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HomeMy WebLinkAbout2006-09-12 Pre ~ ,~' CITY OF ~ -~ w IDAHO Fc e~ ~.Tr~~sura~Y^uEY ~~i33E MERIDIAN CITY COUNCIL PRE-COUNCIL MEETING AGENDA Tuesday, September 12, 2006 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: Shaun Wardle ~ Joe Borton Charlie Rountree ~ Keith Bird ~ Mayor Tammy de Weerd 2. Adoption of the Agenda: G~~/'vv~(~ 3. Executive Session per Idaho State Code 67-2345(1)(d) - (to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code) and (f) - (to consider and advise its legal representatives in pending litigation): lei., (*15 minutes) 4. Discussion with Kelli Fairless of Valley Regional Transit regarding Coalition for Public Transportation: ~yr~~,a-tit ~,To/u,fr,,, ~rr- dir~s~'~-- ~' 9 19-d6 c%'a~cn.da~ * Approximate allowable time set for agenda item may change depending on the discussion. Please us the designated minutes as a guideline only. Meridian City Council Pre-Council Meeting Agenda -September 5, 2006 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. ~.. ~ • CITY OF ~r ~ ~ . ~~1~Z~Y1 ~'~ ~ IDAHO tiF, ~~~ , Fk %/hr T1tEtLSURF V eu>~'Y SINCE 1903 MAYOR Tammy de Weerd NOTICE OF PRE-COUNCIL MEETING CITY COUNCIL MEMBERS Keith Bird Joseph W. Borton Charles M. Rountree MERIDIAN CITY COUNCIL Shaun Wardle CITY DEPARTMENTS NOTICE IS HEREBY GIVEN that the City Council Of the City of City Attorney/HIZ 703 Main Street Meridian will hold aPre-Council Meeting at City Council Chambers, 898-5506 (City Attorney) 898-5503 (HR) Meridian City Hall, 33 East Idaho Avenue, Meridian, Idaho, on Fax 884-8723 Fire Tuesday, September 9Z 2006 at 6:00 P.M. The Meridian City Council 540 E. Franklin Road , 888-1234 /fax 895-0390 will be discussing the following agenda items: Parks & Recreation I1 W. Bower Street 888-3579 /fax 898-5501 Executive Session per Idaho State Code 67-2345(1)(dj - {t0 Planning consider records that are exempt from disclosure as provided in 660 E. Watertower Lane chapter 3, title 9, Idaho Code) and ('f] - (to consider and advise its Suite 202 884-5533 /fax 888-6844 legs! representatives in pending litigation): Police 1401 E. Watertower Lane ~ Discussion writh Kelli Fairless Of Valley Regional Transit 888-6678 /fax 846-7366 regarding Coalition for Public Transportation: Public works 660 E. Watertower Lane The Executive Session is closed to the public, but the public Is Suite 200 q`~~~„I I I I I I t t 1{~ ~~~, 898-5500 /fax 895-9557 welcome to attend the remainder of the meeting. >'~~~~~ °°/%f - Building ~~ ~, `o (,~ ~~~ ~ °%~ 660 E. Watertower Lane DATE® this 8th day of September, 2006 ~ - Suite 150 887-2211 /fax 887-1297 ~ ~:,,~~ ~ - ~ - wastewater 3 N T l WILLIAM G. BERG, ~R. - CLE 401 . en Mi e Road 888-2191 /fax 884-0744 ~'~ ~ 4~ p 1~~ ' ~ ~~'o ~ o~ ~ ~~ ~ ,r - Water 2235 N.W. 8th Street '°/fllllyd111{ IiV1ii~~~e~~~` 888-5242/fax 884-1159 Meridian City Pre-Council Meeting Agenda - September 12, 2006 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 HALL 33 EAST IDAHO AVENUE LVIERIDIAN, 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 ~- ~ { ,~ ~, `, IDAHO ,j J+y ~j FC ~ ~r~„~v,.u~` MERIDIAN CITY COUNCIL PRE-COUNCIL MEETING AGENDA Tuesday, September 12, 2006 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: Shaun Wardle Charlie Rountree 2. Adoption of the Agenda: Joe Borton Keith Bird Mayor Tammy de Weerd 3. Executive Session per Idaho State Code 67-2345(1)(d) - (to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code) and (f) - (to consider and advise its legal representatives in pending litigation): (*15 minutes) 4. Discussion with Kelli Fairless of Valley Regional Transit regarding Coalition for Public Transportation: * Approximate allowable time set for agenda item may change depending on the discussion. Please us the designated minutes as a guideline only. Meridian City Council Pre-Council Meeting Agenda -September 5, 2006 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. CITY OF 8i.~:~_~: _ _ ._ _ eYlG~1G~"YI - ~ ~ IDAHO tiF. c ~FR %'~` TaE,,suRe V nuEY g . 7903 MAYOR Tammy de Weerd CITY COUNCIL MEMBERS Keith Bird Joseph W. Borton Charles M. Rountree Shauri.V~ardle ~; 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 888-6844 Police 1401 E. Watertower Lane 888-6678/fax 846-7366 Public Works 660 E. Watertower Lane Suite 200 898-5500 /fax 895-9551 -Building 660 E. Watertower Lane Suite 150 887-2211 /fax 887-1297 - Wastewater 3401 N. Ten Mile Road 888-27.91 /fax 884-0744 - Water 2235 N.W. 8th Street 888-5242 /fax 884-1159 NOTICE O~ 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, September 12, 2006 at 6:00 P.M. The Meridian City Council will be discussing the following agenda items: Executive Session per Idaho State Code 67-2345(1 ~(d) - (to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code) and (f) - (to consider and advise its legal representatives in pending litigation): Discussion with Kelli Fairless of Valley Regional Transit regarding Coalition for Public Transportation: The Executive Session is closed to the public, but the public is \~~~~tltVllltll!/!~f/j/ welcome to attend the remainder of the meeting. ~v~~` ~ '~%~, DATED this 8th day of September, ,' ,~~ ~% ~~ ~ ~~~ °~ _ ~ n'~~~ LLIAM G. BERG, ~R.~ CLE ~ Meridian City Pre-Council Meeting Agenda - September 92, 2006 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 88811433 at least 48 hours prior to the public meeting. CITY HALL 33 EAST IDAHO AVENUE MERIDIAN, IDAHO 8302 (208) 888-4433 CITY CLERK - FAX 888-4218 FINANCE & UTILITY BILLING - FAX 887-4813 MAYOR'S OFFICE -FAX 884-8119 Printed on recycled paper • ~. ~ r~~ ~, ~. _4 CITY OF ~ ! { ~ , _- a ~~ ert~rr~n ~~' -a~o r' ~~ yF c ~R ~rRv~'` CITY COUNCIL REGULAR MEETING AGENDA City Council Chambers 33 East Idaho Avenue, Meridian, Idaho Tuesday, September 12, 2006 at 7:00 p.m. 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: Shaun Wardle Joe Borton Charlie Rountree Keith Bird Mayor Tammy de Weerd 2. 3. 4. 5. Pledge of Allegiance: Community Invocation by Pastor Randy Rodes with the Vineyard Church: Adoption of the Agenda: Consent Agenda: A. Tabled from September 5, 2006: Resolution No. Adoption of the Ada County Emeraencv Management Plan, All Hazards Mitigation Plan, Wildland-Urban Interface Wildfire Mitigation Plan, Ada County Flood Response Plan, Ada County Hazmat Response Plan, Ada County Terrorism Response Plan, and Ada County Wildfire Response Plan: B. Findings of Fact and Conclusions of Law for Approval: AZ 06- 019 Request for Annexation and Zoning of 10.59 acres from RUT to a R-4 zone for Southwick Subdivision by Gemstar Development, LLC -1255 West Ustick Road: Meridian City Council Meeting Agenda -September 12, 2006 Page 1 of 5 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. V~ ~ • C. Findings of Fact and Conclusions of Law for Approval: PP 06- 018 Request for Preliminary Plat approval of 42 building lots and 6 common lots on 10.59 acres in a proposed R-4 zone for Southwick Subdivision by Gemstar Development, LLC - 1255 West Ustick Road: D. Findings of Fact and Conclusions of Law for Approval: AZ 06- 024 Request for Annexation and Zoning of 10.17 acres from RUT to an R-4 and R-2 zone for Napoli Subdivision by Briggs Engineering -east of Eagle Road and south of Zeldia Lane: E. Findings of Fact and Conclusions of Law for Approval: PP 06- 023 Request for Preliminary Plat approval of 29 residential lots and 3 common lots on 9.44 acres in a proposed R-4 zone for Napoli Subdivision by Briggs Engineering -east of Eagle Road and south of Zeldia Lane: F. Development Agreement: AZ 06-004 Request for Annexation and Zoning of 358.57 acres from RR to R-2 (66.02 acres), R-8 (167.02 acres), R-15 (79.82 acres), C-N (17.26 acres) and C-C (28.45 acres) for The Tree Farm by Treehaven, LLC -north side of Chinden Boulevard on both sides of Black Cat Road; west of Spurwing Subdivision: G. SHP 06-006: Request for Short Plat Approval to create 4 building lots out of 2 existing lots on 2.831 acres in a C-G zone for Sparrowhawk Subdivision by Sparrowhawk, LLC -north of Franklin Road and east of Nola Road: H. SHP 06-007: Request for Short Plat Approval of a 4-unit condominium plat in a C-N zone for Quenzer Commons Condominiums No. 2, by Brighton Commercial, Inc. - 1565 E. Leighfield Drive: I. Approve Transfer of Location of Beer and Liquor Licenses for Top Shelf, LLC from 127 East Idaho Avenue to 126 East Idaho Avenue: J. Approve Public Works PRV Radio ~ Power Installation Contract Change Order No. 1 with Lea Electric: K. Approve Encroachment Easement Agreement at Well No. 16 with Rosario Place Limited: Meridian City Council Meeting Agenda -September 12, 2006 Page 2 of 5 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. • L. Approve Amendments to Public Works Department Personnel and Position Changes Requested for FY 2007: M. Resolution No. In Support of the 2008 Western States Police and Fire Games: N. Resolution No. VAC 06-008: Request for a Vacation of a Pressure Sewer Easement within The Reserve _ Subdivision by Conger Management Group -southwest comer of North Locust Grove and Chinden Boulevard: O. Resolution No. :VAC 06-004 Request for Vacation of the existing utility easements on the inter7or lot lines for Lots 21, 22, 25 and 26, Block 7, Sundance Subdivision No. 3 Sundance Subdivision No. 5 by Dave Evans Construction - northeast comer of Ustick Road and Meridian Road: P. Approve Agreement for Chain Link Fence Installation with Anvil Fence Company for City Hall Property: 6. Department Reports: A. Public Works -Brad Watson: 1. Discussion of North Black Cat Lift Station Project: 7. Items Moved from Consent Agenda: 8. Public Hearing: VAR 06-019 Request for a Variance approval for removal of the sidewalk requirement along Larkwood Place for Cardigan Bay Subdivision by Big River, LLC - 5450 and 5500 Larkwood Place: 9. FP 06-040 Request for Final Plat approval for 28 single-family residential building lots and 3 common/other lots on 11.5 acres in an R-4 zone for Cardigan Bay Subdivision by Big River, LLC - 5450 and 5500 Larkwood Place: 10. Continued Public Hearing from September 5, 2006: AZ 06-013 Request for Annexation and Zoning of 21.77 acres from RUT to R-15 zone for Canterbury Commons Subdivision by America West Homes, LLC - south side of Pine Avenue and east of Ten Mile Road: Meridian City Council Meeting Agenda -September 12, 2006 Page 3 of 5 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. 11. Continued Public Hearing from September 5, 2006: PP 06-011 Request for Preliminary Plat approval of 122 residential lots (50 4-plex lots and 72 townhouse lots) and 10 common lots on 21.77 acres in a proposed R-15 zone for Canterbury Commons Subdivision by America West Homes, LLC -south side of Pine Avenue and east of Ten Mile Road: 12. Continued Public Hearing from September 5, 2006: CUP 06-006 Request for a Conditional Use Permit to construct a multi-family development consisting of 200 multi-family dwelling units (4-plexes) on 50 lots and 72 townhouse dwelling units on 21.77 acres in a proposed R-15 zone for Canterbury Commons Subdivision by America West Homes, LLC -south side of Pine Avenue and east of Ten Mile Road: 13. Public Hearing: AZ 06-034 Request for Annexation and Zoning of 2.95 acres from R4 (Ada County) to L-O (Limited Office District) for Ashtyn Park Annexation by David N. Price -- 201 W. Ustick Road: 14. Public Hearing: AZ 06-033 Request for Annexation and Zoning of 7.6 acres from RUT (Ada County) to 6 acres of R-4 (Medium Low-Density Residential) and 1.6 acres of R-8 (Medium Density Residential) for Benelli Springs Subdivision by Rob Godsill - 3420 South Locust Grove Road: 15. Public Hearing: PP 06-041 Request for Preliminary Plat approval of 17 single-family units in the proposed R-4 zone, 8 single family units in the proposed R-8 zone and 5 common lots on 7.6 acres for Benelli Springs Subdivision by Rob Godsill - 3420 South Locust Grove Road: 16. Public Hearing: RZ 06-006 Request for a Rezone of 6.82 acres from R-8 to R-15 for Cedar Springs Townhomes by John Flaherty Construction - south of W. McMillan and west of N. Meridian Road: 17. Public Hearing: PP 06-033 Request for Preliminary Plat approval of 48 attached single-family units in the proposed R-15 zone, 20 detached single-family units in the existing R-8 zone and 5 common lots on a total of 11.05 acres for Cedar Springs Townhomes by John Flaherty Construction -south of W. McMillan and west of N. Meridian Road: 18. Public Hearing: VAC 06-011 Request for a Vacation of the public utility, drainage and imgation easement common to Lots 3 and 4, Block 3 for Jayden Village Subdivision by Beachwood Builders, Inc. - 3059 & 3077 N. Christian Way: Meridian City Council Meeting Agenda -September 12, 2006 Page 4 of 5 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. 