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HomeMy WebLinkAbout1992 12-01 AGE N D A MERIDIAN CITY COUNCIL DECEMBER 1, 1992 ITEM: MINUTES OF THE PREVIOUS MEETING HELD NOVEMBER 17, 1992: (APPROVED) 1: ORDINANCE # 593: ORDINANCE ANNEXING & ZONING MERIDIAN SCHOOL PROPERTY NEXT TO FULLER PARK: (APPROVED) 2: ORDINANCE # 594: ORDINANCE AMENDING IMPACT AREA BOUNDRY: (APPROVED) 3: COVENANTS ON PARKWOOD SUBDIVISION: (APPROVED) 4: PRE-TERMINATION HEARING: WATER/SEWER/TRASH DELINQUENCIES: (APPROVED) 5: APPROVE THE BILLS: (APPROVED) 6 : REQUEST BY NELSON BERRY, PROPERTY AT 1293 N. BLACK ROAD ROAD: (APPROVED 'IO WRITE LETTER R)T OPPOSING) 7: REQUEST BY GEM STATE TRUSS CO. FOR USING A TEMPORARY OFFICE AT 2055 LANARK STREET: (APPROVED - 6 KJRlHS) 8: REVISED FINAL PLAT ON MAWS ADDITION: (APPROVED) 9: DEPARTMENT REPORTS: MERIDIAN CITY COUNCIL DECEMBER 1~ 1992 The regular meeting of the Meridian City Council was called to order by Mayor Grant Kingsford at 7:30 P.M.: Members Present: Ron Tolsma, Bob Corrie, Ma~ Yerrington: Member Absent: Bob Giesler Others Present: Vernon Buckley, Nelson Berry, Wayne Forrey, D Johnson, Pat Tealy, Gary Smith, Wayne Crookston, Bill Gordon: MINUTES OF THE PREVIOUS MEETING HELD NOVEMBER 17, 1992: The Motion was made by Tolsma and seconded by Yerrington to approve the minutes of the previous meeting as written: Motion Carried: All Yea: ITEM #1: ORDINANCE #593: ORDINANCE ANNEXING & ZONING MERIDIAN SCHOOL PROPERTY NEXT TO FULLER PARK: Kingsford: AN ORDINANCE OF THE CITY OF MERIDIAN ANNEXING AND ZONING CERTAIN REAL PROPERTY WHICH IS LOCATED IN THE SE 1/4 OF THE NE 1/4 OF SECTION 10, TOWNSHIP 3 NORTH, RANGE 1 WEST, BOISE MERIDIAN, ADA COUNTY, IDAHO; AND PROVIDING AN EFFECTIVE DATE: Is there anyone present who wishes Ordinance #593 read in its entirety? No response. The Motion was made by Tolsma and seconded by Yerrington that the rules and provisions of 50-902 and all rules and provisions requiring that Ordinances be read on three different days be dispensed with and that Ordinance Number 593 be passed and approved. Roll Call Vote: Yerrington - Yea; Giesler - Absent; Corrie Yea; Tolsma - Yea; Motion Carried: All Yea: ITEM #2: BOUNDARY: ORDINANCE #594: ORDINANCE AMENDING IMPACT AREA Kingsford: AN ORDINANCE OF THE CITY OF MERIDIAN CHANGING THE BOUNDARY OF THE MERIDIAN AREA OF CITY IMPACT ALONG THE BOISE AND MERIDIAN AREA OF CITY IMPACT BOUNDARY AND THE URBAN SERVICE PLANNING AREA BOUNDARY FOR A PARCEL OF LAND LOCATED IN THE NE 1/4. SECTION 1&, TOWNSHIP 3 NORTH, RANGE 1 EAST, BOISE MERIDIAN, ADA COUNTY, IDAHO; AND PROVIDING AN EFFECTIVE DATE. Is there anyone who wishes Ordinance #594 read in it's entirety? No response. MERIDIAN CITY COUNCIL DECEMBER 1, 19q2 PAGE 2 The Motion was made by Tolsma and seconded by Corrie that the rules and provisions of 50-902 and all rules and provisions requiring that Ordinances be read on three different days be dispensed with and that Ordinance #594 be passed and approved. Roll Call Vote: Yerrington - Yea; Giesler - Absent; Corrie Yea; Tolsma - Yea; Motion Carried: All Yea: ITEM #3: COVENANTS ON PARKWOOD SUBDIVISION: The Motion was made by Tolsma and seconded by Corrie to approve the covenants on Parkwood Subdivision conditioned upon the Engineer and Attorney's comments being met. Motion Carried: All Yea: ITEM #4: PRE-TERMINATION DELINQUENCIES: HEARING: WATER/SEWER/TRASH Kingsford: This is to inform you in writing, if you choose to, you have the right to a pre-determination hearing at 7:30 P.M. 12/01/92 before the Mayor and City Council, to appear in person to be judged on facts and defend the claim made by the City that your water, sewer, and trash bill is delinquent. You may retain counsel. This service will be discontinued 12/16/92 unless paid in full. Is there anyone from the public that would like to contest their water, sewer