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HomeMy WebLinkAbout1997 09-02MERIDIAN CITY COUNCIL TUESDAY, SEPTEMBER 2, 1997 - 7:30 P.M. CITY COUNCIL CHAMBERS MINUTES OF SPECIAL MEETING HELD AUGUST 18, 1997: (APPROVED) MINUTES OF PREVIOUS MEETING HELD AUGUST 19,1997: (APPROVED) 1. ADA COUNTY HIGHWAY DISTRICT COUPLET STUDY: PUBLIC INPUT: �01114 Lei Leffilk KIMRRi"Mill • rm.*]1 i i:c 3. TABLED AUGUST 6, 1997: REQUEST FOR A CONDITIONAL USE PERMIT FOR A FAMILY LIFE CENTER BY CHERRY LANE CHRISTIAN CHURCH: (CITY ATTORNEY TO PREPARE FINDINGS OF FACT AND , � CONCLUSIONS OF •Ri •� • • iii') �': � A i'•. ice• ♦ � � 4.. l 6. TABLED AUGUST 19, 1997: PRELIMINARY PLAT FOR SHERBROOKE HOLLOW B «, B P R COMPANY: UNTIL SEPTEMBER 7. TABLED i Ai G 9 1997FINALPLAT •R CROSSROADS NO. • BY RAMON AND MARILYN YORGASON:(TABLED UNTIL SEPTEMBER 16, 1997) iFINDINGS OF FACT AND CONCLUSIONS OF LAW FOR VARIANCE REQUEST ON THE LANGLEY DITCH BY BRIGHTON CORPORATION: (APPROVE FINDINGS; APPROVE DECISION) 9. ORDINANCE #770 - GENERAL CITY ELECTION \ POLLING PLACES: (APPROVED) t PUBLIC REQUEST FOR a REZONE OF R- TO ROGERC-G BY FAIRVIEW AVENUE: (APPROVE FINDINGS; APPROVE DECISION; CITY ATTORNEY TO PREPARE A REZONE ORDINANCE) NIP] lime III am 61 mi III 12. PUBLIC HEARING: FOR i VARIANCE TO THE 20 FOOI LANDSCAPE ) I.. B ♦ BY ROGERr • E. FAIRVIEWAVENUE: ATTORNEY TO PREPARE M OF s AND CONCLUSIONS OF R. 13. PUBLIC HEARING: REQUEST FOR A REZONE FROM R-4 TO L-0 BY CHERRY LANE BAPTIST CHURCH - 2150 W. CHERRY LANE: (APPROVE FINDINGS; APPROVE DECISION; CITY ATTORNEY TO PREPARE REZONE ORDINANCE) 14. PUBLIC HEARING: REQUEST FOR A VACATION OF GENTRY WAY IN AMENDED MAGIC VIEW SUBDIVISION AND PUBLIC UTILITIES, DRAINAGE AND IRRIGATION EASEMENTS BY DICK MESSERSMITH - PUBLIC RIGHT OF WAY ADJACENT TO LOTS 12 AND 13: (CITY ATTORNEY TO PREPARE VACATION ORDINANCE) 15. PUBLIC HEARING: IDAHO COMMUNITY BLOCK GRANT FOR THE MERIDIAN SENIOR CENTER: t •qua .1111 17. STREET LIGHT AGREEMENT FOR SUMMERFIELD NO. 2 SUBDIVISION: (APPROVED) 18. DON HOWELL: CHERRY LANE VILLAGE FENCE LINE: (CITY ATTORNEY Tf PROCEED IN NEGOTIATIONNAMPA MERIDIANIRRIGATION l TION DISTRICT) • . Ar' � z. A • a • �� t � •� 20. REQUEST EXTENSION OF TURTLE CREEK SUBDIVISION PRELIMINARY PLAT, TURTLE CREEK NO. 1 FINAL PLAT, TURTLE CREEK NO. 2 FINAL PLAT: (APPROVE FOR 6 MONTHS) 21. WATER/SEWER/TRASH DELINQUENCIES: (APPROVED) ♦..fid.: � ;g '� �,.' h�'`� 23. DEPARTMENT REPORTS: A. GARY SMITH, CITY ENGINEER: 1. ZGA ARCHITECTS SPACE PLAN CONTRACT: (APPROVED) 2. LAND APPLICATION OF SLUDGE (APPROVED) B. SHARI STILES, PLANNING & ZONING ADMINISTRATOR: 1. LUMBERMAN'S RELOCATION TO NW LINEMAN COLLEGE: 2. PACKARD SUBDIVISION NO. 1 DEVELOPMENT AGREEMENT: (APPROVED) 3. PACKARD SUBDIVISION NO. 1 CC&R'S: (APPROVED) C. MAYOR ROBERT D. CORRIE: 1. APPOINT SHARI BAKER TO PARKS & RECREATION COMMISSION TO REPLACE WALT CASEY: (APPROVED) 2. APPOINT MARV BODINE TO PARKS & RECREATION COMMISSION TO REPLACE VERNON CROFT: (APPROVED) 3. APPOINT MARK NELSON TO PLANNING & ZONING COMMISSION TO REPLACE RON MANNING (APPROVED) 24. EXECUTIVE SESSION: MERIDIAN CITY COUNCIL SEPTEMBER 2 1997 The regular meeting of the Meridian City Council was called to order by Mayor Robert D. Corrie at 7:30 P.M. MEMBERS PRESENT: Walt Morrow, Glenn Bentley, Charlie Rountree, Ron Tolsma OTHERS PRESENT: Will Berg, Wayne Crookston, Gary Smith, Shari Stiles, Susan Berner, Marie Nanni, Darrell Taylor, Dale Newberry, Hartsel Phelan, Loren Ross, John Wardle, Ehno Tiddens, Gwen & Brent Alger, Don & Ardyce Howell, Glenn Warden, Tammy deWeerd, Thom & Faye Juul, Steve Moore, Terry Smith, Lori Jones, Paul McLeod, Fern Van Paepeghem, Ray & Jana Brinlee, Doug Leno, Ivan Longetieg, Rich Allison, Steve Youngerman, Renea & Ford Griggs, Darwin Buchanan, Ed Parse, Jack Sweet, Dana Kaufman, Tod Anderson, Lawrence Ross, Randy Fout, David Runion, Clint Henry, Tom Eddy, Don Howell, Jon Steele: MINUTES OF SPECIAL MEETING HELD AUGUST 18,1997: Corrie: Are there any corrections or alterations to those minutes? I will entertain a motion for the acceptance of the minutes as written. Rountree: So moved Tolsma: Second Corrie: Motion made and seconded that the minutes of the special meeting held August 18, 1997 be approved, all those in favor? Opposed? MINUTES OF PREVIOUS MEETING HELD AUGUST 19,1997: Corrie: Are there any corrections or alterations of those minutes? 1 will entertain a motion for approval. Rountree: So moved Tolsma: Second Corrie: Motion made and seconded we approve the minutes of the previous meeting held August 19, 1997, all those in favor? Opposed? MOTION CARRIED: All Yea Corrie: At this time Charlie do you want to make that presentation? Meridian City Council September 2, 1997 Page 2 Rountree: Sure, as a result of the efforts of the committee with the Meridian Parks and Recreation Commission for the March for Parks the City and the Commission has received a certificate of excellence from the National Parks and Conservation Association and it presents the 1997 March for Parks best events award to the Meridian Parks and Recreation Commission. In recognition of your outstanding achievement in raising community awareness of the importance of American parklands. This 20th day of August 1997. We will get this set up in City Hall so folks can come and see it. We also have a letter from those folks that is actually addressed to the Parks and Recreation Commission, Commissioner Tammy deWeerd. The National Parks and Conservation Association is pleased to advise you that the Meridian Parks and Recreation Commission the Treasure Valley Volksclub are the joint winners of the 1997 March for Parks best event award. Enclosed is a certificate of excellence noting Meridian Parks and Recreation Commission's contribution to this outstanding community effort. During the month of September 1997 a check in the amount of $250 will be sent to the Treasure Valley Volksclub for presentation to Meridian Park as part of the prize. Please accept our congratulations and we look forward to working with you on the 1998 March for Parks program. Sincerely Karen White acting program manager. Thank you Tammy. Corrie: I might before we get started with item #1, item #6 and item #7 has been requested that both of those be tabled to September 16th meeting, that is the Sherbrooke Hollow Subdivision and also the final plat for Crossroads No. 6. So if there is anybody here for that, that doesn't want to stay I just want to let you know those will be tabled. ITEM #1: ADA COUNTY HIGHWAY DISTRICT COUPLET STUDY: PUBLIC INPUT: Corrie: May I see a show of hands of those that would like to speak this evening? Okay, I guess we will just start over here and just go around the room as you had your hands up and have your input on this couplet program. Terry Smith, 713 E. Kingsford Drive, Meridian. Smith: I am submitting a petition on which there are 76 signers. Those signers are business people, they are property owners, citizens, employees and they are all asking you the City Council to leave and then tomorrow evening at ACHD they are asking something very simple and very clear cut, uncomplicated leave First Street as it. My few comments here don't necessarily represent comments of the signers but we do all agree on one thing and that is leave East First Street as is. Yes there is more to it than just leave it as it. We want solutions, all citizens of this community want solutions to traffic that has been growing and it has been no secret that it has been growing. Increasing traffic through down town Meridian was recognized in 1982 as a problem and the community sought out a real solutions. The real solution was banding together and presenting testimony to encourage the removal of Highway 55 from Downtown Meridian on East First and moving it to Eagle Road. But before doing that we had to have an Meridian City Council September 2, 1997 Page 3 interchange and this community put together a very strong effort to help with finding a solution a real solution. In the late 80's we had an economically decaying downtown. The Community again came together and this had to do with E. 1St Street again. They provided for with two different projects one with partnership funding the other with a community development block grant to help slum and blight and to prove the economic health of downtown Meridian. These projects help provide safety, a pedestrian friendly atmosphere, traffic calming, more parking, landscaping, irrigation for that landscaping, provided for a more aesthetic downtown with some symmetry to it with lighting that was one light not out 5 or 6 feet further than another with actually curbs, gutters and sidewalks which most of the downtown community lacked and which is still lacking on a street that is being used as an arterial now, Meridian Street. That is still a very sub- standard street perhaps worst than what East First Street was in 1991. We can look at solutions, real solutions to solve our current traffic problem. I have served a number of years on the Functional Classification Transportation Committee. In that committee, recommendations have been repeated year after year for some real solutions. Unfortunately real solutions take money, real solutions don't happen next year or the next year. So that is why, the reason that the recommendations from that task force haven't provided for the funding or the result has not been an overpass on Locust Grove, an overpass at Linder, an Interchange at Ten Mile. Widening improvements on Overland, Franklin and Meridian Road. AT this point we are saying no to one way streets, they will dump commuter traffic morning and evening on street. This isn't a solution, this will destroy our pedestrian friendly economically healthy downtown. Why have Seattle, Portland, San Francisco and now even Boise found is favorable to their communities to return to two way streets. They are trying to reclaim areas that created low rent districts as a result of one way streets. Planners I have talked to say one way streets are the most efficient, effective way to move traffic faster, but they also say don't' allow one way streets in your downtown. Especially in a community where we have a unique circumstance where you have two roads to choose from currently. A solution would be to develop another road or at least improve Linder. In Ada County business owners, property owners pay a heavier load of taxes than do citizens. Impact fees are paid by new business and remodeled businesses that help go to improving roads. Even a development in Downtown Meridian just off of East First Street, a remodel project they are asking those developers to pay $107,000 in impact fees. Any informed citizen should be aware that retaining businesses that are downtown and in fact encouraging other businesses to locate downtown is going to be beneficial to them no matter how many miles they live away from East First Street. I just ask that the City Council take these comments and others into consideration and make the correct decision to a real solution and that real solution isn't going to be something that can be decided tonight or tomorrow night by ACHD. Thank you Corrie: Who had their hand up next? Ivan Longtieg, 817 West Franklin, Boise. Meridian City Council September 2, 1997 Page 4 Longteig: I am an attorney in Boise, 25 years ago I would have said I was an attorney in Meridian because I was. I am here on behalf of my long time friend and client Jay Johnson who owns a piece of commercial property at the corner of East First and Pine. He has asked me to share with you some of his concerns tonight. What we are concerned with is the traffic problem, we have gridlock is what it amounts to. And the problem needs to be solved and we are fortunate enough to have several alternatives to solve it. First of course we could always do nothing, that has been a favorite solution of many governmental bodies but 1 don't think it is going to work here. The problem is not going to go away it is going to keep increasing. So we are going to have to do something to it and there are really two apparent solutions out of the several that have been suggested that I think will attract the most attention. One is the creation of the one way couplet with the traffic on East First Street moving south, the traffic on the Meridian Street moving North. And the second and I believe the one that should receive the favorable attention of the Council is two way Traffic on Meridian Road. On the one way issue I think there are several disadvantages to it. One is of course that the one way couplet system is an efficient way of moving traffic. It is so efficient that businesses tend to fall by the way side as the streets become a raceway. It actually leads or can lead to increased traffic load as citizens will come up the wrong way on the way and have to circle around and get on the other real street to get where they are going. The Council I don't think needs to be reminded that its sole constituency is not the automobile driver. It is the small businesses that I think are the heart and sole of any community. Those small businesses want and they are here tonight to tell you I believe that they don't want one way streets that is would hurt their businesses. The LID the agreements were signed about 6 years ago the purpose there was to make East 1st Street pedestrian friendly and warm and comfortable to the citizens and I think it has had that effect. Now with 5 years still left to pay on the LID we are considering the one way system that it effectively undo all of this good. Mr. Johnson has told me he is aware of four or five pending capital investment projects on East First which would not go in if the one way couplet were recommended or put in by ACRD. Boise is getting away from the one way system, look at Bannock street one way for many years, now it is a two way street and traffic is moving smoothly on a lot of it. I think the two way road on Meridian Street would work the best. A three lane preferably a five lane road. Meridian Street needs a lot of improvement anyway if it were to be half of the couplet. So why not go a little further and make it a first class automobile moving street. Two lanes meets the direction of the turning lane. Give it the assignment of carrying all of this traffic. 1 think there would be fewer tax payer dollars spent at this time and it would solve the problems for now. Five years from now we can look at it again and see if we truly have to have a one way system. Hopefully there are going to be some more freeway accesses to get away from the one way system. But I think that a serious consideration on the part of the Council now and a recommendation to the ACRD that they go with the two way system on Meridian Street is going to show the public that this Council is dedicated to the on going vigorous growth of the community and not merely the movement of traffic. Thank you. Rich Allison, 1108 West 4th Street, Meridian. Meridian City Council September 2, 1997 Page 5 Allison: 1 have taken the time to hopefully understand the issues that are before us. And the primary issue of course today seems to me one way streets as a choice or widen Meridian Road because it wouldn't make sense to widen first street since it dead ends to Cherry Lane anyway. The first thing I would like to address is the fact that what we are going to do is we are going to take an additional today and within 6 months when they start the reconstruction of Franklin we are going to take all of the traffic off of Meridian Road and we are going to put it on First Street and you are going to see initially what it is going to be like if First Street were in fact a one way street at the hours of 4 to 6 in the evening. We have already got gridlock at First street at Fairview. Now you are going to add another 4,000 to 5,000 cars in the evening and going to another dead end street just like it is today. In the future what you are talking about is taking another about 40% because all of the traffic plus in the future that they are adding is also going to dead end into Fairview. That is something that you will get to see very shortly with the additional traffic off Meridian Road when they reconstruct Meridian Road next year with the Franklin Road project. That was the first issue I wanted to address. The second thing, many of us that have been around here a long time who like Terry Smith have served on transportation task force with Walt Morrow have recommended widening Meridian Road. We have from time to time talked about one way streets. It has never been a recommendation to my knowledge of our group which I served on for I don't know maybe 8 or 10 years or more it has been a long time. For us that have invested on First Street and I am a real estate broker, commercial real estate broker for 20 years, have recommended people invest on First Street. I have recommended people upgrade the businesses like Jay Johnson or others who have buildings on First Street that were in deteriorating condition. Who in his case probably spent $200,000 the one next door spent at least $200,000 and on and on and on. Be it Faye Buchanan or whoever else is in this room that have spent money on First Street. Now suddenly you are going to tell us you are going to take our two way traffic away, our traffic count, reduce our property values and put us back into the position we were before we spent all of this money. It seems to me an arbitrary decision on the part of ACHD not arbitrary, let's put it this way. It is a cheaper decisions on the part of ACHD to make it one way streets. It would probably cost another million to $2 million to widen Meridian Road. But as we move forward when we develop north of Ustick and North of McMillan which is currently in our area of impact. And we continue to add traffic we are not going to have a solution. If we widen Meridian Road to five lanes like Fairview we will have a solution that will last a much longer time than creating one way streets particularly since First Street dead ends in Fairview. Thank you. Steve Youngerman, 704 East First Street, Meridian, Harry's Bar & Grill. Youngerman: After reviewing the two alternatives that have been presented it is clear to me that the one way street option is a bad idea from a lot of perspectives. Many of those have been brought forward tonight. I will tell you I operate a successful business in Meridian, and I like it here. I believe in this town and its future. I have more than doubled the amount of employees that I have had in the past two years. Tomorrow Meridian City Council September 2, 1997 Page 6 work begins on my second business and I wouldn't be investing the amount of money I am investing in this business if I didn't think that meridian had a bright future. I think that Meridian's future stays with the pedestrian friendly downtown idea. I don't think that downtown Meridian needs to be a wide spot in the road for commuters to get between their homes and their work. I think that is exactly what it will become if we do the one way option. To kind of get something straight ACHD their business is moving automobiles their business is not economic planning or development. This plan will move automobiles, there is no doubt about that. But to say that one way streets will encourage economic development is like saying if you divert the Boise River it will water your garden. It will get everything wet but when you get done there is not much left. They tell us it is the easiest, cheapest and quickest option. It has been my experience that easy, cheap and quick is rarely the best. One of the biggest complaints that I hear has a business owner is the lack of services in Meridian. People are sick of travelling to Boise for everything they want to do. The one way plan doesn't give any incentive for business people to locate in the downtown Meridian area. But it does give incentive for people in their cars to go spend money in Boise. Mayor Corrie I remember a couple of months ago that you when asked about commercial development in town you lamented that we have, we are off balance. We have a lot of residential development, we have commercial development. That commercial development is good for the tax base. Well the one way streets don't build our tax base but they probably build that commercial tax base in Boise. We need a plan for the downtown that is a public and private partnership that encourages people to relocate in the downtown. The renaissance that is kind of taking place right now. That renaissance needs to be nourished. Small towns all over this country have lost their downtown to strip mall developments and urban developments and they never get them back. There is never any identity to those towns anymore. The successful communities have done things to nurture that downtown area and one way streets aren't a part of that. That is all I want to say. Corrie: Others from this side? Susan Berner, 906 E. 1st Street, Meridian. Berner: I would like to thank the City Council for their conscious deliberation to the