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HomeMy WebLinkAbout2010 05-04Meridian City Council Meeting May 4 2010 A Pre-Council meeting of the Meridian City Council was called to order at 7:07 p.m., Tuesday, May 4, 2010, by Mayor Tammy de Weerd. Members Present: Mayor Tammy de Weerd, President David Zaremba, Charlie Rountree, Keith Bird, and Brad Hoaglun. Others Present: Bill Nary, Jacy Jones, Anna Canning, John Overton, Mark Niemeyer, Tom Barry, Kyle Radek, Bruce Freckleton, and Dean Willis. Item 1: Roll-call Attendance: Roll call. X David Zaremba X Brad Hoaglun X Charlie Rountree X Keith Bird X Mayor Tammy de Weerd De Weerd: Well, good evening and welcome to the City Council meeting. This is our regular meeting and for the record it is Tuesday, May 4th. It's 7:00 -- 7:07. We will start tonight's meeting with roll call attendance, Madam Clerk. Item 2: Pledge of Allegiance by Sydney Madsen. De Weerd: Item No. 2 is the Pledge of Allegiance. Tonight we will be led in the pledge by Sidney Madsen. If you will all rise and join us in the pledge. (Pledge of Allegiance recited.) De Weerd: Sidney, I would like to give you a City of Meridian pin. Did your brother get one last week? Rountree: Yes, he did. And he got a candy bar. Bird: He got a candy bar, too. Give her a candy bar. De Weerd: Well -- Item 3: Community Invocation by Stephanie Moore with Ten Mile Christian Church. De Weerd: Item No. 3 is our community invocation. Is Stephanie here? We will be led tonight by Stephanie Moore with Ten Mile Christian Church. If you will all join us in the community invocation or take this as an opportunity for a moment of reflection. Thank you for joining us. Meridian City Council May 4, 2010 Page 2 of 52 Moore: Let's pray. .Our god, we honor you this evening. Just as we heard in our pledge to our country, we also honor you with our presence here and we thank you for your presence as well. We ask that in this meeting you would guide our leaders and our community members, so that our community would honor one another and honor you and become a place, even more so than it is now, that we all desire to live in. We bless -- ask you to bless this meeting at this time in Jesus' name we pray, amen. Item 4: Adoption of the Agenda. De Weerd: Thank you. Item No. 4 is adoption of agenda Hoaglun: Madam Mayor? De Weerd: Mr. Hoaglun. Hoaglun: On the agenda tonight a couple of items to note. Under Proclamations, Item 6, that proclamation you will be giving is Building Safety Month proclamation. I think some of the agendas said Building Services, but that his Building Safety Month proclamation that you will be reading shortly. And, then, under Department Reports, Item 11, that resolution number is resolution number 10-722. Also we want to add an Item 12 and that is an Executive Session per Idaho Code 67-2345(1)(c). And with that, Madam Mayor, I move adoption of the agenda. Zaremba: Second. De Weerd: I have a motion and second to adopt the agenda as amended. All those in favor say aye. All ayes. Motion carried. MOTION CARRIED: ALL AYES. Item 5: Presentations. A. Swearing-In and Pinning Ceremony for New Fire Chief -Mark Niemeyer De Weerd: Item 5 are Presentations. Tonight I have the privilege to swear in our new fire chief and so while I move down to the floor, if you will, please, join me, Chief Niemeyer. Are you sure about this? I usually ask that when I perform marriage ceremonies, so thought I would do it in this case, too, because it's like a marriage. Well, if you will raise your right hand and repeat after me. I, Mark Niemeyer, do solemnly swear, that I will support the Constitution of the United States, the Constitution of the State of Idaho, and the laws and ordinances of the City of Meridian, Idaho, and that I will be -- and that I will, to the best of my ability, faithfully perform the duties of the office of fire chief for the City of Meridian, Idaho, during my continuance therein, so help me God. Meridian City Council May 4, 2010 Page 3 of 52 (Repeated by Mark Niemeyer.) De Weerd: Thank you. Congratulations. Chief, I will ask if you would like to say a few words and introduce your guests. Niemeyer: Madam Mayor, Members of Council, again, I want to thank you for this incredible opportunity. I am very honored, very humbled, and very gratified to be a part of this city, to be a part of the staff that I'm joining, certainly to be a part of the men and women of the fire department. I know that I couldn't be here today without the support of my family. To my wife Cheryl. I couldn't have done it without you and I love you and I appreciate your support. My daughter Halley. She had to remind me. I was telling the Mayor Sunday she said, dad, have a great day at work tomorrow and it hadn't clicked yet and I said, okay, no problem, honey. And I said what's tomorrow and she says duh. First day on the job. So, to my daughter and my son, who can't be here, he was right in the middle of a baseball game and they were getting whomped pretty bad, so I don't think the coach was going to -- going to let him leave. And I'm very honored to have my mom here tonight with me. I can just tell you I know dad's proud and that means a lot. So, thank you. And to the members of the public, Iwould -- I would hope that you have the opportunity to meet the men and women behind you. They are some of the most incredible people that I have had the opportunity to work with and certainly the Boy Scouts and the Cub Scouts, I hope you have a chance to meet some of our firefighters, because they are amazing people. So, with that I thank you all. De Weerd: Well, thank you, chief. Since you survived our first director's meeting, I guess you have been initiated. Thank you for being here and thanks to your family for joining us. We appreciate you sharing him with us and, hopefully, you're not cursing at us after awhile. But we appreciate having him on board. Item No. 5 -- oh, Council, did you have any comment? Zaremba: Just congratulations. De Weerd: Congratulations and welcome. I will say that Chief Niemeyer was at our Mayor's Anti-drug Coalition town hall meeting yesterday and he was on -- on the site of John Humphries that provided testimony who got in an accident drunk driving, he was the drunk driver, he caused a fatality, and Mark was one of the first responders on site and I will tell you he -- he proudly presented -- represented our community and the department and I'm very grateful for the work that you shared with the families last night. So, thank you for doing that. Rountree: Madam Mayor? De Weerd: Mr. Rountree. Rountree: We all got to welcome Mark and congratulate him last week, but I want to welcome Cheryl and Halley to the Meridian family and we are really glad to have you. Thanks for being here. Meridian City Council May 4, 2010 Page 4 of 52 Bird: Thank you. B. Plaque Presentation to Meridian City Council and Mayor De Weerd by the Muscular Dystrophy Association for Their Support of the Fill the Boot Event De Weerd: Now, our next Item, 5-B, is a plaque presentation to the Meridian City Council and Mayor by the Muscular Dystrophy Association for their Fill The Boot event. Lewis: Well, thank you so much, Mayor and City Council, for having us here today. My name is Stephanie Lewis and I'm executive director of the Snake River Chapter of the Muscular Dystrophy Association and we are here to thank you guys for your support of the firefighters Fill The Boot program. Firefighters nationally and in southern Idaho are the single largest contributor and help us provide help and hope to families affected by one of 40 neuromuscular diseases and Meridian Fire Local 4627 consistently ranks among the top three departments in the state for total dollars raised and that's thanks to their selfless giving. Of course, the giving of the community of Meridian and to you guys for supporting our efforts and being out in the road for our annual drive. I'm joined by Jessica Ross and her dad Wayne and mom Michelle. They have just a quick word for you and, then, we would like to present you with a thank you gift. Ross: I have been prompted to talk. She was going to say thank you, but -- this year one of the things that the Fill The Boot goes to is the summer camp up in McCall and this is going to be Jessica's first opportunity to go and are you excited about that? A little bit? Yeah. So, we just wanted to stop by and say our thanks as well for all of the continued support, because the things that the -- these monies go to are really helpful to all the families in Meridian who are dealing with these diseases, so we just wanted to say thank you. Lewis: So, if I can convince Jessica. We do have a plaque for both Mayor Tammy de Weerd and the Meridian City Council in thanks for your support of the 2009 Fill The Boot which raised 23,077 dollars. Thank you. Zaremba: Let me read what it says. It says MDA. In appreciation to the Meridian City Council in support of the 2009 firefighter Fill The Boot program, 23,077 dollars raised for local families. Thank you. And I have to say several of the years Ihave -- I have gone out on the street with the firefighters and held a boot. It is very gratifying not only to see the joy with which people give to this program -- and people pull up, they stop, they pull out their ash tray and dump all of their change into the boot. Some people are able to contribute dollar bills, but -- this 23,000 dollars is built up of dimes and nickels and single dollars. A lot of people giving -- joyously giving, always say wonderful things about the firefighters as well as they are doing it, but it's really a pleasure to receive this plaque and it's a good program and we will continue with it I'm sure. Thank you. Meridian City Council May 4, 2010 Page 5 of 52 De Weerd: Thank you, Mr. Zaremba. And thank you for being here with us. What I would like to do is ask Chris Verkerk if you would like to come up here. Chris is the energy and passion behind the Fill The Boot program and I would like to welcome him, his passion, his efforts and maybe see if Chris wants to say a few words, because I know this has a very deep meaning in his heart and I want to make sure you know the real passion behind this -- this program. So, thank you for joining us and, Chris, would you like to say a few words? Verkerk: Thanks for putting me on the spot. I didn't know this was going on tonight, so just -- it is quite a surprise to me. I just want to thank this Council and the departments for your support. Thanks, Councilman Zaremba, for coming out and supporting us. Those duties are now with firefighter Derrek Nelson. He has taken those duties on and he's doing a great job with that. I still support the program a hundred percent and, hopefully, I'll get to come and see your daughter at camp this year, so you can look forward to some great individuals being at camp and taking care of your family while they are there. So, thank you. Hoaglun: Madam Mayor, while they are sitting down, I might add, this is what Chief Niemeyer was talking about when he talked about our firefighters being extraordinary individuals and people. They -- they are professionals, they do a great job. If you need them for a fire or an accident, they are going to be there, they are going to do a fantastic job, but they are also more than that. They are invested in this community and that's something that they really give a lot of their time and energy back to the citizens of this community and we really thank them for that. So, we are blessed. Item 6: Proclamation. A. Building Safety Month Proclamation De Weerd: Okay. Item No. 6 is a proclamation. This month is Public Works Month and this is one -- one of the events part of the entire month and I do have a proclamation to read. Whereas the City of Meridian works to insure structures in the community are safe, energy efficient, and sustainable, providing citizens confidence in our built environment and whereas confidence is achieved due to the efforts of our building safety, fire prevention officials, architects, engineers, builders and others in the construction industry who work year around to insure the safe construction of buildings and whereas the City of Meridian uses the International Fire Code, the most widely adopted building safety, energy, and fire prevention codes in the nation and whereas dedicated members of the International Code Council develop and implement the highest quality codes to protect our community and the buildings where we live, work, and raise our families and whereas Building Safety month reminds the public about the critical role of our community's dedicated local code officials who assure us of safe, efficient, and livable buildings. Therefore, I, Mayor Tammy de Weerd, of the City of Meridian, do hereby proclaim May 2010 as Building Safety Month and call upon all the people of the City of Meridian to join the fellow citizens across the United States in recognizing and participating in the special observance and it is dated the 4th day of Meridian City Council May 4, 2010 Page 6 of 52 May. I would ask Bruce Freckleton if he would like to come up and accept this proclamation and make any comments if he would like to. Bruce. Freckleton: Madam Mayor, Members of the Council, I just want to thank you for the support on this. The month of May, as you mentioned, is the Building Safety Month. It's sponsored through the International Code Council, which are the codes that we have adopted, as you mentioned. Each week there are core themes that we are highlighting in the department. We invite you to stop in and take a look and we have got lots of handouts and brochures for each week for the themes. We do plan on doing presentations on the plaza the week -- or, excuse me, on May 18th, which is the Public Works event that we are having out on the plaza. So, thank you for your support and that's it. De Weerd: Thank you, Bruce. And it's nice to see you upright. Bruce just had back surgery two weeks ago and I would like to announce that I am a grandmother as of 4:22 this afternoon. So, again, this is number two, although I do have six bonus grandkids as well. So, I am not a veteran yet, but if I'm glowing that's why. Item 5: Consent Agenda. A. April 13, 2010 City Council Workshop Meeting Minutes B. New Beer and Wine License Application for Brewtopia Beer Market Inc. dba Brewforia Beer Market Located at 3030 W. Overland Rd., Suite 100 C. Approval of Beer and Wine License Renewal for Groove Coffee Located at 1800 N. Locust Grove Rd. D. Sanitary Sewer Main Easement for Diamond View Assisted Living E. Acceptance Agreement for Display of Artwork in Initial Point Gallery with Roger Lyngaas De Weerd: Okay. Our next item is our Consent Agenda Hoaglun: Madam Mayor? De Weerd: Mr. Hoaglun. Hoaglun: On the Consent Agenda under Item 11-A, that resolution number is 10-722 and also want -- I'm sorry. Actually, we have nothing to add to the Consent Agenda, believe it or not, for a change. I was looking down too far. Anyway, Madam Mayor, with that on the Consent Agenda, I move we approve the Consent Agenda and authorize you to sign and the clerk to attest. Meridian City Council May 4, 2010 Page 7 of 52 Zaremba: Second. De Weerd: I have a motion and a second to approve the Consent Agenda. If there are no comments, we will ask for roll call, please. Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea. De Weerd: All ayes. Motion carries. MOTION CARRIED: ALL AYES. Item 8: Community Items. A. Annual Assessment Briefing from Robert McQuade De Weerd: Item 8 are our Community Items. We will start with Item 8-A, our Annual Assessment Briefing from Mr. McQuade. Thank you for joining us. McQuade: Which microphone do I use? De Weerd: You can take your choice. McQuade: It looks like an octopus sitting back, all these things just sticking up, you're afraid they are just going to wrap around you. De Weerd: Well, if you don't watch out and if you don't tell us the right thing, it might grab you. McQuade: I will be on my best behavior I assure you. First of all, I want to thank you for letting me speak at 7:20 this evening. A couple of weeks ago I went over to -- or it's about 7:30. I went over to another community and they had not gotten me on the agenda, so they had to amend the agenda. I actually didn't get to speak until 20 minutes to 9:00 and had to drive a long way home. I didn't get home until about 9:20 that night, so I really appreciate you giving me this opportunity to speak at an earlier time. You know, last year when I was here I remember I couldn't get out of here fast enough, because the news wasn't that. good. Well, tell you what, it's not any better. really don't see any end in sight right now either, although I think we are getting close to the bottom. But I haven't seen any real empirical evidence and I heard a report the other day that said we have got another year to go before we see the housing market flatten out, but I still feel that we have got to be getting close to that. Well, we are sending out 186,000 assessment notices May 25th -- 21st, excuse me. That's when those are going out. And 35,000 of those are to the citizens in Meridian. One thing I have always thought it was clear, but I found out it's not really clear, and that is these values are a snap shot in time and that is as of January 1st. When we get into May and to June, values have changed and people don't understand how the value could be so Meridian City Council May 4, 2010 Page 8 of 52 high, because they are looking at it in June. As of the first three months of this year we -- on single family residential we have already seen the values decline nine percent. That's three percent a month. That's just amazing. And, again, when we send out the assessment notices people are going to think that we are over-assessing, but we all need to keep in mind that this is a snap shot in time, January 1st, and I feel that we did really a good job of our values. The state tests the quality of our work with an analysis called a ratio analysis. If we were assessing perfect to the sale price, our assessment ratio would be one hundred percent. If we are less than -- now, these are on sales of over 5,000 