19. Public Hearing: MI 06-007 Request for Modification of the Development Agreement for Cherry Lane Christian Church for removal of the Conditional Use Permit requirement for construction north of Ten Mile Creek by Cherry Lane Christian Church -northwest comer of W. Franklin Road and N. Ten Mile Road: (request to be continued to 9-19-06 due to posting requirements) 20. Ordinance No. AZ 06-004 Request for . Annexation and Zoning of 358.57 acres from RR to R-2 (66.02 acres), R-8 (167.02 acres), R-15 (79.82 acres), C-N (17.26 acres) and C-C (28.45 acres) for The Tree Farm by Treehaven, LLC -north side of Chinden Boulevard on both sides of Black Cat Road; west of Spurwing Subdivision: Meridian City Council Meeting Agenda -September 12, 2006 Page 5 of 5 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. >~ TX CONE I I~I ON REPORT ~roX AS OF SEP 08 ' 06 ~0 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM MODE MIN/SEC PGS CMDtt STATUS 21 09/08 1637 3810160 EC-S 00'44" 001 178 OK 22 09/08 16 39 8848723 EC-S 00' 30" 001 178 OK 24 09/08 16 42 WRTER DEPT EC-S 00' 30" 001 178 OK 25 09/08 1643 2088840744 EC-S 00'30" 001 178 OK 26 09/08 1644 POLICE DEPT EC-S 00'30" 001 178 OK 27 09/08 16 45 8985501 EC-S 00' 29" 001 178 OK 2B 09/08 1646 LIBRARY EC-S 00' 30" 001 178 OK 29 09/08 16 47 20837'76449 EC-S 00'30" 001 178 OK 30 09/08 1648 3886924 EC-S 00'29" 001 178 OK 31 09/08 16 49 P-AIJD-Z EC-S 00' 30" 001 178 OK 32 09/08 16=50 FIRE DEPT EC-S 00'29" 001 178 OK }7(Q.Q,$ ~, 1~05~ ~ I7tt.~ c, ~nta~--I ~ `~ ~y~ kS ~ _.Jf ~~QQ ~~''CIl'Y °P 4 ~~!'VCe~1G~IGf'Y! ` ~~ ~ tAAHO I nq r`bN 2~iq.y 1'wHS,mu v~° MAYOR Tammy de Weerd NOTICE OF PRE-COUNCIL MEETING CITY COUNCIL. MI?MBEBS Keith Bird Joseph W. &irton Charles M: Rountree MF~iIDIAN CITY COUNCIL Shaun 4yardle Crnr DeeARrraENrs NOTICE IS HEREBY GNEN that the City Council of the City of City Attorney/I-IR Meridian will hold aPre-Council Meetin at C' Counci! Chambers 703 Main Stroet g Ity , 898-5506 (City Attorney} t~~-sso, (t~R} Meridian City Hall, 33 East Idaho Avenue, Meridian, ]daho, on Pax 884-8723 Fins Tuesday, September 12, 2006 at 6:00 P.M. The Meridian City Council 590 E. Franklin Road 888.1234 /fax 895-0390 wip be discussing the following agenda items: Parka & Recreation 11 W. Bower Street 688.35791 fax 8985501 .,. ~eC~Iyg Session per Idaho State Code 67-2345(1)(d) - (to i'la^^I^s consider records that are exempt from disGosure as provided in 660 E. Watertower Lane Chapter 3, title 9, Idaho Code and - to consider and advise its Suite zn2 ) « ( 884-55J3 / Fax 868-6844 legal representatives in pending litigation): P°li~e - Discussion with Kelli FaiNess of Valleyf Regional Transit 1401 [i. Watertower Lane 888-66781 fax846-7366 regarding Coalition far Public Transpart'atiion: Public Works '~ Executive Sessian is Gosed to the ublic but the ublic is 660 E. Watertower Lane p , p 898-5 00 /fax 895-3551 welcome to attend the remainder of the meeting. ``~~~•~`~y "01111 tj/~i,~~~ - Building ~ (~ ,f,. CR+O?~ 660 E. Watertower lane DATED this 8th day Of September, 2006 ~ Suite 150 587.22I] /fax 887-1297 ~ , ~bia~a i - wastewater WILLIAM G. BERG, ~. - CLE ` 3401 N. Ten Mile Rood ^ 868-25.91 / faz 884-0741 '~~~0„f T~~~'OS~~-'fit""" • ~ ~: - Water 'y''~~rrr t/;';;"1~at~~~```,. 2235 N.W. 8th Street ~~~~ 688-5242/fax 864-1159 Meridian City Pre•Council Meeting Agenda -September 12, ZQ06 Page 1 of 7 All ntaterlels presented at public meetings shall become property of the City of Meridian. Anyone desiring axomrrroda6on for dlsablMles relates to doaur-ents and/or hearings, please corned the Cdy Clerk's Office at 888.4433 ~ least 48 hours prior to the public meeting. CITY HALL 33 EA.S'1' IDAHO EIVENUL• ~RIDiANr IDAHO 83642 (208) 888-49.33 Cr1YCLEltK-FAXS~-4218 FINANCE&U77UTYBlIUNf:-FAX 8877813 MAYOR'50r•77CF.•FAXd&I.81I9 Printed on recyded paper *>Ic TX CONFIR~ON REPORT ~k~k AS OF SEP 08 '0603 PAta-E. 01 CITY OF MERIDIAN DATE TIME TO/FROM MODE MIN/SEC Pl3S CMD# STATUS 01 09/08 16 51 208 888 2682 EC--S 00'30" 001 178 OK 02 09/08 16.52 208 387 6393 EC--S 00'29" 001 178 OK 03 09/08 1653 ADA CTY DEUELMT EC-S 00'30" 001 178 OK 04 09/08 1654 2088885052 EC--S 00'30" 001 178 OK 05 09/08 16.55 POST OFFICE EC--S 00'44" 001 178 OK 06 09/08 1657 IDAHO ATHLETIC C EC-S 00'30" 001 178 OK 07 09/08 1658 ID PRESS TRIBUNE EC--S 00'30" 001 178 OK 08 09/08 16 59 2088886701 EC--S 00'30" 001 178 OK 11 09/08 1703 PUBLIC WORKS EC-S 00'29" 001 178 OK / .., p ~'[:ITY OP ~~~vl el'llr,~,l('Yl ' '~ A IDAHO ~~ a • r~ N chub 7•acn<~me vN+> MAYOR Tammy de Weecd Crl~ Covn+cn. Mrn4sERs Keith Sird Joseph W.Borton Cttazles M. Rountree Shaur44yacdli: CITY DEPAF:TMENi$ City Attvmey/HIt 703 Main Stroet 898-5506 (City Altomey) 898-5503 (HIZ) Pax 864-8723 Fire` S40 E. Pranklin Foad 888.2234 /fax 895-0390 Parke & Recreation I I W. Bower Street 8883579 /fax 8985507 PlannGi6 660 E. Watertower Lane Suite 202 884-5533 / fax 888-6844 Police 1401 I:. Watertower lane 888-6678 ! fez 846-7366 Public Works 660 E. Watertower Lane Suite 200 898-5500/fax695-9551 - suilding 660 E. Watertower lane Suite 1S0 637-2211 /fax 887-1297 - Wasteweler 3401 N. Ten Mile Road $88-2591/fax 584-0744 - Water 2235 N.W. 8th 5rreet 888-5242 /fax 884-1159 NOTICE OF PRE-COUNCIL MEETING MERIDIAN CITY COUNCIL NOTICE IS HEREBY GNEN that the City Council of the City of Meridian will hold aPre-Council Meeting at City Council Chambers, Meridian City Ball, 33 East Idaho Avenue, Meridian, Idaho, on Tuesday, September 12, 20~ at 6:08 P.M. The Meridian City Council will be discussing the following agenda items: - Executive Session per Idaho State Code 67-2345(1 j(d) - (to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code) and (t) - (ta fxxtsider and advise its legal representatives in pending litigation}: '- Discusslan with Kelli Fairless of Valley Re~glonal Transit regarding Coalition for Public Transportation: The Executive Session is Gos®d ro the public, but the public is ````~~„u n u nrup~~` welcome to attend the remainder of the meeting. ~.~~` y OF '%, DATED this 8th day of September, 20Q6~ - ~o Meridian City Pre-Counal Meeting Agenda - September 12, 2006 Page 1 of 1 All rrreterlats presented at public meetings shall become property of the City of Meridian. Anyone desiring accarranodation for d~ablUNes related to documents erldfor hearings, please corded the City Clerk's Office at 888x4433 ~ least 48 hours prier to the public meeting. C1rY HALL. 33 Fa-s'1' ItiAHO AVENUE MERi1?iA1Vi IuAHO 83642 (208) 888-4433 CIIYCLERK-FAX 838.4218 FINANCE&[liiLliYBILUNC>-FAX 8871813 MAYOR'SOr•TICFi •FAXd&1$r79 Printed on rcKyeled paper Meridian Citv Pre-Council Meeting September 12 2006 The Meridian City Pre-Council meeting was called to order at 6:00 P.M. on Tuesday, September 12, 2006 by President Councilman Shaun Wardle. Members Present: Keith Bird, Shaun Wardle, Charlie Rountree. Members Absent: Joe Borton and Tammy de Weerd. Staff Present: Bill Nary, Bill Musser and Will Berg. Item 1. Roll-call Attendance: Roll call. X Shaun Wardle O Joe Borton X Charlie Rountree X Keith Bird O Mayor Tammy de Weerd Item 2. Adoption of the Agenda: Bird: Mr. President. Wardle: Mr. Bird. Bird: I move we adopt the agenda as published. Rountree: Second. Wardle: It's been moved and seconded to adopt the agenda. All in favor. THREE AYES. ONE ABSENT. MOTION CARRIED. Item 3. Executive Session per Idaho State Code 67-2345(1)(d) - (to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code) and (f) - (to consider and advise its legal representatives in pending litigation): Wardle: Item No. 3 is Executive Session per Idaho State Code 67- 2345(1)(d) and (f). Bird: So moved. Rountree: Second. Meridian City Pre-Council Meeting September 12, 2006 Page 2 of 11 Wardle: It has been moved and seconded to adjourn into Executive Session per Idaho State Code 67-2345(1)(d) and (f). I will have roll call attendance. Roll Call Vote: Bird, aye; Rountree, aye; Wardle, aye; Borton is absent. EXECUTIVE SESSION: Wardle: Council, I would accept a motion to adjourn out of Executive Session. Rountree: So moved. Bird: Second. Wardle: It has been moved and seconded to adjourn out of Executive Session. All in favor. THREE AYES. ONE ABSENT. MOTION CARRIED. Item 4. Discussion with Kelli Fairless of Valley Regional Transit regarding Coalition for Public Transportation: Wardle: Welcome Kelli. Fairless: I am going to walk you through the presentation and I understand that you had the packet of materials in your packet, so if you have any questions about that -basically the presentation goes over all the materials as well. Many of you are aware that we formed, along with the local chambers in the Treasure Valley a Coalition for Public Transportation and this group was designated to help us identify a funding source that they would be willing to support for public transportation. The organizational structure, it really was agroup -the joint leadership group was the main body of the Coalition and they were two different groups that came together. The first group is the community leader, which included, not only included business leaders and also legislators, this was the group that was formed through the Boise Metro Chamber and the local chambers - all the regional chambers assigned people to participate in this process. There was then also the local officials group, which was primarily Valley Regional Transit Board members, plus other local elected officials. Mayor De Weerd participated on that as well as other council members and mayors from the various communities in Ada and Canyon Counties. There was an acknowledgement early in the process that we needed to work with the community leaders group to kind of catch them up to the same education level about public transportation as our local officials. The process we used we started with Public Transportation 101 the first few months. The groups started meeting in November of 2005 and we looked at the existing plan for public transportation. We identified other regions where transit has been successful and kind of took a look at how they achieve their success. We also looked at a Meridian City Pre-Council Meeting September 12, 2006 Page 3 of 11 variety of funding sources and analyzed those funding sources and then the group came to their conclusions and recommendations and now we are in the outreach process. We asked the Coalition to answer three questions. The first is whether the current transportation system is sustainable and whether or not it can meet the growth demands over the next 25 to 30 years. We asked them whether or not there was a future for public transportation in the Treasure Valley and it is important to note that we did not set this Coalition up with just cheerleaders and champions. We actually wanted open minded people who are somewhat skeptical, so they would ask all the questions that needed to be asked. If the answer to the second question was yes then we were going to ask the group and we did ask the group, how should we fund public transportation and how would you support funding public transportation? In our overview of the future transportation system, there were several elements that we looked at. One is the population projections by 2030 are over a million for this region and those are even considered conservative numbers -that economic development depends on a viable transportation system and that there is especially among the business leaders a concern over air quality and how that affects people and other businesses to locate here and that the future system has to be fully integrated and provide choice. So, the next thing we did is we reviewed the regional plan. I have done that with this group before so I am not going to go into a lot of detail, but we did look at the plan and basically the plan assumes a new funding source. There are services for all the communities. It builds on our existing structure. The hours of service are expanded to a 5:00 a.m. to an 11:00 p.m. type of service with a lot more frequency and that it would have express and commuter services. We talked about the low capacity option. This is the scenarios that we have developed in our regional plan. A low capacity option where we have service in all the communities, but the frequencies are basically 15 to 30 minutes depending on the area, specifically Meridian sees mostly our frequencies during most of the Meridian network in this scenario. These are the types of services you might see in that type of service. The high capacity option then increases the level of frequency on all the urban routes and you start seeing a 30 minute network in Meridian and you see a commuter rail line developed down the rail corridor. Again, this is to create a bookend scenario so that as we determine what funding source people are willing to support we can mix and match the coverage and the frequencies to fit the funding source. These are some of the services that you might see in that high capacity option. We also looked at the regional plan that COMPASS just recently adopted under Communities in Motion and this