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MERIDIAN CITY COUNCIL
PRE-COUNCIL MEETING
AGENDA
Tuesday, April 17, 2007 at 6:00 p.m.
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
1.
"Although the City of Meridian no longer requires sworn testimony,
all presentations before the Mayor and City Council are expected
to be truthful and honest to best of the ability of the presenter."
Roll-call Attendance:
David Zaremba ~ Joe Borton
_,~ Charlie Rountree ~ Keith Bird
Mayor Tammy de Weerd
2.
3.
4.
Adoption of the Agenda: ~CI'i ~ 1~2 ~,~~,,~,~„~
Blueprint for Good Growth Ordinance by Anna Canning:
ACHD Task Force Group Presentation on Guidelines for Contractors
Working Within ACRD Right of Way:
* Approximate allowable time set for agenda item may change
depending on the discussion. Please use the designated minutes as
a guideline only.
Meridian City Council Pre-Council Meeting Agenda -April 17, 2007 Page 1 of 1
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
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CITY OF ~ ~'# ~` #-~~
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~ IDAHO
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SINCE
1993
MAYOR
Tammy de Weerd
CITY COUNCIL MEMBERS
Keith Bird
Joseph W. Borton
Charles M. Rountree
Shaun Wardle
CITY DEPARTMENTS
City Attorney/HR
703 Main Street
898-5506 (City Attorney)
898-5503 (HR)
Fax 884-8723
Fire
540 E. Franklin Road
888-1234/fax 895-0390
Parks & Recreation
11 W. Bower Street
888-3579/fax 898-5501
Planning
660 E. Watertower Lane
Suite 202
884-5533/fax 888-6854
Police
1401 E. Watertower Lane
888-6678/fax 846-7366
Public Works
660 E. Watertower Lane
Suite 200
898-5500 /fax 898-9551
- Building
660 E. Watertower Lane
Suite 150
887-2211 /fax 887-1297
- Wastewater
3401 N. Ten Mile Road
888-2191/fax 884-0744
- Water
2235 N.W. 8th Street
888-5242/fax 884-1159
CJ
NOTICE OF PRE-COUNCIL MEETING
MERIDIAN CITY COUNCIL
NOTICE IS HEREBY GIVEN that the City Council of the City of
Meridian will hold aPre-Council Meeting at City Council Chambers,
Meridian City Hall, 33 East Idaho Avenue, Meridian, Idaho, on
Tuesday, April 17, 2007 at 6:00 P.M. The Meridian City Council
will be discussing the following agenda items:
Blueprint for Good Growth Ordinance by Anna Canning
M ACRD Task Force Group Presentation on Guidelines for
Contractors Working within ACRD Right of Way
The public is welcome to attend the meeting.
DATED this 13th day of Apl-il, 2007.
WILLIAM G. BERG,
,`,A\~~,11111 u t oliii,~i
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CI LERK ~~'
i ~ ~'1' 1~~ • ~~ ~~ '
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Meridian City Pre-Council Meeting Agenda.- April 17, 2007 Page 1 of 1
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearings,
please contact the City Clerk's Office at 888-4433 at least 48 hours priorto the public meeting.
CITY HALL 33 EAST IDAHO AVENUE MERIDIAN, IDAHO 83642 (208) 888-4433
CITY CLERK -FAX 888-42]8 FINANCE & UTILITY BILLING -FAX 587-4813 MAYOR'S OFFICE -FAX 884-8119
Printed on recycled paper
•
Meridian City Pre-Council Meeting April 17, 2007
The Meridian City Pre-Council meeting was called to order at 6:00 P.M. on
Tuesday, April 17, 2007 by President Councilman Joe Borton.
Members Present: Mayor Tammy de Weerd, Keith Bird, David Zaremba, Charlie
Rountree and Joe Borton.
Staff Present: Ted Baird, Anna Canning, Len Grady and Will Berg.
Item 1. Roll-call Attendance:
Roll call.
X David Zaremba X Joe Borton
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
Item 2. Adoption of the Agenda:
Bird: Mr. President.
Borton: Mr. Bird.
Bird: I move we adopt the agenda as published.
Rountree: Second.
Borton: It has been moved and seconded to adopt the agenda as published. All
those in favor say aye.
ALL AYES. MOTION CARRIED.
Item 3. Blueprint for Good Growth Ordinance by Anna Canning:
Canning: Thank you President Borton and actually I have asked Ms. Karen
Dougherty to come and provide the presentation for you tonight so that you can
get the full extent of the discussion by the subcommittee members and so I
would like to introduce to you, to those of you who don't know her, Karen
Dougherty who is the coordinator for the Blueprint for Good Growth.
Dougherty: Mayor and Council Members my name is Karen Dougherty and for
the record I am with Dougherty and Associates, 575 E. Park Center Boulevard,
Suite 200, Boise, 83706. I am please to talk to you tonight about adequate public
facilities, especially transportation and where we are in the implementation
section of Blueprint for Good Growth. Tonight I want to address adequate public
facilities and really in looking at the bottom of the slide this is most interesting to
Meridian City Pre-Council Meeting
April 17, 2007
Page 2 of 17
you, Ithink -adequate public facilities and the ordinances that we are looking to
develop is the tool that Meridian has been requesting and is looking forward to as
part of Blueprint for Good Growth. Adequate public facilities, APF for short is a
requirement that public facilities and services in defined areas are available at
accepted levels of services -excuse me at accepted and adopted level of
service standards. At the time that the impacts of development will be felt so that
those adopted level of services are maintained. So bottom line what they do is
that they set public facilities level of service for various services that the City of
Meridian and other jurisdictions within Ada County provide, such that when
development comes in if that development adversely impacts the system such
that that system doesn't have the capacity or have planned capacity in the near
future to adequately support that new development, these adequate public
facilities ordinances would then allow you to be able to require that development
to mitigate those circumstances before they come in. So, basically it is a tool for
you to be able to have development pay for its self in the City of Meridian.
Looking at the specified public facilities within Blueprint, the steering committee
based on the existing budget that we have for our implementation phase is
looking at review of adequate public facilities for three different areas and those
are transportation, water and wastewater sewer. Other ones that we looked at
reviewing, but decided not to review it at this point and time included schools,
storm water management and fire protection. So looking at the developments
that would be impacted by adequate public facilities, you would be reviewing -
looking at the transportation adequate public facilities and the implementation
considerations -what I am going to do tonight is really focus on those
transportation adequate public facilities -Anna has indicated that those are the
ones that are very interesting to your City Council and so I want to focus on those
tonight. Looking at the areas of applicability they would be county wide
standards; so not just within the City of Meridian limits. They are county wide
within the jurisdiction of Ada County Highway District. The public facilities that
are included would be all public streets under the jurisdiction of either ITD or
ACHD and as you remember looking back to the adequate public facilities, I am
just defining the criteria right now; the second criteria is what public facilities
would be included in adequate public facilities for transportation. The level of
service standards that we would look at adopting for transportation will be
concurrent with what the TLIP process would be suggesting for Ada County
Highway District and the TLIP process is the transportation and land use
integration plan and study that ACHD is currently undergoing right now and I
believe that some of you were at the hearings and meetings last week that
discussed TLIP. Looking again at transportation implementation considerations
- we need to look at current and projected capacities. I am going to show you a
graph in just a minute that basically says we look at capacities verses what the
impacts are to those capacities of a development and decide what to do for
mitigation and so we need to determine not only the current capacities, but
projected capacities based on the adopted CIP plan, which should be fiscally
constrained. We are going to look at types of applicable development. So what
types of development will these adequate public facilities standards for
•
Meridian City Pre-Council Meeting
April 17, 2007
Page 3 of 17
transportation be held to? I will show you in a moment that those are going to be
subdivisions and some larger type scale commercial developments. Timing of
determination - we are going to talk about that a moment. Depending on when
you determine capacity really has an impact on whether or not you feel that a
development will be, needs to have mitigation supply for a transportation facility.