parcels. If we are less than a hundred percent, then, we are slightly under assessing. If it's over a hundred percent, say it's a 105 percent, then we are over assessing by five percent. Our ratio for last year was 97 and a half percent. So, we are slightly under assessing and I'm just really proud of my appraisal staff for that, because, you know, with market decreasing the way it was the previous year, I think they just did a great job of keeping up with it and I'm sure we are going to have -- have the same results again this year. Last year I tried warning people that decreased assessments would not necessarily translate into decreased tax bills and that really was the case in Boise city. If you saw a decrease that was less than eight percent, so if you saw five percent or six percent decrease in taxes, you actually saw an increase in your tax bill, even though assessments went down, because the -- in Boise city our median decrease is about 12 percent, but the levy went up 15 percent. So, that pretty well gets washed out, any decrease in value. And some people did see tax decreases. This year I think it's going to be different. We are going to see -- and many are going to find out. We are going to be seeing values continue to decrease, but I really do feel that a lot of the governments really are going to feel that they got to bite the bullet, they just can't keep raising the levy's to offset the decrease and that's just my guess. I think that's what's going to happen at Ada county, we are going to be feeling the pain. We really didn't -- last year we made cuts and we did a good job, but it wasn't really painful. We are putting our budgets together right now. It's what was done, we have not even gone to the county commissioners yet. So, I think this is really going to be the year that's going to be difficult, at least at the county. With that let me get started with the -- with the report. Clearly market value in Meridian was 6.4 billion dollars and that's the value before the exemptions are in place. That's 6.4 billion. That's about a nine percent decrease from last year and the news just keeps getting worse in my report, so just bear with me. The taxable value is 4.8 billion and that's off ten percent and the homeowners exemption this year was 101,000 and the year before it was 104,000. It was 101,000 this year. I really got a feeling it's going to be maybe at 97, 98 thousand next year. The tax commission will make that determination once they have got the data, but it's certainly going to be less than 101,000 as values go down, the homeowners exemption will go down, too. On the residential side, you have 30,700 parcels and that's up just a little bit. It's up five -- about a half a percent over the. previous year and all of the different taxing authorities in the county are experiencing the same thing on new parcels. There is not a lot of growth, it's just -- it's fairly slack. The market value is 4.3 billion on single family residential and that's off 13 percent from the previous year. Median decrease. This is the most telling and probably the most important to -- to the people who vote for you and who vote for me -- is the median change on existing residential, that's off 15 percent herein the City of Meridian. That ranges -- MLS as is -- Meridian City Council May 4, 2010 Page 9 of 52 throughout the county ranges anywhere from 12 percent to almost 30 percent decrease. I just got a chance to take a look. Our values, we are still working on them, they are going to change a little bit. But we got some pretty steep decreases. The commercial you got 4,300 accounts. That's up about five -- or five percent decrease. Not all the personal property is in yet, so we will see more personal property parcels and more -- a little bit higher personal property values. We had an appraiser who had a pretty serious health issue, one of our personal property appraisers, she did miss about six weeks of work. We are getting caught up. All this work will be done in time to close out the assessment roll in two weeks, but the -- the commercial value is down a little bit. Commercial value right now is -- well, it's actually up about about two percent. I think it will be up a little bit more, but existing commercial is off seven percent and that's -- around ten -- it's between five and ten percent decrease on commercial. Now, this is really a new piece of information and it's an important piece of information. As the new construction -- the way the new construction works is the city, the county, we all get to increase our budget three percent of the prior year if we want to, the three percent of the prior year, plus it was called the new construction component and that is where we take the value of new construction from the previous year and we multiply it times last year's levy and it's a dollar amount, we get to add that dollar amount to the budget. Well, this year the legislature changed how the new construction is calculated. Let's take, for example, if there -- if someone had a -- had a large parcel, say a ten acre parcel that was in ag and five years ago he subdivided -- he subdivided that. They didn't do any real improvements, but just platted it for development, we would value that as development ground, taking the ag exemption away. The difference between the ag exemption was maybe a thousand an acre up to a development cost is -- goes into the new construction roll. This year the legislature said that if it goes back into ag land we have to decrease the new construction rolls by that amount. That's new. And because of that we really haven't completed the new construction roll yet, because we are scrambling trying to make this law work. The way the law is written, if this happened ten years ago, we have got to go back. Say if it was added new construction ten years, we have got to go back to that ten years. We don't really have as good records that far back, so we are just having to go back as far as we have got the data. We are hoping that the legislature will address this next year and say within the last three years or something to that effect. But, anyway, there is that piece of the new construction and it's important. It probably will go down a little bit more than where it is right now, but new construction is 143 million dollars. So, you can take last year's levy times that 143 million and that's what you can add to your budget. That's down 44 percent over last year's 265 million. Now, how does that stack up to 2007 when things were really robust. In 2007 I reported to you that you had a 680 million dollar new construction roll. So, your new construction was 80 percent this year of what it was in 2007. And I'm not going to get -- to go into those, the residential and commercial, I have got the numbers, I'll give those to the city clerk before I leave and you can have those. The last thing wanted to end up with is just, again, to put things in perspective through MLS numbers. In August of 2006, that's when MLS reported the highest median sales price of single family residential and that was 242,000 dollars. And that was off of 2006. Market this year, March of 2010, the median sales price, a single family residential, was 156,000 dollars. Let's say since 1968 we know real estate has appreciated at about five percent Meridian City Council May 4, 2010 Page 10 of 52 a year. If it goes back to that -- remember, two years ago we had 20 percent appreciation in real estate, and 15 the year before that, but the normal since 1968 is five percent. It will be nine years before we get back to that 242,000 dollars. Anything can happen. You know, you could go back to see another 20 percent or another 15 percent, but if it would go back to the norm, again, it would be nine years from today. So, that's 2006, that's another four years. So, it could be 15 years from the peak of 2006 to when we get back to that again. I just -- to me that just really kind of puts everything in perspective. Madam Mayor, Members of the Council, that's what I have got to tell you. Again, I'll try to run as quickly as I can, because it's not good news, and I'm hoping that next year the news might be better. But I hope that this is something that you can work with and I've got copies of this and I'll give it to the city clerk and she can make that available. Any questions? De Weerd: Council? Rountree: No questions, but maybe next year we can get you on at 9:30 and the news will be better. McQuade: I'll tell you, I hope I can. I really do. Because it's -- you know, to me, if I can just really -- one anecdote. Three years ago the Board of Equalization -- and there is one person -- I don't know their name, but I'm really glad that they got caught in this. It was some kid that was about 28 years old, had a 1.4 million dollar house. We had a discussion at one point -- at 28, 29 years old a one and a half million dollar house. He got that house from construction, building these big mansions. So, the people are, okay, so on the other hand, there are a lot of people -- a lot of people, young married couples, 26, 27 years old, that bought their first house in 2007, trying to be very conservative, a 225,000 dollar house. Doing things the way they are supposed to be doing it and today that house is worth maybe 150,000, 140,000. Those are the people that I really feel sorry for and there have been a lot of people that have been hurt -- hurt by this, so I hope it turns around. Hoaglun: Madam Mayor, a quick question for Bob. So, is it -- what's driving the rates down, is it the forecloses, the short sales, is there some -- is it the amount of housing on the market that banks are having to turn out there and sell and -- McQuade: It's the short sales are pulling it down. The foreclosures are pulling it down. I don't know if it's this way this year, but up until this year it was the land that was just imploding. A 250,000 -- a lot that would have brought 250,000 dollars in 2007, they were asking 50,000 for that last year and they would sell it, you know, for 40,000 if they could. A hundred thousand dollar lot, which was a pretty typical price in the '70s -- or not '70s. Well, in 2007. A hundred thousand was fairly typical. Those lots today are going for 20,000, 19,000. So, it has been the land is where we have really seen the big -- the big decrease. Again, I don't know if that's what brought it down this much this year, but that's what's really been driving it. You know, foreclosures, short sales, are certainly a part of the equation. Meridian City Council May 4, 2010 Page 11 of 52 De Weerd: Anything further from Council? Bird: Thank you, Bob. Rountree: Thanks, Bob. De Weerd: Thank you for being here. McQuade: All right. Well, next year I'll do my best to bring you good news. B. Golf Course Update by Jerry Breaux and Erik Oaas De Weerd: Thank you. Item No. 8-B is our golf course update. Erik. Gary. Clint. David. Thank you for being here. Oaas: Madam Mayor, Erik Oaas, 519 West Front, Boise. And I'm going to introduce these fine gentlemen here in just a minute or two, but -- but before I do that I just wanted -- Madam Mayor, Members of the Council, I just wanted to, first of all, thank you for inviting us to come and speak with you tonight. We have some important things to talk about to you, about changes at the golf course, and -- and from our -- from my perspective as the representative of the lessee, we -- we would like to come back and speak to the City Council again in a couple of months in a more extensive manner to talk more about long-term plans and where we are headed. But -- but we felt it was important tonight and we appreciate you putting us on the agenda, because there are some changes that -- that in the interim it's -- it's important for us to -- you know, to talk to you about and there are a couple of items that we would like to have you -- you consider and give us your -- your consent of. For the past several years, as you know, at the golf course we have undertaken a number of changes and most of those I think you're pretty well aware of, but those changes have included new tee boxes, new greens, significant improvements in the clubhouse and -- and the restaurant area, but, quite frankly, we are ready -- we are really ready to sort of take this to the next level and, quite honestly, we felt that we had sort of stalled out a little bit and -- and so we felt that it was -- it was time for -- really appropriate for some changes. There were some issues that came up that, quite frankly, I'm not at liberty to discuss in an open meeting. If Council wanted to go into an Executive Session and invite me to come and speak about personnel related issues, I would be more than happy to do so. But suffice it to say that we felt that there were some -- some changes that were necessary to make and as part of that it -- it does give us an opportunity to take a step back and really take the golf course, as I said, to a -- to a next level. As a major part of this plan we have engaged with a firm here in the valley called Raven Golf Services. Now, Raven Golf Services is a very well known and well respected golf course management organization that's headed up by two principals, Jerry Breaux and Clint Travis and -- and I will have them speak to you directly here in just a minute or two. Raven Golf Services, for those of you who have not heard of them, they are responsible for the golf course management at Banbury. They also manage the Osprey Meadows Golf Course at Tamarak. They manage the Meadow Creek golf course at Meadow Creek. They Meridian City Council May 4, 2010 Page 12 of 52 manage the Teton Reserve Golf Course over in Victor, Idaho. And now we at the Lake View -- at Lake View Golf Course are pleased to be -- to be part of their management family as well. They have -- they have certainly demonstrated over their many, many years of experience how well they can do and have proven to do in their management skills of all these wonderful golf courses. Now, there are, really, two objectives that we have tonight. First is to introduce these -- these gentlemen to you, who I have had the pleasure of getting to know over the last couple of months and -- and over the last two weeks they have sort of had -- it's sort have been the -- where the rubber hits the road, if you will. There -- we had a major transition in bringing them in and I can't tell you how impressed I have been of them and their organization and the way in which they handled this transition and their ability to roll up their sleeves and get in and get their hands dirty and really get the job done. The second objective that -- that we have tonight is to talk about a couple of changes that we have made at the golf course that may have -- that may have caused some -- you know, some exposure to you at City Council as it relates to some changes -- some immediate changes that we -- that we have planned for a small portion of the landscaping and the change on the -- on the first hole. In all instances the changes that we have made are intended to, number one, improve the golf course's rating, improve -- number two, improve it's playability. And, three, and even most importantly is the safety for those who are on the course and those who are living in homes that border the course. So, with that, as I indicated, we would like to be invited back in a couple of months to talk about, really, in more detail about the long-term vision and with that I'm going to introduce the gentlemen and have them walk through with you their philosophy on golf course management and some of the things that they have seen at Lake View and some of the things that they -- they see that may need some -- some immediate attention, one of which I think we all are aware of, the disappearing of some very prominent piles of dirt that bordered the first -- the first hole that we are -- sort of the first thing that you saw when you drove into the parking lot. So, with that I'm going to introduce Jerry Breaux and Clint Travis. Jerry. De Weerd: Thank you, Erik. Breaux: Mayor, congratulations on your next grandchild. De Weerd: Thank you. Breaux: And Clint and I, not only are we in the golf business, we are the tallest management team in the United States. We have that going for us and we are from Boise, Idaho. We are really excited to be at Lake View. We both have -- probably because of our age, but we have 75 years -- or 70 years of experience in the golf business. We are both family guys. We care a lot about the direction of golf. We know that golf can be used as a wonderful tool for kids and for adults. It's a game you can play from the time you're five years old until you're 85 years old, like Erik. Oh, no, you're not that old. So, we care a lot about golf and we have tried to incorporate as much junior golf in the golf courses that we have operated. Clint and I were the golf professional and the superintendent at Hillcrest Country Club. I was there for almost 20 years and Clint was there for ten years where we worked with the PGA tour, with Meridian City Council May 4, 2010 Page 13 of 52 bringing the Boise open to the Treasure Valley and we have always had kids kind of in our eyesight, even at Hillcrest Country Club, where they didn't really favor kids like we did. But we try to do that at all of our golf courses. One of the issues I think that Erik was talking about was the driving range -- we saw that the driving range was a little short for the current golf clubs and golf balls that are being played right now. So, the first days I was there I had a call from a lady at the far end of the driving range and she was complaining about she had had golf balls hit over that 35 or 40 foot fence and they have gone into her house and being grandparents we are very concerned with having a little grandchild in the backyard or somebody out there and we just felt like it was a real good idea in this current situation to not allow drivers on the driving range. There is only a few people out of a hundred that could possibly hit it over that fence, but it doesn't take very many, it just takes one person. So, we just put signs immediately on the