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2017-02-14Meridian City Council Meeting Agenda Tuesday, February 14, 2017 – Page 1 of 2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting. 1. City Council Chambers 33 East Broadway Avenue Meridian, Idaho Tuesday, February 14, 2017 at 3:00 PM 3:02PM 1. Roll-Call Attendance X Anne Little Roberts X Joe Borton X Ty Palmer X Keith Bird __X___ Genesis Milam __X___ Luke Cavener X Mayor Tammy de Weerd 2. Pledge of Allegiance 3. Adoption of the Agenda Adopted as amended 4. Consent Agenda Approved A. Hill's Century Farm Subdivision No. 5 Pedestrian Pathway Easement with Brighton Development, Inc. B. Sanitary Sewer Easement with Red Tail Communities, LLC C. Agreement For Provision of Sewer Service Outside Meridian City Limits: 940 S. Mustang Street D. Agreement for Joint Use of Sports Facilities between Cole Valley Christian School and the City of Meridian E. Acceptance Agreement for Display of Artwork in Initial Point Gallery, Meridian City Hall between City of Meridian and: Terri Thickstun, July 2017 Idaho Gourd Society, December 2017 F. License Agreement with Charles Haman for Traffic Box Community Art Project G. Memorandum of Agreement with Meridian Development Corporation (MDC) for MDC’s Contribution of up to $5,000 to Traffic Box Community Art Project CITY COUNCIL WORKSHOP AMENDED MEETING AGENDA Meridian City Council Meeting Agenda Tuesday, February 14, 2017 – Page 2 of 2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting. H. Approval of Change Order No. 3 to Granite Excavation, Inc. for the “Five Mile Trunk Relief and Water Line Replacement at 8th Street Park” project for a Not-To-Exceed amount of $64,331.25 I. Approval of Task Order 10704.A to Mountain Waterworks for the “BOISE RIVER OUTFALL PUMP STATION DESIGN” project for a Not-To-Exceed amount of $145,690.00 J. Approval of Professional Services Agreement to Infor US for the “MACP & PACP Configuration” project for a Not-To-Exceed amount of $18,180.00 5. Items Moved From the Consent Agenda None 6. Community Items/Presentations A. Ada Soil & Water Conservation District 7. Department Reports A. Legal: Annual Department Report B. Public Works: Annual Department Report C. Public Works: Discussion of Resolution Accepting All of Volume 1 and The City’s Section of the Volume 2 Within the Ada County Hazard Mitigation Plan D. Council: Formal Acceptance of FY2016 EideBailly Audit Report Approved 8. Future Meeting Topics 9. Amended Executive Session per Idaho State Code 74 -206(1)(d) and 74-206(1)(a); (d): To consider records that are exempt from disclosure as provided in Chapter 3, Title 9, Idaho Code; (a): To Consider Hiring a Public Officer, Employee, Staff Member or Individual Agent, Wherein the Respective Qualities of Individuals Are to be Evaluated in Order to Fill a Particular Vacancy or Need. This Paragraph Does Not Apply To Filling A Vacancy In An Elective Office Or Deliberations About Staffing Needs In General Into Executive Session at 4:54pm Out of Executive Session at 5:51pm Adjourned at 5:51pm Meridian City Council Workshop January 14, 2017 A meeting of the Meridian City Council was called to order at 3:02 p.m., Tuesday, January 14, 2016, by Mayor Tammy de Weerd. Members Present: Mayor Tammy de Weerd, Joe Borton, Keith Bird, Genesis Milam, Luke Cavener, Ty Palmer and Anne Little Roberts. Others Present: Bill Nary, C.Jay Coles, Jaycee Holman, Dale Bolthouse, Warren, Stewart, Kyle Radek, Tracy Basterrechea, David Jones, Steve Siddoway, Colin Moss, Dale Bolthouse and Dean Willis. Item 1: Roll-call Attendance: Roll call. X_ Anne Little Roberts X_ _Joe Borton X__ Ty Palmer X_ Keith Bird __X__ Genesis Milam __X__ Lucas Cavener __X Mayor Tammy de Weerd De Weerd: Welcome to our City Council meeting. Thank you for joining us. For the record it is Valentine's Day, Tuesday, February 14th. It's two minutes after 3:00. We will start with roll call attendance, Mr. Clerk. Item 2: Pledge of Allegiance De Weerd: Item No. 2 is the Pledge of Allegiance. If you will all rise and join us in the pledge to our flag. (Pledge of Allegiance recited.) Item 3: Adoption of the Agenda De Weerd: Okay. Item No. 3 is adoption of the agenda. Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: On the agenda we have Item No. 9, the Executive Session needs to be amended to include 74-206(1)(a) and 74-206(1)(d). And with that I move we approve the amended agenda. Borton: Second. Meridian City Council Workshop February 14, 2017 Page 2 of 36 De Weerd: I have a motion and a second to approve the amended agenda. All those in favor say aye. All ayes. MOTION CARRIED: ALL AYES. Item 4: Consent Agenda A. Hill's Century Farm Subdivision No. 5 Pedestrian Pathway Easement with Brighton Development, Inc. B. Sanitary Sewer Easement with Red Tail Communities, LLC C. Agreement For Provision of Sewer Service Outside Meridian City Limits: 940 S. Mustang Street D. Agreement for Joint Use of Sports Facilities between Cole Valley Christian School and the City of Meridian E. Acceptance Agreement for Display of Artwork in Initial Point Gallery, Meridian City Hall between City of Meridian and: Terri Thickstun, July 2017 Idaho Gourd Society, December 2017 F. License Agreement with Charles Haman for Traffic Box Community Art Project G. Memorandum of Agreement with Meridian Development Corporation (MDC) for MDC’s Contribution of up to $5,000 to Traffic Box Community Art Project H. Approval of Change Order No. 3 to Granite Excavation, Inc. for the “Five Mile Trunk Relief and Water Line Replacement at 8th Street Park” project for a Not-To- Exceed amount of $64,331.25 I. Approval of Task Order 10704.A to Mountain Waterworks for the “BOISE RIVER OUTFALL PUMP STATION DESIGN” project for a Not-To-Exceed amount of $145,690.00 J. Approval of Professional Services Agreement to Infor US for the “MACP & PACP Configuration” project for a Not-To-Exceed amount of $18,180.00 De Weerd: Item 4 is our Consent Agenda. Meridian City Council Workshop February 14, 2017 Page 3 of 36 Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: I move we approve the Consent Agenda as published and for the Mayor to sign and the Clerk to attest. Borton: Second. De Weerd: I have a motion and a second to approve the Consent Agenda. Mr. Clerk, will you call roll. Roll Call: Bird, yea; Borton, yea; Milam, yea; Cavener, yea; Palmer, yea; Little Roberts, yea. De Weerd: All ayes. MOTION CARRIED: ALL AYES. Item 5: Items Moved From the Consent Agenda De Weerd: There were no items moved from the Consent Agenda. Item 6: Community Items/Presentations A. Ada Soil & Water Conservation District De Weerd: So, Item 6-A is a community presentation by the Ada Soil and Water Conservation District. Thank you for joining us. Erskine: Thank you, Mayor and Council. My name is Josie Erskine. I'm the manager of the Ada Soil and Water Conservation District. We haven't reached out to cities very well in the past and let you know that we are here to partner with you and who we are and what we do and ways that we can become partners together. I represent a board of directors that are locally elected officials. Their names don't show up on the ballot unless they are contested, but they are -- we are a state agency. So, you know, the Soil and Water Conservation District of Ada County started during kind of the Dust Bowl is when the Soil and Water Conservation District started and we work a lot with farmers, ranchers, landowners, but now that we are kind of an urban ag interface we find ourselves now branching out to new partners. Stormwater is something that we are interested in looking at. Community Gardens is something that we are also starting to look at and be interested in. One of the big things that we do is we rent out a no till drill and, really, why we do that is for water quality. So, this is a piece of equipment that makes it so that you don't have to till before you can Meridian City Council Workshop February 14, 2017 Page 4 of 36 plant, you can plant straight into the residue , and we have been tracking this and you can see that in the years that we have it in the display that we think that we have estimated over 112 semi loads of sediment from entering our waterways through this technology. We are making documentaries where we follow farmers right now in the Treasure Valley that use that and show that sediment reduction just through this simple piece of equipment. Also this piece of equipment eliminates tillage. So, that saves the farmer money. So, we are seeing that a farmer saves around 163 dollars per acre just by using this piece of equipment and that is in fuel, labor costs on the field. This is a win-win. Farmers are making money. We are reducing our sediment into our water. This is a way that we can start partnering with cities when we look at ag land of how can we start doing some of those water trading credits. This is a great water trading credit that farmers can use as this no till drill. We rent it out. The district does. We are really interested in creating a learning farm. The city of Boise brought forward a piece of property to us last year, the McGurdio farm, and, then, took it away and I was at the Growing Together meeting last with your Mayor and it was presented that there is a space that Meridian is looking at around the natural gas facility that would like to stay in ag land. The Ada County Soil and Water Conservation District would like to create a learning farm. We already have partners and we have funding for this. NRCS, U of I, we would like to create demonstration gardens, also demonstration of conservation, also a range land ecosystem where we show what that ecosystem looks like. So, we are really looking to see is there a city that has -- would like to partner with us and bring forward a project like this. We are looking for around 50 acres to make this happen . It's something that we would really like to bring forward. I think I skipped. I didn't. It's not in here. Another project that we do is we do a 5th grade field day and we haven't had Meridian participate in this yet, but we had around 1,700 -- or 1,500 fifth graders last year participate in our 5th grade field day. They go through different conservation stations with us. We now have Kuna and Boise. But we would really like to see Meridian school children see this conservation field day with us with all of our different partners. They learn about where their food comes from . They learn about clean water with DEQ. Wildlife with Fish and Game. We have about 20 partners that go through this 5th grade field day and we would love to work with the City of Meridian to find a place where we can make that happen. In Boise we use the Boise Urban Garden school and we would love to partner with you for that. You know, the last thing that we really want to talk to you about is ag land preservation, so that Ada County Soil and Water Conservation District is part of a statewide entity, which is the Idaho Soil and W ater Conservation District, and we are looking to bring forward legislation next year that will create ag land preservation legislation that will be held in the state of Idaho . The idea is that farmers could put land into conservation easements, so working with cities like Meridian to figure out where those corridors are that they would like to protect and how we can start protecting them as a county. Does anybody have any questions for me? We just had a few short minutes. Palmer: Madam Mayor? Meridian City Council Workshop February 14, 2017 Page 5 of 36 De Weerd: Mr. Palmer. Palmer: Ma'am, I wonder if you could -- I was reading right here on the back of your flyer and help me understand more about a conservation easement , what exactly that means and what it does? Erskine: How that works. So, in essence, say I have a hundred acres -- I'm a farmer and I have a hundred acres. I would put a conservation easement on that. There are federal funds that we don't have access to in Idaho, because we don't have matching funds. In a sense, what that removes is my development rights. My development rights would be bought from me . They wouldn't apply somewhere else, but a conservation easement would be put on that piece of land and it would go into ag. So, it's -- future sales would be as ag land. So, my family could keep selling it, but only as ag. It wouldn't ever go back that there was a potential for development. So, it's a voluntary program. The farmer makes that decision or the farmer's family makes that decision to keep it into ag and, then, they see a financial benefit from that, so that they can make that decision, so their retirement isn't hinged upon the sale of that land to a developer . Areas across the country that have done it have done it really strategically. We will take Delaware, for example. They have a fund, farmers go through a ranking system, rank out from wetlands, to water, to a proximity to sprawl -- all these different ranking systems and, then, they put a price on what that looks like and, then, farmers around the entire state bid for it. Delaware is about the size of the Treasure Valley. In ten years they have saved over 50 percent of their agricultural land through this kind of voluntary conservation program. They also now have to invite a young farmer -- kind of hook up to the system in their state, so they are attracting new young farmers to their state through this program. Last I heard they had a 125 person waiting list to acquire land, because, then, that land can go through the state, which we already do have state-funded ag loans at low rates. So, that land can go through those ag loans, attract young farmers to that area, and they are also seeing that companies -- ag companies are more interested in coming to those states, because they know their raw product is protected. They know that ag product is going to be there, because that land is going to be there. They can see the state taking measures. So, Delaware is seeing a huge boost in their ag economy through that. Does that answer that question? Palmer: It sure does. Thank you. Erskine: Okay. De Weerd: Other questions from Council? Were you familiar with our Meridian Youth Farmers Market? Erskine: No. Meridian City Council Workshop February 14, 2017 Page 6 of 36 De Weerd: Okay. Well, we need to make sure you are. Erskine: We would love to know more about it. De Weerd: Last year we kicked off a Youth Farmers Market in our City Hall Plaza on Wednesdays and -- on Wednesdays -- on Saturdays -- weekly on Saturdays, starting -- usually kicks off around Dairy Days and goes through September and it's -- 75 percent of the vendors are youth and they have to grow or make their own product and so we would love to get more involvement within the ag community and getting our youth exposed to growing their own products, starting their own business, learning life skills that I think will -- will benefit them certainly throughout their adulthood. So, our Parks Department is taking notes. I see our director over there nodding his head as well. So, we will reach out to you, because we are certainly -- they don't have to be a Meridian resident and we are also looking for that family-oriented ag business that can be the staple, because our kids don't have to be there every week , they can choose one time only or every week or once a month , it really varies. But we would love to get your engagement on that, too. Erskine: And I think Jessica Harrold, who is our programs manager, that sounds right up her alley and I'd like to say I do have two more board members here . Our chair president Glenn Edwards and Kent Foster have joined me today to help back me up. I get a little nervous speaking in front of people. De Weerd: Think you did really well. Erskine: Thank you. De Weerd: Thank you for being here and sharing what you're about. Certainly we have also a very successful community garden in Kleiner Park that we have a co-op that's very engaged with and works very closely with our parks team as well. So, would love to see if there is some cross-pollination and we appreciate your involvement and your interest in coming and talking with us today. Erskine: Yes. And we would love to work with the City of Meridian. There is a project that you're looking for funding that has to do with water quality or ag and you're looking for partners to help find funding, that is exactly what we would like to work with you on. So, just kind of keep that in the back of your mind that, you know, you can reach out to us and we would love to partner with you . De Weerd: Thank you. Milam: Madam Mayor? De Weerd: Yes, Mrs. Milam. Meridian City Council Workshop February 14, 2017 Page 7 of 36 Milam: Sorry. Have you reached out to the West Ada School District? You say you're looking for -- for the 5th graders to participate in your field day. De Weerd: We need you -- we would need you to speak into the record there. Harrold: May name is Jessica Harrold. Yes, we actually did, I think, have maybe two schools last year, but it was very small involvement. But this year there will be probably a whole field day that's just Meridian student s. So, about 200 students this year. De Weerd: Well -- and as you look at programming, Jessica, I know that there is a greenhouse facility out by one of our alternative schools , Meridian Academy, and at one point they were utilizing it, but I think it became a little bit too much of a bite to chew and always looking for -- for partners in that, so -- and that is through the West Ada School District, but that's Meridian Academy High School and always looking for people that will mentor and -- and help share their passion for agriculture for the growing of some our foods and those kind of things. So, keep that in mind as well. Erskine: Thank you very much. Thank you for your time. Item 7: Department Reports A. Legal: Annual Department Report De Weerd: Thank you. Appreciate yours. Okay. Item 7 under Department Reports. I see Mr. Nary is making his way forward. You each have your slide -- your PowerPoint presentation in front of you as well. Nary: Okay. So, I'm going to be like everybody else. How do I advance this slide? Coles: The arrow on the keyboard. Nary: Okay. All right. De Weerd: Did we make you practice that? Nary: Sorry. I didn't practice. Madam Mayor, Members of the Council, I know you look all forward all year to our update. I know it's scintillating stuff. I know it's very exciting. I know today kind of feels like we are warming up back for Public Works, but that's okay. I'm always proud to bring you an update on what we have been doing and what types of activities we have been engaged in. We are small, but mighty. Meridian City Council Workshop February 14, 2017 Page 8 of 36 De Weerd: And there is your backup team. Nary: We are a small but mighty team. We have been together now for 12 years for some of us and Andrea is our newest member of our team and has been here almost ten years. So, we have a lot of depth and a lot of time invested in our city, because we care. We really do. We want to make sure things work and work correctly and we try to do everything we can to make that happen . Okay. I want to try this. There we go. Words to the wise. I like to make sure there is a few things in there that you could take away. Okay. Our mission statement. Again, I'm not going to read it to you, but our mission is to make sure that we are doing everything legal, we are doing everything safe, and we are doing everything consistently across the board. We are providing assistance to the community by us -- by the city doing things right and as we do think it's important that we provide you the best legal advice and both leadership and counsel to both you and as well as the employees of the city. We take our job very seriously. We have a lot of fun, too, but we take our job very seriously. We want to make sure we are doing things to the best of our ability for the citizens of our city. Ongoing tasks. I know everybody is so excited about how many development agreements we wrote or how many resolutions we brought. I wanted to make sure you knew how many there are in the course of a year and as most of you know, because you have been -- if you have been here a while, you know that there is a lot more than that to that number than just the number. You know there is a lot of time and effort, there is a lot of discussion with departments, there is a lot of work that gets involved. One agreement might take weeks or months to work through and others might take minutes to work through. It just depends on the particular project. But we take them all really -- we take them all very seriously and I did not highlight the first bullet, but I have mentioned it to you many times before -- you know, that prep time is so critical to making this meeting work well for all of you and when this meeting works well for all of you, then, it works well for everybody out in our community. So, that prep time with departments, with the individuals, with the different projects -- all of those -- that time and effort -- you know, I have said it many times, we work really hard to make it look really easy and the time we spend we feel is very valuable and we feel very much embedded in what goes on on a daily basis in the city, but I was just talking to the Mayor yesterday in a meeting -- I said sometimes it's hard to put that in a slide of -- we spent a lot of time making this work and you didn't even see it . I mean some of -- most of the things you see on your Consent Agenda are things that may have taken a great deal of time and you looked at it over the weekend and you passed it in five minutes and, then, it's good for you to know, as well as the public, there is a lot of time and effort that went into that and we are intricately involved in virtually all of that. We do, again, think it's really important to make sure that the city is compliant, but also -- it's not because the legal -- the law requires it, but because we as a city need to set that example and we feel that 's a critical part of what we do. Again, we staff all our your Council meetings and commission meetings, so, again, there is a lot of commissions that really are reliant on our input and our participation in what they do and how they do things. Again, your Meridian City Council Workshop February 14, 2017 Page 9 of 36 citizen volunteer commissioners many times don't know what they can or can't do and so between the staff that might be supporting the meeting, as well as the attorney that supports the meeting, it really helps them, again, accomplish what they are set out to do, whether it's arts or transportation or parks, or HPC. Again, some of the things we want to highlight that we did. So, we did do an expansion of the well lot on -- off of Franklin Road last year. Took a little bit of time and effort in doing that. Again, we had some different agreements. Probably the bigger ones -- because the most visible ones are the public art, you know, again they were all very complicated, they are all unique and individual, whether it's a donation agreement for a park where there is art, whether it's an art box or an art piece, but, you know, those are the ones that people get to see. So, I wanted to make sure at least highlight that for the public, as well as all of you, but those are just -- again, those are part of those -- that other number that we had before and the different things that we work on on a daily basis. And, again, some go very quickly and some take a little bit longer. This is the biggest thing we bought I think since we have been here. I mean we have bought ground that was bigger, but the biggest -- the biggest, most expensive thing I think we have bought is this Home Court and there was a lot of joint effort. You know, we -- and as all of you probably know, but most of you know, everything we do in our office is very collaborative. We -- none of us know everything, but collectively I think we do a pretty good job in figuring it out and working together and bouncing off ideas and this is really a team effort by all of our -- our departments, because, again, this wasn't just us, I mean this is Parks as well, this is the Mayor's office. I mean there is a lot of other moving parts to this, but there was a lot of effort by all five of us to make this acquisition and this agreement and all of the different things that have gone into both this, as well as the Y project, really come together and -- and if you have ever stopped by our office you know we have a round table that's kind of in the center of our workspace and virtually any time of the day you come there and we are talking about something that's going on and some question or issue or problem and trying to figure it out and whether it's one or two of us or all five of us there, we are always trying to figure out the best we can. We all have different levels of experience and different levels of expertise and use that and this is really a culmination of that effort as a team in getting this -- this project done, this land purchase, or this property purchased and getting this transitioned to the city and I think -- I think -- Steve's in the room and I think the Parks Department would agree, I think we worked very collaboratively on this project and we continue to and we will continue to as you will see in a slide, but we are all pretty proud of this particular one, because it was a very big thing and a great thing for our city and our citizens and we are very proud of it getting accomplished. It is tough to make a living out there, so I just wanted you to know some people out there are really working at it, so there is a lot of other ways to find lawyers out there in the world. And I don't know that 99 percent of t he lawyers give the rest a bad name, but -- so, again, various agreements. Again, lawyer's life blood is writing contracts, reading contracts, reviewing contracts, rewriting them in all different levels of agreements and these are some of the highlights, again, of things that we worked on that we are really proud of and Meridian City Council Workshop February 14, 2017 Page 10 of 36 really happy that we got to be a part of. The park that's downtown, the Idaho Avenue placemaking project, is a real unique thing for our downtown and we were glad we were part of that and helping that happen. We didn’t put the paint on the street, but we got the paint on the street, so that's -- that was our role in getting that license agreement facilitated with ACHD. We have a lot of special events. This is -- I only highlighted one, but we have a number of -- of special events that come through the clerk's office. We have a member or two of our staff that goes to all of those meetings and helping get that set up and making sure whatever is needed, whether it's things related to safety, things related to liability, things that are related to protecting the public for that safe event and this happens to just be the one that is by far probably the largest event and they say it's the largest in the country, although they don't really have a way to verify that, but that's how they -- that's how they phrase it. We are in agreement if that's what they think. It's okay by us. Those are -- those are just one of the many types of -- of temporary use permits and special event activities that we are involved in to make sure, again, they come off without a hitch and the public isn't impacted in a negative way and that people understand. Again, we have -- we have rules for a reason and a lot of these are simply things that are dealing with safety and the public's best -- or public's welfare. The monument sign agreements. Again, we really like those. I think they are a nice addition to our community and they are kind of neat when you can see them and, again, just another thing that we have helped through the Mayor's office and Planning to make those things happen. Again, code is another thing that's kind of our lifeblood. You know, we write different parts of the city code and bring those to you. This last year there was a couple that were really important from the clerk's office standpoint. Both the dog licensing was a way to make it simpler and a little bit more streamlined and easier for the public. Having just realized to my dog it seemed pretty easy. So, I think it works, so -- the fingerprinting was another one that has to go through a very elongated process with the federal authorities to make that work and so we worked through that issue as well to make sure we can continue to do that both for our background checks for employment, as well as our background checks for licensing. Again, we had a Department of Justice agreement on our ADA compliance with our plaza and our parks, as well as a couple of others. Joint Powers Agreement with Fire I think was something very unique. I think the chief was the one that really spearheaded that, but we helped worked through some of the issues with it to make that real successful. We just did the first academy -- graduated in December of last year and I think -- I think it was successful. I think it's exactly what we wanted it to be, it was something that we could work together and, again, get the most value with all these different departments in training and everything else and so we were happy to be a part of that. Union negotiations. Again, we had an agreement that came through, we got done in October of last year, and we are happy with that and we don't have to talk about that for another couple years and I'm okay with that , too. But I think it's still a good process. I think there is some things in the process that we could help make better and each time we learn things that we could help for the next time and I think we have been, again, an integral part of making that successful. Meridian City Council Workshop February 14, 2017 Page 11 of 36 Different types of programs that we do in the city and -- and the hand-to-hand recycling -- I really have to give kudos to Andrea Pogue from -- from our team, because she's part of our solid waste commission, she's integral in making those things happen for them and that, again, helps our community and this hand-to- hand recycling programs was very much her -- her initiative and desire to get this done, to make this happen, and it is a great idea and a great program for our community and, again, it brings that recycling message back to our citizens that there is value in recycling and that there is something to be gained from that and , then, of course, as you all know the city gets value back from that. If we can make that a successful program we get funds to help us do some things in the city that are -- are exciting, things in our parks and things for the community. So, that's a great program and Andrea -- kudos to her for helping really spearhead that. Again, a lot of these other things -- you know, for the general public some of these things probably don't seem very interesting or significant , but, yet, as you know, since you have to hear all of these things, whether it's the Urban Renewal District or even a hearing, as small as it is, it's very critical to the -- our community partner and Ambrose school. So, making sure all those things happen timely as necessary so that things can occur. We, again, are glad that we can be a part of that success. Snowmaggeden. And everybody likes using that. I was going to use something else, but it seems like that's what's become the name of the game for that recent one. That was something we have talked about a number of times, both in front of you, as well as internally. This was certainly unprecedented for -- for us as a city, us as a department. We have talked in the past about the what-ifs and done some table tops and done some training on -- on doing disaster declarations and what does that look like and one thing they don't tell you in the training is that when you need it it's not like it's going to be three days from now, it's we need it in 45 minutes and so no matter how much training you had, you probably didn't have it yesterday, so you have to make sure you understand what you're doing very, very quickly and, again, I think it shows the power of team that we have that this was Friday, if my recollection is right. I think it was a Thursday or Friday and it was a very quick -- again, we are dealing with the weather, things are happening, they are happening right now, we have to make decisions on what we are going to do and we as a team pulled together and was able to put this together in a very short time to, again, make the rest of the operation work and making sure that things can be done legally and can be done in a way that's the least impact to us or least impact to the public, because nothing is worse than doing it over. You know, you always want to do it right the first time , because doing it over usually costs more money and takes more time. So, this was one that was really an interesting process. Again, a lot of lessons learned internally in all the departments that were involved. This was a real interesting one and, fortunately, I think was, you know, again, more positives than negatives. I put sidewalks at the end, because I know there is still that question that the public has about sidewalks out there. I don't know when and how that's going to get resolved. I don't know that we are really going to be the driver of that anyway. I think Meridian City Council Workshop February 14, 2017 Page 12 of 36 someone else might be driving that question and we may just be the recipient of what that result is. De Weerd: But why take all the fun away from Emily. Nary: Exactly. Exactly. Again, it's really tough to make a living out there. There is lots of these out there if you want to find them. Some of these are local. I'm sure you have heard of a couple of these people, so -- risk management. This is another piece -- you know, again, most of these things don't come before you very much. These are things that happen out there. It was good -- again, part of the -- the snow apocalypse situation was really helping, again, educate the departments, because some of the departments that are involved in -- in risk management issues or claims management that we have are things that occur at least frequently enough they understand how to file a claim, how to tell the public how to file a claim if they think there is something going on, but the snow event really expanded that audience greater than what we usually have had. Now we have people that never have an issue with the city and suddenly they have potholes on the street and they think it's our responsibility or somebody mowed their mailbox down because of the snow or whatever it may be. Or we had buildings that had damage related to the snow. So, it was a good educational opportunity to the departments for us to say here is the forms, here is how you do it, here is what you need to do and this is out to educate the public. When you come into contact with somebody who has a concern and a claim of some sort that they think the city is involved with, here is how to give them the information so that we can work on it and try to do it quickly and through that snow event there was a lot of people that had concerns that were immediate and weren't something that we could wait and address three weeks from now or three months from now and so there was occasion where we really had to kick it into gear and get the resolution and quickly, if it was damage to a vehicle and that was their only means of transportation, they are not going to get themselves around in the middle of a snowstorm through any other means. So, there was a lot of time and effort by all of our team to help make all of that happen. These are the number of claims you have had this year. You haven't seen many of them, because most of them are claims that either get resolved at the claims level or they get denied, because they are really not a claim for us or they are not our responsibility or the city's liability and so very few ever do come back. When they do you will hear about them. We just haven't had very many. We -- we always watch for trends with departments. We look for those and we haven't really -- our departments do a really good job of both safety training, as well as preventative training, whether it's driving, whether with the police in their -- in their self-defense training and their physical training. The Fire Department, again, with their physical training and driving instructions. You know, we don't have a lot of collisions, we don't have a lot of injuries, we don't have a lot of those types of things that we look for in the risk management side to see if we need to do something to kind of move that number down. We have very low lost work time from injuries. We have very low claims for damages of any significance. Most of them are fairly small. I Meridian City Council Workshop February 14, 2017 Page 13 of 36 mean an example during the snow event we had a fire truck the slid on some ice and damaged two cars. We took the -- our insurance -- those cars got repaired, life goes on, it wasn't a significant -- they weren't going very fast, because it was snowing and so the damage was very minor because of that, so our departments are really good at managing their workload and how they do their work and that helps keep claims down to a minimum. Again, we get a number -- we get -- I didn't break it out, but we do get a number of claims annually that have nothing to do with us and isn't anything that we did. Sometimes there are other entities that are responsible for them or nobody is responsible for them. So, it's -- it's an interesting world on the claims side, but we don't have very many for a city of our size. To say we had 16 against the city in a year and we paid nine, that's pretty small. We would get 16 in a month when I worked at the city of Boise. So, this is really not much for a year. So, on the horizon where are we going? You know, we have talked a number times about the court facilities. That case is not resolved yet. That issue isn't resolved yet. So, we are still keeping our eye on it and what that's going to mean for the city and we are looking at, you know, hopefully some solutions to that and just, hopefully, we will get some resolution of that in a positive way. I listed the next bullet as the police and prosecution. You all know we have an annual contract with the city of Boise to provide both of those services and it's always been my belief that if a court facility was going to be located here in the city, we may have to reevaluate that. Is that the best use of our resources if that's the case. Right now part of the value of using the city of Boise is they are three blocks from the courthouse. If they have to drive out here, then, that maybe isn't the best use of time to do that. I also don't know if they would continue do it if they didn't have a facility downtown to use. So, I don't know how that's going to impact it. I just want to make sure that it's always on our radar that that's a part of the conversation on what impacts to the city will be in relation to that particular issue. Partnership with the Hill. You know, that's not going to be a one and done. I mean that's definitely something that's going to be an ongoing for a while, at least until the park gets built and, then, we will see what other things derive from that with the Y, with Western Ada School District and, of course, we have an ongoing relationship with the school district anyway for facility use and so we -- we know that that partnership is going to be ongoing for a long time and we want to make sure, again, we are in front of that. They have been great -- great entities to work with. We have had no -- no issues or friction or problems with those. They have always been very supportive and very helpful in trying to get to the same conclusion and the same resolution for everybody. Regulatory changes. I kind of made that sort of generic, because, again, I don't have a clue -- I read the paper, just like all of you, and every day I can't tell if changes are going to come that will affect us or not, so there is going to be some changes that we can foresee and that may or may not affect how we do business or what we do, but I can anticipate that there will be some. I don't anticipate it from a perspective of impacting our legal department team for the next budget year, but we have to watch through it, we are either going to be coming forward saying here is what's changed dramatically and here is how we need to address it and how would you like to do that and I don't think we will have Meridian City Council Workshop February 14, 2017 Page 14 of 36 enough time between now and July or June to really know that . But, definitely, maybe by in -- for FY-19 we might. We don't just read books, but we do -- do a lot of the bottom very corner there. Questions? De Weerd: Council, any questions? Milam: Madam Mayor? De Weerd: Mrs. Milam. Milam: Back to the beginning of this -- I was wondering if you wanted us to take a little longer before we approve the Consent Agenda in respect to the time and after that you guys have all put into it. Nary: No. The intent is to make it quick and easy for you. Milam: All right. I just want to make sure you were good with that. Nary: No. You're perfectly great with that. De Weerd: Anything further? Nary: All right. Thank you. Milam: We appreciate you all. De Weerd: Yeah. Thank you for making things seamless. Nary: Thank you. De Weerd: Most of the time. I had to throw that in so maybe you can consider your own billboard at some point. Milam: I know a spot. B. Public Works: Annual Department Report De Weerd: Oh, yeah. We have a spot for it. Okay. Item 7-B is under Public Works and I will turn this over to Dale. Welcome. Bolthouse: Thank you, Madam Mayor. Thank you, Members of the Council. I appreciate the opportunity to address you today with a little bit more of an update. I also want to thank the Public Works staff for allowing me to be their representative in this interim director role and I will tell you that a lot of the topics that we are going to hit on will slide through -- many of them have been caught in the Mayor's State of the City, Warren's update on the engineering projects, Meridian City Council Workshop February 14, 2017 Page 15 of 36 yadda, yadda. So, anyway, we will -- we will hit some of those highlights, because I think they are -- they are worthy of it, but -- De Weerd: Did we steal your thunder? Bolthouse: You know, yeah, had this happened in November I would have been leading the way on the thunder, but -- it didn't, but, you know, before -- before we get started here I wanted to -- I wanted to take a moment and see if there is going to be another shoe fall here, because last time that I visited you in January I literally was walking up here and got the word from Laurelei that we are approaching a near record flow down to our waste treatment plant and as we kind of look at that -- you know, we -- we have a daily average of somewhere around seven million gallons of Wastewater treated and during our Peak flows we may approach, you know, that ten to 12 million gallon per day rate and at that point we thought, okay, this is a -- you know, we are starting to climb, we are at somewhere around 15 million gallons and we can probably manage that, as long as it doesn't get any higher and so as we left our discussion , within about two hours the wastewater treatment plant experienced a flow rate of about 30 million gallons per day rate and that was unprecedented and at that point Laurelei and her team, you know, sent out the all hands on deck and we, you know, got everybody to collapse around the wastewater treatment plant in hopes that we could do something to help and we had no idea what was still coming . By the time we got into the later hours of the evening we were seeing flow rates that were in excess of 50 million gallons per day rate and at that point there is just not a whole lot you can do, but I will tell you that within the powers that they had , the wastewater team -- we had business operations people out there, we had city engineering staff out there, we had water, we had wastewater, we had everybody collapse around that to do whatever we could to assist in managing that kind of instantaneous flow and the -- the team came together. We borrowed pumps from ACHD. They had probably the largest pump in the area to help us move that flow through the process and I'm pleased to say that we actually worked our way through that challenge and still met all of our end-of-pipe criteria for our NPDES permit. So, that I think speaks for itself. Just a tremendous effort by the entire department to collapse around that one p articular incident that was unprecedented and I hope we don't see that again . You may see in the budget cycle a request for a pump -- a little larger than what we have got, although we don't anticipate seeing this kind of flow. You know, as that facility builds we need to be able to have that -- that capability. So, great effort on their part for our little bit on Snowmageddon on that day. We -- De Weerd: And, Dale, I think it's important to also know that this isn't the first time we have kind of had that kind of -- well, those kind of flows. But we had a summer storm, too, the tested our staff and their ingenuity and that sort of thing as well with a massive amount of water and so -- Meridian City Council Workshop February 14, 2017 Page 16 of 36 Bolthouse: Just for some context, that massive amount of water would have been about this green bar. De Weerd: Oh, wow. Bolthouse: So, it was -- you know, it was -- De Weerd: It was massive at the time. Bolthouse: This was even -- it is. And it will continue to be massive and we will -- we will see those kind of events, but they are typically much lower and much less in duration and there are ways we can handle it and our -- our staff is very professional at doing that and so very -- very proud of the entire team in coming through that, so -- what I'd like to do today is kind of walk you through and review kind of on a utility basis. So, we will take a look at the wastewater utility. The water utility. Many of the other key initiatives that we have going on . And, then, finish up with some focus on our employees , which we consider to be the foundation of our organization. So, let's start with a wastewater utility. The topic that just doesn't seem to go away -- and we are okay with it -- that is our NPDES permit -- the wait continues. Nampa and Caldwell have had their permits go final. They have been out for a while and so we see that as kind of a benefit for us here in Meridian, that they are now separated from our schedule and we believe it's going to give us a unique opportunity, as these five year permit cycles go, for us getting a view of what's new and what's trending in that -- in that whole area. So, we are in no hurry. It's okay that things delay. It's offering us much more time to be prepared. But we do think that there is nothing from our end that stands before us in the issuance of that permit. So, we are literally now at the mercy of the EPA and the DEQ in getting that permit finalized. One of the reasons why we delayed was that we had a constituent in our new permit associated with bis-thilate. That's a plasticizer component that they wanted to impart limits in our permit and -- and our savvy NPDES management team, made up of engineering and operations and laboratory folks, recognized that they were trying to impart a constituent on us that physically could not be monitored , measured, or controlled and the team implemented with EPA a large bis-thilate study to, indeed, proof just that, that we could not do that. That was some expense on our part. It was a lot of time spent by the wastewater lab folks in gathering samples and sending them off to various labs and the result of that was very good for us and that is that the EPA removed that constituent from our permit. So, between the draft permit and final permit that's now been removed. We have consented to monitoring for it -- and that's assuming that we can find laboratory facilities that even have the capability to measure that constituent at the low levels that they were going to impart in our permit. So, just an excellent job done by our laboratory and wastewater staff to get that component removed. That was the final hurdle from our perspective, though, in getting the permit, so now it's just under review and we are still expecting to see that -- that permit come here in the next -- in the next couple of months. We are not wasting time, Meridian City Council Workshop February 14, 2017 Page 17 of 36 though, while we wait. We know what's coming in that permit from the draft permits that we have seen. There is an awful lot of activity going on. So, we have -- as you're aware we have constructed the facilities and lab and things of that nature. We have hired the staff. We are preparing them and training them in all the necessities to meet our new permits. We are also taking advantage of preparing the legwork for a lot of the plans, so, much of the work in the very first six months of this new permit is that we have to generate and deliver back operations and maintenance plans, quality assurance plans, facility plans, emergency response plans, those all have to be developed and submitted early on in that permit cycle. So, we are taking advantage of this time right now to go ahead and -- and get a lot of those things prepared, so that we will be in great shape once that permit hits us. One that you have also been pretty familiar with is, you know, what we are calling our wastewater treatment capacity expansion phase one and you're hearing a lot of different numbers . There is a variety of projects and, really, you have four initiatives that we consider make up the phase one effort of expanding our wastewater treatment plant. The first, which is now complete, is the UV expansion and that is the final disinfection step in our process before we discharge to our outfalls, which is primarily the Five Mile Creek. That project in itself is really what saved our bacon in the high flow scenarios where we were able to take what at that point is highly deluded processed water and we had the capacity to disinfect it and that allowed us to meet our end-of-pipe criteria as it relates to those certain criteria . So, that was -- that was good that that project was completed. The second project that's been in progress is centrate and that's a -- that's a process -- or project to optimize for food sources for the bugs and I guess the best words that we come up with is just we need to feed the process a steady diet and that's exactly what this centrate project does in terms of leveling out and smoothing the food sources across the periods of time that we have variable flow and that allows us to optimize our project. The one that probably gets the most attention is the liquid stream project and that is an entirely new treatment train process that truly gives us that additional capacity. So, we are talking about primary and secondary clarifiers, a full set of aeration basins, and that's the project that has just gotten underway. The total initiative is approximately 44 million dollars . The contract for construction was about 35 million dollars that was recently bid and let out and that's -- and that this underway. They are out there turning dirt and that -- that's a big component of our capacity expansion . And the final initiative that will be going out to bid here shortly is the headworks. So, that's the first step in our process where we collect all the feeder lines, we do all the initial of pumping and screening and grit removal and flow splitting and that will all be done in a new facility that will have odor control, because it's also the most odorous part of our operation where you have the -- the influent coming in. So, both together all make up that first phase of our capacity expansion. We are looking at about 36 months worth of construction and we are -- we are very excited to see all of those initiatives getting off the ground. Reclaimed water. We have kind of beat this one to death. We are not going to talk a lot about it. But per your direction and