordination, but that we have written verification of the result of that coordination that we would like to have that in hand before, essentially, a spade of dirt is turned, for a couple of reasons. In his testimony Mr. Hamilton at the Planning and Zoning Commission indicated to us that 22 inch diameter pipe was constructed in 1955. Twenty-four inch diameter pipe was constructed in 1981. And as he indicated that these gas pipelines not only serve southern Idaho, but most of the northwestern United States. So, building upon what the chief said, you know, we would not only make the national papers, I could imagine the reaction of some of our neighboring states. And so he said, basically, they like to see open space, but recognizing the development proposal that was before the city, we just want to insure that there have been not only coordination, but written verification that whatever concerns have been ameliorated through whatever means, that the two parties could come up with and that we receive verification from the pipeline company prior to the approval of any site development plans. Because as we do know, we have experience on -- you know, call before you dig, that accidents do occur and given the magnitude of the accidents that could occur in this area and as I recall, these aren't very deep pipelines, we just felt that the public health, safety and welfare was a predominate concern here. So, again, the recommendation was noted on it, it's just how do we anticipate and ameliorate for development in this area. De Weerd: Very fair discussion. Zaremba: Madam Mayor? De Weerd: Yes. Zaremba: I just -- in support of staff, I would say that while I would like to take the applicant's word that they are going to work with the pipeline company, I think we need to hear from the owner of the pipe -- that all of their requirements have been complied with. There may be federal requirements of which is there is no discussion, but Ijust -- I still feel that the due diligence that the city needs to put into this to me requires us to have the owner of the pipe write us a letter and say this works for us, what the applicant is doing is okay. De Weerd: Thank you. Any other comments, questions? Hoaglun: Madam Mayor, question for Pete. I have a question about deeded property access rights. There is a -- you know, that's -- the state highway is in rural property. Does -- if there is a home or an access point for an agricultural field right now, that remains with the property, even though the use of that property changes or -- what can you tell me about that? Friedman: Well, I can tell you a little bit and, then, I may have to refer to Mr. Baird down there. As Council Member Rountree had indicated earlier, of course, our city codes have mirrored the state transportation department's access requirements, thus we have the requirements for the single half mile access. We also have provisions in the code Meridian City Council November 25, 2008 Page 53 of 75 where access is available from something other than an arterial, then, that access is to be utilized or provided for and the other accesses are to be abandoned. There have been some discussion where there are deeded accesses between -- you know, from the Department of Transportation that is unclear whether or not they have to honor those or not and, you know, we are getting into a legal area that I'm really not privy to or comfortable discussing, so I can't really directly answer your question, all I do know is that through our current code we have amended the code to say where access can be provided via another street, other than an arterial and it should be taken that way and those accesses should be abandoned. Hoaglun: Okay. Madam Mayor, could I have Mr. Baird take a crack at it? De Weerd: Yes. If he would dare to venture. Baird: I'm not sure I can dodge this one. Madam Mayor, Members of the Council, Council Members Hoaglun, the ones that I have seen they appear to be sort of site specific, so I would -- we always attempt to rely on what ITD is telling us about them, so rather than looking generalities, I think we would need to -- the inquiry would need to be more specific as to what's on this site. And, really, I don't want you to see this as a cop out, but much further discussion about access is intertwined with things that you've said you're not going to talk about with the particular application. There has been quite a bit of talk about access, to be honest with you. I think it's -- it's a good question and the one that needs to be answered perhaps with regard to the variance application, if you get there. Hoaglun: Thank you. Zaremba: Madam Mayor? De Weerd: Mr. Zaremba. Zaremba: This is not a legal opinion, but this came up a number of times while I was on the Planning and Zoning Commission and the response that we got from transportation agencies and advising attorneys at the time was that a farm driveway access was just that and while it may be deeded for that purpose, if the use changed we have the right to change the access. De Weerd: Hi, Mr. Vance. Please state your name and address for the record. Vance: Tracy Vance. I am at 4840 West View Place, Meridian, Idaho. De Weerd: Thank you. Vance: I thought maybe if you wanted a little bit more information on the deeded access points -- I don't know if I can -- Meridian City Council November 25, 2008 Page 54 of 75 De Weerd: I'm not sure if we really do, but -- Vance: If you don't, I can sit down. If you want a little bit more information on just what the deeded access points are and where they are located at and the documents themselves, I'm more than willing to supply the Council and Mayor that information. De Weerd: It's probably more pertinent to the variance application. I don't want to blur the process here. Hoaglun: Madam Mayor? De Weerd: I know, you started it. Hoaglun: I did and I apologize. And I think it's something that I would withhold -- have that answer if it was only to the