and trash delinquency? No response. The Motion was made by Yerrington and seconded by Tolsma to approve the turn off list. Motion Carried: All Yea: Kingsford: They are hereby informed that they may appeal or have the decision of the City reviewed by Fourth Judicial Court, pursuant to Idaho Code. Even though they appeal their water will be shut off. Service will be discontinued on December 16, 1992 unless payment is received in full. The amount of the turn off list for this month is $14,954.52. MERIDIAN CITY COUNCIL DECEMBER 1, 1992 PAGE 3 ITEM #5: APPROVE THE BILLS: The Motion was made by Tolsma and seconded by Yerrington to approve the bills. Motion Carried: All Yea: ITEM #6: REQUEST BY NELSON BERRY, PROPERTY AT 1293 N. BLACKCAT ROAD: Nelson Berry: I've applied through the County to break up my five acres and give my son a one acre plot to build a house on. The Zoning Committee turned me down and I have to go before the County Commissions on the 10th of this month. I'm asking now that my five acres be anne~ed into the City of Meridian or that I can get a letter from the City stating that you would have no objections to letting my son build a house on my five acres. Basically that is my proposal. Yerrington: Do you have a dwelling on this five acres now? Berry: dwelling Yes I do. Explained where on property the is located and where proposed house is to be. existing Kingsford: I'd recommend to the Council that we do either one of two things, whichever is your pleasure. To annex you'd have to go through that process or that we could write a letter and stipulate that you will hook to that sewer with both dwellings at such time as that line is placed. Berry: As soon as it is provided I will be more than happy to hook to it. Discussion (See tape) The Motion was made by Tolsma and seconded by Corrie that the City of Meridian write a letter to the County Commission's not opposing the subdivision of this five acre plat. Motion Carried: All Yea: ITEM #7: REQUEST BY GEM STATE TRUSS co. FOR USING A TEMPORARY OFFICE AT 2055 LANARK STREET: Kingsford: The one question I have and I haven't looked at the covenants of that part, it seems like we've allowed a temporary unit out there before, does that violate the covenants? MERIDIAN CITY COUNCIL DECEMBER 1, 1992 PAGE 4 Scott Hudson: It's my understanding that the one that is out there now had been there for sometime but your asking that it be replaced with permanent one. Basically what we would like to do is put a temporary one in for si~ months or so until such time we could - Kingsford: In the past that is what we've allowed is a temporary with possibility of eHtension. Tolsma: Is this going to be hooked up to sewer and water? Hudson: Yes sir. The Motion was made by Tolsma and seconded by Yerrington to allow the temporary office at 2055 Lanark Street for a period of six months. Motion Carried: All Yea: ITEM #8: REVISED FINAL PLAT ON MAWS ADDITION: Pat Tealy: Explained to Council revised final plat. Eng. Smith: Ten foot wide drainage that runs across the subdivision did not appear on the original final plat. Concerns about a drain pipe like that, if it's still being used. Tealy: It is still active and we have a specific house plan for that lot. We didn't discover that thing until we started doing sewer. We ran into it when we were doing the sewer. Eng. Smith: Concerned about future maintenance of this with houses built that close to it. Discussion (See tape) The Motion was made by Yerrington and seconded by approve of revised final plat phase 1 of Maws conditioned upon adequate notes on at least Lot 11. Tolsma to Addition Motion Carried: All Yea: MERIDIAN CITY COUNCIL DECEMBER 1, 1992 PAGE 5 ITEM #9: DEPARTMENT REPORTS: Eng. Smith: We have hired a new Wastewater Treatment Superintendent, his name is John Shawcroft. He will begin his duties on