For instance, do you determine at preliminary plat stage? Do you determine at
building permit stage? There are some issues there that we need to talk about.
In the implementation considerations for these adequate public facilities - we
need to talk about what happens if we do not meet level of service that is
adopted for that specific area and what are the effects of a development if that
development pushes the capacity beyond the adopted level of service. We are
also going to talk about the need to allocate and monitor capacity as well as
bottom line this is a way for the City of Meridian and the other jurisdictions within
Ada County to facilitate growth paying for itself. Level of service standards: we
talked about the fact that we are going to be adopting these in coordination with
TLIP and basically level of service is defined as volume to capacity ratio. They
should consider constrained facilities and they should be able to identify areas
that allow more congestion. So, for instance, in some of the rural areas we may
have a higher level of service than some of the more urban areas. We also need
to consider travel mode options as well as allowing less congestion outside urban
areas. Measuring capacity. So, we are going to measure capacity by looking at
your existing capacity which is what is already out there, plus what is
programmed into your five year CIP and then the ordinance must consider the
timing of facility completion. Are you going to look at the full five year CIP or are
you going to look at two years within that CIP? That are some of the intricacies
that we are going to be diving into as we move forward in the implementation
portion. Looking at developments -which developments will need to meet these
adequate public facilities requirements? They include new subdivisions, non
residential site plans and multi family site plans. There is going to be, of course,
some exempt development here and those aren't going to need to fit into these
adequate public facility requirements, but those all need to be tracked because
they do eat at part of the capacity and we want to make sure that we don't eat up
all of your capacity through these developments that are not tracked. So, we
have got demand. Again you have seen the existing demand. Now we are
looking at the two bars right on top of that existing demand and that is the
approved and the proposed. So, the approved demand is what is approved and
un-built, plus the demands from any exempt development, plus any background
traffic. So that sits on top of your existing development and then bottom line you
have proposed development from your proposed development's traffic. So right
up at the top we are going to look at that proposed development traffic, plus the
approved traffic, plus the existing traffic and measure that against our capacity
and determine whether or not this development is going to push that level of
service above the base line standards.
Borton: Karen can you give an example of an exempt development?
Meridian City Pre-Council Meeting
April 17, 2007
Page 4 of 17
Dougherty: An exempt development may be, Councilmember Borton, a
development that is one or two residential homes if we are looking at maybe a 40
acres parcel that may go into 20 acres parcels just a basic split and that might
not occur within the City of Meridian, that is within maybe Ada County, but it is
something that is small - under an "x" number of homes or "x" number of vehicle
trips. I think that threshold of exempt development needs to be further flushed
out as we move forward, but it is just a minor type development. So basically
your staff isn't having to go through all these exercises for every single
development application that comes through the City of Meridian. Looking at the
timing of determination -this is one where we need to spend some time in the
steering committee with our consultant, Michael Lauer, determining when we
look at the assignment of capacity and assignment of demand. Early
determination of demand and capacity and any mitigation needs. Insurance
predictability for everyone. It might behoove everyone to look at assignment at
preliminary plat stage so that everyone has the baseline information so that a
development doesn't go through all of these steps only to realize that they need
to mitigate very large capital improvements. So early mitigation behooves
everyone. But accordingly, we look at early assignment and want to make sure
that there is someone that is willing to account for all of those approved, yet
undeveloped items. So for instance if we approve at the preliminary plat stage,
you have got to take the time to make sure that that capacity, if it is taken from a
specific roadway for a specific development is assigned to that development and
isn't held by that development unnecessarily for five to ten years; you need to
look at a threshold to make sure that that development utilizes that capacity
within an "x" period of time, so that your development doesn't unnecessarily hold
or falsely hold hostage capacities that other development could be using. So the
timing of determination is a pretty tricky one and some of those steps for
determination is going to be some of the discussions that we have Michael Lauer
during the steering committee if we move forward with these transportation
adequate public facilities ordinances like I am going to be asking you to do so
tonight. So what happens if we don't meet level of service standards that are
adopted? What happens if -let's say I was a developer and I came in with my
development and it pushed the level of service for a roadway above and beyond
that which was accepted for that area? Let's say it pushed it to an "e" and the
level of service that was adopted in that sub area for that roadway was a "d"?
What are my options as a developer? I have got four bottom options that you all
as a jurisdiction could give me. The first is disapproval, so you would deny my
application; the second would be demand reduction - so I would come back to
you and say okay I will reduce the trip demands within my development so that I
don't surpass that adopted level of service. So maybe I scale down my
development or I change it so it may be more pedestrian and other avenue travel
friendly so it doesn't require that many cars to be out on the roadway; third is you
would require me to phase my development. Let's say for instance we are
looking at a roadway expansion that would, in a couple of years, change that
roadway to provide added capacity. Well you could ask me to phase my
development, such that I would only develop at such time that there was
Meridian City Pre-Council Meeting
April 17, 2007
Page 5 of 17
adequate capacity for my additional trip demands. The last one is capacity
enhancement and this is where growth can really pay for itself. We agree that a
level of service "e" for instance in this roadway is not acceptable. I could come
back to you and say well, I would like to enhance the capacity; I would like to add
additional lanes on this roadway, would you accept that? And then that
jurisdiction both the city and ACHD and I think that these are intricacies that need
to be worked on so the jurisdiction then has the ability to say yes we will adopt
that capacity enhancement at your dollar and put it into our CIP. Looking at
(inaudible) and monitoring capacity - we touched on this a little bit and the fact
that someone needs to be in charge of allocating capacity to developments at
whatever stage we deem that we are going to do the mitigation and demand
measurement and they also need to monitor capacity and certainly we have got
three agencies: ACRD, COMPASS and ITD that could coordinate to monitor that
capacity. The cities would have a responsibility as a land use designating
jurisdictions to allocate capacity through the development approval process. So
you are really going to be the ones that allocate that capacity in the jurisdictions,
then the transportation jurisdictions monitor that capacity to make sure that that
capacity does not exceed the available demand and then of course there needs
to be the third bullet, that central entity to consolidate all of that data. So it is
going to take someone through the county making sure that the demand and the
capacity is constantly measured as well as making sure that that capacity is not
tied up by developers in a five year timeframe that aren't using it, so making sure
that someone doesn't tie it up unnecessarily. So looking at now -what we are
trying to get out of transportation adequate public facilities and these are the
intended consequences. Again capacity is coordinated with a generation of new
demands. So we would make sure that we keep a handle on that volume to
capacity ratio. It is coordinated with the ability to maintain facilities, so if you all
accept a developer's offer to enhance the capacity you all would be looking at the
maintenance of it as well and when I say you all I am looking at the jurisdictions,
both the transportation and land use jurisdictions. So I want to make it clear that
you have the ability to accept or reject a developer's offer to enhance the
capacity realizing that you may not want to undertake those maintenance
requirements. So that is your prerogative. Third -development is guided by
capacity. So as a land use authorizing jurisdiction, you have the ability to guide
where development goes, such that the transportation system and the other
systems that I haven't talked about, but we are going to be studying which
include water and wastewater has the capacity to service that new development.