variance portion of a public hearing, so -- but that is a question I have and would like to hear some sort of answer at that point in time. De Weerd: Thank you. Okay. Certainly the applicant has the last word. Council, if you have no further questions for the staff at this point, I would invite them up to -- Evans: Thank you very much. Lance Evans again. Basically we just -- there are two issues. One is access and we will discuss that with the variance. In regard to the pipeline, I guess we would just like to -- you know, we understand what staff is requesting, that some sort of verification and Council -- Commission -- yeah, Council is asking for is some sort of verification or something that will allow us -- you know, you the assurance that, hey, we are doing our job right and the pipeline is doing their job right. And I guess the language in the development agreement now gives them, really, the -- the ability to say yes or no to us. If they don't like how we are proceeding, even though it may be within the federal guidelines and regulations, even though it may be within the easement, they could still -- they still have a hammer hold over us and could effectively prevent us from going forward with our development and that's our concern, that we have to go get written verification that we have done everything correctly -- I appreciate what that's trying to do and it is not easy, but it does state that the applicant shall coordinate with the Northwest Pipeline Company and submit written verification that all requirements of the gas company have been met. That is why we have submitted our -- we'd like to propose the alternative language that just says if we will coordinate with the Northwest Pipeline Company regarding the construction and development with the gas line easement, pursuant to the terms of the easement and the governing federal regulations. We want to leave those as the two guiding documents. Not that we don't want the City of Meridian involved, you certainly should be aware, you know, the correspondence on the federal regulations would be out there and would be available, but to have to take that extra level and that extra step and require us to get written verification that we have met everything poses a challenge to us. O'Very: Jason O'Very again. I'd like to just kind of expand on that. We are okay giving the city some level of assurance, but I think what we are trying to avoid is if they don't -- Meridian City Council November 25, 2008 Page 55 of 75 I mean they have submitted, hey, sure, we'd like to have a green space, that gives us easy access to this easement, but if they just don't like what we are doing, we don't want them to say, oh, you didn't do it, you didn't -- we don't -- we just kind of want to figure out how we can get the assurance to the city -- and whether it's working through with Public Works as a comment or something that relates to that, because we are going to work with them, we have roads that cross this pipeline, I know it seems like it's a scary thing, but the city and everyone is already dealing with these -- these issues anytime utilities cross underneath it, over it, or roads cross over it. So, I don't want you to come away that we are saying we don't want to provide you with some level of assurance, but we are just saying how can we structure that that you can be comfortable with it, but it doesn't give them the perception that they have a -- some third level of approval over us, that, yes, the city supports our development and we have given you the design, we have worked with you on the design -- in fact, we asked them who do you recommend we use for our engineer to lay out these utilities and they gave us one name and so I mean we are definitely trying to do that and we are just trying to figure out how we massage it that it doesn't give them the perception that they don't like it, that they don't have to do it, because there is significant amount of money at stake here on the phasing and if they have to replace the pipeline or they don't and if in their mind they are saying, well, you know what, in three years or four years or five years we may have to, if you build this building, so we don't like it, don't pave over it and we are just trying to avoid that. They can take the practice dances like today, which is let's figure out an agreement to replace it before the construction starts and we can work through that. But we just -- I hope I'm making myself clear on that. De Weerd: I think you are. And I certainly understand your conundrum. I guess I would look to staff, what we want you to understand is first and foremost our responsibility is public safety, whether it's with this pipeline or it's with access points and traffic flow and in causing traffic accidents. It's all the same. That is our first priority is public safety and how it impacts -- it has everything to do with annexation and the development agreement and what we -- what assurances we can secure at this level of approval to get those in the development agreement and I believe that's what the attempt is in this, it's not to give them another party authority. Were they not a commenting agency? Friedman: Madam Mayor, Council Members, they were not a commenting agency. I would have to check and see if it was transmitted to -- however, Mr. Hamilton did appear at the Planning and Zoning Commission hearing and did offer comments at that time. De Weerd: Have those comments wrapped into expectations in the development agreement that are in black and white that we can have the applicant agree to in advance? I guess what I'd like to do is -- is not create a moving target and -- because I understand what they are saying. Are they going to be requiring something over and above what the federal governing, federal regulations do require and, if so, what is that? And is that something that is probably also a requirement or a recommendation by our fire department and our Public Works