our recommendation we are going to continue the program has it is today. So, Meridian City Council Workshop February 14, 2017 Page 18 of 36 you know, we roughly have up to a million gallons a day that we can deliver up and down Ten Mile corridor to the parks and Ten Mile interchange and some of our other customers. We are going to be able to expand slightly on our distribution and we are going to be delivering reclaimed water to the Bellano Park Subdivision Park and Rita Huskey Park and there may be a few other initiatives. Part of that's made available because we had water watering are back 40, if you will. A lot of that's now under construction being consumed. So, we are going to be able to, you know, deliver some of that water around. We actually had our highest reclaimed water year ever, so we are at 70 million gallons of water distributed during the irrigation season this year and we are in the process of working with DEQ to renew our reclaim ed water application and permit and that started here a few months ago where we had a pre -application meeting. We have to submit all the application requirements by April and, then, they will ultimately issue us a permit that will go into effect next -- next fall, so -- resource recovery. So, we are finally getting into some of the topics that took this thing from a WWTP to a WRRF and all that kind of stuff. So, those -- those two middle letters, it took a lot of foresight and vision, but we are there. We are on the resource recovery activities associated with our namesake now and it -- it really covers four fronts. New technology. One of the things that we did a pilot test this year on was the removal of phosphorus out of the system and if you do it in a proper way you can actually utilize that as a fertilizer type substrate . It's very expensive in order to do that, but it's something that we wanted to look at, so we had a successful pilot that demonstrated we could actually do that. We also are embarking on a facility plan update and one of the real purposes of that facility plan is to look out ten to twenty years and really scour the new technology that's available out there in the waste treatment industry today. So, that -- that's under the new technology. Sustainability. One of the unique things that Laurelei and her team are working on is that our disinfection process -- so, when we look at reclaimed water, we disinfect through the UV process and, then, we also disinfect through a secondary chlorination process and that's required. But if you go through a proper study to demonstrate that your UV disinfection process is effective, we can eliminate the chemical addition and chlorine addition and that's a very exciting effort that we think is going to be beneficial to the community and -- and to our costs in chemicals and those kinds of things, so -- De Weerd: And it would have saved a lot of stress earlier, too. Bolthouse: So, it -- so, that's actually a good one under -- under our sustainability efforts. The other one is that we currently use in a lot of areas is still potable water and we are using it for cooling of seals and -- and different nonpotable water at -- you know, efforts and with the project that we have going on we are going to expand our capability to take and actually reuse more water within the facility, which will save us on potable water use. Cost efficiency. A lot of that is focused on process optimization. So, we are constantly trying to find ways to do a better job in managing our process and that ultimately results in fewer -- or less chemical use. We are now being much smarter about the way Meridian City Council Workshop February 14, 2017 Page 19 of 36 we purchase chemicals. We are looking at consolidating chemical purchasing contracts with other utilities and things, so that we can, you know, drive our costs down as much as we can and we are also taking on a lot of efforts that we used to consult out. We have people -- we have the skills and ability to do a lot of efforts within our organization and we are starting to leverage those and so we are doing a lot more in-house project management and those planned preparations that we talked about and so instead of paying a consultant, we learn and we can gain value out of doing that ourselves and so we are doing that on a lot of fronts. And, finally, by-product utilization, you know, we -- we generate things like bio-gas and are there other opportunities to use that and we also generate solids that have to be landfilled and things. So, we are going to be placing quite a bit of effort on that whole area of by product utilization. We have an emerging issue at the wastewater treatment plant that involves our backup power generation and our power supplier Idaho Power . We have a very unique relationship in that we -- Idaho Power owns the entire distribution system within our facility and the back up -- centralized backup power generation that we use in case of a power outage we own, but, then, we put it onto their distribution facilities to be distributed to the critical pieces of equipment in case of a power outage. That was all spelled out in a 2008 memorandum of understanding that we had with Idaho Power and there is some limitations and some criteria there and they have recently approached us about their concerns associated with that agreement, along with the desired expansion that we want to make out the waste treatment plant. So, we are in the -- in the process of trying to figure out what our options are and will be coming to Council here with an update shortly, because we are going to have to make some tough decisions as it relates to our power distribution, our backup power distribution, and how that all fits in with Idaho Power. So, I just wanted to give you a heads up on that , that that's kind of an emerging issue for us at wastewater. Shifting gears a little bit. Let's head over to the water utility and talk a little bit about some of the things they have got going on. Obviously, as the city grows we have to grow our water supply and -- and that typically, you know, has meant that we have got to go out, we have got to construct new wells. We need to the construct them where the growth is occurring and this just kind of gives you a snapshot of the various wells that we have in progress that are going to be a part of our mix. So, we currently have 23 wells. With the completion of these we will have 27. Kyle indicated to me the other day that this is probably -- when these are complete we will probably see a little lull in -- in well construction, because we will be in pretty good shape, unless we have some unprecedented growth that we can't -- we can't plan for, but -- so, these are the wells that are in process. You know, one of the things that we talk about when we stage well construction from design and test wells and pumping facilities and how it drags out, the whole test well protocol has just been so valuable to us in defining where in that area that we can secure water, the best quality, the right quantities, those kind of things and so had to put in a plug for that effort. It's a little bit expensive, but it does -- it does allow us to select the absolute best aquifer to pull those supplies from . You know, we also have in our ten year plan some reservoirs and we kind of salt those reservoirs in for peak Meridian City Council Workshop February 14, 2017 Page 20 of 36 demand storage, fire flow requirements, those kinds of things and we have some land for those and we will be -- we will continue to fit those reservoirs in, like the Victory reservoir, where that makes sense in the overall mix. Water quality improvements is largely -- in addition to selecting the absolute best water we can find in the areas we need it, has also taken shape in the -- in the form of the treatment facilities and we now have three water quality treatment facilities that are online and those are all in pressure zone two. That's the largest of our water demand areas and serves the greatest number of population and those have been working exceptionally well. We primarily are utilizing them for iron and manganese removal, which is a -- which is a popular constituent as we go down into the deep aquifers and it's -- it's, basically, a specialized filtration methodology that allows us to remove those and we are getting 98, 99 percent removal of those constituents in our -- in our processes and the photograph you see there is the kind of tanks that are going into buildings and pump stations to -- to do that filtration. We have got another one in progress in zone three and we have a couple planned, one each in zone four and five that are going to be coming around the corner. So, good high quality water is hard to find, but with this kind of technology we can -- we can leverage the quality that we have got. A couple areas that have gotten a lot of attention and I think you're very familiar with . We kind of breezed by. But we -- you know, we thought this year the area of drilling concern efforts by Kyle and his team were very good at protecting our future water sources and although we petitioned for an area of drilling concern and we did not get that, we got all the commitments that we felt was necessary out of the Department of Water Resources to properly manage and ensure that our aquifers going forward will not be contaminated by the well drilling practices that we see around the valley. So, I think that was 99 percent successful in that effort. The other one that I know you have been hearing about is water rights transfer. It's very important for us to have the ability to move those points of diversion around, give us maximum flexibility, so that we can pump the water we need, any combination of the wells that we need, irregardless of the particular water right that might exist at that particular well. So, that gives us the flexibility to cherry pick the best sources, the best quality to meet our -- our citizen needs, so -- kind of move you into some other areas. We -- you know, there is a lot of things -- a lot of irons in the fire, a lot of initiatives that we have been working on. We are going to highlight just a couple of those . You're very familiar with the utility billing software, but what you may not be familiar with is that this was an extensive effort by our asset management and water team , Dennis and Kathy, led a multi-month effort -- I think it probably was seven or eight months of work to solidify the back of the house efforts that were associated with that. So, you know, new billing and customer interface were all excellent results, but we realized significant benefit on the back of the house and that's how we process a lot of the work we do out of our -- out of our water department. So, the benefits that we -- you know, we have got listed here is it -- it delivered paperless service order and work order processing, which we have been dreaming about I think for a long time, but finally came to fruition. It gives us remote data access, so our people out in the field can access everything they need in order to adequately do Meridian City Council Workshop February 14, 2017 Page 21 of 36 their -- their work. The new platform is integrated, so it -- you know, that allows us to tie into other kinds of systems, like backflow and shut off and turn off kinds of activities and so it integrates all that. It automates and standardizes a lot of those processes, so I know Dennis and Kathy are experts in work breakdown structure, as they went through virtually every process that we were doing within the water department and optimized it to make it work here. So, it's efficient. It's accurate. We are offering better timely response and I really -- we really appreciate the efforts of them to pull this together. So, just a plug for that behind- the-scenes thing you don't always hear about. Asset management program. You know, this is one that we have been investing in for some time and rightfully so. You know, this is -- this is the tool that allows us to identify and document all of the key assets and infrastructure within the city. We have about 70,000 assets that are now in our asset program management and that drives an integrated work order processing system. So, last year alone we processed about 34,000 work orders through this system. Many of them are automatically generated work orders that are predicting what we need to be doing . About 80 percent of those work orders are now preventative, as opposed to reactive in nature and that's exactly the way you want to -- you want to go on this thing. So, the whole goal -- maximize that life cycle, understand what's happening on those assets, and be wiser and be able to plan for replacement obsolescence in the most cost and value methodology that we can. Financial planning never ends and we have got -- we have got a few highlighted here that we have been working on quite diligently. Obviously, the support of the CFP -- and I don't know where that stands in terms of your visibility, but I understand if you haven't gotten it you will be getting it soon here. But on the CIP side of things, we have always been forced to lookout ten to fifteen years. Where do we need to invest that capital. What's it going to look like. The technology, those kinds of things. But from an operating cost standpoint, this was the first exercise for us and it was a good one. One of the outcomes on that CFP effort and one that we -- we I guess passionately called The Grove Summit was I think for the first time got our Public Works, our Finance, and our development groups all in the room together and say, listen, we need one projection of growth for the next ten years. Let's give it our best effort and, then, we can all use it accordingly and that was -- I think that was an outstanding effort by those groups to -- to develop that and you will see that -- that's what led and drove a lot of the criteria in the CFP. Mentioned the CIP. That's a constant massaging by our engineering and operations group to make sure that we have got projects planned out in front of us. Rate modeling. We will be bringing you an update on our overall rate structures and assessment fee structures and how we are doing on that relative to some of the changes we have made in the last couple of years. New to me is miscellaneous fees. I honestly did not understand miscellaneous fees very well until just a few months ago. It's about a million dollars of revenue that we currently have. That's about three percent of our budget, but it's one that definitely needs some work and we will be bringing to you some recommendations very soon to make some -- make some modifications on that front and, obviously, the budget -- we are -- we are deep in that process. The team is -- is working and building their budgets. We Meridian City Council Workshop February 14, 2017 Page 22 of 36 try to take a zero based approach as we build those up each year and so our -- our management team is -- is busily working on that and you will get a chance to -- to see that as we work through the process here and I trust we will bring you an honest and fair effort at a budget for FY-18. Just briefly on tactical plan. Public Works actually had a strategic plan done back in 2010 to '15 and with the introduction of the new city strategic plan we -- we took a little bit different tack and -- and actually created a tactical plan and all of our efforts -- a lot of the things that I have talked about already, you know, are things that are deeply part of our tactical plan and that holds underneath and supports the city's strategic plan and I think that we are off and running and I got a good start on that and certainly continues to be a -- a major guiding document for the department as we -- as we move ahead to support the city's strategic plan. Performance management system. That's a task that is also part of our tactical plan, but it's a -- it's an initiative that, basically, is founded on the standpoint that it -- you know, you can't manage what you can't measure and this is a significant effort. We have identified approximately 17 KP Is within our department that we think can be good measures of our success and our performance that is supported by 64 matrix that make up those KPIs. We started data collection on those in Q4, FY- 16. We are right now going through the process of kind of vetting and validating and rationalizing those KPIs and matrix to see if they still make sense. You know, sometimes you get into them a little bit and, then, it, well, maybe was a good idea and no longer is and doesn't really tell you much. So, we are in that process and we are -- we are targeting Q3 of FY-17 to have this thing more formalized and reporting and rolling that out to -- to the stakeholders who need that kind of information. Obviously creates visibility, transparency, and ultimately, you know, efficiency and effectiveness in our organization. South Meridian. You know, we are -- we are on it. We are in it. You're aware of some of the milestones that have been reached here recently and with the satisfaction of getting the Simplot easement agreement out of the way, we are now working on the -- and they have mobilized and are starting on the critical canal crossings. Time is of the essence and we got to get that done. That's kind of the phase one of this effort on the sewer side and we will have the phase two and phase three commencing this summer as we -- as we move forward on the sewer side. On water there was a stretch of that effort that was actually completed this last year and we have two more phases in the water, one each in '18 and '19, which, then, should complete and deliver that utility services to the parcels identified in the annexation agreements. SCADA and PLC. It might be characterized as the -- as the -- the area that's gotten away from us a little bit. This is so critical to our water treatment and wastewater operations. It really has become the brains of our operations. It's the system that automatically monitors and controls many parts of that operation. You guys have supported as a Council, you know, almost five million dollars worth of investment over the past , you know, six or so years and -- and a lot of that was upgrading of the technology in the PLCs, but it's also delivered us those products that allows us to manage it. So, you know, components of that system include the HMIs, which is a human machine interface, so that's -- you know, that's your -- your screens and your outputs, all Meridian City Council Workshop February 14, 2017 Page 23 of 36 of our significant alarming is what -- is very important to us, so that we can see problems occurring before they -- before they happen. It's our historian. It's -- it documents all of the attributes necessary for us to do trending reports. It does report generation and more importantly -- or maybe most importantly it does give us the backbone information that we have to report and confirm our compliance to our permits and requirements and things. It's -- so, it's growing, it's evolving technology, it's -- you know, it's always -- it's always changing and as a result we currently have a task force assigned to get our arms around that . We had a master plan that was developed over ten years ago to kind of help guide this effort and it was one of those that was not well owned, it was shelved, although we followed some parts of it, many of its obsolete, so we have asked the task force to just look at this whole SCADA-PLC kind of issue, get our arms around it, take a programmatic approach to it. Early indications are -- is that we have allowed this thing to get out of control. We don't have the resources to support it. So, we have -- we have engaged our IT Department, along with our operations and engineering folks, to really try to pull this together and as we approach budget time and as we hit some milestones in that effort we will be glad to bring it back. But it is a -- it's a very critical part of our operation and we need to -- we need to get on it, we need to resource it, and we need to develop a new master plan, so that we -- we can stay ahead of it. The Nine Mile Creek floodplain analysis is -- has, basically, you know, been completed. That took a long time. I was surprised to see that, actually, the effort started in 2010 and here we are now in 2017. We do have a -- preliminary maps have been published and that -- I guess the net of that effort is approximately 16 percent more land is now classified within that floodplain for -- for Nine Mile. We had a number properties added. We had some drop out, but we -- you know, net-net it was an increase. We held public hearings to help explain that and we had near 200 citizens of the City of Meridian attend those workshops and so that they could understand that. We noticed everybody and let -- and informed everybody whether or not they were in, they were out, they were new and so they have all -- all been aware of it and, obviously, there is -- there is an impact on the flood insurance program. The final maps I'm told should go final in the spring of 2018 . So, Dave Miles is our local expert on this topic and rightfully so. You now know about what I know. So, to kind of I guess move into the final part of our update is to talk a little bit about our efforts to build our foundation and we talk a lot about our employee and employee development. We have a -- we have a tendency -- I have a tendency to jinx myself, not only on the flood event in -- in January, but I think I was the one in July that said, man, can you believe it, we are fully staffed and, boy, did I -- did I pay for that, because between the -- between July and December, you know, we -- we saw us fall to approximately 15 vacancies. Now, some of those were the new positions that you authorized in October that came on and we appreciate that support, but we also got caught by a number of unannounced retirements and things. So, you know, we are seeing -- we are seeing an industry trend in a lot of municipalities and that is, you know, the graying of the workforce and the difficulty to fill the jobs and succession planning, a lot of those kinds of activities are -- are very impactful to us and so we are Meridian City Council Workshop February 14, 2017 Page 24 of 36 trying to be pro-active, we are trying to work our way back and as of -- as of here recently we have got ourselves back to seven open positions and some of those I will tell you are being held open purposely as we continue to optimize our organization and things. So, we are not out necessarily actively trying to fill all those jobs at this point in time, so we are trying to be selective. We are trying to add value. When we get this opportunity we want to make sure the people are good fits -- good fits with our organization, good fits with the city in terms of value. So, it's -- I think John McCormick was the one who always said you got to -- you got to go slow to go fast and when you're in the hiring process I think that's great wisdom and making sure that we are making the right decisions that are going to affect us for, hopefully, a long time. Interesting of note on here, though, is that I think we are doing a pretty good job in that selection, because through the course of this last year or so we have had eight internal promotion candidates and there is nothing better than being able to fill vacancies and give people those opportunities to expand on their abilities and so we really are proud of our opportunities to promote our people internally. One of the reasons why we think that's contributing to that is that we have -- we have had a leadership development program now for over three years and we -- we passionately call it the LDP 1, 2, 3 and now this year are in LDP 4 and that's a program that was designed and built in collaboration with Boise State University and their center for development -- professional development and we have had 34 individuals go through the LDP 1 curriculum, that's a series of ten classroom learnings and a retreat and it's -- and it's talking about everything from management to leadership to problem-solving skills and that we think has been a very effective and very popular program and we kind of now have morphed on LDP 4, we have morphed that into more of a leadership type of emphasis and we have sixteen individuals who are going through that program as we speak . That's a half-day session every other week, again, in collaboration with Boise State and that emphasis is really on, you know, all of us can be leaders. You don't have to be a manager to be a leader and so we are really tapping into that aspect of having, you know, informal leadership within our organization and they are off to a great start on that. I would be remiss if I didn't point out that we submitted that program to the APWA Rocky Mountain Chapter and as the picture indicates we were successful and we won the technical and leadership program award for this effort. So, we are very proud of that effort and it really supports our succession planning and internal development and we trust that that will lead to many more future internal promotion opportunities. One of the areas that we appreciated your support on, you know, roughly a year ago we -- we brought in a safety program professional into our organization, Tim Campbell, and at that time we were -- we were significantly behind many of the efforts that needed to be done in order to have an effective safety program for our employees and we kind of approach ed it on these four prongs of training, worksite analysis, hazard prevention and, then, just management commitment and I will tell you that we have made a lot of headrow -- a lot of headway, excuse me, on our training backlog that we had within the organization. You know, we identified that there were thousands of hours of training that needed to occur for our employees in many of the areas of their Meridian City Council Workshop February 14, 2017 Page 25 of 36 work. We now have 95 percent of our training is done in-house. So, Tim and his experience and his certification allows us to do a lot of this training internally now with our folks, as opposed to subcontracting, having people come in or sending them outside. So, a great effort on that front. We have nearly continuous facility inspections, so -- and inspections that have engaged people who are in those work areas and work departments and so as a result we continue to identify and remove any potential hazards that are there and by engaging people in that process they are becoming experts at identifying that as well and -- and that will pay some very good dividends down the road. In terms of hazard prevention and control, we have got -- you know, prevention is the best -- is the best medicine here and we are now getting greater engagement in project planning activities and things, so that we can design things in upfront. You know, we -- we were dealing with recent facilities that don't even have exit signs and I don't -- we don't know how that happens, but I assure you that if you put the right people around a set of drawings and things we will have -- you know, you now have safety professionals and people looking for those kinds of things and making sure that the design of those efforts do have the appropriate safety systems in place. And, finally, as it relates to, you know, management, employee commitment, I think that, you know, these are one of those things that are a top down and our management team is highly dedicate d to ensuring that our employees have a safe place to work, that it's a collaborative environment and that we are focused on prevention instead of running the risk of somebody getting hurt. So, a lot of great strides this year in our safety effort. And to finish up I just want to talk about a couple of items where you -- you might be familiar with. We are currently in the throws -- when you look at volunteer education and outreach, we are planning the ninth annual Public Works Week for early June and we are excited about that effort. So, that's -- that's underway. We are involved in a lot of the third grade tours. So, I -- the number I was given -- we gave 36 presentations to third graders on water and wastewater utilities . So, great effort that. And I don't know where -- I don't know where Laurelei and Adam get the time, but they have toured in the last year over 500 citizens through the wastewater treatment facility. So, a lot of time and effort to offer folks that exposure into our world of uti lities. Under the category kind of stretching our capabilities, we got a great example on that front and that is we have talked about some of these plans we are developing. The collections team got together and determined that, hey, we can -- we can do our own operations and maintenance manual . They had a -- you know, they had kind of a straw model from previous consulting work and things of that nature and -- and by golly they -- they got together, they developed probably the best O&M plan we have ever had and one that was approved and completely went through the scrutiny of DEQ and things and was a very successful effort and saved tens of thousands of dollars if we were to outsource that. So, not normal things they would do, but items that we can plan out in front of them and -- and they -- they met the challenge on that front. Under the category of little things matter. The photo you see here is -- so, on a cold wintery day later in the evening a couple of our water operators were out completing service orders and things and a dog come wandering up and they spent -- they spend a lot of time Meridian City Council Workshop February 14, 2017 Page 26 of 36 looking for the owners. There, obviously, was no collar, there was no identification, it just wanted to hang around and so they -- they went up and down the entire neighborhood knocking on doors trying to find the owner . Well, long story short, one of the -- one of the gentlemen took the dog home, fed him, watered him, went online, did all the searching and communication and I will be darned if they didn't reconnect this dog with the owner the next day. So, just a -- just a kind -- just a little hint of what kind of people we have in the -- in the department and it's not just for citizens, it's for dogs as well. De Weerd: I thought maybe that was one of your volunteers. Bolthouse: Yeah. Well, it looks like he's -- he's looking out for hazards while they are driving down the road there, so I would say it's a pretty good partner, so -- in terms of recognizing opportunities, you know, we -- we participate in the Idaho Power incentive in looking for energy efficiency in our water and wastewater operation -- our electrician, you know, really dogged this thing and we are -- we are approaching a number of opportunities that have been implemented that we have gotten rebates on and we have got one more big one in the works right now that we will probably put it somewhere between 100 and 150 thousand dollars rebate for those efforts in looking for energy efficiency and taking the time to apply for those rebates to come back. So, bottom line, above and beyond, I think, you know, we have -- we have got to work with that Muni- Care and cares about their work and cares about the community and this is -- this is a picture taken last fall. Kind of a -- kind of a tough looking group. This is from our -- from our picnic in September and I will tell you that it's probably not the world's greatest kickball players, I don't think we could find a better team to operate your water and wastewater utilities and all the necess ary support, so -- and I do know there are some tremendous cornhole players, though, within that group right there. So, anyway, with -- with that I will be -- I would probably stand for questions and probably direct them somewhere else, but -- De Weerd: Thank you, Dale. Council, any questions? Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: Good presentation. Can you talk a little bit more about some of these issues that we have pending with Idaho Power and I don't know if that makes sense for a future presentation to dive a little deeper on that, but, obviously, that's something that's got to be a big concern to you and your team and I know when I heard about it it definitely made my ears perk up. Bolthouse: Yes. Madam Mayor, Councilman Cavener, yes, we -- we know more about it. We are meeting with the Mayor and Councilman Bird here in a week and a half to give them kind of an update on the information , but -- but, basically, Meridian City Council Workshop February 14, 2017 Page 27 of 36 Idaho Power has indicated to us that due to the in creasing demand of power on the -- on the system and the fact that we have such a unique situation with how our backup power goes onto their system that they -- they believe that they have grounds to terminate our memorandum of understanding and have somewhat given us an ultimatum to come up with a different solution . So, we have got a couple of options that we are evaluating on that front and it is of -- it is of high importance to us, because we do not want this to influence the timing of our expansion projects and things and so I think that's probably the best route is to maybe allow us to do that. We have engaged with our finance team to evaluate from a financial analysis standpoint some of the different options we have got and those options include modifying completely our -- how our backup power gets to the motor control centers where it's needed. Another one is that we -- up to and including we could take control and purchase, if you will, all of the infrastructure that's on our property where Idaho Power's responsibilities would end at the property line, which is traditionally the way it's done. Cavener: Sure. Bolthouse: Most organizations and operations are set up that way. They deliver to the property and, then, the owner takes it from there. So, stay tuned. I guess I would ask for a little patience, but, you're right, it is a -- it's a critical issue and it's one that we believe we are on top of and working towards a recommendation. Cavener: Great. Thank you. De Weerd: Any other questions? Borton: Madam Mayor? De Weerd: Mr. Borton. Borton: This may be for follow up at a later discussion at or before the budget, but the current status of the asset management data collection , does that correlate directly with finance and the depreciation budget forecasts that you use, so as you acquire more -- as they age that what's being allotted towards that reserve is -- Bolthouse: Yeah. Madam Mayor, Councilman Borton, it -- it does. It ultimately will become part of that process of projecting and predicting the kinds of expenses we are going to have with depreciation and asset replacement and its first and most important now is to get that asset into the system with a condition assessment and be able to track our efforts in mainte nance and repair against those, so that we can come out of that with an analysis that gives you that predictive ability of when those assets are going to need to be replaced . We are a bit fortunate in that the bulk of our infrastructure in our city is relatively young and so it's probably not too early, though, to start thinking about those major Meridian City Council Workshop February 14, 2017 Page 28 of 36 investments. You know, there are -- there are some locations that literally are spending billions of dollars annually on their infrastructure replacement, but that's primarily towns like Philadelphia and those that have had this infrastructure in place for 70 to 100 years, where, in reality, the majority of our infrastructure is probably, you know, less than 40 years. But that is the basis in the system that will allow us to do those projections for -- for replacing depreciating assets. Borton: Madam Mayor. Real quick follow up on that point. We have been, obviously, compiling that data for all of the new installation -- at least for some period of time into this -- into the system. Have we been utilizing the -- the rotation of the camera inspections to continue to populate that -- that management data set? Bolthouse: Yeah. Borton: And how close are we to having that complete and , then, continuing to add to it as we go forward? Bolthouse: Yeah. So, we -- we have introduced the inspection of that infrastructure and that -- the result of those inspections does direct us to where we apply either maintenance, repair, or replacement efforts today. I'm not sure, Councilman Borton, I understand the second part of that question. Borton: Well -- Madam Mayor. It's -- if we are through that process inspecting this infrastructure, does that allow you to -- does it give you enough information to assess the quality of that infrastructure to, then, put a depreciation value for forecast something that says this particular portion of the infrastructure is going to need replacement in ten years, not 50 years, in light of that inspection, so let's fluctuate our depreciation reserves to account for that? Is that process underway? Bolthouse: Madam Mayor, Councilman Borton, I would say that that process is initiated. So, our first efforts is to get that initial assessment in the system and, then, do it on an appropriate periodic basis when you're -- when you're looking at sewer or water infrastructure, like the piping and things of that nature, and -- and monitor and analyze how that condition is changing, which, then, would allow you to flex that, you know, from a life cycle replacement standpoint when we are going to experience, you know -- you know, large replacement costs and things. So, that's -- that process is started. I can tell you that we have got enough information on some of that to do , you know, a complete enough analysis to make the kind of projection that we are hoping to make with time, but I think probably the program is still a little too young in terms of some of those things to offer as much benefit as what we will see down the road. Borton: Thank you. Meridian City Council Workshop February 14, 2017 Page 29 of 36 Bolthouse: I hope that answers -- De Weerd: Okay. Any other questions? I would like to thank the team -- two weeks in a row. This is true dedication. We appreciate everything that you do on -- on the behalf of an infrastructure that we don't want to get any calls on, because we know that generally when we do they are -- they are not nice ones, but you do tremendous work in making sure that we don't get those phone calls and we greatly appreciate it. Certainly I am hoping that part of those 36 presentations to the third graders are -- are hoping to pique their interest in a career in Public Works, in water or sewer or engineering, because certainly we need that workforce coming up as some of your number showed in retirements and that sort of thing. So, just go back and make sure everyone knows they can't retire until they find a replacement, so -- but thank you, Dale, and thank you team. C. Public Works: Discussion of Resolution Accepting All of Volume 1 and The City’s Section of the Volume 2 Within the Ada County Hazard Mitigation Plan De Weerd: With that said we will turn this over to Kyle, who really costs us a lot of money in his test wells and -- but we know that time is money and by drilling those test wells first you ultimately save us time and money; right? Radek: Madam Mayor, I couldn't agree more. They are -- they are investments that will pay dividends in the future, no doubt about it. Madam Mayor, Council Members, the purpose of this presentation is to give you some information about the efforts we had over the past year to update the -- as a planning partner to update the Ada County Multi-Hazard Mitigation Plan. You may recall -- it was about a year ago that we -- we asked for permission to put a staff member on the planning committee to work on this plan and they have completed the update of the plan and -- and we are ready to present it to you and hopefully get your questions and discussion and, then, hopefully, get approval to have a -- have a resolution drafted for next Tuesday. The staff members that I -- I worked on this plan more in the 2011 update. This is the -- this is the second update of the plan, so the third version of the plan since -- since it -- since it started and Dave Miles and Max Jensen really did more of the work this year with the committee and I just have the privilege of being able to present it to you, because I'm somebody that usually goes to Council and Max -- Max didn't jump up and down and -- De Weerd: I think you should give -- just hand it over to Dave and say, Dave, it's all yours. Radek: Before I -- before I go to this slide I just -- I just have five slides and just a few main points to make. Take about ten minutes. First of all, the hazard mitigation plan is hazard mitigation, it's not an emergency management plan , so the idea is we know there are natural hazards that -- that periodically affect us. Meridian City Council Workshop February 14, 2017 Page 30 of 36 What can we do now to mitigate the risks and the impacts associated with those hazards. That's what the plan is about and there is a -- there is a plan that's a countywide portion and, then, there is the -- the second volume, which is -- which is our planning partner annex -- Meridian's annex. In your Council packets I provided the executive summary of the main plan than our entire annex. Just as a point of interest there were eight different hazard types that the -- the plan considered and -- and, then, Meridian's annex, wouldn't you know that the number one ranking hazard type is severe weather and among severe weather is -- is a snowfall event. So, it's in there. Unfortunately, there is not a lot of mitigation you can do for that kind of event that we had and the mitigation you can do -- there is a list of mitigating activities you can do for that in the plan and if you're already doing it that's not an action item that will be on annex, but the main thing you can do to mitigate that kind of event is have sufficient building codes and enforcement that includes snow load in this case, so -- so, we, in fact, did mitigation for that event. We didn't have a lot of consequences that I'm aware of, so -- there is a Meridian annex and in this update what was done is -- is the planning partners went through their annexes -- and this is -- this table is a snapshot of our old previous action plan items and what have we completed, what will we carry forward to the next plan, what mitigation actions may no longer be feasible. For example, the M5 at the end, consider the creation of a service water utility, including fee collection. Well, we looked into that and decided that that wasn't a feasible thing to do. Ada County is in charge of the -- the storm drain system and they have -- they are the MS4 permittee with the -- with the EPA and they should take care of that. So, that's no longer feasible and is no longer the new plan. On the other hand, we had an action item M4 that was completed, apply for participation in the community rating system in our floodplain administration and we did apply and we are now members of the community rating system, which will feed into this plan and actually being -- being participants in this plan will give us credit in the community rating system, so -- so, there is that advantage. And the main advantage of -- of being part of the plan -- you know, in the initial comments in the executive summary it says, well, once you have a plan like this, then, you can be eligible for pre-disaster grant funding or hazard mitigation funding, but I think the bigger advantage of being part of a planning effort is that you have done the planning. I like the term -- a plan is nothing, but planning is everything and I think it's true. This is a good example here where what you see and hear is a -- is a success story where we identified in our plan that one of the opportunities that we had to improve our risk and impact to the hundred year flood was , gee whiz, wouldn't it be nice if we didn't have the one hundred year flood overtopping the interstate at the Eagle interchange and we communicated that to the transportation department. Wouldn't it be nice -- and this is -- this wasn't anything that was enabled by grant funding, this was just opportunity and preparation meeting and I'm not sure what the -- what the impetus for ITD's project was, but we communicated with them and said, hey, you need to do this if you have a chance and that was the pre - project condition and that's the post-project condition and so -- yeah. So, even -- even with the absence of any kind of, you know, grant funding from a federal Meridian City Council Workshop February 14, 2017 Page 31 of 36 level, sometimes it's just a matter of the right people knowing that there is an issue that needs to be addressed and I think that was the case here , so -- and we continue to communicate with different pla nning partners and we will look for more opportunities like this. I have with me Crash from the County Emergency Management office and he will help me answer any detailed questions that you have that I can't answer, but with that, that's -- that's about all I had for a presentation and we are, like I said, looking for your -- any comments you have, questions, discussion and then -- and, then, we appreciate your -- your direction to move towards resolution for next week. De Weerd: I guess, Kyle, something that came up in the previous presentation on the Nine Mile floodplain -- or Nine Mile Creek floodplain and how its increased in the number of properties that it impacts, how -- how did that increase and are we looking at mitigation to some of those concerns? Radek: Madam Mayor, Council Members, I could answer this question, but I think there is another guy that could answer it better standing over there. De Weerd: He will really get you up here. Radek: The simple answer is, absolutely, we are looking at that. But I'm going to let Dave answer it in a little more detail. Miles: Madam Mayor, Council Members, thank you. Dave Miles -- De Weerd: That was a tag team. Miles: It was. We had a little bit of division in duties, but, nonetheless, I'm aware of the situation and, essentially, the new mapping that FEMA conducted on Nine Mile Creek is a culmination of new hydrology and new hydraulics, so they have better, newer technology with new results in the floodplain mapping of the hundred year event and because of that that's the result where you see additional properties being added to the flood plain. In answer to your second question, we are looking at this type of program as an option, as well as other options, whether it be the Army Corps of Engineers, who have a grant funding program, as well as a budgetary straight budget funding program as partnership and, then, looking at other opportunities as well with other agencies like MDC and the efforts that they are making in partnership with their efforts, as well as the highway district. So, we are looking at various options to mitigate those types of issues that have come up from the new mapping. De Weerd: I would say that was a real political answer. So, we haven't quite figured out what we can do to help reduce the impact on the -- the property owners. Meridian City Council Workshop February 14, 2017 Page 32 of 36 Miles: Madam Mayor and Council Members, we know what we can do and the answer to that is increase the size of a culverts that are in Nine Mile Creek. Typically most of the culverts along all of our creeks are undersized due to their installation being years ago and not understanding the full magnitude of the flood plain. So, we know we can increase the size of the culverts. The question becomes how and what's the most effective and cost -effective way to do that. Is that straight funds through the City of Meridian? Is that funds through partnerships with the city and in the likes of the highway district and MDC or is that utilizing in federal grant dollars through either the Army Corps of Engineers or FEMA and asking them for their partnerships. There are costs and benefits to both of those. Obviously, working with the federal government time is more of the issue with what appears to be about the same cost. So, we are evaluating those options. But, ultimately, we have to upsize the culverts in some manner. De Weerd: Thank you. Miles: Does that answer your question? De Weerd: More so. Miles: Okay. De Weerd: Council, any questions? Bird: I have none. De Weerd: Nothing for Crash? We do appreciate that you joined us. Radek: Madam Mayor, Council, thank you. And so I will -- if there are no further questions, I'm assuming that's acquiescence to go forward and put in on the agenda for next Tuesday for a resolution. De Weerd: I don't see any opposition to that. Radek: Thank you, Madam Mayor. D. Council: Formal Acceptance of FY2016 EideBailly Audit Report De Weerd: Thank you. Okay. Item 7 -D. Last week, Council, you heard the report on the audit. We did need formal acceptance of that report, so this is more of a technicality than anything else. Borton: Madam Mayor? Bird: Madam Mayor? Go ahead, Joe. Meridian City Council Workshop February 14, 2017 Page 33 of 36 De Weerd: Mr. Borton. Borton: I would move that we formally accept and approve the fiscal year 2016 audit report presented by Eide Bailly. Bird: Second. De Weerd: Okay. I have a motion and a second to approve Item 7 -D. Mr. Clerk, will you call roll. Roll Call: Bird, yea; Borton, yea; Milam, yea; Cavener, yea; Palmer, yea; Little Roberts, yea. De Weerd: All ayes. Motion carried. MOTION CARRIED: ALL AYES. Item 8: Future Meeting Topics De Weerd: Under future meeting topics. Council, I do have a couple reminders of upcoming events. Police Department award ceremony is the 23rd at the West Ada district offices. FFA has their Community Appreciation Breakfast on Friday, the 24th, at 6:00 a.m. You don't have to be there at 6:00 a.m. But that is at the Meridian Career Technical Center. And Light My Fire at the Riverside Hotel. That is also on the 24th. That's at 5:30 p.m. And you can talk to Chief Jones or Pam Orr has all the details. Pam has been a constant in that. If you haven't attended you should. And ask if there are any topics under this item? Cavener: Madam Mayor? De Weerd: Yes, Mr. Cavener. Cavener: A privilege if I may. I just wanted to congratulate you and your staff and volunteers on a great State of the City address and specifically to the great announcement about the new park coming to Meridian. So, a great event and a great recognition to -- for Councilman Bird. So, job well done. De Weerd: Thank you so much. And it will be coming to you to -- to vote on that. So, I think that sounds like there is at least one vote. Item 9: Amended Executive Session per Idaho State Code 74 -206(1)(d) and 74-206(1)(a); (d): To consider records that are exempt from disclosure as provided in Chapter 3, Title 9, Idaho Code; (a): To Consider Hiring a Public Officer, Employee, Staff Member or Individual Agent, Wherein the Respective Qualities of Meridian City Council Workshop February 14, 2017 Page 34 of 36 Individuals Are to be Evaluated in Order to Fill a Particular Vacancy or Need. This Paragraph Does Not Apply To Filling A Vacancy In An Elective Office Or Deliberations About Staffing Needs In General De Weerd: Okay. Council, I would entertain a motion to adjourn into Executive Session. Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: I move we go into Executive Session as per Idaho State Code 74-206(1)(a) and (d). Milam: Second. De Weerd: I have a motion and a second to adjourn into Executive Session. Mr. Clerk, will you call roll. Roll Call: Bird, yea; Borton, yea; Milam, yea; Cavener, yea; Palmer, yea; Little Roberts, yea. De Weerd: All ayes. Motion carried. MOTION CARRIED: ALL AYES. EXECUTIVE SESSION: (4:54 p.m. to 5:51 p.m.) De Weerd: I would entertain a motion to come out of Executive Session. Bird: So moved. Borton: Second. De Weerd: All those in favor say aye. All ayes. MOTION CARRIED: ALL AYES. De Weerd: Do I have a motion to adjourn? Bird: So moved. Borton: Second. De Weerd: All those in favor. All ayes. Meridian City Council Workshop February 14, 2017 Page 35 of 36 MOTION CARRIED: ALL AYES. MEETING ADJOURNED AT 5:51 P.M. (AUDIO REC L2D-fNC JaN FILE OF THESE PROCEEDINGS) / a / 7 MAYOR TAMVE WEERD DATE APPROVED ATTEST: 70,RT Of C. JAY LES I Y CLERK� ADA COUNTY RECORDER Christopher D. Rich 2017-014013 BOISE IDAHO Pgs=5 CHE FOWLER 02/15/2017 01:13 PM CITY OF MERIDIAN, IDAHO NO FEE PEDESTRIAN PATHWAY EASEMENT THIS AGREEMENT, made and entered into this LT day of C-fbrt 2017, between Brighton Development Inc., an Idaho corporation, hereinafter referred to as " rantor", and the City of Meridian, an Idaho municipal corporation, hereinafter referred to as "Grantee"; WITNESSETH: WHEREAS, Grantor is the owner of real property on portions of which the City of Meridian desires to establish a public pathway; and WHEREAS, the Grantor desires to grant an easement to establish a public pathway and provide connectivity to present and future portions of the pathway; and WHEREAS, Grantor shall construct the pathway improvements upon the easement described herein; and NOW, THEREFORE, the parties agree as follows: THE GRANTOR does hereby grant unto the Grantee an easement on the following property, described on Exhibit "A" and depicted on Exhibit "B" attached hereto and incorporated herein. THE EASEMENT hereby granted is for the purpose of providing a public pedestrian pathway easement for multiple -use non -motorized recreation, with the free right of access to such facilities at any and all times. TO HAVE AND TO HOLD, said easement unto said Grantee, its successors and assigns forever. THE GRANTOR hereby covenants and agrees that it will not place or allow to be placed any permanent structures, trees, brush, or perennial shrubs or flowers within the area described for this easement, which would interfere with the use of said easement, for the purposes stated herein. IT IS EXPRESSLY UNDERSTOOD AND AGREED, by and between the parties hereto, that the Grantor shall repair and maintain the pathway improvements. Pedestrian Pathway )casement THE GRANTOR hereby covenants and agrees with the Grantee that should any part of the easement hereby granted become part of, or lie within the boundaries of any public street, then, to such extent such easement hereby granted which lies within such boundary thereof or which is a part thereof, shall cease and become null and void and of no further effect and shall be completely relinquished. THE GRANTOR does hereby covenant with the Grantee that it is lawfully seized and possessed of the aforementioned and described tract of land, and that it has a good and lawful right to convey said easement, and that it will warrant and forever defend the title and quiet possession thereof against the lawful claims of all persons whomsoever. IN WITNESS WHEREOF, the said Grantor has hereunto subscribed its signature the day and year first hereinabove written. GRANTOR: Brighton Development Inc., an O Md athan J5. Wardle, President STATE OF IDAHO ) ss County of Ada ) On this � day ofy1,kt(t4V4 , 2017, before me, the undersigned, a Notary Public in and for said State, personally appeared M&baM w�4 (1 , known or identified to me to be the FK5i o.,�- that executed the within instrument, and acknowledged to me that such company executed the same. IN WITNESS WHEREOF, I have hereunto set my hand andfixed my official seal the day and year fist above written. NO RY PUBL OR 11)A [IO FN�OTAFRY A MCCURRY Residing at: ►� I PUBLIC Commission Expires: `l Is Zd OF IDAHO Pedestrian Pathway Easement km 9233 WEST STATE STREET ( BOISE, ID 83714 1 208.639.6939 1 FAX 208.639.6930 January 18, 2017 Hill's Century Farm Subdivision -Phase 5 Project No. 16-060 Legal Description City of Meridian Pathway Easement EXHIBIT A A parcel of land for a City of Meridian pathway easement situated in a portion of the Northwest 1/4 of the Southwest 1/4 of Section 33, Township 3 North, Range 1 East, Boise Meridian, City of Meridian, Ada County, Idaho and being more particularly described as follows: Commencing at a found aluminum cap monument marking the West 1/4 corner of said Section 33, which bears N00°13'37"E a distance of 2,676.15 feet from a found aluminum cap monument marking the Southwest corner of said Section 33, thence following the westerly line of said Northwest 1/4 of the Southwest 1/4, S00°13'37"W a distance of 752.21 feet to a point; Thence leaving said westerly line, S89°46'23"E a distance of 894.68 feet to a point on the southerly boundary of Hill's Century Farm Subdivision Phase 3, a subdivision on file in Book 109 of plats at Pages 15,597 through 15,600, records of Ada County, said point being the POINT OF BEGINNING. Thence following said southerly boundary, N84°15'28"E a distance of 14.01 feet to a point; Thence leaving said southerly boundary, 32.46 feet along the arc of a circular curve to the right, said curve having a radius of 407.00 feet, a delta angle of 04°34'11", a chord bearing of S05°35'39"E and a chord distance of 32.45 feet to a point; Thence S03°18'33"E a distance of 97.19 feet to a point; Thence 29.05 feet along the arc of a circular curve to the left, said curve having a radius of 998.00 feet, a delta angle of 01°40'05", a chord bearing of SO4°08'36"E and a chord distance of 29.05 feet to a point; Thence SO4°58'38"E a distance of 145.78 feet to a point; Thence 33.96 feet along the arc of a circular curve to the left, said curve having a radius of 998.00 feet, a delta angle of 01°57'00", a chord bearing of S05°57'08"E and a chord distance of 33.96 feet to a point; Thence S06°55'38"E a distance of 250.50 feet to a point; Thence N89°51'59"W a distance of 14.11 feet to a point; Thence N06°55'38"W a distance of 248.76 feet to a point; Thence 34.44 feet along the arc of a circular curve to the right, said curve having a radius of 1012.00 feet, a delta angle of 01°57'00", a chord bearing of N05°57'08"W and a chord distance of 34.44 feet to a point; Thence N04°58'38"W a distance of 145.78 feet to a point; Thence 29.46 feet along the arc of a circular curve to the right, said curve having a radius of 1012.00 feet, a delta angle of 01°40'05", a chord bearing of N04°08'36"W and a chord distance of 29.46 feet to a point; Thence NO3°18'33"W a distance of 97.19 feet to a point; Thence 31.87 feet along the arc of a circular curve to the left, said curve having a radius of 393.00 feet, a delta angle of 04"38'45", a chord bearing of N05°3756"W and a chord distance of 31.86 feet to the POINT OF BEGINNING. Said easement contains 8,236 square feet, more or less, and is subject to all existing easements and/or rights-of-way of record or implied. �AL i`ANd Attached hereto is Exhibit B and by this reference is made a part hereof. ,12459 ,o 0>r ENGINEERS I SURVEYORS I PLANNERS �: 32 33 POINT OF COMMENCEMENT FOUND ALUMINUM CAP W 1/4 CORNER SECTION 33 N l:- 0 50 100 200 � N Z(d 'o � Plan Scale m �---S8946' — ----- J _ 894.68' (TIE) — \J o r` -4- !01 V)to V) Qolrn moll 0 w J Lu m HILL'S CENTURY FARM I SUBDIVISION PHASE 3 1 ) I POINT OF BEGINNING 184' 15'28"E I 114.01' 1 CURVE TABLE CURVE RADIUS LENGTH DELTA CHORD BRG CHORD C1 407.00' 32.46' 4'34'11" S5'35'39"E 32.45' C2 998.00' 29.05' 1'40'05" SV08'36"E 29.05' C3 998.00' 33.96' 1'57'00" S5'57'08"E 33.96' C4 1012.00' 34.44' 1'57'00" N5'57'08"W 34.44' C5 1012.00' 29.46' 1'40'05" N4'08'36"W 29.46' C6 1 393.00' 31.87' 4'38'45" N5'37'56"W 31.86' FOUND ALUMINUM CAP SW CORNER SECTION 33 32 33 E. LAKE HAZEL RD. T.3N. R.1 E_ 5 4 T.2N. R.1 E. Im 131gim1211=1 �°C� ENGINEERS. SURVEYORS. PLANNER! 9233 WEST STATE STREET BOISE, IDAHO 83714 PHONE (208) 639.6939 FAX(208)639.6930 DATE: 01/18/2017 PROJECT: 16-060 SHEET: 1 OF 1 12459 s,, rrg•za�a 9q 9TF OF \OP QCJ L. B ----- ) i NO3'1 8'33"W I I S03' 18'33"E 97.19' I I 97.19' I UNPLATTED II +C.4 I I SO4'58'38"E N04'58'38"W 145.78' 145.78' I 1 I to 14' CITY C I MERIDIAN D PATHWAY �O � EASEMENT n n Z OLn rn ?z. IINI 01 10 l °;1 I0) HILL'S CENTURY FARM L"-1 (Cn o 1 to SUBDIVISION PHASE 5 —� 1 1"' (PROPOSED) N I 10 opo l I o I �I to � + I I II N89'51'59"W UNPLATTED 14.11' EXHIBIT B HILL'S CENTURY FARM SUBDIVISION PHASE 5 CITY OF MERIDIAN PATHWAY EASEMENT NW 1/4 SW 1/4, SEC. 33, T.3N., R.1E., B.M., MERIDIAN, ADA COUNTY, IDAHO ADA COUNTY RECORDER Christopher D. Rich 2017-014014 BOISE IDAHO Pgs=7 CHE FOWLER 02/15/2017 01:14 PM CITY OF MERIDIAN, IDAHO NO FEE SANITARY SEWER EASEMENT THIS INDENTURE, made this / `-i' day of _C&b Nuar2017 between Red Tail Communities, LLC, hereinafter called the GRANTORS, and the City of Meridian, Ada County, Idaho, hereinafter called the GRANTEE; WITNESSETH: WHEREAS, the GRANTEE desires to provide a sanitary sewer right-of-way across the premises and property hereinafter particularly bounded and described; and WHEREAS, the sanitary sewer is to be provided for an underground pipeline to be constructed by the GRANTEE; and WHEREAS, it will be necessary to maintain, service and subsequently connect to said pipeline from time to time by the GRANTEE; NOW, THEREFORE, in consideration of the benefits to be received by the GRANTORS, and other good and valuable consideration, the GRANTORS do hereby give, grant and convey unto the GRANTEE the right-of-way for an easement over and across the following described property: (LEGAL EXHIBITS A-1.1 and A-1.2� The easement hereby granted is for the purpose of construction and operation of a sewer line and their allied facilities, together with their maintenance, repair, replacement and subsequent connection at the convenience of the GRANTEE, with the free right of access to such facilities at any and all times. TO HAVE AND TO HOLD, the said easement and right-of-way unto the said GRANTEE, it's successors and assigns forever. IT IS EXPRESSLY UNDERSTOOD AND AGREED, by and between the parties hereto, and as material consideration to the GRANTOR hereunder, that after constructing the sewer main or ' making repairs, performing maintenance, replacements or subsequent connections ("Work") to the sanitary sewer line, GRANTEE shall without cost to the GRANTOR restore the area of the easement and adjacent property and any improvements thereon to that existent prior to such Work. However, GRANTEE shall not be responsible for repairing, replacing or restoring anything placed within the area described in this easement and adjacent property that was placed there in violation of this easement. Except in the case of emergency necessitating immediate access, GRANTEE shall notify GRANTOR in writing at least ten (10) days prior to any access which will require removal of any improvements, which GRANTEE believes, are in violation of this easement. Sewer Main Easement Rev. 1-26-17 THE GRANTORS hereby covenant and agree that they will not place or allow to be placed any permanent structures or trees within the area described for this easement, which would interfere with the use of said easement, for the purposes stated herein other than landscaping such as shrubs, flowers, and the existing sound wall. . THE GRANTORS hereby covenant and agree with the GRANTEE that should any part of the right-of-way and easement hereby granted shall become part of, or lie within the boundaries of any public street, or public pathway then, to such extent, such right-of-way and easement hereby granted which lies within such boundary thereof or which is a part thereof, shall cease and become null and void and of no further effect and shall be completely relinquished. This permanent access is identified and described as the permanent access easement. If the GRANTORS utilization of the lands change, the GRANTOR hereby reserves the right to relocate the Easement upon the GRANTOR's property upon thirty days' prior written notice to GRANTEE. The parties then agree to execute, deliver and record an amendment to this document to evidence any such relocation. The GRANTORS recognize the GRANTEE's need for occasional and emergency maintenance activities to the sewer and associated allied facilities. In the event stored items encumber the GRANTEEs access to the sanitary sewer and sewer manholes the GRANTOR shall promptly move said items to allow full utilization to the GRANTEE'S of the permanent easement. THE GRANTORS do hereby covenant with the GRANTEE that they are lawfully seized and possessed of the aforementioned and described tract of land, and that they have a good and lawful right to convey said easement. IN WITNESS WHEREOF, the said parties of the first part have hereunto subscribed their signatures the day and year first herein above written. Sewer Main Easement Rev. 1-26-17 (J UU-B J•U•13 ENGINEERS, INC. i -U B COMPANIES ,� j o ouPn wAPP'NO EXHIBIT A-1.1 Sanitary Sewer Easement Red Wing Boundary Description Project Number 10-15-116 December 14, 2016 An easement in Lot 1 of Block 1 of Red Wing Subdivision (Book 105 of Plats at Pages 14405 through 14409, records of Ada County, Idaho) situated in the northwest quarter of Section 30, Township 3 North, Range 1 East, Boise Meridian, City of Meridian, Ada County, Idaho, and being more particularly described as follows: Commencing at the northwest corner of Section 30, Township 3 North, Range 1 East, Boise Meridian; Thence S53°33'59"E, 129.79 feet along a random line to an angle point between Lots 1 & 2 of Block 1 of Red Wing Subdivision, the POINT OF BEGINNING: Thence S00°25'49"W, 20.00 feet along boundary between Lots 1 & 2; Thence N89°34'11"W, 15.00 feet to east boundary of the existing sewer easement, Instrument No. 113074697, records of Ada County, Idaho; Thence N00°25'49"E, 27.42 feet along the existing sewer easement, Instrument No. 113074697 to the existing sewer easement, Instrument No. 107154127, records of Ada County, Idaho; Thence S89°59'56"E, 32.86 feet along the existing sewer easement, Instrument No. 107154127 to the boundary between Lots 1 & 2; Thence S67°11'27"W, 19.44 feet along the boundary between Lots 1 & 2 to the POINT OF BEGINNING. The above-described easement contains 479 square feet, more or less. Prepared from information of record. Page 1 of 1 a 250 S. Beechwood Avenue Suite 201 Boise 10 83709 p 208-376-7330 f 208.323-9336 iv www.iub.com Sewer Main Easement Rev. 1-26-17 Exhibit A-1.2 24 19 NW Corner Section 30 25 30� s Ici z 0 10 20 z z � M M SCALE IN FEET I � o � > Existing Seaver sS3, Easement 33S #110'17886 29 9, _ Of Existing Sewer :2 E(-me12nt y1071547 S89'S9'56"E 32.86' I S67'11'27"W 19.44' N00'25'49"E Point of Beginning 27.42' / Sanitary Seaver Easement I I S00'25'49"W 20.00' i I Sanitary Sewer Easement f I N89'34'11"W I 15.00' I I � � I 1� Existing Sewer Easement I Lot 2 Block 1 113 Red Wing Subdivision Lot 1 Block 1 j LA— ( Rad Wing Subdivision � I OF q�( S 9 . I I tE mwe" IE"°&TPE°4— Meridian Black Cat Trunk SHEET <, ooa vo •e o' oc c:+ co vov^r'o r t „rwnv 2•.r...n /'� C5 ^4:`,$ H4 C tG PA SS .N145Vtt E "it C GP ttrs ■ cc�ua e ,^n vc Aonit4c�a4rQaNj „cT� �m„e te"t«toot u o --�— City of Meridian ......... The NW 1/4 of Section 30, T3N., R.1 E., B.M.. 1 of 1 1•U-8 ENGINEERS, INC. City of Meridian, Ada County, Idaho :O FlF.'liSO4 CE5fq PTO\ 8Y PFl [lAtE Sewer Main Easement Rev. 1-26-17 ADA COUNTY RECORDER Christopher D. Rich 2017-014105 BOISE IDAHO Pgs=12 BONNIE OBERBILLIG 02/15/2017 01:57 PM CITY OF MERIDIAN, IDAHO NO FEE RECORDING REQUESTED BYAND WHEN RECORDED RETURN TO: City Clerk City of Meridian 33 E. Broadway Avenue Meridian, ID 83642 AGREEMENT FOR PROVISION OF SEWER SERVICE OUTSIDE MERIDIAN CITY LIMITS: 940 S. Mustang Street This AGREEMENT FOR PROVISION OF SEWER SERVICE OUTSIDE MERIDIAN CITY LIMITS ("Agreement") is made this,0 +In day of February, 2017, by and between the City of Meridian, a municipal corporation organized under the laws of the State of Idaho, whose address is 33 East Broadway Avenue, Meridian, Idaho (hereinafter "City"), and Lyle Powers, whose mailing address is 940 S. Mustang Street, Meridian, Idaho (hereinafter "User") (collectively, "Parties"). WHEREAS, User is the owner of parcel number R5299900115, located at 940 S. Mustang Street, Meridian, Idaho Ada County, Idaho, as depicted in Exhibit A hereto (hereinafter "Subject Property"), which real property is located outside of Meridian City limits; WHEREAS, City is authorized by Idaho Code section 50-332 to operate and maintain a domestic sewer system, and the City does exercise such authority, including by the adoption and enforcement of Title 9, Chapter 4, Meridian City Code; WHEREAS, pursuant to a request by User's predecessor -in -interest, on November 21, 2000, Meridian City Council granted an application to connect the existing residence at Subject Property to the City sewer system, and issued the Order Granting Application to Provide City Sewer Service Outside the City Limits Subject to Conditions, which Order is attached hereto as Exhibit B; and WHEREAS, the Parties seek by this Agreement to enter into the "Agreement for Provision of Sewer Service Outside the City Limits" described in section 4 of the Order; NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged and agreed, and in consideration of the mutual promises and covenants herein contained, and in consideration of the recitals above, which are incorporated herein, the Parties agree as follows: I. Commitments by User. A. Connection to City sewer; Septic system disconnect. 1. Sewer assessment fee; Permits. User shall be responsible for payment of any and all applicable permit and assessment fees, including, but not limited to, connection, sewer assessment, and inspection fees , related to the connection of the existing residence at the Subject Property to City sewer services, and shall ensure that the selected contractor obtains AGREEMENT FOR EXTENSION OF DOMESTIC WATER AND SEWER SERVICE OUTSIDE MERIDIAN CITY LIMITS — 940 S. MUSTANG STREET PAGE 1 OF 7 AGREEMENT FOR EXTENSION OF DOMESTIC WATER AND SEWER SERVICE OUTSIDE MERIDIAN CITY LIMITS – 940 S. MUSTANG STREET PAGE 2 OF 7 all necessary permits from the Building Services Division of the City of Meridian Community Development Department prior to excavation and/or installation of sewer lines. All fees applicable to required permits and inspections shall apply. 2. User to hire contractor. User shall, at User’s sole expense, hire a licensed contractor of User’s choice to connect the residence at the Subject Property to the City sewer system, in accordance with all applicable permits, laws, regulations, and standards, including the Idaho Standards for Public Works Construction (“ISPWC”) and supplemental standards thereto as adopted by City. Following construction of the sewer connection, User shall disconnect and abandon the septic system at the Property in accordance will all applicable laws and regulations. B. Payment for City services. Upon connection to the City sewer system, User shall pay to City all applicable fees and costs for sewer services provided, including, but not limited to use fees, as such fees are calculated and billed by City as set forth herein and established by law or City policy or ordinance. The exclusive remedy for any disputes, objections, or appeals regarding such fees and costs shall be with the Board of Adjustment under the procedures set forth in Meridian City Code. Unless and until the Subject Property is connected to the City water system, City shall bill User monthly for sewer usage at the average winter residential water use rate as established by Meridian City Code. Upon provision of City water service to the Subject Property, City shall bill User, and/or or the successive landowner(s) or successors in interest, monthly for both sewer and water usage according to the metering, accounting, and billing system then in place under Meridian City Code and the policies and practices of the City of Meridian. The exclusive remedy for disputes, objections, or appeals regarding utility fees and charges shall be appealed to the Board of Adjustment under the procedures set forth in Meridian City Code. Notwithstanding termination of or any other provision of this Agreement, this provision shall be binding upon User and upon any and all successors in interest of User and/or to the Subject Property. C. Maintenance Liability. User shall be solely responsible for any and all costs related to operation and maintenance of all portions and functions of the sewer lines and plumbing between the point of connection to City sewer and the residence at Subject Property. D. Consent to annexation. User specifically agrees that, as a specific consideration of City’s willingness to enter into this Agreement, User shall, and hereby does, provide perpetual consent to annexation of the Subject Property into the City of Meridian. This provision shall comprise evidence of User’s consent to annexation and shall be binding upon all subsequent purchasers, heirs, or assigns of the Subject Property. Notwithstanding any other provision of this Agreement, this provision shall be binding upon User and upon any and all successors in interest of User and/or to the Subject Property. E. Annexation application. Within sixty (60) days of receiving written notice from City that Subject Property is eligible for annexation, User shall, at User’s sole expense, submit an Annexation Application for the Subject Property into the City of Meridian. User’s Annexation Application shall be a complete submittal of all City-required documents, exhibits, and fees for requesting annexation into the corporate boundary that are in effect at the time of application. AGREEMENT FOR EXTENSION OF DOMESTIC WATER AND SEWER SERVICE OUTSIDE MERIDIAN CITY LIMITS – 940 S. MUSTANG STREET PAGE 3 OF 7 Such Annexation Application shall propose zoning designations consistent with the Future Land Use Map designation of the City’s Comprehensive Plan. F. Development agreement. User acknowledges that, pursuant to Idaho Code section 67-6511A and the Meridian Unified Development Code, as part of the annexation process, User will be required to enter into a development agreement concerning the u se or development of the Subject Property. Such development agreement will include requirements that the use of the Subject Property comply with all provisions of the UDC and Meridian City Code, including those provisions related to land use, specific use standards, landscaping, access, parking, and other conditions as may be appropriate and necessary to c arry out the policies of the Comprehensive Plan, regulate the uses of property and structures within the City of Meridian, and protect and promote public health, safety, and general welfare. G. Consent to entry. User shall, and hereby does, provide perpetual consent and access to the City to enter the Subject Property for the purpose of inspecting any and all sewer pipes, connections, and related infrastructure. Except as to routine meter readings or in the event of an imminent or realized threat to the public health, safety, or welfare, City shall provide User at least twenty- four (24) hours prior notice of such entry; such notice may be verbal or written and may be posted at the Subject Property. II. COMMITMENTS BY CITY . A. Provision of Services. At all times relevant hereunder, City shall provide sewer services to the Subject Property, subject to the terms and conditions of this Agreement and any and all applicable laws and City ordinances, as such may be amended from time to time. B. Recordation. City shall record this Agreement, and shall submit proof of such recording to User. C. Annexation Notice. City shall, in City’s discretion, send written notice to User when Subject Property is eligible for annexation, requiring User to submit an Annexation Application to City for Subject Property. III. GENERAL PROVISIONS . A. Default. Any failure to perform the terms and conditions of this Agreement, or any portion thereof, shall be a default hereunder. In the event of a default, the non-defaulting party may serve a written Notice of Default upon the defaulting party by the method set forth herein. Except in case of an imminent or realized threat to the public health, safety, or welfare, the defaulting party shall have thirty (30) days following delivery of such notice to cure or correct the default before the non-defaulting party may seek any remedy as provided herein. Notwithstanding any other provision of this Agreement, this provision shall be binding upon the Parties and upon any and all successors in interest thereof. B. Enforcement. This Agreement shall be enforceable in any court of competent jurisdiction by either City or User, or any respective successor(s) in interest thereof. An action at law or in AGREEMENT FOR EXTENSION OF DOMESTIC WATER AND SEWER SERVICE OUTSIDE MERIDIAN CITY LIMITS – 940 S. MUSTANG STREET PAGE 4 OF 7 equity, as appropriate, shall lie to secure specific performance of any covenant, agreement, condition, commitment, and/or obligation set forth herein. In addition, remedies available to City shall include, but shall not be limited to, termination of sewer service to User, to any successor(s) in interest, and/or to any sewer user located on the Subject Property. C. Notices. Any notice desired by the Parties or required by this Agreement shall be deemed delivered after deposit in the United States Mail, postage prepaid, addressed as follows: City: City of Meridian Attn: Public Works Department Director 33 E. Broadway Ave. Meridian, Idaho 83642 User: Lyle Powers 940 S. Mustang Street Meridian, Idaho 83642 Either Party may change its address for the purpose of this section by delivering to the other Party written notification of such change, establishing a new address for noticing purposes, in accordance with the requirements of this section. D. Time is of the essence. The Parties acknowledge and agree that time is strictly of the essence with respect to each and every term, condition, and provision hereof, and that the failure to timely perform any of the obligations hereunder shall constitute a breach and default hereunder by the Party so failing to perform. E. Binding upon successors. Except as otherwise specifically provided herein, this Agreement shall be binding upon any and all owners of the Subject Property, any and all subsequent owners thereof, and each and every other person acquiring an interest in the Subject Property. Nothing herein shall, or shall be construed to, in any way prevent the sale or alienation of the Subject Property, or any portion thereof, except that any sale or alienation shall occur subject to the provisions of this Agreement, and any successive owner or owners shall be both benefited and bound by the conditions and restrictions herein expressed. F. Severability. If any provision of this Agreement is held invalid by a court of competent jurisdiction, such provision shall be deemed to be exised herefrom and the invalidity thereof shall not affect any other provision or provisions contained herein. G. Attorney fees. Should any litigation be commenced between the parties hereto concerning this Agreement, the prevailing party shall be entitled, in addition to any other relief as may be granted, to court costs and reasonable attorney fees as determined by such court. This provision shall be deemed to be a separate contract between the Parties and shall survive, inter alia , any default, termination, or forfeiture of this Agreement. H. Final Agreement. This Agreement sets forth all promises, inducements, agreements, conditions, and understandings between City and User relative to the subject matter hereof, and there are no promises, agreements, conditions, or understandings, either oral or written, express or implied, between City and User, other than as are stated herein. Except as otherwise AGREEMENT FOR EXTENSION OF DOMESTIC WATER AND SEWER SERVICE OUTSIDE MERIDIAN CITY LIMITS – 940 S. MUSTANG STREET PAGE 7 OF 7 Exhibit A BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE APPLICATION ) OF WARREN B. AND JEANIE M. ) PEMBERTON FOR CITY SEWER SERVICE) OUTSIDE THE CITY LIMITS ) ORDER GRANTING APPLICATION TO PROVIDE CITY SEWER SERVICE OUT- SIDE THE CITY LIMITS SUBJECT TO CONDITIONS MERIDIAN CITY CODE S 9-4-26J The above entitled matter coming before the City Council on the 21 st day of November, 2000, and Gary Smith, Public Works Director, and the Applicants, Warren B. and Jeanie M. Pemberton, having appeared and the Council being fully advised finds and orders as follows: 1. Warren B. and Jeanie M. Pemberton, husband and wife, are the ovvners of the following described real property: (Need legal), hereinafter referred to as Subject Real Property~". 2. "Subject Real Property" is outside of the City limits of the City of Meridian. 3. Warren B. and Jeanie M. Pemberton have made application for the providence of City sewer to the "Subject Real Property". 4. The Public W orl(5 Director has reviewed the circumstances presented by the application,. The Public Works Director has included the effect the granting of ORDER GRANTING APPLICATION TO PROVIDE CITY SEWER SERVICE OUTSIDE THE CITY LIMITS SUBJECT TO CONDITIONS MERIDIAN CITY CODE s 9-4-26J - PAGE 1 OF 5 Exhibit B Copy served upon Applicant, Planning and Zoning Department, Public Works Department and the City Attorney. ATIEST: nUl-tntltlfll Of MJ':~ 1t,, 1:. lIQ I/~ A-..~? 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Ir'~ lll11 ~,- " N1", ~<\t-\\\\\\" JH nU'" By: City ClerIc First Friday in August: City notifies CVCS of all starting and ending dates during which City proposes to schedule and conduct volleyball and basketball practice sessions, games, classes, camps, and related set-up and tear -down activities at Gym in Fall, Winter, and Spring First Friday in September: CVCS notifies City of all non -City Gym use in September, October, and November Second Friday in City notifies CVCS of its practice and game schedule for September: September, October, and November, including dates, times, and duration of each volleyball and basketball practice session, game, class, camp, and related preparatory activities at Gym Third Friday in October: CVCS notifies City of all non -City Gym use in December Fourth Friday in October: City notifies CVCS of its practice and game schedule for December, including dates, times, and duration of each volleyball and basketball practice session, game, class, camp, and related preparatory activities at Gym First Friday in December: CVCS notifies City of all non -City Gym use in January and February Second Friday in City notifies CVCS of its practice and game schedule for December: January and February, including dates, times, and duration of each volleyball and basketball practice session, game, class, camp, and related preparatory activities at Gym First Friday in February: CVCS notifies City of all non -City Gym use in March, April, and May Second Friday in February: City notifies CVCS of its practice and game schedule for March, April, and May, including dates, times, and duration of each volleyball and basketball practice session, game, class, camp, and related preparatory activities at Gym C. General obligations of City regarding Gym. 1. Seasonal maintenance of basketball hoop and curtain motors. Once during CVCS's Christmas break and once during CVCS's summer break, and subject to the conditions and limitations herein, City shall provide basic repair and maintenance for the motors that raise and lower all six (6) basketball backstops and the motors that raise and lower the AGREEMENT wrrH COLE VALLEY CHRISTIAN SCHOOL FOR JOINT USE OF FACILITIES PAGE 2 OF 10 mid -court curtain in Gym, including greasing the motors' system joints and range of motion. CVCS shall provide City thirty (30) days notice of the date(s) upon which such maintenance shall occur, except where immediate action is necessary to protect the health, safety, and/or welfare of Gym users. All scheduled maintenance shall occur on weekdays. 2. Repair of basketball hoops and curtain motors. a. East-West hoops and motors. As to the four (4) East-West basketball hoops in Gym, City shall make repairs on an as -needed basis. CVCS shall be responsible for any and all costs of such repairs, including, but not limited to, costs related to labor, parts, and equipment. b. North-South hoops and motors. As to the two (2) North-South basketball hoops in Gym and the curtain motor, City shall provide three (3) as -needed repair calls per Agreement term, and shall pay for the cost of renting a lift for the completion of this maintenance obligation, a cost to City of approximately four hundred dollars ($400.00). Additionally, City shall pay the costs of renting or purchasing other necessary parts and/or equipment up to six hundred dollars ($600.00) total per Agreement term. Where CVCS requests more than three (3) as -needed repair calls per Agreement term, or where the cost to rent or purchase necessary parts and/or equipment other than a lift needed by City to perform its maintenance obligations hereunder regarding the two (2) North-South basketball hoops and their curtain motors in Gym exceeds six hundred dollars ($600.00) total per Agreement term, CVCS shall be responsible for any and all costs of such repairs, including, but not limited to, costs related to labor, parts, and equipment. CVCS may directly pay any and all vendor invoices for such costs or reimburse City for same within thirty (30) days of receipt of invoice for same. 3. Site Supervisor. City shall assign one (1) Site Supervisor to unlock the Gym, set up equipment, be on site at CVCS during games or practices in Gym scheduled by City, take down equipment, put all basketball hoops in "down" position ready for basketball, ensure that all persons have left Gym and/or CVCS, and lock the Gym. The Site Supervisor shall advise City immediately if any basketball hoop is stuck in "up" position or otherwise requires repair. The Site Supervisor may leave Gym and/or the CVCS campus during such use of Gym as needed at other facilities, during which time game officials shall provide supervision of Gym use, but shall be assigned to spend the majority of his or her time at CVCS supervising Gym use. As CVCS does not staff its facilities on Friday evenings, the Site Supervisor shall not leave CVCS at any time on Fridays. 4. Reasonable use. City shall employ best efforts to ensure that its authorized use of the Gym and CVCS facilities is appropriate and reasonable. Where City's use of Gym and CVCS facilities causes excessive damage to same, over and above normal wear and tear, City shall reimburse CVCS for the proportionate cost of necessary repairs. City shall exercise best efforts to see that any and all use of Gym and CVCS facilities, where such use is scheduled or authorized by City, is in compliance with CVCS's policies regarding use of Gym and/or CVCS facilities. AGREEMENT WITH COLE VALLEY CHRISTIAN SCHOOL FOR JOINT USE OF FACILITIES PAGE 3 OF 10 D. General obligations of CVCS regarding Gym. 1. Stop use. Any duly authorized agent or employee of CVCS may stop scheduled use of Gym and/or CVCS facilities, including play in progress, at any time where such action is warranted due to floor or other conditions or coach, player, or spectator conduct. 2. General facility maintenance. Except as expressly provided in this Agreement, CVCS shall be solely responsible at all times for any and all necessary general maintenance and/or repairs to CVCS, including, but not limited to, structural, electrical, mechanical, plumbing, flooring, cosmetic, and roofing maintenance and repairs, including as such may or does relate to the Gym and its fixtures, including the six (6) basketball hoops and motors. 3. Notification of Gym closure. CVCS shall provide thirty (30) days notice to City when the Gym will be closed for routine or scheduled maintenance or repair, except that this provision shall not apply to emergency maintenance or repairs necessary to preserve the health or safety of Gym users. 4. Utilities. CVCS shall provide all necessary utilities and services to CVCS and Gym, including, but not limited to, electricity, restrooms, water, sewer, and/or waste removal. 5. Replacement of motors. Where any basketball hoop motor or curtain motor in Gym requires replacement, CVCS shall be responsible for purchasing the new motor. City shall install the new motor at the next scheduled maintenance session, or, if CVCS requires that the motor be installed prior to the next scheduled City maintenance session, CVCS may request that City make an as -needed repair call as set forth herein, or CVCS shall be responsible for all costs related to installation of the new motor. M. JOINT USE OF FIELDS. A. General rights of CVCS regarding Fields. 1. Priority use of Fields. As established by the Official CVCS Baseball/Softball Schedule, CVCS shall be entitled to exclusive use of Mo Brooks Field and Heritage Middle School Field #2 for all CVCS Baseball/Softball practices and/or camps, as scheduled in accordance with the schedule(s) provided to CVCS according to this Agreement, for the purposes set forth in such schedule and under the terms set forth in this Agreement, which use shall preclude non-CVCS uses of the designated field. 2. Collection of fees. CVCS shall have right to assess and collect reasonable fees for participation from members of the CVCS Baseball/Softball team. CVCS shall not collect any admission fee for access to Fields facilities. Except as otherwise agreed in writing, City shall not be entitled to any fee assessed and/or collected by CVCS. 3. Equipment storage. During the Baseball/Softball season, CVCS may use the storage area in the third base dugout of Mo Brooks Field and the City's locker at Heritage Middle School Field # 2 to store equipment. CVCS shall be responsible for locking the storage area at Mo Brooks Field with a combination lock, and communicating the combination to AGREEMENT WITH COLE VALLEY CHRISTIAN SCHOOL FOR JOINT USE OF FACILITIES PAGE 4 OF 10 City Contact. City shall be responsible for providing CVCS with a key to the storage area at Heritage Middle School. Any and all risk of theft or damage to equipment stored at Fields shall be borne by CVCS. 4. Shelters. CVCS Contact may reserve, without payment of a shelter reservation fee, one (1) shelter at any park, two (2) times per Agreement term. All other Park and shelter use policies and fees shall apply. Only CVCS Contact is authorized to make a reservation under this Agreement; this authority shall not be transferable to any other individual. B. General rights of City regarding Fields. 1. Stop play. Any duly authorized agent or employee of City may stop ongoing or scheduled use of Fields and/or Fields facilities, including play in progress, at any time where such action is warranted due to weather, turf, or other conditions, or coach, player, or spectator conduct. 2. Field location. Any duly authorized agent or employee of City may require that CVCS utilize or not utilize a particular field or fields due to weather conditions and/or turf quality. 3. Field improvements. Upon thirty (30) days notice to CVCS, City shall have the right to make alterations to the Baseball/Softball fields and/or to construct or locate fences, fixtures, structures, and/or any other improvements in or upon Fields or Fields facilities, infrastructure, and vegetation, except that City may undertake alterations, construction, or improvements to or in Fields on an emergency or immediate basis without notice to CVCS where such action is necessary to protect the health, safety, and/or welfare of the public, or where such alterations, construction, or improvements will not unreasonably affect CVCS's use of Park or Park amenities or facilities as set forth in this Agreement. 4. Public park. The parties hereto expressly acknowledge that Fields are public spaces, the management and scheduling of which shall at all times be within the sole purview of City. City shall have the right to use or allow the use of Fields for any and all purposes and under any and all conditions, so long as such use does not conflict or interfere with a scheduled use set forth in the Official CVCS Baseball/Softball. 5. Collection of fees. In accordance with its policies, City shall have right to assess and collect reasonable user fees from persons who use Fields; however, the amount of such user fees shall not exceed costs and expenses actually incurred. CVCS shall not be entitled to any Fields user fee assessed and/or collected by City. 6. Public reservation of Fields amenities, January 16. The parties acknowledge that on January 16 of each year, City shall make available to the public the opportunity to reserve unscheduled and/or unreserved times at Fields. As a condition of CVCS's priority use of Fields as such use is described and/or permitted herein, CVCS shall adhere strictly to the scheduling requirements set forth herein. C. General obligations of CVCS regarding Fields. AGREEMENT wrrH COLE VALLEY CHRISTIAN SCHOOL FOR JOINT USE OF FACILITIES PAGE 5 OF 10 1. Establishment of Official CVCS Baseball/Softball Schedule. On or before January 15, CVCS shall provide written notice to City as provided herein of its proposed Baseball/Softball practice and game schedule, which shall include proposed dates, times, locations (i.e. fields to be used), and duration of each and every practice session and game. The proposed schedule shall also delineate the dates, times, locations, and duration of field preparation activities to be undertaken by CVCS prior to any and all practice sessions and games. By January 31, City shall either provide written notice to CVCS of the City's acceptance of same or shall notify the CVCS Contact of any necessary amendments. Upon City Contact's communication of City's written acceptance of CVCS's proposed schedule, the proposed schedule shall be known as the "Official CVCS Baseball/Softball Schedule." Once established, the Official CVCS Baseball/Softball Schedule may be amended only upon communication between the CVCS Contact and the City Contact. CVCS shall not be guaranteed priority use of the fields at Park if the Official CVCS Baseball/Softball Schedule is amended after its establishment. 2. Reasonable use. CVCS shall employ best efforts to ensure that its use of Fields and Fields facilities, amenities, infrastructure, and/or vegetation is appropriate and reasonable. Where CVCS's use of Fields and Fields facilities, infrastructure, and/or vegetation causes disproportionately excessive damage to same, CVCS shall reimburse City for the cost or proportionate cost of necessary repairs and/or replacement. CVCS shall exercise best efforts to see that any and all use of Fields, where such use is scheduled or authorized by CVCS, is in compliance with all laws and with City's policies regarding use of City parks and/or facilities, including, but not limited to, such reasonable policies as may be adopted or enacted by the Director of the Meridian Parks and Recreation Department. 3. Field marking. CVCS shall accomplish any and all field striping and/or marking that is required for its practice sessions and/or games. CVCS shall ensure that such striping and/or marking does not cause excessive damage to the turf. 4. Equipment. CVCS shall be solely responsible for providing, maintaining, preparing, repairing, and/or replacing any and all necessary equipment for any and all CVCS activities at Fields. Any and all known and unknown risks and costs related to or arising from the use or storage of CVCS's equipment, including, but not limited to, loss or theft of, damage to, and damage or injury caused by such equipment, shall be borne solely by CVCS. 5. Banners. CVCS shall be responsible for removing from Fields any banners or notices posted by CVCS. 6. No right to exclude conveyed. Any exclusive use granted to CVCS by this Agreement shall include neither the right to exclude any law-abiding person from Fields where such person is not interfering with CVCS's use thereof, nor the right to interfere with any person's concurrent, lawful use of the parks in which Fields are located where such concurrent use does not conflict or interfere with CVCS's use. At all times not set forth in the Official CVCS Baseball/Softball Schedule, or as such activities are rescheduled in AGREEMENT wrrH COLE VALLEY CHRISTIAN SCHOOL FOR JOINT USE OF FACILITIES PAGE 6 OF 10 accordance with this Agreement, CVCS shall be on an equal footing with the general public regarding its use of Fields, which shall include, but shall not be limited to, reservation requirements, priority of reservation of Fields, and payment of reservation and other applicable fees. CVCS shall exercise any exclusive use granted by this Agreement only in accordance with the terms of this Agreement and in accordance with any and all applicable laws and City policies. D. General obligations of City regarding Fields. 1. Mowing and irrigation. Except as otherwise set forth herein, City shall provide all turf maintenance at Fields. This shall include, but is not limited to, any and all necessary mowing, irrigation, re -seeding, sod laying, weed or pest control, and/or fertilizing. 2. Utilities. City shall provide all necessary utilities and services to Fields, including, but not limited to, electricity, potable water, sewage service, and/or waste and refuse removal. 3. Repair. Except as otherwise set forth herein, City shall cause the repair and/or replacement of any and all Feilds facilities, infrastructure, and/or vegetation that are physically damaged by use, misuse, vandalism, acts of nature, weather, or other damage or normal wear and tear. 4. Scheduling. City shall be solely responsible for scheduling all use of Fields and Fields facilities and amenities. IV. GENERAL PROVISIONS. A. Day-to-day communications. Communication between CVCS and City regarding day-to- day matters (e.g., issues related to use, scheduling, and maintenance of Fields) shall occur via e-mail, facsimile, or telephone. City shall provide CVCS the name, e-mail address, and telephone number of specific City personnel ("City Contact") who shall serve as the liaison between City and CVCS for all matters regarding the day-to-day scheduling, use, and maintenance of Fields and Gym. CVCS shall provide City the name, e-mail address, and telephone number of specific CVCS personnel ("CVCS Contact") who shall serve as the liaison between CVCS and City for all matters regarding the day-to-day scheduling, use, and maintenance of Fields and Gym. B. All other notice. All other notices required to be given by either of the parties hereto shall be in writing and be deemed communicated when sent via electronic mail ("e-mail'), personally served, or mailed via United States mail, to the following personnel and address: Steve Siddoway Matt Beglinger Parks and Recreation Dept. Director Athletic/Facilities Director City of Meridian Cole Valley Christian School 33 E. Idaho Avenue 200 E. Carlton Avenue Meridian, Idaho 83642 Meridian, Idaho 83642 ssiddoway@meridiancity.org mbeglinger@cvcsonline.org AGREEMENT WITH COLE VALLEY CHRISTIAN SCHOOL FOR JOINT USE OF FACILITIES PAGE 7 OF 10 Either party may change its authorized representative and/or address for the purpose of this paragraph by giving written notice of such change to the other party in the manner herein provided. C. Seasonal review. The CVCS Contact and the City Contact shall meet annually to review the season, address any problems which may have arisen, and discuss improvements regarding the parties' joint use of Gym and Fields. D. Conflict Resolution. If either party believes that the other party is not fulfilling its obligations as established by this Agreement, the complaining party shall give written notice of its complaint to the other party. The party receiving the complaint shall, within fifteen (15) calendar days, correct the situation and confirm the correction in writing, or reject the complaint, explaining the mitigating circumstances and why a remedy cannot be achieved. E. Assignment. City shall not assign or sublet all or any portion of City's interest in this Agreement or any privilege or right hereunder, either voluntarily or involuntarily, without the prior written consent of CVCS. CVCS shall not assign or sublet all or any portion of CVCS's interest in this Agreement or any privilege or right hereunder, either voluntarily or involuntarily, without the prior written consent of City. This Agreement and each and all of the terms and conditions hereof shall apply to and are binding upon the respective organizations, legal representative, successors, and assigns of the parties. F. No agency. Neither CVCS nor its employees, agents, contractors, officials, officers, servants, guests, and/or invitees shall be considered agents of City in any manner or for any purpose whatsoever in their use and occupancy of Fields. G. Indemnification. CVCS and each and all of its employees, agents, contractors, officials, officers, servants, guests, and/or invitees, and all participants in CVCS programming, shall indemnify and save and hold harmless City from and for any and all losses, claims, actions, judgments for damages, or injury to persons or property and losses and expenses caused or incurred by CVCS or any CVCS employee, agent, contractor, official, officer, servant, guest, and/or invitee, or any participant in or observer of CVCS programming, at or in its use of Fields or any lack of maintenance or repair thereon and not caused by or arising out of the tortious conduct of City. CVCS shall maintain, and specifically agrees that it will maintain, throughout the term of this Agreement, liability insurance in the minimum amount as specified in the Idaho Tort Claims Act set forth in Title 6, Chapter 9 of the Idaho Code. The limits of insurance shall not be deemed a limitation of the covenants to indemnify and save and hold harmless City; and if City becomes liable for an amount in excess of the insurance limits herein provided due to the actions or omissions of CVCS or any CVCS employee, agent, contractor, official, officer, servant, guest, and/or invitee, or any participant in or observer of CVCS programming, CVCS covenants and agrees to indemnify and save and hold harmless City from and for all such losses, claims, actions, or judgments for damages or liability to persons or property. City makes no warranty or promise as to the condition, safety, usefulness, or habitability of the premises; CVCS accepts Fields for use as is, both at the Effective Date of this Agreement and for each practice session, game, and/or game day. AGREEMENT WITH COLE VALLEY CHRISTIAN SCHOOL FOR JOINT USE OF FACILITIES PAGE 8 OF 10 H. Compliance with Laws. In performing the scope of services required hereunder, City and CVCS shall comply with all applicable laws, ordinances, and codes of Federal, State, and local governments. I. Attorney Fees. Should any litigation be commenced between the parties hereto concerning this Agreement, the prevailing party shall be entitled, in addition to any other relief as may be granted, to court costs and reasonable attorneys' fees as determined by a court of competent jurisdiction. This provision shall be deemed to be a separate contract between the parties and shall survive any default, termination or forfeiture of this Agreement. J. Term of Agreement. This Agreement shall become effective as of the Effective Date upon execution by both parties, and shall expire one (1) year from the Effective Date unless earlier terminated or extended in the manner as set forth in this Agreement. If the parties to this Agreement fail to mutually extend this Agreement, and neither has terminated the Agreement, the term of this Agreement, or such other terms as the parties have agreed upon in writing, shall be renewed automatically for one-year periods thereafter unless terminated by either party in the manner provided in this Agreement. K. Grounds for termination. Grounds for termination of this Agreement shall include, but shall not be limited to: 1. An act or omission by either party which breaches any term of this Agreement. 2. An act of nature or other unforeseeable event which precludes or makes impossible the performance of the terms of this Agreement by either party. 3. A change in circumstances that renders the performance by either party a detriment to the public health, safety, or welfare. 