Then it all allows for congestion to be managed. So as far as transportation
adequate public facilities deliverables, you probably are sitting there wondering
well what do we get if we move forward. What do the jurisdictions get? Right
now we are working with the steering committee to finalize the scope of work for
these transportation adequate public facilities. I pin down the top five things that
are listed in the draft and that is level of service standards and of course that is
going to be something that is coordinated with ACRD through the TLIP process.
We are going to be working with focus groups, specifically builders and
developers as well as holding some public informational sessions to make sure
Meridian City Pre-Council Meeting
April 17, 2007
Page 6 of 17
that one of the unintended consequences does not occur such that we are
pushing development outside the county boundaries, outside a county that
doesn't have adequate public facilities requirements for transportation. So we
want to make sure we do the education upfront and we get that buy in from the
folks who we are still wanting to attract to our communities and make sure they
understand why we are looking at doing this adequate public facilities and you
have got some developers on the steering committee, both in the commercial
and residential capacity that are involved in this process and there are some
pretty loyal folks and they are pretty prominent within the Treasure Valley, so
they understand. But, we want to make sure that the other developers within the
Treasure Valley understand what we are doing. The third item that you will be
receiving as part of this package would be establishment of existing demands
and capacities. So Michael will work with your staff and with ACHD staff to look
at the existing capacities on the roadways as well as what are the other
demands. So what are the un-built, but yet really given away if you will capacity
to development. So what is our true remaining capacity that we have on these
roadways? Fourth is that you will receive draft adequate public facilities
ordinance language for you to modify as necessary and adopt as the City of
Meridian and then finally we will look at suggestions to modify your development
review process because of course this is going to be a new layer of review that
will have to take place as your land use agency and this will be done in
coordination with ACHD. So I can't tell you that you would need to have a staff
member spend "x" amount of time. We haven't determined that yet, the logistics
of if your jurisdiction would do it or ACHD would do it, but there will be additional
staff time needed to enforce these ordinances and Michael has a lot of
information that he has developed for this for other communities that he is willing
to share so that we don't have to recreate the wheel here within Ada County. So,
finally what is next? We are having a road show this week and next week to look
at adoptions of resolutions by each of the jurisdictions supporting the
transportation public facilities because bottom line we need all of the jurisdictions
to be in within Ada County. It is not going to work if one opts out. So we are
trying to get all of the jurisdictions to pass a resolution supporting moving forward
with a development of transportation adequate public facilities. Next in bullet two
- the consortium meets on Wednesday the 25~' and we are hoping to have the
consortium at that time agree to continue with adequate public facilities work by
Michael Lauer who is our consultant for phase two. Bullet three -then Michael
would revise the adequate public facilities scope that he has already created
based on the jurisdiction comments and send it out one more time for review by
the steering committee to make sure that we have everyone's buy in and
everyone's comments and then in a May timeframe we would be looking for the
consortium to execute a contract with Michael Lauer and execute the first task
order which would be for this adequate public facilities work. That concludes my
formal presentation and I would certainly answer any questions if the Council or
the Mayor have them. Thank you.
Meridian City Pre-Council Meeting
April 17, 2007
Page 7 of 17
Borton: Thank you Karen. Council any questions on the presentation or
information that Karen has provided?
Rountree: Mr. President.
Borton: Mr. Rountree.
Rountree: Possibly just a comment, but one thing I haven't heard in this
discussion either tonight or previously is the utilization of COMPASS and their
federal mandate to do - it is not a mandate to them, it is a mandate to the TMA to
congestion management. COMPASS happens to be the one that is doing that
and developing the technology and the system to do it. But I don't hear anybody
talking about incorporating that work into the level of service analysis, (inaudible)
getting down to the details and to me -just don't forget that piece because I think
what they are doing is unique in the country -level of service and (inaudible) is
not necessarily a great process. I don't know anybody who really likes it and that
is going to be whether we like it or not that metric is going to be the inch point for
all of this stuff. So, I think a fair amount of time needs to be spent just on that
needy little detail thing that all of this is going to fall back on. We can all agree
that this is a good concept, but if we can't agree on how we are going to measure
it and who is going to measure it, it is going to be difficult.
Canning: President Borton and Members of the Council I did want to point out
you do have an albeit last moment resolution before you - we are not asking that
you vote yea or nay today because we know you haven't had time to review it,
but we do have a draft before you. Steve Price with Ada County Highway District
wrote the initial draft. I edited it to be something that I thought Council could be
agreeable with, but I should let you know what was in the original draft verses
what you are being asked to sign. Ada County felt that it was important for each
jurisdiction to have adopted Blueprint for Good Growth phase one is some form
or fashion and I have not had direction to necessarily have the Council do that
and I didn't feel it was ever necessary because we have been told as it stands
our Comprehensive Plan and our UDC are in alignment with the Blueprint for
Good Growth phase one principle. So I will use that as a guide going forward
and making edits and things like that, but I have never quite frankly thought about
asking you to adopt that document in full and they were asking you to do that as
part of this. So, I took out all of the language with regard of the phase one of
Blueprint for Good Growth and tried to limit it just to the adequate public facilities
especially the transportation. So that is the resolution that is before you tonight.
As Karen mentioned, the subcommittee felt it was important to get buy in from all
of the jurisdictions in the form of a resolution before they moved forward with the
contract just to make sure everybody was on board. That is why we are here
tonight.
Borton: Thank you Anna.
Meridian City Pre-Council Meeting
April 17, 2007
Page 8 of 17
De Weerd: Mr. President.
Borton: Madame Mayor.
De Weerd: Anna does this resolution then ask that we adopt a resolution
supporting moving forward to start defining the different areas that were
presented tonight?
Canning: Yes, ma'am that is my understanding of that resolution.
De Weerd: Okay and Karen I have a couple of questions then from you. As I
haven't been shy in stating my major concem -- that level of service standard and
how it is contrived or conceived and the upstream affects. Our concem is that
we can't just pay attention to what is happening in our own community it is the
outline communities that impact us even more so and so I don't know how that
works with TLIP and those determinations, but that is a big question I have and
still struggle to hear how it might be addressed and how using TLIP would get
those improvements done so that the level of service is not worsened because of
what another community is doing and not necessarily because of what is
happening in our jurisdictions. I appreciate the notation of the timing of
determination on the (inaudible) capacity because that certainly has been
something that has been a concem and looking at accumulative affects that
definitely has an influence on it and how soon those phases are going to build
out. I too, have a question as Councilman Rountree has already stated and what
is that central entity that tracking and measuring -you know, is it COMPASS and
how will that all work together and the congestion management and again
determining the level of service. I guess how that coordination ultimately
happens between all of the transportation agencies and what it does to our staff
time. We don't have transportation planners on staff. We have to utilize the
expertise of our road department which is Ada County Highway District and so
that would be the expectation and then lastly the enhancement of capacity. If
they were to do mitigation by adding lanes, we know that the base is not up to
standard, so would it be tearing out that whole road and adding in a one mile
section, you know what does that mean? If you add just lanes to a rural, built
arterial what does that do to the integrity of the road and they are going to have
to come and rip that all up at some point to replace it anyway. So what would be
the expected standards of that? I guess that is all the questions that I have.
Rountree: Mr. President.
Borton: Mr. Rountree.