driving range that said, you know, please, no drivers and it did say, please, but we did have a few people that were complaining about the fact that they couldn't hit their drivers on the driving range and it's -- it goes from the west to the east, so that's normally down wind, so we knew that that would probably be an issue and we didn't feel like being new employers there, that we didn't want to hire a security guard to sit in the driving range for 14 hours a day. The other -- I guess the other issue was Clint and I both have been over to watch -- I watched his kids play there and I have watched -- my kids grew up in the Boise area and my son and daughter both played in tournaments at the old Cherry Lane, but now Lake View, and we have seen that pile of dirt grow over the years from five, six, seven years ago it's gotten actually bigger and so I told Erik when we first got over there I said those things drive Clint crazy. If it's backed in behind a building it's not too bad, but if it's the first thing you see as soon as you drive up, that's one of his buttons and, sure enough, a couple days after we were there Clint had a tractor out there and we were moving some dirt -- or he was moving some dirt himself trying to smooth that area out and trying to make it look better as soon as you drive into Lake View. I guess there was another issue about a tree that was right by the cart path -- a forward tee and that tree has already kind of torn up part of that cart path. Travis: But it's -- right. It's starting to kind of tear it and we can bring up the visual that will kind of show that, but, yeah, our two hot buttons, I guess, when we walked into Lake View the first day was first off the piles of dirt and so that was our one hot button. And the second one was the employee parking only sign right next to the clubhouse, so all the primo parking spots were reserved for employees. So, those are the -- the first two things that went. I told the staff -- I said take your time in taking that sign down, just make sure it's down by 9:00 a.m. And so that was -- we just wanted to kind of send a new message. I mean we -- we want to definitely keep the feel of Lake View. I mean you got a special crowd over there and so we want to go ahead and keep that, but, you know, our goal at the end of this is to make that facility better. We -- that's what we specialize in, I think, is that we try and take -- take a golf course and make improvements. Some real fast, some not as fast, and so that pile of dirt, that was a fast one, and so we have kind got it spread out, we got it in rough shape, nothing's been put in the ground yet, there has -- you know, there has been no steps beyond that, but certainly we are here tonight to hopefully you guys can give us the green light to get some irrigation on that and that's kind of a visual right there of this is kind of a before Meridian City Council May 4, 2010 Page 14 of 52 picture of -- of what it looked like. And there is the next picture right here. Here is what we would like to propose. This is in kind of rough shape right now, so there is the proposed new tee box. There is the new proposed tee box. This all -- this whole area will be -- we would like to grass and irrigate, we can go ahead and put in sprinklers, probably seed or sod, depending on the timing. And, then, this one tree right here is the one tree that we would like to remove for two reasons. Number one, obviously, we would like to have that back tee -- it wouldn't be a tee that would be used very much. I mean it was a tee probably four times a year perhaps, you know, if there is a pro am, club championship, something like that, but that tee would give you the ability to get a little tougher course rating, which is, you know, something a lot of people look at. So, it gives you the ability. It doesn't mean you have to use it. And so that tee box -- but the tees, you know, would, in essence, stay where they are at right now, but, again, it can move back. So, we'd like to remove that tree, so that that tee box can be played. And the second thing is we would like to remove it, because it is so close to the cart path and that is a cottonwood and cottonwoods and asphalt, they don't mix very well. So, regardless if that tee is built or not, that would probably be on our wish list to came back and say irregardless of that tee or not, that it's either replace the asphalt or cut that tree down. So, that's kind of what we'd like to do. I think there is one more picture. Oh, right. Right. Maybe go back to that one. Sorry. And one of the things, you know, we touched earlier is we are big on improvements and one of the things that -- that Jerry and I have done at a couple different golf courses right now -- and this kind of just jumped out at us is -- is to kind of create sort of a promenade feel. So, you know, what we would like to do is remove one tree, but, then, go in with the planting all along there, so kind of in a triangular spacing, so when guests kind of go to the first tee they have kind of got an overlapping branch, if you will, they are kind of in almost in a grass tunnel -- or a tree canopy tunnel, just -- you know, it's not going to be super dense or anything, we'd go with kind of a lighter tree, but we just think that would just really give a nice feel for the look. So, we'd like to take out one, plant seven, sort of scenario. You know, that may or may not happen immediately, but that would certainly be in the plan that we would come back to the Council with and, hopefully, you would approve it. And, then, I guess the next slide. And these are some of the signs, Ijust -- excuse the writing. This is me, so -- but these are some of the -- where the signs are typically and there is our -- there is the number one hot spot to the left where the employee parking sign was removed, so -- so, if you have any additional questions concerning the construction or -- De Weerd: Council, any questions? Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: Your gentlemen's reputation is second to none. I'm glad to have you on board. Your youth programs are famous. Your golf courses are famous. I hope it comes over the -- the main thing is I hope it's golf club first and a bar later -- secondary. I would have one question. We have been told for, I don't know, 11, 12 years I have sit on the Meridian City Council May 4, 2010 Page 15 of 52 Council here that we are going to grass the right of way down -- what is that, three, where we go over the ditch -- the covered ditch, that was going to get grassed. I don't think it's been grassed yet, has it? Is there a chance we could get that, Clint, grassed? Travis: Well, we can certainly -- Bird: Or is there a reason we can't grass it? Travis: You always -- the first and foremost is probably check with the canal company, because, you know, we can definitely call them to see what kind of concerns they have. I will be honest with you, I haven't spent as much time on the golf course as I'd like to have. First off, we've just had a lot of internal things in the clubhouse that we are kind of getting squared away, POS system is one of the first things we wanted to do. Kind of expedite the check-in and checking out and I used to work with a golf course superintendent on the course, Rich Rush, he and I worked together at Hillcrest Country Club and I have complete confidence that he's a fabulous superintendent and so, you know, some of the pressure on me getting out in the outside has been kind of taken off, so I -- actually, I spoke with him this afternoon and said, okay, I have got a pad and a paper ready and said I'd like to make a tour by myself and, then, we need to go. So, those are the type of things we'd like to bring back to Council and say, okay, this is kind of on our wish list and is it on yours and that would probably be at the next meeting we would like to go and bring something back. But we are real big on grass, obviously, in dirt areas. Bird: You bet. Travis: And that's why this clubhouse, I think it would just be a -- just be a massive improvement to the look and the feel of Lake View. De Weerd: Mr. Rountree. Rountree: Madam Mayor. And these are probably more for Erik, being the lessee. Erik, we -- we had a capital improvements plan presented to us, so when you signed the lease and it went from 2005 through this year, and to be honest with you, the copy I was able to obtain off the Internet off our system is illegible. But it -- it looks rather extensive and I know some of these items have been done. I would like to see that we find a legible version of this, make sure that those things that you agreed to do previously are done and so these gentlemen start off on -- I don't see it's on their burden to do it, it was an agreement that you made with the city and I'd like to make sure that those are done. think they are, but I think just to clean up the previous agreement. The current agreement we have with you lists owners that are no longer owners, as part of the members of your LLC, so I think we need to clean that up. And in reviewing the management agreement that you have entered with Raven, there is some items in that that are not clear to me. I think they are probably unclear to our legal counsel as well, as to ownership and particularly as it relates to infrastructure out there and water rights. Actually, those are -- those are the city's, not yours, and that needs to be cleaned up. Meridian City Council May 4, 2010 Page 16 of 52 There is some other issues there that I think we need to sit down with to make sure that your new operators understand what really is there and what the expectations are in that instrument that we currently have with you and I'm sure that that's going to be fairly easy to do, but Ijust -- you know, let's start off on the right foot on this and, you know, the wink and hand shake has gotten us in trouble more times than we want to remember and we just want start off with a clean go. I'd like to hear a little more about -- and I know you're putting together -- probably going to be putting together some kind of a capital improvements proposal that we want you to bring back to the city, but some other comments, some other issues that you're trying to address say at the clubhouse in terms of its hours of operation and the kinds of services that you're going to provide, what weaknesses do you see and are you proposing some strengths there and I -- Clint or Jerry, either one, can address that. Oaas: Councilman Rountree, Madam Mayor, City Council, I just want to be very clear that the lease that the city has continues with Lake View Meridian investors and nothing will change in that regard. The ownership or -- of Lake View Meridian investors has -- has changed. Dick Davis is no longer an owner in the LLC. The LLC is owned entirely by Oaas Laney. My partner Steve Laney and myself. So, with regard to the obligations that we have with the City of Meridian as -- as outlined in the lease agreement, there is nothing that will change in engaging with Raven Golf Services. Our responsibility under the terms of the agreement remain very clear and unchanged and we -- we intend to continue to adhere to -- to that. All that -- that we had wanted to do is to -- is to bring in some additional expertise in terms of -- of an operator that -- as I indicated, could sort of take us to -- up to another level. I do believe that we had made some substantial improvements from -- you know, at the point in time that we -- that we entered into the lease, but I, quite honestly, felt that we had sort of stalled out a little bit and -- and we were ready for, you know, some -- you know, some -- some -- I guess what I would consider to be more professional, more organized management and that's why we looked to Raven Golf Services. And we are more than happy to outline with City Council and it's probably, Councilman Rountree, a little bit earlier right now to talk about specifics, but most definitely -- I mean these gentlemen have just been on board for -- for acouple of weeks now, but we most definitely will be prepared the next time we come with a -- with a more detailed outline and certainly will get a more legible copy of that -- that capital plan that's -- we didn't purposely make it illegible. So, in that spirit we are very much committed to continue. We are extremely excited to be part of -- part of the blossoming of this -- this jewel for the City of Meridian and we do believe it's a jewel, we have always felt that way, and we are just continuing to try and polish that a little bit. Rountree: Thank you. De Weerd: Anything further from the Council? Nary: Madam Mayor? De Weerd: Mr. Nary. Meridian City Council May 4, 2010 Page 17 of 52 Nary: Madam Mayor, Members of the Council, so should I have Mr. Baird get a hold of Mr. Oaas, so we can finalize some of the details? Some of it's very minor stuff, you know, there is an assignment that needs to be done and we can bring that back to the Council or some of the other things, but we can get that process going, so that could be parallel to what you're already doing, but we can get all the legal stuff done. Oaas: Sure. Nary: So, we will do that. De Weerd: Yes. Travis: Madam Mayor, Members of the City Council, if -- to be -- Mr. Nary, do you -- there are a couple of things that we would like to do. We would like to get -- we would like to remove that one Cottonwood tree, we would like -- I mean there are a couple of things that we have already done, getting rid of the employee only parking sign, there was apile -- there was a pile of refuge on 18th fairway -- 14th and 15th that we have removed and gotten rid of, so -- but there are certain things that have been taken care of and we just would like the City Council's consent to allow us to go forward and finish -- finish this championship tee on the first hole and get rid of that -- that tree that we think is very problematic, with the understanding that that -- that that tee will only be used for three or four events during the course of the year, but it is -- it may seem small, but when you drive up and you see those piles of dirt gone now, it's -- it's very impressive and it's nice. So, I would ask the Council's consent for -- for just those few changes. De Weerd: I don't think there is any problem, unless Council suggests otherwise. Bird: I think it's great. Rountree: Madam Mayor, that's within the bounds of the lease that's been negotiated. It sounds to me like it's -- it's one for more, ultimately, and it is a problem. It's not just a problem on your golf course, it's a problem in several parks as it relates to walking paths. So, we do remove trees occasionally, but typically replace them as well, so -- Oaas: You have heard from these gentlemen what their feelings are removing trees and replacing them, so you have that commitment. De Weerd: Well, we appreciate you coming in and giving an initial report, look forward to you coming back after you have done your assessment and hear the longer term plans and thank you for removing those dirt piles and the refuge pile and so -- Rountree: Madam Mayor, if I might, just give me -- give us a general -- an idea of what we might be seeing next -- in a couple of months, three months? Meridian City Council May 4, 2010 Page 18 of 52 Oaas: Three months would -- I think would be, yeah, realistic. Three months would work out very well. Rountree: And Ted will be getting probably a hold of either you, Erik, or your attorney working out the fine points. Oaas: Absolutely. Rountree: Okay. De Weerd: So, Council, if it works and if it works for you the second week of August? Breaux: Perfect. De Weerd: Okay. Very good. Oaas: Thank you, Madam Mayor, Members of the Council. We appreciate it. Thank you. Bird: Thank you. Item 9: Items Moved From Consent Agenda. De Weerd: Okay. There were no items moved from the Consent Agenda. Item 10: Action Items. A. Public Hearing: Sanitary Services Company 2010 Proposed Fee Schedule De Weerd: So, we will move to Item No. 10, which is a public hearing on SSC 2010 proposed fee schedule. Sedlacek: Madam Mayor, Members of the Council, thanks very much for hearing this tonight. My name is Steve Sedlacek of Sanitary Service. We have been in front of you many times recently about the change to the solid waste collection system and this rate structure that we have before you is related to that. It ties to the change to automated collection. It is something we developed over -- we have been having these discussions for at least a year. Many public meetings at our facility. Public hearings. Solid Waste Advisory Committee meetings. The rate structure has been developed in conjunction with the solid waste advisory committee. I was also hoping tonight that -- I'm not sure it's on the agenda, but there has been changes to the city code proposed related to this change over. I'm not sure if that was part of this tonight. Nary: Madam Mayor, Members of the Council, it's not. We are still -- there is still some bugs to work out in that and, of course, the change doesn't need to be effective until Meridian City Council May 4, 2010 Page 19 of 52 July, so our intent is to probably bring it back by the end of this month and have all the necessary changes to the code. So -- so, it isn't part of tonight's discussion. Sedlacek: All right. Thank you. I don't have the rate -- the rate structure electronically to show on the overheads. I think you have it in your packets. We have had it in front of you many times. Basically, it's a system where -- a rate structure where if you put out more waste you pay more and if you put out less you pay less and what we have now is, obviously, unlimited collection for one rate. So, we are trying to get some equity into the system where it's more like any other utility where, you know, the more water you use or the more electricity you use the more you pay and the same would be true of waste collection also, so -- oh, there it is right there. So, I don't know if you have any questions for me. I don't have anything new to tell you tonight. There has been no changes since the last time we were in front of you. I -- but throw it open for questions from you at this point. De Weerd: Thank you. And, Council, any questions? Bird: I don't have any. Hoaglun: Madam Mayor, I just have one question that was thrown at me here the other day. If someone wanted to know that -- well, if I chose the wrong cart and I wanted to exchange it for a larger cart and I have got a pickup truck, can I throw it in the truck, come down, will they charge me the fee and that was a question and I said that's a good question, I'll find out. Sedlacek: It is a good question and I haven't thought about that. Honestly, you know, the fee is for us to get to the house and I get a man out there and so if they want to deliver it -- if they want to bring it to us and exchange it, we can do that for free. That's fine. I have no problem with that. Hoaglun: It made sense to do it that way, if they were able to do that. Yeah. Sedlacek: Yes. Hoaglun: No cost to you in doing that, so -- Sedlacek: Right. That seems equitable to me. Hoaglun: Okay. Thanks. Zaremba: Madam Mayor? De Weerd: Mr. Zaremba. Zaremba: You may have mentioned this other times, but will the carts have a serial number on them, so you know if somebody is bringing somebody's else cart to you? Meridian City Council May 4, 2010 Page 20 of 52 Sedlacek: Yes, sir. They are serial numbered and the newer ones are bar coded. We don't have a bar code scanner at this point. We are -- at this point we are just going to kind of do it the old fashioned way and keep track of everyone's number as best we can and that will be tied in our computer system to your address, so when you come in if you wanted to exchange it, we could look it up and make sure it was the right one and put in a number. De Weerd: Okay. Anything further at this point, Council? Okay. Thank you. Sedlacek: Thank you. De Weerd: This is a public hearing. Is there any member of the public who would like to provide testimony on this item? If you would so desire I'd invite you forward. I do have two people that signed up, Jessica Ingersoll signed up in favor of it. If you would like to provide testimony or I did read that into the record. If you will, please, state your name and address for the record. Ingersoll: Jessica Ingersoll. 