4. A decision by either party that termination will serve its best interests. L. Termination process. Either party may terminate this Agreement by providing seven (7) days advance written notice of intention to terminate. Such written notice shall include a description of the breach or circumstances providing grounds for termination. A seven (7) day cure period shall commence upon mailing of the notice of intention to terminate. If, upon the expiration of such cure period, cure of the breach or circumstances providing grounds for termination has not occurred, this Agreement may be terminated upon provision of written notice of termination. M. Construction and severability. If any part of this Agreement is held to be invalid or unenforceable, such holding will not affect the validity or enforceability of any other part of this Agreement so long as the remainder of the Agreement is reasonably capable of completion. N. Entire agreement. This Agreement contains the entire agreement of the parties and supersedes any and all other agreements or understandings, oral or written, whether previous to the execution hereof or contemporaneous herewith. AGREEMENT wrrH COLE VALLEY CHRISTIAN SCHOOL FOR JOINT USE OF FACILITIES PAGE 9 OF 10 shall provide and set up such panels, and shall utilize such materials necessary to protect City facilities and all persons from any and all damage therefrom. II. COMPENSATION AND SALE OF ARTWORK. A. No compensation. Organizer shall display the artwork of Organization in Initial Point Gallery at the pleasure of the Meridian City Council. City shall not provide compensation to Organizer or Organization for services, work, and/or any activity undertaken pursuant to or related to this Agreement. B. Sale of artwork. Organizer or Organization may, at the direction of and in the manner established by the Gallery Curator, passively offer the artwork on display in Initial Point Gallery for sale. No price shall be displayed on or be proximate to any piece on display in Initial Point Gallery. City personnel shall not facilitate in any way the sale of artwork; any transaction related to the sale of artwork shall be handled solely by Organizer. Organizer acknowledges the Commission's request that artists voluntarily donate to the Commission twenty percent (20%) of proceeds from any artwork sold due to display in Initial Point Gallery. Upon the sale of a piece of artwork on display in Initial Point Gallery, Organizer may remove such artwork from the Gallery, provided that Organizer replaces the removed piece with another piece of artwork within twenty-four (24) hours of such removal. Organizer shall coordinate the removal, replacement, and/or substitution of any and all artwork with the Gallery Curator prior to such activity. III. TIME OF PERFORMANCE. Organizer shall provide services described in this Agreement in a timely manner, as described herein. Organizer acknowledges and agrees that time is strictly of the essence with respect to this Agreement, and that the failure to timely perform any of the obligations hereunder shall constitute a default of this Agreement. IV. INSTALLATION. A. Coordination with Curator. Prior to the installation, removal, replacement, and/or substitution of the display in Initial Point Gallery or any portion or component thereof, Organizer shall coordinate any and all such activity with the Gallery Curator. Organizer shall be responsible for contacting the Gallery Curator between October 1, 2017 and November 1, 2017 to confirm details regarding the installation, removal, publicity, and promotion of the exhibit. Organizer's failure to affirmatively contact the Gallery Curator as required by this paragraph shall constitute a default of this Agreement. B. Inspection of display. Prior to or after installation, the Gallery Curator and/or the City may inspect and/or review the artwork and panels proposed by Organizer for display in Initial Point Gallery to ensure compliance with all criteria set forth in the Call to Artists attached hereto as Exhibit A, and the Application and Acknowledgements Form attached hereto in Exhibit B, as well as to ensure that such artwork may be safely and appropriately displayed in Initial Point Gallery. If the Gallery Curator or the City concludes that the display or any portion or component thereof does not meet the criteria set forth in Exhibits A and B, does not reflect artwork as described and depicted in the Proposal set forth in Exhibit B, or cannot ACCEPTANCE AGREEMENT - INITIAL POINT GALLERY DISPLAY PAGE 2 be safely and/or appropriately displayed in Initial Point Gallery, the Gallery Curator or the City may require the immediate removal of such artwork from Initial Point Gallery. Further, the Gallery Curator or the City may require the immediate removal of such artwork from Initial Point Gallery where such removal serves the best interest of the City. V. DISPLAY. A. Original artwork. Organizer warrants that any and all artwork provided by Organizer for display in Initial Point Gallery shall be, and is, original work conceived and created by members of Organization. B. Photographs of artwork. City may photograph the artwork displayed in Initial Point Gallery, as City may desire for purposes of advertising, marketing, and public information. Where practicable and to the extent of City's authority, Organizer shall be acknowledged on each such photograph to be the creator of the original subject thereof, provided that photographic reproductions of artwork shall not be identified as or represented to be the finished artwork. C. Use of names. Organizer hereby conveys to City permission to use Organization's and its members' names for purposes of advertising, marketing, and public information, without violation of Organization's or its members' rights of privacy or any other rights Organization or its members may possess under this Agreement, provided that City shall not use Organization's logo(s), if any, for any purpose without the express, written permission of Organizer. D. Use of City's name. City hereby conveys to Organization permission to use City's name for purposes of advertising, marketing, and public information, without violation of City's rights of privacy or any other rights City may possess under this Agreement, provided that neither Organizer nor its members shall use City's logo for any purpose without the express, written permission of the Mayor's Executive Assistant. E. Removal of artwork by City. City shall have the right to remove artwork from public display at any time and for any reason. Such removal may be temporary or permanent in nature. Where such artwork is or is intended to be removed from public display for longer than forty-eight (48) hours, City shall notify Organizer in the manner set forth herein. While it is intended that Organization's artwork will be displayed in Initial Point Gallery for the period set forth herein, this period may be shortened by City for any reason without notice. F. Removal of artwork by Organization. Organizer shall coordinate with the Gallery Curator the removal, replacement, and/or substitution of any and all artwork prior to such activity, whether such activity is necessary due to the sale of a piece or for any other reason. G. Simultaneous display. City may elect to display the work of more than one artist or organization in Initial Point Gallery at any time, at the City's sole discretion. The manner and arrangement of the display(s) in Initial Point Gallery shall be determined by the Gallery Curator. ACCEPTANCE AGREEMENT - INITIAL POINT GALLERY DISPLAY PAGE 3 VI. INDEMNIFICATION, WAIVER, AND INSURANCE. A. Indemnification. Organizer, Organization, and Organization's members, shall, and hereby do, indemnify, save, and hold harmless the City and any and all of its employees, agents, volunteers, and/or elected officials from any and all losses, claims, and judgments for damages or injury to persons or property, and from any and all losses and expenses caused or incurred by Organizer, Organization, Organization's members, or such parties' volunteers, servants, agents, employees, guests, and/or business invitees. B. Waiver. Organizer and Organization shall, and hereby do, waive any and all claims and recourse against City, including the right of contribution for loss and damage to persons or property arising from, growing out of, or in any way connected with or incident to Organizer's or Organization's performance of this Agreement, whether such loss or damage may be attributable to known or unknown conditions, except for liability arising out of the tortious conduct of City or its officers, agents or employees. C. Insurance is Organization's responsibility. City shall not provide insurance to cover loss, theft, or damage of artwork displayed in Initial Point Gallery or to cover any activity undertaken by Organization or its members in the furtherance of the respective rights or obligations described herein. Insurance of the artwork; of the Organization's or its members' persons, property, or interests; and/or of the Organization's or its members' employees or agents shall be the sole responsibility of Organization. Organization or its members shall obtain all necessary insurance as may be required in order to protect those parties' insurable interests for their rights and obligations described within this Agreement, including, but not limited to, liability insurance, automobile insurance, worker's compensation insurance, and/or insurance of the artwork to be displayed in Initial Point Gallery. Organization shall bear any and all risks of, and actual, loss of, theft of, and/or damage to the artwork prepared for, transported to, transported from, installed or hung in, and/or displayed in Initial Point Gallery. VII. TERMINATION. A. Termination for cause. If City determines that Organizer, Organization, or any of its members have failed to comply with or are in default of any term or condition of this Agreement, violated any of the covenants, agreements, and/or stipulations of this Agreement, falsified any record or document required to be prepared under this Agreement, engaged in fraud, dishonesty, or any other act of misconduct in the performance of this Agreement; or if either Party willfully or negligently defaults in, or fails to fulfill, its material obligations under this Agreement; the other Party shall have the right to terminate the Agreement by providing written notice to the defaulting party of its intent to terminate, and shall specify the grounds for termination. The defaulting party shall have two (2) calendar days, not including Sundays or federal holidays, after the other party mails such notice to cure the default. If the default is not cured within such period, this Agreement shall be terminated immediately upon mailing of written notice of termination. B. Termination without cause. City may immediately terminate this Agreement for any reason at any time without prior notice to Organizer. ACCEPTANCE AGREEMENT - INITIAL POINT GALLERY DISPLAY PAGE 4 C. Termination upon death or incapacity of Organizer. This Agreement shall automatically terminate upon the death or incapacity of Organizer. D. Non -waiver. A waiver of any breach or default of any provision of this Agreement shall not be construed as a waiver of a breach of the same or any other provision hereof. VIII. GENERAL PROVISIONS. A. Relationship of Parties. It is the express intention of Parties that Organizer, Organization, and Organization's members are independent parties and not employees, agents, joint venturers, or partners of City. Nothing in this Agreement shall be interpreted or construed as creating or establishing the relationship of employer and employee between Organizer, Organization, or its members and City or between Organizer, Organization, or its members and any official, agent, or employee of City. Both parties acknowledge that neither Organizer, nor Organization, nor Organization's members are employees of City. Organizer, Organization, and Organization's members shall retain the right to perform services for others during the term of this Agreement. B. Compliance with law. Throughout the course of this Agreement, Organizer, Organization, and Organization's members shall comply with any and all applicable federal, state, and local laws. C. Non-discrimination. In fulfilling or exercising any right or obligation under this Agreement, neither Organizer nor Organization shall discriminate against any person as to race, creed, religion, sex, age, national origin, sexual orientation or any physical, mental, or sensory disability. D. Entire agreement. This Agreement constitutes the entire understanding between the Parties. This Agreement supersedes any and all statements, promises, or inducements made by either party, or agents of either party, whether oral or written, and whether previous to the execution hereof or contemporaneous herewith. The terms of this Agreement may not be enlarged, modified or altered except upon written agreement signed by both parties hereto. E. Agreement governed by Idaho law. The laws of the State of Idaho shall govern the validity, interpretation, performance and enforcement of this Agreement. Venue shall be in the courts of Ada County, Idaho. F. Cumulative rights and remedies. All rights and remedies herein enumerated shall be cumulative and none shall exclude any other right or remedy allowed by law. Likewise, the exercise of any remedy provided for herein or allowed by law shall not be to the exclusion of any other remedy. G. Severability. If any provision of this Agreement is found by a court of competent jurisdiction to be illegal, invalid, or unenforceable, the remainder of this Agreement shall not be affected. H. Successors and assigns. Organization shall not subcontract or assign any of Organization's obligations under this Agreement that require or that may require their artistic talent or ACCEPTANCE AGREEMENT - INITIAL POINT GALLERY DISPLAY PAGE 5 EXHIBIT A CALL TO ARTISTS ACCEPTANCE AGREEMENT - INITIAL POINT GALLERY DISPLAY PAGE 7 Mleridian Commission Call for Artists: 2017 INITIAL POINT GALLERY SERIES OVERVIEW: The Meridian Arts Commission (MAC) seeks proposals for the display of two-dimensional and/or three-dimensional artwork as part of the 2017 Initial Point Gallery Series, a series of one-month exhibitions in Initial Point Gallery. Initial Point Gallery is located on the third floor of Meridian City Hall (33 E. Broadway Avenue, Meridian, Idaho), and is open to the public during City working hours. Initial Point Gallery provides about 100 feet of total wall space for hanging two-dimensional artwork, and four enclosed display cases for three-dimensional artwork. MAC requests that artists voluntarily donate to MAC 20% of proceeds from sales of art displayed in Initial Point Gallery. ELIGIBILITY: Two-dimensional works displayed in Initial Point Gallery must be comprised of professional -quality, ready -to -hang, original art. Selectees must fill all or half of the gallery. Three-dimensional works may be of any medium, but must fit within the four supplied display cases. No artwork will be displayed which: cannot be safely hung or displayed using the gallery's equipment; requires unusual maintenance, handling, or security; or is disruptive or likely to offend the sensibilities of the general public. Each piece to be displayed will be evaluated for its compliance with these general requirements. Selectees will be required to pay a $35 gallery maintenance fee and enter into an Acceptance Agreement with the City setting forth specific conditions of display. Selectees and invitees may reapply annually and if selected again, 75% of the display must be artwork that has not been previously displayed in Initial Point Gallery. Small, informal groups of 2-4 artists are encouraged to propose an exhibition including all artists' work. PROPOSAL REQUIREMENTS: Artists or organizations wishing to display work in the 2017 Initial Point Gallery Series must provide the following materials and information to MAC via email in order to be considered for selection. Completed, signed Application It Acknowledgements form; Letter of intent, including biography of the artist(s) or informational statement regarding organization; 250 -word informational paragraph about the artist or organization (for use in gallery publicity if selected); and Five (5) digital images representational of the works proposed for display (for organizations, each image must be of a different artist's work); and $35 gallery maintenance fee, upon acceptance. (nonrefundable) Details and forms are available at the City's website, http://www.meridiancity.org or upon request. Limited assistance producing digital images may be available upon request. Materials submitted will not be returned. DEADLINE: To be considered, all proposals must be received by MAC by 5:00 p.m. on Friday, October 7, 2016. SELECTION PROCESS: The selection of art for the 2017 Initial Point Gallery Series will be made by MAC. MAC will notify selectees by email. In evaluating eligible proposals, the following factors will be considered: Proposal's adherence to the Call for Artists; Quality of work; Appropriateness of subject and concept for a functioning government workplace; Consistency with City policy and community values; and Contribution to aesthetic and cultural atmosphere of Meridian City Hall. RESOURCES PROVIDED UPON SELECTION: Following selection, selectees will be required to pay a $35 gallery maintenance fee and enter into an Acceptance Agreement with the City setting forth specific conditions of display. The City of Meridian will provide selected artists/ organizations with the following resources: Volunteers to assist artist/ organization with installing and removing each piece of artwork; Track system for hanging 2D art and four enclosed pedestals for 3D art; Space for artist information and/or an information board; and Limited publicity of the exhibit through City contacts, local media, and other informational forums. CONTACT MAC: macCmeridiancity.org EXHIBIT B ORGANIZATION'S PROPOSAL ACCEPTANCE AGREEMENT - INITIAL POINT GALLERY DISPLAY PAGE 9 Meridian Commission Ann1 irntion Et Acknow(edQments: 2017 INITIAL POINT GALLEKY StKMt i APPLICANT CONTACT INFORMATION Check one: ❑ 1 am submitting this application as an individual. M I am submitting this application for this organization: . ❑ I am submitting this application for an informal group: Applicant: Chris Peters Applicant E-mail: Mailing Address: Physical Address: Applicant Phone: cpetersu sa@g mai I. com Idaho Gourd Society, 3723 W. Columbia Rd., Meridian, ID 83642 (same as mailing) Day: Evening: Idaho Gourd Society CeIL: zub-by/-31uz APPLICATION OVERVIEW: Check all that apply: ❑ I/we propose to fill one half of Initial Point Gallery with two-dimensional artwork. ❑ 1/we propose to fill the entire Initial Point Gallery with two-dimensional artwork. B I/we propose to fill 01 02 03 84 of the display cases with 3D artwork Number of 2D pieces: 0 Average size of 2D pieces: NIA Number of 3D pieces: 12-20 Average size of 3D pieces: TBD Proposed title or theme of show: APPLICATION MATERIALS: All materials must be received via email to mac@meridiancity.org ❑ Completed, signed Application Et Acknowledgements Form. (Informal groups: each artist must sign separate form.) ❑ Biography of artist or informational statement regarding organization, no longer than one 81/2 x 11" page; ❑ A letter of intent, describing: a. Artist/Organization/Group's vision for and/or theme of the proposed display; b. Number, dimensions, prices, and medium or media utilized in the works to be displayed; c. Any publicity that the Artist/Organization/Group plans to undertake if selected; and/or d. Any atypical issues or challenges regarding hanging or display of the works proposed for display. ❑ Up to five digital images of work representational of the artist's/organization/group's work in .jpg format. DISPLAY INFORMATION: Initial Point Gallery is equipped with a track system for hanging two-dimensional artwork. Two-dimensional artwork will be hung from cables, using hooks, and therefore must be equipped with two D rings (fig. 1) on the side rails on the back of the frame (fig. 2). The inside of each D ring must allow a space of at least one-quarter inch (t/4") for insertion of the hooks; any wire constricting this space must be removed. The D rings should be approximately a quarter of the distance of the total frame height from the top of the frame in order to avoid slanting away from the wall. Wires, eyehooks, and clip frames may not be used for hanging. Initial Point Gallery also provides four display cases, each with different dimensions (fig. 3), for displaying three-dimensional artwork. Eli.wr. tOg wit- Iables FIG. 2. BACK OF FRAME 4 rx, FIG. 3. 3D ART DISPLAY CASES ACKNOWLEDGMENTS: I, Ron Swank , hereby acknowledge the following stipulations and agree that if this proposal is selected for display at Initial Point Gallery, such display shalt occur subject to these general terms and conditions, as well as subject to other specific terms and conditions that shall be set forth in a separate, written Acceptance Agreement between myself and the City of Meridian. I specifically acknowledge that: 1NA1 Vl�� A. Before my work will be displayed in Initial Point Gallery, I will be required to pay a�allery INITIAL maintenance fee via cash, check, or money order, enter into an Acceptance Agreement with the City of Meridian establishing the specific terms and conditions of the display of the particular works displayed. ZB. If my work is selected for display in Initial Point Gallery, the City of Meridian and its agents will INITIAL exercise professional care in handling and securing all artwork displayed in Initial Point Gallery, but cannot and will not assume liability for any loss or damage. C. Any insurance of the artwork displayed in Initial Point Gallery shall be the sole responsibility of the INITIAL artist. The City of Meridian shall not provide insurance to cover loss, theft, or damage of artwork displayed in Initial Point Gallery. 1ID. While artwork displayed in Initial Point Gallery may be passively offered for sale by means of an TIAL informational table, board, or handout as provided or allowed by the City of Meridian, no piece displayed in Initial Point Gallery may have a visible price tag. E. While it is intended that each exhibit in Initial Point Gallery will be displayed for a one- to three - INITIAL month period, this period may be shortened by the City of Meridian for any reason, without notice to the artist or organization. F. The City may display the work of more than one artist or organization in Initial Point Gallery at any INITIAL time, at the City's sole discretion. �J G. Artwork submitted for display in Initial Point Gallery must be original works conceived and created INITIAL by the artist (or by artist members of the organization or group) submitting this application. H. The opening night reception is scheduled by MAC; though a table and minimal staff/volunteer support INITIAL will be provided, I understand that I am the host and as such will be primarily responsible for any and all reception invitations, publicity, refreshments, music, set up, tear -down, and clean-up. I. Meridian City Hall is primarily a place of public business and Initial Point Gallery is a public place. The that INTIA City seeks to encourage artistic expression and public dialogue, but must simultaneously ensure City Hall is a place where citizens, employees, and visitors of diverse ages and perspectives feel welcome and comfortable. To this end, only artists and artwork meeting the eligibility standards described in the Call for Artists and following the terms set forth in the Acceptance Agreement shall be displayed in Initial Point Gallery. I do acknowledge and un sfa d each and all of the foregoing stipulations and do agree to these general terms and conditions... . ' Print name. Ron Swank Signatu� " Parent Signatur - I Ap licant is Under 18: 1-1 -2017 Date: To propose an exhibition in Initial Point Gallery, please submit this Application and Acknowledgements form, completed in full, with the required materials, via e-mail to: mac@meridiancity.org Thank you for your interest! Meridian Commission ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 2 Arts & Culture Specialist, passively offer the artwork on display in Initial Point Gallery for sale. No price shall be displayed on or be proximate to any piece on display in Initial Point Gallery. City personnel shall not facilitate in any way the sale of Artist’s work; any transaction related to the sale of artwork shall be handled solely by Artist. Artist acknowledges the Commission’s request that Artist voluntarily donate to the Commission twenty percent (20%) of proceeds from any artwork sold due to its display in Initial Point Gallery. Upon the sale of a piece of artwork on display in Initial Point Gallery, Artist may remove such artwork from the Gallery, provided that Artist replaces the removed piece with another piece of artwork within twenty-four (24) hours of such removal. Artist shall coordinate the removal, replacement, and/or substitution of any and all artwork with the Arts & Culture Specialist prior to such activity. III. TIME OF PERFORMANCE . Artist shall provide services described in this Agreement in a timely manner, as described herein. Artist acknowledges and agrees that time is strictly of the essence with respect to this Agreement, and that the failure to timely perform any of the obligations hereunder shall constitute a default of this Agreement. IV. INSTALLATION . A. Coordination with Curator. Prior to the installation, removal, replacement, and/or substitution of the display in Initial Point Gallery or any portion or component thereof, Artist shall coordinate any and all such activity with the Gallery Curator. Artist shall be responsible for contacting the Gallery Curator between April 28, 2017 and May 30, 2017to confirm details regarding the installation, removal, publicity, and promotion of the exhibit . Artist’s failure to affirmatively contact the Gallery Curator as required by this paragraph shall constitute a default of this Agreement. B. Inspection of display. Prior to or after installation, the Arts & Culture Specialist and/or the City may inspect and/or review the artwork proposed by Artist for display in Initial Point Gallery to ensure compliance with all criteria set forth in the Call to Artists attached hereto as Exhibit A , and the Application and Acknowledgements Form attached hereto in Exhibit B, as well as to ensure that such artwork may be safely and appropriately displayed in Initial Point Gallery. If the Arts & Culture Specialist or the City concludes that the display or any portion or component thereof does not meet the criteria set forth in Exhibits A and B, does not reflect artwork as described and depicted in the Proposal set forth in Exhibit B , or cannot be safely and/or appropriately displayed in Initial Point Gallery, the Arts & Culture Specialist or the City may require the immediate removal of such artwork from Initial Point Gallery. Further, the Arts & Culture Specialist or the City may require the immediate removal of such artwork from Initial Point Gallery where such removal serves the best interest of the City. V. DISPLAY . A. Original artwork. Artist warrants that any and all artwork provided by Artist for display in Initial Point Gallery shall be, and is, original work conceived and created by Artist. ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 3 B. Photographs of artwork. City may photograph the artwork displayed in Initial Point Gallery, as City may desire for purposes of advertising, marketing, and public information. Where practicable and to the extent of City’s authority, Artist shall be acknowledged on each such photograph to be the creator of the original subject thereof, provided that photographic reproductions of artwork shall not be identified as or represented to be the finished artwork. C. Use of Artist’s name. Artist hereby conveys to City permission to use Artist’s name for purposes of advertising, marketing, and public information, without violation of Artist’s rights of privacy or any other rights Artist may possess under this Agreement, provided that City shall not use Artist’s logo, if any, for any purpose without the express, written permission of Artist. D. Use of City’s name. City hereby conveys to Artist permission to use City’s name for purposes of advertising, marketing, and public information, without violation of City’s rights of privacy or any other rights City may possess under this Agreement, provided that Artist shall not use City’s logo for any purpose without the express, written permission of the Mayor’s Chief of Staff. E. Removal of artwork by City. City shall have the right to remove Artist’s artwork from public display at any time and for any reason. Such removal may be temporary or permanent in nature. Where such artwork is or is intended to be removed from public display for longer than forty-eight (48) hours, City shall notify Artist in the manner set forth herein. While it is intended that Artist’s artwork will be displayed in Initial Point Gallery for the period set forth herein, this period may be shortened by City for any reason, without notice to the Artist. F. Removal of artwork by Artist. Artist shall coordinate with the Arts & Culture Specialist the removal, replacement, and/or substitution of any and all artwork prior to such activity, whether such activity is necessary due to the sale of a piece or for any other reason. G. Simultaneous display. City may elect to display the work of more than one Artist or Organization in Initial Point Gallery at any time, at the City’s sole discretion. The manner and arrangement of the display(s) in Initial Point Gallery shall be determined by the Arts & Culture Specialist. VI. INDEMNIFICATION , WAIVER , AND INSURANCE . A. Indemnification. Artist shall, and hereby does, indemnify, save, and hold harmless the City and any and all of its employees, agents, volunteers, and/or elected officials from any and all losses, claims, and judgments for damages or injury to persons or property, and from any and all losses and expenses caused or incurred by Artist or Artist’s servants, agents, employees, guests, and/or invitees. B. Waiver. Artist shall, and hereby does, waive any and all claims and recourse against City, including the right of contribution for loss and damage to persons or property arising from, growing out of, or in any way connected with or incident to Artist’s ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 4 performance of this Agreement, whether such loss or damage may be attributable to known or unknown conditions, except for liability arising out of the tortious conduct of City or its officers, agents or employees. C. Insurance Artist’s responsibility. City shall not provide insurance to cover loss, theft, or damage of artwork displayed in Initial Point Gallery or to cover any activity undertaken by Artist in the furtherance of Artists’ rights or obligations described herein. Insurance of the artwork; of the Artist’s person, property, or interests; and/or of the Artist’s employees or agents shall be the sole responsibility of Artist. Artist shall obtain all necessary insurance as may be required in order to protect Artist’s insurable interests for its rights and obligations described within this Agreement, including, but not limited to, liability insurance, automobile insurance, worker’s compensation insurance, and/or insurance of the artwork to be displayed in Initial Point Gallery. Artist shall bear any and all risks of, and actual, loss of, theft of, and/or damage to the artwork prepared for, transported to, transported from, installed or hung in, and/or displayed in Initial Point Gallery. VII. TERMINATION . A. Termination for cause. If City determines that Artist has failed to comply with or is in default of any term or condition of this Agreement, violated any of the covenants, agreements, and/or stipulations of this Agreement, falsified any record or document required to be prepared under this Agreement, engaged in fraud, dishonesty, or any other act of misconduct in the performance of this Agreement; or if either Party willfully or negligently defaults in, or fails to fulfill, its material obligations under this Agreement; the other Party shall have the right to terminate the Agreement by providing written notice to the defaulting party of its intent to terminate, and shall specify the grounds for termination. The defaulting party shall have two (2) calendar days, not including Sundays or federal holidays, after the other party mails such notice to cure the default. If the default is not cured within such period, this Agreement shall be terminated immediately upon mailing of written notice of termination. B. Termination without cause. City may immediately terminate this Agreement for any reason at any time without prior notice to Artist. C. Termination upon death or incapacity of Artist. This Agreement shall automatically terminate upon the death or incapacity of Artist. D. Non-waiver. A waiver of any breach or default of any provision of this Agreement shall not be construed as a waiver of a breach of the same or any other provision hereof. VIII. GENERAL PROVISIONS . A. Relationship of Parties. It is the express intention of Parties that Artist is an independent party and not an employee, agent, joint venturer, or partner of City. Nothing in this Agreement shall be interpreted or construed as creating or establishing the relationship of employer and employee between Artist and City or between Artist and any official, agent, or employee of City. Both parties acknowledge that Artist is not an ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 5 employee of City. Artist shall retain the right to perform services for others during the term of this Agreement. B. Compliance with law. Throughout the course of this Agreement, Artist shall comply with any and all applicable federal, state, and local laws. C. Non-Discrimination . In fulfilling or exercising any right or obligation under this Agreement, Artist shall not discriminate against any person as to race, creed, religion, sex, age, national origin, sexual orientation or any physical, mental, or sensory disability. D. Entire agreement. This Agreement constitutes the entire understanding between the Parties. This Agreement supersedes any and all statements, promises, or inducements made by either party, or agents of either party, whether oral or written, and whether previous to the execution hereof or contemporaneous herewith. The terms of this Agreement may not be enlarged, modified or altered except upon written agreement signed by both parties hereto. E. Agreement governed by Idaho law . The laws of the State of Idaho shall govern the validity, interpretation, performance and enforcement of this Agreement. Venue shall be in the courts of Ada County, Idaho. F. Cumulative rights and remedies . All rights and remedies herein enumerated shall be cumulative and none shall exclude any other right or remedy allowed by law. Likewise, the exercise of any remedy provided for herein or allowed by law shall not be to the exclusion of any other remedy. G. Severability. If any provision of this Agreement is found by a court of competent jurisdiction to be illegal, invalid, or unenforceable, the remainder of this Agreement shall not be affected. H. Successors and assigns. Artist shall not subcontract or assign any of Artist’s obligations under this Agreement that require or that may require Artist’s artistic talent or expertise. Artist may subcontract or assign obligations that do not require Artist’s artistic talent or expertise. All of the terms, provisions, covenants and conditions of this Agreement shall inure to the benefit of, and shall be binding upon, each party and their successors, assigns, legal representatives, heirs, executors, and administrators. I. Notice. Any and all notice required to be provided by the Parties hereto, unless otherwise stated in this Agreement, shall be in writing and shall be deemed communicated upon mailing by United States Mail, addressed as follows: Artist: City: Terri Thickstun Hillary Bodnar 1988 W. Teano Drive Arts & Culture Specialist Meridian ID 83646 33 E. Broadway Ave. Meridian ID 83642 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 7 EXHIBIT A CALL TO ARTISTS Call for Artists: 2017 INITIAL POINT GALLERY SERIES OVERVIEW: The Meridian Arts Commission (MAC) seeks proposals for the display of two-dimensional and/or three-dimensional artwork as part of the 2017 Initial Point Gallery Series, a series of one-month exhibitions in Initial Point Gallery. Initial Point Gallery is located on the third floor of Meridian City Hall (33 E. Broadway Avenue, Meridian, Idaho), and is open to the public during City working hours. Initial Point Gallery provides about 100 feet of total wall space for hanging two-dimensional artwork, and four enclosed display cases for three-dimensional artwork. MAC requests that artists voluntarily donate to MAC 20% of proceeds from sales of art displayed in Initial Point Gallery. ELIGIBILITY: Two-dimensional works displayed in Initial Point Gallery must be comprised of professional-quality, ready-to-hang, original art. Selectees must fill all or half of the gallery. Three-dimensional works may be of any medium, but must fit within the four supplied display cases. No artwork will be displayed which: cannot be safely hung or displayed using the gallery’s equipment; requires unusual maintenance, handling, or security; or is disruptive or likely to offend the sensibilities of the general public. Each piece to be displayed will be evaluated for its compliance with these general requirements. Selectees will be required to pay a $35 gallery maintenance fee and enter into an Acceptance Agreement with the City setting forth specific conditions of display. Selectees and invitees may reapply annually and if selected again, 75% of the display must be artwork that has not been previously displayed in Initial Point Gallery. Small, informal groups of 2-4 artists are encouraged to propose an exhibition including all artists’ work. PROPOSAL REQUIREMENTS: Artists or organizations wishing to display work in the 2017 Initial Point Gallery Series must provide the following materials and information to MAC via email in order to be considered for selection.  Completed, signed Application & Acknowledgements form;  Letter of intent, including biography of the artist(s) or informational statement regarding organization;  250-word informational paragraph about the artist or organization (for use in gallery publicity if selected); and  Five (5) digital images representational of the works proposed for display (for organizations, each image must be of a different artist’s work); and  $35 gallery maintenance fee, upon acceptance. (nonrefundable) Details and forms are available at the City’s website, http://www.meridiancity.org or upon request. Limited assistance producing digital images may be available upon request. Materials submitted will not be returned. DEADLINE: To be considered, all proposals must be received by MAC by 5:00 p.m. on Friday, October 7, 2016. SELECTION PROCESS: The selection of art for the 2017 Initial Point Gallery Series will be made by MAC. MAC will notify selectees by email. In evaluating eligible proposals, the following factors will be considered:  Proposal’s adherence to the Call for Artists;  Quality of work;  Appropriateness of subject and concept for a functioning government workplace;  Consistency with City policy and community values; and  Contribution to aesthetic and cultural atmosphere of Meridian City Hall. RESOURCES PROVIDED UPON SELECTION: Following selection, s electees will be required to pay a $35 gallery maintenance fee and enter into an Acceptance Agreement with the City setting forth specific conditions of display. The City of Meridian will provide selected artists/ organizations with the following resources:  Volunteers to assist artist/organization with installing and removing each piece of artwork;  Track system for hanging 2D art and four enclosed pedestals for 3D art;  Space for artist information and/or an information board; and  Limited publicity of the exhibit through City contacts, local media, and other informational forums. CONTACT MAC: mac@meridiancity.org ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 9 EXHIBIT B APPLICATION AND ACKNOWLEDGMENTS FORM discretion and responsibility. Artist shall bear any and all risks of and actual loss, theft, and/or damage to the original Artwork. C. Copyright. Artist and City agree that the Vinyl Wrap shall constitute a derivative work of the Artwork with a separate copyright. Artist shall maintain any copyright in the original Artwork. City shall maintain the copyright of the derivative work and any product or component thereof, including the Vinyl Wrap created therefrom, which shall belong wholly to the City, and Artist shall not make any claim thereto. As to the derivative work: 1. Artist expressly waives any and all right, title, or interest in the images or products created using the derivative work. Artist understands that this waiver includes waivers of the exclusive rights of reproduction, adaptation, publication, and display. 2. Artist agrees to relinquish and waive any and all rights, title, and interest to the derivative work, images thereof, or images of any portion thereof, including, but not limited to, the rights afforded artists under the Copyright Act of 1976 and the Visual Arts Rights Act of 1990, Title 17 U.S.C. §§ 101 et seq. Artist understands and agrees that the right of attribution and integrity, as specifically set forth in 17 U.S.C. § 106A, are hereby expressly waived except as otherwise provided herein. To the extent that the provisions of this Agreement differ with the Copyright Act of 1976 and Visual Arts Rights Act of 1990, the provisions of this Agreement will govern and any such differences in the rights and duties created thereunder are expressly waived. D. Artist is creator of Artwork. Artist warrants and represents that Artist is the sole creator of the Artwork; and that Artist is the lawful owner of all rights in the Artwork and the content depicted therein. E. Ownership. City shall own the digital image created from Artwork and any derivative work arising from a portion or product thereof, including the Vinyl Wrap created therefrom. The installation location(s) of the Vinyl Wrap created as derivative works from Artwork, if any, will be selected in the City's sole discretion, and once installed, City or other duly authorized party may modify or remove, or allow modification or removal of same, in City's sole discretion. Artist specifically waives the right to claim any remedy concerning the alteration of any image of Artwork or portion thereof for preparation of the derivative work, including the Vinyl Wrap created therefrom. City shall not be obligated by this Agreement to install any Vinyl Wrap featuring the digital image of Artwork or any portion thereof. F. Payment. City shall make total payment to Artist for services rendered pursuant to this Agreement in the amount of three hundred dollars ($300.00). This payment shall constitute full compensation from City to Artist for any and all services, costs, and expenses related to services performed under this Agreement. Artist shall be responsible for payment of any and all taxes due and owing for payment received under this Agreement. G. Photographs. Artist consents to City's publication and/or use of any photographs or recordings of Artist, Artwork, derivative works created using Artwork, and/or the Vinyl Wrap for promotional purposes. II. TERMS AND CONDITIONS A. Acknowledgment. Artist acknowledges that activity undertaken in conjunction with this Agreement presents risks, some of which are unknown, and agrees to assume all such risks. B. Indemnification; waiver. Artist shall indemnify, save and hold harmless, release and forever discharge City and its agents and employees from and for any and all losses, claims, actions, judgments for damages, or injury to persons or property and losses and expenses caused or incurred by Artist or City in the course of any activity associated with this Agreement not caused by or arising out of the tortious conduct of City, regardless of the manner by which such claim may be brought. ARTWORK LICENSE AGREEMENT: TRAFFIC BOX COMMUNITY ART PROJECT PAGE 2 of 9 EXHIBIT A CALL FOR ARTISTS ARTWORK LICENSE AGREEMENT: TRAFFIC BOX COMMUNITY ART PROJECT PAGE 4 Of 9 Meridian Commission Call for Artists: TRAFFIC BOX ART IMAGE REPOSITORY OVERVIEW: The Meridian Arts Commission (MAC) seeks proposals of two-dimensional artwork to be added to a repository of images portraying artwork available for reproduction on a vinyl wrap to be installed on a traffic box in Meridian. As funding becomes available, MAC and/or a sponsoring partner may select a piece of artwork represented in the repository to reproduce as a vinyl wrap. A $300 stipend shall be available for artists whose work is selected for reproduction as a vinyl wrap to be installed on a traffic box, following execution of, and pursuant to, a written agreement with the City of Meridian and scanning of the original artwork portrayed in the selected image by City or City's selected vendor. ELIGIBILITY: The Traffic Box Art Image Repository is to include original artwork by artists who live or work in Idaho's Treasure Valley, created using any medium, so long as it can be represented in a high-resolution digital image without loss of integrity or quality. No artwork will be included in the repository which does not meet the selection criteria. Artists whose work is selected for reproduction as a vinyl wrap will be required to enter into a written agreement with the City setting forth specific terms and conditions of inclusion. Each person may submit up to ten (10) images for consideration; a maximum of two (2) images per person will be selected for inclusion in the repository. PROPOSAL REQUIREMENTS: An artist wishing to submit an image for inclusion in the digital repository must provide the following materials and information to MAC in order to be considered for inclusion in the digital repository: • Completed, signed Traffic Box Art Image Repository Application Et Acknowledgements form; • One-page letter of intent, including biography of the artist, on 8.5x11" sheet of 20 lb., white paper; and • Up to ten (10) digital images, in .jpg format, of original artwork proposed for inclusion in the digital repository, on a CD or jump drive; image file names must include artist's last name and artwork title. Materials submitted will not be returned. E-mailed submissions will not be accepted; materials must be submitted via U.S. Mail or in-person delivery, addressed to: Meridian Arts Commission Attn: Traffic Box Art Digital Repository Proposal 33 East Broadway Avenue Meridian ID 83642 DEADLINE: This call shall be open until 5:00 p.m. on Friday, May 1, 2015. SELECTION PROCESS: The selection of art for inclusion in the digital repository will be made by MAC. MAC will jury submissions at its regularly scheduled meetings, as they are received. MAC will notify selectees by letter sent U.S. Mail. In evaluating eligible proposals, the following factors will be considered: • Quality of work; • Appropriateness of subject and concept for a public space; • Consistency with City policy and community values; and • Contribution to aesthetic and cultural atmosphere of the Meridian community. Artwork will be deemed inappropriate which portrays: content which violates copyright or other known legal ownership interest, profanity, obscenity, indecency, violence, pornography; discrimination on the basis of race, creed, color, age, religion, gender, sexual orientation, or nationality; defamation or personal attacks. CONTACT MAC: Questions regarding this Call for Artists may be sent via e-mail to mac@meridiancity.org. APPLICATION MATERIALS ARTWORK LICENSE AGREEMENT: TRAFFIC BOX COMMUNITY ART PROJECT PAGE 6 Of 9 Charles Haman Traffic Box Letter of Intent April 23, 2015 To me, the role of an artist is to be a successful non-verbal communicator of inspiration; to speak loudly the quiet words of thought, emotion, and idea. The role of an artist is to somehow harness inspiration, rework it into a new and exciting format that is readily and willingly absorbed by the viewer's heart and mind. The role of an artist is to remind others of the innate spirit of inspiration that lives in all of us, whether we realize it or not. Science tells us that energy can neither be created nor destroyed, it's just always been here. I feel the same way about inspiration. Inspiration energizes us, empowers us, and helps us come to the realization that the creative spark is shared by all of us...it does not belong to any certain individual or group of individuals. During our short time in this world, we all own the spirit of inspiration collectively. Then we pass it on ... inspiration lives forever. That is our true link to immortality, through our art, and it is the artist's role to remind us of our own immortality. The traffic box project intrigues me on many levels. As I mentioned in my opening statement, creating a piece of public artwork (i.e., this traffic box), is truly a link to my own immortality - to our immortality. Whether the piece exists forever or not, the fact that public eyes witnessed it, even -for a brief moment in time, is simply glorious. If my artwork elicits a smile from even one member of the society that I live in, my goal is accomplished. Even more so, I want to communicate, to the public, a feeling of joy and celebration - pride - for the artwork that exists in our own community. It is our job as artists to decorate these public places which we all share. Artist Bio My name is Charles Haman and I have been creating fine art for more than twenty-five years. Born in Montana, I apprenticed under the great western artist Harry Jackson in Cody, Wyoming (Harry Jackson studied under the abstract expressionist painter Jackson Pollock). As the past Creative Director for an advertising agency in Billings, Montana, I have worked as a professional graphic designer and website developer until moving to Boise, Idaho, to become a full-time printmaker, painter, and sculptor. I am a recent "graduate" of the 2015 Public Art Academy, a program offered by the Boise City Department of Arts and History. I will receive my BFA in Visual Art from Boise State University in 2016. 