Rountree: I just have one comment. I made the comment previously, but this
particular resolution gets us partners and Ada County together, but when you
look at the cast of characters that make up the list, everybody west of Boise are
significantly impacted by another area that is not even considered in this concept
Meridian City Pre-Council Meeting
April 17, 2007
Page 9 of 17
and to me that is what is going to kill this whole thing is that Canyon County is
not involved. I don't know that they are even interested at this point and time.
But if there isn't something parallel going on over there, our state highways and
our local corridors in Meridian are significantly impacted with Canyon County
vehicles and our own and we can only do so much with our own within our
community. The Mayor continues to say and she is right, we are at crossroads
here as are a couple of other communities here on the list. The reality of it in the
end, it doesn't do a lot of (inaudible). It gets our community stuff there, but it
doesn't get the regional piece done and to me the regional piece goes beyond
Ada County.
Zaremba: Mr. President.
Borton: Mr. Zaremba.
Zaremba: At the risk of repeating some of what is already been said and the
point of that would be just to indicate how widespread the concerns are. In
thinking of assigning capacity that would grow to a certain point where a new
capacity needs to be built, I have heard other people ask a question that I don't
have the answer to and that is developer one comes in and his project doesn't
push it over capacity. Developer two comes in and three, four and five come in
and they don't push it over capacity. Developer six comes in and his traffic study
shows that he has the car that pushes it over capacity and I guess my question is
that isn't there some way to look at all of the Comprehensive Plans and maybe
COMPASS is the organization to do this and I think they do some of it already
and say okay at full build out, if the Comprehensive Plans build out to their full
potential, here is the capacity and developer one actually has a ten percent
responsibility for that full -developer two has a 12 percent; developer three has
(inaudible) or whatever. But instead of waiting for developer six to have to fix the
roads, is there a way that we can determine what piece every developer,
including the first one needs to contribute even if they just put it in a road trust
and you know, until it is built up -but the question is one of fairness. It isn't fair
to number six to have us deny them when they are only a part of it and the other
piece of it that has been mentioned of course, is how do we assign capacity for
instance on Eagle Road when the project that makes the use go up is in Eagle?
Or how do we assign capacity on Meridian Road when the project is in Kuna or in
Nampa for our east west street? That question has been asked, but I just
wanted you know that we are all concerned about it.
Dougherty: Thank you Mayor, Council President and Council Members you have
all brought up very good points tonight. I certainly don't have the answers to
these. I will take them back to Michael Lauer to ask him to be prepared to come
to the consortium meeting with some of these answers so that we can have a fair
discussion about them. Certainly the concerns about who monitors upstream
affects of level of service and Canyon County's inclusion need to be discussed at
the consortium and I would respectfully request that you bring those issues at the
Meridian City Pre-Council Meeting
April 17, 2007
Page 10 of 17
consortium meetings so that we can adequately address those. One that I can
take a stab at was the base standards, the cost of mitigation for county
roadways. Certainly one way to handle that would be to establish the cost for
additional lanes and put that into a road type trust and then attach that onto
another CIP project that was hopefully already programmed to rebuild that road.
So I think that there are ways to address that, but I will certainly bring that and all
of your other concerns to Michael Lauer so that he can adequately address
those.
De Weerd: Mr. President.
Borton: Madame Mayor.
De Weerd: I guess the impact fee and
that would be the other element is how
impact fee is only determined on the n~
roadway is the one that is tom up and th
that goes back to the base standards an
not just about adding lanes.
how those are determined and I guess
it conflicts with the impact fee, but the
w roadway. We all know that the old
;base is improved and you know again
i how all of that is figured because it is
Zaremba: Mr. President.
Borton: Mr. Zaremba.
Zaremba: The thing that I hear in ACHD meetings that I go to is that the impact
fees that they currently collected pay for 40 percent of the work that actually has
to be done. As Mayor De Weerd is pointing out they can't just add a lane on
either side of it an existing (inaudible) road. They could collect the impact fee
that would add a lane on either side, but in fact they have to tear the whole thing
out and start over and then add curb, gutter and sidewalk as well. So they collect
40 percent of what it cost to do them. So they are falling farther and farther
behind in their budget and their ability to respond.
Dougherty: Mayor and Council President and Council Members again you bring
up excellent points, both of those and certainly what we are looking to do is to
start to address those so that ACHD has a mechanism to collect fees that are fair
for all of the developers and keep transportation capacity such that the City of
Meridian and the rest of Treasure Valley is a place that people want to live, work,
play and remain through their lives. So we are looking at this as a tool to be able
to do that and hopefully with the information that I have provided to you tonight
and with my assurance that I will take this information back that you can review
this resolution and make a determination in the next few weeks to let us know
that Meridian would support transportation adequate public facilities and the
study of them, moving forward as part of Blueprint for Good Growth phase two.
Zaremba: Mr. President.
Meridian City Pre-Council Meeting
April 17, 2007
Page 11 of 17
Borton: Mr. Zaremba.
Zaremba: We have raised the various questions that you have recorded, but I
don't think any of us have said I for one am very in favor of what is going on and I
think we are going in the right direction and this is the right method of doing the
Blueprint for Good Growth. I don't know if you have gotten that consensus from
us, but at least that is my opinion.
Borton: Council any other comments?
Rountree: Mr. President just a comment on Councilman Zaremba's last
comment is that I agree. My only concem is that there are some issues out there
and folks need to be upfront and these are issues as opposed to where we got
with the last efforts on land use and transportation planning and everybody was
in a kumbaya situation and at the very end hardly anybody was talking to
anybody so let's get it out in front and say yeah it is a grand idea, but here are
some sticking points that have got to be dealt with.
Borton: Councilman Rountree you bring up an excellent point. Everyone who
has spoken, I think brings up points that we probably all share and Karen I
appreciate you being here and probably being in the hot seat trying to get more
questions posed to you than maybe you get a chance to answer when you
present -one of the fundamental concerns I have got to have this general
concept succeed is ACHD's buy in and relinquishing some discretion and control
and the allocation of resources for local transportation and where those funds get
placed. You know if a developer through some mitigation findings and can
determine where some proceeds are going to go and whether or not that
alleviates any impacts, obligations they might have. There is a lot of concem so I
guess before I feel comfortable with any resolution let alone an ordinance. I think
it starts from the top. I would love to see ACHD's firm commitment to those types
of really relinquishments of authority because you can't go forward without it. I
think Councilman Rountree brings up the concem that at this stage it is all puppy
dogs and apple pie and we can get together and enjoy the concept, but to pass a
resolution that means something, I think I would want to know those answers that
you really have a firm buy in on the people that are impacted the most. I don't
know if you can get that before the 25~" of April.
Dougherty: Council President and Mayor and Council Members certainly ACHD
is committed to moving forward with this. I can't tell you the level of
relinquishment that they are looking at, but I know that they are adopting their
resolution tomorrow and they were the ones that wanted to make sure that each
of the cities adopted these resolutions before they move forward. They as part of
a subcommittee kind of said whoa stop and let's make sure that everyone
understands that unintended consequences if someone does not opt in, but they
are moving forward with this and they were really the ones that were instrumental
Meridian City Pre-Council Meeting
April 17, 2007
Page 12 of 17
in pulling Blueprint for Good Growth together and so they are excited about this
process. Certainly they are committed to working with them through TLIP, but
you raise some good questions and maybe what I can do is have Commissioner
Franden call Mayor De Weerd and have a discussion about that issue.