2316 North Hyde Avenue. De Weerd: Thank you. Ingersoll: Madam Mayor, Members of the Council, Ijust -- I have done a lot of research on the proposed changes to the sanitation system since I heard about it last. Have been out of the state attending school, but as soon as we received the pamphlet with our bill, I started looking into things and I was very skeptical of the proposal originally, because I didn't like the idea of a mechanical arm reaching out and grabbling garbage and us being -- having to change the amount that we put out, I just liked the original system, but as I looked into it I found that it was good, because it did encourage recycling, which I thought was a very good idea. I also was concerned about the jobs that would be lost by those people that were collecting garbage in the first place, that was one thing that concerned me a little. I also appreciated the small fee, two dollars, for an additional can, I thought that was very good. And I was concerned with one other thing. If people do find that this is a system that they don't appreciate, I was worried that they will find alternate ways of disposing of their waste. I'm sure you have discussed this already or I would hope that you have addressed it, but that was one of the things that did come to mind that may be a potential problem. But, otherwise, I do feel that the entire project is a good idea, but I think the -- the fees, as I looked at them, are only about a penny less for the largest ones than people are paying right now, so I proposed that -- or I thought that maybe it would be a good idea to lower those fees a bit, so that the largest -- largest can -- I think you had down as $16.32 might be 14 and 12 and ten, I thought that would be appreciated by the public a little more and that this will be an inconvenience in some cases. I don't know how that financially would work, but that was just something that I had thought about, so -- De Weerd: Thank you, Jessica. Council, any questions? Meridian City Council May 4, 2010 Page 21 of 52 Rountree: No. Thank you. De Weerd: Thank you. We had one other person signed up on the sheet. Russ Boyle signed up against. If you will, please, state your name and address for the record. Boyle: My name is Russ Boyle. I'm at 1515 North Santa Rosa in Meridian. De Weerd: Thank you. Boyle: Good evening, Madam Mayor, Members of the Council, I -- I would like to ask if we could take a vote of who other -- is there any other people that are here for this subject or if it is just us two. I guess I had expected many more people to be here. De Weerd: There are a couple of others. Boyle: So, I am here in opposition of this and I think that the conversation could be long and I will try to be short, but, in essence, I guess that we have heard from own tonight about the depressed economy that we are in right now. There is a lot of people out of work. I'm really surprised that this is even open up for discussion at all. The way we see it -- and I have talked to many -- many members of my neighborhood and, ironically, everyone I talked to was very upset about this, but, apparently, not upset enough to come out and support. What we are getting is a fee increase, a reduction in service and it sounds like there are going to be people laid off and those same people are also going to wind up probably on the unemployment rolls and to me that doesn't make any sense in this time and this economy that we have right now. I spent seven months on unemployment this summer myself for the first time in my life and I don't think that's a position that we need to put these people in. Secondly, I don't think the service is going to be improved. The service -- I have been in Meridian for 17 years and the service has been exemplary. They will pick up anything that you put out. The people that run those trucks are efficient, they are good, and they are fast and the prices haven't gone up in -- as far as I know of in the last 17 years and I understand now why they are going up, but I suspect it's not because it's going to make our houses cleaner and our neighborhoods cleaner, I suspect it's because of these new trucks they are going to purchase. I don't see that point. I think the current system that we have right now is working just fine. What you're going to find -- this isn't New York and we don't live in apartments. We have trees and yards. I filled up eight garbage cans full of leaves that I could not compost over the winter this year. That would be -- I would have to be charged additional charge to dispose of those leaves. This isn't as cheap as the current system or a point cheaper or whatever. Anything extra we have to pay for. Previously that's always been picked up. And not only that, but there is only certain times of the year that some of these things will be picked up. What's going to happen is people are going to put this stuff out in front of their houses, they are going to pile their trash in front of their fences and their garage doors and they are going to wait until they have a low time in their garbage, so they can fit this stuff into one garbage can. I think it's a bad idea. think it's ill-conceived. And I also think it's. only coming about because -- for profit and Meridian City Council May 4, 2010 Page 22 of 52 gain. I don't think it services the community and when I read these things how he tried to wrap this smile around -- you know, how pretty it's going to make -- cleaner and safer for the community, I don't buy it. I think -- I think that that's just a way for us to try and absorb this extra cost. We have had our water price has gone up, our sewer prices have gone up, our electricity has gone up. Just one more thing. I don't know, Members of the Council, I don't know when it's going to end. This is not a time in our economy when we should be raising prices on these things. If it's cheaper to have our garbage hauled away with an ox and a cart and hire a thousand more people to do it, I think that's the kind of thing we ought to be thinking about, putting people to work, not laying people off. Thank you. De Weerd: Thank you. Are there additional people who would like to provide testimony? Yes, please. If you will, please, state your name and address for the record. Dalrimple: Brian Dalrimple. 505 West Carlton. De Weerd: Thank you. Dalrimple: I was -- thank you for allowing me to speak tonight. I know originally when this first came about they talked about a composting facility that was in the works. I -- my concern is just that that does go forward and that we have a way to deal with the yard debris. Actually, I think the new system is going to be a lot better and (certainly -- SSC, they need to make a profit to stay in business, so I think that if the compost -- the yard waste is addressed, most people will be pretty happy with it. That's all I have. De Weerd: Additional testimony? Yes, sir. Good evening. Couch: Good evening. My name is Tom Couch. 2795 North Rough Stone Way, Meridian. 46. Nary: Could you repeat your name again, sir? Couch: 27 -- my name? Nary: Your name. Couch: Thomas Couch. Councilman Hoaglun, you hit the one that I heard. I'm right on the edge of Tumble Creek, Turtle Creek, I don't speak for their organization, that's my neighbors, that's who I speak to. Your comment was the number one on my list, was about that 12 dollar fee, and we are actually -- well, speaking for myself and my neighbors, if they are willing to do the free exchange on the trade out of the cans, that's more than fair. So, that removed the main thing. And I'll echo the other comment about the yard waste. I know in the brochure the most recent one -- and this is after going to two of their public meetings at SSC last summer, coming here in October for a hearing is part of it, because my -- my homeowners association was the same evening right Meridian City Council May 4, 2010 Page 23 of 52 around the corner here. I have sort of followed it for my neighbors. The yard waste is an issue and I'm just paraphrasing here, but it mentions special collection service for yard -- you know, for yard waste and my question is what does that service entail in the cost and Iguess -- I guess Steve at the end of this will get a chance to, you know, come back with it, but I -- looking at the list that we had, that's the two issues. So, if that can be addressed. And, then, realizing it may not be addressed right away, but if somewhere down the road -- I have lived other places where the county did have the compost facility, you could haul it up there, and it was a small charge in one place, one place it was free. I think if it would be a small charge, I think people would go for that. The summertime, my residents is two -- two people. We could do with a 35 gallon can. Not in the summertime, we are going to have to have a larger can and I'd much rather see that getting composted than running to the landfill. Thank you. De Weerd: Thank you. Any additional testimony? Okay. Steve, would you like to respond? Nary: Madam Mayor? De Weerd: Yes. Nary: Madam Mayor, while Steve's coming up, I was noticing -- and we have looked at this rate sheet a number of times. We looked at it at the Solid Waste Advisory committee. We published it and reviewed it and it has one error on it and it has the extra weight on collection day, a dollar per can. And that wasn't what was recommended. This was one iteration. The discussion by the solid waste committee was whether to allow can tags and the recommendation was not to allow can tags. It required that all of them be the same cans that are issued by SSC. So, if the Council approves this rate structure or whatever rate structure, you need to at least address that and what's proposed, so you can certainly take it off without it being an issue and we still have to bring it back in a resolution form for final approval. De Weerd: Thank you, Mr. Nary. Sedlacek: Thank you, Madam Mayor, Members of the Council. I'll just -- if I could address some of the questions or comments that came up. Let's talk about lost jobs. Indeed, we will be switching from two man trucks to one man trucks. That means reduction in work force. Our intention is to phase in the automated trucks. In July we will have two here. We need five. So, what we find over time is we have attrition in our work force. People leave. Just at work today one of our guys on one of the trucks is going to be leaving for a different job, probably in a month. People, you know, join the Navy or the armed services. We had one person who went -- is going off for another deployment. So, you know, people are coming and going all the time. What we are trying to avoid is getting all the trucks here at once and all of a sudden having some massive layoff of, you know, four or five people. We are also operating in Canyon county where we have two man trucks and we hire temporary employees on those trucks. So, anyone who is a Sanitary Service employee, if this occurs, is going to be Meridian City Council May 4, 2010 Page 24 of 52 moved over to Canyon county to work on those trucks. So, they are going to keep their jobs. Now, someone at the end gets pushed out, though, and that's probably someone from the temp agency. That's still unemployment and that's still bad. But we have to remember that every one of those guys who is on the back of those trucks is going to last about ten years and wear out and he won't have a job. So, the good news with the automated collection is you can have a career now. So, you can work for us for 30 or 40 years or however long it is and do this job. So, that's the good side of it. As far as people throwing their materials into dumpsters or into a ditch bank, that's a concern. We had talked about that. And city ordinances have to address that. And it is going to happen. We will have to watch out for that. Now, composting, that's -- you know, that's the holy grail we have all talked about. Yard waste is the problem. It is what everyone is concerned about. Leaves and tree trimming and all that stuff. Well, if we can get that to a compost facility, that's great. We are working on that. I -- you know, it's not next year. I don't know if it's two years from now. We will see. A lot of this is driven by landfill costs and what the county is going to do. So, who knows. But all costs are going up. You know, it's good to hear that one person thought that rates hadn't gone up for 17 years. I mean they have gone up steadily for 17 years and that's cost of living and fuel and disposal costs also. You know, I guess the question is how do you equitably distribute those costs amongst the population when some people put out a lot and some people put out a little and that's how -- that's what we are trying to get to at this rate structure. As far as exchanging can goes -- exchanging cans go, I don't have a problem if people want to bring them to us. I guess I was thinking more about that. don't want this to occur every week, you know, we might have to put some limit on this thing. I don't want someone to have a party, get a 95 gallon can one week and, then, the next week they need a 35 and they come and exchange it, you know -- you know, I don't know how we do the rate structure. We would be telling the billing people every couple weeks to change it from this rate to that rate to this rate to that rate. I mean there has got to be some control on that. But, again, if people want to bring it to us, because they have gotten the wrong can and they want to make a switch for a long period of time, that's fine. And let's see. Oh, the 20 dollar collection fee that was raised for special collections. We, basically, come to the conclusion that, you know, not everybody has a truck to bring stuff -- bring extra waste to the transfer station or bring it to the landfill, where ever you want to take it. So, what we propose to do is have this 20 dollar collection fee where we would bring a rear load truck out and if your stuffs on your -- on the curb, we will pick it up for 20 bucks. So, this is not something you want to do every week, because you would probably run up quite a bill. But if you have some very sporadic need for it, that's fine. We will bring a truck out, just call us. It's 20 dollars for the first ten minutes and 20 bucks for every ten minutes thereafter. So, if it's all bundled and nice in cans and we can just grab and go, wonderful. Now, in the future we are probably going to have to put some limit on that, only because we did have a customer who put the entire contents of their mobile home on the curb and wanted free collection. Now, that filled up a third of our truck. You know, the disposable cost on that alone was about a hundred dollars. So, I can't really charge people 20 bucks and, then, pay a hundred to get rid of something. That's a bad business model, but -- so, there might have to be some, you know, volume limits put on that in the future or something, but I think for the most part people are pretty respectful of that and they just have some Meridian City Council May 4, 2010 Page 25 of 52 extra stuff and we can pick it up for 20 bucks. And if people choose not to do that, that's fine, that's their choice, too. I guess one last comment about profitability and things like that. We do need to make a profit to keep from getting bank loans from the bank. We carry probably four. million dollars in debt on our balance sheets continuously. Now, we have trucks, you know, that are ten years old that we are -- that are coming off loans and we are constantly buying new trucks. We are constantly recycling through the fleet and this -- this program is no different. We simply decided we are not going to buy rear loading trucks anymore, we are stitching to side loading trucks and that's what -- that's the kind of truck we need to do this. So, I'm not sure -- you know, this, in my mind, is a revenue neutral proposal. Now, it depends on who selects what cart size. If -- if a lot of people