7 Meridian Commission Application Et Acknowledgments: TRAFFIC BOX ART DIGITAL REPOSITORY Applicant: Charles Haman E-mail address: Mailing address: Applicant phone: Day: Evening: Cell: Image title(s): 1. Lord Latte 2. Caffeine Queen 3. Jacked Up 4. New Trout 5. Final Hop 6. Green Flamingo 7. The Dual 8. Gallus 9. Gift Tree 10.Gravity I hereby acknowledge the following stipulations and agree that if one of the images listed above is selected for inclusion in the Traffic Box Art Digital Repository, such inclusion shall occur subject to these general terms and conditions, as well as subject to other specific terms and conditions that shall be set forth in a separate, written Acceptance Agreement between myself and the City of Meridian. I specifically acknowledge and agree that: A. All artwork submitted with this proposal for consideration for inclusion in the digital INITIAL repository is original work that I myself conceived and created in all respects. B. Before work represented in the digital repository may be installed as a vinyl traffic box wrap, DA I will be required to enter into a written agreement with the City of Meridian establishing the specific terms and conditions of such installation. No entitlement will issue or attach prior to negotiation and execution of such agreement. C. Before work represented in the repository may be installed as a vinyl traffic box wrap, I will be INITIA required to provide the original artwork from which the image was taken. If the original artwork is no longer in my possession, I will advise the Meridian Arts Commission so that the image may be removed from the digital repository as a potential option for installation as a vinyl wrap. D. Upon submission of artwork to the City of Meridian for consideration for inclusion in the INITIAL digital repository, such submission is a public record, subject to the Idaho Public Records Act. ou E. Artwork included in the digital repository may be removed from the repository, and/or the INITIAL repository may be deleted or discontinued, without notice to the artist. -! F. The City seeks to encourage artistic expression and public dialogue, but must simultaneously INITIAL ensure that persons of diverse ages and perspectives feel welcome and comfortable in public spaces. To this end, only artwork meeting the eligibility standards described in the Call for Artists shall be included in the digital repository. I acknowledge and understand, and submit my proposal subject to, each and all of these terms and conditions. Signature: C Date: April 23, 2015 EXHIBIT C NEW TROUT ARTWORK LICENSE AGREEMENT: TRAFFIC BOX COMMUNITY ART PROJECT PAGE 9 Of 9 Page 1 Memo To: CJ Coles, City Clerk, From: Keith Watts, Purchasing Manager CC: Max Jensen/PM Date: 02/6/2017 Re: February 14 th 2017 City Council Meeting Agenda Item The Purchasing Department respectfully requests that the following item be placed on the February 14 th City Council Consent Agenda for Council’s consideration. Approval of Change Order No. 3 to Granite Excavation, Inc. for the “Five Mile Trunk Relief and Water Line Replacement at 8th Street Park” project for a Not-To-Exceed amount of $64,331.25. Recommended Council Action: Approval of Change Order No. 3 to Granit Excavation for the Not-To-Exceed amount of $64,331.25. This change order is 6.4% of the current contract total. Thank you for your consideration. City of Meridian Purchasing Dept. E I DIAN�- Public IDAHO Works Department TO: Keith Watts FROM: Max Jensen Capital Projects and Facilities Manager Mayor Tammy de Weerd City Council Memberso Keith Bird Joe Borton Lukte Cavener Genesis Milam Anne Little Roberts Ty Palmer DATE: January 26, 2017 SUBJECT: Change Order 3 — Five Mile Trunk Relief and Water Line Replacement at 8"' Street Park With Granite Excavation, Inc. For The Not To Exceed Amount Of $64,331.25 I. DEPARTMENT CONTACT PERSONS Max Jensen, Capital Projects and Facilities Manager 489-0344 Mike Pepin, Public Works Deputy Director 489-0355 Warren Stewart, City Engineer 489-0350 Dale Bolthouse, Acting PW Director 546-8244 II. DESCRIPTION A. Background The project construction includes work on existing water lines and sewer trunk line. The existing water line is being replace with a larger pipe to allow for increased water flow and better fire protection. The exisitng sewer trunk line is being replaced with a larger pipe to accommodate increased capacity needs. B. Describe Item The project scope increased with additional work and time due to unforseen conditions. By the time the work in the roadways were completed, cold winter weather conditions prevented the placement of permanent asphalt. Temporary asphalt was placed to provide the traveling public, and emergency responders, an approved traveling surface throughout the winter until spring weather is favorable for permanent asphalt placement. This change order is for the temporary asphalt placement in the winter and for the removal in the spring to be replaced with permanent asphalt. A price for maintenance of the temporary asphalt, if required and approved by the City of Meridian, has been obtained and will be a separate cost. Page I of 2 111. IMPACT A. Fiscal Impacts Project Costs: ---- ------------------------_----------_--------------'- � Fiocm] Year 2017 � �----------------_---_-------------_-----------_-----` � . � . � L------------_---�----------------',-----------------'� L----------------�--------'-'-�'--���--�----------'���-------~ ' | ' Totu] :�5 ' � Project Fundin ,-----------------r------------------------------------'' �FiaoolYemz20]7 ' /�ououm�{�Vd�/Cou]�u ; � '----------------_�----------------------------------` 60-3440-95080 32,165.62� �-----------------+-----------------+-----------�----� ------------------------------------ ---_---_----.------ 6U-35gU-95O0O� . l65j�3 � . L --_-------------' � . ------------------�----------------� | 7otalFun ��� i Departmental Approval: Page 2 of 2 CONTRACT CHECKLIST Date: REQUESTING DEPARTMENT Project Name: Project Manager: Contract Amount: Contractor/Consultant/Design Engineer: Is this a change order? Yes No Change Order No. Fund: Budget Available ( Purchasing attach report ): Department Yes No Construction GL Account FY Budget: Task Order Project Number: Enhancement: Yes No Professional Service Equipment Will the project cross fiscal years? Yes No Grant Grant #: Wage Determination Received Wage Verification 10 Days prior to bid due date Debarment Status (Federal Funded) Print and Attach the determination Print, attach and amend bid by addendum (if changed) www.sam.gov Print and attach Master Agreement Category (Bid Results Attached) Yes No (Ratings Attached) Yes No Date MSA Roster Approved: Typical Award Yes No If no please state circumstances and conclusion: Date Award Posted: 7 day protest period ends: PW License Expiration Date: Corporation Status Insurance Certificates Received (Date): Expiration Date: Rating: A+; A Payment and Performance Bonds Received (Date): Rating: A+ Builders Risk Ins. Req'd: Yes No (Only applicabale for projects above $1,000,000) Reason Consultant Selected 1 Performance on past projects Check all that apply Quality of work On Budget On Time Accuracy of Construction Est 2 Qualified Personnel 3 Availability of personnel 4 Local of personnel Description of negotiation process and fee evaluation: Date Submitted to Clerk for Agenda: By: Purchase Order No.: Date Issued: WH5 submitted (Only for PW Construction Projects) NTP Date: Contract Request Checklist.3.15.16.Final NA Goodstanding C-16558-U-2-4 6/30/2017 I. PROJECT INFORMATION 6/16/2016 6/9/2017 3 FY16 / FY17 5/17/2016 Public Works Five Mile Trunk Relief and Water Line Replacement at 8th Street Park V. BASIS OF AWARD 6/7/2016 June 14, 2016 IV. GRANT INFORMATION - to be completed only on Grant funded projects VI. CONTRACTOR / CONSULTANT REQUIRED INFORMATION February 6, 2017 VIII. AWARD INFORMATION Approval Date Enter Supervisor Name Date Approved VII. TASK ORDER SELECTION (Project Manager to Complete) 6/16/2016 Award based on Low Bid Highest Ranked Vendor Selected $64,331 Max Jensen If yes, has policy been purchased? Granite Exxcavation III. Contract Type II. BUDGET INFORMATION (Project Manager to Complete) 60 3490/3590 95000 10366.b TASK ORDER RFP / RFQ BID CITY OF MERIDIAN 33 EAST BROADWAY MERIDIAN, ID 83642 CHANGE ORDER CHANGE ORDER NO. 3 PROJECT NO. 16-0323 CHANGE ORDER DATE: 1/26/2017 EFFECTIVE DATE: 1/26/2017 CONTRACTOR: Granite Excavation Inc. PROJECT: Five Mile Trunk Relief and Water Line Replacement at 8th Street Park The Contractor is hereby directed to make the following changes from the Contract Documents and Plans. Description of additional work: (attach additional pages if needed) Place 2.5' temporary asphalt at W. Chateau Ave from NW 11th Ave to 8th Street Park and remove in spring to be replaced with permanent asphalt. WHO REQUESTED THE CHANGE Q City ❑ Contractor WHY IS THE CHANGE NECESSARY Check all that apply 0 Unforeseen / Hidden Conditions ❑ Scope Change ❑ Error with the Plans and/or Specifications ❑ Other - describe below Explanation: Designed plans were based upon record drawings the City received from subdivision developer when subdivision was developed. The field location of the existing water main was not as what was depicted on the record drawings. REASON FOR CHANGE ORDER VS. BIDDING ADDITIONAL WORK Check all that apply 0 The work is in the area of the original contract and a conflict with the on-site contractor is probable and would make coordination of work difficult and bidding unreasonable. Time is of the essence and bidding would require the contractor to stop work and the City would face costly standby fees therefore making bidding disadvantageous ❑ Emergency Work to correct unsafe conditions. ❑ Other - describe below Explanation: (attached additional pages If needed) Page 1 of 2 CHANGE IN CONTRACT PRICE: CHANGE IN CONTRACT TIMES: Original Contract Price: $815,927.38 Original Contract Times: 150 days Net changes from previous Change Orders Net changes form previous Change Orders (calendar days) No. 0 to No. 2 No. 0 to No. 1 Note change order numbers here $109966.77 r Note change order numbers here 38 days n er e r amoun m e anpes here Net Increase (decrease) of this Change Order: Net Increase (decrease) of this Change Order: (calendar days) $64,331.25 44 days Enter do ler amount of [his chamgo order Total Change (Increase / decrease) to date: Total Days (Increase /decrease) to date: (calendar days) $174,298.02 82 days New Contract Price with all Approved Change Orders: New Contract Times with all Approved Change Orders: (calendar days) $990,225.40 232 days APPROVED: (City Purchasing Manager) ACCEPTED: (Contractor) By: Keith Watts By: 2/ Date: Date: RECOMMENDED: (City ProjectManager) DATE APPROVED BY COUNCIL (If required) �J By. , V �� �� NO SIGNATURE REQUIRED Date: DATE METHOD OF COST DETERMINATION I COST ANALYSIS OR VERIFICATIO Cost Breakdown Report from Contractor Budget Available (Attach Report) Budget Information: Budget FY Date Submitted to Clerk for Agenda: (Purchase Order No. Purchasing Use Only Date Issued: Page 2 of 2 Amendment: Approval Date: CitY Of l.!ari.{ian Detailed Statement of Revenues and Expenditures - Rev and Exp Report - Keith - Unposted Transactions Included In Report 3490 - water Construction Projects 60 - Enterpriae Eund From 1,0/t/20L6 Through 9/30/20L7 Percent of 9s000 103 66.b 10445 . a 10520.b 10570 10514.a 1057J . a 10618.a 10708. a Carr. . . Capital Outlay Service Line/Main RepI acement Five Mile Trunk Relief and Water Line Replacement at Bth Str Waier Main Replacement Heidi Place W Kimra to End Waterline Replacement W EIrn Pl , N Linde r to End Ccnstru Waterline Replacement, S Rose Cir. - SW 1st St. to SV{ 1st Waterline Replacement W. Washington, W. Carlton Wacer and Sewer Line Replacement E. Pine Ave Meridian Rd Sewer Line Replacement West Washingcon St NW 4th to NW 1 Water Main Replacement Pi ne Ave NW 1st to NW 3 De s ign Carryforward Total Capital Out1ay TOTAL EXPENDITURES Budget with Amendment s 699 , 999 .96 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 490,920 .L2 190 L,L90,920.08 Current Year ActuaI 0.00 105,370.94 !3,266.00 (6,t43.85) 35,240.00 40 ,207 . 00 24, 498 . 90 9,000.00 49,155 . 00 210,593.99 Budget Budget Remaining Remaining 699 , 999 .96 (105,310.94) (13,266.00) 6,143 . B5 (35,240.00) (40 ,207 . 00 ) (24 , 498. 90 ) (9,000.00) (49,155.00) 490 , 920 .72 920 , 326 .09 920 , 326 .09 100.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 00.00% 11 .29% 11 .28% Date: 2/ 6/71 04:10:48 PM Page: 1 1 920 .08 1 city of, l{eridian Detailed Statement of Revenues and Expenditures - Rev and Exp Report - Keith - Unposted Transactions Included In Report 3590 - I{w Construction Projects 50 - Enterlrliae E\lnd Erom L0/T/2016 Through 9/30/2O1'l 9s000 10515.d 1057'7.a 10618. a 10716.a !0121.A Carr. . . CapitaL Cutlay Servi-ce Linelltain Repl acement NW 2nd Street Water and Server Line Replacement Constructio Water and Sewer Line Replacement E. Pine Ave Meridian Rd Sewer Line Replacement West Washington St NW 4th to NW 1 E Williams st Sewer Main Replacement Sewer Main Replacement NW 1st Street Design Carryforward Tota1 Capital Outlay TOTAL EXPENDITURES 2,881,093.20 98, 050 . 10 0.00% 0.00% 1,381,093.20 0.00% 0.00% 100.00% 2,183,043.r0 96.60% 2,783,043.10 96.60% Budget with Amendments 1,500,000.00 0.00 0.00 0.00 0.00 0.00 1.381,093.20 2 ,88 1, 0 93 .20 Current Year Actual- Budge t Remaining Percent of Budget Remaining 0.00 6,150.00 43,417.10 3, 050 . 00 L7,978.00 32,855.00 0.00 1, 500, 000 . 00 (6,750.00) (43, 411 . 10 ) (3,050.00) (11,978.00) (32,855.00) 100.00% 0.00% 98,0s0.10 Datez 2/6/11 04:09:40 PM Page: 1 Page 1 Memo To: C.J Coles, City Clerk, From: Keith Watts, Purchasing Manager CC: Emily Skoro Date: 2/7/2017 Re: February 14 th City Council Meeting Agenda Item The Purchasing Department respectfully requests that the following item be placed on the February 14 th City Council Consent Agenda for Council’s consideration. Approval of Task Order 10704.A to Mountain Waterworks for the “BOISE RIVER OUTFALL PUMP STATION DESIGN” project for a Not-To-Exceed amount of $145,690.00. Recommended Council Action: Award of Task Order 10704.A to Mountain Waterworks for the Not-To-Exceed amount of $145,690.00 Thank you for your consideration. City of Meridian Purchasing Dept. r E IDIANPublic Department Works :S21 TO: Keith Watts FROM: Garrick Nelson Staff Engineer I DATE: December 19, 2016 Mayor Tammy de Weerd City Council Memberso Keith Bird Joe Borton Luke Cavener Genesis Milam Anne Little Roberts Ty Palmer SUBJECT: TASK ORDER 10704 WITH MOUNTAIN WATERWORKS, INC. PURSUANT TO THE MASTER AGREEMENT CATEGORY 2A, APPROVED OCTOBER 1, 2016, FOR THE WRRF BRO PUMP STATION, SEAL WATER PUMP STATION, AND NPW PUMP STATION DESIGN FOR A NOT -TO -EXCEED AMOUNT OF $145,690.00. I. DEPARTMENT CONTACT PERSONS Garrick Nelson, Staff Engineer 489-0358 Clint Dolsby, Asst. Staff Engineer 489-0341 Warren Stewart, City Engineer 489-0350 Dale Bolthouse, Interim PW Director 985-1257 II. DESCRIPTION A. Background The Boise River Outfall (BRO) was constructed in 1976 as part of the initial Wastewater Resource Recovery Facility (WRRF) construction. It is used to pump plant effluent to the Boise River Outfall and/or feed the reclaimed water production facility. In addition, seal water is required throughout the WRRF to lubricate mechanical seals on pumps. As the WRRF has expanded, the current capacity of the seal water system will soon be exceeded. The original pumps are still in service and have reached the end of their useful life. The current seal water pump station location is needed to accommodate the expansion of the headworks facility. The relocation of the seal water pump station needs to occur before the headworks construction is underway in summer 2017. The plant's Non - Potable Water (NPW) supply (process water) used throughout the facility is also pumped from the BRO. The block building that houses the pumps and electrical equipment needs to be expanded to meet current building codes and is also in need of repair due to settlement. Page 1 of 2 B. Proposed Project A technical memo was drafted which evaluated the feasibility of alternatives for the replacement of the aging pump station equipment with high efficiency pumps and motors and repair and expansion of the existing block building. Various options and alternatives were explored within the memo to determine the most cost effective replacement solution. An alternative was selected based on analysis and input by City staff to relocate the existing seal water pump station to the digester control building, upgrade pumps and electrical control equipment within the NPW pump station and repair the block building. A small expansion of the building will be included to house the new electrical equipment to meet current building codes. III. IMPACT I:1 10 Fiscal Impacts Funding is available in the BRO Pump Station Enhancement for this task order. The value of the task order with Mountain Waterworks, Inc. is $145,690, with $1,150,000 in current funding available in the account. Project Costs: Fiscal Year 2017 Total Project Cost $145,690.00 Project Funding Fiscal Year Account Code / Codes Available Funding 3590-96152 $1,150,000.00 Total Funding Required $145,690.00 Time Constraints Design needs to proceed as soon as possible to mitigate any impacts to the headworks construction and coordination of removal and relocation of the existing seal water pump station. Design is scheduled to be complete by the end of February in advance of the headworks construction. Approval of this task order in a timely manner will ensure oth pr 'acts remain on schedule. Departmental Approval: Page 2 of 2 CONTRACT CHECKLIST Date: REQUESTING DEPARTMENT Project Name: Project Manager: Contract Amount: Contractor/Consultant/Design Engineer: Is this a change order? Yes No Change Order No. Fund: Budget Available ( Purchasing attach report ): Department Yes No Construction GL Account FY Budget: Task Order Project Number: Enhancement: Yes No Professional Service Equipment Will the project cross fiscal years? Yes No Grant Grant #: Wage Determination Received Wage Verification 10 Days prior to bid due date Debarment Status (Federal Funded) Print and Attach the determination Print, attach and amend bid by addendum (if changed) www.sam.gov Print and attach Master Agreement Category (Bid Results Attached) Yes No (Ratings Attached) Yes No Date MSA Roster Approved: Typical Award Yes No If no please state circumstances and conclusion: Date Award Posted: 7 day protest period ends: PW License Expiration Date: Corporation Status Insurance Certificates Received (Date): Expiration Date: Rating: A++ Payment and Performance Bonds Received (Date): Rating: N/A Builders Risk Ins. Req'd: Yes No (Only applicabale for projects above $1,000,000) Reason Consultant Selected 1 Performance on past projects Check all that apply Quality of work On Budget On Time Accuracy of Construction Est 2 Qualified Personnel 3 Availability of personnel 4 Local of personnel Description of negotiation process and fee evaluation: Date Submitted to Clerk for Agenda: By: Purchase Order No.: Date Issued: WH5 submitted (Only for PW Construction Projects) NTP Date: Contract Request Checklist.5.24.2016.Final N/A N/A N/A N/A Goodstanding N/A N/A I. PROJECT INFORMATION 2/7/2017 3/16/2017 N/A 2017 12/19/2016 Public Works WRRF Reuse, Non-Potable Water & Seal Water Pump Station Design Task Order V. BASIS OF AWARD N/A N/A IV. GRANT INFORMATION - to be completed only on Grant funded projects VI. CONTRACTOR / CONSULTANT REQUIRED INFORMATION 10/1/2016 February 7, 2017 VIII. AWARD INFORMATION Approval Date Enter Supervisor Name Date Approved Clint Dolsby 12/19/2016 VII. TASK ORDER SELECTION (Project Manager to Complete) Mountain Waterworks has completed previous survey and design work in this area of the Wastewater Resource Recovery Facility (WRRF). Having the prior survey data and plan setup will save the City money on this design task order. The fee for this project is within the expected value for the scope of work provided and the estimated cost in the enhancement. This project is critical due to the impacts to the seal water pump station with the headworks project set for construction in Spring 2017. N/A Award based on Low Bid Highest Ranked Vendor Selected $145,690 Garrick Nelson If yes, has policy been purchased? Mountain Waterworks III. Contract Type II. BUDGET INFORMATION (Project Manager to Complete) 60 3590 96152 10704 TASK ORDER 2A RFP / RFQ BID TASK ORDER NO. 1O7O4.A Pursuant to the IVASTER AGREEIVENT FOR PROFESSIONAL SERVICES BETWEEN clTY oF MERIDIAN (OWNER) AND MOUNTATN WATERWORKS, !NC. (ENGINEER) This Task Order is made this 14th day of February 2017 and entered into by and between the City of tr/eridian, a municipal corporation organized under the laws of tne State of ldaho, hereinafter referred to as "City", and accepted by IMOUNTAIN WATERWORKS, lNC.. hereinafter referred to as "Engineer" pursuant to the mutuat promises, covenant and conditions contained in the JVlaster Agreement (category 2a) between the above mentioned parties dated October 1,2014. The Project Name for this Task Order is as follows: BOISE RIVER OUTFALL PUMP STATION DESIGN PROJECT UN RSTANDING The Engineer's scope of services, time of completion, and compensation shall be as set forth herein. This Task Order is for professional engineering services to assist the City with preparing bid documents to construct a new seal water pump station and modifications to the existing reuse and non-potable water (NPW) pumping systems at the City's WRRF. SCOPE OF WORK Engineer will prepare design documents suitable for bidding and construction of the referenced project. As described in the Reuse, Non-Potable Water, and SealWater Pump Stations evaluation memo, each of these facilities arc in need of repair andlor replacement to serve the utility needs of the WRRF. The Seal Water Pump Station is undersized, does not provide adequate system operational pressure, and requires relocation for installing a new influent pipeline for the headworks expansion project. A new skid mounted seal water pump station is planned to be installed in the existing North Digester building. After the new pumping system is operational, the existing seal water system will be removed. The Boise River Outfall (BRO)/reuse Pump Station building was built as part of original WRRF construction in the late 1970's. The facility previously was used to pump treated Task Order 1O7O4.a Boise River Outfall Pump Station Design Page 1 of 4 Mountain Waterworks, lnc. effluent to the Boise River, but has been repurposed to feed the City's reuse storage tanks. Currently, there are three 2,300 gallon per minute (gpm) capacity vertical turbine pumps and one 800 gpm submersible pump available to convey water to the re-use system. Only one pump operates at a time for re-use supply. It appears the Reuse Pump Station building has experienced settlement, resulting in moderate cracking in the concrete slab on grade and CMU building. The mechanical (isolation and automatic valves) and electrical equipment within the facility are outdated, have caused excessive maintenance issues, and require replacement for safe and reliable service. Two 950 gpm submersible pumps currently provide NPW for the WRRF. The pumps are located within the Reuse Pump Station wet well. Operators have identified several issues associated with the NPW system, including lack of flow measurement, limited redundancy and difficulty removing and maintaining pumps. Additionally, to supply adequate NPW for the plant expansion project, it is recommended to replace the existing submersible pumps with higher capacity and more efficient pumps. Engineer and the City reviewed the project evaluation memo and it was decided to replace the existing NPW pumps with new verticalturbine pumps within the Reuse Pump Station, including new mechanical, electrical, and instrumentation equipment. A building extension will be constructed to house the new electrical equipment. The existing building will also be underpinned to prevent further settlement and distress. Engineer shall perform the following tasks as part of this work effort.o Prepare 90% review documents for City approval.o Prepare final bid documents for construction.o Assist with answering questions during bidding.. Provide construction oversight and coordination with other consultants.. Respond to questions during construction.. Complete final walk through and project acceptance. Project deliverables include : o Draft bid documents (90%) for City review and approvalo Final bid documents constructiono [Veeting notes and project as-builts/final acceptance. Updated O&M manual inserts for the pumping systems The anticipated schedule is as follows: o Draft bid documents to City - within 50 days of receipt of Notice to Proceed. Final bid documents to City- within 25 days of receiving City commentso Bid schedule - approximately 30 days. Construction schedule - approximately 120 days Task Order 10704.a Boise River Outfall Pump Station Design lvlountain Watenrvorks, I nc. Page 2 of 4 Purchasing Approval BY KEIT , Purchasing [Vanager BY W 2 7 City Project [Vlanager: Garrick Nelson Task Order 10704.a Boise River Outfall Pump Station Design Mountain Watenruorks, Inc. Dated L t , City Engineer Page 4 of 4 IDSOS Viewing Business Entity Page I of 2 IDAHO SECRETARY OF STATE Viewing Business Entity Lawerence Denney, Secretary of State [ New Search ] [ Back to Summary ] [ Get a certificate of existence for MOUNTAIN WATERWORKS, INC. ] [ Monitor MOUNTAIN WATERWORKS, INC. business filings ] MOUNTAIN WATERWORKS, INC. PO BOX 9906 BOISE, ID 83707 Type of Business: CORPORATION, GENERAL BUSINESS Status: GOODSTANDING 23 Jun 2011 State of Origin: IDAHO Date of 17 Mar 2004 Origination/Authorization: Initial Registered Agent: TIMOTHY L FARRELL 1161 W RIVER ST SUITE 130 BOISE, ID 83702 Organizational ID / Filing C153668 Number: Number of Authorized Stock 1000 Shares: Date of Last Annual Report: 24 Jan 2017 Annual Report Due: Mar 2018 Original Filing: Filed 17 Mar 2004 INCORPORATION Amendments: Amendment Filed 23 Jun REINSTATEMENT 2011 Amendment Filed 23 Jun NAME CHANGED 2011 TO MOUNTAIN WATERWORKS, INC. Annual Reports: Report for year 2017 ANNUAL REPORT Report for year 2016 ANNUAL REPORT Report for year 2015 ANNUAL REPORT Report for year 2014 ANNUAL REPORT Report for year 2013 ANNUAL REPORT [ Help Me Print/View TIFF ] View Image (PDF format) View Image (TIFF format) [ Help Me Print/View TIFF ] View Image (PDF format) View Image (TIFF format) View Image (PDF format) View Image (TIFF format) [ Help Me Print/View TIFF ] View Document Online View Document Online View Document Online View Document Online View Document Online https://www. access1daho.org/public/sos/corp/C 153668.htm1 2/3/2017 IDSOS Viewing Business Entity Report for year 2012 ANNUAL REPORT Report for year 2012 CHANGE ADDRESS Report for year 2012 CHNG RA/RO Report for year 2011 REINSTATEMEN Report for year 2010 ANNUAL REPORT Report for year 2009 ANNUAL REPORT Report for year 2008 ANNUAL REPORT Report for year 2008 CHANGE ADDRESS Report for year 2007 ANNUAL REPORT Report for year 2006 ANNUAL REPORT Report for year 2005 ANNUAL REPORT Idaho Secretary of State's Main Page Page 2 of 2 View Document Online View Image (PDF format) View Image (TIFF format) View Image (PDF format) View Image (TIFF format) T View Image (PDF format View Image (TIFF format) View Document Online View Document Online View Document Online View Image (PDF format) View Image (TIFF format) View Document Online View Image (PDF format) View Image (TIFF format) View Image (PDF format) View Image (TIFF format) State of Idaho Home Page Comments, questions or suggestions can be emailed to: sosinfo@sos.idaho.gov https://www.accessidaho.org/public/sos/corp/Cl 53668.html 2/3/2017 Page 1 Memo To: C.J Coles, City Clerk, From: Keith Watts, Purchasing Manager CC: Kathi Buttars Date: 2/8/2017 Re: February 14 th City Council Meeting Agenda Item The Purchasing Department respectfully requests that the following item be placed on the February 14 th City Council Consent Agenda for Council’s consideration. Approval of Professional Services Agreement to Infor US for the “MACP & PACP Configuration” project for a Not-To-Exceed amount of $18,180.00. Recommended Council Action: Award of Professional Services Agreement to Infor US for the Not-To-Exceed amount of $18,180.00 Thank you for your consideration. City of Meridian Purchasing Dept. Infor Services Work Order Short Form Agreement (US Nov 2012) Page 1 of 4 Services Work Order Short Form Agreement This Services Work Order Short Form Agreement (the “Work Order”) is between Infor (US), Inc. (“Infor”) and Licensee (as referenced below) and sets forth the terms by which Infor agrees to provide Licensee with software-related services as described herein or related hereto (“Services”) and Licensee agrees to pay for such Services. Licensee City of Meridian, ID Effective date of this Work Order (the Work Order Date) As of last party signature Work Order Number COMIDMACP12142016 Prepared by Larry Clevenstine Approved by Brett Rogers Project Name MACP & PACP Configuration Objective Configuration of MACP and PACP within Infor Public Sector (Hansen) Project Scope Infor Services will create NASSCO (National Association of Sewer Service Companies) PACP (Pipeline Assessment Certification Program) and MACP (Manhole Assessment Certification Program) inspections to meet the NASSCO Version 7 Standard. This will include the following:  Addition of new fields  Addition of new code entries  Addition of new Observations  Addition/Modification of Index/Rating formulas Infor Services will deliver these new inspection types in a IPS Standards instance and will assist the city in applying the n ew inspections against their Test and Production instances of IPS. Consulting services to complete the v7 MACP configuration to include:  150+ Manhole Inspection fields  Condition Fields  Pipe Connection Fields  36 Code Lists  150+ Condition Codes  20 New Indexes  New Quick Rating  44 New Component Grade Values  200+ Component Grade Values Consulting to complete v7 PACP configuration to include:  65+ Inspection Fields  Condition Fields  14 Code Lists  220+ Condition Codes  Grade Values for 220+ codes  Addition of Levee/Dam Codes/Grades  21 Indexes  Quick Rating Project Deliverables Complete configuration as per Project Scope Project Assumptions - Services will be provided remotely. - Consulting time will be delivered as Time and Materials, and does not include travel and living expenses nor travel time. - No travel and living expenses for Infor resources will be billed since the services will be conducted remotely. - An Infor Project Manager will be engaged during the implementation of this project and involved up until the project closeout. Project Management services will be delivered as a Time and Materials component to this engagement and will focus on the coordination and scheduling of resources, management of an issue log, will provide budget reporting, and will provide overall oversight to Inf or’s deliverables while mitigating risks through the engagement. - All fees represented in this proposal are in U.S. Dollars. - In the event that the scope is to be exceeded Infor will notify Licensee and will only perform the additional scope tasks pursuant to a written change order that has been discussed and agreed to by Licensee and Infor. DocuSign Envelope ID: F7ACA60B-D7FF-4FA6-B40A-C91F6CC34FED Infor Services Work Order Short Form Agreement (US Nov 2012) Page 2 of 4 Project Exclusions Anything not listed in Project Scope above will be considered as outside the Scope of this project. Infor Responsibilities Provide consulting resources to complete work listed in Project Scope. Licensee Responsibilities - Provide access to systems and personnel so that the Infor Consultant can complete work listed in Project Scope. - Licensee will be responsible for all testing and verification of all functionality. Service Fee Estimate *All amounts are in US Dollars unless otherwise specified Estimated time and costs listed in this Work Order represent an estimate only. Actual project time and cost may vary from the estimates provided. Where a substantial variation from this Work Order is foreseen, both parties must agree in writing to the additional work and amend this Work Order accordingly. All Services are provided on a time and materials basis and are billed bi-weekly. Billing and payment are not dependent or conditioned on delivery of deliverables contemplated herein or any other deliverables. Travel and living expenses are not included in the rates or estimated fees stated herein. Such travel and living expenses are in addition to such fees. Travel time to a nd from Licensee’s site will be billed at $90/hour Overtime rates of 150% of the quoted rate apply for after hours and weekend work. “After hours work” is defined as services performed between 8:00 p.m. and 6:00 a.m. “Weekend work” is defined as services performed between 8:00 p.m. Friday and 6:00a.m. Monday. Holiday rates of 200% of the quoted rate apply for all holiday work. Infor will not bill for, or provide services hours in excess of what is listed in the table above without a mutually executed Change Order outlin ing specific and agreed upon changes in scope and/or budget. Licensee’s approval of such Change Order would not be unreasonably withheld, conditioned or delayed. LOCATIONS Services may be provided at the facilities of Infor or its contractors, or at the Licensee sites listed below. A minimum of ½ day (4 hours) will be charged for all work at the Licensee’s facilities. Remote services provided via phone, facsimile or remote access to Licensee’s site will be charged at the standard hourly rate Licensee Site Address: 33 East Broadway Ave Meridian, ID 83642 PAYMENT Infor will invoice Licensee for all services and applicable charges on a bi-weekly basis, as Infor renders the services or Licensee incurs the charges, as applicable. Licensee is responsible for paying all applicable taxes. Licensee will pay each Infor invoice within fifteen (30) days of the date of invoice. CONFIDENTIALITY The Recipient will not disclose to any third party, or make any use of the Discloser’s Confidential Information. The Recipient will use at least the same standard of care to maintain the confidentiality of the Discloser’s Confidential Information that it us es to maintain the confidentiality of its own Confidential Information, but in no event less than reasonable care. The non-disclosure and non-use obligations hereunder will remain in full force with respect to each item of Confidential Information for a period of ten (10) years after Recipient’s receipt of that item. However, Licensee’s obligations to maintain software as confidential will survive in perpetuity. “Discloser” means the party providing Confidential Information to the Recipient. “Recipient” means the party receiving Confidential Information from the Discloser. “Confidential Information” means non-public information of a party to this Agreement that is identified as or would be reasonably understood to be confidential and/or proprietary. Confidential Information does not include information that: (i) is or becomes known to the public without fault or breach of the Recipient; (ii) the Discloser regularl y discloses to third parties without restriction on disclosure; (iii) the Recipient obtains from a third party without restrict ion on disclosure and without breach of a non-disclosure obligation; or (iv) is independently developed by the Recipient without access to Confidential Information. TERM AND TERMINATION If either party materially breaches any obligation in this Work Order, and fails to remedy such breach within thirty (30) days of receipt of written notice of such breach, the other party may terminate this Work Order. Upon termination of this Work Order by either party, Infor will discontinue the provision of all Services and Licensee will promptly pay Infor for all Services rendered through the effective date of such termination. Termination of this Work Order will not release either party from making payments whi ch may be owing to the other party under the terms of this Work Order. All obligations relating to non-use and non-disclosure of Confidential Information, limitation of liability, and such other terms which by their nature survive termination, will survive termination of this Work Order. Resource Role Estimated [Hours/Days] [Hourly/Daily] Rate Estimated Fee ICS Consultant Sr. 80 Hours $215/Hour $17,200 ICS Project Manager 4 Hours $245/Hour $980 $ $ $ $ $ Total* 84 Hours $18,180 CURRENCY: US DOLLARS DocuSign Envelope ID: F7ACA60B-D7FF-4FA6-B40A-C91F6CC34FED Infor Services Work Order Short Form Agreement (US Nov 2012) Page 4 of 4 SERVICES ENGAGEMENT SET UP – INTERNAL USE ONLY Engagement Manager: CLARITY USERS Time Approver: Alternate Approver: Item Class: Product: CHANGEPOINT USERS Expense & Alternate Approver: Customer Acct #: RHQ/Business Unit: Customer Type: Billing Office: Region/Vertical: Location State (Work Performed): Item Class: Product: DocuSign Envelope ID: F7ACA60B-D7FF-4FA6-B40A-C91F6CC34FED CONTRACT CHECKLIST Date: REQUESTING DEPARTMENT Project Name: Project Manager: Contract Amount: Contractor/Consultant/Design Engineer: Is this a change order? Yes No Change Order No. Fund: Budget Available ( Purchasing attach report ): Department Yes No Construction GL Account FY Budget: Task Order Project Number: Enhancement: Yes No Professional Service Equipment Will the project cross fiscal years? Yes No Grant Grant #: Wage Determination Received Wage Verification 10 Days prior to bid due date Debarment Status (Federal Funded) Print and Attach the determination Print, attach and amend bid by addendum (if changed) www.sam.gov Print and attach Master Agreement Category (Bid Results Attached) Yes No (Ratings Attached) Yes No Date MSA Roster Approved: Typical Award Yes No If no please state circumstances and conclusion: Date Award Posted: 7 day protest period ends: PW License Expiration Date: Corporation Status Insurance Certificates Received (Date): Expiration Date: Rating: Payment and Performance Bonds Received (Date): Rating: N/A Builders Risk Ins. Req'd: Yes No (Only applicabale for projects above $1,000,000) Reason Consultant Selected 1 Performance on past projects Check all that apply Quality of work On Budget On Time Accuracy of Construction Est 2 Qualified Personnel 3 Availability of personnel 4 Local of personnel Description of negotiation process and fee evaluation: Date Submitted to Clerk for Agenda: By: Purchase Order No.: Date Issued: WH5 submitted (Only for PW Construction Projects) NTP Date: Contract Request Checklist.5.24.2016.Final N/A N/A N/A N/A Goodstanding N/A N/A I. PROJECT INFORMATION Requested 2/7/17 N/A 2/7/2017 Public Works Configuration of MACPC and PACP within Infor Public Sector V. BASIS OF AWARD IV. GRANT INFORMATION - to be completed only on Grant funded projects VI. CONTRACTOR / CONSULTANT REQUIRED INFORMATION Professional Services February 7, 2017 VIII. AWARD INFORMATION Approval Date Enter Supervisor Name Date Approved VII. TASK ORDER SELECTION (Project Manager to Complete) N/A Award based on Low Bid Highest Ranked Vendor Selected $18,180 Kathi Buttars If yes, has policy been purchased? Infor US III. Contract Type II. BUDGET INFORMATION (Project Manager to Complete) 60 3500 55000 TASK ORDER RFP / RFQ BID IDSOS Viewing Business Entity Page I of 2 IDAHO SECRETARY OF STATE Viewing Business Entity Lawerence Denney, Secretary of State [ New Search ] [ Back to Summary ] [ Get a certificate of existence for INFOR (US), INC. ] [ Monitor INFOR (US), INC. business filings ] INFOR (US), INC. 13560 MORRIS ROAD, SUITE 4100 ALPHARETTA, GA 30004 Type of Business: CORPORATION, GENERAL BUSINESS Status: GOODSTANDING State of Origin: DELAWARE Date of 12 Mar 2012 Origination/Authorization: Initial Registered Agent: C T CORPORATION SYSTEM 921 S ORCHARD ST STE G BOISE, ID 83705 Organizational ID / Filing C194033 Number: Number of Authorized Stock Shares: Date of Last Annual Report: 23 Feb 2016 Annual Report Due: Mar 2017 Original Filing: [ Help Me Print/View TIFF ] Filed 12 Mar 2012 CERTIFICATE View Image (PDF format) OF AUTHORITY View Image (TIFF format) Amendments: [ Help Me Print/View TIFF ] Amendment Filed 31 Aug NAME View Image (PDF format) View 2012 CHANGED TO Image (TIFF format) INFOR (US), INC. Annual Reports: [ Help Me Print/View TIFF ] Report for year 2016 ANNUAL REPORT View Document Online Report for year 2015 ANNUAL REPORT View Document Online Report for year 2014 ANNUAL REPORT View Document Online Report for year 2013 ANNUAL REPORT View Document Online Idaho Secretary of State's Main Page State of Idaho Home Page https://www.accessidaho.org/public/sos/corp/C 194033.html 2/7/2017 IDSOS Viewing Business Entity Page 2 of 2 Comments, questions or suggestions can be emailed to: sosinfo@sos.idaho.gov https://www.accessidaho.org/public/sos/corp/C 194033.htm1 2/7/2017 E IDIAN * , Public IDAHO Works Department TO: Mayor Tammy de Weerd Members of the City Council FROM: Kyle Radek Assistant City Engineer DATE: January 19, 2017 Mayor Tammy de Weerd City Council Memberfe Joe Borton Keith Bird Genesis Milam Luke Cavener Ty Palmer SUBJECT: Discussion of resolution accepting all of Volume 1 and the City's section of the Volume 2 within the Ada County Hazard Mitigation Plan- to be included as a Department Report for City Council agenda for February 14, 2017. I. DEPARTMENT CONTACT PERSONS Kyle Radek, Asst. City Engineer 489-1343 Warren Stewart, Engineering Manager 489-1350 Dale Bolthouse, Interim PW Director 489-1325 BACKGROUND Hazard Mitigation Planning for the Ada County Planning Area: In July of 2015, a coalition of Ada County planning partners embarked on a planning process to prepare for and lessen the impacts of specified natural hazards. Responding to federal mandates in the Disaster Mitigation Act of 2000 (Public Law 106-390), the partnership was formed to pool resources and create a uniform hazard mitigation strategy that can be consistently applied to the defined planning area and used to ensure eligibility for specified grant funding sources. The 20 member planning partnership involved in this program includes Ada County, six Cities, and 13 special services districts. The planning area for the hazard mitigation plan encompasses all of Ada County and the portion of Canyon County where Flood Control District #10 has jurisdictional authority. The result of the organizational efforts has been to update the multi -agency, multi -hazard mitigation plan that is approved by both Federal Emergency Management Agency (FEMA) and the Idaho Office of Emergency Management (IOEM). Mitigation is defined in this context as any sustained action taken to reduce or eliminate long- term risk to life and property from a hazard event. Mitigation planning is the systematic process of learning about the hazards that can affect the community, setting clear goals, identifying Page I of 3 appropriate actions and following through with an effective mitigation strategy. Mitigation encourages long-term reduction of hazard vulnerability and can reduce the enormous cost of disasters to property owners and all levels of government. Mitigation can also protect critical community facilities, reduce exposure to liability, and minimize post -disaster community disruption. The hazard identification and profiling in the hazard mitigation plan addresses the following hazards considered to be of paramount importance within the Ada County planning area. 1. Dam Failure 2. Drought 3. Earthquake 4. Flood 5. Landslide and Other Mass Movements 6. Severe Weather 7. Volcano (Ash Fall) 8. Wildfire Ada County Emergency Management (ACEM) secured funding for developing the hazard mitigation plan and was the lead coordinating agency for this multi jurisdictional effort. All participating local jurisdictions have been responsible for assisting in the development of the hazard and vulnerability assessments and the mitigation action strategies for their respective jurisdictions and organizations. The plan presents the accumulated information in a unified framework to ensure a comprehensive and coordinated plan covering all planning partners within the Ada County Planning Area. Each jurisdiction has been responsible for the review and approval of their individual sections of the plan. The plan was prepared in accordance with the Idaho Office of Emergency Management Local Hazard Mitigation Plan and Flood Mitigation Plan preparation guidelines. Additionally, the plan has been aligned with the goals, objectives and priorities of the State's multi -hazard mitigation plan and flood mitigation plan. A 15 member Hazard Mitigation Steering Committee (HMSO) composed of representative stakeholders was formed early in the planning process to guide the development of the Plan. In addition, citizens were asked to contribute by sharing local knowledge of their individual area's vulnerability to natural hazards based on past occurrences. Public involvement has been solicited via a multi -media campaign that included public meetings, web -based information, questionnaires and progress updates via the news media. Why adopt this Plan? Once the hazard mitigation plan is adopted by all of the jurisdictional partners and approved by FEMA, the partnership will collectively and individually become eligible to apply for hazard mitigation project funding from the Pre -Disaster Mitigation Grant Program (PDM), Flood Mitigation Assistance and the Hazard Mitigation Grant Program (HMGP). What is the Pre -Disaster Mitigation grant program? Page 2 of 3 The PDM is a competitive grant program that provides funds to State, Tribal, and local governments for pre -disaster mitigation planning and projects primarily addressing natural hazards. Cost -Effective pre -disaster mitigation activities reduce risk to life and property from natural hazard events before a natural disaster strikes, thus reducing overall risks to the population and structures, while also reducing reliance on funding from actual disaster declarations. Funds will be awarded on a competitive basis for mitigation planning and project applications intended to make local governments more resistant to the impacts of future natural disasters What is the Hazard Mitigation Grant Program? Authorized under Section 404 of the Stafford Act, the HMGP administered by FEMA provides grants to States and local governments to implement long-term hazard mitigation measures after a major disaster declaration. The purpose of the program is to reduce the loss of life and property due to natural disasters and to enable mitigation measures to be implemented during the immediate recovery from a disaster. Where do we go from here? Upon adoption of Volume I and our jurisdictional Annex and the appendices of Volume II of the Ada County Multi -Hazard Mitigation Plan (ACMHMP) and subsequent approval of said plan by IDEM and FEMA, the City will be eligible to apply for specified grants. The grant funds are made available to states and local governments and can be used to implement the long-term hazard mitigation measures specified within the City's annex of the ACMHMP before and after a major disaster declaration. The ACMHMP is considered a living document such that, as awareness of additional hazards develops and new strategies and projects are conceived to offset or prevent losses due to natural disasters, the ACMHMP will be evaluated and revised on a continual 5 year time frame. RECOMMENDED COUNCIL ACTION: Discussion of ACMHMP and adoption at an upcoming meeting. Approved for Council Agenda: arren Page 3 of 3 Hazard mitigation is the use of long-term and short-term policies, programs, projects, and other activities to alleviate the death, injury, and property damage that can result from a disaster. Ada County and a partnership of local governments within the County, led by Ada County Emergency Management (ACEM), have developed the 2016 Ada County Multi -Hazard Mitigation Plan to reduce risks from natural disasters. The plan complies with federal Disaster Mitigation Act hazard mitigation planning requirements and establishes eligibility for funding under Federal Emergency Management Agency (FEMA) grant programs. Participating planning partners are listed in Tables ES -1 and ES -2. Ada County Doug Hardman City of Eagle Mike Williams City of Kuna Mike Borzick Citv of Star Chad Bell : ity of Boise Romeo Gervais 3arden City John Evans 'ity of Meridian Kyle Radick Ada County Highway District Tim Nicholson Kuna Rural Fire District Terry Gammel Star Joint Fire Protection Dist. Greg Timinsky Whitney Fire protection District Rem Ross Eagle Sewer District Lynn Moser Independent School District of Boise City #1 Mike Munger Flood Control District #10 William C. Clavton Eagle Fire District Mike Winkle N. Ada County Fire & Rescue Michael Irvin Star Sewer & Water District Hank Day Drainage District #4 - Mike Dimmick Joint School District #2 Spencer McClean Greater Boise Auditorium District Patrick D. Rice Ada County and a group of planning partners prepared an initial hazard mitigation plan that was approved by FEMA in 2006. Federal regulations require updates of hazard mitigation plans on a 5 -year cycle to reevaluate recommendations, monitor the impacts of actions that have been accomplished, and determine if there is a need to change the focus of mitigation strategies. A jurisdiction covered by a plan that has expired is no longer in compliance with the federal requirements for hazard mitigation planning. To meet the federal requirements for updating plans, the 2006 plan was comprehensively updated in 2011. The 2011 update represented a significant enhancement of the 2006 plan in content, scope and coverage. The 2016 Ada County Multi -Hazard Mitigation Plan represents an update of the 2011 plan. TETRA TECH xiii 2016 Ada County Multi -Hazard Mitigation Plan: Volume 1—Countywide Elements Executive Summary Updating the plan consisted of the following phases: Phase 1, Organize Resources—A planning team was assembled for the plan update, consisting of staff from ACEM and a technical consultant. The team conducted outreach to establish the planning partnership. A 17 -member steering committee was assembled to oversee the plan update, consisting of planning partner staff, residents, and other stakeholders in the planning area. Coordination with other local, state and federal agencies involved in hazard mitigation occurred throughout the plan update process. This phase included a review of the existing plan and existing programs that may support hazard mitigation actions. Phase 2, Update the Risk Assessment—Risk assessment is the process of measuring the potential loss of life, personal injury, economic injury, and property damage resulting from natural hazards. This process assesses the vulnerability of people, buildings and infrastructure to natural hazards. Risk assessment models were enhanced with new data and technologies that have become available since 2004. Planning partners used the risk assessment to rank risk and to gauge the potential impacts of each hazard of concern on their jurisdiction. The risk assessment included the following: ➢ Hazard identification and profiling ➢ Assessment of the impact of hazards on physical, social and economic assets ➢ Vulnerability identification ➢ Estimates of the cost of potential damage. Phase 3, Engage the Public—The planning team implemented a public involvement strategy developed by the Steering Committee. The strategy included staffing public events where members of the planning team presented the risk assessment and the draft plan, presentations at various events and to community groups, a hazard mitigation survey, an ACEM-sponsored website, and multiple media releases. Phase 4, Update Goals, Objectives and Actions—The Steering Committee reviewed and updated the goals from the 2011 plan and confirmed a set of objectives. The planning partnership selected a range of appropriate mitigation actions to work toward achieving the goals set forth in this plan update. Additionally, the Steering Committee selected a set of countywide mitigation actions. The mitigation actions recommended in this plan include some that address limitations in the modeling caused by insufficient data, such as digitizing maps of urban flooding issues and collecting perishable data, such as high water marks, after hazard events. Phase 5, Develop Plan Implementation and Maintenance Strategy—The Steering Committee developed a plan implementation and maintenance strategy that includes the establishment of a hazard mitigation working group, annual progress reporting, a strategy for continued public involvement, a commitment to plan integration with other relevant plans and programs, and a recommitment from the planning partnership to actively maintain the plan over the five-year performance period. Phase 6, Assemble the Updated Plan—The planning team and Steering Committee assembled a document to meet federal hazard mitigation planning requirements for all partners. The updated plan contains two volumes. Volume 1 contains components that apply to all partners and the broader planning area. Volume 2 contains all components that are jurisdiction -specific. Each planning partner has a dedicated annex in Volume 2. Phase 7, Plan Adoption/Implementation—Once pre -adoption approval has been granted by FEMA, the final adoption phase will begin. Each planning partner will individually adopt the updated plan. Phase 8, Plan Implementation, will occur over the next five years as the planning partnership begins to implement the county -wide and jurisdiction specific actions identified in this plan. xiv TETRA TECH 2016 Ada County Multi -Hazard Mitigation Plan: Volume 1—Countywide Elements Executive Summary RISK ASSESSMENT RESULTS Based on the risk assessment, hazards were ranked for the risk they pose to the overall planning area as shown in Table ES -3. 