Monday, December 7, 1992 and is very well qualified. Kingsford: At this time I will appoint John Shawcroft as the new Wastewater Treatment Superintendent and ask the Council's endorsement. The Motion was made by Yerrington and seconded by Corrie to approve appointment of John Shawcroft as the Superintendent for Wastewater Treatment Facility. Motion Carried: All Yea: Eng. Smith: I did receive plans from ACHD yesterday on the signalization of Locust Grove and Fairview. Clerk Niemann: December. Another Town Hall Meeting will be held in Eng. Smith: Locust Grove intersection is scheduled to start construction on April 1, 1993. Tolsma: On the letter sent to Larry Sales, did you ever get a return back on that? Eng. Smith: No I haven't heard back from them on that. Kingsford: I'd like to publicly thank Gary for his work put in on sending out letters for advertisement and conducting interviews for Wastewater Superintendent. I also would like to publicly thank Dan Higgs for his work and for keeping the treatment plant running smoothly while we have been down a Superintendent. Wayne Forrey: Handed out a memo to Council Members on items to be discussed. #1 - American Paving recognizes that there's a few blemishes in some of the private properties and Councilman Corrie brought one to their attention last week. I just wanted to report that they will be back when the weather warms up to correct these. MERIDIAN CITY COUNCIL DECEMBER 1, 1992 PAGE 6 The question was raised by the Council regarding the Fire Department and possible upgrades with FAA. We researched that out and basically FAA says the only grants can go to those Fire Departments that provide primary fire fighting to the airport, in this case Boise City, but Boise City could at their discretion use some of their grant funds to train the Meridian Fire Department in any air fire rescue techniques that's grant eligible. So if your interested in pursuing that I think the proper way would be with probably the Mayor or the Airport Manager and Fire Department at that level to see if your Fire Department needs anything that they could provide by way of training. Item #3 - The Planning Grant has been submitted and I think we' 11 have an answer back from Commerce prior to your next meeting on the 15th. The next step is an invitation for a full application but that also means that your going to be funded, so it's essentially preparing the final contract documents. Jack became aware of a new tree grant program that we've followed up and the state is sending an application packet. This might be a good opportunity for your Centennial Committee because it's oriented to helping volunteer committee's look at ways to expand tree planting in the community or manage tree programs. If the City decides to apply that would be due about the 18th of December. The APA Demographics Committee is having their first meeting tomorrow at 10:00 and I will attend that and report back on the projected growth for Ada County. Item #6 - The Settlers Canal (See tape) Gave brief summary of status. Kingsford: Thank you. Crookston: The City has received a tort claim that really involves Western Ada Recreation District. The first name of the injured child is Aaron. Niemann: I talked to the Insurance Company yesterday and they were going to write a letter denying it. Crookston: I talked to the attorney that's handling this and told him that the City had absolutely no connection with the swimming pool at all. I think it's appropriate to go ahead and deny this. MERIDIAN CITY COUNCIL DECEMBER 1, 1992 PAGE 7 The Motion was made by Corrie and seconded by Yerrington to deny the tort claim made to the City regarding the swimming pool incident which we do not own. Motion Carried: All Yea: Corrie: Invited Council and Mayor to the celebration at 2:00 on Saturday at the Christian Children's