problem currently facing us regarding the heavy traffic on First Street and Meridian Road during the rush hours in the morning and afternoon. My mother Marie Nanni and I are both concerned, taxpaying citizens dedicated to preserving the way of life we have come to appreciate and love in the City of Meridian. We are committed to our community both in facing our problems and helping to solve them. Marie and I own Paisano's Italian restaurant at the corner of 1st and Pine streets. We selected this site for the location to make money, be a part of our community and add to the economic development of our city. We have invested hundreds of thousands of dollars into our business and cannot financially just pack up and move. We feel strongly that our traffic problems are commuters on their way to and from work, during only two peak period times of the day. We feel strongly that the City Council elects to consent to the one way couplet design that many small businesses will move out of the downtown area and no Meridian City Council September 2, 1997 Page 7 new ones will move in. We feel strongly that Meridian is a friendly town first and foremost. We must take all precautions to maintain that image. We feel strongly that our downtown area will die financially and attract unwanted businesses while lowering surrounding home values. Many City's across the nation have experienced exactly that and we only have to look to our own capital city to see that point. They have spent years and much effort in trying to revitalize the downtown area only to incorporate two way roads again. We feel strongly against losing anymore parking. We feel strongly that the City should abide by the contracts they signed for the property owners back in 1991. We feel strongly that the one way couplet will double the majority of the traffic problems on First Street and Meridian Roads during the peak hours. Therefore Marie and I would like to suggest the only possible solution and alternative that would preserve the best for the majority of our citizens. We would like to see that Meridian Road be widened to a minimum of three lanes preferably five lanes with one lane being a turn only lane and adding sidewalks. This will allow traffic to move more efficiently going north and south to their destinations maintain the integrity of our downtown area. Maintain the surrounding home values and keep safety at a maximum. The next step should to be petition the Idaho transportation department and the federal government to build a freeway exchange at North Ten Mile Road for the majority of the growth is taking place and commuters to the west will have access to the freeway. Marie and I thank you for listening to our input tonight and we will keep all of you in our prayers while you deliberate the decision that will maintain the beauty and integrity of our city without resorting to what we feel will only be a Band-Aid solution at this time, but have far reaching economic implications in the very near future. Thank you. Ehno Tiddens, 213 East 2nd Street, Meridian. Tiddens: So far all you have heard from are 7 or 8 small businesses located on East 1st Street who are the only interest is the dollar not moving traffic. I would like to think I am speaking of the 25,000 other people who what to solve a traffic problem. We need traffic relief on E. 1 st Street to Fairview and now. Something has not been brought up yet is the time element on this. For the project they are speaking of widening Meridian Road (inaudible) bulk of the traffic. They will be leaving E. 1 st Avenue as is which a lot people that signed that petition probably don't realize what that involves leaving E. 1st Street as is. What it means is widening Meridian Road to carry the load of traffic. That project cannot be funded for 7 or 8 years on widening Meridian Road, leaving 1st Avenue as it is. And also that project costs $3.5 million which cannot be funded for a long time. The project the making E. 1st Street one way can be completed within one year at a cost of $1.8 million which at Ada County highway district has already paid for that project and I think we should take advantage of it. This thing of E. 1st Street three lanes dead ending into Fairview is a bunch of hooey. If you look at it right now we have got a lane turning left or straight ahead, we have a lane turning right. Three o'clock this afternoon I came off the interstate highway into Meridian. There were solid cars all way from the stop light at Franklin Road to Idaho Street and I don't know what it was beyond that. It was bumper to bumper and I can just imagine with someone travelling around looking for a place to locate and building a home would think if they came off the interstate highway Meridian City Council September 2, 1997 Page 8 into Meridian and saw bumper to bumper traffic right through the center of town with only one lane available would they, I wouldn't I don't know if you would or not but I wouldn't think of moving into Meridian and seeing something like that. I would go over to Nampa or some place like that. It is a very poor impression on people. Something needs to be done right now and really as far as I am concerned there is no logical alternative for right now. We have no choice, the one way couplet is the only answer. The couplet is not a Band-Aid method. I have heard a couple of businesses men say it is Band-Aid method it is just a temporary situation. Well it just so happens that right now the peak traffic on East First Street or 20,000 vehicles a way. It is project in the year 2015 that E. 1St Street will have to carry 32,000 vehicles a day. The one way couplet will do it until 2015 so it is not a Band-Aid temporary method. It is 17 years from now. If needed Meridian Road in the future can be widened, can be widened and carry most of the traffic in the future that can be done. A lot of changes can be made. I think it is just comparable to you cannot stop expansion and growth in a city just as you have to increase the sewer, the water system, the park system and so forth you have to accommodate transportation too. The only like I say the only interest I have is moving traffic. I don't own a business and dollars don't mean anything to me. Thank you Fern Van Papaeghem, 830 E. 1St Street, Meridian. Van Papaghem: I am interested in the dollar, I have got to have it. I have got my husband in a nursing home and it costs money. I have got to have an income and you take out the traffic and there goes our businesses so I am not for doing the one way streets in Meridian. Renee Griggs, 1426 N. Tina Marie Avenue, Meridian. Griggs: I didn't come here tonight to testify about this issue. However, 1 do not own a business and my interest in this community is its overall well being because this is my home. The dollar as this gentleman says is not my main concern. My main concern is that we grow as a community and that we stay committed to watching that things that happen in our community to make sure. If we let the businesses go to Boise they are going to keep developing the mall, they are going to keep developing Boise and we will lose those businesses that come in and develop here. I personally am thrilled when Fred Meyers came to town, I am thrilled when little Payless Shoe Source over here is coming in because that is one less trip to Boise that I have to make. The more businesses that come into Meridian the happier I am. But if you or ACRD passes this and the businesses move out of Meridian then that will hurt our tax base and that will hurt our community. These people who have businesses on this street have a right to expect this City to look out for their best interest because we are all in it together. I feel like even if this five lane expansion on Meridian is the only other alternative if they have $1.8 million to start it maybe ACHD or whoever is in charge of that could suggest a bond election or something to help promote those funds more quickly so that could happen sooner rather than 7 or 8 years down the road. I really don't feel like threatening the small business person on E. 1St Street is the way to go in this instance. Thank you. Meridian City Council September 2, 1997 Page 9 Jack Wortsen, Jack's Barber Shop, Meridian Wortsen: I just moved in and my parking goes the wrong way to start with this one way thing. It is going to cause a problem for the land lord that owns the building and I tell you right now I wouldn't have moved my shop there knowing that it was going to be a one way place. Because I already, you go anywhere back east anywhere you go you see one way, you see tattoo parlors, you see graffiti you see all kinds of messed up because it becomes a roadway and away goes this community. I am thinking about learning tattooing (Inaudible) because (inaudible). Corrie: Is there anybody else that would like to speak on this issue that hasn't already? John Wardle, 1450 E. Fairview, Meridian. Wardle: The only reason I came is being one of the Meridian Businesses that started a long time ago I belong to about four different chambers. I have seen out at Eagle with a change in their traffic pattern almost killed the downtown part of it. I have seen Caldwell years and years ago before traffic patterns and things like this completely kill a downtown area and take years and years to come back. I am so excited now with the new things that we have happening on East 1St with Mrs. Nanni's place, the new restaurant the things coming back. I think it is exciting. I think if you go to the one way situation that is going to change. You will change the different diversification of the business. I think by working through Chamber and working through other things a little more thought can be brought in to help the situation out before a final decision is made. Thank you. Darwin Buchanan, 1303 East 1St Street, Meridian. Buchanan: I don't know that I can say anything that hasn't already been said or just repeat what you have heard already. Except for the fact that all the people or a lot of the people like us that live on the West side of East First Street have a heck of a time getting across the street to the post office. I sure would like to see a cross walk somewhere between Carlton and Fairview. That is all, thank you. Ed Pierce, Lumberman's, 1526 Bridgestone Court, Meridian. Pierce: I think pretty much everything has been said about the damage to businesses. I just basically need to say that I am opposed to the one way also. If it does move traffic and you are coming in and you are plan on moving to Meridian and you are driving through a one way and you see all of these empty buildings I don't think I would want to move into this town either. That is all I have to say. Terry Smith, US Bank, Meridian Meridian City Council September 2, 1997 Page 10 Smith: (Inaudible) this photograph taken almost 50 years ago and you look at the picture and you say (Inaudible) ACHD tomorrow evening that meeting was changed from 1:00 in the afternoon to 7:00 p.m. Corrie: This picture (inaudible) Anyone who hasn't spoken? Jack Sweet, 3001 N. Meridian Road, Meridian. Sweet: I have been involved in business and 1st Street for 20 some odd years. I think most of the people on the Council would remember what this downtown looked like not too many years ago. A bunch of merchants and other enthusiastic citizens made a tremendous effort to support revitalization, redoing the main drags and sidewalks because we had dirt, weeds, we had lots of old buildings. The community responded particularly the business community in a real positive, desirable way. In fact they invested millions of dollars in this street. If you look at it starting with the Heritage building I think they were probably the first to do a major remodel and then you can go from one building to the next whether it was Dick Marks or whether it was our place at Intermountain or the bank or all up and down the street. To a lot of people it is kind of their very existence and I think it would be so destructive for the gains to create one way situation that I think would be a bad move. I am sure I just arrived here I can't add anything to what I think has probably all been said. I would be opposed to it in any case. Corrie: Anyone else? Council, any discussion or remarks anybody? Bentley: We have all been milling over this for some time and I am sure everybody on this Council has flipped flopped back and forth with their feelings changing on this issue. No matter which way we go whether we go one way or whether we five lane Meridian it is going to affect businesses. The problems that can occur with the five laning of Meridian Road would mean an identical Fairview changing Meridian Road into Fairview. I don't know if this community is ready for that, ready to support that. The downtown has been revitalized due to the work of the people that run the businesses down there. We also have the question, we know what the Eagle bypass did to Eagle town, the center of Eagle's business down there. Is five laning Meridian going to do the same thing to E. 1 st They don't, we don't have the off ramp situation at hand. We are trying to work out meetings to get this thing off the ground. I think everybody here would like to see that Ten Mile off ramp, but that hasn't been approved, hasn't been discussed in a permanent forum to where we can actually say it is scheduled. I wish we could but we can't. It is really a tough decision to make. I have seen the affects of one way streets in Boise, the plusses we have is we don't have one way cross streets. But there again we are looking at impact and the impact is going to be to everyone no matter which way it goes. As one gentleman said come next spring everyone in this town is going to see what it is like to have 5 to 10 year traffic going down First Street when Franklin was closed. It is going to be a mess until they get it done. Meridian City Council September 2, 1997 Page 11 Morrow. Mr. Mayor, I think that part of the reason that we are making this decision now has been brought about by our instructions to ACRD as a City under former Mayor Kingsford and that Council and this Council in that ACRD is to structure their projects within our community so that they are accomplished with the least amount of interference and traffic congestion to our citizens as necessary. Prime example is Cherry Lane. We held that project off for an extra year so that the two miles of that road could be rebuilt at the same time. So we only inconvenience our citizens for time for one year. This issue here before us as a Council with respect to how we treat downtown Meridian has been brought about by those same instructions with respect to the rebuilt of Franklin and East 1st, Walt, Meridian intersection. That project is scheduled to start after the 1 st of October. Councilman Bentley is very correct when he says that within a matter of a few months we will see what the projections of the traffic flows are going to be. Because basically everything that normally takes that route through Meridian is now going to go on East First. I have asked ACHD to have continuous traffic counts so that we can monitor the amount of traffic on East first and then project as to a specific year in the future in terms of growth. What it amounts to right now is we are making a decision as to which way ultimately will tie into Franklin Road if we choose one or the other. And I think there are only two options. One is the one way couplet and the other is the five lane on Meridian Road. The economic study pointed out some highly undesirable aspects of that road being five lanes. Probably is not in the best interest of the community. There were certain businesses in the presentation to us by Mr. Eberly that were spelled out as businesses that probably would be casualties of a five lane road on Meridian Road. So what we are attempting to decide here tonight so we don't have to tear up something that we have done in a fairly short period of time is probably what is the best solution long term to the traffic problems and getting through Meridian. With respect to Ten Mile Interchange yes that is something that we have been asking for and had on the work lift for 6 or 7 years now. There has been no discussion, there is no format that we are aware of that has a program for a time that would be implemented unless there is a major, private, public partnership such as the Micron interchange in Nampa which would require substantial development in the Ten Mile area. It all has to be federal funding, who knows when that is going to come, could be 15 years from now. Same with the overpasses in terms of (End of Tape) standards that we have set up. They are being done somewhat piece meal by industry as it begins to expand into our area. With respect to the works that are currently within the five year work program and ACHD through their current commission has taken the stance that they are going to try to build the things that are in the five year work program. None of these things that we are talking about here tonight are within that five year work program in terms of the expansion of Meridian Road. ACHD has indicated through their testimony that yes by reversal of the lanes and by reversing some traffic signals and by reversing the angle of the parking one way streets could be implemented in a reasonably short period of time if that was the desire of Council so it seems to me like our decision as a Council is to decide in the short term which avenue that we wish to go so that we can facilitate the expansion of Franklin Road and those intersections and not have to tear them up at some point in the future for a change of pace. So it is a long term decision that we are making here tonight. Meridian City Council September 2, 1997 Page 12 Rountree: Mr. Mayor, at one point in time I thought I had recognized a solution, I think I still do from the standpoint of traffic from the standpoint of economics in the business I was hopeful that the economic analysis that was done would reflect on that somewhat and provide some guidance. It did but then it left kind of a caveat in this thing which further perplexes me. It indicates that local governments cannot control the property owners the businesses and the public's perception. That these issues can be as influential as actual zoning policies within the City. What that means to me is that even if a solution has the right answers and can solve your problem if the community's perception is a bad thing then it is going to be self fulfilling. That is the quandary that I have right now, it seems like a good share of the business folks in the community have the perception, a very emotional tie to the fact that a one way type of system would be devastating to them. At this point I am still torn, I am not so sure that the solution might now lie in working more with ACRD and their request of us to make a decision now as it relates to the design and future construction of Meridian Road. Possibly getting back to Mr. Smith's statement about a long term real solution I believe were his words, and defer not necessarily the decision to do something on Meridian and or Franklin but to get the community now after ACRD spent months having public workshops and not getting a whole lot of input. That appears that they have now come to a point where there is a great amount of interest to work towards solutions and spend some more time looking at potential solutions within the City. I still lean towards the one way couplet as a solution for the traffic situation. Tolsma: Whether than agree with Mr. Bentley, I didn't flip flop on this because I have been against one way streets from the get go. The, I don't know what the monetary aspect is of getting the interchange at Ten Mile Road, but I worked with Terry Smith when he first started in on the Eagle Road project. With the community and the support that Mr. Smith put together at that time we got the Eagle Road project put in. It didn't take them very long to do it. I think if they went the same route today and got the community support and the people behind everybody I think you could probably get the Ten Mile Road interchange in. Listening to ACRD when they told us that it is not the north south traffic that creates the problem in town, it is the east west traffic that creates problems. Well if the Ten Mile interchange was in there would be a lot lest east west traffic to go north south on Meridian Road and E. 1st Street. So my thoughts are that there is a better way to do this than bandage this up with a one way couplet in downtown Meridian. I think that if the citizens got together with their advisory groups and their task force and same thing we did on Eagle Road I think you could probably put a little pressure where it needed to be on the Federal highway administration and ACHD and probably get the Ten Mile interchange in and solve a lot of problems that we have here in downtown. Corrie: Council, do you want to make a decision this evening? Or