1 Severe Weather High 2 Earthquake Medium 3 Wildfire Medium 4 Flood Medium 5 Dam/Canal Failure Medium 6 Landslide Low 7 Drought Low 8 Volcano Low Each planning partner also ranked hazards for its own area. Table ES -4 summarizes the categories of high, medium and low (relative to other rankings) that all jurisdictions assigned each hazard. The results indicate the following general patterns: • The earthquake, flood and severe weather hazards were most commonly ranked as high. • The dam failure and wildfire hazards were most commonly ranked as medium. • The landslide, drought, volcano and wildfire hazard were most commonly ranked as low. Dam Failure 014 _ 3 3 Drought 0 0 20 0 Earthquake 18 2 0 0 Flood 13 7 0 0 Landslide 0 2 15 3 Severe weather 16 2 2 0 Volcano0 _ 0 20 0 Wildfire 4 8 5 3 The following purpose statement guided the Steering Committee and the planning partnership in selecting the actions contained in this plan update: To reduce the vulnerability to natural hazards in order to protect the health, safety, welfare and economy of the Ada County community. The Steering Committee and the planning partnership established the following goals for the plan update: • Protect lives and reduce hazard related injuries TETRA TECH xv 2016 Ada County Multi -Hazard Mitigation Plan: Volume 1—Countywide Elements Executive Summary • Minimize or reduce current and future damage from natural hazards to property, including critical facilities and environment • Encourage the development and implementation of long-term, cost-effective mitigation projects • Maintain, enhance, and restore the natural environment's capacity to deal with the impacts of natural hazard events. • Improve emergency management preparedness, collaboration, and outreach within the planning area. The following objectives were identified that meet multiple goals, helping to establish priorities for recommended mitigation actions: 1. Minimize disruption of local government and commerce operations caused by natural hazards. 2. Using best available data, science, and knowledge, continually improve understanding of the location and potential impacts of natural hazards. 3. Based on willing participation, encourage retrofit, purchase, or relocation of real property, based on one or more of the following criteria: level of exposure, repetitive loss history, and previous damage from natural hazards. 4. Based on understanding of risk, prevent or discourage new development in hazardous areas; if building occurs in high-risk areas, ensure that it is done in such a way as to minimize risk. 5. Strengthen codes and code enforcement to ensure that new construction and redevelopment of property and infrastructure can withstand the impacts of natural hazards. 6. Integrate hazard mitigation policies into local government land use plans that not only protect the built environment, but also maintain or enhance the natural environment's ability to withstand and recover from natural disasters, with an emphasis on the promotion of regional consistency in policy. 7. Develop new, and improve existing, early warning emergency notification protocols, systems, and evacuation procedures. 8. Educate the public on the area's potential natural hazards and ways to personally prepare, respond, recover and mitigate the impacts of these events. 9. Establish partnerships among all levels of government, the business community, and other stakeholders to improve and implement methods to protect life, property and the natural environment. 10. Increase the resilience and continuity of operations of identified critical facilities and infrastructure within the planning area. Mitigation actions presented in this update are activities designed to reduce or eliminate losses resulting from natural hazards. The update process resulted in the identification of more than 224 mitigation actions for implementation by individual planning partners, as presented in Volume 2 of this plan. In addition, the steering committee and planning partnership identified 15 countywide actions benefiting the whole partnership, as listed in Table ES -5. Full implementation of the recommendations of this plan will require time and resources. The measure of the plan's success will be its ability to adapt to changing conditions. Ada County and its planning partners will assume responsibility for adopting the recommendations of this plan and committing resources toward implementation. The framework established by this plan commits all planning partners to pursue actions when the benefits of a project exceed its costs. The planning partnership developed this plan with extensive public input, and public support of the actions identified in this plan will help ensure the plan's success. xvi TETRA TECH 2016 Ada County Multi -Hazard Mitigation Plan: Volume 1—Countywide Elements Executive Summary CW-1—Sponsor and maintain a natural -hazard informational website to include the following types of information: • Hazard -specific information such as warning, private property mitigation alternatives, important facts on risk and vulnerability • Pre- and post -disaster information such as notices of grant funding availability • CRS creditable information • Links to planning partners' pages, FEMA and Idaho Office of Emergency Management • Natural hazard mitigation plan information such as progress reports, mitigation success stories, update strategies, Steering Committee meetings. AllACE ACEM Operation Budget Short term, ongoing 2,8,9 _. _. CW-2—The Steering Committee will remain as a viable body over time to monitor progress of the plan, provide technical assistance to planning partners and oversee the update of the plan according to schedule. This body will continue to operate under the ground rules established at its inception. All ACEM Can be funded under existing programs Short term, ongoing 6,8,9 CW-3—All planning partners that committed to the update effort will formally adopt this plan when pre -adoption approval has been granted by the Idaho Office of Emergency Management (IOEM) and FEMA Region X. Each planning partner will adhere to the plan maintenance protocol identified in this plan. All actions under this action will be coordinated by ACEM All ACEM/ Each planning Can be funded under existing programs Short term All partner CW-4—Continue to implement ongoing public outreach programs administered by ACEM. Seek opportunities to promote the mitigation of natural hazards within the planning area, utilizing information contained within this plan. All ACEM Can be funded under existing programs Short term, ongoing 2,8,9 CW-5—Seek out and use the best available data, science and technology to update the risk assessment to this plan as that data, science, technology and funding resources become available. All ACEM FEMA Hazard Mitigation Grant funding, RiskMAP, federal Long -Term, depends 2,9 hazard analysis funding on funding CW-6—Continue to support and coordinate with the Idaho Silver Jackets program. All ACEM Can be funded under existing programs Short term, ongoing 2,6,8,9 CW -7— Provide technical support and coordination for available grant funding opportunities to the planning partnership All ACEM Can be funded under existing programs. This technical Short term 2,9 assistance is a reimbursable activity under FEMA Hazard Mitigation Gran Programs CW-8—Participate as a cooperating partners with FEMA and other stakeholders in FEMA's RiskMAP initiative All ACEM Can be funded under existing programs. Could be Short term 2,9 subsidized with funding under the RiskMAP initiative CW -9— Leverage public outreach partnering capabilities (such as CERT) within the planning area to promote a uniform and consistent message on the importance of proactive hazard mitigation. AII ACEM ACEM Operation Budget Short Term, ongoing 'All CW -10— Coordinate mitigation planning and project efforts within the planning area to leverage all resources available to the planning partnership. All ACEM ACEM Operation Budget Short Term, ongoing 1,9,10 CW -11— Where appropriate, support retrofitting, purchase, or relocation of structures located in hazard -prone areas to protect structures from future damage, with repetitive and severe repetitive loss properties as a priority. Seek opportunities to leverage partnerships within the planning area in these pursuits. All Planning Partners Hazard Mitigation Grant funding Long-term, depends 3,9 on funding CW -12— Utilize information contained within the Ada County Multi -Hazard Mitigation Plan to support updates to other emergency management plans in effect within the planning area. All ACEM Can be funded under existing programs Short term, ongoing 1,2,6,10 TETRA, TECH xvi i Primary Point of Contact Kyle Radek, Assistant City Engineer 33 E. Broadway Ave Meridian, ID 83642 Telephone: 208.898.5500 e-mail Address: kradek@meridiancity.org Alternate Point of Contact David Miles, Environmental Programs Coordinator, Acting Surface Water Administrator 33 E. Broadway Ave Meridian, ID 83642 Telephone: (208)898-5500 e-mail Address: dmiles@meridiancity.org The following is a summary of key information about the jurisdiction and its history: • Date of Incorporation—Established August 1903 • Current Population—Estimated 91,420 as of April 2016 (COMPASS 1990-2016 Population Estimates by City Limit Boundaries) • Population Growth—Meridian has seen significant growth in the last 10 years, with an increase of 12.8% since 2009. Community Planning Association of Southwest Idaho (COMPASS) estimates that the population of Meridian will increase to 138,564 by 2035, an increase of over 70%. • Location and Description—Meridian is not only geographically located in the center of the Treasure Valley, but it also is the population center of the Treasure Valley; people are evenly distributed in all directions from Meridian. Downtown Meridian is approximately 10 miles from the heart of Boise. • Brief History—Meridian has transformed from a sagebrush -filled mail drop located on the Oregon Trail in the 1880s, to a small fruit orchard center after the turn of the century through the 1930s, to a dairy - based farming community in the 1940s. Meridian is named for Idaho's principle meridian used for the initial survey of the state which coincides with Meridian Road at the center of the City. Its character as a small farming community continued until approximately 1990, when its population was still about 10,000. • Climate—Meridian is favored by a mild, and climate. July is the hottest month, with the average high temperature of 90° F. January is the coldest month with an average low temperature of 22° F. The normal precipitation pattern in the Meridian area shows a winter high of 1.2 inches of precipitation per month and a very pronounced summer low of about 0.1 inches. Typically there are 12 inches of annual precipitation. • Governing Body Format—Meridian uses the Mayor -Council form of local government. In Meridian, the Council, which includes the Mayor, possesses both legislative and executive authority. Departments include: City Clerk, Community Development, Finance, Fire, Human Resources, Legal, Mayor's Office, Parks & Recreation, Police, and Public Works. The City Council is responsible for the adoption of this plan, City Departments are responsible for its implementation. TETRA TECH 6-1 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2—Planning Partner Annexes - City of Meridian • Development Trends—As of April 2016, single family housing is the predominant development in Meridian, accounting for 87% of all dwelling units. Additionally at the end of 2015, Meridian provided 17% of available jobs in Ada County, or 37,108. Meridian seeks to improve and diversify its housing inventory, create strong and sustainable jobs, improve infrastructure, and support diversified modes of transportation. An assessment of legal and regulatory capabilities is presented in Table 6-1. An assessment of fiscal capabilities is presented in Table 6-2. An assessment of administrative and technical capabilities is presented in Table 6-3. Information on National Flood Insurance Program (NFIP) compliance is presented in Table 6-4. Classifications under various community mitigation programs are presented in Table 6-5. An assessment of education and outreach capabilities is presented in Table 6-6. Building Code Yes No Yes Comment: Meridian City Code Title 10, Chapter 1 ; Adopted I2/2 2014,• Ord #14-1633 Zoning Code Yes No No Comment:Meridian City Code Title 11 Chapter 2,• Adopted 7/8/2008,• Ord. 108-1372 Subdivisions Yes No No Comment. Meridian City Code Title 11, Chapter 6; Adopted 7/8/2008,• Ord. #08-1372 Stormwater Management No Yes No Comment ACHD owns and operates storm drain system. ACRD holds EPA NPDES MS4 Phase l and Phase 11 permits. City complies with the EPA's Construction General Permit for City -owned projects. Post -Disaster Recovery No No No Real Estate Disclosure No No No Growth Management Yes No No Comment: City of Meridian Comprehensive Plan,, Adopted 9/9/2014,• Resolution #14-1011 Site Plan Review Yes No No Comment: Multiple City Ordinances and Departments and 3rd party agencies, Environmental Protection Yes No No Comment: Multiple City Ordinances and Departments and 3rd Flood Damage Prevention Yes No No Comment: Meridian City Code Title 10, Chapter 6, Adopted 1/1/2014,• Ord. #13-1584 Emergency Management Yes No No Comment: Emergency Management for the City of Merldian is done in partnership with ACEM. Meridian participates through the ACEM Board as well as representation on TAG (Technical Advisory Group). In addition, the City has an Emergency Management committee focused on Meridlan specific preparedness. Climate Change No No No Other Yes No No 6-2 TETRA TECH 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2—Planning Partner Annexes City of Meridian Comment: City of Meridian Comprehensive Plan, • Adopted 9/9/2014, Resolution #14-1011 Capital Improvement Plan Yes No No Comment: City of Meridian Engineering Capital & Enhancement Plan (5- Year C/P for water, sewer and reclaimed utilities. Updated annually. Last Updated to cover 2016-2020. Floodplain or Watershed Plan Yes No No Comment: The 2016 Ada County Multi -Hazard Mitigation Plan will qualify as a flood hazard managementp/an under CRS criteria upon its completion and adoption. Stormwater Plan No Yes No Comment. ACHD owns and operates storm drain system. ACHD holds EPA NPDES MS4 Phase/ and Phase 11 permits. City complies with the EPA's Construction General Permit for City owned projects. Habitat Conservation Plan No No No Economic Development Plan Yes No No Comment: City of Meridian Strategic Plan presented to Council and adopted 5/5/2015 Shoreline Management Plan No No No Community Wildfire Protection Plan Yes No No Comment The City of Meridian has no wildland urban interface areas, but does participate in the County -wide wildland Are planning group. This plan is currently being updated. Forest Management Plan No No No Climate Action Plan No No No ; Other No No Comprehensive Emergency Management Plan Yes No No Comment: The City has adopted a Comprehensive Emergency Management Plan utilizlnq Emergency Support Functions. Threat & Hazard Identification & Risk Assessment No Yes No Comment Ada County TH1RA - DRAFT; May 2015 Post -Disaster Recovery Plan No No No Comment., Currently no adopted Post -Disaster Recovery Plan. Continuity of Operations Plan Yes No No Comment: Public Health Plan No Yes No Comment: Central District Health Department Emergency Operations Plan, 2013. Fire Department does have input on Public Health planning via the ACCESS EMS system. TETRA TECH 6-3 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2—Planning Partner Annexes City of Meridian Community Development Block Grants _ _ _ Yes Capital Improvements Project Funding Yes Authority to Levy Taxes for Specific Purposes _ Yes User Fees for Water, Sewer, Gas or Electric Service Yes Incur Debt through General Obligation Bonds No Incur Debt through Special Tax Bonds No Incur Debt through Private Activity Bonds No Withhold Public Expenditures in Hazard -Prone Areas Yes State -Sponsored Grant Programs _ _ Yes Development Impact Fees for Homebuyers or Developers Yes Other None Table -3. Administrative and Technical Capability Planners or engineers with knowledge of land development and land management practices Engineers or professionals trained in building or infrastructure construction practices Planners or engineers with an understanding of natural hazards Staff with training in benefit/cost analysis Surveyors Yes Yes Yes Yes i Community Development, Public Works; several positions Community Development, Public Works; several positions Community Development, Public Works, several positions Community Development, Public Works; various positions No Staff capable of making substantial damage estimates Yes Community Development, Public Works; several positions _ Personnel skilled or trained in GIS applications Yes Information Technology, Community Development, Public Works, several positions Scientist familiar with natural hazards in local area No Planning partners available through universities and Idaho Department of Homeland Security Emergency manager Yes No dedicated Emergency Manager for the City of Meridian. Grant writers Yes Ability to contract for service 6-4 TETRA TECH 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2—Planning Partner Annexes City of Meridian When did the community enter the NFIP? 3/20/92 When did the Flood Insurance Rate maps become effective (current)? 10/02/03 What local department is responsible for floodplain management? Community Development, Public Works Who is your floodplain administrator? (department/position) Public Works; City Engineer or Appointee • Is this a primary or auxiliary role? Primary - Are any certified floodplain managers on staff in your jurisdiction? Yes What is the date of adoption of your flood damage prevention ordinance (current)? 1/1/2014 • Does your floodplain management program meet or exceed minimum requirements? Exceed • If so, in what ways? Several (Low Floor 2' freeboard, Blue Crawlspace 1' freeboard, added buffer of _ mapped boundaries, etc.) When was the most recent Community Assistance Visit or Community Assistance Contact? 12/31/2013 (CAV); 2/18/2015 (CAC) Does your jurisdiction have any outstanding NFIP compliance violations that need to be No addressed? • If so, please state what they are. Do your flood hazard maps adequately address the flood risk within your jurisdiction? Yes • If no, please state why. Does your floodplain management staff need any assistance or training to support its No floodplain management program? • If so, what type of assistance/training is needed? Does your jurisdiction participate in the Community Rating System (CRS)? Yes • If so, is your jurisdiction seeking to improve its CRS Classification? How many Flood Insurance policies are in force in your jurisdiction? Approx.107 (as of Oct. 2014) • What is the insurance in force? $21,664,200 (as of Oct. 2014) • What is the premium in force? $73,617 (as of Oct. 2014) How many total loss claims have been filed in your jurisdiction? 1(as of Oct. 2014) • How many claims were closed without payment/are still open? 0 (as of Oct. 2014) • What were the total payments for losses? "$23,747 (as of Oct. 2014) Table 6-5. Community Classifications Community Rating System Yes 8 5/6/2015 (draft) Building Code Effectiveness Yes 99 N/A Grading Schedule Public Protection Yes ISO Class 3 2009 Storm Ready Yes Blue N/A Firewise No N/A N/A TETRA TECH 6-5 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2—Planning Partner Annexes City of Meridian Do you have personnel skilled or trained in website development? Yes - Information Technology Do you have hazard mitigation information available on your website? Yes • If yes, please briefly describe. Links to Ada County Mitigation websites Do you utilize social media for hazard mitigation education and outreach? No • If yes, please briefly describe. Do you have any citizen boards or commissions that address issues related to No hazard mitigation? • If yes, please briefly specify. Do you have any other programs already in place that could be used to Yes communicate hazard -related information? • If yes, please briefly describe. Social media could be accessed to provide information Do you have any established warning systems for hazard events? No • If yes, please briefly describe. Code Red — residents may sign up to receive emergency notifications and critical community alerts. "Ada County Emergency Management developed a Joint Information System Plan that delineates the processes with developing a regional joint information system and center for coordinating public information messaging. 6.4 INTEGRATION WITH OTHER PLANNING INITIATIVES This section describes the City's process for integrating the Multi -Hazard Mitigation Plan into local planning. 6.4.1 Existing Integration The following plans and programs currently integrate the goals, risk assessment and/or recommendations of the Multi -Hazard Mitigation Plan: • City of Meridian Comprehensive Plan—The Comprehensive Plan for Meridian currently includes mitigation related policies as they related to the protection of human life and property from flood events. Additionally, the Comprehensive plan addresses the need for natural resource protection and the identification of known hazards within the County. • Meridian Flood Damage Prevention Ordinance—Ordinance integrates with Ada County Multi -Hazard Mitigation Plan goals and objectives. • COOP — The COOP plan for the City of Meridian was completed in 2012 and adopted by City Council. 6.4.2 Opportunities for Future Integration The following plans and programs do not currently integrate the goals, risk assessment and/or recommendations of the Multi -Hazard Mitigation Plan, but provide an opportunity for future integration: • Meridian Comprehensive Plan—Plan can integrate goals and objectives of the Multi -Hazard Mitigation Plan • Engineering Capital & Enhancement Plan (CIP)—Mitigation may be funded, in part, through the City CIP plan. • Name of plan or program—Brief description of how the plan/program can be integrated with the Multi - Hazard Mitigation Plan 6-6 TETRA TECH 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2—Planning Partner Annexes City of Meridian Table 6-7 lists all past occurrences of natural hazards within the jurisdiction. Cloudburst Rain Event N/A Sept 2013 Unknown Cloudburst Rain Events NIA Aug 2010 Unknown' Wildfires N/A Sept 2000 Unknown Rain & Floodinq N/A Dec 1964 ' Unknown Repetitive loss records are as follows: • Number of FEMA -identified Repetitive -Loss Properties: 0 • Number of FEMA -identified Severe -Repetitive -Loss Properties: 0 • Number of Repetitive -Loss Properties or Severe -Repetitive -Loss Properties that have been mitigated: 0 Other noted vulnerabilities include: • Canal failure is a potential vulnerability. Refer to local irrigation districts for vulnerability assessments. . Table 6-8 presents the ranking of the hazards of concern. Table 6-8. Hazard Risk 1 Severe Weather 51 High 2 Earthquake 32 High 3 Flood 18 Medium 4 Wildfire 12 Medium 5 Drought 12 Medium 6 Volcano 11 Low 7 Landslide 5 Low 8 Dam Failure 0 Low Table 6-9 summarizes the initiatives that were recommended in the previous version of the hazard mitigation plan and their implementation status at the time this update was prepared. TETRA TECH 6-7 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2—Planning Partner Annexes City of Meridian 'able 6-9. Status of Previous Action Plan M-1—Conduct a survey of water, sewer, fire, and police infrastructure including X power generation equipment, wastewater treatment plant facilities, communications, and Supervisory Control and Data Acquisition (SCADA) equipment to analyze vulnerability to severe weather and earthquake, then design and execute improvements to mitigate. Comment: Vulnerability assessment is being conducted. Will include weather and flood elements. #M-2 Become a "Firewise Community" X Comment Long term endeavor. No slgniflcant WUl areas in City. M-3—Maintain compliance and good standing in the National Flood Insurance X Program Comment Good standing in NFIP is maintained M-4—Apply for participation in the Community Rating System (CRS) and Maintain X Standing in CRS Comment: Action Item should change to maintain CRS standing and improve rating as beneficial M-5—Consider the creation of a surface water utility including fee collection X Comment: Initiative to be revised perbndings. ACHD owns and operates storm drain system and is MS4 permittee in Meridian area. M-6—Develop a comprehensive surface water protection program, including a X stormwater management plan that includes the creation of a capital improvements program for stormwater in support of a stormwater utility. Comment. Initiative to be revised. Stormwaier elements of City projects are funded as part of CIP. ACHD owns and operates storm drain system and is MS4 permittee in Meridian area M-7—Partner with ACHD to implement a culvert replacement program for X approximately 15 crossings of Fivemile, Ninemile, and Tenmile Creeks including design and construction. Comment: Culvert replacements occur as road funding becomes available. Consider additional Action Item for specific Old Town Meridian undersized system of culverts. Partners to be RR, ID, ACHD, City, Urban Renewal District, Meridian_ Development Corporation M-8—Partner with Idaho Transportation Department (ITD) to design and construct X culvert improvements on Fivemile Creek at the I-84 / Eagle Road Interchange according to recommendations of "Fivemile Creek at Interstate 84—Eagle Road to Wells Street" Hydraulic Report, November 2008, Comment: Partial - Construction ongolnq at 1-84. Eagle Rd culvert pending design. M-9—Perform a vulnerability assessment on the Ridenbaugh and New York Canal X system in the Meridian Area of Impact. Comment: Action item should change to partner with and assist local ID with future vulnerability assessments. M-10—Perform an assessment to determine housing areas that would benefit from X foundation elevation projects. Work with homeowners to apply for grant funding for projects. Comment.- Assessment still to be completed. M-11—Integrate Ada County Multi -Hazard Mitigation Plan into the City of Meridian's X Comprehensive Plan. Comment To be done in 2016 Comp Plan update M -12 -Consider appropriate higher regulatory standards that prevent or reduce risk X X to the built environment from the known hazards of concern. Comment.- 6-8 omment; 6-8 TETRA TECH 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2—Planning Partner Annexes City of Meridian M-13—Where appropriate, support retrofitting, purchase, or relocation of structures " X located in hazard -prone areas to protect structures from future damage, with properties with exposure to repetitive losses as a priority. Comment., Suggest combining with M-9 above. Assessment is needed Arst. M-14—Support County -wide initiatives identified in Volume 1. X Comment.- M-15—Continue omment.M-15—Continue to support the implementation, monitoring, maintenance, and X updating of this Plan, as defined in Volume Comment: 6.9 HAZARD MITIGATION.: PLAN AND EVALUATION OF RECOMMENDED ACTIONS Table 6-10 lists the actions that make up the City of Meridian's hazard mitigation action plan. Table 6-11 identifies the priority for each action. Table 6-12 summarizes the mitigation actions by hazard of concern and the six mitigation types. M-1—Conduct a survey of water, sewer, fire, and police infrastructure including power generation equipment, wastewater treatment plant facilities, communications, and Supervisory Control and Data Acquisition (SCADA) equipment to analyze vulnerability to severe weather and earthquake, then design and execute improvements to mitigate. Existing Severe Storm, 1,2,3,10 City (PW) Medium Enterprise, General Short Term Earthquake Funds M-2—Become a "Firewise Community" New & Wildland Fire 2,4,5,6,8 City (Fire) Low General Fund Long term Existing M-3—Maintain good standing under the National Flood Insurance Program by implementing programs that meet or exceed the minimum NAP requirements. Such programs include but are not limited to: enforcing an adopted flood damage prevention ordinance, participating in floodplain mapping updates, and providing public assistance and information on floodplain requirements and impacts. New & Flood 1,2,4,5,6,8 City (PW) Low General, Enterprise Ongoing Existing Funds M-4—Maintain, and improve where beneficial, participation rating in the Community Rating System (CRS) New & Flood 1,2,4,5,6,7,8 City (PW) Low General, Enterprise Ongoing Existing Funds M-5—Evaluate surface water protection program, including surface water restoration, stormwater management, capital improvement program integration, and potential regulatory and fee impacts. New & Flood, Severe Weather 1,2,3,10 City (PW) High Enterprise Fund Short, Long Existing Term M-6—Partner with ACHD to implement a culvert replacement program for approximately 15 crossings of Fivemile, Ninemile, and Tenmile Creeks including design and construction. New & Flood, Severe Weather 1,2 City (PW, CD) High Multiple Short, Long Existing Term TETRA TECH 6-9 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2—Planning Partner Annexes City of Meridian M-7—Partner with Idaho Transportation Department (ITD) to design and construct culvert improvements on Fivemile Creek at Eagle Rd and the 1-84 / Eagle Road Interchange according to recommendations of "Fivemile Creek at Interstate 84—Eagle Road to Wells Street" Hydraulic Report, November 2008. Existing Flood, Severe Weather 1,2 ITD", City (PW, CD) High Multiple Short, Long Term M -8 -Assist local irrigation districts with vulnerability assessments on the Ridenbaugh and New York Canal systems in the Meridian Area of Impact, New & Flood, Earthquake 1,2,4,7,9,10 Local Irrigation Medium Multiple Long Term Existing M-9—Perform an assessment to determine housing areas that would benefit from foundation elevation projects; and where appropriate, support and assist in grant funding opportunities for retrofitting, purchase or relocation projects.. Existing Flood, Earthquake, 3,8,9 City (PW) High Multiple Long Term Wildland Fire M-10—Integrate Multi -Hazard Mitigation Plan into the City of Meridian's Comprehensive Plan. New & All Hazards 2, 5, 6 City (All) Low General Fund Short Term Existing M-11—Consider appropriate higher regulatory standards that prevent or reduce risk to the built environment from the known hazards of concern. New & All Hazards 4,6 City (All) Low General Fund Long Term Existing M-12—Support County -wide initiatives identified in Volume 1. New & All Hazards All City (All) Low General Fund Ongoing Existing M-13—Continue to support the implementation, monitoring, maintenance, and updating of this Plan, as defined in Volume 1. New & All Hazards All Ada County, City (All) ! Low Multiple Ongoing Existing M-14—Provide fire safety, fire prevention and Firewise education to neighborhoods, schools and community via the internet, social media and direct public outreach. New and Wildfire 8,9 City, Meridian Fire, Low General Fund Ongoing Existing ACEM M -15 -Whenever possible, coordinate with local experts and employ natural environmental processes in mitigation activities that increase ecosystem resilience and reduce the impacts of flooding on the built environment. New and Flood 2, 5, 9 City of Meridian Medium Local, Grants, Long term Existing Development Fees 6-10 TETRA TECH 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2 -Planning Partner Annexes City of Meridian M-1 4 High Medium Yes Yes Yes High Medium M-2 5 High Low Yes No No Medium Low M-3 6 High Low Yes No Yes High Low M-4 7 High Low Yes No Yes High Low M-5 4 High High Yes No No Medium Medium M-6 _ 2 High High Yes Yes No Medium _ Low M-7 2 High High Yes Yes No Medium Low M-8 6 High Medium Yes Yes No Low Low M-9 3 High High Yes Yes Yes Medium Low M-10 3 High Low Yes No Yes High Low M-11 3 High Low Yes No No High Low M-12 2 High Low Yes No Yes High Low M-13 10 High Low Yes Yes Yes High Low M-14 _ 2 Medium Low Yes No Yes High Low M-15 3 High Medium Yes Yes No Medium High a. See the introduction to this volume for explanation of priorities. Anfinnc Dam Failure N/A N/A N/A N/A Drought M-10, M-11, M-13 M-9 M-12 M-10 Earthquake M-1, M-8, M-10, M-1, M-9 M-12 M-10 M-11, M-13 Flood M-3, M-4, M-5, M-6, M-3, M-4, M-5, M-3, M-4, M-12 M-10, M-15 M-7, M-8, M-9, M-6, M-7, M-8, M-10, M-11, M-13, M-9, M-15 M-15 Landslide M-10, M-11, M-13 M-9 M-12 M-10 Severe Weather M-1, M-5, M-10, M-1, M-9 M-12 M-10 M-11, M-13 N/A N/A M-12 M-12 M-1 M-12 M-5, M-6, M-7, M-9 M-12 M-12 M-1, M-5, M-6, M-7 Wildfire M-2, M-10, M-11, M-2, M-9, M-14 M-2, M-12, M-14 s M-10, M-14 M-12 M-13, M-14 a. See the introduction to this volume for explanation of mitigation types. TETRA TECH 6-11 City of Meridian Essential Facilities & Transportation Systems W LE -I GARDEN --- ; 1 CITY' _ v EAGLE _- LL - Vd Reutzel Dr s --' LnitYA WAmityRd �i W La Grange.St KUNA + { E Lake Hazel Rd W Lake Hazel Rd Legend *.� c o�„ N Emergency ® Other Essential Bus Facilities Operation Facilities $` o Highway Bridges W E Centers JA Police Stations i Fire Stations & 12 EMS Facilities Schools & ���F i S Educational Medical Care Facilities Facilities 0 0.4 0.8 1.6 ®Airport Facilities T>ETRATECH Miles Data Sources: Ada County, U.S. Geological Survey, COMPASS, Idaho DHS Ada County does not warrant the accuracy, reliability or timeliness of any information on this map, and shall not be held liable for losses caused by using this information. City of Meridian Utilities & Infrastructure GARDEN CITY" a ; EAGLE Wt in�en B1 ( i 1 E Cftinden Blvd- =W JeP/iq y 1 � W ,• _ 1 i __ 1 t Ohlnde w n B d { Z, 1 +n { BOISE of -' i` - - — WEdnaSt" r sic v. ANWick Rd m > o m 1 i i k d Ir` I W Fairview Ave YS$i k s W Executive Dr teranklin dt ? 1 EFran°R WFranklin Rd 7-1 V- �. , r .... - i �! WLamont Rd r0 v> KU 0): k_•x t z [n_ K v c W VictoryRd EtjYi -. _ W Victim Rd -mw to LL -- W Reutzel Cr i - WAmityRd m4ty.Rd WAmityRd W La Grange St KUNA W Lake Hazel Rd t _rw , �} E Lake Hazel Rd W Lake Hazel Rd Legend Communication Natural Gas Facilities Facilities Potable Water Facilities ; W E Dams 4 J Wastewater Facilities `'�1�� c► ����`� S Electric Power Facilities Hazardous Materials o 0.4 0.8 1.6 TETRATECH Miles Data Sources: Ada County, U.S. Geological Survey, COMPASS, Idaho DHS Ada County does not warrant the accuracy, reliability or timeliness of any information on this map, and shall not be held liable for losses caused by using this information. City of Meridian Peak Ground Acceleration for a 100 -Year Probabalistic Event Legend Ada County Boundary Modified Mercalli Scale, Potential Shaking IV (Light) V (Moderate) 0 0.4 0.8 1.6 Miles Data Sources: Ada County, U.S. Geological Survey, Hazus Ada County does not warrant the accuracy, reliability or timeliness of any information on this map, and shall not be held liable for losses caused by using this information. City of Meridian Peak Ground Acceleration for a 500 -Year Probabalistic Event I W ChtCden etust� t ' � � w in t Z ; t r s . - - Legend i, IAda Coun Bounda �_.--_�fy tY rY Modified Mercalli Scale, Potential Shaking V (Moderate) VI (Strong) GARDEN CITY , EAGLE d Ivd t Blvd BOISE W Edna St F a> � W �d fian�Mm ,,xt MEN, U Z Z of W Lamont Rd h p } D K CO t16 W Victory Rd r; mfn j W Amity Rd Legend i, IAda Coun Bounda �_.--_�fy tY rY Modified Mercalli Scale, Potential Shaking V (Moderate) VI (Strong) GARDEN CITY , EAGLE d Ivd t„ �E�nra t-cr ��>: Wvct�Rd d Mr x ! r LL U) __ \N Reutzel Dr u W � �_ AmilRb W Amity Rd k .. i rE W La Grange St W Lake HazelRd I r u ' I T ' E Lake Hazel Rd i W Lake Hazel Rd �'s_a i ON= N W + E S 0 0.4 0.8 1.6 Miles Data Sources: Ada County, U.S. Geological Survey, Hazus Ada County does not warrant the accuracy, reliability or timeliness of any information on this map, and shall not be held liable for losses caused by using this information. W Chlnden Blvd BOISE W Edna St F a> K v W Ustick Rd N Z k s y U Z Z W Fairview Ave j t Executive Dr t„ �E�nra t-cr ��>: Wvct�Rd d Mr x ! r LL U) __ \N Reutzel Dr u W � �_ AmilRb W Amity Rd k .. i rE W La Grange St W Lake HazelRd I r u ' I T ' E Lake Hazel Rd i W Lake Hazel Rd �'s_a i ON= N W + E S 0 0.4 0.8 1.6 Miles Data Sources: Ada County, U.S. Geological Survey, Hazus Ada County does not warrant the accuracy, reliability or timeliness of any information on this map, and shall not be held liable for losses caused by using this information. W Franklin Rd F � I' "14 Z k s y U t„ �E�nra t-cr ��>: Wvct�Rd d Mr x ! r LL U) __ \N Reutzel Dr u W � �_ AmilRb W Amity Rd k .. i rE W La Grange St W Lake HazelRd I r u ' I T ' E Lake Hazel Rd i W Lake Hazel Rd �'s_a i ON= N W + E S 0 0.4 0.8 1.6 Miles Data Sources: Ada County, U.S. Geological Survey, Hazus Ada County does not warrant the accuracy, reliability or timeliness of any information on this map, and shall not be held liable for losses caused by using this information. City of Meridian Squaw Creek M7.0 Scenario Peak Ground Acceleration ow 1 i I WChinden�l C0 Z WE ��� o t _U- � €. ` i _ EAGLE I 1 E Chinden Blvd Legend — a Ada County Boundary Modified Mercalli Scale, Potential Shaking V (Moderate) VI (Strong) GARDEN CITY 1 i W Chinden 6/vd BOISE l W Edna St .o C] v v WUstickRd :A > z S .2 11 W a Z e WFairview Ave z W Executive Dr r W Franklin Rd RN -- t 1 ..i � 0 W C] W Vict.-_Rd "" m L 11 W i Vd Reutzet Dr — i�,.r,•„ Amity Rd WLaGrangeSt a E Lake Hazel Rd W Lake Hazel Rd `•' �1 WE vr• S 0 0.4 0.8 1.6 Miles Data Sources: Ada County, U.S. Geological Survey Ada County does not warrant the accuracy, reliability or timeliness of any information on this map, and shall not be held liable for losses caused by using this information. City of Meridian FEMA DFIRM Flood Hazard Zones , R =°--� ' :3 n...- , _ - a_GARDEN CITY e. r. EAGLE` 1 ' € wCa ni tli:n 81 >S ' r t. `t`I ✓o t �EChindenBlvd'�,�_ _ PIih.Rd€—t W WChlndenBlvd�' r.` + 3� -nom- € BOISE � _ W Edna Sl ..- .----�'�----a" ms. - -t i �a 1_.-,. sle �' w WUstick Rd LL WFairview Ave !( �. Executive Dr WVvenklir[id 9 *" _ E Fran In R W Franklin Rd _ s f � i fY W Lamont Rd r. o rQ mWVictoryRd Vy WVicto Rd m m?++ d � m. ti. W Reutzel Dr, i' W Amity Rd _EAmit �R-d W Amity Rd 1 � WLaGrangeSt t '— KUNA' W Lake Hazel Rd E Lake Hazel Rd W Lake Hazel Rd Legend — Ada County Boundary 4 Water Bodies 4 W E 1 % Annual Chance Flood Boundary (100 Year) 0.2% Annual Chance Flood Boundary (500 Year) Flood Hazard Areas as depicted on FEMA Digital Insurance Rate Maps (DFIRM). 0 0.4 0.8 1.6 This map is a combination of effective and preliminary DFIRM boundaries. TETRAr,TECF1 Miles Data Sources: Ada County, U.S. Geological Survey, FEMA, USACE Ada County does not warrant the accuracy, reliability or timeliness of any information on this map, and shall not be held liable for losses caused by using this information. Hazard mitigation is the use of long-term and short-term policies, programs, projects, and other activities to alleviate the death, injury, and property damage that can result from a disaster. Ada County and a partnership of local governments within the County, led by Ada County Emergency Management (ACEM), have developed the 2016 Ada County Multi -Hazard Mitigation Plan to reduce risks from natural disasters. The plan complies with federal Disaster Mitigation Act hazard mitigation planning requirements and establishes eligibility for funding under Federal Emergency Management Agency (FEMA) grant programs. Participating planning partners are listed in Tables ES -1 and ES -2. Ada County Doug Hardman City of Eagle Mike Williams City of Kuna Mike Borzick Citv of Star Chad Bell : ity of Boise Romeo Gervais 3arden City John Evans 'ity of Meridian Kyle Radick Ada County Highway District Tim Nicholson Kuna Rural Fire District Terry Gammel Star Joint Fire Protection Dist. Greg Timinsky Whitney Fire protection District Rem Ross Eagle Sewer District Lynn Moser Independent School District of Boise City #1 Mike Munger Flood Control District #10 William C. Clavton Eagle Fire District Mike Winkle N. Ada County Fire & Rescue Michael Irvin Star Sewer & Water District Hank Day Drainage District #4 - Mike Dimmick Joint School District #2 Spencer McClean Greater Boise Auditorium District Patrick D. Rice Ada County and a group of planning partners prepared an initial hazard mitigation plan that was approved by FEMA in 2006. Federal regulations require updates of hazard mitigation plans on a 5 -year cycle to reevaluate recommendations, monitor the impacts of actions that have been accomplished, and determine if there is a need to change the focus of mitigation strategies. A jurisdiction covered by a plan that has expired is no longer in compliance with the federal requirements for hazard mitigation planning. To meet the federal requirements for updating plans, the 2006 plan was comprehensively updated in 2011. The 2011 update represented a significant enhancement of the 2006 plan in content, scope and coverage. The 2016 Ada County Multi -Hazard Mitigation Plan represents an update of the 2011 plan. TETRA TECH xiii 2016 Ada County Multi -Hazard Mitigation Plan: Volume 1—Countywide Elements Executive Summary Updating the plan consisted of the following phases: Phase 1, Organize Resources—A planning team was assembled for the plan update, consisting of staff from ACEM and a technical consultant. The team conducted outreach to establish the planning partnership. A 17 -member steering committee was assembled to oversee the plan update, consisting of planning partner staff, residents, and other stakeholders in the planning area. Coordination with other local, state and federal agencies involved in hazard mitigation occurred throughout the plan update process. This phase included a review of the existing plan and existing programs that may support hazard mitigation actions. Phase 2, Update the Risk Assessment—Risk assessment is the process of measuring the potential loss of life, personal injury, economic injury, and property damage resulting from natural hazards. This process assesses the vulnerability of people, buildings and infrastructure to natural hazards. Risk assessment models were enhanced with new data and technologies that have become available since 2004. Planning partners used the risk assessment to rank risk and to gauge the potential impacts of each hazard of concern on their jurisdiction. The risk assessment included the following: ➢ Hazard identification and profiling ➢ Assessment of the impact of hazards on physical, social and economic assets ➢ Vulnerability identification ➢ Estimates of the cost of potential damage. Phase 3, Engage the Public—The planning team implemented a public involvement strategy developed by the Steering Committee. The strategy included staffing public events where members of the planning team presented the risk assessment and the draft plan, presentations at various events and to community groups, a hazard mitigation survey, an ACEM-sponsored website, and multiple media releases. Phase 4, Update Goals, Objectives and Actions—The Steering Committee reviewed and updated the goals from the 2011 plan and confirmed a set of objectives. The planning partnership selected a range of appropriate mitigation actions to work toward achieving the goals set forth in this plan update. Additionally, the Steering Committee selected a set of countywide mitigation actions. The mitigation actions recommended in this plan include some that address limitations in the modeling caused by insufficient data, such as digitizing maps of urban flooding issues and collecting perishable data, such as high water marks, after hazard events. Phase 5, Develop Plan Implementation and Maintenance Strategy—The Steering Committee developed a plan implementation and maintenance strategy that includes the establishment of a hazard mitigation working group, annual progress reporting, a strategy for continued public involvement, a commitment to plan integration with other relevant plans and programs, and a recommitment from the planning partnership to actively maintain the plan over the five-year performance period. Phase 6, Assemble the Updated Plan—The planning team and Steering Committee assembled a document to meet federal hazard mitigation planning requirements for all partners. The updated plan contains two volumes. Volume 1 contains components that apply to all partners and the broader planning area. Volume 2 contains all components that are jurisdiction -specific. Each planning partner has a dedicated annex in Volume 2. Phase 7, Plan Adoption/Implementation—Once pre -adoption approval has been granted by FEMA, the final adoption phase will begin. Each planning partner will individually adopt the updated plan. Phase 8, Plan Implementation, will occur over the next five years as the planning partnership begins to implement the county -wide and jurisdiction specific actions identified in this plan. xiv TETRA TECH 2016 Ada County Multi -Hazard Mitigation Plan: Volume 1—Countywide Elements Executive Summary RISK ASSESSMENT RESULTS Based on the risk assessment, hazards were ranked for the risk they pose to the overall planning area as shown in Table ES -3. 1 Severe Weather High 2 Earthquake Medium 3 Wildfire Medium 4 Flood Medium 5 Dam/Canal Failure Medium 6 Landslide Low 7 Drought Low 8 Volcano Low Each planning partner also ranked hazards for its own area. Table ES -4 summarizes the categories of high, medium and low (relative to other rankings) that all jurisdictions assigned each hazard. The results indicate the following general patterns: • The earthquake, flood and severe weather hazards were most commonly ranked as high. • The dam failure and wildfire hazards were most commonly ranked as medium. • The landslide, drought, volcano and wildfire hazard were most commonly ranked as low. Dam Failure 014 _ 3 3 Drought 0 0 20 0 Earthquake 18 2 0 0 Flood 13 7 0 0 Landslide 0 2 15 3 Severe weather 16 2 2 0 Volcano0 _ 0 20 0 Wildfire 4 8 5 3 The following purpose statement guided the Steering Committee and the planning partnership in selecting the actions contained in this plan update: To reduce the vulnerability to natural hazards in order to protect the health, safety, welfare and economy of the Ada County community. The Steering Committee and the planning partnership established the following goals for the plan update: • Protect lives and reduce hazard related injuries TETRA TECH xv 2016 Ada County Multi -Hazard Mitigation Plan: Volume 1—Countywide Elements Executive Summary • Minimize or reduce current and future damage from natural hazards to property, including critical facilities and environment • Encourage the development and implementation of long-term, cost-effective mitigation projects • Maintain, enhance, and restore the natural environment's capacity to deal with the impacts of natural hazard events. • Improve emergency management preparedness, collaboration, and outreach within the planning area. The following objectives were identified that meet multiple goals, helping to establish priorities for recommended mitigation actions: 1. Minimize disruption of local government and commerce operations caused by natural hazards. 2. Using best available data, science, and knowledge, continually improve understanding of the location and potential impacts of natural hazards. 3. Based on willing participation, encourage retrofit, purchase, or relocation of real property, based on one or more of the following criteria: level of exposure, repetitive loss history, and previous damage from natural hazards. 4. Based on understanding of risk, prevent or discourage new development in hazardous areas; if building occurs in high-risk areas, ensure that it is done in such a way as to minimize risk. 5. Strengthen codes and code enforcement to ensure that new construction and redevelopment of property and infrastructure can withstand the impacts of natural hazards. 6. Integrate hazard mitigation policies into local government land use plans that not only protect the built environment, but also maintain or enhance the natural environment's ability to withstand and recover from natural disasters, with an emphasis on the promotion of regional consistency in policy. 7. Develop new, and improve existing, early warning emergency notification protocols, systems, and evacuation procedures. 8. Educate the public on the area's potential natural hazards and ways to personally prepare, respond, recover and mitigate the impacts of these events. 9. Establish partnerships among all levels of government, the business community, and other stakeholders to improve and implement methods to protect life, property and the natural environment. 