is a slide that is probably familiar to all of you. The difference between the level of transit that we have today and the transit that we have projected in the community choices plan. Again, more than a tenfold increase in service hours. Under research and findings with the peer analysis that the group looked at we did find some fairly common factors that made transit system successful - one is that they had a dedicated funding source and that that source was stable and was predictable, but most of the successful systems are using performance based planning for their transit system and/or are looking at performance as a way to generate services that then reflect back to better rider-ship and this is I Meridian City Pre-Council Meeting • September 12, 2006 Page 4 of 11 guess the best way to put this is probably the Salt Lake model, which is running transit like a business. Then marketing and technology is used as key strategies to build rider-ship and that wherever in the systems that we looked at where there was an increase in services where they actually put in new service, there was an increase in rider-ship that not only met, but often exceeded the expectations. We looked at these funding sources. I will just go through them fairly quickly. Each one of these funding sources provides enough funding for the plan for both the low capacity all the way up to the high capacity in a particular increment, but there were some issues with many of them as you can guess. The gas tax and vehicle registration fees are not eligible for anything other than roadways or some public safety expenses so those aren't eligible. Even though there is a nexus between those and transportation. The personal property tax on the vehicle, we actually looked pretty seriously at that a couple of years ago in one of our planning projects and since that time the business community, I think Simplot is maybe leading this effort as well as Micron is trying to eliminate personal property tax from the Idaho Code because it is difficult for them to track all of there -they have to track their tools and equipment and everything as well. You all know how the real property tax debates have been going and that that wasn't an option that we looked at for very long given the discontent with property tax in general. I will jump to income tax and payroll tax. With this being a business lead community, there wasn't a lot of interest in looking at those two options and a concern that this would create too much of a burden for the business community to shoulder in terms of funding public transportation. So, the one that we looked at most seriously was the sales tax. The group came to some major conclusions. The first they actually came to it at their February meeting. They met from November to May, but right in the middle of the process they figured out that public transportation funding has been studied to death. I think that if you look back at all the interim committees and the planning projects that we have done, there has been a lot of study and not a lot of action. Ada and Canyon Counties are behind other communities and other regions in terms of their levels of public transportation services; that public transportation does need to be a part of the future of the Treasure Valley and that a dedicated funding source is necessary to move forward. The specific recommendation that the Coalition derived was a local option sales tax. This would require two hurdles to overcome. The first would be to get the legislature to grant the authority for our regional transit authorities to go out and then do the second hurdle which is a citizen referendum asking for support for a sales tax. The way that this local option would work - we had a variety of legislatures participating directly in the Coalition and also in meetings that we had with larger groups of our local legislatures participated and they talked a lot about what it would take for them to sell this local option to their peers and what it would take to get it through the legislature. One of the comments that they made is that this would need to have side boards, which means a very narrow focus with very specific parameters around it and the listing here are those parameters that they needed to see. One is that it would need to be in the Code under Regional Public Transportation Authority so that it would, one, be applied to the Meridian City Pre-Council Meng September 12, 2006 Page 5 of 11 boundaries of a transit authority and that it would not be general to any particular city or county. That would assure that if it passed in one county of a region then it would pass in both basically. So, it can't be applied to one county and not the other. The other sideboard they wanted to see is that it would be in November elections in even years, which would assure a high voter turnout. This would be a 65 to 70 percent -this has been the average voter turnout for those typical elections where a president or a governor is on the ballot. In exchange for that because there would be a high level of participation, we are hoping to get this to be a simple majority that would pass the referendum, although that is going to be a touchy one to sell. The funding mechanism would have to be based on an approved plan, which means that it would have to go through a public process. People would have to know what it is they are paying for. It wouldn't be a matter of saying trust us, we will be good stewards of your money. They would be able to know what they are getting. After 20 years the initiative or the tax would sunset and we would have to go back for reauthorization. Again, this was important to those legislators who participated because it gives people a chance to determine if we have been successful with their tax, if we have been providing a service that they want to see. The initial amounts could be anywhere from .1 to .5 percent and that gives enough flexibility so other regions around the state might be able to also access this funding source and that any subsequent referendums, any subsequent request couldn't be any higher than a total of .75 percent. Bonding would require a two thirds majority that is based on a constitutional provision and that no more than 20 percent of the total tax could be used towards that service. The next steps that we are going to complete are stakeholder outreach. We have already got several groups signed on to say they support this recommendation for public transportation. That is both in the private sector and public sector. We are asking all of our member jurisdictions from Valley Regional Transit to consider a resolution supporting this funding source. We have completed our financial analysis and are getting ready to send that to our board. The Valley Regional Transit Board is going to look at, basically, the revised plan based on where we would land between those two operating scenarios along with the financial analysis. The one thing we found in doing the financial analysis and this came out of the Coalition process is from the legislators, especially. They wanted to see a plan that really did provide a high enough level of service that people would use it and that also had a vision for the future. We are able with a .5 percent tax increment we can get that high capacity bus system, which is primarily 15 minute frequencies on the urban networks as well as some seed money for rail corridor, preservation and also some high capacity services such as the State Street corridor, bus rapid transit and also a bus rapid transit line in the Canyon County area as well. So, it gives us the money to be able to start looking at debt service for some of those projects. The next step then is to bring all of those findings back to the Coalition and their meeting is scheduled in October to ask them to adopt their final report. We will finalize the legislation this fall and bring that to the legislator in 2007. If all goes well and it passes in 2007, we will be preparing for a November 2008 ballot referendum. Even if it doesn't pass in 2007, we could still take it to the Meridian City Pre-Council Meeting • September 12, 2006 Page 6 of 11 legislature in 2008 and make that November 2008 ballot referendum. If we don't get that done, the next opportunity would be November 2007 if this proposal stayed the way that it is today. The one problem with that for us is that we also lose our waiver to use federal dollars for operating assistance in the Boise Transportation Management area, which unfortunately Meridian is in the middle of which means to develop any new services for Meridian, we wouldn't have the availability of federal operating dollars. So, that is one reason why that timeline is pretty critical for this particular Council. Again, if we pass it in either '07 or '08 we probably could be prepared for a November 2008 referendum. That is my formal remarks. If you have any questions, I would be happy to answer those. Wardle: Council, questions? Rountree: Mr. President just - Kelli do you have a sense of where the legislature might go? I know you had a number of legislators that participated routinely and regularly -better feeling than in the past or still a degree of hesitancy? Fairless: Mr. President, Councilman Rountree I would characterize it as we are optimistic, but it is cautiously optimistic. I think that out of all of this time where we brought different funding sources forward, we haven't had this much support before so we are making progress. I think that we have at least four local legislators who have agreed to sponsor legislation and we are really focusing on the revenue and tax committee -the House Revenue and Tax Committee and waiting to see how the leadership shakes out. There are just a lot of factors that we have no control over. The approach we are taking is we are just going to continue to go forward. There is never going to be an ideal environment to bring this legislation forward and hope that if nothing else, perseverance will pay off in the long run. Rountree: Taking any odds on whom the Revenue and Tax Committee Chair is going to be? Fairless: I have heard more people speculate about that, but I am not going to weigh in. Rountree: Me too. Wardle: Kelli I have a couple of questions. One is on your slide you mentioned that bonding requires that there is a majority. Why was that not one of the top options selected? Fairless: In terms of - I am not sure I understand your question. Wardle: Let me clarify. Valley Regional Transit has bonding authority under Idaho State Code, is that correct? Meridian City Pre-Council Mewing September 12, 2006 Page 7 of 11 Fairless: I believe that we are restricted by the fact that we don't have a funding source. So, we can't bond anything because we have no revenue stream to bond against. Wardle: So, you could go for a referendum and ask the taxpayers for a bond, is that right? Fairless: I don't believe we can because we do not have any -there is nothing in our legislation that gives us any ability to raise revenues other than through voluntary contributions such as Meridian and all the other communities are paying right now. Wardle: So you don't have the ability? Fairless: No. I think what we could do is through -this is part of the challenges that each community could provide us with a certain amount of dedicated funding, maybe levee - a certain amount of available property tax to bond against for services, but then if you get the City of Meridian agreeing to do that, but not the City of Nampa or Caldwell it creates a very disconnected transit system. Bird: Mr. President. Wardle: Mr. Bird. Bird: Clarification on Shaun's deal -- Kelli that is why we have to have a district so that they would be a taxing entity, the same as Western Ada Rec District was so that they can do that and then they can get bonds because they have got whatever way of attaining assets and money, they have got that authority to do it. As Treasure Valley Partnership or Treasure Valley Regional Ride, you don't have taxing ability. Fairless: Right. That is correct. Bird: That is why they have to have the authorization for the district first. Fairless: Right. Wardle: Okay, then thank you very much for presentation you note that -and let me make sure I one half percent taxing for the 20 year scenario, w would include essentially a bus system that would r peak of 15 minute intervals - that clarification. In your heard this right. Under the e would see services which un in the urban areas at a Fairless: Right. Meridian City Pre-Council Meeting September 12, 2006 Page 8 of 11 Wardle: And there could be some rail corridor preservation, but that half percent initiative does not include any type of light rail function, is that correct? Fairless: It would not include the operations. It would be the startup money for developing the service. If you look at the financials that