Department. I don't know how this goes, but I do Meridian City Council November 25, 2008 Page 56 of 75 know what a moving target is and how difficult it is getting signature and getting the building permit waiting for the next thing to change and that's what I don't think is right, but we do need to help stop the potential of a moving target. Friedman: Madam Mayor, Council Members, I'm just going to, if I may read verbatim from Mr. Hamilton's testimony, I have the Planning and Zoning Commission minutes here. It's probably better than me trying to search my memory for exactly -- or paraphrase what he said. And he talked about the age of the pipeline and he said it's a critical item for us that we do numerous inspections for corrosion. We are able to do an electrical inspection over the ground and that will help us find areas we are having problems with coating or corrosion and if we find anything like that, we have to excavate the pipeline and repair it. We also run tools through the pipeline and these tools will go through and measure the wall thickness, look for any areas of corrosion or damage to the pipeline, dents, or anything along those lines. Once again, if we find something that concerns us, we have to be able to excavate it immediately. So, we have to be able to access these pipelines and, in fact, our easements do give us the right to have these accesses. We have had some conversations with the applicant. I think it's been more than a year since we have spoken and I don't think we have reached any conclusions at that time. I'm sad to see that there was an indicated open space trail system here and I'm sad to see the applicant has changed that. So, I guess that's about the extent. I could take any questions you have. So, I think one of the things we really need to do is get together with Mr. Hamilton, because I certainly can appreciate the Mayor's concern about not having a moving target. On the other hand, we need to somehow at least recommend to the Council that it's in the best interest of the public that it not be left wide open. I get a little nervous when I see terms like coordinate and consider and, then, without any book ends on those types of terms. De Weerd: Like book ends. Yeah. I would like to have more of the details, too. And, again, it probably goes to future applications, as well as this is trying to figure out what those are appropriate to detail. I do understand -- and in your case you'd like to build that system now with an agreement in advance with the pipeline on what the reimbursement or -- if they do latecomers or whatever it is, would be and that's something we can't tell you. What we can tell you is what you have heard the chief say, this has been an area of high level of volume of response call, because the perception of the smell and you start putting buildings like this out there, you might as well put a substation in one of your buildings, because they will have to be on site. I won't tell you you have to build us a substation, but you get the drift; right? O'Very: Right. De Weerd: Don't look at me like a deer in the headlights. I was just making a comment. Anderson: Madam Mayor? I was curious. The one comment that I read, too, in this staff report dated November 25th was it said that Mr. Gordon Hamilton from Northwest Pipeline had informed staff that the gas company was not in favor of paving being placed over the easement and the pipelines would need to be upgraded before Meridian City Council November 25, 2008 Page 57 of 75 development could begin on the site. The gas company also informed staff the upgrades to those pipelines may not be budgeted until 2011. The gas company has acknowledged discussion with the applicant, but no agreement has been reached regarding the upgrades to their facility and so I see in this plan there is asphalt over the top of it and one of the things they talked about in that report is if they -- if their equipment detects that there is a thinning of the walls in the pipe, they need to dig down immediately and repair that. I guess there is just a lot of things that are in the staff report and Mr. Hamilton's comments that really concern me about pushing ahead without knowing more from Northwest Pipeline about how this pipeline is operated and how close people can build to it and what kind of access they need and all those kind of things. O'Very: I guess I would also just kind of like to respond, because I understand the comments Pete made -- De Weerd: If you will just restate your name -- O'Very: Oh. Jason O'Very again. De Weerd: -- so Dean knows who's talking. O'Very: Following the information that Pete shared with the Council is when the Commission began their questioning of Mr. Hamilton. So, subsequent to his testimony there was a round of questioning by both Commissioner Marshall and Commissioner Rohm, which led to the revelation that, yes, this does go through these very dense urban areas and that it crosses under roads and utilities cross it and they went through these items and subsequent to our approval at Commission, Commission said, hey, we'd like you to pick back up discussions with the pipeline and we met with Mr. Hamilton again and shared with him our plans and what they shared with us is, yes, they do need testing stations, but they would be approximately four inches and every 50 feet or so in the asphalt and so they were very small wells and we definitely are doing our homework with it. I mean, obviously, we are going to have a vested interest in making sure nothing happens to our shopping center and, again, if we can find a way to address the concerns of this Council and come up with language that we are comfortable with that says we are assured and the governing terms of the easement agreement, the federal regulations are met, and safety -- by all means we have safety. I have kids and I live in Meridian and I understand the concern for safety. So, how do we class that and we are happy to work with