10. Increase the resilience and continuity of operations of identified critical facilities and infrastructure within the planning area. Mitigation actions presented in this update are activities designed to reduce or eliminate losses resulting from natural hazards. The update process resulted in the identification of more than 224 mitigation actions for implementation by individual planning partners, as presented in Volume 2 of this plan. In addition, the steering committee and planning partnership identified 15 countywide actions benefiting the whole partnership, as listed in Table ES -5. Full implementation of the recommendations of this plan will require time and resources. The measure of the plan's success will be its ability to adapt to changing conditions. Ada County and its planning partners will assume responsibility for adopting the recommendations of this plan and committing resources toward implementation. The framework established by this plan commits all planning partners to pursue actions when the benefits of a project exceed its costs. The planning partnership developed this plan with extensive public input, and public support of the actions identified in this plan will help ensure the plan's success. xvi TETRA TECH 2016 Ada County Multi -Hazard Mitigation Plan: Volume 1—Countywide Elements Executive Summary CW-1—Sponsor and maintain a natural -hazard informational website to include the following types of information: • Hazard -specific information such as warning, private property mitigation alternatives, important facts on risk and vulnerability • Pre- and post -disaster information such as notices of grant funding availability • CRS creditable information • Links to planning partners' pages, FEMA and Idaho Office of Emergency Management • Natural hazard mitigation plan information such as progress reports, mitigation success stories, update strategies, Steering Committee meetings. AllACE ACEM Operation Budget Short term, ongoing 2,8,9 _. _. CW-2—The Steering Committee will remain as a viable body over time to monitor progress of the plan, provide technical assistance to planning partners and oversee the update of the plan according to schedule. This body will continue to operate under the ground rules established at its inception. All ACEM Can be funded under existing programs Short term, ongoing 6,8,9 CW-3—All planning partners that committed to the update effort will formally adopt this plan when pre -adoption approval has been granted by the Idaho Office of Emergency Management (IOEM) and FEMA Region X. Each planning partner will adhere to the plan maintenance protocol identified in this plan. All actions under this action will be coordinated by ACEM All ACEM/ Each planning Can be funded under existing programs Short term All partner CW-4—Continue to implement ongoing public outreach programs administered by ACEM. Seek opportunities to promote the mitigation of natural hazards within the planning area, utilizing information contained within this plan. All ACEM Can be funded under existing programs Short term, ongoing 2,8,9 CW-5—Seek out and use the best available data, science and technology to update the risk assessment to this plan as that data, science, technology and funding resources become available. All ACEM FEMA Hazard Mitigation Grant funding, RiskMAP, federal Long -Term, depends 2,9 hazard analysis funding on funding CW-6—Continue to support and coordinate with the Idaho Silver Jackets program. All ACEM Can be funded under existing programs Short term, ongoing 2,6,8,9 CW -7— Provide technical support and coordination for available grant funding opportunities to the planning partnership All ACEM Can be funded under existing programs. This technical Short term 2,9 assistance is a reimbursable activity under FEMA Hazard Mitigation Gran Programs CW-8—Participate as a cooperating partners with FEMA and other stakeholders in FEMA's RiskMAP initiative All ACEM Can be funded under existing programs. Could be Short term 2,9 subsidized with funding under the RiskMAP initiative CW -9— Leverage public outreach partnering capabilities (such as CERT) within the planning area to promote a uniform and consistent message on the importance of proactive hazard mitigation. AII ACEM ACEM Operation Budget Short Term, ongoing 'All CW -10— Coordinate mitigation planning and project efforts within the planning area to leverage all resources available to the planning partnership. All ACEM ACEM Operation Budget Short Term, ongoing 1,9,10 CW -11— Where appropriate, support retrofitting, purchase, or relocation of structures located in hazard -prone areas to protect structures from future damage, with repetitive and severe repetitive loss properties as a priority. Seek opportunities to leverage partnerships within the planning area in these pursuits. All Planning Partners Hazard Mitigation Grant funding Long-term, depends 3,9 on funding CW -12— Utilize information contained within the Ada County Multi -Hazard Mitigation Plan to support updates to other emergency management plans in effect within the planning area. All ACEM Can be funded under existing programs Short term, ongoing 1,2,6,10 TETRA, TECH xvi i Primary Point of Contact Kyle Radek, Assistant City Engineer 33 E. Broadway Ave Meridian, ID 83642 Telephone: 208.898.5500 e-mail Address: kradek@meridiancity.org Alternate Point of Contact David Miles, Environmental Programs Coordinator, Acting Surface Water Administrator 33 E. Broadway Ave Meridian, ID 83642 Telephone: (208)898-5500 e-mail Address: dmiles@meridiancity.org The following is a summary of key information about the jurisdiction and its history: • Date of Incorporation—Established August 1903 • Current Population—Estimated 91,420 as of April 2016 (COMPASS 1990-2016 Population Estimates by City Limit Boundaries) • Population Growth—Meridian has seen significant growth in the last 10 years, with an increase of 12.8% since 2009. Community Planning Association of Southwest Idaho (COMPASS) estimates that the population of Meridian will increase to 138,564 by 2035, an increase of over 70%. • Location and Description—Meridian is not only geographically located in the center of the Treasure Valley, but it also is the population center of the Treasure Valley; people are evenly distributed in all directions from Meridian. Downtown Meridian is approximately 10 miles from the heart of Boise. • Brief History—Meridian has transformed from a sagebrush -filled mail drop located on the Oregon Trail in the 1880s, to a small fruit orchard center after the turn of the century through the 1930s, to a dairy - based farming community in the 1940s. Meridian is named for Idaho's principle meridian used for the initial survey of the state which coincides with Meridian Road at the center of the City. Its character as a small farming community continued until approximately 1990, when its population was still about 10,000. • Climate—Meridian is favored by a mild, and climate. July is the hottest month, with the average high temperature of 90° F. January is the coldest month with an average low temperature of 22° F. The normal precipitation pattern in the Meridian area shows a winter high of 1.2 inches of precipitation per month and a very pronounced summer low of about 0.1 inches. Typically there are 12 inches of annual precipitation. • Governing Body Format—Meridian uses the Mayor -Council form of local government. In Meridian, the Council, which includes the Mayor, possesses both legislative and executive authority. Departments include: City Clerk, Community Development, Finance, Fire, Human Resources, Legal, Mayor's Office, Parks & Recreation, Police, and Public Works. The City Council is responsible for the adoption of this plan, City Departments are responsible for its implementation. TETRA TECH 6-1 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2—Planning Partner Annexes - City of Meridian • Development Trends—As of April 2016, single family housing is the predominant development in Meridian, accounting for 87% of all dwelling units. Additionally at the end of 2015, Meridian provided 17% of available jobs in Ada County, or 37,108. Meridian seeks to improve and diversify its housing inventory, create strong and sustainable jobs, improve infrastructure, and support diversified modes of transportation. An assessment of legal and regulatory capabilities is presented in Table 6-1. An assessment of fiscal capabilities is presented in Table 6-2. An assessment of administrative and technical capabilities is presented in Table 6-3. Information on National Flood Insurance Program (NFIP) compliance is presented in Table 6-4. Classifications under various community mitigation programs are presented in Table 6-5. An assessment of education and outreach capabilities is presented in Table 6-6. Building Code Yes No Yes Comment: Meridian City Code Title 10, Chapter 1 ; Adopted I2/2 2014,• Ord #14-1633 Zoning Code Yes No No Comment:Meridian City Code Title 11 Chapter 2,• Adopted 7/8/2008,• Ord. 108-1372 Subdivisions Yes No No Comment. Meridian City Code Title 11, Chapter 6; Adopted 7/8/2008,• Ord. #08-1372 Stormwater Management No Yes No Comment ACHD owns and operates storm drain system. ACRD holds EPA NPDES MS4 Phase l and Phase 11 permits. City complies with the EPA's Construction General Permit for City -owned projects. Post -Disaster Recovery No No No Real Estate Disclosure No No No Growth Management Yes No No Comment: City of Meridian Comprehensive Plan,, Adopted 9/9/2014,• Resolution #14-1011 Site Plan Review Yes No No Comment: Multiple City Ordinances and Departments and 3rd party agencies, Environmental Protection Yes No No Comment: Multiple City Ordinances and Departments and 3rd Flood Damage Prevention Yes No No Comment: Meridian City Code Title 10, Chapter 6, Adopted 1/1/2014,• Ord. #13-1584 Emergency Management Yes No No Comment: Emergency Management for the City of Merldian is done in partnership with ACEM. Meridian participates through the ACEM Board as well as representation on TAG (Technical Advisory Group). In addition, the City has an Emergency Management committee focused on Meridlan specific preparedness. Climate Change No No No Other Yes No No 6-2 TETRA TECH 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2—Planning Partner Annexes City of Meridian Comment: City of Meridian Comprehensive Plan, • Adopted 9/9/2014, Resolution #14-1011 Capital Improvement Plan Yes No No Comment: City of Meridian Engineering Capital & Enhancement Plan (5- Year C/P for water, sewer and reclaimed utilities. Updated annually. Last Updated to cover 2016-2020. Floodplain or Watershed Plan Yes No No Comment: The 2016 Ada County Multi -Hazard Mitigation Plan will qualify as a flood hazard managementp/an under CRS criteria upon its completion and adoption. Stormwater Plan No Yes No Comment. ACHD owns and operates storm drain system. ACHD holds EPA NPDES MS4 Phase/ and Phase 11 permits. City complies with the EPA's Construction General Permit for City owned projects. Habitat Conservation Plan No No No Economic Development Plan Yes No No Comment: City of Meridian Strategic Plan presented to Council and adopted 5/5/2015 Shoreline Management Plan No No No Community Wildfire Protection Plan Yes No No Comment The City of Meridian has no wildland urban interface areas, but does participate in the County -wide wildland Are planning group. This plan is currently being updated. Forest Management Plan No No No Climate Action Plan No No No ; Other No No Comprehensive Emergency Management Plan Yes No No Comment: The City has adopted a Comprehensive Emergency Management Plan utilizlnq Emergency Support Functions. Threat & Hazard Identification & Risk Assessment No Yes No Comment Ada County TH1RA - DRAFT; May 2015 Post -Disaster Recovery Plan No No No Comment., Currently no adopted Post -Disaster Recovery Plan. Continuity of Operations Plan Yes No No Comment: Public Health Plan No Yes No Comment: Central District Health Department Emergency Operations Plan, 2013. Fire Department does have input on Public Health planning via the ACCESS EMS system. TETRA TECH 6-3 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2—Planning Partner Annexes City of Meridian Community Development Block Grants _ _ _ Yes Capital Improvements Project Funding Yes Authority to Levy Taxes for Specific Purposes _ Yes User Fees for Water, Sewer, Gas or Electric Service Yes Incur Debt through General Obligation Bonds No Incur Debt through Special Tax Bonds No Incur Debt through Private Activity Bonds No Withhold Public Expenditures in Hazard -Prone Areas Yes State -Sponsored Grant Programs _ _ Yes Development Impact Fees for Homebuyers or Developers Yes Other None Table -3. Administrative and Technical Capability Planners or engineers with knowledge of land development and land management practices Engineers or professionals trained in building or infrastructure construction practices Planners or engineers with an understanding of natural hazards Staff with training in benefit/cost analysis Surveyors Yes Yes Yes Yes i Community Development, Public Works; several positions Community Development, Public Works; several positions Community Development, Public Works, several positions Community Development, Public Works; various positions No Staff capable of making substantial damage estimates Yes Community Development, Public Works; several positions _ Personnel skilled or trained in GIS applications Yes Information Technology, Community Development, Public Works, several positions Scientist familiar with natural hazards in local area No Planning partners available through universities and Idaho Department of Homeland Security Emergency manager Yes No dedicated Emergency Manager for the City of Meridian. Grant writers Yes Ability to contract for service 6-4 TETRA TECH 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2—Planning Partner Annexes City of Meridian When did the community enter the NFIP? 3/20/92 When did the Flood Insurance Rate maps become effective (current)? 10/02/03 What local department is responsible for floodplain management? Community Development, Public Works Who is your floodplain administrator? (department/position) Public Works; City Engineer or Appointee • Is this a primary or auxiliary role? Primary - Are any certified floodplain managers on staff in your jurisdiction? Yes What is the date of adoption of your flood damage prevention ordinance (current)? 1/1/2014 • Does your floodplain management program meet or exceed minimum requirements? Exceed • If so, in what ways? Several (Low Floor 2' freeboard, Blue Crawlspace 1' freeboard, added buffer of _ mapped boundaries, etc.) When was the most recent Community Assistance Visit or Community Assistance Contact? 12/31/2013 (CAV); 2/18/2015 (CAC) Does your jurisdiction have any outstanding NFIP compliance violations that need to be No addressed? • If so, please state what they are. Do your flood hazard maps adequately address the flood risk within your jurisdiction? Yes • If no, please state why. Does your floodplain management staff need any assistance or training to support its No floodplain management program? • If so, what type of assistance/training is needed? Does your jurisdiction participate in the Community Rating System (CRS)? Yes • If so, is your jurisdiction seeking to improve its CRS Classification? How many Flood Insurance policies are in force in your jurisdiction? Approx.107 (as of Oct. 2014) • What is the insurance in force? $21,664,200 (as of Oct. 2014) • What is the premium in force? $73,617 (as of Oct. 2014) How many total loss claims have been filed in your jurisdiction? 1(as of Oct. 2014) • How many claims were closed without payment/are still open? 0 (as of Oct. 2014) • What were the total payments for losses? "$23,747 (as of Oct. 2014) Table 6-5. Community Classifications Community Rating System Yes 8 5/6/2015 (draft) Building Code Effectiveness Yes 99 N/A Grading Schedule Public Protection Yes ISO Class 3 2009 Storm Ready Yes Blue N/A Firewise No N/A N/A TETRA TECH 6-5 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2—Planning Partner Annexes City of Meridian Do you have personnel skilled or trained in website development? Yes - Information Technology Do you have hazard mitigation information available on your website? Yes • If yes, please briefly describe. Links to Ada County Mitigation websites Do you utilize social media for hazard mitigation education and outreach? No • If yes, please briefly describe. Do you have any citizen boards or commissions that address issues related to No hazard mitigation? • If yes, please briefly specify. Do you have any other programs already in place that could be used to Yes communicate hazard -related information? • If yes, please briefly describe. Social media could be accessed to provide information Do you have any established warning systems for hazard events? No • If yes, please briefly describe. Code Red — residents may sign up to receive emergency notifications and critical community alerts. "Ada County Emergency Management developed a Joint Information System Plan that delineates the processes with developing a regional joint information system and center for coordinating public information messaging. 6.4 INTEGRATION WITH OTHER PLANNING INITIATIVES This section describes the City's process for integrating the Multi -Hazard Mitigation Plan into local planning. 6.4.1 Existing Integration The following plans and programs currently integrate the goals, risk assessment and/or recommendations of the Multi -Hazard Mitigation Plan: • City of Meridian Comprehensive Plan—The Comprehensive Plan for Meridian currently includes mitigation related policies as they related to the protection of human life and property from flood events. Additionally, the Comprehensive plan addresses the need for natural resource protection and the identification of known hazards within the County. • Meridian Flood Damage Prevention Ordinance—Ordinance integrates with Ada County Multi -Hazard Mitigation Plan goals and objectives. • COOP — The COOP plan for the City of Meridian was completed in 2012 and adopted by City Council. 6.4.2 Opportunities for Future Integration The following plans and programs do not currently integrate the goals, risk assessment and/or recommendations of the Multi -Hazard Mitigation Plan, but provide an opportunity for future integration: • Meridian Comprehensive Plan—Plan can integrate goals and objectives of the Multi -Hazard Mitigation Plan • Engineering Capital & Enhancement Plan (CIP)—Mitigation may be funded, in part, through the City CIP plan. • Name of plan or program—Brief description of how the plan/program can be integrated with the Multi - Hazard Mitigation Plan 6-6 TETRA TECH 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2—Planning Partner Annexes City of Meridian Table 6-7 lists all past occurrences of natural hazards within the jurisdiction. Cloudburst Rain Event N/A Sept 2013 Unknown Cloudburst Rain Events NIA Aug 2010 Unknown' Wildfires N/A Sept 2000 Unknown Rain & Floodinq N/A Dec 1964 ' Unknown Repetitive loss records are as follows: • Number of FEMA -identified Repetitive -Loss Properties: 0 • Number of FEMA -identified Severe -Repetitive -Loss Properties: 0 • Number of Repetitive -Loss Properties or Severe -Repetitive -Loss Properties that have been mitigated: 0 Other noted vulnerabilities include: • Canal failure is a potential vulnerability. Refer to local irrigation districts for vulnerability assessments. . Table 6-8 presents the ranking of the hazards of concern. Table 6-8. Hazard Risk 1 Severe Weather 51 High 2 Earthquake 32 High 3 Flood 18 Medium 4 Wildfire 12 Medium 5 Drought 12 Medium 6 Volcano 11 Low 7 Landslide 5 Low 8 Dam Failure 0 Low Table 6-9 summarizes the initiatives that were recommended in the previous version of the hazard mitigation plan and their implementation status at the time this update was prepared. TETRA TECH 6-7 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2—Planning Partner Annexes City of Meridian 'able 6-9. Status of Previous Action Plan M-1—Conduct a survey of water, sewer, fire, and police infrastructure including X power generation equipment, wastewater treatment plant facilities, communications, and Supervisory Control and Data Acquisition (SCADA) equipment to analyze vulnerability to severe weather and earthquake, then design and execute improvements to mitigate. Comment: Vulnerability assessment is being conducted. Will include weather and flood elements. #M-2 Become a "Firewise Community" X Comment Long term endeavor. No slgniflcant WUl areas in City. M-3—Maintain compliance and good standing in the National Flood Insurance X Program Comment Good standing in NFIP is maintained M-4—Apply for participation in the Community Rating System (CRS) and Maintain X Standing in CRS Comment: Action Item should change to maintain CRS standing and improve rating as beneficial M-5—Consider the creation of a surface water utility including fee collection X Comment: Initiative to be revised perbndings. ACHD owns and operates storm drain system and is MS4 permittee in Meridian area. M-6—Develop a comprehensive surface water protection program, including a X stormwater management plan that includes the creation of a capital improvements program for stormwater in support of a stormwater utility. Comment. Initiative to be revised. Stormwaier elements of City projects are funded as part of CIP. ACHD owns and operates storm drain system and is MS4 permittee in Meridian area M-7—Partner with ACHD to implement a culvert replacement program for X approximately 15 crossings of Fivemile, Ninemile, and Tenmile Creeks including design and construction. Comment: Culvert replacements occur as road funding becomes available. Consider additional Action Item for specific Old Town Meridian undersized system of culverts. Partners to be RR, ID, ACHD, City, Urban Renewal District, Meridian_ Development Corporation M-8—Partner with Idaho Transportation Department (ITD) to design and construct X culvert improvements on Fivemile Creek at the I-84 / Eagle Road Interchange according to recommendations of "Fivemile Creek at Interstate 84—Eagle Road to Wells Street" Hydraulic Report, November 2008, Comment: Partial - Construction ongolnq at 1-84. Eagle Rd culvert pending design. M-9—Perform a vulnerability assessment on the Ridenbaugh and New York Canal X system in the Meridian Area of Impact. Comment: Action item should change to partner with and assist local ID with future vulnerability assessments. M-10—Perform an assessment to determine housing areas that would benefit from X foundation elevation projects. Work with homeowners to apply for grant funding for projects. Comment.- Assessment still to be completed. M-11—Integrate Ada County Multi -Hazard Mitigation Plan into the City of Meridian's X Comprehensive Plan. Comment To be done in 2016 Comp Plan update M -12 -Consider appropriate higher regulatory standards that prevent or reduce risk X X to the built environment from the known hazards of concern. Comment.- 6-8 omment; 6-8 TETRA TECH 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2—Planning Partner Annexes City of Meridian M-13—Where appropriate, support retrofitting, purchase, or relocation of structures " X located in hazard -prone areas to protect structures from future damage, with properties with exposure to repetitive losses as a priority. Comment., Suggest combining with M-9 above. Assessment is needed Arst. M-14—Support County -wide initiatives identified in Volume 1. X Comment.- M-15—Continue omment.M-15—Continue to support the implementation, monitoring, maintenance, and X updating of this Plan, as defined in Volume Comment: 6.9 HAZARD MITIGATION.: PLAN AND EVALUATION OF RECOMMENDED ACTIONS Table 6-10 lists the actions that make up the City of Meridian's hazard mitigation action plan. Table 6-11 identifies the priority for each action. Table 6-12 summarizes the mitigation actions by hazard of concern and the six mitigation types. M-1—Conduct a survey of water, sewer, fire, and police infrastructure including power generation equipment, wastewater treatment plant facilities, communications, and Supervisory Control and Data Acquisition (SCADA) equipment to analyze vulnerability to severe weather and earthquake, then design and execute improvements to mitigate. Existing Severe Storm, 1,2,3,10 City (PW) Medium Enterprise, General Short Term Earthquake Funds M-2—Become a "Firewise Community" New & Wildland Fire 2,4,5,6,8 City (Fire) Low General Fund Long term Existing M-3—Maintain good standing under the National Flood Insurance Program by implementing programs that meet or exceed the minimum NAP requirements. Such programs include but are not limited to: enforcing an adopted flood damage prevention ordinance, participating in floodplain mapping updates, and providing public assistance and information on floodplain requirements and impacts. New & Flood 1,2,4,5,6,8 City (PW) Low General, Enterprise Ongoing Existing Funds M-4—Maintain, and improve where beneficial, participation rating in the Community Rating System (CRS) New & Flood 1,2,4,5,6,7,8 City (PW) Low General, Enterprise Ongoing Existing Funds M-5—Evaluate surface water protection program, including surface water restoration, stormwater management, capital improvement program integration, and potential regulatory and fee impacts. New & Flood, Severe Weather 1,2,3,10 City (PW) High Enterprise Fund Short, Long Existing Term M-6—Partner with ACHD to implement a culvert replacement program for approximately 15 crossings of Fivemile, Ninemile, and Tenmile Creeks including design and construction. New & Flood, Severe Weather 1,2 City (PW, CD) High Multiple Short, Long Existing Term TETRA TECH 6-9 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2—Planning Partner Annexes City of Meridian M-7—Partner with Idaho Transportation Department (ITD) to design and construct culvert improvements on Fivemile Creek at Eagle Rd and the 1-84 / Eagle Road Interchange according to recommendations of "Fivemile Creek at Interstate 84—Eagle Road to Wells Street" Hydraulic Report, November 2008. Existing Flood, Severe Weather 1,2 ITD", City (PW, CD) High Multiple Short, Long Term M -8 -Assist local irrigation districts with vulnerability assessments on the Ridenbaugh and New York Canal systems in the Meridian Area of Impact, New & Flood, Earthquake 1,2,4,7,9,10 Local Irrigation Medium Multiple Long Term Existing M-9—Perform an assessment to determine housing areas that would benefit from foundation elevation projects; and where appropriate, support and assist in grant funding opportunities for retrofitting, purchase or relocation projects.. Existing Flood, Earthquake, 3,8,9 City (PW) High Multiple Long Term Wildland Fire M-10—Integrate Multi -Hazard Mitigation Plan into the City of Meridian's Comprehensive Plan. New & All Hazards 2, 5, 6 City (All) Low General Fund Short Term Existing M-11—Consider appropriate higher regulatory standards that prevent or reduce risk to the built environment from the known hazards of concern. New & All Hazards 4,6 City (All) Low General Fund Long Term Existing M-12—Support County -wide initiatives identified in Volume 1. New & All Hazards All City (All) Low General Fund Ongoing Existing M-13—Continue to support the implementation, monitoring, maintenance, and updating of this Plan, as defined in Volume 1. New & All Hazards All Ada County, City (All) ! Low Multiple Ongoing Existing M-14—Provide fire safety, fire prevention and Firewise education to neighborhoods, schools and community via the internet, social media and direct public outreach. New and Wildfire 8,9 City, Meridian Fire, Low General Fund Ongoing Existing ACEM M -15 -Whenever possible, coordinate with local experts and employ natural environmental processes in mitigation activities that increase ecosystem resilience and reduce the impacts of flooding on the built environment. New and Flood 2, 5, 9 City of Meridian Medium Local, Grants, Long term Existing Development Fees 6-10 TETRA TECH 2016 Ada County Multi -Hazard Mitigation Plan: Volume 2 -Planning Partner Annexes City of Meridian M-1 4 High Medium Yes Yes Yes High Medium M-2 5 High Low Yes No No Medium Low M-3 6 High Low Yes No Yes High Low M-4 7 High Low Yes No Yes High Low M-5 4 High High Yes No No Medium Medium M-6 _ 2 High High Yes Yes No Medium _ Low M-7 2 High High Yes Yes No Medium Low M-8 6 High Medium Yes Yes No Low Low M-9 3 High High Yes Yes Yes Medium Low M-10 3 High Low Yes No Yes High Low M-11 3 High Low Yes No No High Low M-12 2 High Low Yes No Yes High Low M-13 10 High Low Yes Yes Yes High Low M-14 _ 2 Medium Low Yes No Yes High Low M-15 3 High Medium Yes Yes No Medium High a. See the introduction to this volume for explanation of priorities. Anfinnc Dam Failure N/A N/A N/A N/A Drought M-10, M-11, M-13 M-9 M-12 M-10 Earthquake M-1, M-8, M-10, M-1, M-9 M-12 M-10 M-11, M-13 Flood M-3, M-4, M-5, M-6, M-3, M-4, M-5, M-3, M-4, M-12 M-10, M-15 M-7, M-8, M-9, M-6, M-7, M-8, M-10, M-11, M-13, M-9, M-15 M-15 Landslide M-10, M-11, M-13 M-9 M-12 M-10 Severe Weather M-1, M-5, M-10, M-1, M-9 M-12 M-10 M-11, M-13 N/A N/A M-12 M-12 M-1 M-12 M-5, M-6, M-7, M-9 M-12 M-12 M-1, M-5, M-6, M-7 Wildfire M-2, M-10, M-11, M-2, M-9, M-14 M-2, M-12, M-14 s M-10, M-14 M-12 M-13, M-14 a. See the introduction to this volume for explanation of mitigation types. TETRA TECH 6-11 City of Meridian Essential Facilities & Transportation Systems W LE -I GARDEN --- ; 1 CITY' _ v EAGLE _- LL - Vd Reutzel Dr s --' LnitYA WAmityRd �i W La Grange.St KUNA + { E Lake Hazel Rd W Lake Hazel Rd Legend *.� c o�„ N Emergency ® Other Essential Bus Facilities Operation Facilities $` o Highway Bridges W E Centers JA Police Stations i Fire Stations & 12 EMS Facilities Schools & ���F i S Educational Medical Care Facilities Facilities 0 0.4 0.8 1.6 ®Airport Facilities T>ETRATECH Miles Data Sources: Ada County, U.S. Geological Survey, COMPASS, Idaho DHS Ada County does not warrant the accuracy, reliability or timeliness of any information on this map, and shall not be held liable for losses caused by using this information. City of Meridian Utilities & Infrastructure GARDEN CITY" a ; EAGLE Wt in�en B1 ( i 1 E Cftinden Blvd- =W JeP/iq y 1 � W ,• _ 1 i __ 1 t Ohlnde w n B d { Z, 1 +n { BOISE of -' i` - - — WEdnaSt" r sic v. ANWick Rd m > o m 1 i i k d Ir` I W Fairview Ave YS$i k s W Executive Dr teranklin dt ? 1 EFran°R WFranklin Rd 7-1 V- �. , r .... - i �! WLamont Rd r0 v> KU 0): k_•x t z [n_ K v c W VictoryRd EtjYi -. _ W Victim Rd -mw to LL -- W Reutzel Cr i - WAmityRd m4ty.Rd WAmityRd W La Grange St KUNA W Lake Hazel Rd t _rw , �} E Lake Hazel Rd W Lake Hazel Rd Legend Communication Natural Gas Facilities Facilities Potable Water Facilities ; W E Dams 4 J Wastewater Facilities `'�1�� c► ����`� S Electric Power Facilities Hazardous Materials o 0.4 0.8 1.6 TETRATECH Miles Data Sources: Ada County, U.S. Geological Survey, COMPASS, Idaho DHS Ada County does not warrant the accuracy, reliability or timeliness of any information on this map, and shall not be held liable for losses caused by using this information. City of Meridian Peak Ground Acceleration for a 100 -Year Probabalistic Event Legend Ada County Boundary Modified Mercalli Scale, Potential Shaking IV (Light) V (Moderate) 0 0.4 0.8 1.6 Miles Data Sources: Ada County, U.S. Geological Survey, Hazus Ada County does not warrant the accuracy, reliability or timeliness of any information on this map, and shall not be held liable for losses caused by using this information. City of Meridian Peak Ground Acceleration for a 500 -Year Probabalistic Event I W ChtCden etust� t ' � � w in t Z ; t r s . - - Legend i, IAda Coun Bounda �_.--_�fy tY rY Modified Mercalli Scale, Potential Shaking V (Moderate) VI (Strong) GARDEN CITY , EAGLE d Ivd t Blvd BOISE W Edna St F a> � W �d fian�Mm ,,xt MEN, U Z Z of W Lamont Rd h p } D K CO t16 W Victory Rd r; mfn j W Amity Rd Legend i, IAda Coun Bounda �_.--_�fy tY rY Modified Mercalli Scale, Potential Shaking V (Moderate) VI (Strong) GARDEN CITY , EAGLE d Ivd t„ �E�nra t-cr ��>: Wvct�Rd d Mr x ! r LL U) __ \N Reutzel Dr u W � �_ AmilRb W Amity Rd k .. i rE W La Grange St W Lake HazelRd I r u ' I T ' E Lake Hazel Rd i W Lake Hazel Rd �'s_a i ON= N W + E S 0 0.4 0.8 1.6 Miles Data Sources: Ada County, U.S. Geological Survey, Hazus Ada County does not warrant the accuracy, reliability or timeliness of any information on this map, and shall not be held liable for losses caused by using this information. W Chlnden Blvd BOISE W Edna St F a> K v W Ustick Rd N Z k s y U Z Z W Fairview Ave j t Executive Dr t„ �E�nra t-cr ��>: Wvct�Rd d Mr x ! r LL U) __ \N Reutzel Dr u W � �_ AmilRb W Amity Rd k .. i rE W La Grange St W Lake HazelRd I r u ' I T ' E Lake Hazel Rd i W Lake Hazel Rd �'s_a i ON= N W + E S 0 0.4 0.8 1.6 Miles Data Sources: Ada County, U.S. Geological Survey, Hazus Ada County does not warrant the accuracy, reliability or timeliness of any information on this map, and shall not be held liable for losses caused by using this information. W Franklin Rd F � I' "14 Z k s y U t„ �E�nra t-cr ��>: Wvct�Rd d Mr x ! r LL U) __ \N Reutzel Dr u W � �_ AmilRb W Amity Rd k .. i rE W La Grange St W Lake HazelRd I r u ' I T ' E Lake Hazel Rd i W Lake Hazel Rd �'s_a i ON= N W + E S 0 0.4 0.8 1.6 Miles Data Sources: Ada County, U.S. Geological Survey, Hazus Ada County does not warrant the accuracy, reliability or timeliness of any information on this map, and shall not be held liable for losses caused by using this information. City of Meridian Squaw Creek M7.0 Scenario Peak Ground Acceleration ow 1 i I WChinden�l C0 Z WE ��� o t _U- � €. ` i _ EAGLE I 1 E Chinden Blvd Legend — a Ada County Boundary Modified Mercalli Scale, Potential Shaking V (Moderate) VI (Strong) GARDEN CITY 1 i W Chinden 6/vd BOISE l W Edna St .o C] v v WUstickRd :A > z S .2 11 W a Z e WFairview Ave z W Executive Dr r W Franklin Rd RN -- t 1 ..i � 0 W C] W Vict.-_Rd "" m L 11 W i Vd Reutzet Dr — i�,.r,•„ Amity Rd WLaGrangeSt a E Lake Hazel Rd W Lake Hazel Rd `•' �1 WE vr• S 0 0.4 0.8 1.6 Miles Data Sources: Ada County, U.S. Geological Survey Ada County does not warrant the accuracy, reliability or timeliness of any information on this map, and shall not be held liable for losses caused by using this information. City of Meridian FEMA DFIRM Flood Hazard Zones , R =°--� ' :3 n...- , _ - a_GARDEN CITY e. r. EAGLE` 1 ' € wCa ni tli:n 81 >S ' r t. `t`I ✓o t �EChindenBlvd'�,�_ _ PIih.Rd€—t W WChlndenBlvd�' r.` + 3� -nom- € BOISE � _ W Edna Sl ..- .----�'�----a" ms. - -t i �a 1_.-,. sle �' w WUstick Rd LL WFairview Ave !( �. Executive Dr WVvenklir[id 9 *" _ E Fran In R W Franklin Rd _ s f � i fY W Lamont Rd r. o rQ mWVictoryRd Vy WVicto Rd m m?++ d � m. ti. W Reutzel Dr, i' W Amity Rd _EAmit �R-d W Amity Rd 1 � WLaGrangeSt t '— KUNA' W Lake Hazel Rd E Lake Hazel Rd W Lake Hazel Rd Legend — Ada County Boundary 4 Water Bodies 4 W E 1 % Annual Chance Flood Boundary (100 Year) 0.2% Annual Chance Flood Boundary (500 Year) Flood Hazard Areas as depicted on FEMA Digital Insurance Rate Maps (DFIRM). 0 0.4 0.8 1.6 This map is a combination of effective and preliminary DFIRM boundaries. TETRAr,TECF1 Miles Data Sources: Ada County, U.S. Geological Survey, FEMA, USACE Ada County does not warrant the accuracy, reliability or timeliness of any information on this map, and shall not be held liable for losses caused by using this information. E IDIAN * , Public IDAHO Works Department TO: Mayor Tammy de Weerd Members of the City Council FROM: Kyle Radek Assistant City Engineer DATE: January 19, 2017 Mayor Tammy de Weerd City Council Memberfe Joe Borton Keith Bird Genesis Milam Luke Cavener Ty Palmer SUBJECT: Discussion of resolution accepting all of Volume 1 and the City's section of the Volume 2 within the Ada County Hazard Mitigation Plan- to be included as a Department Report for City Council agenda for February 14, 2017. I. DEPARTMENT CONTACT PERSONS Kyle Radek, Asst. City Engineer 489-1343 Warren Stewart, Engineering Manager 489-1350 Dale Bolthouse, Interim PW Director 489-1325 BACKGROUND Hazard Mitigation Planning for the Ada County Planning Area: In July of 2015, a coalition of Ada County planning partners embarked on a planning process to prepare for and lessen the impacts of specified natural hazards. Responding to federal mandates in the Disaster Mitigation Act of 2000 (Public Law 106-390), the partnership was formed to pool resources and create a uniform hazard mitigation strategy that can be consistently applied to the defined planning area and used to ensure eligibility for specified grant funding sources. The 20 member planning partnership involved in this program includes Ada County, six Cities, and 13 special services districts. The planning area for the hazard mitigation plan encompasses all of Ada County and the portion of Canyon County where Flood Control District #10 has jurisdictional authority. The result of the organizational efforts has been to update the multi -agency, multi -hazard mitigation plan that is approved by both Federal Emergency Management Agency (FEMA) and the Idaho Office of Emergency Management (IOEM). Mitigation is defined in this context as any sustained action taken to reduce or eliminate long- term risk to life and property from a hazard event. Mitigation planning is the systematic process of learning about the hazards that can affect the community, setting clear goals, identifying Page I of 3 appropriate actions and following through with an effective mitigation strategy. Mitigation encourages long-term reduction of hazard vulnerability and can reduce the enormous cost of disasters to property owners and all levels of government. Mitigation can also protect critical community facilities, reduce exposure to liability, and minimize post -disaster community disruption. The hazard identification and profiling in the hazard mitigation plan addresses the following hazards considered to be of paramount importance within the Ada County planning area. 1. Dam Failure 2. Drought 3. Earthquake 4. Flood 5. Landslide and Other Mass Movements 6. Severe Weather 7. Volcano (Ash Fall) 8. Wildfire Ada County Emergency Management (ACEM) secured funding for developing the hazard mitigation plan and was the lead coordinating agency for this multi jurisdictional effort. All participating local jurisdictions have been responsible for assisting in the development of the hazard and vulnerability assessments and the mitigation action strategies for their respective jurisdictions and organizations. The plan presents the accumulated information in a unified framework to ensure a comprehensive and coordinated plan covering all planning partners within the Ada County Planning Area. Each jurisdiction has been responsible for the review and approval of their individual sections of the plan. The plan was prepared in accordance with the Idaho Office of Emergency Management Local Hazard Mitigation Plan and Flood Mitigation Plan preparation guidelines. Additionally, the plan has been aligned with the goals, objectives and priorities of the State's multi -hazard mitigation plan and flood mitigation plan. A 15 member Hazard Mitigation Steering Committee (HMSO) composed of representative stakeholders was formed early in the planning process to guide the development of the Plan. In addition, citizens were asked to contribute by sharing local knowledge of their individual area's vulnerability to natural hazards based on past occurrences. Public involvement has been solicited via a multi -media campaign that included public meetings, web -based information, questionnaires and progress updates via the news media. Why adopt this Plan? Once the hazard mitigation plan is adopted by all of the jurisdictional partners and approved by FEMA, the partnership will collectively and individually become eligible to apply for hazard mitigation project funding from the Pre -Disaster Mitigation Grant Program (PDM), Flood Mitigation Assistance and the Hazard Mitigation Grant Program (HMGP). What is the Pre -Disaster Mitigation grant program? Page 2 of 3 The PDM is a competitive grant program that provides funds to State, Tribal, and local governments for pre -disaster mitigation planning and projects primarily addressing natural hazards. Cost -Effective pre -disaster mitigation activities reduce risk to life and property from natural hazard events before a natural disaster strikes, thus reducing overall risks to the population and structures, while also reducing reliance on funding from actual disaster declarations. Funds will be awarded on a competitive basis for mitigation planning and project applications intended to make local governments more resistant to the impacts of future natural disasters What is the Hazard Mitigation Grant Program? Authorized under Section 404 of the Stafford Act, the HMGP administered by FEMA provides grants to States and local governments to implement long-term hazard mitigation measures after a major disaster declaration. The purpose of the program is to reduce the loss of life and property due to natural disasters and to enable mitigation measures to be implemented during the immediate recovery from a disaster. Where do we go from here? Upon adoption of Volume I and our jurisdictional Annex and the appendices of Volume II of the Ada County Multi -Hazard Mitigation Plan (ACMHMP) and subsequent approval of said plan by IDEM and FEMA, the City will be eligible to apply for specified grants. The grant funds are made available to states and local governments and can be used to implement the long-term hazard mitigation measures specified within the City's annex of the ACMHMP before and after a major disaster declaration. The ACMHMP is considered a living document such that, as awareness of additional hazards develops and new strategies and projects are conceived to offset or prevent losses due to natural disasters, the ACMHMP will be evaluated and revised on a continual 5 year time frame. RECOMMENDED COUNCIL ACTION: Discussion of ACMHMP and adoption at an upcoming meeting. Approved for Council Agenda: arren Page 3 of 3 Financial Statements September 30, 2016 City of Meridian, Idaho The City of Meridian is located in the center of the Treasure Valley in southwest Idaho. Founded in 1893, and incorporated as a city in 1903, Meridian is now one of Idaho's largest and fastest growing communities. Meridian is cited by Money Magazine as one of its Top 50 Best Places to Live, and by America's Promise Alliance and ING as one of the Nation's 100 Best Communities for Young People. For more information, visit www.meridiancity.org. City of Meridian, Idaho Table of Contents September 30, 2016 Independent Auditor’s Report .................................................................................................................................... 1  Management's Discussion and Analysis .................................................................................................................... 3  Financial Statements  Basic Financial Statements  Government-wide Financial Statements  Statement of Net Position .................................................................................................................................... 14  Statement of Activities ......................................................................................................................................... 16  Fund Financial Statements  Balance Sheet – Governmental Funds ................................................................................................................. 17  Reconciliation of the Balance Sheet of Governmental Funds to the Statement of Net Position ......................... 18  Statement of Revenues, Expenditures, and Changes in Fund Balances – Governmental Funds ......................... 19  Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities .................................................................................................................... 20  Statement of Net Position – Proprietary Fund ..................................................................................................... 21  Statement of Revenues, Expenses, and Changes in Fund Net Position – Proprietary Fund ................................ 23  Statement of Cash Flows – Proprietary Fund ...................................................................................................... 24  Notes to Financial Statements .............................................................................................................................. 25  Required Supplementary Information  Schedule of Employer’s Share of Net Pension Liability and Employer Contributions ....................................... 48  Schedule of Revenues, Expenditures, and Changes in Fund Balance – Budget and Actual – General Fund ...... 50  Notes to Required Supplementary Information ................................................................................................... 52  Other Information  Schedule of Revenues, Expenditures and Changes in Fund Balance – Budget and Actual – Capital Projects Fund ..................................................................................................................................................................... 53  Schedule of Revenues, Expenditures and Changes in Fund Balance – Budget and Actual – Enterprise Fund ... 54  Independent Auditor’s Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards ....... 55  www.eidebailly.com 877 W. Main St., Ste. 800 | Boise, ID 83702-5858 | T 208.344.7150 | F 208.344.7435 | EOE 1 Independent Auditor’s Report Mayor and Members of the City Council City of Meridian, Idaho Meridian, Idaho Report on the Financial Statements We have audited the accompanying financial statements of the governmental activities, the business-type activities, the discretely presented component unit, and each major fund of the City of Meridian, Idaho, (the City), as of and for the year ended September 30, 2016, and the related notes to the financial statements, which collectively comprise the City’s basic financial statements as listed in the table of contents. Management’s Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor’s Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor’s judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity’s preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity’s internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. 2 Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business-type activities, the discretely presented component unit, and each major fund of the City, as of September 30, 2016, and the respective changes in financial position, and, where applicable, cash flows thereof for the year then ended in accordance with accounting principles generally accepted in the United States of America. Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that the management’s discussion and analysis, budgetary comparison information, Schedule of Employer’s Share of Net Pension Liability, and Schedule of Employer Contributions as listed in the table of contents be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management’s responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Other Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City’s basic financial statements. The Schedules of Revenues, Expenditures, and Changes in Fund Balance - Budget to Actual – Capital Projects and Enterprise Fund are presented for purposes of additional analysis and are not a required part of the basic financial statements. The Schedules of Revenues, Expenditures, and Changes in Fund Balance – Budget to Actual – Capital Projects Fund and Enterprise Fund, have not been subjected to the auditing procedures applied in the audit of the basic financial statements and, accordingly, we do not express an opinion or provide any assurance on them. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated January 31, 2017, on our consideration of the City’s internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering City’s internal control over financial reporting and compliance. Boise, Idaho January 31, 2017 3 City of Meridian, Idaho Management’s Discussion and Analysis September 30, 2016 This section of the City of Meridian’s (City’s) annual financial report presents management’s discussion and analysis of the City’s financial performance during the year ended September 30, 2016. Please use this information in conjunction with the information furnished in the City’s financial statements. Financial Highlights  The total assets and deferred outflows of the City exceeded its liabilities and deferred inflows at September 30, 2016 by $417,907,496. Of this amount $56,906,948 is unrestricted and available to meet the City’s on-going obligations to citizens and creditors.  Net position of the Governmental activities finished the fiscal year 2016 at $125,976,033 and the net position of Business-type activities finished fiscal year 2016 at $291,931,463.  Total fund balance of governmental funds at September 30, 2016 was $44,597,323 as compared to a total governmental fund balance at September 30, 2015 of $39,209,736. o Of the September 30, 2016 fund balance, $21,678,099 is unassigned and available to meet the entities on-going obligations.  The City has no outstanding long-term debt at September 30, 2016. Overview of the Financial Statements This annual report consists of five parts – management discussion and analysis, the government-wide financial statements, fund financial statements, notes to the financial statements, and required supplementary information. Government - Wide Financial Statements These statements report information about all of the operations of the City using accounting methods similar to those used by private sector companies. These statements are prepared using the flow of economic resources measurement focus and accrual basis of accounting. The current year’s revenues and expenses are recorded as transactions occur rather than when cash is received or paid. The government-wide financial statements are divided into two categories: Statement of Net Position – Reports all of the City’s assets and deferred outflows of resources less the liabilities and deferred inflows of resources with the difference reported as net position. Over time, increases or decreases in net position may serve as a useful indicator of whether the financial position of the City is improving or deteriorating. Statement of Activities – Reports all of the City’s revenues and expenses for the year by function. Examples of functions are public safety, administration, and water and sewer activities. Revenues, such as property tax which cannot be traced to a specific function, are reported as General Revenues. Fund Financial Statements The Fund financial statements provide information about the City’s major funds, not the City as a whole. The City uses a method of accounting, called fund accounting, to separate specific sources of funds and corresponding expenditures. Funds may be required by law or may be established by the City Council. 4 City of Meridian, Idaho Management’s Discussion and Analysis September 30, 2016 The City has the following funds: Governmental Funds: These funds encompass the City’s basic services, public safety, community planning and development, administration, and parks and recreation. Governmental fund financial statements focus on short- term inflows and outflows of spendable resources, an accounting approach known as the flow of current financial resources measurement focus and the modified accrual basis of accounting. Information provided by these statements provides a short-term view of what resources will be available to meet needs. The City has two governmental funds: General Fund – The general fund is the general operating fund of the City. It derives most of its income from property tax and funds the operations of the City. It includes the Development Services Fund, used to account for revenue and expenses of the community planning and development function, and the Public Safety Fund used to set aside funds for police and fire capital projects. It also includes the Impact Fee Fund used to account for park and public safety impact fee revenue and capital acquisitions. Capital Projects Fund – The Capital Projects Fund is used to account for financial resources to be used for the acquisition of major capital facilities. The City has one proprietary fund: Enterprise Fund: User fees finance activities in these funds. The water and sewer utilities and all the activities necessary to support their operation are accounted for in this fund. Accounting for this fund is the same as a private business on a full accrual basis. Notes to the Financial Statements The notes provide additional information that is necessary to fully understand the data presented in the government-wide and fund financial statements. Required Supplementary Information This section has information that further explains and supports the information in the financial statements by including a comparison of the City’s budget data for the year, as well as the City’s schedule of employer’s share of net pension liability and the City’s schedule of employer contributions. FINANCIAL ANALYSIS OF THE CITY OF MERIDIAN AS A WHOLE Net Position Net position measures the difference between what the City owns (assets and deferred outflows) and what the City owes (liabilities and deferred inflows). At September 30, 2016 the City’s combined assets and deferred outflows exceeded liabilities and deferred inflows by $417,907,496 as compared to the net position as of September 30, 2015 of $385,948,649. The largest portion of the City’s net position is invested in capital assets net of related debt. Capital assets include land, building, equipment and machinery, and sewer and water utility infrastructure. 