are in your packet, the first year the revenue source raises $39 million. There would be that first year of expenditures - a lot of expenditures on capital and equipment. Basically what happens is the first six years is the ramp up of the system and so you have got a lot of capital expenditures in the first few years and as you get farther out into that six year, we start operating more services. What is at the bottom, in the bottom section of that it says funds available for high capacity transit program. It has got a number of cross there. Those are dollars that are available above and beyond the needed funding for capital and operating that could be used to start developing and doing the debt service on some of those bonds for high capacity services. Wardle: Council additional questions? Rountree: Mr. President. Wardle: Mr. Rountree. Rountree: What is your strategy for introducing this to legislation? Fairless: We are going to start with a prayer, always. Actually we are going to take it to - we will take it to Revenue and Tax. I believe there has already been a sponsor identified from Rev and Tax and I can't quite - I am not sure, but I think it was Representative Field has agreed to take it to Rev and Tax and then it will go through that committee process. We talked with the transportation committee chair in the past and she always believed that it should go there and also the leadership speaker always believed it should go to Rev and Tax first. Rountree: Well, you are not going to get it out of Joanne's committee anyway. Fairless: Yeah. Rountree: So, you do have a sponsor you think? Fairless: Yeah. Rountree: And do you have a commitment to support from -have you built a Coalition of locals as well as the business community that are committed to going down there and saying something as opposed to giving it lip service in committee and not showing up? Meridian City Pre-Council Meeting September 12, 2006 Page 9 of 11 Fairless: Yes, Mr. President and Councilman Rountree that has been the one piece of this that I think that is different than any previous effort is there has been this common voice or communal voice in the part of the business community and many of our local legislators acknowledging that this is needed and that they would support it. The list is growing daily of different businesses and large employers. We have, I believe, Blue Cross and some of your local businesses, Blue Cross, the Meridian Chamber have already approved this recommendation and we are just working through the list of employers and associations. Association of Idaho Cities passed the resolution. I will be talking with the County Associations next week. The County Association and also the Highway District Association is looking at it. So, that is really what this outreach has been over the summer. Our legislative advocates have been working specifically with the members of the Rev and Tax Committee through the summer trying to get all their questions answered and we will probably know by October or November the tally sheet and where people are standing. Rountree: Do you have a Coalition of folks that are non Ada, Canyon County? To me that is going to be the downfall if you don't have a significant contingent from north and east Idaho. Fairless: Yeah, we started working on that. Matt Stall and I spent two days last weekend in northern Idaho. We will be in central Idaho for most of next weekend and also working toward the eastern part of Idaho the last week of September. We have been working with the transit providers, the counties and city officials as well as legislators in those regions. Rountree: Is Ron coming around? Fairless: Pardon? Rountree: Is Ron coming around? Fairless: No, not yet. I have got to work on him a little bit. So, we are working in that direction, but -yeah. Rountree: Thank you. Wardle: Additional questions, Council? Bird: I have none. Wardle: Just a point of clarification for the Council. You don't see a resolution on your agenda this evening. There have been some questions. My discussions with Councilman Borton and individuals positions on essentially on the ability to support this Coalitions request for what would be a local option tax and so we can bring that resolution forward either as a discussion item on the end of this Meridian City Pre-Council Meeting September 12, 2006 Page 10 of 11 agenda. We can have that for a later date. We could, I guess, at the pleasure of the Council whether you would like to see that come forward or not. Rountree: Mr. President, my point of view is that I take a philosophical position and not just on this particular item, but any item as it relates to our ability to have a legislature protect us from ourselves and I think we ought to have the ability to do what we damn well please and not have the legislature try and protect us from ourselves. So, I think local option taxes are something that we ought to have the ability to do. We know when our constituents are asking for these things and I am hearing a lot of stuff from constituents that they want some options other than having to put up with some of the traffic they have to put up with and whether it is a local option tax to support transit in additional capacity on our system so transit will work better. I think our citizens have a right to vote for it, instead of having 105 people down at the State House saying, uggh, they don't know what they want. I guess that my philosophy is give us the option. Bird: Mr. President, I would move to bring it forward for discussion. I have a lot of the same views that Councilman Borton have as far as local option taxes. What I am hearing from people period and all over is they are tired of taxes. I am open minded on it, but I think we need to bring it forward and discuss it. Wardle: Let me ask Kelli. Rountree: Well, obviously we have two positions and so it should be discussed. Wardle: I agree. I understand that we have a timeline. What would be - I know that we have pushed this a couple of times. We had the presentation and I know that you had this same presentation and discussion with Mr. Borton and so I know that both he and the Mayor are well informed. What is your timeline for, I guess, support from the City of Meridian? And is it something that you think that we should consider this evening and adding to our agenda or can it wait until next week? What would be your pleasure? Fairless: It's not going to put us behind if you make the decision next week or even sometime by the end of September. I think a lot of the smaller jurisdictions - we have been meeting only once or twice a month, so they have had to -you know I did this as an information item last month and many of them are looking at the resolution this month. I would like to point out since there are some general concerns about local option by some of your members that really what - I guess that we are not asking for you all to say you support this plan necessarily or that you support or that you would go out and vote for a local option tax. I think Councilman Rountree's points are really right on target that this just gives us the authority to ask people if they are willing to tax themselves and I want to point out too that in this process that the one other piece of information that came out of the Coalition work was that this would eliminate the need to use any property tax for public transportation. We would no longer come to you as the City of Meridian City Pre-Council Meeting September 12, 2006 Page 11 of 11 Meridian and ask you to contribute to the dues or the operating expenses, so to some degree that certain communities are providing transit funding. I guess that also provides some relief on the general fund, your individual general funds as well. Wardle: Thank you. Council, what does our schedule look like next week? Bird: Mr. President. Wardle: Mr. Bird. Bird: My preference would be to have legal look it over good and bring it forward. This is a draft and bring it forward next week and then we can have a little discussion, if we could do that. Wardle: That would be great and it looks like it would fit well on our agenda so we will see that on the 19th as a discussion item. Fairless: Okay thank you. Wardle: Thank you very much. Council that brings us to end of our regular scheduled agenda. Are there any additional items? If not, I would entertain a motion to adjourn. Rountree: So moved. Bird: Second. Wardle: It's been moved and seconded to adjourn our Pre-Council meeting. All those in favor. THREE AYES. ONE ABSENT. MOTION CARRIED. MEETING ADJOURNED AT 6:50 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVE ~^ ~~~3 ~~6 TAMMY EERDt~,~A~ ,l`o/~`~s<~ DATE APPROVED ~~-EST D: " ~ ~1NILLIAM G. BERG, J ., CITY CLERK ~ ; ~,, m~ ''/'//'~~~rlf t11I 111111\\'~\``,`o\~ i • September 8, 2006 Pre-Council Meeting MERIDIAN CITY COUNCIL MEETING September 12, 2006 APPLICANT ITEM NO. 3 REQUEST Executive Session per Idaho State Code 37-2345 (1)(d) -- to consider records that are exempt from disclosure as provided in Chapter 3, Title 9, Idaho Code: and (f) - (to consider and advise its legal representatives in pending litigation): 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: Date: Phone: Emailed: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. ~ ~ September 8, 2006 Pre-Council Meeting MERIDIAN CITY COUNCIL MEETING September 12, 2006 APPLICANT ITEM NO. 4 REQUEST Discussion with Kelli Fairless of Valley Regional Transit regarding Coalition for Public Transportation: AGENCY 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: Date: Phone: _ Emailed: Staff Initials: Materials presented at public meeflngs shall become property of the City of Meridian. COMMENTS See Attached Email & Attachments • Page 1 of 1 Sharon Smith From: Tara Green Sent: Wednesday, August 30, 2006 9:34 AM To: Sharon Smith; Will Berg; Shaun Wardle (shaunwardle@yahoo.com) Subject: Pre-Council Request Attachments: 06Sept05precounci I. doc Linda with Valley Regional Transit called this morning requesting for Kelli Fairless to be on a Pre-Council Agenda to discuss Coalition for Public Transportation. She said it would take about 15 minutes. She also indicated they are running out of time as they hope to have a resolution passed the same night as the discussion takes place? They would like to be on an agenda in September. I have attached a draft of the September 5, 2006 Pre-Council Agenda that has quite a few items on it. 'Thanks, Tara Tara Green Deputy City Clerk City of Meridian City Clerk's Office 208-888-4433 Ext. 210 9/7/2006 Page 1 of 1 Sharon Smith From: Tara Green Sent: Wednesday, August 30, 2006 9:37 AM To: Sharon Smith; Will Berg; Shaun Wardle (shaunwardle@yahoo.com) Subject: FW: Request to make presentation to Meridian City Council regarding Coalition for Public Transportation Funding Recommendation Attachments: Resolution Template-Adopt Coalition Funding Recommendation for PT.doc; coalitionpacket.pdf Here is her request.... From: Linda Ihli [mailto:lihli@valleyride.org] Sent: Wednesday, August 30, 2006 9:31 AM To: Tara Green Subject: Request to make presentation to Meridian City Council regarding Coalition for Public Transportation Funding Recommendation Tara, I had talked to Will Berg in July regarding this request. We are getting down to the wire now and hope that this can be put on your Council's agenda in September. Kelli Fairless, Executive Director of Valley Regional Transit, would like to be placed on the Meridian City Council agenda to give a presentation on a funding recommendation for public transportation as proposed by the Coalition for Public Transportation. The Coalition is a group of community business leaders and local elected officials who formed, through the support of the Treasure Valley Chambers of Commerce, to study the issue of public transportation and identify an option for an adequate and stable funding source. Mayor deWeerd has participated in the Local Officials Group of the Coalition. We are seeking your Council's endorsement for the funding recommendation through a resolution. I have attached a template for the resolution, as well as a packet of information regarding the funding recommendation. All the supporting resolutions will go into the Coalition's final report, which we hope to have compiled by the end of September. So if the Council could review the funding recommendation and vote on the resolution at the same meeting, it would be appreciated. I would need a copy of the signed resolution to include in the report. The report is being compiled to present to the Legislature in January. Thank you for considering this request. Linda Ihli, Executive Administrative Assistant Valley Regional Transit 830 N. Main Street, Suite 230 Meridian, ID 83642 208-846-8547 ext 4216 FAX 208-846-8564 Email address lihli@ valleyregionaltransit.org 9/7/2006 t (Insert Entity Name) RESOLUTION COALITION FOR PUBLIC