Home, the Kiwanis is having a raising of the walls. Kingsford: I will be out of town but I'm sure that the Council President will fill in. Clerk Niemann: Fiscal Funding on this house down here and I don't now where we proceed from here. They did pay for cleaning the weeds up. We are going to have to have a environmental deal done before we can tear it down or burn it or anything else. Corrie: Can't we condemn that? Niemann: We wrote them a letter but they haven't answered. Kingsford: Can we have our Fire Marshal condemn it. Corrie: It has to be done by the Building Inspector. Discussion. (See tape) Kingsford: Why don't you write them back Wayne saying that before we go to a lot of money to go to that expense we'll have to bill them back, would they please take care of it and remedy their own problem. We have received an item from our Insurance Carrier stating that we have the right to vote as a public entity for their Board Member. For our area they have Mr. Garrett who is the incumbent and is opposed by Leon Swaggart for that board seat. The Motion was made by Yerrington and seconded by Tolsma to cast a ballet for the Mayor of Middleton, Mr. Leon Swaggart. Motion Carried: All Yea: The Motion was made By Corrie and seconded by Yerrington to adjourn at 8:30 P.M.: Motion Carried: All Yea: ( MERIDIAN CITY COUNCIL DECEMBER 1, 1992 PAGE 8 (TAPE ON FILE) APPROVED: ATTEST: ATTEST ,') t;J o ...... 01 t-..... (..) .t:::a o o ,-. c;.. t-J D 3: m " H (1 D Z "'T1 C Z t:l (j) fT1 AI < ..... II fti II C. ...... ...... ......... (0) C' ........ -..0 t-J 01 01 0:' o o .~ o .-.. o CI () c. .-.. 0 ~ ~ ...... ...... tV "'.) ........ ......... ...... ...... C. c. ........ ....... -...c. '..0 t-J h) -....j '-J h) 1'.) r-. r. G:.I ~) (.) ...... I'J t-.) ...... ..... r;-..o-.. PI -, 0::.'4::0 ~ C' 1'-.,) 0 ..... (.) t..) 4=:-...... (,j 01 C'O C'O o c 1~ ~; o ..... U1 N W f.J..) o ...... r. ro G' ." :::6 o -0 m XI -{ l-C fT1 (I) ~ n1 I)j -{ ...... ...... ........ 1'.,) -....,J ......... ..... to:. ~ C. C. C. .-" C. ...... I'J ...... l-'- I f,'1 '::- I::' ~...... ........................ ~~.t:::a~~..f:::r ...... 1'.,) t-":I 1\:1 ...... .-(. 01 '-J ...... 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II :I: : Z fl1 1 CI r-:\ ^ ...... ...... ~~ ,....) t-..) -....,J..... I I ..... 1'..) OCo ...... ....... im \x I" I . I I ID I '0 t1 '1-1 l-I ~ ()') -I ::0 l-I to C -I H :1> CI 13: Z lei I 1= I i~ 1 I ...... t-..:. t-.) o '1) ".(). .::- " :t> G) (Tj iN t-J 0-- 1'-":1 ORDINANCE NO.S1.1 AN ORDINANCE OF THE CITY OF MERIDIAN CHANGING THE BOUNDARY OF THE MERIDIAN AREA OF CITY IMPACT ALONG THE BOISE AND MERIDIAN AREA OF CITY IMPACT BOUNDARY AND THE URBAN SERVICE PLANNING AREA BOUNDARY FOR A PARCEL OF LAND LOCATED IN THE NE 1/4, SECTION 16, TOWNSHIP 3 NORTH, RANGE 1 EAST, BOISE MERIDIAN, ADA COUNTY, IDAHO; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council and the Mayor of the City of Meridian, Idaho, have concluded that it is in the best interest of said City to change the boundary of the Meridian's Area of City Impact and the Meridian Urban Service Planning Area Boundary and extending the boundaries in a westerly direction to exclude the following described parcels of land from the current Area of City Impact, and Urban Service Planning Area which property is hereinbelow described: That portion of the Meridian Impact Area in Section 16, Township 3 North, Range 1 East, Boise Meridian which lies 1n the NE 1/4 of said Section 16 and southerly and easterly of the Ridenbaugh Canal, being more particularly described as follows: Commencing at the northeast corner of Section 16, Township 3 North, Range 1 East, Boise Meridian, thence N 89029' 19" W 1351.29 feet to the northeast corner of the NW 1/4 of the NE 1/4; Thence S 0006'30" E 558.08 feet along the east line of said NW 1/4 of the NE 1/4 to a point