do you want to make a recommendation to ACRD for tomorrow? Meridian City Council September 2, 1997 Page 13 Morrow: Mr. Mayor, even though it is a difficult decision our job is to give a recommendation to Ada County Highway district and their commissioners. So we have taken that task upon ourselves some several years ago. So it seems to me that we in fact ought to make a recommendation of sort. Having said that I am prepared to offer a motion in support the one way couplet concept for downtown Meridian and I would add to that motion that we delay any implementation of the one way couplet until such time that further chance to study and make sure that in fact is the avenue that we wish to follow. Rountree: Second Corrie: Motion made by Mr. Morrow and second by Mr. Rountree to advise for the one way couplet and to also talk to ACRD to delay as long as they can, am I correct? Morrow: That is correct Mr. Mayor. Corrie: Is there any further discussion? Bentley: Now am I understanding your motion that at a later date will make another decision on which way we are going to go with this? Morrow. Mr. Bentley, the point of the motion would a that we are endorsing the one way couplet so that allows the Franklin/E. 1 st project to move forward. My person in delaying as long as possible the implementation of that is so that it gives us a chance as a City and ACHD if in the event as Mr. Tolsma says that the Ten Mile Interchange is only a matter of a few years away. The numbers that were given to us by ACHD through this study and the volumes are indicated that those traffic counts were with the two overpasses and with the Ten Mile interchange in place. There has been testimony here tonight talking about business groups putting together a business plan for dealing with the traffic. I think that obviously at some point in the future and that point maybe 4 or 5 years down the road. We know that the funding is not going to be here before then for anything with respect to Meridian Road. It may be that ultimately the one way couplet has to be instituted 3 to 5 years depending on population growth. But it doesn't have to be instituted next month or five months or 9 months from now. So the intent of the motion is to move forward with the construction of Franklin and East 1st Street and to allow for more discussion time with respect to the one way couplet. It is the intent of the motion not to give ACHD the direction to start 6 months from now or 9 months from now to implement a one way system. Bentley: So in essence we could change our mind Morrow: That could be the case. Meridian City Council September 2, 1997 Page 14 Bentley: The one thing that I want to add to that is that I think that ACHD if we, if the City did go with implementing the one way couplet that ACHD would pursue in the interim the right of way to make Meridian Road five lanes. Morrow: Again, you are talking massive amounts of dollars that aren't there. That is the primary expense. As you currently are aware of the stuff that is on the five year work plan already has what impact fees that are getting paid by those folks adjacent to those roads pretty well dedicated (inaudible) road expansions. I don't know that you could direct ACHD to begin to purchase that right of way. Bentley: I just don't know how if we changed our mind against the one way couplet how we could pursue going after the right of way at a later date without the cost being really exorbitant. Morrow. Well Glenn, I don't disagree with what you are saying but you also need to be buying right of ways for Linder, Locust Grove and those in terms of expansions of those streets and those overpasses which is part of the solution to this problem. As I see it those are decisions of ACHD needs to make because it is them that have the dollars. Rountree: Given the intent of the motion is to advance Meridian Road and Franklin road primarily I would suggest that we put the motion in that form that we recommend to ACHD that they advance Meridian and Franklin Road as designed which currently accommodates for a future one way intersection on Meridian Road leaving open the discussion of further solutions but not necessarily endorsing a one way couplet. Morrow So you are indicating that to advance the issue is that if (inaudible) would be obviously if Meridian road is to be five lanes that needs to be incorporated within the design of the redo of Franklin East 1St and Meridian as I understand that is correct Mr. Little and Mr. Roselund? (Inaudible). Rountree: We don't have the time frame for when that is going to happen. Intersections can be redesigned and are all of the time. Development at that intersection could be done in such a way that right of way widths could be held back to accommodate five lanes if somebody (inaudible) that was required. I guess all I am saying is that leaves the door open for consideration of both the one way, the two way on Meridian Road, Mr. Tolsma's suggestion of trying to do something to advance some other arterial and interchange work. Getting an opportunity for the community to have further involvement which obviously they desire. Get Franklin and Meridian Road off dead center and finally construct it. I Morrow: So your desire then is to change the motion to indicate that we are moving ahead with Franklin or endorse moving ahead with Franklin, East 16t, Meridian rebuild as designed which incorporates the capability of the one way couplet but yet not committing to the one way couplet in the short term. I don't think I have a problem with that because basically both motions accomplish the same thing. Meridian City Council September 2, 1997 Page 15 Rountree: I guess the only thing I would request there and I would pose this to the community that they need to get in there and work with this thing. We as a Council need to get that direction because all of it is going to hinge on what the zoning is going to be like in that part of the community. Morrow: The issue with respect to the economic report or the economic analysis that was done is that there is some highly negative aspects and basically what the community has to do is find alternate ways for traffic around downtown if in fact there is not going to be a one way couplet system. A Fairview on the Meridian Road is not acceptable to me at all and that is essentially what the economic study calls out as a very strong possibility of happening. That is not something that is beneficial as far as I am concerned. Tolsma: (Inaudible) Morrow: Mr. Rountree why don't you withdraw you second Corrie: Just a minute, let me run this one. You are going to make my job a lot easier if you go with Charlie's recommendation because if you go one way couplet as a recommendation to ACRD it comes out a two to two tie 1 will not go with it. I will not go with one way on E. 15t Street. I think we need to have (inaudible) very plain to ACHD that the one way is not the way that the City wants this to go and they need to work with this and perhaps find a solution to this but still have that Franklin E. 1st Street project and Meridian Road brought to completion. I haven't said anything here all night but I can't sit here any longer because I want you to know how I feel about this and if it comes out to a two to two I will break it and we will have to go back to the same thing again. Charlie, if you want to (inaudible) Rountree: Is that a threat? Corrie: That is not a threat I just want to make sure that we know where everybody is. If you want to take your second away Charlie and then we can go back to Mr. Morrow and we can redo what the Council so desires. Rountree: I gladly withdraw my second. Morrow: 1 withdraw the motion, I wish to restate the motion. The Meridian City Council endorses the design of Franklin and E. 1st Street, Waltman and the rebuild of that road to proceed immediately as designed and that we defer the delay until further input. Any institution of a one way couplet in the near term. Rountree: Second Meridian City Council September 2, 1997 Page 16 Corrie: Okay the motion has been made and seconded, you heard the motion, any further discussion? Hearing none, all those in favor? Opposed? ITEM #2: TABLED AUGUST 5,1997: FINDINGS OF FACT AND CONCLUSIONS OF LAW FOR VARIANCE REQUEST FOR ASHFORD GREENS SUBDIVISION BY BRIGHTON CORPORATION: Corrie: Mr. Morrow? Morrow: Mr. Mayor, in talking with David Turnbull he is waiting for us to resolve the issue with respect to our new irrigation ordinance. He requested that we table this to October 7 awaiting that ordinance to be adopted. I would move to table to October 7. Tolsma: Second Corrie: Motion made by Mr. Morrow, second by Mr. Tolsma to table item #2 to October 7, any further discussion? All those in favor? Opposed? 00 ITEM #3: TABLED AUGUST 5, 1997: REQUEST FOR A CONDITIONAL USE PERMIT FOR A FAMILY LIFE CENTER BY CHERRY LANE CHRISTIAN CHURCH: Corrie: Would the representative from the church please step forward? Dale Newberry, 11908 Peconic Drive, Boise. Newberry: Mr. Mayor and Councilmen, since August 5th meeting we took your advice of holding an open with our neighbors. I think the ideas presented here tonight as a result of that meeting will show the wisdom of your action then. In addition to that public meeting we have also had several separate meetings that have taken place with individual neighbors. We have had many people from the neighborhood and the community contact us supporting the services such as athletic programs, the recreational programs that we anticipate having available. We are concerned with the growing community also, we are not dealing with the cars so much as we are with people's values and where their children are going to be raised and what kind of environment. As a result of the meeting and after listening to our neighbors we addressed their concerns and came up with several solutions that those who were there agreed would help. I would like our architect Dana Kaufman to come up and explain the changes that he has made to our plans an the modifications that he has made on our ground work to accommodate those concerns. Dana Kaufman, 14 12th Avenue S, Suite 210, Nampa Meridian City Council September 2, 1997 Page 17 Kaufman: I also have some new site plans and elevation (inaudible). As alluded to earlier we did have a meeting with several of the neighbors, we advertised the meeting and several came and we had quite a lively debate. Out of that we tried to address some of the concerns of the neighbors. With that we did relocate the building 15 feet to the east which is away from the adjoining property owners. We were able to create a landscape strip on that west side that would help buffer the houses. Also locating the building 15 feet further to the east cuts down on shadows, site lines and also we addressed the desire to hide the building or conceal the building a little bit more through the open space at this corner where this lateral has the right of way. There were some concerns about you would see this building when driving down the street. We have also addressed some lighting concerns, we have included Ballard lights along the perimeter of the project to help in security measures. Also these lights will not be taller than the fence that currently exists there. So the shining of the lights will not go on the other side of the fence. We have included some lights in the parking lot to help illuminate the parking lot. We were able to maintain the prayer garden and create some landscaping for this homeowner. We were also able to landscape the south side of the building which was also another concern of how that might look in somebody's back yard. We have also, if you look at the elevations that we, that I passed out. On that south side we have also included some panels of a contrasting color to help break up this south side fagade and just for your information here is the type of panel that we will use on that. It is not your regular type of metal building panel it is a textured panel as you can see. Those will be incorporated on that south side to give us a different appearance. We also added brick, if you look at the rendering over here we have also addressed brick on threes sides of the building to help tie in with the existing facility. That was a concern on how (inaudible) from Cherry Lane, We don't believe that we will see the building at that level too much from Cherry Lane because of the landscaping that we are required to put in the parking lot. We hope that you pay more attention to the street then looking off the left to see the building. I think that with those recommendations, we also provide scale models of the two adjoining property owners to give you a sense of scale relationship to the building and the entire site and how that building will fit on the site. If you have any questions I am here to answer them. Rountree: Just again for my own information, what is the elevation of the addition? Kaufman: It is 29 feet to this peak and 21 feet to the eve. There is also the existing grade slopes approximately 2 % feet. So these homeowners will be actually 2 '/2 feet higher finish floor level then this building. So effectively our building is 27 feet versus 29 in relationship to their house. Corrie: Other questions? Any other comments Dale? Newberry: (Inaudible) you can see by our artist drawing that this is a very good looking building. From the back side the corner that was the main concern then like Dana said we moved it over thereby it also reduced the height or the elevation respective to their Meridian City Council September 2, 1997 Page 18 houses. It gave more distance between them and then that enabled us to put in all of this landscaping over here to make this a pleasant view. Corrie: In all fairness is there anyone in the audience the last time that has some problems with that, would you like to speak? Thomas Juul, 1438 N. Tina Marie, Meridian Juul: Mr. Mayor and City Council, gentlemen thank you for hearing my testing tonight. This is a very difficult one for me because it was my intention tonight to be testifying on behalf of the Cherry Lane Christian Church. I was prepared to tell you that we had reached an agreement on the matter before you. Although it was an agreement that I was not totally happy with it was one that I felt I could live with. I felt we had come to a meeting of minds and this project could proceed. During our meeting on August 25th we made it abundantly clear to the church representatives that we supported their project and that we were looking at ways to make it happen. 1 think the changes they have made have definitely been an improvement and we are wholeheartedly behind them. But although we support it were looking for ways of it to have the least impact on our neighborhood. We made some suggestions and proposals that we felt were fair and undemanding. We negotiated these proposals in good faith and made further concessions. We negotiated, we came up with an agreement in principle which we were lead to believe would be accepted by their board of elders. Mr. Dees told us and he is an elder of the church that some of the other elders were out of the country but he felt that the agreement that we made on that evening could be ratified with the remaining elders and that he would leave word for us this past weekend. One point of the agreement was that the lights and this is an example of what we are dealing with there. One point of the agreement was the light on the south end of their building was to be turned off. We were told that this did not have to go before the elders and it would be taken care of. As we were leaving to go out of town on Wednesday we asked only that it be turned off before our return on Sunday. We were having guests come back with us and that the light affects the guest room even more than our own bedroom. They agreed. Pastor Moore visited our home that same evening and we showed him how badly the light affected us and he agreed there was indeed a problem and that it would be taken care of. When we returned home late Sunday night with our guests the light was still on. I called Mr. Dees Monday morning and informed him that this term of our agreement had not been met. He was not aware that the light was still on but that he was meeting with the elders that day and that it would be taken care of, it was not. Tuesday afternoon that is today, my wife called the church again to inform them that the term of our agreement still had not been complied with. This is at 3:00 this afternoon. She was told by Pastor Moore that the elders had met today and that in lieu of providing us allowance for landscaping as agreed in principle so that we could hide the building and possibly recover some of our depreciated property value they were going to move the building an additional 7 '/2 feet from what they originally told us and do the landscaping on their property themselves which will break up the lines on the building but it will not hide it has far as I know because I don't know what kind of landscaping is Meridian City Council September 2, 1997 Page 19 going in there, they haven't discussed that with us. I feel it is important to interject here that the day after our meeting with them we received word from a realtor with whom we have been working with on the impact that this building will have on our property value. This building could possibly cause the reduced resale value of our property as much as $26,000. That is 20% of my property value. I don't have the actual numbers here with me because we did not have time to get everything put together. This was a verbal conversation we had with our realtor and she has been working with brokers and appraisers to try and come up with an actual figure. Even after finding that we did not call the church to renegotiate because we felt we had made an agreement with them and that we would bite the bullet and stick to it. I think that is called integrity. What we agreed upon in principle was that they would give us a $3000 allowance to landscape our backyard. It would hide the building from view, draw the eye down into the yard away from that building. We made it quite clear that we viewed this as an allowance and that if we could have the job done for less money we would and the church would reap the savings. We also told them that we could go to bat for them so that they would get any credit due for the trees that were planted on our property. We felt that the spirit if not the leiter of the code was being met. Of course that final determination is up to the Council. From the very first moving the building was a suggestion that the residents of Haven Cove and the Vineyards had made several times, including this final move to 15 feet away from the fence. Each time it was rejected off hand as being impossible. Now after workable solutions have been reached with all of the affected parties they suddenly find that they can move the building and we feel that this totally negates any previous agreements that were made. We feel that to change the agreement at the last minute virtually at the last minute demonstrates that the Cherry Lane Christian Church and their architects have negotiated with the surrounding residents in bad faith. We feel that they are going to do whatever it is that they are going to do without regard to the surrounding community. That even after agreements have been made the neighborhood has no assurances that these agreements will be upheld. We therefore respectively request that the City Council table this matter and require that this issue go to binding arbitration before it proceeds any further. Thank you for your time. Corrie: Any questions? Is there anybody else that was in that neighborhood that talked to them? Renee Griggs, 1426 N. Tina Marie Avenue, Meridian. Griggs: We have really been frustrated over this whole issue because every time we have made a suggestion it has been just totally flat denied all the way down the line. When we spoke to them at this one meeting and we started talking about moving the building again so that there could be landscaping behind the building we felt that they were moving in the right direction. However, even though, first of all this isn't to scale because our house is way bigger than their house, I don't know what their scale is but this isn't correct. We felt that first of all this square footage here will be approximately this size even though they keep saying it is the size of a two story home and that sounds pretty benign. But it is like 12 two story homes all in one spot. That is a lot of Meridian City Council September 2, 1997 Page 20 difference and they have their beautiful little picture over here that they had their artist render. Granted we have been talking about their warehouse structure and from the front it doesn't look like a warehouse type structure but from the rear it still looks very much like a ware house type structure. They are going to put these little panels on the back to try and break up the back a