TRANSPORTATION FUNDING RECOMMENDATION RESOLUTION (insert number) BY THE (insert entity name) TO ACCEPT THE RECOMMENDATION OF THE COALITION FOR REGIONAL PUBLIC TRANSPORTATION FOR LOCAL OPTION SALES TAX AS THE FUNDING OPTION TO PURSUE FOR THE ADOPTED VALLEY REGIONAL TRANSIT REGIONAL OPERATIONS AND CAPITAL IMPROVEMENT PLAN WHEREAS, the population of Ada and Canyon counties is projected to be over one million by the year 2030; and WHEREAS, community leaders in the region know that a sustainable transportation system is critical to sustain and enhance economic development opportunities; and WHEREAS, rapid growth in the region will continue to increase the number of vehicles on our roads, resulting in increased traffic congestion and negative impacts to air quality; and WHEREAS, Idaho is one of four states that does not provide either state funds or local option taxing authority for local public transportation funding; and WHEREAS, federal matching funds in the Nampa urbanized area are going unused due to lack of local matching funds; and WHEREAS, Valley Regional Transit in the Treasure Valley will be prohibited from using federal funding for operating expenses by October 1, 2007; and WHEREAS, the Coalition for Regional Public Transportation (Coalition) formed through the support of the Treasure Valley Chambers of Commerce to study the issue of public transportation and identify an option for an adequate and stable funding source; and WHEREAS, the Coalition was divided into two groups: a community leaders group composed of business leaders, and a local elected officials group; and WHEREAS, each group met separately between November 2005 and January 2006 to learn about public transportation and study Valley Regional Transit's proposed plan for a future public transportation system; and WHEREAS, the two groups formed a joint leadership group and met in February, March, April, and May of 2006 to confirm their support for the proposed regional plan and identify a stable funding source that would adequately finance the proposed plan; and WHEREAS, public transportation was determined by the Coalition to be an important component of the transportation system and an essential public service in rural and urban areas; and WHEREAS, on this date, (insert entity name) reviewed the public transportation funding recommendation of the Coalition. NOW THEREFORE, BE IT RESOLVED BY THE (insert entity name): Section 1. That the (insert entity name) accepts the recommendation of the Coalition for Regional Public Transportation for local option sales tax as the funding option to pursue for the adopted Valley Regional Transit Regional Operations and Capital Improvement Plan. Section 2. That this Resolution shall be in full force and effective immediately upon its adoption by the (entity name) and its approval by the (insert proper title). ADOPTED by the (insert entity name), this day of , 2006. APPROVED by the (insert proper title) this _day of , 2006. ATTEST: SECRETARY APPROVED: (INSERT PROPER TITLE) Local Option Transit Tax /Regional Public Transportation Authority The Coalition for Regional Public Transportation, which is based in the Treasure Valley, is a large group of business leaders and local officials who are concerned about the future of public transportation in the region. This Coalition began meeting in November 2005 with the intent of learning more about transit on a local, regional and national level, about how public transportation works, how it is funded, and what needs to be done to develop a regional public transportation system in the Treasure Valley. In May 2006, the Coalition completed work on a recommendation for a local funding source available to any regional public transportation authority in the state to fund public transportation. The proposed funding legislation is a revision of the existing regional public transportation (RPTA) code. It would give RPTAs the ability to ask voters to approve a sales tax dedicated for transit. Included in this packet is the following information: • The key elements of the Treasure Valley regional public transportation plan. • A cost projection for Treasure Valley bus operations and high capacity transit development. • A question and answer sheet on the funding recommendation, along with a coalition membership list. • Fact sheet about the proposed legislation. A copy of the RS, including the statement of purpose and fiscal note, and a color map showing the six-year build out of the regional transit system, are available on our website: www.valleyregionaltransit.org. Click on the Transit Coalition link on the left side of the home page. For more information on the Coalition for Regional Public Transportation and the funding recommendation, you can visit www.valle~regionaltransit.org or contact Roy Eiguren, VRT Legislative Consultant, at 208-388-1200 (e-mail: RoyEiguren@givenspursley.com). 83fl N. Ma}n Smote 230 Meridian, IQ 83642 (p} ~(}g-@q6-8547 (F} 208-84b-8564 What are the Key Elements of the Treasure Valley Regional Public Transportation Plan? Valley Regional Transit (VRT), the regional public transportation authority for Ada and Canyon counties was established by a majority of citizens (70 percent) in a ballot referendum held in November 1998. VRT is a public agency governed by a board of 28 local elected and appointed officials charged with planning, coordinating and implementing public transportation services in the two-county region. The 2005 base system was established by VRT in a restructure of transit services in and between the cities of Nampa, Caldwell, Boise and Garden City. The goals for the restructure were to establish a foundation to build future regional service improvements, improve regional connections, make the system simple and direct, and offer more frequent services on key corridors. The plan for service expansion builds on the 2005 base system and offers services in every city in Ada and Canyon counties. The build-out for the system would be completed in a six-year time frame with the requested funding level. The coverage and frequency of services and hours of operations are scaled to fit the need of rural and urban communities. Transit infrastructure such as park and ride lots, transit centers, and maintenance and operations facilities are proposed to tie the services together through a regionally coordinated capital plan. The plan emphasizes improving regional connections along major corridors and improving options to make the services more desirable to commuters as well as those who are dependent on the transit system to meet their transportation needs. The services would include expanded hours of service (5 a.m. to 10 p.m.) along many of the major routes, as well as additional frequency, which would increase peak service from every 30 minutes to every 15 minutes in key regional corridors and local routes. Beyond the six-year plan, the longer-term vision for transit in the region includes acquiring the existing rail corridor, and locating, designing and building the transit infrastructure referenced above. High capacity transit, such as bus rapid transit and fixed-guideway streetcar services will be developed in key transportation corridors and urban centers. If You Build it Will They Ride? Local and state leaders have heard from thousands of citizens between 2002 and 2005 through public opinion surveys, open houses, informational meetings, hearings and community presentations designed to seek comments and gain an understanding of the needs and wants of area residents for a regional public transportation system. Below are some of the common themes found in outreach efforts: • 2002 - In a random telephone survey conducted by Northwest Research of 600 households in Ada and Canyon counties 88 percent of survey respondents in both Ada and Canyon counties said they support developing regional transit services. Eighty percent of respondents indicated they would use the services one to two times a week • 2003 - A random telephone survey of 600 residents in Idaho found that 60 percent of survey respondents identified a lack of public transportation services in Idaho as the #1 and #2 "major causes" of transportation problems in the state. • 2004 poll of Boise Metro Chamber members concerning the quality of life in the Treasure Valley found that 70 percent of respondents think the adequacy of the transportation system to support growth is a major challenge facing the region's businesses. • 2003 through 2005 approximately 2,000 residents from the Treasure Valley participated in workshops, open houses and presentations on the regional transportation system. Strong support for public transportation was a common theme throughout the planning process. Increasing gas prices and the pressures of growth on the transportation system in the Treasure Valley will likely solidify the already strong support for public transportation. Tlalley Regional Transit Six-Year Regional O~ierations and Ca~iital Facilities Plan Operations Plan Commuter Services Service Area Current Service Levels Six-Year Build Out Nampa-Meridian-Boise 30 minute peak express Hourly Fifteen minute, all day service peak service Commuter express services to major employers Three-hour midday service Caldwell-Meridian- One peak express trip Fifteen minute, all day service Boise .Commuter ex ress services to major em to ers Caldwell-Middleton- No current service Service every 15 minutes in peak hours Star-Ea le-Boise Commuter ex ress services to major em to ers Local Services Service Area Current Service Levels Six-Year Build Out Boise Half-hourly all day service on .All major corridors run every 15 minutes all day Major con-idors in area State, Hyde Park, Warm east of Boise Towne Springs uare Mall West of Milwaukee Hourly service along •Fifteen-minute service on major corridors connecting Street Five Mile, and along to Meridian including Overland, Franklin, Emerald, Chinden to Cloverdale. Fairview Us>jck and H 20/26 North of State Street, Hourly local service .Thirty-minute service north of State and west of 20th west of 20th Street Throu h-service to mall Eastern and southern No service .Thirty-minute fixed-route service with route periphery (south of deviation south of Bergeson, and also northeast of Bergeson, east of Old river between downtown and junction of Hwy Penitentia 21 Gowen Road Eagle No service • Service every 15 minutes in peak hours to both Caldwell and Boise. All-day fixed-route service with deviation in some nei hborhoods Garden City Hourly, both directions on •Fifteen-minute service on Chinden and on Adams East of Glenwood, Chinden south of river West of Glenwood, Service on Glenwood only • Fifteen minute peak service on State Street north of Boise River Kuna No Service • Peak service every 30 minutes connecting to other routes in the stem Meridian No Service • Extensive coverage with 15 minute frequency on all major routes • Flex route service south of Overland between Cloverdale and Cole • Flex services in neighborhoods west of Meridian road and north of Ustidc Nampa, Caldwell Thirty-minute service along the • Mostly two-way service, every 15 minutes along the Boulevard between the two Boulevard between Nampa and Caldwell and to cities. Hour service in south southern Nampa, otherwise every 30 minutes within and east Nampa and Caldwell. each city • Flex routes for east and west sections of each city Sto s w in ~/a mile of each home Melba No Service • Hourly service, with demand-responsive access within each c' Star, Middleton No Service • Service every 15 minutes in peak hours to both Caldwell and Boise Parma, Wilder, No Service • Hourly service to Caldwell, via Greenleaf and via Greenleaf, Notus Notus, with demand-responsive access within each ci Annual Operating Cost $7.5 million $39.6 million (after six-year build out) Valley Regional Transit Six-Year Regional Operations and Cajiital Facilities Plan Capital Facilities and Equipment Plan Service Area Six-Year Build Out ~i~ Rolling stock and equipment • Faed bus stop system with shelters and benches • Downtown multi-modal trensfer center • Towne Square Mall transfer center • Expanded maintenance and operations facility Meridian Rolling stock and equipment • Downtown Meridian administration facility and transfer center • Transfer center near I-84 Nampa Rolling stock and equipment • East Nampa transfer center • Downtown Nampa trensfer center • Nampa maintenance and operations facility Caldwell Rolling stock and equipment • Downtown Caldwell transfer center Ada County Rolling stock and equipment • Park and ride facilities serving key commuter corridors Canyon County Rolling stock and equipment • Park and ride facilities serving key commuter corridors • Rural services transfer centers Total Six-Year Capital $53.3 million Investment High Capacity Transit Service Development Plan Service Type Project Rail Corridor preservation Bus Rapid Transit State Street from Eagle to 23 St. Street Car Downtown Boise arculator system Potential Budget for $300 million (over 20 year plan) High Capacity Transit Pro ram Valley .Regional Transit Six-Year Regional Operations and Capital Facilities Plan C O d d C L ~"' U sbA T. ..a c 0 y:+ i O. 