staff to do that, invite Mr. Hamilton to a meeting with them to formulate something, so that they can -- staff now understands our concern and Northwest Pipeline can get their concern out there again and we can craft some language for that specific development agreement item. Friedman: Absolutely. Madam Mayor, Council Members. Yeah. I mean in the minutes he did indicate, obviously, their pipeline runs through major urban areas and, you know, ideally, they have certain expectations, but, realistically, they have others. Again, our concern is let's just get those specified to the best of our ability, because to do anything Meridian City Council November 25, 2008 Page 58 of 75 less than that probably would be remiss on our part. So, again, you know, if we need to rework this language we -- so be it, but I think just left saying we shall coordinate with them is just a little too open ended, at least in our opinion. De Weerd: Thank you. Zaremba: Madam Mayor? De Weerd: Mr. Zaremba. Zaremba: I would add that the evidence that their pipeline is subject to urban areas already would be an indication that they do not reasonably hold up agreement for people to build such, so I still support hearing from the owner that they think that what is going to happen is going to be okay. And after discussion with Mr. Hamilton. It doesn't sound to me like they have prevented urbanization from happening over their pipeline other places, so I guess I'm not as uncomfortable as the applicant is with their potential requirements. O'Very: Well, I can share with the Council their position, which they clearly state in the letter they submitted was any development would require one hundred percent reimbursement by the developer for any work that needs to be done. So, you can tell we started all the way on the far end, which said, hey, guys, if you come do anything, you're responsible for everything. So, if that helps explain why we have concerns saying, wait a second, why is that fair and reasonable, we have an easement agreement and there is rules and regulations and because your company chooses to address a potential development in the -- in the path of growth, whether it's in Meridian or any other entity by saying we don't have money for two years, Idon't -- that's why we have concerns about giving them too much approval and, again, we are happy to sit down with Pete and Bill and Gordon Hamilton and sit in a room and say let's craft some language for the development agreement that gives the city the assurances that they need to say you're happy that the design is going to take place, but we are not necessarily putting that lurch all the way to say, sorry, guys, you're -- no matter what here is your bill. And that's -- that's why I say we are a little bit more leery, I guess, of them. And I can't comment to what circumstances surrounded the -- the prior developments or the existing path. De Weerd: Ted, can a development agreement before this Council approves it, can that be crafted in if Council were to take action tonight with the premise that both parties would sit together and craft that language? Is that -- Baird: Madam Mayor, I think the Council would want to see the language before it's approved. I would point out that the a-mail from Gordon Hamilton that's been referenced that was submitted -- it's in your packet under the P&Z items, it references a developer's handbook that the pipeline had. It's possible -- I haven't seen that handbook. It says they gave a copy to the city planning. It's possible there may be some objective standards in there that you referenced. That's just another idea. But ~~ Meridian City Council November 25, 2008 Page 59 of 75 given the -- what seems to be a very important issue, I would think that you would want the exact language brought back to you for approval. Rountree: Madam Mayor? De Weerd: Mr. Rountree. Rountree: I'm having real difficulty with this argument, but Ted makes the most sense so far, but it seems to me that if there is hesitancy on the part of the applicant that the city requiring them to provide us notice that they've done their appropriate due diligence with the owner of the easement across this property, then, I'm not sure where they are coming from. All we are asking for is have you done it. If you haven't done it and they are not satisfied, they are the ones that are holding you up, not us. All we want to know is have you satisfied them. I'd be perfectly comfortable if you'd guarantee or tell us you have met all of their safety requirements for -- but we are not going to hold you up, because you can't work out a deal with them. I'm really disappointed that you don't have better sense of what your deal is going to be with the gas company. I mean that to me is a major obstacle. And I have the same problem with the access word that we are not supposed to talk about now, that you haven't got that worked out. And, Madam Mayor, this project is starting to fall in my category of not quite ready. But I don't agree with your argument that it's going to cause us to be -- put a heavy hammer over this if we annexed it and waited for some assurance that the thing's been done right. I think that -- I think the language that staff submitted on Item 19 gives no approval to the City of Meridian. It gives all the approval between you and your easement holder. All we want to know is have you done your work. I don't see that that gives them any approval. De Weerd: Any final comments? O'Very: Again, you know, we believe this is a great project to bring to the City of Meridian and we think it does belong in the city and Tracy would like to say something, too. Vance: Tracy Vance, 4840 West View Place. Mr. Rountree, ma'am, I'm responding to your concerns, Mr. Rountree. I agree with you that it doesn't give the city a hammer. What our concerns are is it gives Northwest Pipeline the hammer. In that condition, you're right, it does not give the city the hammer. The way that