little bit. Which pleased us, but we haven't been able to come to any guarantee of the type of landscaping, would it be like little low laying shrubs or how many trees, what kind of trees. They haven't been able to discuss this with us yet, everybody is a maybe and I think and we don't know. We hope that we are on the right track with the church. We hope that we are headed in the right direction with these concessions that are being talked about. But we still don't have any guarantees and they haven't worked with us in good faith in respect to keeping their word and making sure that we trust them. Because at this point we have no reason to trust them. We want to know what kinds of trees are going to go and what spacing they are going to go and how tall these trees are going to be and how much they are going to break up the exterior rear of this building. Because again with this particular thing the Juul's will be immediately, this building is immediately behind them. In their back yard, right now they have a pretty open landscape situation where you do you look off at the mountains and that is nice. But when this building goes in that will be gone and all that will be left is this fence and this building. We think that it is fair, they are going to have to move their sprinkler system, they are going to have to do some very major landscaping to bring the focus down from that building to their yard. They will lose a lot of money in the value of their property. We will also, however I don't feel, my husband and I don't feel that we are as directly impacted since we are not directly behind them, but this is still going to be our view. Again, we feel like hopefully we are working in the right direction but we have no guarantees from them. We don't know the details and we think that to approve it at this point without any binding arbitration we can't support that. can't feel that this won't impact our property values, it has to. Again I had our letter read at the last meeting if it was a home going up behind us we would still lose the view. But like Mr. Bentley said we have a wonderful view but if you don't own the property between yourself an the view then you don't have much of a view. 1 can accept that but what goes up between us and our view really does have an impact on our property value and our basic enjoyment of the property. We are not asking that they not have their family life center. We are just asking that this situation be arbitrated so that the impact can be lessened on the homes immediately involved and I did bring into Planning and Zoning 100 signatures and this wasn't 50 households, this represented 100 households who said this isn't what they felt like they wanted for an existing neighborhood. Those people are still in support of us trying to lessen the impact of this particular proposition. All along we have said that we don't oppose them having a family life center we just oppose having them have it as proposed. I would just ask that there be some sort of arbitration take place so that all parties can walk away with a win win situation. I was not at the last meeting, my husband and I were out of town but somebody mentioned that they asked Mr. Crookston if everything met code and they thought that he said no. 1 didn't know, I just found that out recently and I don't know if that was correct or not correct. If they didn't meet code, what things didn't? Does that sound familiar? Meridian City Council September 2, 1997 Page 21 Crookston: I recall it, I did not answer that question. I don't know how a structure meets code or what a structure has to do. Griggs: I just hope that you will take these things into consideration thank you. Corrie: Are there any other neighbors that were involved with this? Ford Grigg, 1426 N. Tina Marie, Meridian. Griggs: At our last meeting we held with the church was a week ago yesterday of which was a good meeting. There was a lot of well we think we can do that, sure, we should be able to do that, etc. There wasn't any details so we have been waiting and they said they would come by before the meeting. It was just before the meeting like I haven't even been home from work yet and I haven't met with them or seen what type of shrubs etc. So they had quite a while to come back to us and I guess where I am coming from is I would like it just tabled at least one more month until we can work out the details exactly what they are doing. They presented some items to you guys, we were behind them we couldn't see what paneling etc. We would like to have a full understanding before it is okay. I think we are moving in a good direction for the community. Our feeling is we don't want it there at all. They want something good for the community put in a ball park or something and anybody can walk on and use. But we are trying to work with them so they can have their family life center but we would like to fully understand the landscaping etc. and have them respect our opinion and totally give us the package and let us agree upon it etc. before we move on. Thank you Todd Anderson, 2492 West Willard Street, Meridian. Anderson: I was at the meeting that we discussed about the building. I think it was a really good meeting we accomplished a lot of good things. My opinion though is 1 don't live directly next to the place. It does look very nice from the street but it doesn't show the existing building that really crams up there. It is a tight fit onto the property and my feeling is that if we were able to work with the church a little bit more that they, they mentioned they weren't planning on building until next year in the spring. I feel that maybe if we could table it a little bit longer that we would be able to make enough strides that everybody will be happy with the outcome. As it stands right now I would say if we had, table it another month 1 think that would be the appropriate action. Corrie: Are there any other neighbors? Tammy deWeerd, 2090 West Chateau, Meridian. DeWeerd: I just wanted to say a few words on behalf of the addition this would be to our community. I have spoke to the church officials and have learned what their plans are and that they are offering to open up this family facility to the community. Right now our Meridian City Council September 2, 1997 Page 22 community is starved for a safe place for our kids to go. These kinds of facilities are exactly what our families and children need to go to. That is something that we can go to during the short winter days, during bad weather and all of those kinds of things. I wish that they were building it behind my house because I won't have any say on what obstructs my view. But it is, I think it is very encouraging that the church is willing to work with the neighbors. It sounds like that kind of interaction will not stop regardless of what you do. I wold like to say this is an addition, it will be a great asset to our community having this family life center and having it open to the community on a regular basis. That is something that they did communicate to me. Corrie: Council? Bentley: It seems since our last meeting there have been some good faith efforts met to meet and they are working out these details. It looks like they are getting (End of Tape) I think they need to possibly table this again and let them finish working to see if they can't get the finished details worked out on their landscaping and whatever other issues they may have. Corrie: Anyone else? Tolsma: I have been wondering here when I have been listening to the testimony and if possibly a development agreement like we use on the subdivisions and stuff like this might not be in order. So everything is written down on paper and so that everybody knows who is on first. That way everybody has an understanding and everything is black and white of what is happening and what is going to happen. Morrow: Mr. Mayor I believe that it is under normal circumstances appropriate for the developer or presenter whoever the case may be to respond to comments that are brought by the general public in testimony. I would like to hear a response from Mr. Newberry as a representative of the church to the comments that have been raised in the testimony. Newberry: Thank you, I thought I was going to a bypassed here. First of all our public meeting went very well. There was one couple that was affected that didn't make that meeting. We had a separate meeting individually with them. At that meeting we presented with their concept of what was fair in the neighborhood of $10,000 to them for recompense. Towards the end of that meeting it was reduced to $3500. These are the details that didn't meet their demand. So to be accused of bad faith negotiation really strikes hard, it is not true. There were no commitments made at that time, we talked about suggestions, we talked about possibilities yes. These are the things that we wanted to do. Rather than put the landscaping here we elected to do it around the building where it does the most good. As far as the trees and types these things are all (inaudible) by P & Z, by Shari Stiles and the regulations that you have set up. We intend to comply with them fully. We want to dress that corner up as we show and we think this will do exactly what we talked about. I don't think it is in bad faith at all Meridian City Council September 2, 1997 Page 23 (Inaudible) is going to be a very nice looking corner. We don't feel like we should be tabled any further, you should go ahead and make a decision. Steve Moore also would like to address a few issues to do with our (inaudible). Steve Moore, 820 S. Black Cat, Meridian. Moore: I was at and I appreciated the direct question abut what was done Mr. Morrow in terms of dealing with our neighbors. I was at the meeting a week ago Monday night. That was an extra meeting actually. We had a meeting that we announced publicly, we sent out mailings, in fact the course of this I guess is one of the reasons why we are a bit frustrated with the suggestion again to table again or go to arbitration. We have gone I have been in this community for 21 years as a minister, I have never seen a church that has gone to the lengths personally, I don't know of a church that has gone to the lengths that we have gone to, to communicate with our neighborhood on any other project. In fact in retrospect here is what we have done. The law requires that we send out an announcement to everyone within 300 feet of our property. We did that we then came to Planning and Zoning commission there was a petition of 100 people against us at that point in time. None of which those 100 people ever came to us personally with their questions or clarification they just came with petition. A number of those people live beyond the 300 feet proximity which in one sense is neither here nor there, but it is a fact. We then had that tabled we dealt some more. Since that time because of your wise counsel we have sent out and by the way we had already had a public meeting three families, three households came out of all of those. This is after the petitions had been signed, three families came. Then we came to the City Council meeting last month. Again the same people that are here testifying tonight are the ones that testified then. We then sent out as you counseled us another notice. We sent this out to again all of these people within 300 feet. The same thing, same people essentially came there were seven people at the meeting from the same households that are here tonight and testified against us. One other family that their one concern was lighting and they have been very supportive. That is where it is with communication with our neighbors. I think you heard an example of the kind of idea of negotiation here tonight when you heard Ford say we don't want the building why don't you build a ball park. The idea it was a matter of public record the letter that Renee Grigg submitted last month to the Council here. I have looked at that letter and there were four specific things on it and it has been said of us, it has been very difficult as Dale said to have our integrity accused to listen to some of these accusations about not being a good neighbor. We feel we have spent a good deal of money on this. We have moved the building, that was one of the accusations they will not move the building. We have moved the building that was one of the accusations. Another the second point that was made in that letter and in fact one of the things was to place it closer right inside our sanctuary at this point. To place the building right here, if we did that we thought about that a long time ago. We thought about that a year ago when we began to dream this possibility. If we did that it would be illegal it wold impede on fire and safety codes, it would, we have a significant ministry to handi-capped people in our community. If we put that building there imagine the distance to get into our worship place. It is unthinkable to us as a congregation to offer Meridian City Council September 2, 1997 Page 24 worship and exclude handicapped people and make it difficult for them to come. It would be a huge distance to get into the sanctuary to worship. This is pari of the reason for placing it back here. These sort of things we have talked about, and in our minds we have responded already to everything that has been asked. Frankly when the Griggs left the meeting they made comments about this is good, this is exact quotes were "thank you", "the trees are what we want", and as Dale said to negotiate about what kind of tree that is already decided as we understand it by the City code and we are happy to abide by the requirements that the Planning and Zoning commission placed upon us. So I don't know if that answers your question about background from our perspective on negotiation for this and we really feel like we need a decision on this. Corrie: Dale do you have anyone further on your side? Council, do you want to hear anymore? What is your pleasure at this point? Morrow: Mr. Mayor, rather than getting it back and forth issue here, I think clearly we have an issue of he said she said whatever and we are not going to go anyplace with that. I think the point of my discussion Mr. Juul in response to binding arbitration that is not something the City can require. So it is clearly outside the question. So from my perspective I don't want to see this tabled, I want to move forward. At the very least we are going to have to have new findings of fact and conclusions of law. If there was a table for 30 days or even two weeks involved that would put the final action on this some time in November which clearly given normal building seasons and normal time lags just isn't a doable deal. I don't also think that it is good business to strain things out. I think that we get paid to make the tough decisions and make them in a prompt manner. So from my perspective I am not willing to table as suggested by Mr. Bentley. Corrie: Any further discussion? Rountree: I think both sides have been stated. Corrie: Nearing that I will entertain any motion that somebody would like to make and we will run it up the flag pole. Morrow: Mr. Mayor, I would move that we instruct the City Attorney to prepare findings of fact and conclusions of law for the conditional use permit for a family life center for Cherry Lane Christian Church. Tolsma: Second Corrie: Motion made by Mr. Morrow, second by Mr. Tolsma to instruct the City Attorney to draw up new findings of fact and conclusions of law for September 16 meeting, any further discussion? Nearing none, all those in favor? Opposed? Meridian City Council September 2, 1997 Page 25 ITEM #4: TABLED AUGUST 19, 1997: ORDINANCE #760 — COMMISSIONS, BOARDS AND COMMITTEES: ITEM #5: TABLED AUGUST 19, 1997: ORDINANCE #761 — TRAFFIC SAFETY COMMISSION: Corrie: Mr. Crookston, I believe is still investigating our discussions at our planning meeting is that correct Mr. Crookston? Crookston: That is correct. Corrie: Hearing that I would, I guess we need to have a motion for that to continue to the 16th meeting. Morrow: Mr. Mayor, I would move to table items #4 and 5 to our September 16th meeting. Rountree: Second Corrie: Motion made and seconded that we table items #4 and 5 to the September 16th meeting, any further discussion? All those in favor? Opposed? MOTION CARRIED: All Yea ITEM #6: TABLED AUGUST 19, 1997: PRELIMINARY PLAT FOR SHERBROOKE HOLLOW SUBDIVISION BY WESTPARK COMPANY: Corrie: There was also a request that we table this to the 16th of September. Bentley: So moved Tolsma: Second Corrie: Motion made and seconded that this be tabled to September 16th meeting, all those in favor? Opposed? MOTION CARRIED: All Yea i�11011.611 Corrie: That was also requested to be tabled to September 16tH Bentley: So moved Meridian City Council September 2, 1997 Page 26 Tolsma: Second Corrie: Motion made and seconded that we table that to September 16th, all those in favor? Opposed? MOTION CARRIED: All Yea ITEM #8: FINDINGS OF FACT AND CONCLUSIONS OF LAW FOR VARIANCE REQUEST ON THE LANGELY DITCH BY BRIGHTON CORPORATION: Corrie: Is there a member of the audience here from the Brighton Corporation? Council what is your pleasure on this one? Morrow: Mr. Mayor, I would move that we adopt the findings of fact and conclusions of law. Rountree: Second Corrie: Motion made by Mr. Morrow second by Mr. Rountree that we adopt the findings of fact and conclusions of law. Any further discussion? Roll call vote ROLL CALL VOTE: Morrow — Yea, Bentley — Yea, Rountree — Yea, Tolsma — Yea MOTION CARRIED: All Yea Corrie: Entertain a motion for the decision. Morrow: Mr. Mayor, it is decided pursuant to the above stated findings of fact and conclusions of law this application for a variance from that portion of 11-9605 M of the revised and compiled ordinances of the City of Meridian which require clean out boxes to be separated by a maximum of 400 feet is hereby granted. Rountree: Second Corrie: Motion made and seconded on the decision as read, all those in favor? Opposed? MOTION CARRIED: All Yea ITEM #9: ORDINANCE #770 — GENERAL CITY ELECTION/ POLLING PLACES: Corrie: I believe Council that there were a couple of slight changes in that ordinance that City Attorney had. Mr. Crookston would you explain that and maybe we don't have to (inaudible). Meridian City Council September 2, 1997 Page 27 Crookston: Basically the primary change that I made in the title there was no statement that the ordinance had an effective date, that is the primary thing that I found and desired to have changed. Morrow. Mr. Mayor question, Mr. Crookston does that mean that at the end of the first sentence an ordinance of the City of Meridian proclaiming a general city election to be held on November 4, 1997 designating the polling places, designating the registrar and deputy registrars and ordering the City Clerk to give notice of such election. Crookston: It should then state it should be a semi -colon and it should state and providing an effective date. There were some other changes but that was the primary one. Morrow: Mr. Mayor, I would move that we adopt Ordinance #770 as amended providing the semi -colon and the wording and providing an effective date with the suspension of rules. Tolsma: Second Corrie: Motion made by Mr. Morrow, second by Mr. Tolsma to approve Ordinance #770 with suspension of rules, just a little off here. Is there anyone from the audience that would like to have Ordinance #770 read in its entirety? What this is, is an ordinance proclaiming the general City elections to be held in November the 4th I just added the phrase. I hate to be redundant but we did need to put the providing the effective date, that is all the different change on that. Is there anyone here that would like to have that read in its entirety? Crookston: There were a couple of other minor changes. Corrie: (Inaudible) Roll call vote. ROLL CALL VOTE: Morrow — Yea, Bentley — Yea, Rountree — Yea, Tolsma — Yea MOTION CARRIED: All Yea Berg: Just for your information, normally this is a resolution each year or each odd year. But because we added a new precinct we had to adopt this by ordinance. Bentley: Are we going to have the electronics? Berg: Are you referring to punch cards? I am still working out with the County Clerk David Navarro concerning that. Right now Boise is first in line with the use of their county facilities for their 90 precincts and Eagle is second with their one precinct I think is all they have right now. And we are negotiating so it doesn't delay any further that I still have to wait there until midnight with my punch cards. Meridian City Council September 2, 1997 Page 28 Corrie: How come Eagle got in front of us? Berg: Eagle has had it done, they were already done by the County. Bentley: (Inaudible) it would still be faster than the last time. ITEM #10: PUBLIC HEARING: REQUEST FOR A REZONE OF 1.4 FROM R-8 TO C- G BY ROGER MICHENER — 519 E. FAIRVIEW AVENUE: Corrie: At this time 1 will open the public hearing