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E ..a o O ` U . N C b O ~ bD C ~ ~ .~ -epv ~ 1. +~+ tti ~ T y Q 7 .~+ U Q y C C y ~ ~ . ~ +. ~ ~ N ~ ~ .~ 'O I-- m • • • • • • • 1~ ' pp '' 90 i a o ~ o o o o ^ ~ o o I N ln ll~ ~I' O~ Nay--a Ma O ~ ~ M tn. N ~ N. ) O~ ~ ~ N a~a00%N ~ 4 9 ~ ~ ~ ~.ngo~~na~o ' ~ g g ~ O~aMr~ d tta .-~haM ~ G NoNnOr00 a ~ ~ ~ tt'a i~l5s~ a z O C 0 s i c ~ a e e p i z O s s N c ° a O a a s ~, z C s 'p S ~1 ~ 9i ,~; ~ 'Di tCOa °i`- QaUet-;5 c t0 o Q ~ .__ N rn (~ ~ m N ~ ~ a~ ~ C N ~ O ~ ~ U ~ ~ C Imo' C C N N U Hid ! ~- O N O C U X F- y F- 41 ~yy I i ~ ~I C 1 C uo = a ~ ~ ~ ~ H U C 0 a > c ~_~~ c C ~" ~ = ptlp < w. § ~ C ~' ~ ~',4; Ord C ~~'~ j~C LL N •++ U Q r M~Q U CC. Q&A RECOMMENDATION FOR LOCAL OPTION FUNDING FOR PUBLIC TRANSPORTATION I~bat is the Coalition for Ronal Public Transportation? The Coalition is composed of business leaders and local officials from the Treasure Valley. IYbatis the Coalition's objective? The Coalition's objective is to develop a recommendation available to any regional public transportation authority in the state to fund public transportation. The Coalition will continue to work with the leadership of Valley Regional Transit to enlist support from companies, business leaders, chambers of commerce, legislators, interested citizens, statewide organizations and community organizations to achieve passage of state legislation. I~bv did the Coalition take on this important challenge? Community leaders know that to sustain and enhance economic development opportunities, a sustainable transportation system is critical. The Treasure Valley is experiencing rapid growth. The April 2006 Ada and Canyon county population estimate (560,000) is approaching the current projections for 2010. [Ybat do the projections indicate for the future? Current trends indicate that the population of Ada and Canyon counties will exceed one million people by the year 2030. Without significant investments in the transportation system, including public transportation, this area will not be able to keep up with the transportation needs. In addition, air quality continues to be a concern with business leaders and residents. How can public transportation belt? The public transportation system planned for the region reduces projected increases in vehicle miles traveled and vehicle emissions. In order for the region to continue enjoying growth and prosperity and maintain a viable transportation system, alternatives to the single occupant vehicle have to be developed and supported. Is there a plan for te~ional public transportation in the Treasure Yalle~? Valley Regional Transit and the Community Planning Association of Southwest Idaho (COMPASS) have developed the regional public transportation plan. The plan includes various levels and types of service designed to expand transportation choices into a fully integrated transportation system. How is public transportation funded now? The limited transit service available today in Ada and Canyon counties is supported by voluntary local contributions from the local jurisdictions that receive services. These local contributions are aos~a.ooo~s~oss2.~ Page 2. matched with limited federal funds. The current funding structure is not stable and does not provide adequate resources to implement effective service levels. 1~bat funding source did the Coalition conclude would be the best option for public transportation iu the region? The proposed funding legislation is a revision of the existing regional public transportation authority (RPTA) code. Upon voter approval in an election held within the jurisdictional boundaries of the RPTA (Ada and Canyon counties), a local option sales tax would be used for financing, constructing, operating and maintaining public transportation systems where there is an adopted public transportation plan [Chapter 21, Title 40, Idaho Code]. Mould the local option authority a~!yly to any service other than public ttans~ottatiotl? The funds raised under the local option authority of a RPTA could only be used for ~~Public Transportation Systems" which would include systems and services designed to transport customers on local and regional routes, including buses, vanpools, demand response services, rail, rail corridor, park and ride and so forth, which are compatible with adopted state, regional or local transportation plans [Section 40-2103]. How would the local option funding be approved? The local option sales tax could only be on the ballot in November of an even numbered year to assure a high voter turnout. Approval would be by simple majority [Section 40-2111]. I~bat ate the limits on bow much sales tax could be levied rn a referendum? The legislation would authorize not more than 0.5 percent tax in the initial election. The local RPTA will decide the tax rate in the initial election in an amount necessary to support adopted plans and budgets. In subsequent elections, the maxi mum tax could not exceed 0.75 percent [Section 40-2112]. Mould the sales tax ever sunset? The sales tax sunsets after 20 years unless it is reauthorized by voter approval. Reauthorization in a general election may be considered two (2) years prior to the sunset date. The sales tax collections will continue until any outstanding bonded indebtedness is retired [Section 40-2112]. How would the bond provisions in the legislation wotk.~ The RPTA, upon 2/3rds voter approval, may issue bonds for purposes of financing its public transportation infrastructure. A 2/3rds super majority is required by the Idaho Constitution and is patterned after typical Idaho bond statutes [Section 40-2114 through 40-2118]. How are the sales taxes collected? Sales taxes are collected through the State Tax Commission and distributed back to the regional transportation authority [Section 40-2113]. 40874.0007.0652.1 ~ ~ Coalition for Regional Public Transportation Community Leadership Group Dan Stevens, Home Federal, CO-CHAIR Chuck Winder, The Winder Company CO- CHAIR Jon Allen, The Allen Group Chris Anton, Albertson College of Idaho Jean Basom, Saint Alphonsus Regional Medical Center Teri Bath, Eagle Chamber of Commerce Todd Boothe, RC Willey Ross Borden, Boise State University Diana Brown, Caldwell Chamber of Commerce Bob Bruce, CH2M Hill Ralph Burton, Amalgamated Sugar Co. Karianne Fallow, Albertsons Julia Fenwich, Star Chamber of Commerce Ray Flachbart, Blue Cross of Idaho Gary Fletcher, St. Luke's Regional Medical Center Ralph Hallquist, Meadow Gold Dairy John Hanousek, Robert Miller, Hewlett- Packard Company Chuck Hedemark, Capital City Development Corporation Dale Higer, Stoel Rives Don Hubble, Hubble Homes George Iliff, Colliers International Clarence Jones, Meridian Development Corporation Lori Jones, Meridian Chamber of Commerce Sherry Maupin, Middleton Chamber of Commerce Larry Matney, Alliance Title Mandy Meyers, T-Mobile Nick Miller, Hawley Troxell Ennis & Hawley Bev Montgomery, former Legislator M.C. Niland, WITCO Tim Olson, Regence Blue Shield Karen Sander, Downtown Boise Association Art Schultz, Treasure Valley Engineers Larry Shaw, Washington Group International Chris Veloz, Northwest Sales Rep. Stan Bastian, District 14, Eagle Sen. John McGee, District 10, Caldwell Sen. Curt McKenzie, District 12, Nampa Sen. David Langhorst, District 16, Boise, Garden City Rep. Janet Miller, District 17, Boise Rep. Mark Snodgrass, District 20, Meridian Rep. Jana Kemp, District 16, Boise, Garden City Rep. Margaret Henbest, District 16, Boise, Garden City Rep. Nicole LaFavour, Dictrict 19, Boise Ex officio: Dan Chadwick, Idaho Association of Counties (IAC) Ken Hayward, Association of Idaho Cities (AIC) Resource Grouu Boise Metro Chamber of Commerce: Ray Stark Boise State University: Ross Borden City of Boise: Steve Purvis COMPASS: Matt StoWJohn Cunningham Idaho Smart Growth: Jon Barrett Idaho Transportation Department: Marty Montgomery Valley Regional Transit: Kelli Fairless Roy Eiguren, Givens Pursley Dale Higer, Stoel Rives Kate Eldridge, HDR, Inc. Coalition for Public Transportation Local Officials Group Mayor John Bechtel City of Wilder Matt Beebe, Commissioner Canyon County Commission Chad Bell, City Councilmember Star City Council Mayor Dave Bieter City of Boise David Bivens, Commissioner ACHD Commission Ross Borden, Special Assistant to the President Boise State University General Jim Brooks City of Eagle Ken Burgess COMPASS Legislative Relations Committee Mark Carnopis, Community Relations Manager Valley Regional Transit John Cunningham, Transportation Planner COMPASS Mayor Tom Dale City of Nampa Mayor Tammy deWeerd City of Meridian John Franden, Commissioner ACHD Commission Ralph Gant, Commissioner Canyon County Highway District Jeff Lang, City Councilmember Kuna City Council Katie Levihn, Coordinator, Planning, Programming Ada County Highway District Jerome Mapp Vailey Regiottal Trartsit Ways & Means Committee Mayor Frank McKeever City of Middleton Mayor Garret Nancolas, Chair City of Caldwell Joel Pearsall, Vice President for Financial Affairs/General Counsel Northwest Nazarene University Judy Peavey-Derr, Commissioner Ada County Commission Steve Purvis, Office of Internal Audit City of Boise Eric Shannon, District III Engineer Idaho Transportation Department Matt Stoll, Executive Director COMPASS Mayor Marje Dean-Ellmaker City of Notus Mayor John Evans City of Garden City Kelli Fairless, Executive Director Valley Regional Transit Mayor Margie Watson City of Parma Rick Yzaguirre, Commission Ada County Commission RECOMMENDATION ON LOCAL OPTION TRANSIT FUNDING LEGISLATION - The proposed legislation is a revision of the existing regional public transportation authority (RPTA), upon voter approval, to levy a local option sales tax for the purposes of financing, constructing, operating and maintaining public transportation systems where there is an adopted public transportation plan [Chapter 21, Title 40, Idaho Code]. - "Public Transportation Systems" include systems and services designed to transport customers on local and regional routes, including buses, vanpools, demand response services, rail, rail corridor, park and ride and so forth, which are compatible with adopted state, regional or local transportation plans [Section 40-2103]. - The sales tax referendum can only be on the ballot in November on even year elections to assure a high vote turnout and would pass with a simple majority [Section 40-2111]. - The legislation would authorize not less than 0.1 percent or more than 0.5 percent in the initial referendum. The tax would be imposed in amounts necessary to support adopted plans and budgets. The maximum tax authorized would not exceed 0.75 percent [Section 40-2112]. - The sales tax sunsets after 20 years unless it is reauthorized by voter approval. Reauthorization in a general election may be considered two (2) years prior to the sunset date. The sales tax collections continue until existing bonded indebtedness is retired [Section 40-2112]. - The RPTA, upon 2/3 voter approval, may issue bonds, for purposes of financing its public transportation infrastructure. Bond provisions are patterned after typical Idaho bond statutes [Section 40-2114 through 40-2118]. Debt service is limited to no more than 20 percent of revenues. - Sales taxes are collected through the state tax commission and distributed back to the regional transportation authority [Section 40-2113]. 