De Weerd: Mr. President.
Borton: Madame Mayor.
De Weerd: I think Mr. Franden probably needs to call Council President Borton
because I am already sold. You know I raise these points because I believe that
even though the resolution is generic in terms of supporting the concept and
actually this council committed to Blueprint for Good Growth for this product.
This is really where the rubber meets the road. This is where a lot of the tough
issues are going to start being discussed and worked through. So certainly I am
very supportive of moving in that direction because this is what we have been
anticipating all along and it has been a process to get to this point and this is
where the meat of that whole process is coming down to. So if Mr. Lauer or
Commissioner Franden has anything that we can get to the Council to prepare
for the consideration of this resolution next week, it would be greatly appreciated
and addressing some of the key elements that were brought up tonight.
Dougherty: Council President, Mayor and Council Members I will certainly make
sure that that happens. It is not a coincidence that we are having our meeting
right after the Sun Valley Leadership Conference, I am hoping that there are
some conversations with Michael who will be up at Sun Valley as well as the
ACHD Commissioners. But, I will get as much information as I can that
addresses these issues to you prior to that time so you have got it and can ask
additional questions if they come up.
Borton: Thank you, Karen. Council we will put this on the agenda for next
Tuesday. Thank you Karen and thank you Anna.
Item 4. ACHD Task Force Group Presentation on Guidelines for
Contractors Working Within ACHD Right of Way:
Huey: Thank you. How much time do I have? I will hung if you guys are running
short.
Borton: Fifteen minutes.
Huey: Okay. My name is Bryan Huey on Business Neighborhood Relations with
Ada County Highway District and I am standing before you today to get your
input and your feedback on an ordinance that kind of came to a head about a
year ago with our construction projects, utilities and contractors within the right of
way. Presently, ACHD can determine the timeframe that they get in there but
Meridian City Pre-Council Meeting
April 17, 2007
Page 13 of 17
they can't determine how long they can get in there. So if a contractor comes in
and wants to get in the right of way and do his job and he puts down three
months, he can have three months where the contract might only take a month.
So this ordinance that I am proposing that I am kind of taking around to different
cities right now and organizations is setting forth a matrix to allow a contractor to
get in and do his work within an allotted amount of time and then if he goes over
that allotted amount of time, he would charge a fee to that amount of time that he
went over. So as I run through it here the intent of it is to encourage contractors
as I said and utilities to officially use the time in the right of way. The people that
put together this PowerPoint that I am showing you here and our task force. We
are contractors, developers, ACHD, Boise City Public Works and citizens of Ada
County. So we wanted a various background so we could get a lot of input of
how we are going to implement this. When we first set down and we determined
was there really aproblem - at that time, we had a road closure on Five Mile
between Amity and Lake Hazel that had three extensions on it to a total of about
three months beyond their completion date, I was the one answering the phone
calls and taking emails and writing the letters. So it was a pretty lengthy process
of people, but unhappy people. What sort of long term solution do we pursue? It
was agreed upon some form of a structure fee made the most sense. Who
would the fees apply to? They would apply to everyone. It would be applied to
all contractors and all utilities and just to lesson the confusion a little bit, we have
fees scheduled around our projects so when we go out and do a project, we
allow so much time for a contractor to get in and do that and if he does go over
the allotted amount of time, he gets charge fees for that. This is -- beyond that
we are coming in for developers, utilities and things like that that are going to
work within the right of way. How do we provide incentive for the contractors to
do their work efficiently? We talked about a carrot stick approach. Basically
what we talked about doing was with the days that we are going to allow that
contractor -say we allowed him 30 days and he got it done within 15 days, he
would have 15 more days added onto his record. So for his next job that he
came out he would actually have a 15 day window there where he could add
onto that. So that was (inaudible) to get them out quicker if they got out there.
Then of course the grace period of matrix, which I will get to in a minute. That is
the matrix and I will explain it a little bit further in detail that we are allowing the
contractor to get in there and do the work and supply him an amount of time for
the work that he has to do. Before you there is a grace period matrix. As you
can see for a trench of asphalt less than five feet -five plus one day per 100
foot.
(Tape turned over)
Huey: -- plus one day per 50 foot and on down the line there. When you get into
the 20 foot that is kind of a negotiating point where when we talked to the
contractors and we talked to the Public Works Department it is pretty hard to
determine what happens down at 20 foot -what kind of ground water you run
into, what kind of ball sic rock and materials and things like that. So we decided
~ !
Meridian City Pre-Council Meeting
April 17, 2007
Page 14 of 17
that it would be best at that depth to negotiate with the contractors and decide
where we go from there. Negotiation of grace period - if there was something
with extenuating circumstances, like ground water rock boring or conflicts with
existing underground utilities, we require the contractor to notify ACRD
immediately and ACHD would respond within five working days. We also have
drafted onto that ordinance two other things the contractor could do and what I
would like to do is have some representative from each city, plus ACHD if we
didn't agree with what the contractor was saying and we wouldn't allow an
extension onto the matrix, we would sit down with the contractor and negotiate
and talk to him about it, but we would also have ACRD and somebody from like
Meridian if they were working within your city limits to determine if it was really
extenuating circumstances or the contractor was being negligent. If we didn't
agree on that they have the right to go before the Commission and plead their
case to them. These are the fees that we have talked about implementing -the
first lane closure would be $.25 (inaudible) for the day. The second lane closure
would be $.50 per (inaudible) for the day and the $1.00 (inaudible) foot per day.
With the entire road closure, all lane closure fees stated above would be $15
Oinear foot for the day. For the length of the detour; less length for the road
closed. So these fees are figured for non rush hour times and these fees as you
can see are a little bit higher that are figured during rush hour times. This is one
project that we use as an example, the Locust Grove project involved one mile of
road closure for 1,100 feet of waterline and sewer line construction. Start date
was August 23, 2006; completion date was September 3, 2006 and the actual
end date was November 3, 2006. With the grace period calculation of five days
plus one day per 50 foot, total grace period equaled 30 working days, would have
resulted in a completion date of October 3~d. The contractor was passed October
3~d by 49 days and with the calculation of the fee, the total of obstruction fee is
$6,336, 49 days for a total $310,464. Actual liquated damages paid by the
contractor for this particular project was only $7,000. What had happened was
the contractor was out on the roadway and had another development on the
other side of the road and decided that he would go ahead and hook into that
development without applying for a fee and it added on for a lot of more time that
what he had really applied for. So basically it really seems extreme on these
numbers, but these numbers were generated by contractors and developers and
Boise City Public Works and the felt that the matrix gave them plenty of time to
get the work done. We are not out there to break the contractors or to run them
out of business, we are out there to realize that we want to get them out of the
right of ways as quick as possible so that we can not inconvenience the public
and also there are other contractors we have waiting eight and nine months that
are sitting out there on parallel roadways that can't get in and do their work
because of other contractors holding them up. So contractors are very much
behind this. Another thing I just wanted to make sure that we new is it is not
something that ACHD wants to stick a bunch of money in their coffers and get
another income from because we are looking at taking the money from this,
hopefully we won't have a lot of money; hopefully the contractors have enough
time in the matrix to get their job done, but we are looking at taking the money
•
Meridian City Pre-Council Meeting
April 17, 2007
Page 15 of 17
and implementing it either into sidewalks or roadwork within the particular area.