and invite the representative for the rezone to step forward. Lawrence Ross, 1684 E. Braymere, Boise, was sworn by the City Attorney. Ross: Mr. Mayor, members of the Council my name is Lawrence Ross 1 am a business partner with Roger Michener in a 10,520 square foot retail strip center on Fairview Avenue. I quite honestly think we have been able to resolve most of the issues on this project with staff through the Planning and Zoning hearing and with Shari we kind of sat down and worked through some of the details. Most of which were kind of some concerns a neighbor Loren Ross had to the west of my property. We have been able to resolve all of these issues with a retaining wall, a block wall or a block or concrete retaining wall with some over above standard landscaping. All in all I think everything else has been resolved. We have had to work though with the Highway District on some access issues. Part of our request is for a five foot or reduction of the 20 foot side yard setback for a commercial zoning adjacent to a residential use which is in this rear corner. This is probably a little more accurate of a site plan than what you have as far as the location of the first trailer house. We have been required pretty much by the fire department to maintain access completely around our property for fire protection. So it pretty much imperative that we have that alley between the two buildings. So we basically established a 15 foot side yard setback with the concrete wall with additional landscaping. That has been satisfactory to Loren as far as appeasing him and his residential use there. I think it provides a very good screen, probably more so than a 20 foot side yard setback with a wall and additional landscaping. Other than that all the other neighbors are in favor of it. I would be happy to answer any questions you might have. Corrie: Council any questions? Anyone from the public that would like to issue testimony on this request for rezone? Council, discussion. Morrow: Mr. Mayor, question of staff, Shari and Gary you are satisfied with respect to the necessary conditions and the input from the applicant? Stiles: As far as the rezone I have no problem with the rezone. Meridian City Council September 2, 1997 Page 29 Corrie: Any further discussion? I will close the public hearing. Morrow. Mr. Mayor, I would move that we adopt findings of fact and conclusions of law as prepared for us by P & Z. Rountree: Second Corrie: Motion made by Mr. Morrow, second by Mr. Rountree to approve the findings of fact and conclusions of law as prepared by the Planning and Zoning, roll call vote. ROLL CALL VOTE: Morrow — Yea, Bentley — Yea, Rountree — Yea, Tolsma —Yea MOTION CARRIED: All Yea Corrie: Entertain a motion on the decision. Morrow: Mr. Mayor, the property set forth in the application is to be approved by the City Council for the zoning amendment requested under the conditions set forth in these findings of fact and conclusions of law. Including that the applicant or its successors, interests, assigns, heirs, executors or personal representatives enter into a development agreement and that the property only be developed under the conditional use process. If the applicant is not agreeable with these findings of fact and conclusions of law, is not agreeable with entering into a development agreement that the property only be developed under the conditional use process the application for the zoning amendment should be denied. Rountree: Second Corrie: Motion made by Mr. Morrow, second by Mr. Rountree on the decision as read, any further discussion? All those in favor? Opposed? Morrow: Mr. Mayor, I would move that we instruct the City Attorney to prepare a rezone ordinance. Tolsma: Second Corrie: Motion made by Mr. Morrow, second by Mr. Tolsma to request the City Attorney to prepare a rezone ordinance, all those in favor? Opposed? Meridian City Council September 2, 1997 Page 30 ITEM #11: PUBLIC HEARING: REQUEST FOR A CONDITIONAL USE PERMIT FOR A MULTI -TENANT RETAIL CENTER BY ROGER MICHENER — 519 E. FAIRVIEW AVENUE: Corrie: At this time I will open the public hearing and ask the representative to once again come forward. Lawrence Ross, 1684 E. Braymere, Boise, was sworn by the City Attorney. Ross: I don't think I have anything additional to add that I didn't say in the last public hearing. Corrie: Any questions? Thank you, is there anyone from the audience that would like to issue testimony at this time on the subject of the request for a conditional use permit? Hearing none, Council discussion? Morrow: Question for Shari and Gary, do you have anything further to add with respect to the conditional use permit? Stiles: No I don't Corrie: At this point I will close the public hearing. Morrow: Mr. Mayor, I would move that we adopt the findings of fact and conclusions of law as prepared for us by P & Z. Tolsma: Second Corrie: Motion made by Mr. Morrow, second by Mr. Tolsma to have the approval of the findings of fact and conclusions of law as prepared for us by the Planning and Zoning, roll call vote. ROLL CALL VOTE: Morrow — Yea, Bentley — Yea, Rountree —Yea, Tolsma — Yea MOTION CARRIED: All Yea Corrie: Decision? Morrow: Mr. Mayor, the City Council of the City of Meridian is to approve the conditional use permit requested by the applicant for the property described in the application with the conditions set forth in the findings of fact and conclusions of law or similar conditions as found justified and appropriate by the City Council. That the property be required to meet the water and sewer requirements, the fire and life safety codes, uniform fire code, parking, paving and landscape requirements and all ordinances of the City of Meridian. The conditional use should be subject to review upon notice to the applicant by the City. Meridian City Council September 2, 1997 Page 31 Rountree: Second Corrie: Motion made by Mr. Morrow, second by Mr. Rountree for the decision as read, all those in favor? Bentley: I have a question for the Counselor, do we have to wait for the approval of the ordinance? Crookston: We don't have to because the property is already annexed. Corrie: Any further discussion? All those in favor? Opposed? MOTION CARRIED: All Yea ITEM #12: PUBLIC HEARING: REQUEST FOR A VARIANCE TO THE 20 FOOT LANDSCAPE SETBACK BY ROGER MICHENER — 519 E. FAIRVIEW AVENUE: Corrie: At this time I will open the public hearing and invite the representative again Lawrence Ross, 1684 E. Braymere, Boise, was sworn by the City Attorney. Ross: One issue of order, I don't know how we plan on resolving, is we are also item #16 on the list, I don't know if we want to go right into that after this one. But I have kind of stated the importance of the variance as far as fire codes and everything else earlier and I don't want to waste anybody else's time by restating it so I have nothing further to say. Corrie: Does the public want to issue testimony on this variance? Shari do you want (inaudible) Council? I will close the public hearing, Council decision? Morrow. Mr. Mayor, I would move that we instruct the City Attorney to prepare findings of fact and conclusions of law for the variance to the 20 foot landscape setback by Roger Michener at 519 E. Fairview Avenue. Corrie: Motion made by Mr. Morrow, second by Mr. Rountree to have the attorney draw up the findings of fact and conclusions of law for the variance. Any further discussion? All those in favor? Opposed? MOTION CARRIED: All Yea Corrie: Council do you want to drop to item 16 and take the late comers agreement? Morrow: I don't have an objection Mr. Mayor. Meridian City Council September 2, 1997 Page 32 ITEM #16: LATECOMERS AGREEMENT FOR ROGER MICHENER: Corrie: I guess this is a request for a late comers agreement, this isn't exactly a late comers agreement. Morrow. Mr. Mayor, I believe what we are after here essentially is by virtue of the letter is the approval of the Council for Mr. Michener to enter into a late comers agreement with the City and we would instruct our City Attorney and City Engineer to prepare that document. Corrie: I just wanted to make sure (inaudible) Morrow. That is a motion Tolsma: Second Corrie: Motion made by Mr. Morrow, second by Mr. Tolsma to have the City Attorney draw up the late comers agreement for Roger Michener, any further discussion? All those in favor? Opposed? MOTION CARRIED: All Yea ITEM #13: PUBLIC HEARING: REQUEST FOR A REZONE FROM R-4 TO L-0 BY CHERRY LANE BAPTIST CHURCH, 2150 W. CHERRY LANE: Corrie: Is there a representative from Cherry Lane Baptist Church this evening? Randy Fout, 2062 N. Gladewater, Meridian, was sworn by the City Attorney. Fout: Mr. Mayor and Mr. Councilmen, I would just real quickly like to bring you up to date on page 12 of the facts and findings as to what our church has done to comply with the Planning and Zoning restrictions. I will do that as quick as possible. Number one talks about the drainage system which was required by the City when did our parking lot. We have had an engineer look at that and confer that we are on the right track. Now what we are doing is filling the level to the point where the ground water no longer stands. We have added material since our first meeting with Planning and Zoning we do have existing material to be added on site right now. We feel like in number two that will take care of the odor and mosquito problems because there will be no water standing any longer at that point. The stability of the fence issue there in number two. Prior to our construction of any parking lot that fence had fallen down at least once. And I believe a couple of times before we did anything to it after we did the work it fell down again. We then required our contractor to come back in, he put in some longer posts and more concrete. To my knowledge it has not fallen down since then. So we have dealt with that issue and would continue if that is still a problem. Number 3 there we have since our meeting planted trees, we now have 27 trees on site. And our nursery I believe has Meridian City Council September 2, 1997 Page 33 talked to your office about the plan there, we have 27 trees planted we have other trees that are waiting to be planted. Number 4, the building inspector has been contacted, the fire alarm system has been updated and fixed, it had a small problem. The fire department is contacting AEI as of this week to meet with them to inspect that. The electrical inspector has been there and there is one outlet that didn't work and we are fixing to satisfy him. After those two things are done the certificate of occupancy will be issued to us. So that is what we have done, are there any questions? Corrie: Thank you, is there anyone from the public that would like to issue testimony on this request for rezone? David Runyon, 2100 West Lucerne Street, Meridian, was sworn by the City Attorney. Runyan: As I reviewed their application of rezone the main thing that stuck out in my mind is it seemed like they were planning on moving from this building soon. In fact I have heard that they have purchased a piece of property and planned to indeed relocate. The thing that stands out in my mind is why would they ask for a rezone well perhaps to increase their property value which I understand would benefit probably resale value of their property. My concern is that when they leave the new tenant that comes in will have an easier time of converting that space to an office area. That is one concern, the other concern I had is existing lighting on the building now, the church there are two flood lamps one at each apex of the church that have no diffusers or anything on it and they shine directly into the back of my home. I am on Cherry Lane immediately across from their parking lot. It has been a thorn in my side ever since we moved in and realized that was a problem. I suppose that if they had come to the City Council with a specific building plan that they wanted to do or remodeling that they wanted to do I understand that it is zoned R-4 and that previously were allowed in R-4 zone and that zoning has been changed. I would then agree that it should be changed to L -O. But as it stands I see no plan for any kind of building that they are going to put on their site. And I see no reason why we should change the zoning to R-4 just to improve their property value. I see that it would be a detriment to the neighbors and I see that there would be a possibility that would have further lighting problems with any new structures that are put in. So for these reasons I request that the City Council request the application for rezone. Thank you Corrie: Thank you, anyone else from the public that would like to issue testimony at this time. Hearing none, would you like to (inaudible) Fout: Just a point of clarification I think it says right in the facts of fact that our intent is in the long term to relocate because of space requirements. That was not a secret, we have not purchased any land at this point in time nor do we have any land in mind to purchase. So we don't know when that is going to happen. Our purpose for rezoning is to make our building more sellable to a variety of things. Not just a church which would be allowed and that would certainly be our number one choice, but to some small offices. Meridian City Council September 2, 1997 Page 34 Corrie: Anyone else from the public that wishes to testify? Council, discussion. At this point I will close the public hearing. Any further questions? Morrow. Mr. Mayor, if there are no further questions I would move that we adopt the findings of fact and conclusions of law as prepared for us by P & Z. Tolsma: Second Corrie: Motion made by Mr. Morrow, second by Mr. Tolsma to approve the findings of fact and conclusions of law as prepared by Planning and Zoning, any further discussion? Roll call vote ROLL CALL VOTE: Morrow— Yea, Bentley — Yea, Rountree — Yea, Tolsma — Yea MOTION CARRIED: All Yea Corrie: Motion for a decision? Morrow: Mr. Mayor it is recommended that the property set forth in the application be approved by the City Council on the zoning amendment requested under the conditions set forth in these findings of fact and conclusions of law. Including that the property only be developed under the conditional use permit process. And that the ordinance rezoning the property not be approved by the City Council until the previously required improvements to the property have been completed by the applicant and that the applicant obtains a proper certificate of occupancy to the building on the property. Or that the grant of this application be conditioned upon the applicant complying with and meeting the previously required improvements to the property, the applicant obtaining a certificate of occupancy for the building on the property. If the applicant fails to comply with and meet the previously required improvements of the property and or fails to obtain a certificate of occupancy on the building on the application for rezoning the property pursuant to this application be denied and that the previously existing zoning of R-4 low density residential district be maintained. That if the applicant is not agreeable with these findings of fact and conclusions of law and is not agreeable with the property only being developed under the conditional use permit process and the conditions imposed hereunder the application for the zoning amendment should be denied. Rountree: Second Corrie: Motion made by Mr. Morrow, second by Mr. Rountree on the decision as read, any further discussion? Hearing none, all those in favor? Opposed? MOTION CARRIED: All Yea Meridian City Council September 2, 1997 Page 35 Morrow: Point of clarification Mr. Runyon, what this basically means is that at some point in time should this property be sold and they wish to develop office or whatever then the process has to go through the conditional use process and you and all of your neighbors within a 300 foot radius would have an opportunity for direct input at that point in time. So these findings of fact and conclusions do take into account your long term (inaudible). Bentley: One other point Mr. Fout can you take a look at the lighting and if it is indeed intruding try to rectify that. Henry: Clint Henry, I was just going to say there is only one light on the building that would be on during the night. The light in the front of the building, as I understand from neighbors that have complained before is always turned off. So it is not on over night. So it would just be the light that faces the east. One other thing I was going to say is there is a certificate of occupancy on the building before the last addition. I don't know why the new certificate was not taken care of but that is the one we are talking about. Crookston: Would you state your name and address please? Henry: Clint Henry, 2864 West Parkstone, Meridian. Corrie: Do we need an ordinance for rezone? Crookston: Yes Morrow. Mr. Mayor, I Wold move that we instruct the City Attorney to prepare a rezone ordinance. Rountree: Second Corrie: Motion made by Mr. Morrow, second by Mr. Rountree to have the City Attorney prepare a rezone ordinance, any further discussion? All those in favor? Opposed? MOTION CARRIED: All Yea ITEM #14: PUBLIC HEARING: REQUEST FOR A VACATION OF GENTRY WAY IN AMENDED MAGIC VIEW SUBDIVISION AND PUBLIC UTILITIES, DRAINAGE AND IRRIGATION EASEMENTS BY DICK MESSERSMITH — PUBLIC RIGHT OF WAY ADJACENT TO LOTS 12 AND 13: Corrie: At this time I will open the public hearing and ask that the representative of the vacation of Gentry Way come forward. Tom Eddy, 290 N. Maple Grove Road, Boise, was sworn by the City Attorney. Meridian City Council September 2, 1997 Page 36 Eddy: Mayor and Council, this is a street that has never been improved, there are no utilities and when they constructed Eagle Interchange is was blocked off from Eagle Road so it is a dead end street. Like I said it has never been improved and the two owners want to combine the two lots so they can have some room to do something with. Corrie: Any questions of Mr. Eddy? Anyone from the public that would like to issue testimony on this request for vacation of the Gentry Way public right of way. I will close the public hearing. Morrow: Mr. Mayor, I would move that we instruct the City Attorney to prepare an ordinance for the vacation of Gentry Way in Amended Magic View Subdivision. Bentley: Second Corrie: Motion made by Mr. Morrow, second by Mr. Bentley to instruct the City Attorney to draw up an ordinance for vacation of Gentry Way public right of way, any further discussion? All those in favor? Opposed? MOTION CARRIED: All Yea ITEM #15: PUBLIC HEARING: IDAHO COMMUNITY BLOCK GRANT FOR THE MERIDIAN SENIOR CENTER: Corrie: At this time I will open the public hearing and invite you to Glen Ward, Magic View Subdivision (inaudible) Ward: (Inaudible) that you are going to shut off my irrigation ditches is that correct. Corrie: Wait I think we are (inaudible) that is the one we just closed. Ward: All you asked for was the vacation of Gentry Way, you didn't say anything about the irrigation. Corrie: That is right Ward: In other words that is not going to be shut off. Corrie: I don't think so, no, he just asked for the vacation of Gentry Way (End of Tape) Morrow: (Inaudible) irrigation law that allows them by vacating that right of way of depriving him of his irrigation water. Corrie: So we didn't take the irrigation water on that away from you at all. That is still (Inaudible) Meridian City Council September 2, 1997 Page 37 Ward: So he can't close that ditch? Corrie: No, the delivery of water is still coming down to you. Ward: Thank you. Corrie: Okay, now we are back on #15, the block grant, where is Shari? Shari you are on. Shari Stiles, 33 East Idaho, Meridian, was sworn by the City Attorney. Stiles: In April a staff member from the Idaho Department of Commerce came out and did monitoring on this Meridian Senior Center grant. And as part of that monitoring they do require a second public hearing to inform the public about the status of the project. To date the seniors paid themselves for a storage area to enclose the freezer units that are owned by Central District Health Department. That project would have cost them roughly $17,000. They also had an emergency exit constructed with a ramp where they previously had a dead end corridor and that was $1,960. The fire sprinkler and alarm system which they have needed for quite some time has been completed. The total contract amount for that $55,023.15 of which the City has been reimbursed $49,142 from the block grant. We still have a remainder of $2,858 to collect on the grant. Besides the money that has been put in by the seniors roughly $20,000 they have over 100 hours of volunteer service. The initial contract was over $60,000 and they got that contract amount reduced by $3600 just for painting the pipes. So they had a significant volunteer effort there. The remaining work to be done is basically just paperwork for close out. The system