on the southerly bank of the Ridenbaugh Canal, the REAL POINT OF BEGINNING of this description; Thence continuing S 0006'30" E 1192.16 feet to a point on the easterly bank of the Ridenbaugh Canal; Along the bank of the Ridenbaugh Canal the following courses; Thence N 30051'03" W 493.00 feet to a point; Thence N 33016'37" W 620.00 feet to a point; ORDINANCE Page 1 ( Thence N 22039'37" W 150.00 feet to a point; Thence N 25035'37" E 195.09 feet to a point; Thence N 80042'48" E 116.19 feet to a point; Thence S 79033'15" E 449.48 feet to a point; Thence S 82017'38" E 7.63 feet to the REAL POINT OF BEGINNING of this description. This parcel contains 10.45 acres, more or less AND That portion of the Meridian Impact Area in Section 16, Township 3 North, Range 1 East, Boise Meridian which lies in the NE 1/4 of said Section 16 and southerly and easterly of the Ridenbaugh Canal, being more particularly described as follows: ' Commencing at the northeast corner of Section 16, Township 3 North, Range 1 East, Boise Meridian, thence N 89029 119" W 1351.29 feet to the northeast corner of the west 1/2 of the NE 1/4; Thence S 0006'30" E 2243.78 feet along the east line of the west 1/2 of the NE 1/4 to a point on the easterly bank of the Ridenbaugh Canal, the REAL POINT OF BEGINNING of this description; Thence continuing S 0006'30" E 415.17 feet to a point on the south line of the west 1/2 of the NE 1/4; Thence N 89023'43" W 103.00 feet along said south line to a point on the easterly bank of the Ridenbaugh Canal; Thence N 13051'55" E 426.51 feet along the bank of the Ridenbaugh Canal to the REAL POINT OF BEGINNING of this description. This parcel contains 0.49 acres, more or less. NOW, THEREFORE, BE IT ORDAINED by the Mayor and City Council of the City of Meridian, Ada County, Idaho: Section 1. That the above referenced real property ORDINANCE Page 2 described as: That portion of the Meridian Impact Area in Section 16, Township 3 North, Range 1 East, Boise Meridian which lies in the NE 1/4 of said Section 16 and southerly and easterly of the Ridenbaugh Canal, being more particularly described as follows: Commencing at the northeast corner of Section 16, Township 3 North, Range 1 East, Boise Meridian, thence N 89029' 19" W 1351.29 feet to the northeast corner of the NW 1/4 of the NE 1/4; Thence S 0006'30" E 558.08 feet along the east line of said NW 1/4 of the NE 1/4 to a point on the southerly bank of the Ridenbaugh Canal, the REAL POINT OF BEGINNING of this description; Thence continuing S 0006'30" E 1192.16 feet to a point on the easterly bank of the Ridenbaugh Canal; Along the bank of the Ridenbaugh Canal the following courses; Thence N 30051'03" W 493.00 feet to a point; Thence N 33016'37" W 620.00 feet to a point; Thence N 22039'37" W 150.00 feet to a point; Thence N 25035'37" E 195.09 feet to a point; Thence N 80042'48" E 116.19 feet to a point; Thence S 79033'15" E 449.48 feet to a point; Thence S 82017'38" E 7.63 feet to the REAL POINT OF BEGINNING of this description. This parcel contains 10.45 acres, more or less AND That portion of the Meridian Impact Area in Section 16, Township 3 North, Range 1 East, Boise Meridian which lies in the NE 1/4 of said Section 16 and southerly and easterly of the Ridenbaugh Canal, being more particularly described as follows: Commencing at the northeast corner of Section 16, Township 3 North, Range 1 East, Boise Meridian, thence N 89029' 19" W 1351.29 feet to the northeast corner of the west 1/2 of the ORDINANCE Page 3 ( NE 1/4; Thence S 0006'30" E 2243.78 feet along the east line of the west 1/2 of the NE 1/4 to a point on the easterly bank of the Ridenbaugh Canal, the REAL POINT OF BEGINNING of this description; Thence continuing S 0006'30" E 415.17 feet to a point on the south line of the west 1/2 of the NE 1/4; Thence N 89023'43" W 103.00 feet along