Colorado and Minneapolis have already done this. That is kind of why we
jumped on board of this. They have had really good results with this. In fact,
they have brought the roadwork within the right of way at about a 45 percent
quicker pace of getting them out of there with this implemented. So it has been
working pretty well for them. We realize there is going to be a lot of hurdles as
we go through this, so we are going to go out for about a six month trial period
and kind of see what we fall into and what happens. We are looking at just
section line roads and arterials at first and then kind of spreading out from there,
but we realize we are going to have a lot of hurdles to jump through so we are
going to have to work with the contractors and be patient and see how it all works
out. That is about all I have unless you have questions.
Borton: Thank you Bryan. You mentioned contractors - is the BCA on board
with this?
Huey: Yes, I presented this to them yesterday and they actually wrote us a letter
of support for it.
Borton: Council, any questions?
Rountree: Just a question of you, Mr. President -information only? Do we give
our support or --?
Borton: That is a good question.
Huey: If you see any concerns that you can see that pops up for you that is what
we want to hear.
Rountree: Yes Mr. President. My only concern and you mention it is the fees. In
my mind they are too low. When you start calculating road users costs because
a contractor decides he is going to work on another job as opposed to fill in the
20 foot deep hole in the arterial that day, particularly on an arterial that is running
7 to 20,000 vehicles per day, it gets really expensive in terms of road user cost.
So I think you are going in the right direction and I think your idea of trying to find
a carrot in there is a good thing too, but I don't know how you do when you are
not really contracting with those guys and they are being contracted by
somebody else.
Zaremba: Mr. President.
Borton: Mr. Zaremba.
Zaremba: This was presented to ACHD's capital investments citizens advisory
committee, which I am also on and some of the discussion and support of this
was explaining that one of the reasons the contractors are supporting it is that
Meridian City Pre-Council Meeting
April 17, 2007
Page 16 of 17
sometimes the reputable contractors lose a bid to somebody who just doesn't
have the skill to complete the job or doesn't have the equipment of depth of
employees or whatever, they run into a rock layer they weren't expecting and it
tips it for 90 days and whereas the reputable guy who had to bid a little bit higher
would have been able to handle it and get out of there on time and obstructing
our roadways is serious business as you say. It has a domino affect because the
next contractor that needs to do the next half mile down has to wait until it is
done and as Councilman Rountree said, my only thing is I think the fee should be
higher.
Huey: And in response to that, let's say we did have a citizen on board who did
agree totally with you and he wanted them higher and we went back and tried to
fill something that was just kind of in the middle so that is how we landed with
that amount.
Rountree: Mr. President.
Borton: Mr. Rountree.
Rountree: My intent was not higher fees, but let's say your fees are probably
low, but you did the right thing.
Huey: Okay.
Borton: Bryan I think you have got consensus from the Council and thank you for
your efforts. We are on board with what you are trying to do and it is a much
needed improvement and the intent behind it is right on the money. I don't know
whether the fees are too high or too low. I mean the size of the stick, I guess, is
depended upon your review in six months and you can see what kind of results
you have got. I think we would like to hear from you at the end of the year.
Huey: Okay sure. I would be glad to.
Gorton: Get some feedback on how effective this has been.
Rountree: We might have some ideas for that money.
Gorton: Council that brings us to the end of the Pre-Council agenda. I would
entertain a motion to adjoum.
Rountree: So moved.
Zaremba: Second.
Gorton: It has been moved and seconded to adjoum. All those in favor say aye.
Meridian City Pre-Council Meeting
April 17, 2007
Page 17 of 17
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 6:57 P.M.
(TAPE ON FILE OF THESE PROCEEDINGS)
APPROVED:
~~
TAMMY EERD, MAYOR
A
WILLIAM G. BERG,
l ~S/ ~7
DATE APPROV~F[~Ilnulii~~~e~e
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April 13, 2007
MERIDIAN CITY COUNCIL MEETING April 17, 2007
APPLICANT ITEM NO. 3
REQUEST Blueprint for Good Growth Ordinance by Anna Canning
AGENCY COMMENTS
CITY CLERK:
CITY ENGINEER:
CITY PLANNING DIRECTOR: Se® attached
CITY ATTORNEY
CITY POLICE DEPT:
CITY FIRE DEPT:
CITY BUILDING DEPT:
CITY WATER DEPT:
CITY SEWER DEPT:
CITY PARKS DEPT: ~/
MERIDIAN SCHOOL DISTRICT: [\-
ADA COUNTY HIGHWAY DISTRICT:
SANITARY SERVICE COMPANY
CENTRAL DISTRICT HEALTH:
NAMPA MERIDIAN IRRIGATION:
SETTLERS IRRIGATION:
IDAHO POWER:
US WEST:
INTERMOUNTAIN GAS:
MERIDIAN POST OFFICE:
OTHER:
Contacted: Date: Phone:
Emailed: Staff Initials:
Materials presented at public meetings shall become property of the City of Meridian.
•
~l Blueprint for Gooc{ Growth
.. ~ 4N
_~ ~' ~~~
Adequate Public Facilities
~J~ ~ * Implementation
,~ Capacity Demand
a --,
t
`-
LOS
Capital Plan
Meridian City Council
~.~ ~~ April 17, 2007
What is APF?
- A requirement that:
-spec~ed public facilities and services
-in defined areas are available
-at the adopted level of service (LOS)
standard
-at the time that the impacts of development
will be felt
-so that adopted levels of services are
maintained
- Implementation tool that Meridian has been
requesting)
Specified Public Facilities
Blueprint for Good Growth Review:
- Transportation
- Water
- Sewer
Others:
- Schools
- Stomtwater Management
- Fire Protection
1
•
Transportation APF
Implementation Consic}erations
- Areas of applicability -County Wide
- Public facilities included -All Public Streets
- LOS standards -With TLIP
- Current & projected capacities
- Types of applicable development
- Timing of determination
- Effect of failure to meet LOS
-Allocating/monitoring capacity
- Provides way for growth to pay for itself
LOS Standarc#s
- Measured based on volume/capacity
- Jointly developed by local governments and
ACHD through TLIP
- LOS standards should
-Consider constrained facilities
-Identify areas that allow more congestion
-Consider travel mode options
-Allow less congestion outside of urban
areas
Measuring Capacity
F-Ordinance must
consider timing
Programmed of facility
completion
Existing
~~
Applicable Development
- New subdivisions
-Non-residential site plans
-Muhi-family site plans
- Exempt (de minimis) development must be
tracked
Measuring Demand
Proposed
Proposed -traffic from
proposed development
Approved
Approved -approved, but
unbuilt + demand from
exempt development +
projected background Existing
traffic
Existing -existing internal
& external traffic
Timing of Determination,
Assignment & Mitigation
- Early determination provides more
predictability for all
- Early determination requires accurate
tracking of approved, but un-built demand
- Early assignment benefits private interests
- Early assignment of capacity complicates
monitoring and requires expirations
- Mitigation must be coordinated with demand
creation
3
.~ • •
E{fect of Fa i I u re to Meet LOS
- Disapproval
- Demand Reduction
- Demand Phasing
- Capacity Enhancement -Growth Pays for
Itself
Allocating/Monitoring Capacity
-ACHD/COMPASSATD coordinate to monitor
capacity
- Cities allocate capacity through development
approval process
- Central entity needed to consolidate
development tracking and capacity
allocations
Intenclec} Consequences
- Capacity is coordinated with the generation of
new demands
- Capacity is coordinated with the ability to
maintain facilities
- Development is guided by capacity
- Congestion is managed
4
,~ i ~
Tr~nspor~t~tion APF Deliverables
- LOS Standards
- Focus Group Sessions - Builders/Developers
- Establishment of Existing Demands and
Capacities
- Draft Ordinance Language
- Development Review Process Mod cations
Whit's NexE
- Adoption of Resolutions supporting
Transportation APF
- Consortium Agrees to Continue with APF
work by Lauer
- Lauer APF Scope Reviewed by
SteeringlTech Committee
- Contact and Task Order Executed by
Consortium
5
~ `~AS~e- ~os- ~~Lt ~ ti1c5~jc~ - I rtKS ~ ~
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IDAHO
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MERIDIAN CITY COUNCIL
PRE-COUNCIL MEETING
AGENDA
Tuesday, April 17, 2007 at 6:00 p.m.