40874.0007.870652.1 • Page 1 of 1 Will Berg From: Tara Green Sent: Wednesday, August 30, 2006 9:37 AM To: Sharon Smith; Will Berg; Shaun Wardle (shaunwardle@yahoo.com) Subject: FW: Request to make presentation to Meridian City Council regarding Coalition for Public Transportation Funding Recommendation Attachments: Resolution Template-Adopt Coalition Funding Recommendation for PT.doc; coalitionpacket.pdf Here is her request.... From: Linda Ihli [mailto:lihli@valleyride.org] Sent: Wednesday, August 30, 2006 9:31 AM To: Tara Green Subject: Request to make presentation to Meridian City Council regarding Coalition for Public Transportation Funding Recommendation Tara, I had talked to Will Berg in July regarding this request. We are getting down to the wire now and hope that this can be put on your Council's agenda in September. Kelli Fairless, Executive Director of Valley Regional Transit, would like to be placed on the Meridian City Council agenda to give a presentation on a funding recommendation for public transportation as proposed by the Coalition for Public Transportation. The Coalition is a group of community business leaders and local elected officials who formed, through the support of the Treasure Valley Chambers of Commerce, to study the issue of public transportation and identity an option for an adequate and stable funding source. Mayor deWeerd has participated in the Local OfFcials Group of the Coalition. We are seeking your Council's endorsement for the funding recommendation through a resolution. I have attached a template for the resolution, as well as a packet of information regarding the funding recommendation. All the supporting resolutions will go into the Coalition's final report, which we hope to have compiled by the end of September. So if the Council could review the funding recommendation and vote on the resolution at the same meeting, it would be appreciated. I would need a copy of the signed resolution to include in the report. The report is being compiled to present to the Legislature in January. Thank you for considering this request. Linda Ihli, Executive Administrative Assistant Valley Regional Transit 830 N. Main Street, Suite 230 Meridian, ID 83642 208-846-8547 ext 4216 FAX 208-846-8564 Email address lihli@ valleyregionaltransi~ org 9/6/2006 C~ (Insert Entity Namej RESOLUTION COALITION FOR PUBLIC TRANSPORTATION FUNDING RECOMMENDATION RESOLUTION (insert number). BY THE (insert entity name) TO ACCEPT THE RECOMMENDATION OF THE COALITION FOR REGIONAL PUBLIC TRANSPORTATION FOR LOCAL OPTION SALES TAX AS THE FUNDING OPTION TO PURSUE FOR THE ADOPTED VALLEY REGIONAL TRANSIT REGIONAL OPERATIONS AND CAPITAL IMPROVEMENT PLAN WHEREAS, the population of Ada and Canyon counties is projected to be over one million by the year 2030; and WHEREAS, community leaders in the region know that a sustainable transportation system is critical to sustain and enhance economic development opportunities; and WHEREAS, rapid growth in the region will continue to increase the number of vehicles on our roads, resulting in increased traffic congestion and negative impacts to air quality, and WHEREAS, Idaho is one of four states that does not provide either state funds or local option twang authority for Dotal public transportation funding; and WHEREAS, federal matching funds in the Nampa urbanized area are going unused due to lack of local matching funds; and WHEREAS, Valley Regional Transit in the Treasure Valley will be prohibited from using federal funding for operating expenses by October 1, 2007; and WHEREAS, the Coalition for Regional Public Transportation (Coalition) formed through the support of the Treasure Valley Chambers of Commerce to study the issue of public transportation and identify an option for an adequate and stable funding source; and WHEREAS, the Coalition was divided into two groups: a community leaders group composed of business leaders, and a local elected officials group; and WHEREAS, each group met separately between November 2005 and January 2006 to team about public transportation and study Valley Regional Transit's proposed plan for a future public transportation system; and WHEREAS, the two groups formed a joint leadership group and met in February, March, April, and May of 2006 to confirm their support for the proposed regional plan and identify a stable funding source that would adequately finance the proposed plan; and WHEREAS, public transportation was determined by the Coalition to be an important component of the transportation system and an essential public service in rural and urban areas; and WHEREAS, on this date, (insert entity name) reviewed the public transportation funding recommendation of the Coalition. U U NOW THEREFORE, BE IT RESOLVED BY THE {insert entity name): Section 1. That the (insert entity name) accepts the recommendation of the Coalition for Regional Public Transportation for local option sales tax as the funding option to pursue for the adopted Valley Regional Transit Regional Operations and Capital Improvement Plan. Section 2. That this Resolution shall be in full force and effective immediately upon its adoption by the (entity name) and its approval by the i~insert proper title). ADOPTED by the (insert entity name), this day of , 2006. APPROVED by the (insert proper title) this _day of , 2006. ATTEST: SECRETARY APPROVED: (INSERT PROPER TITLE}' ~>~~_ Local Option Transit Tax /Regional Public Transportation Authority The Coalition for Regional Public Transportation, which is based in the Treasure Valley, is a large group of business leaders and local officials who are concerned about the future of public transportation in the region. This Coalition began meeting in November 2005 with the intent of learning more about transit on a local, regional and national level, about how public transportation works, how it is funded, and what needs to be done to develop a regional public transportation system in the Treasure Valley. In May 2006, the Coalition completed work on a recommendation for a local funding source available to any regional public transportation authority in the state to fund public transportation. The proposed funding legislation is a revision of the existing regional public transportation (RPTA) code. It would give RPTAs the ability to ask voters to approve a sales tax dedicated for transit. Included in this packet is the following information: • The key elements of the Treasure Valley regional public transportation plan. • A cost projection for Treasure Valley bus operations and high capacity transit development. • A question and answer sheet on the funding recommendation, along with a coalition membership list. • Fact sheet about the proposed legislation. A copy of the RS, including the statement of purpose and fiscal note, and a color map showing the six-year build out of the regional transit system, are available on our website: www.valleyregionaltransit.org. Click on the Transit Coalition link on the left side of the home page. For more information on the Coalition for Regional Public Transportation and the funding recommendation, you can visit www.valleyregionaltransit.or~ or contact Roy Eiguren, VRT Legislative Consultant, at 208-388-1200 (e-mail: RoyEiguren@givenspursley.com). 830 N. Main Sui4e 230 Meridian, ID 83642 (P)208-846-8547 iFj208-846-8564 • What are the Key Elements of the Treasure Valley Regional Public Transportation Plan? Valley Regional Transit (VRT), the regional public transportation authority for Ada and Canyon counties was established by a majority of citizens (70 percent) in a ballot referendum held in November 1998. VRT is a public agency governed by a board of 28 local elected and appointed officials charged with planning, coordinating and implementing public transportation services in the two-county region. The 2005 base system was established by VRT in a restructure of transit services in and between the cities of Nampa, Caldwell, Boise and Garden City. The goals for the restructure were to establish a foundation to build future regional service improvements, improve regional connections, make the system simple and direct, and offer more frequent services on key corridors. The plan for service expansion builds on the 2005 base system and offers services in every city in Ada and Canyon counties. The build-out for the system would be completed in a six-year time frame with the requested funding level. The coverage and frequency of services and hours of operations are scaled to fit the need of rural and urban communities. Transit infrastructure such as park and ride lots, transit centers, and maintenance and operations facilities are proposed to tie the services together through a regionally coordinated capital plan. The plan emphasizes improving regional connections along major corridors and improving options to make the services more desirable to commuters as well as those who are dependent on the transit system to meet their transportation needs. The services would include expanded hours of service (5 a.m. to 10 p.m.) along many of the major routes, as well as additional frequency, which would increase peak service from every 30 minutes to every 15 minutes in key regional corridors and local routes. Beyond the six-year plan, the longer-term vision for transit in the region includes acquiring the existing rail corridor, and locating, designing and building the transit infrastructure referenced above. High capacity transit, such as bus rapid transit and fixed-guideway streetcar services will be developed in key transportation corridors and urban centers. If You Build it Will They Ride? Local and state leaders have heard from thousands of citizens between 2002 and 2005 through public opinion surveys, open houses, informational meetings, hearings and community presentations designed to seek comments and gain an understanding of the needs and wants of area residents for a regional public transportation system. Below are some of the common themes found in outreach efforts: • 2002 - In a random telephone survey conducted by Northwest Research of 600 households in Ada and Canyon counties 88 percent of survey respondents in both Ada and Canyon counties said they support developing regional transit services. Eighty percent of respondents indicated they would use the services one to two times a week • 2003 - A random telephone survey of 600 residents in Idaho found that 60 percent of survey respondents identified a lack of public transportation services in Idaho as the #1 and #2 "major causes" of transportation problems in the state. • 2004 poll of Boise Metro Chamber members concerning the quality of life in the Treasure Valley found that 70 percent of respondents think the adequacy of the transportation system to support growth is a major challenge facing the region's businesses. • 2003 through 2005 approximately 2,000 residents from the Treasure Valley participated in workshops, open houses and presentations on the regional transportation system. Strong support for public transportation was a common theme throughout the planning process. Increasing gas prices and the pressures of growth on the transportation system in the Treasure Valley will likely solidify the already strong support for public transportation. Valley Regional Transit Six-Year Regional Operations and Capital Facilities Plan Operations Plan Commuter Services Service Area Current Service Levels Six-Year Build Out Nampa-Meridian-Boise 30 minute peak express Hourly Fifteen minute, all day service peak service Commuter express services to major employers Three-hour midday service Caldwell-Meridian- One peak express trip Fifteen minute, all day service Boise • Commuter ex ress services to major em to ers Caldwell-Middleton- No current service Service every 15 minutes in peak hours Star-Ea le-Boise Commuter ex ress services to major em to ers Local Services Service Area Current Service Levels Soc-Year Build Out Boise Half-hourly all day service on .All major corridors run every 15 minutes all day Major corridors in area State, Hyde Park, Warm east of Boise Towne Springs uare Mall West of Milwaukee Hourly service along .Fifteen-minute service on major corridors connecting Street Five Mile, and along to Meridian including Overland, Franklin, Emerald, Chinden to Cloverdale. Fairview, Ustick and H 20/26 North of State Street, Hourly local service .Thirty-minute service north of State and west of 20 west of 20th Street Throu h-service to mall Eastern and southern No service .Thirty-minute fixed-route service with route periphery (south of deviation south of Bergeson, and also northeast of Bergeson, east of Old river between downtown and junction of Hwy Penitentia 21/Gowen Road Eagle No service • Service every 15 minutes in peak hours to both Caldwell and Boise. All-day faed-route service with deviation in some nei hborhoods Garden City Hourly, both directions on •Fifteen-minute service on Chinden and on Adams East of Glenwood, Chinden south of river West of Glenwood, Service on Glenwood only • Fifteen minute peak service on State Street north of Boise River Kuna No Service • Peak service every 30 minutes connecting to other routes in the stem Meridian No Service • Extensive coverage with 15 minute frequency on all major routes • Flex route service south of Overland between Cloverdale and Cole • Flex services in neighborhoods west of Meridian road and north of Ustick Nampa, Caldwell Thirty-minute service along the • Mostly two-way service, every 15 minutes along the Boulevard between the two Boulevard between Nampa and Caldwell and to cities. Hour service in south southern Nampa, otherwise every 30 minutes within and east Nampa and Caldwell. each city • Flex routes for east and west sections of each city Sto s w/in ~/a mile of each home Melba No Service • Hourly service, with demand-responsive access within each c' Star, Middleton No Service • Service every 15 minutes in peak hours to both Caldwell and Boise Parma, Wilder, No Service • Hourly service to Caldwell, via Greenleaf and via Greenleaf, Notus Notus, with demand-responsive access within each ci Mnual Operating Cost $7.5 million $39.6 million (after six-year build out) Malley Regional Transit Six-Year Regional Operations and Capital Facilities Plan Capital Facilities and Eauioment Plan Service Area Six-Year Build Out Boise Rolling stock and equipment • Fbced bus stop system with shelters and benches • Downtown multi-modal transfer center • Towne Square Mall transfer center • Expanded maintenance and operations facility Meridian Rolling stock and equipment • Downtown Meridian administration facility and transfer center • Transfer center near I-84 Nampa Rolling stock and equipment • East Nampa transfer center • Downtown Nampa transfer center • Nampa maintenance and operations facility Caldwell Rolling stock and equipment • Downtown Caldwell transfer center Ada County Rolling stock and equipment • Park and ride facilities serving key commuter corridors Canyon County Rolling stock and equipment • Park and ride facilities serving key commuter corridors • Rural services transfer centers Total Six-Year Capital $53.3 million Investment High Capacity Transit Service Development Plan Service Type Project Rail Corridor preservation State Street from Eagle to 23rd St. Bus Rapid Transit Street Car Downtown Boise circulator system Potential Budget for $300 million (over 20 year plan) High Capacity Transit Pro ram Valley Kegional Transit Six-Year Kegional Operations and Capital Facilities Plan e 0 v 0 C L .