said south line to a point on the easterly bank of the Ridenbaugh Canal; Thence N 13051'55" E 426.51 feet along the bank of the Ridenbaugh Canal to the REAL POINT OF BEGINNING of this description. This parcel contains 0.49 acres, more or less. is hereby deleted from the Meridian Area of City Impact boundary and the Urban Service Planning Area boundary of the Meridian Comprehensive Plan. section 2. EFFECTIVE DATE: There being an emergency, which emergency 15 hereby declared to exist, this Ordinance shall be in full force and effect from and after its passage and approval as required by law. PASSED by the City Council and approved by the Mayor of the City of Meridian, Ada County, Idaho, this/~ day OfJC2~M~~' 1992. APPROVED: ATTEST: NIEMANN Page 4 J 2 S 3 9 l"" l=" -u1J.AA. Ru.l<- .~ ['" (j ~.ef<~~~ C{;~ (0-11I,....,.;-"'\ l~'L I ~ . l_. ,_... ~'E~I~\~i;F~~'." .~::;~?(v~._. ,-" 4~ ~.:I - · w > -., ~~RDINANCE NO. ~ /6, au " I ~ O~itD~mfu1: l<1R31rHE CITY OF MERIDIAN ANNEXING AND ZONING CERTAIN REAL PROPERTY WHICH IS LOCATED IN THE SE 1/4 OF THE NE 1/4 OF SECTION 10, TOWNSHIP 3 NORTH, RANGE 1 WEST, BOISE MERIDIAN, ADA COUNTY, IDAHO; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council and the Mayor of the City of Meridian, Idaho, have concluded that it is in the best interest of said City to annex to the said City real property which is hereinbelow described: A parcel of land located in the SE 1/4 of the NE 1/4 of Section 10, Township 3 North, Range 1 West, Boise Meridian, Ada County, Idaho, more particularly described as follows: Commencing at the quarter corner common to Section 10 and 11, Township 3 North, Range 1 West, Boise Meridian; thence North 00000'03" West, 1,328.03 feet to the North 1/16 corner; thence North 89038'33" West, 1,326.26 feet to the Northeast 1/16 corner and the REAL POINT OF BEGINNING. thence South 89039'33" East, 791.84 feet to a point; thence South 00001'5511 West, 363.82 feet to a point; thence North 89037'17" West, 191.37 feet to a point; thence South 00000'03" East, 509.64 feet to a point In the center of the Ten Mile Stub Drain; thence along the center of the Ten Mile Stub Drain North 67030'48" West, 85.39 feet to a point; thence North 66039'000 West, 357.40 feet to a point; thence South 89035'00" West, 23.00 feet to a point; thence North 65024'00" West, 49.70 feet to a point; thence North 85032'12" West, 126.19 feet to a point on the ORDINANCE Page 1 ( West boundary of the SE 1/4 of the NE 1/4; thence departing the center of the Ten Mile Stub Drain North 00003'53" East, 8.96 feet to the C-S-NE 1/64 corner; thence continuing North 00003'53" East, 663.52 feet to the Point of Beginning. containing 12.0 acres more or less. AND A parcel of land located in the SE 1/4 of the NE 1/4 of Section 10, Township 3 North, Range 1 West, B.M., Ada County Idaho, more particularly described as follows: Commencing at the quarter corner common to sections 10 and 11, T. 3N., R. 1 W.; thence North 00000'03" West along the East boundary of said Section 10, 1,328.03 feet to the N1/16 corner and the REAL POINT OF BEGINNING. thence North 89038'33" West along the North boundary of the SE 1/4 of the NE 1/4, 534.43 feet to a point; thence South 00001'55" West, 363.82 feet to a point; thence South 89037'17" East, 534.63 feet to a point; thence North 00000'0311 West, 364.02 feet to the Point of Beginning. Containing 4.46 acres, more or less Including from the above described land to the centerline of Ten Mile Road. NOW, THEREFORE, BE IT ORDAINED by the Mayor and City Council of the City of Meridian, Ada County! Idaho: Section 1. That the above referenced real property described as: A parcel of land located in the SE 1/4 of the NE 1/4 of Section 10, Township 3 North, Range 1 West, Boise Meridian, Ada County, Idaho, more particularly described as follows: Commencing at the