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
`Although the City of Meridian no longer requires sworn testimony,
all presentations before the Mayor and City Council are expected
to be truthful and honest to best of the ability of the presenter."
1. Roll-call Attendance:
David Zaremba Joe Borton
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Adoption of the Agenda:
3. Blueprint for Good Growth Ordinance by Anna Canning:
4. ACRD Task Force Group Presentation on Guidelines for Contractors
Working Within ACRD Right of Way:
* Approximate allowable time set for agenda item may change
depending on the discussion. Please use the designated minutes as
a guideline only.
Meridian City Council Pre-Council Meeting Agenda -April 17, 2007 Page 1 of 1
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
P~~ ~~s~- ~~ 1~u~I I ~ ~ -~,n>LS ~
y_~`
CITY OF 'i..''~~ }''-
_._
PYl~l~"~I - .
~ IDAHO
5,r.
~%
Mari /eaTrte.~,si~He V~v~Y 8 c~
1803
MAYOR
Tammy de Weerd
CITY COUNCIL MEMBERS
Keith Bird
Joseph W. Borton
Charles M. Rountree
Shaun Wardle
CITY DEPARTMENTS
City Attorney/HR
703 Main Street
898-5506 (City Attorney)
898-5503 (HR)
Fax 884-8723
Fire
540 E. Franklin Road
888-1234 /fax 895-0390
Parks & Recreation
11 W. Bower Street
888-3579/fax 898-5501
Planning
660 E. Watertower Lane
Suite 202
884-5533/fax 888-6854
Police
1401 E. Watertower Lane
888-6678/fax 846-7366
Public Works
660 E. Watertower Lane
Suite Z00
898-5500/fax 898-9551
- Building
660 E. Watertower Lane
Suite 150
887-2211 /fax 887-1297
- Wastewater
3401 N. Ten Mile Road
888-2191/fax 884-0744
- Water
2235 N.W. 8th Street
888-5242 /fax 884-1159
NOTICE OF PRE-COUNCIL MEETING
MERIDIAN CITY COUNCIL
NOTICE IS HEREBY GIVEN that the City Council of the City of
Meridian will hold aPre-Council Meeting at City Council Chambers,
Meridian City Hall, 33 East Idaho Avenue, Meridian, Idaho, on
Tuesday, April 17, 2007 at 6:00 P.M. The Meridian City Council
will be discussing the following agenda items:
Blueprint for Good Growth Ordinance by Anna Canning
ACHD Task Force Group Presentation on Guidelines for
Contractors Working within ACHD Right of Way
The public is welcome to attend the meeting.
DATED this 13th day of April, 2007.
WILLIAM G. BERG,
~4,`t,~11111111////,r
/, d
CI ~LERK ~;~`'
Meridian City Pre-Council Meeting Agenda.- April 17, 2007 Page 1 of 1
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearings,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
CITY I IALL 33 EAST IDAHO AVENUE MERIDIAN, IDAHO 83642 (208) 888-4433
CITY CLERK -FAX 888-4218 FINANCE & UTILITY BILLING - FAX 887-4813 MAYOR'S OFFICE -FAX 884-8119
Printed on recycled paper
CITY OF MERIDIAN
BY THE CITY COUNCIL:
•
RESOLUTION NO.
BIRD, BORTON, ROUNTREE, ZAREMBA
SUPPORTING AND PARTICIPATING IN THE DEVELOPMENT OF
ADEQUATE PUBLIC FACILITIES ORDINANCES, SPECIFICALLY
INCLUDING THOSE FOR LAND USE AND TRANSPORTATION
WHEREAS, Ada County ("County"), the Ada County Highway District
("ACHD") and the Cities of Boise, Eagle, Garden City, Kuna, Meridian and Star
(together the "Member Agencies"), and the Idaho Transportation Department ("ITD")
executed a letter of intent on April 19, 2004 and entered into a Intergovernmental
Agreement on August 9, 2004 ("IGA") to commence a regional multi jurisdictional effort
to engage in a two phase countywide land use and transportation planning and
implementation process ("Blueprint for Good Growth or BGG"); and
WHEREAS, the IGA established a Consortium of Member Agencies, a joint
Technical and Steering Committee consisting of representative of the Member Agencies,
COMPASS, and other community stakeholders; and
WHEREAS, the Consortium and Technical and Steering Committees approved
the adoption of the BGG Phase I on or about September 14, 2006, which establishes the
overall framework for growth management in Ada County; and
WHEREAS, on or about March 15, 2007, the Consortium approved the
implementation of the BGG phase II, including the development of adequate public
facilities requirements, policies and strategies that are intended to be incorporated into the
plans, regulations and ordinances of the Member Agencies and ITD; and
WHEREFORE, the City of Meridian has determined that it is in the best
interests of the City to continue to participate and support the development and
implementation of adequate public facilities requirements, policies and strategies;
NOW, THEREFORE, BE IT RESOLVED, that the City of Meridian hereby
approves the City's continued participation in the collaborative and coordinated
development of adequate public facilities requirements, policies and strategies for
transportation improvements that are intended to be incorporated into the City's plans,
regulations and ordinances; and
BE IT FURTHER RESOLVED, pursuant to Idaho Code 67-2328, the City of
Meridian intends to execute an acceptable Second Intergovernmental Agreement to
facilitate the implementation of the BGG Phase II.
Resolution -Blueprint for Good Growth Phase 2 Page 1 of 2
ADOPTED by the City Council of the City of Meridian, Idaho, this day of
2007.
APPROVED by the Mayor of the City of Meridian, Idaho, this day of
2007.
APPROVED:
Mayor Tammy de Weerd
ATTEST:
By:
William G. Berg, Jr., City Clerk
Resolution -Blueprint for Good Growth Phase 2 Page 2 of 2
. ~ ~ ~~ Blueprint for Gooc{ Growth
~~ ~~
~' ~ °y ~ ~~ Adequate Public Facilities
~,
,, Implementation
Demand
pital Plan
Unintended consequence slides
adapted from presentation by
Rich Unger, AICP
Vvhat is APF?