it's drafted is that at the Northwest Pipeline's sole discretion they can approve or not approve and there is not objective standards in place. If we meet all the safety requirements like you're talking about, the way that it extracts it, the Northwest Pipeline can still reject the project. So, I hope that goes to your concern. Rountree: Well, Madam Mayor, Mr. Vance, I --Igo back to I guess if that's the case and that's your sense, I don't want to put the city in a position of either helping or hindering leverage on your part or the gas line's part to resolve this issue. Get it resolved and bring it back to the city. Meridian City Council November 25, 2008 Page 60 of 75 Zaremba: Madam Mayor? De Weerd: Yes, Mr. Zaremba. Zaremba: I need to support Councilman Rountree. I agree with him. I would say in comment that there are elements of this proposal that I hope to go forward. The layout of it, as I recall, this required a Comprehensive Plan change and I was in favor of that. I'm in favor of the ideas that you are proposing in the way of annexation and zoning. There are a couple of very serious issues that I think need to be worked out before I would be ready to go ahead with it. I want to give you the feeling that I'm not against the proposal. I think it would be -- when these other problems are worked out, I think it would be a good addition to Meridian. Before I could vote for it, the other issues need to be worked out, so I -- that's my comment. That has to do with the pipeline and it has to do with the accesses. Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: I, too, have the same feeling that Councilman Rountree and Zaremba, but I also believe that there has been enough development between developers and Northwest Pipeline that I don't understand why this development is having such a problem of getting clarity of what they can do. If you -- if you read the minutes of the Planning and zoning, Mr. Hamilton seen one concept he thought was pretty good and, then, when this one come back through planning the concept had changed without -- and from the way I took it from his testimony that he hadn't talked to anybody from the applicant's company in a year, but, you know, they have got this pipeline that runs miles -- hundreds of miles through the northwest and I can guarantee you it's not all open land and agriculture that they go through. So, I, too, believe it's dependent upon the developer to go get the agreement of what you can do within that easement and bring it back to us and tell us -- and I'm -- I like your project, don't get me wrong, but I can't vote on it without those things in place, to be truthful with you. De Weerd: Well, it sounds like this Council would like to have more detail to build into the development agreement on what those stipulations are, so, again, like Councilman Rountree said, we are not the hammer. Those -- those are clearly delineated between yourself as the applicant and the pipeline and it can be put into the development agreement, so there is no question. And I think that -- that is fair, so there is no remaining question on what those expectations are and we are not put in the middle of something that could potentially turn into something we don't want to be in the middle of. And I think you can understand the position we don't want to be in. O'Very: Sure. Hoaglun: Madam Mayor? Meridian City Council November 25, 2008 Page 61 of 75 De Weerd: Yes, Mr. Hoaglun. Hoaglun: I just wanted to add my two cents worth. I think something can be worked out here down the road. It has to be resolved. I'm in agreement. We just can't let this go. We have got to have assurances from Chief Anderson that, you know, he's reviewed things, he understands it, he knows what's happening, if there is an agreement that what he sees or what they tell him is something that other communities have dealt with and it works. It is something that I think we could put in the development agreement down the road, find the right language, that gives us a lever to make sure it happens, but at the same time not giving the gas company complete veto power over the project. t mean if -- if they do their due diligence I think we could find that language and that common ground. It's just we have go to -- we are going to have to work at it a little bit longer to make that happen. But I think we can get there. De Weerd: Well, I guess to the applicant, because this is still an open public hearing, would you desire to have a continuation of this item, so that that language can be worked out? O'Very: Madam Mayor and Council, yes, we would look to have a continuance of this and we'd ask, I guess, for some -- for an ample period of time to work through that. I definitely heard Councilman Rountree's concerns related to additional issues related to access and this pipeline and our initial deferral request for the variance was for March. We are coming into a holiday period with the pipeline people. They are based out of Salt Lake. It took us almost two months to get that first meeting scheduled and so if we can have an ample period for the continuance to try and resolve some of these issues and share not only those issues that were discussed tonight, but those issues for our pending application. So, we'd ask both of those applications be continued. Zaremba: Madam Mayor? De Weerd: I'm sorry. Just a moment, Mr. Zaremba. Do you have, then, a date that you would like us to consider? O'Very: What was the date, Bill, that we submitted? Was it March? Bird: March 10. O'Very: March 10. Would March 10 be acceptable? That would work for us to give us ample time to at least give us the couple months after the holidays to try and work something out with them. De Weerd: It looks good on our end. Mr. Zaremba, did you have something in addition to that? Zaremba: Actually, I was going to make two comments. One, I was going to suggest that we use the early March date and March 10th sounds good to me. The other was I