opt fora 35 gallon can, we are going to go down in revenue. If a lot of people opt for the 65, more so than already have it, our revenues might go up a little bit. You know, I don't know. I don't know what people are going to select. But if you look at Boise and some of the other cities in the area and assume that we have similar populations, the rate structure will yield, basically, a revenue neutral, as far as I'm concerned, operation. I'm sure I'm a little bit wrong there, but I'm not sure if I'm a little high or a little low. So, anyway -- and that's the revenue we need to support the debt loads we have to service the city. So, that's, really, all I have to say, if you have any questions for me. De Weerd: Council, questions? Zaremba: Madam Mayor? De Weerd: Mr. Zaremba. Zaremba: It's not really a question, but with any change it just seems wise to say, okay, six months later we will have a post mortem, because it's not aone-time thing, but it's -- you certainly need to review how it's working for you and we would need to think about how it's working for the citizens and I'm -- I'm just saying it would make sense that -- we are talking about implementing this in July, that next December or January you come talk to us about how it's going and whether you need to change the special collection prices or, you know, what peripheral things need to be adjusted because it's a new experience. So, that wouldn't surprise me at all. Sedlacek: I think that's a great idea. You know, we will be having meetings with the Solid Waste Advisory Committee monthly or quarterly, whatever we need to have them. We will be reviewing those kinds of things. We would be happy to report back to you on those issues. You know, the most difficult thing in this rate structure is -- is our disposal fees. You know, I know how much it takes to get a truck to your house every week -- or two trucks, you know, if it's recycling. What I don't know is, you know, what -- we have had to make assumptions at is when we have 1.4 million dollars we spend every year on the disposal, well, how much -- you know, is that of yours and how much is yours and how much is yours -- you know, that -- that's -- that's the tough part. So, we have made some assumptions to come up with a rate structure. We ought to review that. Meridian City Council May 4, 2010 Page 26 of 52 Are people going to put out less waste? I don't know. They might just spread it out over more weeks, in which case the rates won't go -- and, you know that -- that 1.4 million we spend won't go down. at all. But maybe people will mulch their grass and not throw away as much. I don't know. Maybe people will recycle more. And, then, we also have the issue of what -- how much are we paying to get rid of the recycling now that we weren't paying before. So, all those things need to come in flux and that's part of the rate discussion I need to have with you every year I think, is how we -- how we appropriate those costs based on service level. Hoaglun: Madam Mayor? De Weerd: Mr. Hoaglun. Hoaglun: Question for Steve. On the commingling recycling, I can't remember when we switch from the bins to the commingled, I think you had said the recycling has gone up. People -- more people are participating, but. I can't remember if you gave a number or had a percentage or how many more people or -- Sedlacek: The weights have gone up 50 percent. The amount of recycling is up 50 percent. Now, my anticipation is when we implement the next phase, which is the automated collection of waste, people are going to realize, well, I really need to recycle. You know, we probably have 75 -- 65 and 70 percent of the homes with a recycling cart. Well, 30 percent don't have one. Well, I think those -- when that 30 percent calls in and wants one, that's when you're going to see a lot of change also. It's just going to go up and up. Hoaglun: Okay. Follow-up, Madam Mayor. Steve, I remember last year when we were at our budget session we didn't have -- we knew the tipping rates out at the landfill were going up, we just didn't know how much last year. Do you have any idea what the increase is going to be this year yet, any early indications? I know it's kind of like guessing tax revenue, just -- who knows, but it's probably likely going up again, the costs that you pay, that we pay, we all pay out there at the Ada County Landfill. Sedlacek: They are going up and the interesting thing is that the county has decided to switch systems, they are not going to bill us by the cubic yard anymore, they are putting scales in and they are going to do it by the ton. Well, what's happened -- you know, the costs per ton for residential waste is the lowest of all the different rate structures the county has, so when they switch to tonnage, that's the one that's going to go up the most. I can't even guess what the rate will be. I mean it's -- you know, that's just like picking lottery numbers, you know, I have no idea. Hoaglun: Thank you. De Weerd: Well, I can say, Steve, the letters that I get all -- I think hands down are all about yard waste and I know that you have been working with our Public Works Department to try and find a composting program that actually is not so price prohibitive, Meridian City Council May 4, 2010 Page 27 of 52 we can actually add that as one of the opportunities and that like you mentioned, it's not going to happen within the next year. Can you look at perhaps -- I know that you have a fall collection where you do allow the yard waste. Is there a spring collection that you can also offer? And, you know, I guess we had this discussion when the -- the committee made its recommendation and, you know, I have a third of an acre and I have plenty of yard waste and we are figuring out that now that we recycle I -- I don't fill my cart like I have in the past and I put my yard waste in my can. But there is the fall with the leaves and, then, there is the spring cleanup as well. And people know there are at least those two times of the year that they can put their yard waste out there and the rest of it ration into their larger can over -- over time. Is that another option? And I know we keep asking, but that is, hands down, the most frequently comment passed along that I hear. Sedlacek: Madam Mayor, Members of the Council, absolutely. Yard waste is -- the problem is yard waste, yard waste, yard waste. We can certainly look at the spring collection. I guess I'm not sure when you do it. You know, one of the problems we have with fall -- fall leaf collection is people don't like the period that it's in. It's too early, it's too late. You know, it's hard to get it right. De Weerd: And we talked about that at the town hall meeting. Sedlacek: Now -- we have talked about that and we need to make that a larger period and that's fine. It still don't cover everybody. In the spring we could do a week of unlimited collection, but a week is only a week. I mean, you know -- then, you could do -- well, you could do two weeks, four weeks -- I mean it gets to the point where you're kind of back to the system you had a little bit. I mean, look, (will -- I would be happy to discuss it with you and the Solid Waste Committee and see if we can come up with something. It is -- it's the issue. You're right. Now, I guess my concern would be, you know, we are going to set a week to do this in the spring and it could be a really cold -- it will be a really cold week and people won't -- haven't done their yard work and missed it or something. I mean it's a weather driven issue. It's hard to set that week, I guess, is what I'm trying to say. De Weerd: It probably is, but if it's published people know. Sedlacek: Right. That's true. De Weerd: And -- Sedlacek: But, again, you know, this -- you're the Mayor and the Council and if you'd like to see that, then, we could make that happen. De Weerd: Again, I guess it's just responding to the comments that we have received and I think your comments in particular about the fall collection was well received by the people that attended the town hall meeting and it seemed they appreciated the compromise and I guess there is acknowledgment that there is not unlimited landfill Meridian City Council May 4, 2010 Page 28 of 52 space and that the more -- the less we recycle, the more rapidly the landfill is going to fill up and the more expensive the rates become. So, I think that message was very well conveyed to the folks that did attend, it just hasn't answered this composting. Sedlacek: That's going to be a very tough nut to crack, Madam Mayor, and, you know, if you did want to do a collection week in the spring, a spring clean up week, we have time to get that organized. I mean this will kick off in July, so we will have until -- you know, we will have nine months to look at when to do that and how it would be done. And we would be happy to talk about that with you. De Weerd: Anything further from City Council? Rountree: Madam Mayor? De Weerd: Mr. Rountree. Rountree: Along the lines of your discussion, I think Allied Waste has just recently advertised a spring clean up in their service areas, so that was something new that they have added to their services. We were not aware of that through any of our previous discussions, but it was on some PSAs late night TV. Sedlacek: It may be that the mayor of Boise is getting the same a-mails that you are. believe the way they are doing that -- this is something new that's come out. Everyone still has to use their cart, because we are not going to switch trucks to pick up everyone's waste. You would be obligated to fill up your cart first and, then, you would have to, you know, have the weight limits apply to the cans and you put out -- you have to put out your own cans or bags or something. So, on a stop where there was more than just the cart, we would dump the cart and, then, we would have to load the cart with the extra and, then, dump it again, two or three times, whatever. And so that week would be tedious for us, but it can be done. It's not -- it's not impossible. De Weerd: If there is no further questions, I thank you for being here. Sedlacek: Thank you. De Weerd: Okay. Council? If you have something additional, yes, please, come forward. Boyle: Do I need to state my name again? De Weerd: Yes, please. Boyle: Russ Boyle. 1550 North Santa Rosa in Meridian. De Weerd: Thank you. Meridian City Council May 4, 2010 Page 29 of 52 Boyle: I guess we don't want to lose sight -- I don't think this is just about waste, I think this. is a -- there is a greater full here of being the additional cost and the people that will be unemployed. I don't accept the idea that -- that there aren't always people looking for work and we are just reducing -- I see this all over. I worked at Jabil when they sent their. job to China. I now work at HP and we are sending our jobs to India. I see it. Everywhere. Our community -- we have got to stop this. We have got to stop this mentality of making profit by laying people off and so I guess that really concerns me and that is the greater concern of the public. The waste is an issue, but the greater concern is that we are reducing services, raising our costs, and we are cutting jobs. You know, there aren't a lot of good jobs out there. I don't know what these jobs pay, but there aren't a lot of good jobs out there and they are hard to find. We got a lot of people unemployed. I don't think there should be a discussion -- I would like to ask the gentleman -- you know, he's talked about this loan that he has. How much of that is going to go against these new trucks and how much more expensive are these new trucks than the current trucks that we -- that he offers? And, you know, everyone else has had to cut expenses. Do they make those trucks last a little bit longer? It's one thing if he's working for private enterprise, but he's not, he's being paid by the taxpayers here in Meridian. He has an obligation to cut his expenses, not make profit. understand the fact that he needs to stay in business, but if he's that worried about profit, he should take this to a private enterprise and not be signing the contract with the city and I have heard words -- I can't substantial them -- that they have a 17 year contract. I would like to ask what type of competition do we have? There is a flyer that got sent out said that we are mandated to this service. I get real concerned when a government agency mandates something. I would like to propose we have an alternative service. We have a choice. Bring in some competitive competition into this deal and, then, see what they can do with rates. Everyone else has to deal with competition. Why would they have exclusivity on this? I don't understand that. Thank you. De Weerd: You know, I do understand your -- your comments, but it is a private business that we contract with, and so they have to -- they are not a nonprofit. We all admit they are for profit. And the length of the contracts are such that they make a long term investment in our community when they become contractor for the city and because of that, the prices are more competitive and they are less. If we did a year to year I think that you would see an increase that would definitely not be to your liking, because what you're doing is you're putting in risk and they'd have to charge you for that risk and that's not something that municipalities can pass on to their rate payers. That risk we will not take, because it's more expensive to the end user, and that is why on these kind of contracts you do have the longer term, because of the cost and the investment in the capital end to provide those services and you will see that across the state. That's not anything that's unique to our city. I would also invite you to look at the other rates that other communities are spending. We all are impacted by the landfill charges that the county imposes and that is a ripple effect like you have in any other utilities, so -- and, unfortunately, as you see requirements regulatory environmental increase, those all have costs as well and it's unfortunate and -- but those decisions are not being made at the local level, they are being made primarily at the federal level and Meridian City Council May 4, 2010 Page 30 of 52 they are being passed down and it does have a ripple effect. We are just as frustrated as you are, because we are rate payers as well. Boyle: I agree with everything that you have said and I wouldn't suggest that we would renew a contract every year, but every five years, you know, or make sure that when those contracts are open that there is viable opportunities for other people to participate. would also add that any business has long-term investments. It doesn't matter who they are and at any given day they can lose business that would cause a loss against those investments that they have made. If I could just say one more thing. I see the limit on the -- on the 95 gallon can is 330 pounds. To put that in perspective, a gallon of water weighs approximately seven pounds. If you were to fill that can with water that would be approximately 950 pounds. I'm not real sure what they are expecting us to put in this 95 gallon can that will only weigh 330 pounds. It certainly won't be dirt. It wouldn't be rocks. It wouldn't be sod. It wouldn't be chopped up tree trunks. So, I'm very concerned about this weight limit. I think it needs to be double this weight and if their trucks can't accommodate that, then, I would see that as a concern. Thank you. De Weerd: Thank you. Mr. Sedlacek, do you wish to have any final comment? And before I ask you to comment, is there any further testimony? Okay. Mr. Sedlacek. Sedlacek: Just -- I'm not sure exactly what point to talk about there, but as far as the price of the trucks goes, the trucks are a quarter of a million dollars apiece. So, you know, a standard garbage truck, if you want to call it that, the rear loading trucks that we buy or have bought in the past are about 140. So, they are significantly more, there is more moving parts on the new ones that allow the one man operation. So, we are -- I will be frank and just tell you we are exchanging human labor for mechanical labor and some people -- that's kind of the future. You know, lifting -- lifting weight over and over and over is hard on the human body and so that's part of this. We are trying to eliminate or reduce that and will people lose their jobs? Yes. Some will. Should we hire 500 ox carts to do this? I can do that, if that's what you want. I don't have a pen for all the oxen, but we can -- we can figure that out. But, you know, is that the right way to go? Again, that's up to the Council. De Weerd: Steve, I guess what I heard you say is your employees -- you're trying to retain them and the ones that you lose will be more to attrition and temporary labor that you hire out, so they are not typically your full-time employees. Sedlacek: That's correct. Currently we have 53 employees, full-time employees, and after this conversion we are probably going to have about 48. So, we are going to lose five people, probably. But we are going to lose those -- we are going to lose those five, because they are going to leave and go do something else anyway, but the point I think was that, well, that's still five jobs. That's correct. That's absolutely correct. There is no doubt about that. Meridian City Council May 4, 2010 Page 31 of 52 Hoaglun: Madam Mayor. And, Steve, Ithink -- didn't you mention before that the camera -- the guys throw the trash in the back, that that -- that job life was, what, five to ten years? I can't remember what you had said previously. Sedlacek: It's a five to ten year job. You know, we hire people that are 22, 23, and, then, when they get to their early 30s they have to go find another job, because they are worn out. Their shoulders are shot. Their knees. They are just done, so they can't do it. So, it's not a career. You. know, this is not a long term way to get ahead, working on the back of one of our garbage trucks. Now, the guys know the job when they apply for work, they know what they are getting in for. It's not a surprise. So, what