has been tested and accepted. The changes made to the scope of work about the only thing that is not being done is some of the change out of some of the handles on the doors and also some other handicap accessibility bars to go around the center because of the significant increase in the cost of what they have constructed that is going to have to wait for a little while. The budget did not change as far as the grant amount and it was all spent on construction. The budget has changed as far as the local contribution to that project and roughly the $20,000 they put in. The schedule has changed significantly from the first the application that has gone in, it is almost two years behind schedule and that was related to some of the architecture work that was going to be donated that didn't end up happening. The location and objectives of beneficiaries have not changed. That is about it, any questions? Thank you Corrie: Anyone else from the public that would like to issue testimony on the block grant? Hearing none I shall close the public hearing. That doesn't require anything on our part. ITEM #17: STREET LIGHT AGREEMENT FOR SUMMERFIELD SUBDIVISION: Meridian City Council September 2, 1997 Page 38 Morrow: Mr. Mayor, question for Gary Smith and or City Attorney if they have read this street light agreement and is it acceptable? Crookston: I have read it and it is acceptable to me. Berg: It is in the same format as the one previously last month that we accepted pretty standard but they did add another street light to that subdivision. Morrow: That being the case Mr. Mayor I would move that we enter into the street light agreement with Gary Voigt for Summerfield subdivision authorizing the Mayor to sign and the Clerk to attest. Tolsma: Second Corrie: Motion made by Mr. Morrow, second by Mr. Tolsma that we approve the agreement for Summerfield Subdivision street lights and the Mayor sign and the Clerk attest, any further discussion? All those in favor? Opposed? MOTION CARRIED: All Yea ITEM #18: DON HOWELL: CHERRY LANE VILLAGE FENCE LINE: Corrie: Don, I guess you had some questions and we need to get some things squared off here. Howell: Thank you for the opportunity to come. The City of Meridian was going to legislate the LID for our fence line which would include a new fence and some landscaping and so forth. There are some of the homeowners are concerned about the timeliness of this implementation and we would like to get a status report and possibly a time frame for that implementation. Corrie; City Attorney we had that discussion, do you want to kind of let the Councilmen in on some of that? Crookston: I would like to know Gary's answer to Don's questions, if you don't mind Gary? Smith: I sent two letters to Don one was, the latest was on August 4th concerning the irrigation district license agreement and the information that I received from the City Attorney John Fitzgerald II the Assistant City Attorney concerning who needed to be involved in the encroachment agreement with Nampa Meridian Irrigation District. That information was transmitted to Don on that date by letter. I don't think I have heard anything since that point from Don. The plans have been completed, the specifications were done, vinyl fence has been added as an alternative. It is my understanding that the LID Ordinance needed to be revised to include the vinyl fence because it was not part of Meridian City Council September 2, 1997 Page 39 the ordinance originally and I was instructed by the City Attorney that needed to be done as a revision to the ordinance the LID ordinance if the vinyl fence was going to be added as an alternative. Howell: Once we found out that it would impede or complicate things we have decided to forgo anything to pursue the vinyl. To just go with the wood originally as was presented. Smith: The preliminary plans were submitted to Nampa Meridian Irrigation back in May and I haven't heard anything from Nampa Meridian on this so I don't know where the association is with the fence. How you want to proceed, it is my understanding it is not a City project we are facilitating the LID project by designing the facility, that is putting out plans and specifications so that it can be bid. The irrigation district is requiring the encroachment agreement. From a legal standpoint I don't know of any other approach to the project. The City can't sign off as a part of the encroachment agreement because it is not as I understand it is not a city project. That means according to the assistant City attorney each property owner involved in the project has to sign the encroachment agreement. I think that was my last verbal conversation with you Don that was what had to happen. I haven't heard anything since then. Howell: That is what I understood, my question was if we have an LID and just by nature of the LID the majority of the homeowners wanted this that is why we pursued this but it is a majority it is not a total (inaudible). By virtue of that if every homeowner has to enter into a contract with Nampa Meridian Irrigation District would this allow any individual homeowner to have the veto power and negate the whole LID? Crookston: That is a very good question. I think that the City needs to work with Nampa Meridian itself to try and get this accomplished. Because if one homeowner doesn't sign Nampa Meridian will not allow it. Howell: That has been my understanding. Crookston: I think that possibly the City needs to take some action in regards to Nampa Meridian to see if we can't get that done and there is no way to tell what is going to happen until we do make that effort. Howell: (Inaudible) City of Meridian does approach Nampa Meridian Irrigation District we have some other issues that we have compromised on as a bunch of homeowners just to help the forward progress of this. If you are going to enter into some kind of negotiating with them we would still like to have some discussion with them on the location of the fence line of what they have led us understand where they want it. There is a gap there between what they would want and what we would want. There are some privacy issues that we don't feel like have been addressed. We see other exceptions apparently to us up and down Cherry Lane that we would like to exercise some of those (inaudible) and haven't been able to. Meridian City Council September 2, 1997 Page 40 Crookston: I would like to have a written document from you stating what you have done and what you would like to see done. Also in my discussion this afternoon with the Mayor 1 was wondering whether or not and thinking of you Don and possibly other homeowners that it was desirable to have the fence abut the sidewalk is that correct? Howell: Our desire would be 3 to 5 feet. So there is somewhat of a landscape are so it is not totally sterile as far as having right on the sidewalk. But from what we understand that we are liable for, it is part of our property. If we are indeed liable for maintaining and what happens on it we would like to have to be able to control it more. As far as approaching me individually we have never formally organized and so I am approaching you as an individual homeowner and while I might have somewhat of a consensus of some of the homeowners there are other homeowners and block captains we sort of have formulated a communication web. They are here and if possible could they have an opportunity share some other ideas and opinions to. Like I say I am just one just to make sure you are aware of that. Crookston: I think that would be very appropriate, I guess that is up to the Council. Howell: And also I would be glad to entertain any other suggestions that the Council might have for helping us implement this, any changes or additions. I think most of you are aware of some of what we have been up against the past year or so working on this. Lots of factors that Wayne in particular is aware of working with the now defunct Cherry Lane Village Homeowners Association. I would just appreciate any input. Corrie: If someone would like to help us out here we can go ahead and make some suggestions to Nampa Meridian. Leno: My name is Doug Leno I am a homeowners of 3369 Sugar Creek Drive. The matter before us concerns the appearance of Cherry Lane Subdivision, its image in the community and their property values therein. Many of you know that for over two years the homeowners along the fence line have struggled with deteriorating its existing fence and the maintenance issues associated with that. Abundance of bare ground and weeds, confusion regarding who owns the maintenance itself whether that be the homeowner or the irrigation district and gaps between those two responsibilities. As 1 mentioned deteriorating property values. We have also received comments from homeowners in the interior of the subdivision who are also concerned about their property values. Most of you know that the official if you will association of Cherry Lane has failed. Those of us that are on the fence line along Cherry Lane have informally organized and we are very desirous of a positive community image. We are concerned about the appearance of the fence line, that privacy that is afforded by the fence line to the homeowners, the consistency along the Cherry Lane corridor. The liability of the homeowner and the risks associated with maintenance and trespassing and as I mentioned before property values. As you know we have organized informally and have approached the City with the administration of an LID. This is a task that we believe is at Meridian City Council September 2, 1997 Page 41 this time represents the best chance for success of consistency along the homeowners. Not all of which are in 100% agreement. We have struggled with designs as you know and we are at this point ready to see some progresses I am sure many of you are. My comments this evening are directed in two specific areas. First of all I would like to urge City action to move forward as quickly as we can with this LID. Because many of us have been waiting as I mentioned for two years and I am sure many of you are tired of seeing our weeds as well. Number two I would like to request city assistance in as Don mentioned in the placement of the fence and the setback which is allowed by the Nampa Meridian Irrigation District. There are two areas that I am most concerned about that are relative to the fence line placement. The first is consistency, if you imagine driving down Cherry Lane from downtown Meridian towards Black Cat Road and if you were to view the different fence setbacks and landscaping and so forth you would find some are landscaped some are not, but all are between zero and roughly five feet setback. Some of the access boxes are nicely framed. There has been maintenance that has been designed into the subdivision with pressurized irrigation already watering the areas between the fence and the sidewalk and there is minimal liability to the homeowner because of all of this planning. When you come to Ten Mile Road and the Cherry Lane area that we are speaking then we are asked to view a 20 foot setback with associated homeowner liability of the area between the fence and the sidewalk. The associated maintenance problems therein involving homeowner access to the area even though the homeowner is responsible for the area. I understand the recent construction of the tiling of the ditches and so forth has brought some new issues to light relative to the irrigation district's desires with regard to protection of their own easement and their own access to their ditches. However the issue of consistency is a very important one to us and I believe it is to the City as well. The other area of great concern to me is that of privacy. As you know the widening of Cherry Lane and the associated tiling of the ditches has resulted in some areas particularly those areas close to the new Albertson's store have resulted in the road actually raised above the level that it was before. Recent construction by (inaudible) has also introduced the problem of lighting in that general vicinity. So we have an additional privacy issue from the lighting of the Albertson's parking lot and also just the fact that people walking along the sidewalk can have a full view over the top of the existing fence into the yards of those of us that are in that section of Cherry Lane. As I mentioned my desire is to request assistance from the City in obtaining a different setback. One that would ensure both consistency along the Cherry Lane corridor and the privacy of those individuals along that area. We believe that this would facilitate the community image, we believe that it would increase or I should say protect our property values. It would solve the homeowner maintenance issues and the associated liability with regard to access versus responsibility. Corrie: Thank you, anyone else want to speak? Does that give you some ideas counselor of what we perhaps need to do? Meridian City Council September 2, 1997 Page 42 Crookston: Yes, Don, do you know discussions with the homeowners whether or not they are agreeable to allow Nampa Meridian to come onto their property if they have to repair that piping? Howell: Yes, from what I understand (inaudible). My understanding is they are quite willing (Inaudible) further to the south then if and when they have to have access we understand that is potentially part of the chance that we take. But the chance (inaudible) feel (inaudible) exercise that option rather than have it inaccessible. Crookston: Do they understand if Nampa Meridian comes in and let's say has to dig up a portion of that pipe the don't necessarily have to repair what they dig up. Do you understand that. Because Nampa Meridian has an easement and (inaudible) Rountree: Is that how their easement it written out? Crookston: 1 haven't read the easement for quite some time but I imagine it is and Nampa Meridian does not take are of those easements Howell: (Inaudible) when they get enough phone calls they do mow that, they have mowed it several times this past summer. Smith: Mr. Mayor, I think this whole question goes back to a question of Nampa Meridian's authority on all of their easements that pass through the City of Meridian. Wherein they require this encroachment agreement or license agreement any time you are within their designated easement with the legality of that jurisdiction or authority I think is at issue here. I agree with the homeowners wholeheartedly that it is an awful lot of work to go to move a fence ten feet which is what Nampa Meridian is telling us on the ground and verbally is as far as that fence can be moved toward Cherry Lane Road. They want that fence two feet off of their clean out boxes that are there. That Ditch owned by Nampa Meridian or maintained by them has been piped for some time. I don't believe it was piped as part of the Cherry Lane road expansion project. The Settlers Ditch was. Leno: (Inaudible) Smith: That is right, the one closest to the fence though I don't think was piped as part of the project. I think it has been piped for some time. Rountree: That is not true, there is another ditch that is tiled in there. There are three that are parallel and it was tiled three or four or five years ago. (Inaudible) Rountree: There is a black plastic corrugated (inaudible) three parallel pipes. Meridian City Council September 2, 1997 Page 43 Smith: Anyway, I get back to the same issue at hand is the legality of Nampa meridian Irrigation District to demand or require the easements that they say they have within which you can't operate unless you have a license agreement or an encroachment agreement. I think that is an issue that is everywhere development is occurring within the City of meridian. You have a few developers for one that I can think of meridian Greens developer that had challenged. Leno: And that is my understanding as well and so the reason that I am here is to ask for assistance from the City to approach Nampa meridian on behalf of this LID given the complication of one homeowner not signing and causing the whole LID to fall apart. We are asking that if the City could see the virtue and consistency and privacy agreements that they might see fit to help us approach Nampa meridian Irrigation district which we have done individually and collectively and failed already in this very matter. We have gone to them and said we would like our fence out here and here is why and they say no. So I understand perfectly well where you are coming from. Smith: I think also Mr. mayor and Council that to the East of this project we are not dealing, I don't think we are dealing with Nampa meridian I think we are dealing with Settlers. Two different entities and two different attitudes. Leno: That is correct, only in a portion of the area closer to the new Albertson's there is a Settlers Canal and then there is a Nampa meridian delivery canal that was recently tiled. So I could have gotten that backwards it could be Settlers going one way and Nampa meridian coming the other way. There is a big redirection box Smith: There is a very large diversion structure where Eight mile Creek crosses under cherry lane Village. Leno: Then Settlers comes across at an angle or one of them does. Smith: Nampa meridian comes across on an angle. Settlers is paralleling Cherry Lane Road from the east all the way. Leno: From that diversion system there is a delivery ditch that is Nampa meridian that goes back east towards Ten mile Road. So you are absolutely right it is partially a Settlers issue as well. We have not, at least I have not talked with Settlers. It is only Nampa meridian that I have talked to. Every time their requirements are based on previous experience they always mentioned somebody who has built a swimming pool on top of a ditch or some terrible thing that has happened. I guess we could sign an agreement with you and then you could say we could have access. But when it actually comes to implementation they don't want to come in and dig up a tree and they don't want to have a second generation homeowner if you will building a shed on top of it and so forth and all of these things we understand. I just think it is worth asking the question again and that is why I came tonight. Meridian City Council September 2, 1997 Page 44 Corrie: Council, do you want our counselor to help and run interference here as best we can. Morrow. Mr. Mayor, it seems to me the only way, the points are well made. The property does look bad it does directly impact their property values from the City standpoint Cherry Lane looks great except for this section of Cherry Lane. So it seems to me that we could wisely and justifiably so some of the tax payer dollar in instructing Mr. Crookston to see if we can't move this forward. It appears to me that we are perilously close to the point of impasse and if we don't get moving forward the project does (inaudible). Rountree: I would say that we move forward with the idea in mind that the fence will be built and either (Nampa Meridian will get on board or if they don't it will be built. But I don't think we need to defer this for another six or eight months. Morrow: I would like to see it brought to a conclusion. Corrie: Okay Counselor, it is the will of the Council to help them post haste. I think Mr. Rountree's comment let's see if we can't get that fence at 2 to 3 feet from the sidewalk to give them some privacy until we get it straightened out. Smith: Does that mean that Wayne is going to contact Nampa Meridian Irrigation District or are we just going to proceed with the project and locate the fence five feet off the back of sidewalk and see what happens. Corrie: I think we are going to have Wayne them first and see if we get anywhere with up on the sidewalk with a variance. if I understand it correctly Wayne approach that. I know that ACHD put the fence right Smith: Mayor that was a different situation and Nampa Meridian wasn't involved in that one I don't believe. I think that was a different ditch, that is a Settlers ditch again. Leno: Is it Settlers ditch that is also involved with the Sunburst Subdivision? Smith: Yes, Settlers ditch extends from the west side of Castle Falls all the way past Golf View and then north. That is the Settlers ditch. Leno: It would seem to me that as much as I agree with your sense of how this may turn out because many others besides myself have approached the irrigation district. It would just seem to me that if the City were to act on our behalf that the irrigation district might have some what shall I say interest in community relations and its relationship with the City. Obviously my lack of experience is showing here, nevertheless that would be my desire that we give it a shot. Meridian City Council September 2, 1997 Page 45 Crookston: I might say that I don't know when the next Nampa Meridian election is but if there is anybody interested in being on that board let's get them out there and everybody go to that