~ R U =WD e 0 ~. 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V ~ O ~ ~ H Q ~ C ~ tC ~ O C O_ O •- >: ~ Q ~ a o 7 ~ C M C 7 cy `•- C 'O eo •~ II F- N '~ Q ~ y A O d !d w.~ ~ ~ ~ ~ ~ ~ U y ~ Q ~ N C • C m !] N ~ ~ •C ..a F• • • • • • • • I~ 00 ,. 00 ~ ~ o '~. o s o 7 N y o iO N'r-fM ^ M jN '. N~OaO '- ^',~~~;.N 1 M ~ i0 E t 'fsO~tA~~O ~ t i ~~~(n'.M ~• z N'OOa Oi00. v> : ui : Sri j ~ yj1 f i o; i ', ,o^, N , ~ ._ ; O~ ~~ ~ a y ao. 1 Q; ~~ O+ i a C i 7 ''' tC, Ci~ ~T ~ +t C ~ ; ~ "O ~ ~ ~ ' o y "; biD 7 Q ~ ? ~ ~; ~ ' eC > ; C ,~, -a.~ i ~ ' , m v ~ : c '~ ' ?~ ; m ~ j ~ ~r // V ?c LL . ~ ~ C r ` f /1 • ~ '-' i ~ 3 ~ C ~ . w ~ ~' C pp O O U ~ ~j3~ O id~~ 4l p,y j~% °~ ' o a v,la ,~ -~ n. ~~~~ --, 0 of o N N U h F-aC ?'d'dMiQ ~o, U,6.~~if C w w C Q&A RECOMMENDATION FOR LOCAL OPTION FUNDING FOR PUBLIC TRANSPORTATION l~liat is the Coalition for Regional Public Transportation? The Coalition is composed of business leaders and local ofFcials from the Treasure Valley. l~batis the Coalition's objective? The Coalition's objective is to develop a recommendation available to any regional public transportation authority in the state to fund public transportation. The Coalition will continue to work with the leadership of Valley Regional Transit to enlist support from companies, business leaders, chambers of commerce, legislators, interested citizens, statewide organizations and community organizations to achieve passage of state legislation. c~by did the Coalition take on this important challenge? Community leaders know that to sustain and enhance economic development opportunities, a sustainable transportation system is critical. The Treasure Valley is experiencing rapid growth. The April 2006 Ada and Canyon county population estimate (560,000) is approaching the current projections for 2010. l~liat do thePtojections indicate for the future? Current trends indicate that the population of Ada and Canyon counties will exceed one million people by the year 2030. Without significant investments in the transportation system, including public transportation, this area will not be able to keep up with the transportation needs. In addition, air quality continues to be a concern with business leaders and residents. How can Public transportation beJp? The public transportation system planned for the region reduces projected increases in vehicle miles traveled and vehicle emissions. In order for the region to continue enjoying growth and prosperity and maintain a viable transportation system, alternatives to the single occupant vehicle have to be developed and supported. Is there a plan for regionaJPublic eranspottation rn the Treasure Yalle~.~ Valley Regional Transit and the Community Planning Association of Southwest Idaho (COMPASS) have developed the regional public transportation plan. The plan includes various levels and types of service designed to expand transportation choices into a fully integrated transportation system. Howls public ttansbottation funded nowt The limited transit service available today in Ada and Canyon counties is supported by voluntary local contributions from the local jurisdictions that receive services. These local contributions are 40874.0007.870652.1 • a Page 2. matched with limited federal funds. The current funding structure is not stable and does not provide adequate resources to implement effective service levels. I~bat fundmg source did the Coalition conclude would be the best option for public transportation to the region? The proposed funding legislation is a revision of the existing regional public transportation authority (RPTA) code. Upon voter approval in an election held within the jurisdictional boundaries of the RPTA (Ada and Canyon counties), a local option sales tax would be used for financing, constructing, operating and maintaining public transportation systems where there is an adopted public transportation plan [Chapter 21, Title 40, Idaho Code]. Mould the local option authority apply to any service other than public transportation? The funds raised under the I~al option authority of a RPTA could only be used for "Public Transportation Systems" which would include systems and services designed to transport customers on local and regional routes, including buses, vanpools, demand response services, rail, rail corridor, park and ride and so forth, which are compatible with adopted state, regional or local transportation plans [Section 40-2103]. How would the local option fundiutg be approved. The local option sales tax could only be on the ballot in November of an even numbered year to assure a high voter turnout. Approval would be by simple majority [Section 40-2111]. I~bat are the limits on bow much sales tax could be levied rn a referendum? The legislation would authorize not more than 0.5 percent tax in the initial election. The local RPTA will decide the tax rate in the initial election in an amount necessary to support adopted plans and budgets. In subsequent elections, the maximum tax could not exceed 0.75 percent [Section 40-2112]. Mould the sales tax ever sunset. The sales tax sunsets after 20 years unless it is reauthorized by voter approval. Reauthorization in a general election may be considered two (2) years prior to the sunset date. The sales tax collections will continue until any outstanding bonded indebtedness is retired [Section 40-2112]. How would the bond provisions rn the legislation wotlc~ The RPTA, upon 2/3rds voter approval, may issue bonds for purposes of financing its public transportation infrastructure. A 2/3rds super majority is required by the Idaho Constitution and is patterned after typical Idaho bond statutes [Section 40-2114 through 40-2118]. How ate the sales taxes collected? Sales taxes are collected through the State Tax Commission and distributed back to the regional transportation authority [Section 40-2113]. 40874.0007.80852.7 Coalition for Regional Public Transportation Community Leadership Group Dan Stevens, Home Federal, CO-CHAIR Chuck Winder, The Winder Company CO- CHAIR Jon Allen, The Allen Group Chris Anton, Albertson College of Idaho Jean Basom, Saint Alphonsus Regional Medical Center Teri Bath, Eagle Chamber of Commerce Todd Boothe, RC Willey Ross Borden, Boise State University Diana Brown, Caldwell Chamber of Commerce Bob Bruce, CH2M Hill Ralph Burton, Amalgamated Sugar Co. Karianne Fallow, Albertsons Julia Fenwich, Star Chamber of Commerce Ray Flachbart, Blue Cross of Idaho Gary Fletcher, St. Luke's Regional Medical Center Ralph Hallquist, Meadow Gold Dairy John Hanousek, Robert Miller, Hewlett- Packard Company Chuck Hedemark, Capital City Development Corporation Dale Higer, Stoel Rives Don Hubble, Hubble Homes George Iliff, Colliers International Clarence Jones, Meridian Development Corporation Lori Jones, Meridian Chamber of Commerce Sherry Maupin, Middleton Chamber of Commerce Larry Matney, Alliance Title Mandy Meyers, T-Mobile Nick Miller, Hawley Troxell Ennis & Hawley Bev Montgomery, former Legislator M.C. Niland, WITCO Tim Olson, Regence Blue Shield Karen Sander, Downtown Boise Association Art Schultz, Treasure Valley Engineers Larry Shaw, Washington Group International Chris Veloz, Northwest Sales Rep. Stan Bastian, District 14, Eagle Sen. John McGee, District 10, Caldwell Sen. Curt McKenzie, District 12, Nampa Sen. David Langhorst, District 16, Boise, Garden City Rep. Janet Miller, District 17, Boise Rep. Mark Snodgrass, District 20, Meridian Rep. Jana Kemp, District 16, Boise, Garden City Rep. Margaret Henbest, District 16, Boise, Garden City Rep. Nicole LaFavour, District 19, Boise Ex officio: Dan Chadwick, Idaho Association of Counties (IAC) Ken Harvard, Association of Idaho Cities (AIC) Resource Groun Boise Metro Chamber of Commerce: Ray Stark Boise State University: Ross Borden City of Boise: Steve Purvis COMPASS: Matt StolUJohn Cunningham Idaho Smart Growth: Jon Barrett Idaho Transportation Department: Marty Montgomery Valley Regional Transit: Kelli Fairless Roy Eiguren, Givens Pursley Dale Higer, Stoel Rives Kate Eldridge, HDR, Inc. L~ Coalition for Public Transportation Local Officials Group Mayor John Bechtel City of Wilder Matt Beebe, Commissioner Canyon County Commission Chad Bell, City Councihnember Star City Council Mayor Dave Bieter City of Boise David Bivens, Commissioner ACHD Commission Ross Borden, Special Assistant to the President Boise State University General Jim Brooks City of Eagle Ken Burgess COMPASS Legislative Relations Committee Mark Carnopis, Community Relations Manager Valley Regional Transit John Cunningham, Transportation Planner COMPASS Mayor Tom Dale City of Nampa Mayor Tammy deWeerd City of Meridian John Franden, Commissioner ACHD Commission Ralph Gant, Commissioner Canyon County Highway District Jeff Lang, City Councihnember Kuna City Council Katie Levihn, Coordinator, Planning, Programming Ada County Highway District Jerome Mapp Valley Regional Transit Ways & Means Committee Mayor Frank McKeever City of Middleton Mayor Garret Nancolas, Chair City of Caldwell Joel Pearsall, Vice President for Financial Affairs/General Counsel Northwest Nazarene University Judy Peavey-Derr, Commissioner Ada County Commission Steve Purvis, Office of Internal Audit City of Boise Eric Shannon, District III Engineer Idaho Transportation Deparhnent Matt Stoll, Executive Director COMPASS Mayor Marje Dean-Ellmaker City of Notus Mayor John Evans City of Garden City Kelli Fairless, Executive Director Valley Regional Transit Mayor Margie Watson City of Parma Rick Yzaguirre, Commission Ada County Commission :] RECOMMENDATION ON LOCAL OPTION TRANSIT FUNDING LEGISLATION - The proposed legislation is a revision of the existing regional public transportation authority (RPTA), upon voter approval, to levy a local option sales tax for the purposes of financing, constructing, operating and maintaining public transportation systems where there is an adopted public transportation plan [Chapter 21, Title 40, Idaho Code]. - "Public Transportation Systems" include systems and services designed to transport customers on local and regional routes, including buses, vanpools, demand response services, rail, rail corridor, park and ride and so forth, which are compatible with adopted state, regional or local transportation plans [Section 40-2103]. - The sales tax referendum can only be on the ballot in November on even year elections to assure a high vote turnout and would pass with a simple majority [Section 40-2111]. - The legislation would authorize not less than 0.1 percent or more than 0.5 percent in the initial referendum. The tax would be imposed in amounts necessary to support adopted plans and budgets. The maximum tax authorized would not exceed 0.75 percent [Section 40-2112]. - The sales tax sunsets after 20 years unless it is reauthorized by voter approval. Reauthorization in a general election may be considered two (2) years prior to the sunset date. The sales tax collections continue until existing bonded indebtedness is retired [Section 40-2112]. - The RPTA, upon 2/3 voter approval, may issue bonds, for purposes of financing its public transportation infrastructure. Bond. provisions are patterned after typical Idaho bond statutes [Section 40-2114 through 40-2118]. Debt service is limited to no more than 20 percent of revenues. - Sales taxes are collected through the state tax commission and distributed back to the regional transportation authority [Section 40-2113]. 40874.0007.870652.1