we would like to do is simply have jobs that are -- that someone can do for a long, long time to support their family. So, it's a trade off, so -- it's fewer jobs, but better jobs, I guess. I don't know if that is the right trade off, but that is -- that is the deal here. That's all I really have. De Weerd: Okay. Thank you. Mr. Council? Rountree: Madam Mayor, I move that we close the public hearing on Item 10-A. Bird: Second. De Weerd: I have a motion and a second to close the public hearing on 10-A. All those in favor say aye. All ayes. Motion carries. MOTION CARRIED: ALL AYES. Rountree: Just acomment -- or discussion, Madam Mayor. The decision on the service has already been made. That was made a number of weeks or months ago. Tonight's hearing is strictly about the rate structure that will be utilized to go in effect with the change in operation. So, we have struggled with the comments we have heard tonight for over a year and I think we are -- we have moved through those. We have had multiple public meetings. We have had several public hearings. We have had what thought some pretty good dialogue. We have had the yard waste being folks' biggest issue and that's a big issue is folks that think that what we are proposing is a grand idea and for folks who think this is not a grand idea. My recollection is we have had a number of people, though, recognize that -- the encouragement of recycling is -- apparently it has encouraged recycling, because we have increased the volume by 50 percent over what we have been doing and that's just those folks who have moved forward with getting their free totter and getting their free recycle service in place. In my own instance it's probably reduced the volume of trash that goes in my green totter at this point by 60 plus percent, from filling it up once a week to maybe two and at the most three 22 gallon -- or 22 quart trash sacks. So, it's empty most of the time. But, again, those comments don't necessarily relate to what this hearing is about. This hearing is about the rate structure. I believe that two things make the rate structure different than what you're paying now is that you do have an option now not to have a totter. You will not have an option in the future to have totter. You can pick a totter size Meridian City Council May 4, 2010 Page 32 of 52 to accommodate your needs. If the 35 does your needs, you will be paying less than you pay now. If a 65 accommodates your needs, you will be paying slightly more than you do now. If you need a 65 -- or a 95 gallon, you will be paying more than you pay now, primarily because of the cost of having a totter available. Again, it's an individual choice of how much you're going to pay, how much you're going to recycle, how innovative people get with handling waste and I can tell you we get pretty innovative. Knowing it was coming I have made a lot of changes. Having said that, that's my two bits. I don't know what everybody else wants to say about the rate structure. Zaremba: Madam Mayor? De Weerd: Mr. Zaremba. Zaremba: I would add that people do have an ability to affect their rate by how much they recycle and as with others, I have discovered that the more that I can put into the commingled recycle, as with Councilman Rountree, I have put out a very small bag of actual trash every week and I think we need to make the connection to people that -- that recycling does make a difference to how much you need to put in trash. What gets picked up as trash does cost to get rid of. It's not only the transportation charges, but the landfill charges and that's a big part of the fee is what it costs to get rid of what people put out every week. I appreciate the fact that we have had a Solid Waste Advisory Committee looking at this. They have struggled with prices and we have struggled with them a little bit over the past year or so. I believe we got some good advice from the Solid Waste Advisory Committee. I hope they will continue and give us a thorough review of this about six months after it's been put into effect, but I think we have -- for something that's going to be a little bit new, I think we have hit on a fair and equitable proposal. Hoaglun: Madam Mayor? De Weerd: Mr. Hoaglun. Hoaglun: Just a comment. When we first started this process I was concerned from the standpoint of cost. I did not want to see some of our folks in this community hit with higher costs. You know, I look at my neighbors across the street, the Johnsons, a senior citizen couple, and, you know, my kids, before they went off to college, I'm putting out my three cans aweek, Ijust -- I didn't have a totter, I just drug the cans out and made my kids drag the cans out and the Johnsons were putting their little bag out and they are pretty frugal, they don't do a whole lot and they are paying the same rate as I was and the one thing I did not want to see was them to have to increase what they paid and, in fact, under this system what pleased me about this, as we moved forward and worked on this, was the fact that they can pay less than they are paying now and, to me, that's -- that's protecting our most vulnerable members of this community and -- and the more I put out, the more I will pay, and that I think is something we need to move for -- move forward to. I think Steve has said in the past what other commodity that you use more of that you don't have to pay for? It's not our water. It's not our Meridian City Council May 4, 2010 Page 33 of 52 electricity. It's not our sewer. This -- this is based on a fairness of what you utilize -- how much trash you put out is what you're going to pay. But I think we have structured a system through the process in getting feedback and going -- having the information of our services -- a hearing that Steve held, to a-mail, to the town halls, to the other meetings we have had, that we have been able to refine this over a period of time that I think it comes into where -- to where it's acceptable and I think very fair and something that people can actually reduce their trash rates if they recycle and -- and do that. It was interesting, the job issue. I read an interesting story just today. It was fascinating to read that when the railroad started to develop in this country the canal companies and the barge -- and the people around the barges came to Congress and they said you have got to do something to protect our jobs, because you're going to lay off the harness makers, the horse-shoers, the barge people, the people who have had to raise the bridges and they laid off the economy arguments of why the railroad should not be allowed to move forward in this country, because of the economic loss of jobs by -- by these barges and all the canal systems in our country and from an economic perspective, that's -- oh, you're right, they were going to lay off tens of thousands of people, that the railroads took away business and that's -- and they were right, but that was technology and that was advancement and that's what's happening here. There are going to be some changes and there are going to be some shifts and that's something that occurs every day in our -- in our history of this country, is we are always looking for more efficiencies and a way to keep costs down and in the long run that's good, because if we are recycling, we are keeping costs down, we are extending the landfill life, that is keeping our costs down for each one of us, whether it's a power, whether it's a sewer plant, whether it's a landfill, if we don't have to build another one, we are going to keep our rates as low as possible for as long as possible, because those things are very, very expensive and I think that's -- that's an important component to remember in this whole thing. Thanks. De Weerd: Anything further from Council? Bird: I have nothing, De Weerd: Okay. Rountree: Madam Mayor, question for Mr. Nary. Is this an ordinance or resolution or both? Nary: Madam Mayor, Members of the Council, Council Member Rountree, this -- this particular portion would be a resolution. We would -- if Council approves the rates, we would bring a resolution back establishing those rates. You will, then, like I said, by the end of this month have the ordinance in front of you. One of the things that was brought up tonight -- we will have a discussion with Mr. Sedlacek about the voluntary returns. We have had that discussion at the Solid Waste Committee, on how many returns -- how often can we do this. It is an administrative cost to continually change the rate that's charged to individual households. So, we have had a discussion previously at Solid Waste on whether or not that's a once a year thing or is it twice a year you can do Meridian City Council May 4, 2010 Page 34 of 52 that. So, we didn't want people just continuously having -- you know, whether they were bringing it themselves or having Solid Waste -- or I mean SSC bring it out, it's still a cost and it's an administrative cost, as well as their personnel costs. But at the end of this month you will see an ordinance draft for your review with the changes. Again, one of the things that has to change, obviously, is the collection, but there is other particular specifics that need to change in the ordinance. The weight limits and those kind of things, some of that has to change. So, that will be in ordinance form. This will just be a resolution. De Weerd: Mr. Nary. Nary: Yes, ma'am. De Weerd: I guess we also talked about the spring clean up and I know that's nine months away and we have got that issue for this year, but I do think if the Solid Waste Committee can, please, bring that up, so that we can put it on an annual calendar and make sure that it is noted it's part of the rate system. Nary: Madam Mayor, Members of the Council, we can -- we don't have a current meeting scheduled. We can get a meeting scheduled. We kind of wanted to wait until the transition happened and, then, have a meeting, we will add that to the agenda. One of the reasons that I know that the Council all knows this, but maybe the public doesn't -- part of the reason that he's able to offer that leaf recycling is because the landfill will take that at no cost either. So, there is no cost, other than the pick up for that. They don't offer that in the spring, so we will have to, obviously, visit with Mr. Sedlacek about the cost and can they absorb that cost or is there going to be some way to charge for it if it's necessary. But all of that would come back in front of you for an approval either way. So, we will add this in the agenda for discussion and look at the numbers and the cost of doing those things. De Weerd: Mr. Nary, I guess I would also like to suggest that the Solid Waste Committee looks at it -- we have established quite a database of a-mail and as the landfill looks at increasing their rates we need to do a better job at getting that information out, so the public knows there is maybe aless -- a less obvious layer of cost influences to that and we need to get that out, so they have a voice at the county level as those rate increases are considered. Nary: Absolutely. Rountree: Madam Mayor? De Weerd: Mr. Rountree. Rountree: That's an excellent point. Having said that, I would move that we approve the proposed rate structure as presented this evening for Sanitary Services and we instruct staff to prepare a resolution to that effect. Meridian City Council May 4, 2010 Page 35 of 52 Hoaglun: Second. De Weerd: I have a motion and a second. Do I have any discussion? Zaremba: Madam Mayor? De Weerd: Mr. Zaremba. Zaremba: Deleting that one line from the proposal that there is no one dollar per can extra waste on collection day. Rountree: I think that's -- that's a given, given our previous decision, but yes. De Weerd: Second agrees? Hoaglun: Second. De Weerd: Okay. Any further discussion? Madam Clerk, will you, please, call roll. Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea. De Weerd: All ayes. Motion carries. MOTION CARRIED: ALL AYES. Item 11: Department Reports. A. Resolution No. 10-722: A Resolution of the Mayor and City Council of the City of Meridian Re-Appointing Steve Turney to Seat 1, Walter Lindgren to Seat 2, Frank Thomason to Seat 3, and Tom Hammond to Seat 4 of the Meridian Historic Preservation Commission De Weerd: Okay. Item 11 under Department Reports we have Resolution 10-722. This resolution is to reappoint three of our commissioners on the historic preservation commission. These are, again, reappointments to members currently serving whose seats have expired. I would ask Council if you have any questions. Bird: I have none. Rountree: Madam Mayor? De Weerd: Mr. Rountree. Rountree: I move that we approve Resolution 10-722. Meridian City Council May 4, 2010 Page 36 of 52 Bird: Second. De Weerd: I have a motion and a second to approve the resolution. If there is no discussion, Madam Clerk, will you call roll. Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea. De Weerd: All ayes. Motion carries. MOTION CARRIED: ALL AYES. B. Public Works Department: Verbal Request from Ron Carroll, at 1822 E. Bluetick Street, to Connect a Private Well to his House as an Alternative Water Source De Weerd: Item 11-B is our Public Works Department. I'll turn this over to Mr. Radek. Radek: Madam Mayor, Council Members, thank you. This item is a request from Ron Carroll to connect a private well to his house as an alternative water source. We have in our audience Rob Whitney from the Idaho Department of Water Resources and Dennis from our building services plumbing inspection team and also Mr. Carroll and we are recommending denial of this request, but to start the item we would recommend that we give Mr. Carroll an opportunity to speak. De Weerd: Thank you, Mr. Carroll. Good evening. Thank you joining us. Please state your name and address for the record. Carroll: My name is Ron Carroll and my address 1822 East Blue Tick Street, Meridian. De Weerd: Thank you. Carroll: Madam Mayor and Members of the Council. My purpose of my request is that have been wanting to -- or I am in the process of making some refinements or improvements on my property that will take care of my wife and myself and my family in potential hard times or adverse situations that could potentially come and included with those -- well, as you know when you're trying to survive in a survival mode, you need oxygen, water, shelter and food and I am currently addressing the issue of water and so, you know, I'm currently connected to the City of Meridian's water and I want to continue to be connected with the City of Meridian water, because I think alternatives are good. But what happens if something -- if the City of Meridian were unable to provide me with water, I wouldn't be able to survive for very long without water and so I have a well and I understand that connecting a well system and the city system is problematic, so I'm not asking for that as far as the water system goes. I'm asking for my well water to be able to be in a separate pipe, separate system from my city water, to have a sink in my house that can have the water from my well coming to it. My well is Meridian City Council May 4, 2010 Page 37 of 52 also going to be used for my sprinkler system for a backup for that also. And my garden. But -- and the city is fine. My understanding. is that it's fine for me to have my well and to have the water outside of my house. But to bring it inside of my house is an issue and the issue, as I see it, is -- at least as I understand it, is that the problem is in charging me for the water that goes into the sewer and Idon't -- I am not asking for anything for free. I'm happy to pay for the service that the city would provide for me to let my -- a little bit of my well water that comes in my sink to go down to the sewer. The problem is they don't have a rate structure or a way of charging me for that and what I would propose or request is that you pass a -- I don't know what you call them -- resolution or an ordinance or whatever it needs to be to just set a rate and say, okay, we are going to charge you this much for a hookup and we are going to charge you this much monthly rate to let your water from your well that goes in your sink to -- they will charge me so much per month. My current full monthly bill for the sewer, at least for the April bill that I just received a few weeks ago, my sewer charge was 28.28 -- $28.28. And I am not financially compromised and I'm not asking for anything for free. I'm willing to pay a reasonable set rate for my privilege to have myself being protected, so that I can have water if there was a time of need. And to my -- my request, I read into the mission statement of the City of Meridian, the mission statement says that it's an innovative planning team that advances the quality, lifestyle, and economy envisioned by a Comprehensive Plan. So, this is -- for my quality of my lifestyle that I'm wanting to sustain myself with. Also, with the proclamation that you read earlier this evening with regard to the Building Safety Month, you said that you -- it was for safe, energy efficient, and sustainability. And I want my home to be a safe, sustainable place for my wife Beatrice and I to survive if there were to be adverse situations that -- that potentially could come our way and so I am respectfully submitting my request that you put into place some kind of billing structure that I can have the service that I'm requesting. De Weerd: Thank you. Council, do you have any questions? Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: Mr. Carroll, what -- what do you foresee as a problem that we could have within the city water system that -- that you wouldn't have in your private well? Because if we lose electricity, we I think have got backup generators on quite a few of ours. If you lose -- if we lose electricity, you lose yours, unless you have got abackup -- Carroll: Solar power is available. Bird: --abackup power source. So, I really -- I can't -- I guess I don't understand why you -- why you're thinking your safety is not there with our water, that you have to have a backup source. Carroll: Can I respond? Meridian City Council May 4, 2010 Page 38 of 52 De Weerd: Yes, please. Carroll: And Councilman Rountree or -- or Rountree -- Bird: Bird. Carroll: What? Rountree: He's Bird. Bird: Bird. Carroll: Oh, you're Keith Bird. Excuse me. I got my signs mixed up. That helps a little. I'm not worried about the safety of the city water. And as far as energy to pump my well, I'm have a solar panel that can pump the well, even if there is no electricity. But what would happen if some terrorist or whatever wanted to contaminate your well process or what happens if there was a -- some sort of breakdown of the structure within the system that you weren't able to provide it? I don't know what that might be, but potentially something could happen in that regard. I just want to be able to be self- sufficient, take care of myself in case there was that problem. You know, some people have desire to have food storage in their homes to last for six months to a year. Well, there is Albertsons and there is Winco, well, why -- what's the problem, you know, and if they can't -- so, anyway, you know, people just want to be prepared for tragedy or adverse situation and water is, actually, more precious than food when it comes to an adverse survival mode. Hoaglun: Madam Mayor? De Weerd: Mr. Hoaglun. Hoaglun: Question. Mr. Carroll, I was kind of curious -- I'm in a situation where I have a well on my property, because we used to be a farm and that was where we got our drinking water from on the ranch many years ago and we connected to city services -- that had to have been -- that had to be completely severed, because of -- Carroll: Right. Hoaglun: -- contamination. But I still have that well and I still can access it and that sort of thing and so I'm of the mind set that, well, if there ever were -- in the unlikely event of a disaster -- natural disaster or something and I don't have water, I have access to water, but I'm curious why do you want to connect it to your house, because I'm in a situation where if I have the emergency I have got access to water -- as you say, that's a necessary commodity, but I don't feel the need to connect it to my house, because I -- I'm covered. Yeah, it might be more work to move things around with a hose or pail and that sort of thing, but why do you want to connect it to your house? I mean you got the Meridian City Council May 4, 2010 Page 39 of 52 access, you have got the water, you can provide if there is an emergency, what's the need to connect to the house? Carroll: You just mentioned that, yes, it would be a lot more difficult to get ahose -- hose it through or to carry buckets or whatever and it's really for convenience of having -- having -- having the water available that I can drink. And it's not like I'm asking this for free. You know, I'm willing to have you just set a rate and I pay the fee. I mean it's not really that I'm requesting something that's going to be a burden or a problem. It seems to me that it's a reasonable request that I'm willing to pay for. De Weerd: Anything further? Any other questions? Thank you. Barry: Madam Mayor and Members of the Council, we appreciate Mr. Carroll's request and we have evaluated that on a staff level and I have also been consulted, we have consulted the legal department and other staff inside the city as well. And we appreciate his desire to be self sufficient and we think that's a very interesting and certainly admirable position to be in. However, his proposal does not meet our requirements under city code. Specifically it's in violation of UDC 11-3A-21 C, which says that all developments shall be connected to the City of Meridian water and sewer systems unless otherwise approved by the city engineer and, more importantly, it's in violation of City Code Section 9-4 -- or, excuse me, 9-1-4, which prohibits connection of private water systems to buildings where city water is available. When we evaluated this we offered to Mr. Carroll an alternative, which was to -- well, first of all, I should go on the record and say that contrary to his statements the city is not happy with having a separate private water well being drilled on parcels around the city where city water is available. We see that as a potentially compromising water quality situation and the parcel that we are dealing with here you should know is approximately one-fifth of an acre and have access to city water, access to pressurized irrigation with a backup source through the HOA, connection to city water for shoulder seasons and others. So, we don't -- we don't advise or support private homeowners in drilling their own drinking water wells, because of the water quality risk and certainly the connection of it to the house is very disconcerting because of the violations that would create with regard to existing city code. In addition, we believe that this would -- if the Council should approve it, set a precedent which would allow for these kinds of things potentially to occur more frequently in the future, although it is pretty -- as Mr. Carroll I'm sure can attest, a costly endeavor and as it relates to being able to figure out a rate for his usage -- that's actually pretty straight forward for us and we just apply our -- just put a meter on his system and apply that meter to usage within the house. But that's not our big concern. Our big concern is-that this request violates city code and for the other reasons I have mentioned. Now, the alternative that we proposed to him was that because the well is already drilled, which we would prefer it not to have been drilled, but we have no jurisdiction in that regard, he's wanting to use it for the sort -- the variety of reasons he said and one of the ways that we thought that we could at least be more amenable to his safety and security issues associated with in bad times is for him to just put a yard spigot out and keep it separate from the building, which is something we can do under code, is allow him to put yard spigot and, then, just as Mr. Hoaglun has Meridian City Council May 4, 2010 Page 40 of 52 mentioned, he could ferry water in buckets or a hose or something in time of emergency or crisis or whatnot, but that was not acceptable to Mr. Carroll and he wanted to have an audience with the City Council, which is why we are here this evening. Mr. Radek is our assistant city engineer. If I have missed anything or you have anything else to add. Radek: I guess I would just add, Madam Mayor and Council Members, is that the main purpose of the code points that Mr. Barry cited is to avoid the cross-contamination issues, which is our main concern, that although, you know, presumably we trust Mr. Carroll not to make across-connection, we establish a precedent and if Mr. Carroll is the only one that's ever going to live at that house, probably not, in the opinion of most of the Public Works staff and, you know, particularly the water superintendent that a cross-connection would happen and any cross-connection is -- is an opportunity for contamination of the system. So, with that I would guess I would remind you that we have Dennis from plumbing if you -- if the Council wishes to ask any questions in that regard and Rob from the Idaho Department of Water Resources, who is the agency that permits the construction of wells. Bird: Madam Mayor -- Rountree: Hear from water resources. Zaremba: I would be curious to hear how somebody acquires the water right. Anybody can poke a hole in the ground, but do they have the right to pull water. Radek: Mr. Whitney has graciously sat through the whole Council meeting and it's appropriate that he gets his chance to talk now, so -- De Weerd: Thank you for joining us. If you will state your name. Whitney: My name is Rob Whitney. I work for the Idaho Department of Water Resources. I'm housed at 2735 Airport Way in Boise. De Weerd: Thank you. Whitney: Madam Mayor and Members of the Council, thank you for inviting me. I guess I would entertain questions from you regarding our regulations and how an individual may install a private well. Hoaglun: Madam Mayor, I would like to know how -- how does that process work? I was under the impression that to do that was extremely difficult, but -- in terms of getting permits and approvals and the water rights issues and all these types of things. Can you kind of walk -- Whitney: Sure. Meridian City Council May 4, 2010 Page 41 of 52 Hoaglun: -- quickly walk me through that? It doesn't have to be long and involved, but kind of a brief thumbnail sketch of how that's done and why? De Weerd: You know, in particular where there is a municipal system. Whitney: Okay. Councilman Hoaglun, Madam Mayor, and Councilmen. Idaho water law exempts specifically in statute domestic uses from mandatory water right requirements. Domestic use is defined in state law as water for homes, organization camps, public campgrounds, livestock or any purposes connected with those features. In this case we will talk about a residential home. The permitting process -- so, to establish an exempt water right that is through beneficial use of the water. So, in order to establish that right you have to drill the well -- that exemption doesn't apply to a surface water source, only to a groundwater source or a well. So, establishment of that right is predicated upon installing a well and use of that water. Our permitting process for construction of wells is to obtain a drilling permit for domestic use from the Department of Water Resources. In this particular case our process to permit a single family residential well is what we have termed a start card, so we require a fee, that statutory fee is 75 dollars for the permit, and the well driller can submit this start card to the department prior to constructing the well. So, as long as we have that start card in they are authorized to drill that well within the limitations and conditions of that particular permit. So, while the approval is somewhat automatic, there still is baggage that comes with that approval. I guess I can leave for the record some of those -- some of those conditions, but mainly those are to comply with any local, city government, county government requirement or ordinance that that is a condition of approval of a drilling permit or start card in this particular case. Hoaglun: So, to clarify -- in my mind, to clarify, Madam Mayor, a well permit is given, even though they are on city water, because it's for domestic use that permit is -- will likely be give, there is no reason to deny. Whitney: That's correct. Hoaglun: Okay. Zaremba: Madam Mayor. Except that he would be in violation of his permit if he hooked it up to his house, because the city ordinance says he can't do that. And the permit says he has to comply with city ordinances. Convoluted, but -- right? Whitney: And, then, we talk about how to -- you know, the enforcement of a violation of the condition of the permit. If we have an official determination by some entity that says they violated this condition, we may be able to proceed with some type of joint enforcement with that agency. Rountree: Madam Mayor? De Weerd: Mr. Rountree. Meridian City Council May 4, 2010 Page 42 of 52 Rountree: The obvious question that's not been asked is has a permit been requested and given for this particular -- Whitney: It has. I do have a copy of that start card here. I did check that out after receiving the phone call from the staff and we have a drilling permit or a start card that was -- was filed. The well was drilled by a licensed well driller and the proper well drillers report was submitted to the department. De Weerd: I guess I have a longer term concern here, is, you know, this hasn't happened frequently. I think the concern is that it could and this -- it might set a precedent, but my concern is domestic wells are unregulated in terms of the extraordinary requirement that municipalities have in protecting the casing and anything reaching into the aquifer, it's been a discussion long term with Department of Water Resources domestic wells and the contamination potential that they have, because they don't have the same requirements of protecting that water source and keeping contamination out of the fissions and fissures or I don't know what all those words are, technical, but we know it moves through the aquifer and can contaminate city sources. I mean your concern, Mr. Carroll, is you might have a contaminated water city source, but all of these little domestic wells can add to that contamination and so I'm confused of why department of resources -- water resources is -- is allowing these drillings in areas that have a source of water with the potential hazards that they cause long term. Did state that with any sense to it at all? Whitney: Madam Mayor, you did fine. De Weerd: Thank you. That is not debatable. Whitney: I understand these scenarios very much myself having been involved with well construction for many, many years and I have worked closely with a consultant that designed wells for cities, Meridian in particular. I'm very aware of well construction standards. I'm might add that we are a giant leap closer to having standardized the construction of domestic wells with respect to the construction of municipal wells. Municipal wells may have other requirement for construction and design of the water system as they are regulated as a public water system through the DEQ. There is testing requirements. However, we adopted new well construction standards the last legislative session. So, about a year ago. And from my involvement for 15 years in that process and it finally came about, our standard of well construction for domestic wells is much higher than it has been. De Weerd: But not quite there. Whitney: We have had these discussions about should the state allow construction of an exempt domestic well or, for that matter, any other well in an area that is serviced by a community or municipal supply. We have heard arguments on every side of that fence from the public who says they have a right to a domestic well, according to their Meridian City Council May 4, 2010 Page 43 of 52 interpretation of the Idaho constitution. You know, these discussions have gone on with our legal counsel and, of course, I'm the messenger and we continue to freely issue permits for domestic wells, it's one thing that, you know, we do have concerns about setbacks from sewer lines and sources of contamination and want to keep an eye on how these wells are constructed, make sure they are constructed to the highest standard we can hold them to. But our -- from what I know, our legal counsel doesn't feel that we can not approve a permit. Now, there -- there are -- any action that the department takes to approve or deny something is subject to due process. So, there is an objection period to object to any -- in other words, a drilling permit may be approved, but it has to be treated as preliminary for I think 14 days and so there are processes by which some approval could be objected to. But in the event that a city or a county proposed an ordinance in certain areas that they prohibited the installation of any type of well -- and I have seen this done in other counties. Gem County, for example, has restrictions on drilling wells within the city limits. They allow a shallow well in the city limits for use in a yard. Now, when I issue the drilling permit I don't ask those questions, because it's an exempt domestic well. But if they drill it in the city and the city has an ordinance against it, then, they may be required to plug that well. So, we haven't -- the department hasn't got in the way of the process by which somebody can obtain a drilling permit to install an exempt domestic well. De Weerd: But that citizen may not be familiar with the local ordinances and the department is not suggesting that they drill their wall and, then, the city comes and says you have to plug it, that doesn't seem -- we know who the bad guy is going to be. Whitney: It's not us. De Weerd: Probably not. Probably not. Whitney: Perhaps there was some strategy there, too. I -- De Weerd: Oh. Okay. Whitney: Well, yeah, I do understand this. I think the department's position at this point, we haven't concluded that there are any areas at this point where we can actually or do deny a drilling permit for an exempt well. We try to condition those permits to cover as much -- you know, our main objective as a department in this particular arena of well construction is to protect the groundwater from waste and contamination. We have been asked to protect -- to deny a domestic drilling permit based on fiscal issues that may result from people disconnecting from a community supply, not necessarily of a municipal place such as yours, but say a smaller subdivision that had 30 residences on a well and we have seen this time and time again where the people that are hooked to the well don't get the service that they think they are paying for, want, need. They begin to drill their own wells and, then, the financial resources to support that system diminish to the point they can't keep it up, then, they are in trouble with DEQ, because the system fails and while we understand those things, our scope is limited to water rights and protection of the groundwater through regulation of well construction. So, I Meridian City Council May 4, 2010 Page 44 of 52 guess you're seeing a problem with that system to some extent or potential and there may be room to address those issues down the road, but I think where we are at right now to me, as far as, you know, the construction of this particular well -- and I -- I guess when I agreed to come and talk I didn't know that it would be so specific to this exact project, but, you know, everything was done correctly as according to what we know at this point. Now -- De Weerd: I guess my question is not necessarily -- and, I'm sorry, Mr. Carroll, if I go off on a side bar, but my question here is in relation to your broader scope in protecting the groundwater. If you're poking a lot of holes in it is that really protecting it, if there is - - if there is the deep water wells that are better for the system, instead of a