quarter corner common to section 10 and 11, Township 3 North, Range 1 West, Boise Meridian; ORDINANCE Page 2 thence North 00000'03" West, 1,328.03 feet to the North 1/16 corner; thence North 89038'33" West, 1,326.26 feet to the Northeast 1/16 corner and the REAL POINT OF BEGINNING. thence South 89039'33" East, 791.84 feet to a point; thence South 00001'55" West, 363.82 feet to a point; thence North 89037'17" West, 191.37 feet to a point; thence South 00000'03" East, 509.64 feet to a point in the center of the Ten Mile Stub Drain; thence along the center of the Ten Mile Stub Drain North 67030'48" West, 85.39 feet to a point; thence North 66039'000 West, 357.40 feet to a point; thence South 89035'00" West, 23.00 feet to a point; thence North 65024'00" West, 49.70 feet to a point; thence North 85032'12" West, 126.19 feet to a point on the West boundary of the SE 1/4 of the NE 1/4; thence departing the center of the Ten Mile Stub Drain North 00003'53" East, 8.96 feet to the C-S-NE 1/64 corner; thence continuing North 00003'53" East, 663.52 feet to the Point of Beginning. Containing 12.0 acres more or less. AND A parcel of land located in the SE 1/4 of the NE 1/4 of Section 10, Township 3 North, Range 1 West, B.M., Ada County Idaho, more particularly described as follows: Commencing at the quarter corner cornman to Sections 10 and 11, T. 3 N ., R . 1 vI.; thence North 00000'03" West along the East boundary of said Section 10, 1,328.03 feet to the Nl/16 corner and the REAL POINT OF BEGINNING. thence North 89038'33" West along the North boundary of the SE 1/4 of the NE 1/4, 534.43 feet to a point; ORDINANCE Page 3 ( thence South 00001'55" West, 363.82 feet to a point; thence South 89037'17" East, 534.63 feet to a point; thence North 00000'03" West, 364.02 feet to the Point of Beginning. Containing 4.46 acres, more or less Including from the above described land to the centerline of Ten Mile Road. 1S hereby annexed to the City of Meridian and shall be zoned R-4 Residential; that the property shall be subject to site planning review; that the annexation and zoniIPg is subject to the conditions referenced 1n the Findings of Fact and Conclusions of Law as adopted by the Meridian Council on the request for annexation and zoning. Section 2. That the property shall be subject to de- annexation if the owner or his assigns, heirs, or successors shall not meet the conditions contained in the Findings of Fact and Conclusions of Law or 15 not in compliance with the Ordinances of the City of Meridian. Section 3. That the City Clerk shall cause one (1) copy of the legal description, and map, which shall plainly and clearly designate the boundaries of said property, to be filed with the Ada County Recorder, Ada County Assessor, and the State Tax Commission within ten (10) days following the effective date of this Ordinance. Section 4. EFFECTIVE DATE: There being an emergency, which emergency 1S hereby declared to exist, this Ordinance shall be in full force and effect from and after its passage and approval ORDINANCE Page 4 ( ( as required by law. PASSED by the City Council and approved by the Mayor of the City of Meridian, Ada County, D~ <! e-;tt b e-""""- , 19 9 2 · Idaho, this Isf day of APPROVED: ~ ' ~ ~ p . · OR -- GRAN ATTEST: ~ SSe County of Ada, ) I, JACK NIEMANN, City Clerk of the City of Meridian, Ada County, Idaho, do hereby certify that the above and foregoing is a true, full and correct copy of an Ordinance entitled "AN ORDINANCE OF THE CITY OF MERIDIAN ANNEXING AND ZONING CERTAIN REAL PROPERTY WHICH IS LOCATED IN THE SE 1/4 OF THE NE 1/4 OF SECTION 10, TOWNSHIP 3 NORTH, RANGE 1 WEST, BOISE MERIDIAN, ADA COUNTY, IDAHO; AND PROVIDING AN EFFECTIVE DATE"; passed as Ordinance No. ~9~ , by the City Council and Mayor of the City of Meridian, on the l.S..i:.