election and cast their ballot. Rountree: All you have to do is be a resident in the district not a water users. Morrow. Mr. Mayor, if I might answer Gary's point I think the issue here is from my perspective is let's give it the courtesy of the one last try and get the no in writing and we will press forward with whatever we want to do. Either they are going to participate or they are not going to participate and let's get it in writing. I think we all know the answer is that they are not, but let's go to the table one least time and then we will press forward. Leno: Could I interject one last comment and that is suppose the answer does come back no there still remains the issue of privacy along that area just across from the new Albertson's. I would like to request from the City that there may be some assistance or even just advice on how to actually raise the landscaping of that area so that our fence is not down the hill if you will. Given the setback restriction that the irrigation district is imposing that being 2 feet from north or the access box. The way that area was landscaped by ACRD there is a slope from the sidewalk down several feet to the properties themselves. If we put the fence Where they ask us to we still have a serious privacy concern among the few houses there in that general area. I would ask for either some advice or some help in raising that fence. Do you have any suggestions? Rountree: Move the location closer to Cherry Lane. Leno: I agree but given the Irrigation District's requirement that is not an option. What am wondering is Why can't we, I have 20 yards of dirt sitting there ready to be smoothed out so that we can raise the level of that fence. Rountree: It is your property you can do whatever you want. Smith: I might say that on previous discussions that we have had in response to elevation of fence on the back yard Wayne has said that we are by ordinance allowing the top of the fence to be 6 feet above top back of sidewalk. So you could raise the level of your ground to that point. Corrie: (Inaudible) Crookston: Give me that list of things that you have (inaudible) ITEM #19: PARKS AND RECREATION ADVISORY REPORT: Corrie: That has been requested by Keith Bird to give you that report on the 16" of this month. Meridian City Council September 2, 1997 Page 46 ITEM #20: REQUEST EXTENSION OF TURTLE CREEK SUBDIVISION PRELIMINARY PLAT, TURTLE CREEK NO. 1 FINAL PLAT, TURTLE CREEK NO. 2 FINAL PLAT: Corrie: Shari, you (inaudible). Stiles: Mr. Mayor and Council this is just a letter from Gary Lee that should be in your packet. We have gone far beyond any extension time that was approved. They would have had to have their plat recorded by September 20 of this year which was what the variance was granted to. I really didn't know how to proceed, are they asking for a variance on their variance. It has been a long time and apparently they are ready to begin doing something out there now. There have also been some other issues that have come up as a result of looking back at the proposal and Mr. Steele is here tonight, he may be able to answer any questions you may have. Staff doesn't like these extensions. We don't have any objection to the project but it greatly increases our work load when we are having to go back three years to see what the conditions were and how policies may have changed. I guess we are looking for some direction from Council on where do we go. Steele: Mr. Mayor and Councilmen, I am Jon Steele the developer. You have granted, been generous in the past and granted extensions for Turtle Creek preliminary plat and the final plat. This has been a complicated development to bring to fruition. We have started construction, we have started cutting streets. We are moving ahead, the staff has been generous to work with. The project is a very beneficial project to the City of Meridian. It is in close proximity to Tully Park and I believe is going to be very beneficial to the City in terms of joint development of the pump station in Tully Park. There have been some issues that have come about just in the last couple of weeks. The plans have been redlined and have been revised by JUB and resubmitted. There have come to light that I need to obtain several more permits, several more easements. Those have all been obtained, submitted to Nampa Meridian an easement on an adjoining piece of property for tiling about 700 feet of Settlers irrigation canal was obtained today and submitted to Settlers Irrigation. Section 404 permit to cross Five Mile Creek and hook into the sewer across Linder is ready to be picked up tomorrow by Mr. Lee my engineer who had a previous commitment could not be here tonight. Because this project is in two irrigation districts both Nampa Meridian and Settlers I have had to negotiate construction agreements with both irrigation districts. It has been quite a lengthy process. There is also on the property what is called Five Mile stub drain and I have had to obtain the agreement of Settlers Irrigation and the Bureau of Reclamation to abandon Five Mile stub drain. It has been a long process, however the end is in site. Our construction schedule that will be discussed at the pre -con and hopefully we will be able to have our pre -con in the next couple of weeks will call for paving to go in yet this fall. It is close, it is going to be tight but my contractor MASCO believes that it can be met. So I would not be coming before you to ask for an extension if I were not making substantial progress. If you have been by lately you will see that the roads are cut, it is Meridian City Council September 2, 1997 Page 47 taking on the appearance of a subdivision. There is substantial amount of working going on. I believe come November we will start to see the beginning of some foundations go in Turtle Creek Subdivision. Corrie: Council, any questions of Mr. Steele? Thank you, any further questions or discussion of Council? Rountree: Comments from Gary? Smith: I believe the development plans have been revised and resubmitted. The easements for Settlers and we received a copy of that easement today, it is signed by Mr. Steele but I don't believe it was signed by Settlers yet. The Corps of Engineers permit to cross Five Mile Creek with the sewer was I think that has always been part of the plan but it is my understanding that is in the process of getting approved. I think they have complied with all of our requests as far as the development plans are concerned. Corrie: Counselor do we have any problems here? Crookston: You have a decision as to whether or not the Council desires to grant basically a variance. That is what he is asking for so he does not have to come back and file a new plat. It is totally up to the discretion of the Council. Bentley: So are you saying he has to come back and file another variance? Crookston: No I am not saying that, he has asked for the continuance of his plan so that he does not have to file an additional request because he is within the time period before the last extension expires. He is asking for a continuance of that grant where the Council agreed to let him not file his plat within the appropriate time period. That is about to expire I think it is in the end of this month is it not? So that is, it is just totally within the discretion of the Council. Basically you are renewing or he is renewing his request to have that ordinance requirement that he have the plat recorded within I think it is two years initially and then he had two continuances and he is now asking for a third continuance is that not correct Jon? Rountree: I guess if the technical aspects of the subdivision are still consistent with our subdivision ordinance and it has to my knowledge not changed since 1990, 1993 or 1994 what are the technical problems with continuing the (End of Tape) Stiles: (Inaudible) subdivision except for the fact that there has been an illegal split that we can't deal with unless it is made a part of this plat unless the Council wants to waive the requirement for somebody to comply with the subdivision ordinance as far as platting property. Rountree: What is the split? Meridian City Council September 2, 1997 Page 48 Stiles: When the property was initially annexed they left out the five acre piece that was sold to the Slagle's at that time. The plat also left an out parcel where the existing home is, the brick home. The home itself was a legal lot at that time, the remainder of the property was one parcel at that time. Property is now five pieces of property where it was once two. So and now the Cairn's have sold the property the 2.5 acres along with the house to someone else but they are not eligible for any kind of a building permit whatsoever without being part of a subdivision. Once this subdivision is platted there is nothing for them to subdivide from. So that is the only issue that I would like to have taken care of and I know Phil Kirby indicated that was not a problem that (inaudible) Steele: That was the result of the Cairn sale of a 2.5 acre parcel that they lived in not as a result of a sale that I performed. That is owned by Mr. Martinez and I consider it reasonable to include his lot within the subdivision. Stiles: That won't create any problems for you? Steele: I don't believe it will be a problem. Stiles: Have you approached him at all? Steele: Haven't talked to him about it but he is a reasonable fellow and I don't think that will be a problem. Rountree: Has that been annexed? Stiles: Yes, and I believe the improvements, your development plans do the sidewalk improvements go just through his property but not through the five acre parcel is that right? Steele: Right, just through his 2.5 acres. Stiles: So it would only make sense that roadway dedication take place at the same time so that the sidewalk is consistent, that is the only problem that I had with the project. Steele: That is one that I think we can remedy simply by submitting an amended plat. Stiles: Gary asks if he has to submit an amended plat does it have to come back to Council? Morrow: Question for Shari, refresh my memory, in a new plat submittal what are the filing fees? Stiles: Preliminary plat $300 plus $15 per lot I believe. Meridian City Council September 2, 1997 Page 49 Morrow. Mr. Mayor, as a point of discussion it seems to me that we are stretching here. I don't have a problem with the fact of the extension of the plat but I do have a problem from the standpoint this is the third time around essentially on our ticket. I think if we are going to grant an extension it is a clearly a time extension of not one year but something more like 6 months. And that we request or the price of granting that is the payment by Mr. Steele and his company of $300 filing fee or extension fee to compensate our staff for some of the work that has gone on having done this twice before. If you will at this juncture these extensions are somewhat of a free lunch. I think it is time for that not to happen. So from my perspective I guess that it is an incentive to Mr. Steele to get moving and get done. But also we as a City and a taxpayer are entitled to (inaudible) some of our cost. I think in fact if we are going to grant the extension it ought to be conditioned upon the resolution of the illegal split as mentioned by Ms. Stiles and the payment by Mr. Steele and his company of a $300 fee for the extension. Corrie: Any discussion on that one? Morrow. I will make that a motion that we grant the extension for the final plat for Turtle Creek No. 1 and No. 2 and that we require Mr. Steele and his company to pay a filing feel of $300 for that extension and that the resolution of the illegal split as discussed by Ms. Stiles and Mr. Smith be (inaudible) Bentley: Second Corrie: Staff? Stiles: I just wanted to clarify on the submittal Turtle Creek No. 1 final plat, is that going to be required within 6 months or within one year of the six month extension? Or is that going to be (inaudible) Morrow. Well according to the letter from Gary at JUB a time extension on behalf for the following Turtle Creek subdivision preliminary plat, Turtle Creek Subdivision No. 1 final plat, Turtle Creek Subdivision No. 2 final plat. I think the intent of the motion is 6 months from expiration date. September 20 is the date we have in our letter so it would be 6 months from September 20h is the end of the extension. Stiles: So they would need to submit the final plat for No. 2 by next September or March? Morrow: By March 20th Stiles: So the final plat for Turtle Creek No. 2 needs to be submitted to our office by March 201h? Morrow. That was all three things that were requested in Mr. Lee's letter. Meridian City Council September 2, 1997 Page 50 Corrie: Any further discussion? All those in favor? Opposed? Steele: (Inaudible) ITEM #21: WATER/SEWER/TRASH DELINQUENCIES: Corrie: Turn off schedule for 9-10-97. This is the inform you in writing if you choose to you have the right to a pre -determination hearing tonight at 7:30 p.m. September 2, 1997 before the Mayor and City Council to appear in person and be judged on the facts and defend the claim made by the City that your water, sewer and trash bill is delinquent. You main retain counsel. This service will be discontinued on September 20, 1997 unless payment is received in full. Is there anyone present who wishes to contest their water, sewer or trash delinquency? Smith: Mr. Mayor, we have, Will Berg received a letter of request for a citizen a user to approach the Board of Equalization for a decision on a water bill. She called me today and said that she had received a turn of notice. Can we put her on the non -turn off list subject to a decision from the Board of equalization? Corrie: I think that is Thursday or Wednesday. Morrow: I think that is only fair, she has filed the paperwork (inaudible). Smith: Her name is Niki Cook, address is 2087 W. Snyder Drive. I don't have an account number. I requested that this person not be on the turn off list. Thank you Morrow. I would move that we approve the turn off list with the exception of Niki cook of 2087 W. Snyder that she be exempt pending the resolution of the Board of Equalization of her issue. Rountree: Second Corrie: Motion made and second to approve the turn off list except for Niki Cook until we get the exemption request, all those in favor of the motion? Opposed? MOTION CARRIED: All Yea Corrie: The amount was $38,950.68. Bentley: Mr. Mayor I have a question, on this new format , this second column has R's and some have B's can you tell me what those designate? Meridian City Council September 2, 1997 Page 51 Corrie: Resident and business Bentley: Thank you, what are the rest of them? Corrie: I don't know, I asked that same question but I didn't ask what the others are. Maybe that could be repeat. R is renter, B is business and the others are homeowners. ITEM #22: APPROVE BILLS: Tolsma: So moved Rountree: Second Corrie: Motion made and seconded to approve the bills, all those in favor? Opposed? ITEM #23: DEPARTMENT REPORTS: Corrie: Gary Smith? Smith: Thank you Mr. Mayor and Council, the first item is a proposal from ZGA Architects to provide some space planning work for the relocation of public works and building department and Planning and zoning department. I think you have a copy of their proposal. It is basically broken down into space planning services and the construction document services as far as cost and scope of work is concerned. Their schedule would be October is` based on hopefully the completion of the remodel that is going on now in the old high school. Corrie: Any questions or discussion on Gary's request? Morrow: I have none Mr. Mayor, I move that we approve the space planning proposal as submitted to us by ZGA. Bentley: Second Corrie: Motion made by Mr. Morrow, second by Mr. Bentley to approve the proposal by ZGA, all those in favor? Opposed? MOTION CARRIED: All Yea Crookston: You need a motion for the Mayor and City Clerk to sign the agreement. Morrow: So moved Meridian City Council September 2, 1997 Page 52 Rountree: Second Corrie: Motion made and seconded for the Mayor to sign and the City Clerk to attest, all those in favor? Opposed? MOTION CARRIED: All Yea Smith: Thank you Mr. Mayor and Council. The second item is a letter from John Shawcroft, Waste Water Superintendent to Mayor and Council concerning land lease for bio -solids application dated September 2nd. Do you all have that letter? I talked with John a little bit today concerning this letter and to give you a little more information. Presently with the James farms group we have 20 acres that we leased last year at a cost of $7000 which is approximately $350 per acre. Last year we hauled right at 4 million gallons of sludge. I asked how much of this sludge could be applied to the 40 acres that he is proposing and he responded that approximately % of that or approximately 2 million gallons could be applied to the 40 acres. The 40 acres that Mr. Johnson owns is immediately adjacent to our west property line. That property is accessible from our property from the City's property. So there would be no equipment on public roads, it would all haul from our property directly onto Mr. Johnson's. I guess that is about all of the information that I have for you outside of John's letter. Corrie: And Larry James is up at the end of this October? Smith: Yes Corrie: Council you have a choice here it looks like, is there any discussion? Morrow'.. If there is no discussion I am prepared to move to approve the contract between the City of Meridian sewer department and Mr. Frank Johnson in the amount of $15,500 (inaudible) October 1, 1997 to September 30, 1998. Bentley: Second Corrie: Motion made and seconded to accept Mr. Johnson's offer for the waste water treatment plant sludge to be applied at $15,500, all those in favor? Opposed? MOTION CARRIED: All Yea Corrie: Shari? Stiles: Mr. Mayor and Council Ed Pierce from Lumberman's is here tonight he is the manager of Lumberman's. They are going to, they desire to relocate to the NW Lineman College. I met with Mr. Pierce out at the site and indicated the improvements that would be required as part of their certificate of occupancy and also as part of their getting a building permit to do some remodeling. The site currently has got a little bit if Meridian City Council September 2, 1997 Page 53 landscaping. It doesn't have the number of off street parking spaces that would be required. It is directly across the street from residential property where we have had some problems in the past. So I indicated to Mr. Pierce that there would need to be a sidewalk put in, 20 foot planning strip, and that the off street parking would need to meet the ordinance. His response was that if improvements needed to be made perhaps they wouldn't relocate there and perhaps move out of Meridian. So I felt it best if he would come and talk to the Council and you could let him know your feelings about that. I do think it is important that as opportunity arises that we do bring some of these properties up to ordinance requirements particularly with some of the problems we have had in that neighborhood. I understand that the property is not owned by Lumberman's, Boise Cascade owns the building and the underlying property still belongs to the railroad. I don't see any reason why they shouldn't have to comply. But Mr. Pierce may have some additional information for you. At least he can get your thoughts directly and if I am out of line. Corrie: Thank you Mr. Pierce for waiting and being so patient. Let's hear your side of this. Pierce: Our situation now is we are in two locations, we are on E. 1St Street and we are leasing space. Originally we were subleasing from the NW Linesman school and the building belonged to Boise Cascade and the properties all belong to the railroad. We have overgrown where we are at and there is no way for us to expand where we are at on E. 1St Street. Boise Cascade has come to the conclusion that they don't want to lease the property anymore they want to sell the building. They want to sell the building and get out of it and we would have to renegotiate a lease with the railroad. So we can never own the property. But as far as the landscaping I am sure we would do Whatever we need to do to landscape it. We would shield that area, we could put slats in the fence and shield it from the people's view across the street. Somehow we can provide the yard is twice as large as what we have now. So we can figure a way of parking our employees within the lot. But as far as the sidewalk and that type of thing there is no sidewalk down that street, there really isn't any (inaudible) there are no sidewalks on either side of that street all the way down. So I don't know where you can figure out to put it. Flight now it would be our main store so we would definitely clean the area up. We would repaint it, like I said we would do Whatever landscaping that needs to be done. But basically (inaudible) have to put