bunch of holes. I guess I don't want to take away individual rights, but when individual rights have an effect on the greater whole, then, it does -- it's a protection of that groundwater. So, I guess I don't understand the thought process when there is a municipal system and the integrity of that system is kept better when there is less holes in the ground. I don't know. I am not a water geologist, thank God. Rountree: Madam Mayor? De Weerd: Maybe you are. Rountree: An explanation. You're dealing with Rob, who is an agency individual who is exercising ordinances and rules and regulations that have been promulgated by the state legislature and I needn't say anymore. De Weerd: Is there a communication tool, though, that when a permit is taken out that the municipality knows that, so if there is a 14 day period that they can contest it and say it doesn't fit with your ordinance? How do we ever know a permit is taken out? Rountree: We don't. Whitney: Madam Mayor, I think our agency is -- we have been interested in intra- agency coordination with local governments. DEQ, for example. I think something like this can initiate some of that -- that dialogue that t can take back to the section manager that -- I work on a regional basis, however, I do help throughout the state and the manager of the section -- this is something that we -- we have discussed and maybe it's time to bring it up again. With respect to your concerns about holes in the ground, if every hole that goes into the ground absolutely has some potential if not properly constructed, to be in an avenue that could conduct or further contamination that may occur around that well or contamination that may already exist in the sub surface. My responsibility as the on-site person to try to get to as many jobs as I can to make sure that in the construction of those wells that that doesn't occur and that's the basis of our rules and it was one of the main bases for the rewrite of those well construction standards. So, if it gives you any peace at all, these wells are constructed and this particular well, actually, was -- was constructed -- we implemented -- our director agreed to implement the new well construction standards as of the 1st of July. The Meridian City Council May 4, 2010 Page 45 of 52 drillers report here for Mr. Carroll's well shows a start date of June 4, which, basically, would have allowed the driller to construct that well to the lesser standard that was in place before and I notice here on the well log that that was not done, he actually employed a higher standard that was required by the new regulations in the construction of this particular well. I see many of these wells go in in the city of Boise on very small lots for yards, little 5,000 acre yards, believe it or not, but somebody thinks it pencils to put in a well to -- to water the lawn. So, we have these internal discussions about should there be some sort of a quota for areas where domestic wells should not be drilled and especially related to areas that are serviced by some other type of water. But, ultimately, that will be a decision -- policy decision that will be made by the director of the department and I certainly, you know, bring your concerns up and I know that the people that have worked with the City of Meridian and the wells that you have drilled -- and I have been involved, you know, with many of those myself, that the consultant that works on a lot of those wells is his concern as well and, you know, we can initiate some dialogue there. 1 don't -- I don't know where it will go, but -- and ultimately this is a higher level than myself. Zaremba: Madam Mayor? De Weerd: Yes, Mr. Zaremba. Zaremba: I just am thinking about the global picture, not necessarily just this one well, but I agree that it's important to preserve personal freedoms. On the other hand, the person makes the choice when they move to an urban area that there are some freedoms that they are not going to exercise fully. For instance, in an urban area it probably isn't proper to practice your bugle at 2:00 o'clock in the morning, if you play that instrument, or there is zoning that says it's not proper to build a cement factory in a residential district. It would seem like this is another one of those choices that when you move to an area or the area comes to you, that is an urban area, you aren't quit as free to do your own thing as if you live farther and farther from that urban area and in the future exploration of whether there might be a place where well permits were not given. I'd just like to have that thought of, that perhaps that's not a freedom that should be allowed in an urban area. Personal opinion. De Weerd: Anything further from Council? Thank you. Whitney: Thank you. De Weerd: I know you're the messenger. Whitney: Well, I hope you got the answers that you got, not necessarily the ones you wanted. De Weerd: We did. Meridian City Council May 4, 2010 Page 46 of 52 Hoaglun: Madam Mayor, that's one thing about -- I like to look forward to is I always manage to learn something new, so -- De Weerd: Council, did you have any other questions for staff or -- Rountree: I have none. Bird: I have none. De Weerd: Would you like to comment? Yes. Oh, there is my baby. Isn't he cute? Carroll: Well, thank you for that little brief little moment there. De Weerd: Yes. Carroll: Okay. I have made some notes and I am -- hopefully I can talk coherently with regard to some of these issues that were brought up. First of all, I'm not -- I wasn't intending to cause a contamination issue. I wasn't really aware that that was going to do that. De Weerd: No. That was just my -- Carroll: I know. I know. I just want you to know that I didn't even really know that that was a possibility and so I -- I wasn't trying to create a problem. But I did want to make sure that I hired a reputable well driller who would do a good job and as he mentioned that he did do it to the higher standard, even though he didn't have to and make it a good well, because I told him I wanted to make it be a safe, good thing. And I was interested in preserving the environment along with all of you. So, anyway, I -- I'm glad that he outlines the -- that my well driller did go through the proper channels to get the permit and do what he did. And as far as other people doing this, I don't know that it's very likely, because it's got -- I have got like 15,000 dollars into this process. So, I mean how many people are going to go out and spend 15,000 dollars to do this? I don't know. But the violation of the ordinance that you spoke about, it was my understanding of it, when I read it, was that I wasn't supposed to hook a well system to the city system in my house. That's what I thought the ordinance is saying. You're shaking your head no. Can you -- do you have it to read it to me, so -- Nary: That's incorrect. It requires that all domestic services be provided by the city if it's available. So, it isn't just that you can't -- you have to have the city's water provided and you can't use anything else. If you had adomestic -- if you had a well system in your house and you annex into the city, then, you would be required to unhook that and hook up to the city system. Carroll: And I am hooked to the city system. Nary: Right. Meridian City Council May 4, 2010 Page 47 of 52 Carroll: And I -- Nary: But you can't have a secondary source. Carroll: But it wouldn't be connected. Nary: You can't have a secondary source to the house when you're in the city. You can only have the city as a domestic provider of water. And if the Council were to allow this, they would have to repeal that ordinance and allow everyone in the city to do this if they chose. Carroll: Okay. So, my first -- so, I -- I wasn't clear on that. My understanding was that it was that I wasn't supposed to connect to the city system and so I was envisioning a separate -- a separate -- my well to be separate from the city. That's what I was envisioning. But if you're telling me that -- that it's not allowable -- that the ordinance says that I can't bring it to my house, then, the choice that they were saying of having a spigot outside my house is -- is an option that Ican -- I guess I can do and still survive and it's just not going to be as convenient or as nice. But it would be something that could still survive with and -- Hoaglun: And, Mr. Carroll -- and I'm recalling when we built our house on the farm property, we tore down the old farm house, built the new one and, then, when we got annexed into the city we had to severe that connection to the house and my wife said, oh, it would be nice to have this -- you know, one of those big tubs in the garage, you know, because sometimes you got things to clean and different things and in checking with the inspectors, we couldn't run that even just to that and I think that's what you were looking at is to even just run it to the house to that one sink to have that tub of water for -- in her mind, she has lots of crappy stuff and different things, you know, she makes a mess in a lot of areas, but we couldn't even go there, because that was connecting it to the house and not necessarily into the water system, but just into the house. So, that's -- we had to keep it completely separate. So, as Mr. Nary pointed out, that's what the ordinance requires, so we -- and I wasn't even on City Council, then, wasn't even thinking about that. So, had to follow the ordinance and that's what we did, so -- we still have that spigot and access and everything else, so I have to do other things, so -- and that's -- we make do. Nary: Madam Mayor? De Weerd: Mr. Nary. Nary: Madam Mayor, Members of the Council. Mr. Carroll, what our code says -- and I will just read the one that's applicable to your situation, but the owner or occupant of any house, building, or property used for residential uses or any other purpose situated within the city is hereby required to cease using any other water system at his expense and connect such building directly with city water in accordance with the provisions of Meridian City Council May 4, 2010 Page 48 of 52 this chapter, as long as city water is within 300 feet of any property line where said building is to be served or located. So, it's not that you can't -- your belief was that you could have an alternative source. Our code prohibits any other source other than the city. Carroll: So, can I ask a question? What if I have a Culligan deal or whatever -- water disposal and I get this five gallon tank that -- and I put that water system in my house, that's an alternative water system, other than the city's. Is that not -- is that prohibited also? Nary: You mean if you bring bottled water in your house? Carroll: Yes. Nary: That's not a water system as defined by the city code. You can go bring in bottles of water into your house. That's not an issue. It's a water system that serves a domestic use for the house. That's what you're wanting to do and that's what our code prohibits. Carroll: Well -- and so, then, I'm -- it's not likely that I'm going to get you to change the ordinance. I realize that. I'm a reasonable person. And so I guess if you're willing to say that I can use my well to have a spigot by the side of my house and to potentially use for my sprinkler system also, then -- then, that's what I want to request and -- De Weerd: I think that's allowed by ordinance. Nary: That's already allowed. Carroll: Okay. Then, if that's already allowed, then, your question about if -- then, if can drill a well and had a spigot outside my house for my domestic use outside, then, I'm not in violation of the well driller permit laws, I have a right to do that. Zaremba: That would be correct. Yeah. Bird: As long as it don't hook to a house. Zaremba: Yeah. Carroll: So, then, you're telling me I don't even really need your permission to do that? Hoaglun: You're good to go. And the good thing is if the Mayor has her way, it sounds like you won't be able to -- people won't be able to drill wells in the future, maybe, and you got grandfather rights and -- De Weerd: I was just asking about long term -- Meridian City Council May 4, 2010 Page 49 of 52 Hoaglun: Yeah. You're grandfathered in and so you got a -- you got a well on your property that you have got, so -- Carroll: And wanted you to also know that -- maybe I don't know if I should even say this. Just to let you know I have integrity about this whole issue. There have been people who told me, well, you don't have to say anything, you can just like, you know, do this and, then, do that and like -- and make it happen and nobody is going to really going to know, but -- and I -- and maybe potentially I could have done that, but that was not what I wanted to do. And that's why I have gone through the proper channels to get permission to do the right thing. And so I want you to know that that was my thinking about this whole process and so I'm appreciating your time and I hope that you didn't feel like I was wasting your time, but I was doing it because I was wanting to accomplish something for my purposes and I was wanting to do it in legitimate channels and that's why I have taken the time to this evening to do all this. Rountree: And thank you. We appreciate that. De Weerd: We appreciate that. Hoaglun: And, Madam Mayor, just a comment. And, really, you know, a lot of these things we get, you know, they sound reasonable, but looking long term where we can trust your integrity, it's the people who come after you, as Mr. Barry mentioned, other people do other things and they make changes that they shouldn't make that affects public safety and that's -- that's the part that we have to keep in mind. You and 1 may agree and you're not going to do this and you will be bound by it. That's great, but, then, the person who comes along after you, we don't know what they are going to do and that's -- that's where we have -- that's where the issue becomes a problem. Carroll: But in my mind the truth is somebody comes after me -- I'm going to live in that house until I die and I'm going to live way past a hundred and I'm only 56, so it's going to be a long time. But may be 50 years or a hundred years from now somebody -- if there is a spigot right outside my house, as well as a line there, and whether it's like in my house or right next to my house, if somebody wanted to do that, it's not going to be any really difference in my mind. Hoaglun: And just a comment, Madam Mayor. You know, we do appreciate people who want make sure they are -- they are responsible for their things and that's -- sometimes we see too little of that. So, I just want to thank you for doing what you think is the right thing to do and want to be prepared and, like I said, sometime we see too little of that. Carroll: Thank you. Zaremba: And I want to say I appreciate your bringing it up. We .have new things all the time that we need to discuss and think about and I certainly appreciate your concern. I hope you never ever have to use it and if you ever do that you only need it Meridian City Council May 4, 2010 Page 50 of 52 for a very short time. Because certainly the city -- if we ever are out of production the city will do everything we can to get back into production as fast as we can, but I appreciate your bringing it up. Carroll: I'm a physician and I know that like sometimes there have been issues where people purposely -- like for terrorist purposes can contaminate water with some bacterial or some kind of like crypto's or, you know, some kind of organism into the water system, could be a big problem and it could be difficult to clear up and so -- mean Idon't -- I don't want to envision something like that, I want to be like you and think that it's never going to be the case and so, anyway, I appreciate your time and I guess I learned a lot tonight. De Weerd: We did, too. And I appreciate that you are doing over and above. I know when we dug our well where there wasn't a municipal system, we encased -- fully encased ours to municipal standards, because I do believe in the integrity of not only my well, but everything around it as well. So, I appreciate learning about you going the extra step. Appreciate that. Carroll: Thank you. De Weerd: Okay. I guess, Mr. Nary, do we have to deny this or just -- Nary: Yes. Make your motion and -- you have a request before the Council, you would have to make a decision and make a motion. Rountree: Madam Mayor? De Weerd: Mr. Rountree. Rountree: I move that we instruct staff to work with Mr. Carroll on the establishment of an external water delivery system from his well and that not to approve the request to have the well connected within the house and provide an alternative water source. Bird: Second. De Weerd: I have a motion and a second. Any discussion? Madam clerk. Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea. De Weerd: All ayes. MOTION CARRIED: ALL AYES. Item 12: Amended onto the Agenda: Executive Session per Idaho State Code 67-2345 (1) (c) - To Conduct Deliberations Concerning Labor Meridian City Council May 4, 2010 Page 51 of 52 Negotiations or to Acquire an Interest in Real Property, Which is not Owned by a Public Agency De Weerd: Item 12 is an Executive Session. I would entertain a motion. Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(c). Rountree: Second. De Weerd: Roll call, please. Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea. MOTION CARRIED: ALL AYES. EXECUTIVE SESSION: (9:58 p.m. to 11:04 p.m. ) Rountree: Are we recording? Bird: Oh. Rountree: Second. De Weerd: All those in favor say aye? All ayes. Motion carried. MOTION CARRIED: ALL AYES. Rountree: Move we adjourn. Bird: Second. Hoaglun: Second. De Weerd: All those in favor? MOTION CARRIED: ALL AYES. De Weerd: Thank you. MEETING ADJOURNED AT 11:05 P.M. Meridian City Council May 4, 2010 Page 52 of 52 (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS) /~ G:c1-ems ~ ~ l ~~ l~ o i v MAYOR MY de WEERD DATE APPROVED \\~~~,,,,....., ,T,EST: ~~,.~`~~y OF M`-'7~O~,9''~%,~ J CE . HOLMAN, CITY CLERK ~, ~e~~ rF ti -•; o __ SEAL _= 9~ ,~~ `~ %~/-~O CST y5.~ ~Q\`~. ~'~~~, AUNTY ~ ~.~`~ ~~~ir,rr;+~ ,i~it~~~~