- day of D~<!.e-Y\.bu--' , 1992, as the same appears in my office. DATED this~ oJ ~ day of ~M ~....- , 1992. Meridian ORDINANCE Page 5 ( STATE OF IDAHO,) 58. County of Ada, ) On this Z~ day of Dec..8i'A.'Ca , 1992, before me, the undersigned, a Notary Public in and for said State, personally appeared Jack Niemann, known to me to be the person whose name is subscribed to the within and foregoing instrument, and acknowledged that he executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year in this certificate first above written. SEAL ,\,.\11- \\: 3!' f' ,} {J t" I ,~t\ f R E ;'.. ;"'~ '(' · .. C b- 4#? " <v . ~~~~OO~Sto rl./ ~, ",,' ~ . (;.';J,~ 00{'\ <.f' 'd' ~ ~ fig? "'e /- ~ .:,,!~ 6 o;~~OT A/f L \0 ~ :: .Q:) g '\ r () ~ ': - ~ 0 - =- "b:; "!, .(:j f.J c,: *" :: 7.. \ Ol.\ ([ E - ~ rI.... -:.. (I,f'f... ~ - ~ .:- ""..& ,~ ... ~"--'" ..."...., /~f ~::;;tJeJ~ofj;';; ~ ,~.. / P ~ r7 il: !11l1F ~~ ~ \ ~ ~ I"J ~r 'ij.'V ~\\ Jele'8nea.~1\ ORDINANCE Page 6 ....... ...... "'.J ,....) ........ ........ o 0 """'"' ...... ....... ........ '..0 \Q "'.J 10 ....... 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'..0 (J.i 01;:1 DC -1m m ...... ...... .;::..;::. ......1\:1 OJ W I I 1'-.) 1'-..:. roo ,....... c. II :I: 150 ". .. ll~ I -01 I 1 DI 1(1 t:I I~~ -I :::0 H tc1 .- -=i ...... Del 3:2 CI I .= 1 21 -II to.) 1 t-J 0-- t~ (J) W . . lJ D Q IT! 00 00 ,~~ ... ( a:~AO THE CITY LEADERS INSTITUTE ~ J 3045 THAYEN PLACE, BOISE, IDAHO 83709 Telephone = (208) 362-4332 Fax = (208) 362-4332 MEMORANDUM FOR: Mayor G~:ingsford, City Council and City Clerk FROM: Wayne S. For\jJ~~ "- RE: Project Updates as of December 1, 1992. Here is the status of several ongoing items: 1. American Paving will return in March or February 1993 to repair several asphalt blemishes. Need 45 degree and rising weather conditions. 2. Federal Aviation Administration grant funds can only be used to enhance fire departments that provide primary airport protection (Gowen Field/Boise City Fire Department). However, FAA indicates that Boise could choose to include the Meridian Fire Department in air, fire and rescue training programs. Enhanced mutual aid agreement. 3. Planning Grant has been submitted. Council should know prior to December 15th (next Council meeting) if the City will be invited to submit a full application and receive funding. 4. New Tree Grant program. 80% management and 20% tree planting. Oriented to funding volunteer committees. Meridian Centennial Committee is potential user. Application due December 18, 1992. 5. Ada Planning Association Demographics Committee meeting, December 2, 1992 at ten o'clock. WSF will attend and report back to the Council regarding AP A growth projections. 6. Settler's Canal Piping Situation - 3. Glennfield Manor developer will not participate in funding a solution. b. Mr. Max Bosieger, Jr. will participate in funding. c. Four of sixteen affected property owners favor a LID to help fund the pipe. (in writing) d. The Gtennfield Manor Property Owners Association Board does not favor a LID. e. The Settler's Irrigation District Board will not participate at this time. The chairman wants to help --- but unless the property owners participate, they do not feel obligated. For Your Consideration: One more letter to the affected property owners. Indicate the following: 1. A summary of the current situation. 2. Property owners need to deliver a petition containing at least 60% of the affected property owners in favor of a LID to the City by 5:00 p.m., January 4, 1993. 3. City will reapproach Settler's with evidence of property owner financial contribution and request a firm financial commitment from the Dist. 4. If there is no LID or Settler's Irrigation District financial commitment then the City will consider the issue resolved, that is a majority of property owners do no feel the ditch needs to be covered at this time.