- A requirement that:
-specified public facilities and services
-in defined areas
-are available
-at the adopted level of service (LOS)
standard
-at the time that the impacts of development
will be felt
-so that adopted levels of service are
maintained
1
r ~
Specif ec} Public Fdcilities
- Transportation
- Water
- Sewer
- Schools
- Stormwater Management
- Fire Protection
Trans~po~tation APF
1 m~p[ementation Consi~eratiof7s
- Areas of applicability
- Public facilities included
- LOS standards
- Current & projected capacities
- Types of applicable development
- Timing of determination
- Effect of failure to meet LOS
- Allocating/monitoring capacity
2
•
Transportation Area of
Applicability
- County-wide
Public Facilities lnclu~e~
- All public streets
-ACHD
-ITD
LOS Standards
- Measured based on volume/capacity
- Jointly developed by local governments and
ACHD through TLIP
- LOS standards should
-Consider constrained facilities
- Identify areas that allow more congestion
-Consider travel mode options
-Allow less congestion outside of urban
areas
Measuring Capacity
F-Ordinance must
consider timing
of facility
completion
4
A~p~p[icab[e Deve[o~pment
- New subdivisions
- Non-residential site plans
- Multi-family site plans
- Exempt (de minimis) development must be
tracked
Measuring Demand
Proposed -traffic from
proposed development
Approved -approved, but
unbuilt + demand from
exempt development +
projected background
traffic
Existing -existing internal
& external traffic
Proposed
Approved
Existing
5
•
Timing of Determination,
Assignment & Mitigation
- Early determination provides more
predictability for all
- Early determination requires accurate
tracking of approved, but un-built demand
- Early assignment benefits private interests
- Early assignment of capacity complicates
monitoring and requires expirations
- Mitigation must be coordinated with demand
creation
E{fect of Failure to Meet LOS
- Disapproval
- Demand Reduction
- Demand Phasing
- Capacity Enhancement
6
•
Allocating/Monitoring Capacity
- ACHD/COMPASS/ITD coordinate to monitor
capacity
- Cities allocate capacity through development
approval process
- Central entity needed to consolidate
development tracking and capacity
allocations
Inten~e~ Cohsec~uences
- Capacity is coordinated with the generation of
new demands
- Capacity is coordinated with the ability to
maintain facilities
- Development is guided by capacity
- Congestion is managed
7
•
Uninten~e~ Consequence #~(
CREATE INCOMPATIBLE/INEFFICIENT
CAPACITY
- Expand Facilities (real capacity)
- Reduce LOS standards (artificial capacity)
- Remedies
-CIP coordination
-Carefully crafted LOS standards
-Clear priorities for capital planning
Unintended Consequence #1
1
I
~.
~, 1
~~r
°WAY TO LOWER THE LEVEL
Of SERVICE ON THIS ROAD, BOB." {
E
Courtesy of Rich Unger, AICP
Uninten~e~ Consec(uence #2
DISCOURAGE INFILL AND REDEVELOPMENT
- Urban core roads already over capacity
- Limiting infill development will result in urban decline
- Widening roads can mean losing older, often historic,
buildings or neighborhoods
- Remedies
- Adjust LOS standards (exception areas)
- Measure alternative capacity
- Limit capacity investment in rural areas
9
•
Downtown Or[anc[o: 2006
Uninten~e~ Consec[uence #3
CAN ENCOURAGE SPRAWL
- Roadway segments on the urban edge or in
rural areas are more likely to have an
acceptable LOS, which:
-Inceases travel distances
-Increases travel times
-Increases travel costs
-Increases congestion
-Increases demand for other facilities
10
www.downtownorlando.com
11
Avoic{ i ng Straw[ Promotion
- Coordinate APF program
- Adjust LOS standards to tolerate less congestion
in rural areas
- Focus capacity investments to avoid sprawl
Uninten~e~ Consequence #4
INABILITY TO FUND ROAD MAINTENANCE
-APF requires ongoing funding for capacity
improvements and maintenance
- Maintenance shortfalls reduce capacity
- Mitigation and impact fees can only be used for
new capacity
- Remedies
-Secure more funding
-Ensure that growth pays for its share of
capital costs
CIP uire mitigation projects to be included in
12
•
The Bottom Line
- Coordinated Transportation APF program can
help manage long-term congestion
- Uncoordinated Transportation APF program
will:
-Discourage infill
-Promote sprawl
-Impair funding capacity
-Promote future blight in all areas
Specific Consequences of Failure
to Coorc{indte
- Ada County
- Increased service cost burdens
- Increased congestion between rural and urban
areas
- Limited alternatives to congestion
- Diminished funding capacity
- Boise
- Least impact -increased congestion
- Lost opportunities for needed facilities
13
Specific Consequences of Failure
to Coorc{indte
- Eagle
-Increased congestion
-Limited alternatives to congestion
-Lack of, or incompatible facilities
-Lost opportunities for needed facilities
- Garden City
-Lost opportunities for needed facilities
Specific Consequences of Failure
to Coorc}inate
- Kuna
-Increased service costs
-Increased congestion
-No alternatives to congestion
-Lack of facilities
-Lost opportunities for needed facilities
14
•
Specific Consequences of Failure
to Coorc{indte
- Meridian
- Increased congestion
- Lack of facilities
- Lost opportunities for needed facilities
- Star
- Very limited alternatives to congestion
- Diminished funding capacity
- Lack of facilities
- Lost opportunities for needed facilities
15
April 13, 2007
MERIDIAN CITY COUNCIL MEETING April 17, 2007
APPLICANT ITEM NO. 4
REQUEST ACRD Task Force Group Presentation on Guidelines for Contractors Working
within ACRD right of way
AGENCY COMMENTS
CITY CLERK:
CITY ENGINEER:
CITY PLANNING DIRECTOR:
CITY ATTORNEY
CITY POLICE DEPT:
CITY FIRE DEPT:
CITY BUILDING DEPT:
CITY WATER DEPT:
CITY SEWER DEPT:
CITY PARKS DEPT:
MERIDIAN SCHOOL DISTRICT:
ADA COUNTY HIGHWAY DISTRICT:
SANITARY SERVICE COMPANY
CENTRAL DISTRICT HEALTH:
NAMPA MERIDIAN IRRIGATION:
SETTLERS IRRIGATION:
IDAHO POWER:
US WEST:
INTERMOUNTAIN GAS:
MERIDIAN POST OFFICE:
OTHER:
Contacted:
Emailed:
Date: Phone:
Staff Initials:
Materials presented at public meetings shall become property of the City of Meridian.
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Page 1 of 1
From: Will Berg
Sent: Monday, April 16, 2007 10:50 AM
To: Sharon Smith; Tara Green
Subject: FW: Tuesday's Agenda
From: Matthew Ellsworth
Sent: Monday, April 16, 2007 10:46 AM
To: Will Berg; Bill Nary
Subject: FW: Tuesday's Agenda
Bill and Will,
The ACHD Pre-Council agenda item for tomorrow evening pertains to new regulations for contractors doing utility
and other work within the road ROW. It proposes timelines for certain projects (laid out on a matrix), and
suggests fines for parties failing to complete work in the time specified. Brian Heuy, Business/Neighborhood
Relations Coordinator for ACHD, will make the presentation.
Thanks,
Matt Ellsworth
Associate City Planner
Meridian Planning Department
660 E. Watertower, Suite 202
Meridian, ID 83642
208.884.5533
From: Matthew Ellsworth
Sent: Friday, April 13, 2007 11:53 AM
To: Bill Nary; Will Berg
Subject: Tuesday's Agenda
Bill and Will,
I will be out of the office this afternoon, but I have a call in to ACHD about Pre-Council Agenda Item 4 on Tuesday
(ACHD Task Force Group Presentation on Guidelines for Contractors Working Within ACHD Right of
Way). I will find out what is going on and get back to you on Monday.
Thanks, and have a good weekend,
Matt Ellsworth
Associate City Planner
Meridian Planning Department
660 E. Watertower, Suite 202
Meridian, ID 83642
208.884.5533
4/16/2007