the improvements of a sidewalk in, we are still negotiating with Boise Cascade on the price of this property. It might be cost prohibitive we will look someplace else. But we do have to relocate because at this point we can't continue the way we are at in two locations. Like I said Boise Cascade does not want to lease anymore they want to sell the building and get out of there. So that is the situation we are in. Corrie: Have you talked to ACRD and their requirements here? Pierce: I don't know what steps I was supposed to take, no we haven't. Meridian City Council September 2, 1997 Page 54 Morrow: If I might offer these things. Here is a prime example of a business expanding in spite of whatever may happen on E. 1St and downtown Meridian and now we are really getting down to the nifty gritty (inaudible) the harsh reality of it is that you have a leased facility with respect (inaudible). The reason in my mind that this is important is because as we all know Meridian has preserved that rail road corridor. There is a big future long term in terms of whether we as cities get to buy the corridor or whatever. In this particular case these folk can buy the building they can't buy anything with respect to the dirt. So in terms of improvements they in fact ought to be somewhat minimal. Landscaping and fence slating and so on and so forth is fine. With respect to curb and gutter and sidewalk there is more than ample precedent by action of this Council has taken an the former Council has taken exempting improvements of curb and gutter and sidewalk and those types of things in Old Town based on the line of thinking that there are no specifications that ACHD has for the rebuild of those things. The attitude of the Council's has been that at such time that old town ultimately is allowed to redevelop in whatever it is going to develop in at that point in time then those get rebuilt by virtue of LID'S or (inaudible). Again this is an issue of dealing of reality as opposed to some of the things that we heard earlier this evening. What we as a Council have to make the decision is as Mr. Eberly has pointed out is what is it we are willing to do to foster the business (inaudible) and make the thing work. I would suggest to you that Pierce is absolutely correct that from the standpoint the cost of old dirt in my own experiences in downtown Meridian is greater than the cost of clean dirt. So unless we as a City are willing to make some concessions with respect to those things happening no matter what folk would like to see happen down town from a practical standpoint it isn't going to happen unless you can equate the cost of the two dirts. Right now the cost of clean dirt is substantially less expensive than the cost of downtown dirt. So here is the first opportunity to move forward with something that allows the business to stay in downtown Meridian and the reality is that it is not contingent upon street decisions or anything else. It is contingent upon the real economic facts of what price we are making that dirt by what requirements we are requiring those people (inaudible). Mr. Pierce's supervisor is absolutely correct it is less expensive to go to clean dirt than it is to perhaps buy the building, not have title to the dirt and then have to put in substantial improvements. Given the fact that we have granted those exemptions in two or three instances that I can think of within a few blocks of here it makes sense for us to do that here. Rountree: I have a question for Shari or maybe somebody else, if you do relocate that business to that property is there going to be a conditional use permit required? Stiles: It is in the light industrial zone it is not in the Old Town zoning. Rountree: So to get an occupancy permit then? Stiles: In order to get a building permit they need a certificate of zoning compliance and can't do a certificate of zoning compliance if they don't comply with the ordinance. Meridian City Council September 2, 1997 Page 55 Rountree: They have indicated that they are willing to clean it up and landscape it and put in fence slating. (Inaudible) Stiles: What we specifically have been approached with is the people in the neighborhood they have read the ordinance, they know that when there is an industrial use adjacent to residential use there is a 20 foot planting strip requirement. I know one person is going to be on the phone immediately if they start moving over there with no 20 foot planting strip there. Pierce: If I could add something here, it has been a lumberyard before, that is what it has always been. We are not changing it. As far as what we are going to do inside it has been converted to an office at one time and we are just knocking out walls. We are not even doing anything to interior. The exterior is going to stay the same. We wanted to add like a (inaudible) but basically we are not going to change anything. Like I said it has always been a lumberyard that is what it was built as. (Inaudible) Stiles: Yes there would be, they are taking out walls Pierce: Taking out walls that have been added in. Actually we are going to open it up, we took the plans when it was originally built to the architect. All he did was just show us where we have to take out walls to make it go back to its original state on the inside. Morrow: It could have easily been built before a building permit was required. Tolsma: (Inaudible) Pierce: It has been all opened up and there have been offices put in there and they have built walls here at the Linesman School, closed off areas so they could classrooms and we are going to open it up again. Corrie: It is really a tearing down permit not a building permit. I guess the ordinance does require it is that right Mr. Crookston. Crookston: The reason you have to comply with the ordinances because it is a change of use from what it previously was. Morrow: Let me ask this question, we are talking about a site of property, has that property been subdivided? We are talking about three businesses that have been going on there and very candidly BMC's door shop was BC's door shop and it is in continuous operation. It is part of the same original plat of ground or lease ground and this is being talked about there is currently lumber being sold from the front portion of this facility. Which is consistent with what has gone on for the last 20 years that I am Meridian City Council September 2, 1997 Page 56 personally aware of. So the only thing that is different about this property from what it was originally intended was where the lineman school portion is. Crookston: The difference is there is a new occupant at the property. Morrow: They are currently occupying a portion of it. Pierce: We are in it currently, we were subleasing it from the linesman school, they were leasing it from Boise cascade. Crookston: I would have to research that someway to know whether that is a new occupant or not. Change of use doesn't necessarily mean, let me restate that, change in use by definition is not necessarily the requirement that the physical use be different even a change in ownership is a change in use. Pierce: So you are saying if we stayed and leased it we wouldn't have to do any of that stuff. But since we are buying the building we would have to make these improvements. Crookston: That may be Corrie: Would you have enough time to check with Boise Cascade and see about buying it and then in the mean time (inaudible) and try to get the two together here. Pierce: We are (inaudible) and that is part of the negotiation if we have to do these upgrades. We are looking for a long term commitment but if we have to make all of these changes on the land that we are never going to own and put that much money into it we will just go put money into land that we are going to own. Morrow: That is where the dilemma comes between clean dirt and old town dirt Corrie: I guess it comes down if it goes to court can you defend it? Pierce: We have been in there for over four years I think approximately on the other side of it. All we are doing is taking the fence down the middle that we put in and just taking over the whole yard and we have been in part of the building, we have been in (inaudible) all this time too. Crookston: But you would be a new owner if you bought the building and I believe that would be a change in use. That is something that I would have to look at. Bentley: (Inaudible) Crookston: That is basically the idea. I don't disagree that it is dumb but that is the way our ordinances read. Meridian City Council September 2, 1997 Page 57 Pierce: Right now it is kind of our secondary yard, if we move our (inaudible) it is going to clean the whole place up, it is going to be a lot more presentable, it is going to be better for the community in the long run. Bentley: I don't think anybody is going to argue with that. Rountree: (Inaudible) how do we make it work for both of us. Morrow: I guess the bottom line Charlie is that is exactly the question because the issue is that right here is a perfect example of the discussion that went on earlier this evening. If we are going to make downtown work we have got to make the businesses capable of working down there irregardless of how the heck you are going to get in and out of downtown. If we can't make it work, if (Inaudible) and here right now is a perfect candidate, either we figure out a way to make these things work or they leave the area. Rountree: (Inaudible) Morrow: We have done something in terms of traffic circulation that has driven two places vacant and the reality is that we weren't able to deal with the issues to make them break even with the cost of the dirt so they went for new dirt and go to an industrial park probably and have easier access and a whole lot of other positive things. From our standpoint we are getting something here that is beneficial to the City because we are getting some economic activity and we are very candidly in my opinion should they leave Boise Cascade would be hard pressed to find anybody to sell those buildings to and make the system work. So that is what I see going on here. I guess with respect to Wayne's comments and Glenn is right also that we need to develop some way of making this stuff work. Corrie: We are going to have to make some ordinances changes. Morrow: Whatever it takes. Rountree: Well do we change them or (inaudible) do the appropriate variances and get the level of commitment that the folks are willing to make in terms of landscaping and area clean up, presentibility. Anything you clean up down there is going to be an improvement. Corrie: True and you can do it by variance I think. Morrow: I think the other thing in terms of What they need is that they need an answer posthaste because of those types of negotiations nobody is willing to set and wait 30 to 45 to 60 days for variances or conditional uses. We have had this discussion before about trying to lease industrial parks Where our staff has recommended that we do conditional use permits (inaudible). The reality is that nobody can wait for that process Meridian City Council September 2, 1997 Page 58 to go on. So my point is that we need to do something tonight in terms of giving them an indication that need to press ahead (inaudible). It is a bit of a risk on our part. Corrie: It looks like we can tell them to go ahead and do that and give us a variance request (inaudible) I don't see any other (inaudible) with your ordinances. So if the Council wants to give that okay to you then you can get your variances we can go along with those. Bentley: I think we need the City Attorney to do the research and see how we can put this together. Tolsma: (Inaudible) Pierce: Well we have some plans drawn and we want to get going on moving in as soon as possible. We would like to be in there by this winter. (Inaudible) Borrow: Very candidly what we ought to be thinking philosophically is that if ground is zoned for one usage and somebody wishes to change ownership or whatever it ought in fact ought to be as simple as getting a building permit as long as it is an approved use if by the zoning (inaudible) then in fact that is the procedure that they need to go. I am sensitive to Shari's comments about updating and clean up. What we have to figure out where you draw the line particularly with older properties and being in old town because this issue is going to come up time and time again (Inaudible). Rountree: 1 don't have any problem looking at variances on this particular project. I don't suspect that Lumberman's will operate any differently there then they do everyplace else and they have presentable operations. So I don't know that there is a great risk and I would certainly favor trying to get them located at that site (inaudible) get some landscaping in there and make it presentable to your future customers as opposed to a vacant building down there growing weeds and vandalism problems. It is one step to ultimately get that site to what we envision those old site to be. The next donor may take it up or if you get an LID (inaudible) Pierce: I guess if that was the case going up and down the street, there is nothing to hook onto at either end. Corrie: Does that give, (inaudible) ask for a variance. Just see Shari for that (inaudible). Shari anything else? Stiles: I had one other item that wasn't on your agenda. Packard Subdivision Development agreement has been dragging on and on and I thought it had been on the agenda previously. It kind of was it came up as a topic and we just indicated that the Meridian City Council September 2, 1997 Page 59 Counsel and I needed to get together and go over that document and we finally did that July 29th. You should have a copy of that in your baskets today. Morrow: (Inaudible) Stiles: We have reviewed they have signed it and returned it. Crookston: Shari and I worked on it. Morrow: So the deal is you would like a motion to approve the development agreement authorizing the Mayor to sign and the Clerk to attest, you got it. Rountree: Second Corrie: Motion made and second, all those in favor? Opposed? INWAZT;WWRIFTIVETV R Stiles: The CC&R's were also submitted back in June of 1996 and I couldn't find any indication those had ever been approved by Council. The City Attorney did look at this today, he has made some changes. It is 42 pages long and that is why it wasn't put into your packets, if you really want to look at them you are welcome to. But could they be approved based on the City Attorney's approval of them? Morrow: As far as I am concerned that would be okay. I would move that we approve the CC&R's for Packard Subdivision subject to final fine tuning by City Attorney Crookston and P & Z Director Stiles with consent of the owners of Packard Subdivision. Rountree: Second Corrie: Motion made by Mr. Morrow, second by Mr. Rountree, any further discussion? All those in favor? Opposed? MOTION CARRIED: All Yea Gordon: Just one comment Mr. Mayor, last week we moved the entire detective division over to 217 E. Pine. They are in the building now so if you would like to take a swing by and take a look at them you are more than welcome to. We didn't do any changes to the building at all, no structural additions or deletions. We are using the temporary walls only at this time. Also the minimum amount of phones to allow them to do their job. They are in (inaudible) Corrie: Do you want to do this? Gordon: Yes sir we could, this is the School Resource Officer agreement. Meridian City Council September 2, 1997 Page 60 Corrie: This was looked at by Mr. Crookston and the only change that he had and this was the same as last year except they added another officer. Is that he made a reserve officer to be of campus and he put it should be off campus. We didn't have any problem (inaudible). With your approval Bentley: Mr. Mayor, I move that we have the Mayor to sign and the Clerk to attest to the resource officer agreement. Rountree: Second Corrie: Motion made and seconded that we sign and City Clerk attest to the Resource Officer agreement, all those in favor? Opposed? MOTION CARRIED: All Yea Corrie: Wayne? Crookston: Yes, I researched Saturday a question what does Mayor and Council mean and I also researched whether or not the City can pass more restrictive ordinances than are allowed by a statute. I do not have an answer yet. Corrie: Anything else? Crookston: No Corrie: Mr. Morrow? Morrow: I don't have anything. Corrie: Mr. Bentley? Bentley: (Inaudible) I have nothing Corrie: Mr. Rountree? Rountree: I have nothing Corrie: Mr. Tolsma? Tolsma: What about this barbecue out at the Waste Water Plant? Morrow. That is coming up on Friday and everybody is invited and you have to RSVP. (Inaudible) Meridian City Council September 2, 1997 Page 62 Morrow: I would move that upon receipt of the written resignation from Mr. Manning that the appointment of Mark Nelson to fulfill the remainder of the Manning term on the P and Z to be approved. Tolsma: Second Corrie: Motion made by Mr. Morrow, second by Mr. Tolsma to approve Mark Nelson upon the written resignation of Ron Manning for the Planning and Zoning Commission, all those in favor? Opposed? Corrie: You had in your packet the request to modify the Ada Planning Association Articles of Agreement. What they are doing here is they are adding upon termination of this (inaudible) disbanding all property of the association shall be distributed to general members in proportion to their contribution to the (inaudible) in which dissolution occurs. This was a request that this be a resolution to fill in the blanks, you will get one those as well. If you would like to do that tonight or you can look at it and look at it in two weeks. (Inaudible) Morrow: I don't have a problem so let's do it tonight. Corrie: Okay we will make the resolution and fill in the number (Inaudible) Morrow. We need to make it a resolution? Corrie: (Inaudible) Entertain a motion to accept the resolution and fill in the blanks here Whereas the City of Meridian Morrow: Mr. Mayor can we have the City Clerk Berg tell us about that? Berg: I really think that it needs to be an agenda item for the public to see as Resolution number whatever and brought up so if there are any questions the public can look at it. Rountree: So prepare that for the next meeting. Berg: Yes we will get it all filled in for you. Corrie: The only thing I have left is the Executive Session. ITEM #24: EXECUTIVE SESSION: Bentley: So moved Meridian City Council September 2, 1997 Page 61 Corrie: I have a couple of things, Shari Baker was asked to replace Walt Casey as a member of the WARD on the Meridian Parks and Recreation Commission. I would so appoint her and ask for your approval of Shari Baker to be representative from WARD. Morrow: Mr. Mayor, question of the Council since I serve on that board or Counselor is it appropriate for me to vote in her confirmation? Crookston: No Morrow: Then I would asked to be excused from voting on this. Rountree: Mr. Mayor I would move that we approve the appointment of Shari Baker to the Meridian Parks and Recreation Commission to serve in the capacity of a representative of WARD. Bentley: Second Corrie: Motion made and seconded, any further discussion? All those in favor? Opposed? • • t AN l Corrie: I have a second one to replace Vern Croft the member at large the Chamber of Commerce committee has asked that Mary Bodine's name be put in to replaced Vern Croft, his medical doctor has asked not to do it anymore. He would be one the replacement for the Meridian Parks and Recreation Commission in place of Vern Croft. Morrow: (Inaudible) the chamber understands that they do not have a dedicated seat. Mr. Mayor I would move that we approve the appointment of Mary Bodine to fill (Inaudible) Vernon Croft's term. Bentley: Second Corrie: Motion made and seconded for Mary Bodine to fill Vern Croft's remaining seat on the Meridian Parks and Recreation Commission (End of Tape) MOTION CARRIED: All Yea Corrie: (Inaudible) Recommendation of Mark Nelson for the Planning and Zoning replacement of Ron Manning. I guess Jim has left, we interviewed Mark together and both agreed that he would be a pretty good replacement. Did you all have his (Inaudible) my recommendation would be for Mark Nelson to be appointed Planning and Zoning Commissioner to replace Ron Manning who at this point has not given me his letter of resignation but he did it on the phone. Meridian City Council September 2, 1997 Page 63 Tolsma: Second Corrie: Motion made and seconded to go into Executive Session, all those in favor? Opposed? MOTION CARRIED: All Yea EXECUTIVE SESSION Corrie: We are back from the Executive Session, it is not 12:10, no decision was made. I will entertain a motion to adjourn. Rountree: So moved Tolsma: Second Corrie: Motion made and second, all those in favor? Opposed? MOTION CARRIED: All Yea MEETING ADJOURNED AT 12:10 A.M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: ATTEST: '\\\\ti\!PBfiPptP WILLIAM G. BERG, JR., CIV CLERK / A� BEAL i 43C 5 'lip