5 City of Meridian, Idaho Management’s Discussion and Analysis September 30, 2016 The City’s unrestricted net position equals $56,906,948 of total net position. This is an increase from FY2015 to FY2016. Assets restricted to a particular use equaled $20,353,876 of the City’s total net position. This is an increase from FY2015 to FY2016. The table below has been condensed from the Statement of Net Position: 2016 2015 2016 2015 2016 2015 Current and Other Assets 76,506,591$ 68,797,086$ 51,827,354$ 47,571,757$ 128,333,945$ 116,368,843$ Capital Assets 92,393,915 89,026,734 249,123,803 230,377,979 341,517,718 319,404,713 Deferred Outflows of Resources 4,774,514 4,573,254 1,192,855 1,143,314 5,967,369 5,716,568 TOTAL Assets and Deferred Outflows of Resources 173,675,020 162,397,074 302,144,012 279,093,050 475,819,032 441,490,124 Current Liabilities 3,438,345 3,220,725 6,054,857 6,583,564 9,493,202 9,804,289 Long-term Liabilities 14,882,474 10,089,470 3,821,259 2,618,055 18,703,733 12,707,525 Deferred Inflows of Resources 29,378,168 31,618,125 336,433 1,411,536 29,714,601 33,029,661 TOTAL Liabilities and Deferred Inflows of Resources 47,698,987 44,928,320 10,212,549 10,613,155 57,911,536 55,541,475 Net Position Invested in Capital Assets Net of Related Debt 92,393,915 89,026,731 248,252,757 230,377,979 340,646,672 319,404,710 Restricted 20,353,876 15,884,993 - - 20,353,876 15,884,993 Unrestricted 13,228,242 12,557,030 43,678,706 38,101,916 56,906,948 50,658,946 TOTAL Net Position 125,976,033$ 117,468,754$ 291,931,463$ 268,479,895$ 417,907,496$ 385,948,649$ Primary Government Governmental Activities Business - type Activities Total 6 City of Meridian, Idaho Management’s Discussion and Analysis September 30, 2016 Changes in Net Position During the year the City’s financial position improved by $31,958,847. The following condensed financial information was derived from the government-wide Statement of Activities and shows how the City’s net position changed during the year. FY2016 FY2015 FY2016 FY2015 FY2016 FY2015 Revenues Program Revenues Charges for services 9,013,372$ 7,876,717$ 24,806,048$ 23,376,694$ 33,819,420$ 31,253,411$ Operating grants and contributions 777,236 555,822 10,226,218 8,871,580 11,003,454 9,427,402 Capital grants and contributions 3,053,968 3,064,533 12,626,940 11,149,103 15,680,908 14,213,636 General Revenue Property taxes 26,695,828 24,729,318 - - 26,695,828 24,729,318 Franchise fees 1,464,268 1,455,287 - - 1,464,268 1,455,287 Sales tax and other governmental 6,216,064 5,501,620 - - 6,216,064 5,501,620 Investment Earnings 370,712 243,741 530,634 422,777 901,346 666,518 Other Revenue 118,241 142,318 106,388 232,271 224,629 374,589 Total Revenues 47,709,689 43,569,356 48,296,228 44,052,425 96,005,917 87,621,781 Expenses General Government Administration 7,877,254 7,323,111 - - 7,877,254 7,323,111 Law Enforcement 14,639,106 13,871,847 - - 14,639,106 13,871,847 Fire Department 9,861,922 9,646,791 - - 9,861,922 9,646,791 Parks and Recreation 5,552,068 5,266,386 - - 5,552,068 5,266,386 Community Planning and Devlp 3,445,408 3,214,876 - - 3,445,408 3,214,876 Enterprise - sewer and water - - 22,671,312 22,075,979 22,671,312 22,075,979 Total Expenses 41,375,758 39,323,011 22,671,312 22,075,979 64,047,070 61,398,990 Excess (deficiency) of revenues over expenditures before transfers 6,333,931 4,246,345 25,624,916 21,976,446 31,958,847 26,222,791 Transfers - internal activities 2,173,348 2,003,013 (2,173,348) (2,003,013) - - Change in net position 8,507,279 6,249,358 23,451,568 19,973,433 31,958,847 26,222,791 Net Position, Beginning of Year 117,468,754 111,219,396 268,479,895 248,506,462 385,948,649 359,725,858 Net Position, Ending of Year 125,976,033$ 117,468,754$ 291,931,463$ 268,479,895$ 417,907,496$ 385,948,649$ Changes in Net Position for Fiscal Year Ending September 30, 2016 Governmental Activities Business-Type Activities Total Primary Government 7 City of Meridian, Idaho Management’s Discussion and Analysis September 30, 2016 The following list details how items are catergorized in various revenue categories listed on the Changes in Net Position report:  Governmental charges for services includes building permits and filing fees, court fines, Rural Fire District, and Parks and Recreation fees.  Governmental capital grants and contributions includes Parks, Police, and Fire impact fees, grant revenue, and donations.  Business-type charges for services include water and sewer sales, engineering fees, and solid waste pickup administration fees.  Business-type operating grants and contributions include water and sewer connection fees and cash donations for operating expenses.  Business-type capital grants and contributions include devloper donated water and sewer lines and donations for capital outlay. Governmental Activities: Governmental net position in FY2016 increased to $125,976,033 from $117,468,754. Governmental revenue finished the fiscal year at $47,709,689 resulting in an increase over last fiscal year. Property tax revenue increased from last year to finish the fiscal year at $26,695,828. This increase in property tax revenue was the result of new residential and commercial construction growth along with the City exercising its ability to increase property tax revenue by up to 3% as allowed by State statute. This result in property tax revenue has been consistent for the City over the past few years. The second significant source of governmental revenue in FY2016 was in the category Charges for Services. A majority of this category’s revenues were development related; commercial and residential building permits, and filing fees. Charges for Services finished FY2016 at $9,013,372 as compared to $7,876,717 in FY2015. Total governmental expenses increased from last fiscal year to finish FY2016 at $41,375,758 from $39,323,011 in FY2015. The function of Administration accounted for $7,877,254 of the total governmental expenses. Administration includes the support departments Human Resources, Information Technology, Legal, and Finance. In the transfers section of the Statement of Activities one half of the expenses for the support departments are transferred to the Enterprise Fund. Administration also includes Mayor and Council, City Clerk, and City Hall. Most of the increase in Administration is associated to additional personnel costs with the addition of 2 new employees. The Police Department expenses accounted for $14,639,106 of the total governmental expenses. Police personnel expenses increased year over year while operating expenses decreased. Police added 4 new positions to their staff during FY2016. Fire Department expenses increased during FY2016 to a total of $9,861,922 as compared to FY2015 of $9,646,791. Similar to the Police Department, personnel expenses increased while operating expenses decreased year over year. The Parks Department expenses accounted for $5,552,068 of the total governmental expenses. Parks personnel expenses increased year over year while operating expenses decreased. Parks added 2.5 new positions to their staff during FY2016. 8 City of Meridian, Idaho Management’s Discussion and Analysis September 30, 2016 Business-Type Activities: The September 30, 2016 net position for the City’s water and sewer utilities was $291,931,463 as compared to the net position at September 30, 2015 of $268,479,895. The activities of the water and sewer services, revenues minus expenses, increased net position by $23,451,568 in FY2016. A majority of the increase in FY2016 can be associated to the contributed capital that the City received throughout the year. When developers complete a development project they transfer ownership of utility infrastructure (i.e. water and sewer lines) within the development to the City. The City assumes responsibility for maintenance and replacements of the utility infrastructure. The graph displays the historical utility infrastructure received from new development which impacts the total net position of the utility. For capital expenditures, the City has consistently completed high dollar infrastructure projects year after year to keep up with City growth and regulatory requirements during the last ten years. Large, on-going construction projects include water and sewer lines, water wells and mains, and expansion and technological improvements to the waste water treatment plant. The Proprietary Fund is divided into three departments: Wastewater, Water, and Public Works. Within Public Works there are several support services; professional engineering support, construction management, inspections, and environmental education. Wastewater is the largest department in the fund. In FY2016 the utility finished with total expenditures of $22,671,312 compared to $22,075,979 in FY2015. The Water Department continued to complete various capital water supply and distribution projects during FY2016 to support the growth in the City while their personnel and operating expenditures decreased slightly year over year. The Wastewater Department continued numerous capital construction projects in FY2016 to accommodate the increased growth demands the City has experienced over the past 10 years. The Wastewater Department is also embarking on a major expansion of the treatment plant to satisfy the requirements imposed upon the City by the Federal Government. The mandates set by the Federal Government will produce various improvements at the treatment plant for both capacity and treatment. The City will be managing the projects associated to Federal Government mandates over the next 8 years. Similar to the Wastewater Department, the personnel and operating expenditures decreased slightly year over year. The Sewer and Water Utility have two principal sources of operating revenue; sewer usage fees and water usage fees. • Sewer usage fees are monthly fees utility customers pay to the City for the collection and treatment of water flushed down the sewage system. • Water usage fees are monthly fees utility customers pay to the City for the water supplied in and on their property. 9 City of Meridian, Idaho Management’s Discussion and Analysis September 30, 2016 Usage fees must cover basic fixed costs to keep the system operational, there are also charges based on resources used, that is, how many gallons each customer uses. Connection or assessment fees are fees charged when a property is “connected” to the system. The end goal of the fee is to produce income to enable the City to build infrastructure that “maintains a consistent level of service” for existing customers as well as new customers. These fees are classed as non-operating revenue. When the City is growing, connection revenue provides resources to expand and improve the system to accommodate the additional demands created by growth. For FY2016, the utility ended the fiscal year with $48,296,228 in total revenue as compared to $44,052,425 for FY2015. Of the major revenue sources for the utility, the sewer and water usage fees increased year over year while the connection/assessment fees ended the fiscal year slightly higher than FY2015 as well. The major reason for the increase in revenues can be associated to the continued growth in customers and new development that the City has experienced for the past few years. FINANCIAL ANALYSIS OF THE CITY’S FUNDS Governmental Funds Governmental Funds provide information about near-term inflows, outflows, and balances of resources that are available for spending. At the end of a fiscal year the unreserved fund balance serves as a useful measure of a government’s net resources. Types of governmental funds reported by the City include the General Fund, the Capital Projects Fund, the Impact Fee Fund, and the Public Safety Fund. At the end of the current year, the City’s governmental funds had a combined ending fund balance of $44,597,323 which is an increase of $5,387,587 over the combined ending fund balance at the end of the prior year. In accordance with GASB Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions the fund balances are classified for the year ended September 30, 2016 as follows; of the combined ending fund balance of $44,597,323, $192,651 is in prepaid nonspendable accounts, $20,353,876 is restricted by law, $373,488 has been committed by City Council to be transferred for specific purposes, $1,999,209 is assigned by intent of the City to specific purposes, and $21,678,099 is unassigned and available for spending by the City. Change In GOVERNMENTAL FUND BALANCES FY2016 FY2015 Fund Balance Nonspendable Prepaids 192,651$ 811,936$ (619,285)$ Restricted Impact Fund 12,025,481 9,821,811 2,203,670 Capital Projects Fund 8,328,395 6,058,359 2,270,036 Grant Fund - 4,824 (4,824) Committed Public Safety Fund 373,488 - 373,488 Assigned General Fund Budget for Carryforward 1,986,010 2,986,161 (1,000,151) Public Safety Fund 13,199 105,217 (92,018) Unassigned 21,678,099 19,421,428 2,256,670 TOTAL FUND BALANCE 44,597,323$ 39,209,736$ 5,387,586$ 10 City of Meridian, Idaho Management’s Discussion and Analysis September 30, 2016 The General Fund is the primary operating fund of the City, used for major operations including Fire, Police, Development Services, Parks and Recreation, Elected Officials, and Administration. At the end of FY2016 the unassigned fund balance of the General Fund was $21,678,099. The City does not want the unassigned fund balance to drop below a certain level to leave a safety cushion, and to protect on-going and necessary personnel and operating expense. Nor does the City want to build up an unnecessarily high fund balance, collecting revenue it does not need. Currently the City considers $10,000,000 to be a safe threshold. At September 30, 2016 the City considers $11,678,099 of the $21,678,099 unassigned fund balance available to budget new projects. The Impact Fee Fund is a restricted fund, and by state statute can only be spent on Police, Fire, and Parks capital projects that sustain the level of service existing when the fees were adopted. The City collects impact fees when a building permit is purchased. Park fees are collected only for residential buildings, Fire and Police fees are collected at the sale of both residential and commercial building permits. The fees are calculated based on levels of service, predicted growth, and the ten year capital improvement plans. At the end of FY2016, the Impact Fund had a fund balance of $12,025,481. The Capital Projects Fund is restricted by City ordinance. At the end of each fiscal year, if development related permit fees exceed the costs of the Community Development Department (includes Planning Department, Building Department, Administration, and Economic Development); the excess is transferred into the Capital Projects Fund. The funds can be used for general government construction projects or the purchase of equipment with significant cost and a long life, i.e. a fire engine. At the end of FY2016 the Capital Projects Fund had a balance of $8,328,395. Committed for Public Safety purchases is a fund used to save for public safety construction or large capital purchases, principally fire engines. At the end of FY2016 this fund had a balance of $13,199 plus the approved and committed transfer of $373,488 in FY2017. General Fund Budgetary Highlights Budget to Actual comparisons are found following the Notes to the Financial Statements within the “Other Information” section as listed in the table of contents. Below is a discussion regarding the General Fund Budget to Actual comparison. The final FY2016 General Government budget was $50,504,227. Actual expenditures were $44,310,229. FY2016 General Fund actual revenue of $47,395,704 exceeded the final budget of $41,691,647. The largest percentage of General Fund revenue resides in property tax and finished FY2016 at $26,634,071. Each budget year, by state law, taxing entities are allowed to increase the amount of property tax revenue they received during the prior calendar year by 3%. The City is also allowed to apply the prior year levy rate to the net market value of new construction. Since property tax is paid in arrears this allows the taxing entity to still collect revenue generated by new development. This helps the City provide services new growth requires. For FY2016 the City elected to apply the maximum 3% property tax increase to manage the necessary service level increases resulting from the continued growth that is occurring in the City. 11 City of Meridian, Idaho Management’s Discussion and Analysis September 30, 2016 The City of Meridian has experienced consistent growth each year since coming out of the economic slow-down in FY2012. This is illustrated in the building permit sales graph to the right. Intergovernmental revenue sharing is the second largest revenue stream in FY2016 and finished the fiscal year at $8,217,428. This category includes grants, sales tax revenue sharing, and a joint powers service agreement with the Meridian Rural Fire District. Sales tax revenue is the largest item in intergovernmental revenue. The state distributes sales tax revenue to cities and counties based on a formula that in part uses population for each taxing entity. Increases in Meridian’s population coupled with a more robust economy have resulted in an increase in revenue sharing for Meridian the last number of years. The increased revenue for the City has been used to allocate the necessary resources to the departments for services to be provided to the City. The third largest source of General Fund revenue in FY2016 was licenses and permits, namely building permit sales. At the end of FY2016, the licenses and permits revenue finished the year at $5,439,011. As the graph above depicts, the City has maintained a healthy growth pattern with building permits approvals. The City is cautious when preparing the budget for this category because a swing in the housing market will drastically reduce permit revenue. Additionally commercial permit revenue is difficult to predict because the fee structure is based on numerous factors such as square footage and value. Multi-family housing development is relatively new to the City of Meridian. Following national trends the last three years the City issued more building permits for multi-family housing than at any time in the past. Budgeting for these permits, as with commercial, is difficult due to complexities in how building permits amounts are calculated. Impact fee revenue exceeded the budgeted amount by $1,116,744. As explained above, impact fees are charged when the building permit is issued and the revenue is restricted to a narrow use by state law. There are three categories of budget expenditures; personnel, operating, and capital outlay. The discussion below will address each category and the differences between budget and actual. The functions are Administration, Public Safety (Police and Fire), Community Development Services, and Parks and Recreation. The largest percentage of the budget is in personnel cost which includes wages, payroll taxes, retirement, and health insurance. Actual total general government expenditures of $44,310,229 ended the year under the final budget of $50,504,227. 12 City of Meridian, Idaho Management’s Discussion and Analysis September 30, 2016 Personnel expenses are a combination of on-going costs like wages, income taxes, medical benefits, PERSI retirement, and worker’s compensation. The total actual personnel expense was $27,836,539 as compared to the final budget of $28,821,280. The primary reason for the variance between actual and budget is related to the amount of vacancy positions that were not filled during the fiscal year. Overall the City added 9 positions to the General Government FY2016 budget; these positions were filled at various times throughout the year. Operating expenses are a combination of on-going costs like fuel, utilities, supplies, and on-going maintenance, and one-time expenses like payments to consultants, or one time purchases of equipment. The total actual operating expense was $9,016,502 as compared to the final budget of $10,100,878. The largest budget to actual variance for the operating expenses is due to the City not expending grant dollars as anticipated (nearly $400,000 unspent). Capital expenditures are a combination of one-time expenses like new vehicles, park construction, software acquisition, and building improvements. The total Governmental Fund FY2016 capital expense was $7,457,188 as compared to the final budget of $11,582,069. The largest budget to actual variance for the capital expenses is due to the Parks department not completing anticipated park construction during FY2016. All remaining budget amounts pertaining to uncompleted park construction projects will be completed in FY2017. CAPITAL ASSET and DEBT ADMINISTRATION Capital Assets At the end of FY2016 the City had $340,646,672 invested in capital assets (net of accumulated depreciation). During fiscal year the City’s total investment in net assets increased. See table below: 2016 2015 2016 2015 2016 2015 Land $ 26,676,068 $ 26,150,337 $ 1,976,798 $ 1,966,193 $ 28,652,866 $ 28,116,530 Easements 495,023 385,635 9,452,778 8,601,800 9,947,801 8,987,435 Intangibles - 1 - - - 1 Buildings and improvements other than buildings 59,026,935 56,327,295 56,340,268 55,440,098 115,367,203 111,767,393 Sewer and water lines - - 142,794,032 133,389,782 142,794,032 133,389,782 Equipment 5,779,074 4,420,648 21,734,539 17,541,812 27,513,613 21,962,460 Construction in progress 416,815 1,742,818 15,954,342 13,438,294 16,371,157 15,181,112 $ 92,393,915 $ 89,026,734 $ 248,252,757 $ 230,377,979 $ 340,646,672 $ 319,404,713 Capital Assets as of September 30, 2016 (net of depreciation) Governmental Activities Business - Type Activities Total Primary Government The City’s investment in capital assets includes land, buildings, sewer and water lines, buildings, vehicles and equipment. Sidewalks, bridges, and roads belong to the Ada County Highway District. 13 City of Meridian, Idaho Management’s Discussion and Analysis September 30, 2016 The City’s investment in capital assets includes land, buildings, sewer and water lines, buildings, vehicles and equipment. Sidewalks, bridges, and roads belong to the Ada County Highway District. Major capital asset events in the General Government Funds in FY2016 included:  $525,731 in Land Acquisitions (includes Homecourt acquisition)  $3,483,768 in Buildings Construction (includes Homecourt acquisition)  $2,524,827 in new Equipment (includes 2 new fire trucks) Major capital asset events in the Business-type Funds in FY2016 included:  $372,728 in Well construction  $124,320 in constructed Waterlines  $1,271,829 in constructed Sewerlines  $11,464,248 in Capital projects still in construction and not yet completed (includes various wastewater treatment plant construction projects to manage growth demands and treatment mandates) The City booked $4,213,471 in depreciation expense for Governmental City functions and $8,914,585 for Business-type activities. FY2017 Economic Factors and Budgetary Considerations The City of Meridian prepares an economic forecast as a component in the process of developing the annual budget. Following local and national indicators currently affecting the City of Meridian, the City’s approved FY2017 budget anticipated a level of economic activity commiserate with the prior year. Since the spring of 2012, construction and development has continued to be active and steady. The following were taken into consideration by the City Council when it adopted the FY2017 Budget:  The City provided for a compensation pool for the non-public safety employees of 3%  The City considered the current FY2016 economic conditions and trends while working on the FY2017 budget. The City maintained that a conservative approach to revenue projections was in the best interest of the City.  The City Council elected to increase the annual property taxes by 2% which is allowable by State code.  The City continued to the practice of taking on no debt.  The Fire Department labor contract negotiations were agreed upon for 2 years and will be open for negotiations again starting FY2019.  The City’s sewer and water customer utility accounts continue to see growth of about 3% annually. Requests for Information This report is designed to provide a general overview of the City of Meridian’s finances for our citizens and customers. If you have questions about this report or need additional financial information, contact: City of Meridian Finance Department 33 E. Broadway Ave. Meridian, Idaho 83642 Phone: (208) 888-4433 See Notes to Financial Statements 14 City of Meridian, Idaho Statement of Net Position September 30, 2016 Governmental Business-Type Component Activities Activities Total Unit Assets Current Assets Cash and cash equivalents 18,564,290$ 18,393,817$ 36,958,107$ 961,892$ Restricted cash and cash equivalents 8,853,264 - 8,853,264 - Investments 13,815,315 28,876,409 42,691,724 - Restricted investments 3,207,419 - 3,207,419 - Receivables Accounts (net of $34,999 allowance for enterprise fund uncollectibles)871,173 3,353,835 4,225,008 2,899 Current portion of note receivable - 76,752 76,752 - Property taxes 28,732,959 - 28,732,959 1,206,322 Due from other governmental units 2,214,748 - 2,214,748 - Interest 54,772 73,403 128,175 - Deposits and prepaid expenses 192,651 1,053,138 1,245,789 2,826 Total current assets 76,506,591 51,827,354 128,333,945 2,173,939 Noncurrent Assets Long-term note receivable - 871,046 871,046 - Capital assets Land, infrastructure, and other assets not depreciated 27,587,906 27,383,918 54,971,824 845,067 Buildings, improvements and equipment, net of depreciation 64,806,009 220,868,839 285,674,848 570,095 Total noncurrent assets 92,393,915 249,123,803 341,517,718 1,415,162 Deferred Outflow of Resources Pension obligations 4,774,514 1,192,855 5,967,369 - 173,675,020$ 302,144,012$ 475,819,032$ 3,589,101$ Primary Government See Notes to Financial Statements 15 City of Meridian, Idaho Statement of Net Position September 30, 2016 Governmental Business-Type Component Activities Activities Total Unit Liabilities Current liabilities Accounts payable 1,620,577$ 4,612,952$ 6,233,529$ 51,540$ Accrued payroll and taxes 1,166,056 298,184 1,464,240 - Customer deposits 451,341 1,116,514 1,567,855 - Due within one year Accrued vacation - current portion 200,371 27,207 227,578 - Note payable - current portion - - - 94,243 Total current liabilities 3,438,345 6,054,857 9,493,202 145,783 Noncurrent liabilities Accrued vacation - less current portion 1,376,892 244,863 1,621,755 - Note payable - less current portion - - - 514,363 Settlement payable - 200,000 200,000 - Net pension liability 13,505,582 3,376,396 16,881,978 - Total noncurrent liabilities 14,882,474 3,821,259 18,703,733 514,363 Deferred Inflows of Resources Pension employer assumptions 1,345,731 336,433 1,682,164 - Unavailable revenues - property taxes 28,032,437 - 28,032,437 1,156,559 Total liabilities and deferred inflows 47,698,987 10,212,549 57,911,536 1,816,705 Net Position Net investment in capital assets 92,393,915 248,252,757 340,646,672 806,556 Restricted for 965,840 Impact funds 12,025,481 - 12,025,481 - Capital improvements 8,328,395 - 8,328,395 - Unrestricted 13,228,242 43,678,706 56,906,948 - Total net position 125,976,033 291,931,463 417,907,496 1,772,396 173,675,020$ 302,144,012$ 475,819,032$ 3,589,101$ Primary Government See Notes to Financial Statements Operating Capital Charges for Grants and Grants and Functions/Programs Expenses Services Contributions Contributions Primary Government Governmental Activities General government Administration 7,877,254$ 195,088$ 358,336$ -$ Public safety Law enforcement 14,639,106 959,802 343,947 256,386 Fire department 9,861,922 1,418,684 11,337 1,073,495 Parks and recreation 5,552,068 728,401 36,340 1,724,087 Community development 3,445,408 5,711,397 27,276 - Total governmental activities 41,375,758 9,013,372 777,236 3,053,968 Business-Type Activities Water and wastewater 22,671,312 24,806,048 10,226,218 12,626,940 Total Primary Government 64,047,070$ 33,819,420$ 11,003,454$ 15,680,908$ Component Unit Downtown development 528,428$ -$ -$ -$ General revenues Shared revenues Property taxes, levied for general purposes Franchise fees Sales tax and other governmental Investment earnings Net increase in fair value of investments Miscellaneous Gain on sale of fixed assets Transfers - internal activities Total general revenues and transfers Change in Net Position Net Position, Beginning of Year Net Position, Ending of Year Program Revenues 1 6 City of Meridian, Idaho Statement of Activities Year Ended September 30, 2016 Government Business-typeC o mponent Activities Activities Total Unit (7,323,830)$ -$ (7,323,830)$ -$ (13,078,971) - (13,078,971) - (7,358,406) - (7,358,406) - (3,063,240) - (3,063,240) - 2,293,265 - 2,293,265 - (28,531,182) - (28,531,182) - - 24,987,894 24,987,894 - (28,531,182)$ 24,987,894$ (3,543,288)$ -$ -$ -$ -$ (528,428)$ 26,695,828$ -$ 26,695,828$ 900,404$ 1,464,268 - 1,464,268 - 6,216,064 - 6,216,064 - 370,712 530,634 901,346 3,135 30,030 80,145 110,175 - 27,311 13,099 40,410 4,886 60,900 13,144 74,044 - 2,173,348 (2,173,348) - - 37,038,461 (1,536,326) 35,502,135 908,425 8,507,279 23,451,568 31,958,847 379,997 117,468,754 268,479,895 385,948,649 1,392,399 125,976,033$ 291,931,463$ 417,907,496$ 1,772,396$ Net (Expense) Revenue and Changes in Net Position Primary Government See Notes to Financial Statements 17 City of Meridian, Idaho Balance Sheet – Governmental Funds September 30, 2016 Total Capital Governmental General Projects Funds Assets Cash and cash equivalents 12,503,928$ 6,060,362$ 18,564,290$ Investments 13,815,315 - 13,815,315 Receivables Accounts 871,173 - 871,173 Property taxes 28,732,959 - 28,732,959 Due from other governmental units 2,214,748 - 2,214,748 Interest 51,867 2,905 54,772 Prepaid items 192,651 - 192,651 Restricted assets Cash and cash equivalents 8,853,264 - 8,853,264 Investments 3,207,419 - 3,207,419 $ 70,443,324 $ 6,063,267 $ 76,506,591 Liabilities, Deferred Inflows and Fund Balance Liabilities Current Liabilities Accounts payable 1,610,652$ 9,925$ 1,620,577$ Accrued payroll and taxes 1,166,056 - 1,166,056 Customer deposits 451,341 - 451,341 Total current liabilities 3,228,049 9,925 3,237,974 Deferred Inflows of Resources Unavailable revenue - property taxes 28,671,294 - 28,671,294 Total liabilities and deferred inflows 31,899,343 9,925 31,909,268 Fund Balances Nonspendable Prepaids 192,651 - 192,651 Restricted Impact Fund 9,120,148 - 9,120,148 Fund Balance Budget of Carryforward 2,905,333 - 2,905,333 Capital Projects Fund 2,275,053 5,649,246 7,924,299 Fund Balance Budget of Carryforward - 404,096 404,096 Committed Public Safety Fund Fund Balance Reserved for Transfer 373,488 - 373,488 Assigned Fund Balance Budget of Carryforward 1,986,010 - 1,986,010 Public Safety Fund 13,199 - 13,199 Unassigned 21,678,099 - 21,678,099 Total fund balances 38,543,981 6,053,342 44,597,323 70,443,324$ 6,063,267$ 76,506,591$ See Notes to Financial Statements 18 City of Meridian, Idaho Reconciliation of the Balance Sheet of Governmental Funds to the Statement of Net Position September 30, 2016 Fund balances - total governmental funds 44,597,323$ Amounts reported for governmental activities in the statement of activities are different because: Capital assets used in governmental activities are not financial resources and therefore are not reported in the funds.92,393,915 Some of the property taxes receivable are not available to pay for current-period expenditures and therefore are deferred in the funds.638,857 Long-term debt is not due and payable in the current period and therefore is not reported in the funds. Net pension liability (13,505,582) Deferred outflows of resources related to pension obligations.4,774,514 Deferred inflows of resources related to pensions.(1,345,731) Accrued vacation is not due and payable in the current period and therefore is not reported in the funds.(1,577,263) Net position of governmental activities 125,976,033$ See Notes to Financial Statements 19 City of Meridian, Idaho Statement of Revenues, Expenditures, and Changes in Fund Balances – Governmental Funds Year Ended September 30, 2016 Total Capital Governmental General Projects Funds Revenues Taxes 26,634,071$ -$ 26,634,071$ Licenses and permits 5,439,011 - 5,439,011 Intergovernmental 8,217,428 - 8,217,428 Franchise fees 1,464,268 - 1,464,268 Fines and forfeitures 510,387 - 510,387 Charges for services 1,724,789 - 1,724,789 Interest 347,597 23,115 370,712 Miscellaneous 27,311 - 27,311 Donations 119,662 - 119,662 Impact revenues 2,911,180 - 2,911,180 Total revenues 47,395,704 23,115 47,418,819 Expenditures General government 6,611,708 - 6,611,708 Public safety 23,119,934 - 23,119,934 Parks and recreation 3,696,274 - 3,696,274 Community development services 3,425,125 - 3,425,125 Capital outlay 7,457,188 24,635 7,481,823 Total expenditures 44,310,229 24,635 44,334,864 Excess (Deficiency) of Revenues Over (Under) Expenditures 3,085,475 (1,520) 3,083,955 Other Financing Sources (Uses) Operating transfer in 2,173,348 - 2,173,348 Operating transfer out (3,043,921) 3,043,921 - Unrealized gain (loss) on investments 33,527 (3,497) 30,030 Proceeds from sale of capital assets 100,254 - 100,254 Total other financing sources (uses)(736,792) 3,040,424 2,303,632 Net Change in Fund Balances 2,348,683 3,038,904 5,387,587 Fund Balance, Beginning of Year 36,195,298 3,014,438 39,209,736 Fund Balance, End of Year 38,543,981$ 6,053,342$ 44,597,323$ See Notes to Financial Statements 20 City of Meridian, Idaho Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities Year Ended September 30, 2016 Change in fund balance - total governmental funds 5,387,587$ Amounts reported for governmental activities in the statement of net position are different because: Governmental funds report capital outlay as expenditures. However, in the statement of activities the cost of those assets is allocated over their estimated useful lives and reported as depreciation expense. This is the amount by which capital outlays exceeded depreciation and loss on sale of assets in the current period. New capital 7,481,821 Depreciation (4,213,471) Loss on fixed asset (39,354) Total 3,228,996 Capital assets contributed by citizens or developers are not a source of financial resources and thus, are not recognized in the governmental funds. 138,183 Some property tax revenue in the statement of activities does not provide current financial resources and is not reported as revenue in the governmental funds. 61,757 Expenditures (revenues) related to the net pension liability that do not require the use of current financial resources and therefore are not reported as expenditures in governmental funds. (250,386) Expenditures related to the long-term portion of accrued vacation do not require the use of current financial resources and therefore are not reported as expenditures governmental funds.(58,858) Change in net position of governmental activities 8,507,279$ See Notes to Financial Statements 21 City of Meridian, Idaho Statement of Net Position – Proprietary Fund September 30, 2016 Enterprise Fund Water and Sewer Assets Current Assets Cash and cash equivalents 18,393,817$ Investments 28,876,409 Receivables Accounts (net of $34,999 allowance for uncollectibles) 3,294,145 Current portion of long-term note receivable 76,752 Due from other governments 59,690 Interest 73,403 Prepaids 1,053,138 Total current assets 51,827,354 Noncurrent Assets Long-term note receivable 871,046 Capital assets Land 1,976,798 Easements 9,452,778 Construction in progress 15,954,342 Buildings and improvements other than buildings 81,817,455 Sewer and water lines 182,978,309 Machinery and equipment 38,857,763 Less accumulated depreciation (82,784,688) Total noncurrent assets 249,123,803 Deferred Outflow of Resources Pension investments 1,192,855 302,144,012$ See Notes to Financial Statements 22 City of Meridian, Idaho Statement of Net Position – Proprietary Fund September 30, 2016 Enterprise Fund Water and Sewer Liabilities and Net Position Current Liabilities Accounts payable 4,612,952$ Accrued payroll and taxes 298,184 Accrued vacation - current portion 27,207 Customer deposits 1,116,514 Total current liabilities 6,054,857 Noncurrent Liabilities Accrued vacation - less current portion 244,863 Net pension liability 3,376,396 Settlement payable 200,000 Total noncurrent liabilities 3,821,259 Deferred Inflow of Resources Pension investments 336,433 Net Position Net invested in capital assets 248,252,757 Unrestricted 43,678,706 Total net position 291,931,463 302,144,012$ See Notes to Financial Statements 23 City of Meridian, Idaho Statement of Revenues, Expenses, and Changes in Fund Net Position – Proprietary Fund Year Ended September 30, 2016 Enterprise Fund Water and Sewer Operating Revenues Charges for services Water sales 8,341,286$ Sewer sales 14,366,754 Other service revenues 456,185 Sale of meters 383,268 Trash billing service 688,552 Engineering fees 570,003 Miscellaneous 13,099 Total operating revenues 24,819,147 Operating Expenses Personnel services 7,470,457 Other services and charges 2,984,969 Depreciation 8,914,585 Supplies 2,189,790 Heat, lights and power 1,111,511 Total operating expenses 22,671,312 Operating Income 2,147,835 Nonoperating Revenues (Expenses) Interest revenue 530,634 Connection assessment fees and donations 10,226,218 Gain on sale of fixed assets 13,144 Net increase in fair value of investments 80,145 Total nonoperating revenues 10,850,141 Income Before Contributions and Transfers 12,997,976 Donated waterlines and sewerlines 12,626,940 Operating transfers out (2,173,348) Change in Net Position 23,451,568 Net Position, Beginning of Year 268,479,895 Net Position, End of Year 291,931,463$ See Notes to Financial Statements 24 City of Meridian, Idaho Statement of Cash Flows – Proprietary Fund Year Ended September 30, 2016 Enterprise Fund Water and Sewer Operating Activities Receipts from customers and users 24,384,188$ Payments to suppliers (7,443,636) Payments to employees (7,358,162) Net Cash from Operating Activities 9,582,390 Noncapital Financing Activities Operating transfer to general fund (2,173,348) Net Cash used for Noncapital Financing Activities (2,173,348) Capital and Related Financing Activities Connection assessment fees 10,226,218 Proceeds from sale of capital assets 17,233 Payments on notes receivable 113,423 Acquisition of capital assets (14,166,511) Net Cash used for Capital and Related Financing Activities (3,809,637) Investing Activities Purchase of investments (17,578,095) Sale of investments 18,020,205 Interest received 549,294 Net Cash from Investing Activities 991,404 Net Change in Cash 4,590,809 Cash and Cash Equivalents, Beginning of Year 13,803,008 Cash and Cash Equivalents, End of Year 18,393,817$ Reconciliation of Operating Income to Net Cash from Operating Activities Operating income 2,147,835$ Adjustments to reconcile operating income to net cash from operating activities Depreciation 8,914,585 GASB 68 actuarial pension expense 63,372 Changes in assets and liabilities Accounts receivable (116,108) Prepaid items (913,775) Accounts payable (243,591) Accrued payroll and taxes 48,923 Customer deposits (318,851) Net Cash from Operating Activities 9,582,390$ Supplemental Disclosure of Cash Flow Information Developer and customer contributed sewer and water lines 12,626,940$ 25 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 Note 1 - Summary of Significant Accounting Policies The City of Meridian, Idaho (the City) was incorporated August, 1903. The City operates under a mayor and council form of government and provides the following services as authorized by its charter; public safety (police and fire), community planning and development, parks and recreation, general administrative services, and water and sewer service. The accounting and reporting policies of the City relating to the funds included in the accompanying basic financial statements conform to generally accepted accounting principles applicable to state and local governments. The Governmental Standards Board (GASB) is the accepted standard setting body for establishing government accounting and financial reporting principles. The more significant of the City’s accounting policies are described below. Financial Reporting Entity As required by generally accepted accounting principles, these basic financial statements present the City in conformance with GASB, component units are organizations that are included in the reporting entity because of the significance of their operational or financial relationships with the City. Component units are legally separate organizations for which the City is financially accountable. The component unit column in the combined financial statements is the financial data of the City’s single component unit, the Meridian Development Corporation (MDC). MDC is a separate and distinct legal entity created by state statute. The directors of MDC are appointed by the Mayor and approved by the City Council. MDC promotes downtown development services for the citizens of the City. Complete financial statements can be obtained from the City of Meridian Division of Financial Management, 33 East Broadway Avenue, Meridian, Idaho. The City contributes to the multi-employer Public Employee Retirement System of Idaho (the System). The System is administered by the State of Idaho and the City is not the major participant in the plan; therefore, the plan’s financial statements are not included in this report. Government-Wide and Fund Financial Statements The government-wide financial statements (i.e., the statement of net position and the statement of activities) report information on all of the nonfiduciary activities of the primary government. The effect of interfund activity has been removed from these statements. Governmental activities, which normally are supported by taxes and intergovernmental revenues, are reported separately from business-type activities which rely, to a significant extent, on fees and charges for support. The statement of activities demonstrates the degree to which the direct expenses of a given function or segment is offset by program revenues. Direct expenses are those that are clearly identifiable with a specific function or segment. Program revenues include; charges to customers or applicants who purchase, use, or directly benefit from goods, services, or privileges provided by a given function or segment, grants and contributions that are restricted to meeting the operational or capital requirements of a particular function or segment. Taxes and other items not properly included among program revenues are reported instead as general revenues. Separate financial statements are provided for governmental funds and proprietary funds. Major individual governmental funds and major individual enterprise funds are reported as separate columns in the fund financial statements. 26 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 Measurement Focus, Basis of Accounting, and Financial Statement Presentation The government-wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting, as are the proprietary fund financial statements. Revenues are recorded when earned, and expenses are recorded when a liability is incurred, regardless of the timing of related cash flows. Property taxes are recognized as revenues in the year for which they are levied. Grants and similar items are recognized as revenue as soon as all eligibility requirements imposed by the provider have been met. Governmental fund financial statements are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the government considers revenues to be available if they are collected within 60 days of the end of the current fiscal period. Expenditures generally are recorded when a liability is incurred, as under accrual accounting. However, debt service expenditures, as well as expenditures related to compensated absences and claims and judgments, are recorded only when payment is due. Property taxes, franchise taxes, licenses, and interest associated with the current fiscal period are all considered to be susceptible to accrual and so have been recognized as revenues of the current fiscal period. Only the portion of special assessments receivable due within the current fiscal period is considered to be susceptible to accrual as revenue of the current period. All other revenue items are considered to be measurable and available only when cash is received by the government. The City reports the following major governmental funds; General Fund - The General Fund is the general operating fund of the City. It is used for all financial resources except those required to be accounted for in another fund. Capital Projects Fund- The Capital Projects Fund is used to account for financial resources to be used for the acquisition or construction of major capital facilities (other than those financed by proprietary funds). The City reports the following major proprietary fund; Enterprise Fund – The Enterprise Fund is used to account for water and sewer operations financed and operated in a manner similar to private business. The intent of the governing body is that costs (expenses, including depreciation) of providing goods or services to the general public on a continuing basis be financed or recovered primarily through user charges. Additionally the governing body may have decided that periodic determination of revenues earned, expenditures incurred, and/or net income is appropriate for capital maintenance, public policy, management control, accountability or other purposes. As a general rule, the effect of inter-fund activity has been eliminated from the government-wide financial statements. Exceptions to this general rule are charges between various functions of the government when elimination of these charges would distort the direct costs and program revenues reported for the various functions concerned. Amounts reported as program revenues include: 1) charges to customers or applicants for goods, services, or privileges provided, 2) operating grants and contributions, and 3) capital grants and contributions, including special assessments. Internally dedicated resources are reported as general revenues rather than as program revenues. 27 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 Proprietary funds distinguish operating revenues and expenses from non-operating items. Operating revenues and expenses generally result from providing services and products and delivering goods in connection with a proprietary fund’s principal ongoing operations. The principal operating revenues of the City’s enterprise funds are charges for services to customers for water and sewer sales and services. Operating expenses for enterprise funds include the cost of sales and services, administrative expenses, and depreciation on capital assets. All revenues and expenses, such as fees property owners pay to connect to the utility system, not meeting this definition are reported as non-operating revenues and expenses. Cash and Cash Equivalents For purposes of the statement of cash flows, the City considers all highly liquid investments with a maturity of three months or less when purchased to be cash equivalents. Property Taxes Receivable Within the governmental fund financial statement, property taxes are recognized as revenue when the amount of taxes levied is measurable, and proceeds are available to finance current period expenditures. Available tax proceeds include property tax receivables expected to be collected within sixty days after year end. Property taxes attach as liens on properties on January 1, and are levied in September of each year. Tax notices are sent to taxpayers during November, with tax payments scheduled to be collected on or before December 20. Taxpayers may pay all or one half of their tax liability on or before December 20, and if one half of the amount is paid, they may pay the remaining balance by the following June 20. Since the City is on a September 30 fiscal year end, property taxes levied during September for the succeeding year's collection are recorded as deferred inflow of resources at the City's year end and recognized as revenue in the following fiscal year. Ada County bills and collects taxes for the City. Customer Services Receivable Amounts owed to the City for customer services are due from area residents and businesses and relate to water, sewer and trash services provided by the City. The receivable is reported net of an allowance for uncollectible accounts. An allowance is reported when accounts are proven to be uncollectible. The allowance for uncollectible accounts was $34,999 as of September 30, 2016. Deposits and Prepaid Expenses Deposits and prepaid expenses consist of deposits paid by developers for various improvements as well as payments to vendors that reflect costs applicable to future accounting periods and are reported as prepaid expenses. Capital Assets Capital assets, which include property, plant, equipment and infrastructure assets (e.g., parks, wells, water and sewer lines and similar items) are reported in the applicable governmental or business-type activities columns in the government-wide financial statements. 28 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 Capital assets are defined by the government as assets with an initial individual cost of $5,000 and over for machinery and equipment, $25,000 and over for building and land improvements, buildings, intangibles, and infrastructure, and an estimated useful life in excess of three years. Land acquisitions regardless of cost are recorded as capital assets. All material fixed assets are valued at cost. Donated fixed assets are valued at their acquisition value on the date donated. GASB requires that the City capitalize and report intangible assets, such as easements and internally created software. To value easements, the City uses current land values calculated from Ada County Assessor’s data divided by two, internally developed software is valued at cost. Depreciation is recorded by use of the straight-line method. The book value of each asset is reduced by equal amounts over its estimated useful life as follows: E s t i m a t e d U s e f u l Life (Years) B u i l d i n g s 3 0 S e w e r p l a n t 2 5 S e w e r a n d w a t e r l i n e s 5 0 Improvements other than buildings 10-50 E q u i p m e n t a n d s o f t w a r e 5 - 2 0 P u b l i c d o m a i n i n f r a s t r u c t u r e 4 0 Maintenance, repairs, and minor renewals are charged to operations as incurred. When an asset is disposed of accumulated depreciation is deducted from the original cost, and any gain or loss arising from its disposal is credited or charged to operations. Major outlays for capital assets and improvements are capitalized as projects are constructed. Interest costs incurred during construction of capital assets of business-type activities are capitalized when they are material. No interest costs were included as part of the cost of capital assets under construction in the current year. Compensated Absences Payable The City provides vacation and sick leave to its full-time employees. Earned vacation is paid to employees when taken or paid to employees or beneficiaries upon the employees’ termination, retirement or death. The City does not pay earned sick pay upon the employees’ termination, retirement or death for non-union employees. The Fire Department union members are paid ten percent of their sick leave accrual upon the employees’ voluntary termination, 25% upon employees’ retirement, and 100% upon employees’ death. The amount of unused vacation accumulated by City employees is accrued as an expense when incurred in the Proprietary Fund, which uses the accrual basis of accounting. In the Governmental Funds, only the amount that normally would be liquidated with expendable available financial resources is accrued as current year expenditures. Unless it is anticipated that compensated absences will be used in excess of a normal year’s accumulation, no additional expenditures are accrued. 29 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 Deferred Outflows/Inflows of Resources The statement of net position includes a separate section for deferred outflows of resources. The separate financial statement element, represents a consumption of net position that applies to future period(s) and will not be recognized as an outflow of resources (expense) until then. The City’s deferred outflow of resources consist of the pension obligation. The pension obligation results from the difference between the projected and actual investment earnings, the changes in assumptions, the change the City’s proportionate share of the City’s net pension liability, and the contributions subsequent to the measurement date of the City’s net pension liability. In addition to the liabilities, the statement of net position includes a separate section for deferred inflow of resources. This separate financial statement element, represents an acquisition of net position that applies to future periods, so will not be recognized as an inflow of resources (revenue) until that time. The City has two items that qualify for reporting in the category: the deferred net pension and unavailable revenue. The employer deferred net pension results from the difference between the expected and actual experience of the pension plan and the net difference between projected and actual investment earnings on the pension plan investments. The unavailable revenue is reported in both the statement of net position and the balance sheet for the governmental fund and represents the unavailable revenues from property taxes. Pensions For purposes of measuring the net pension liability and pension expense, information about the fiduciary net position of the Public Employee Retirement System of Idaho Base Plan (Base Plan) and additions to/deductions from the Base Plan’s fiduciary net position have been determined on the same basis as they are reported by the Base Plan. For this purpose, benefit payments (including refunds of employee contributions) are recognized when due and payable in accordance with the benefit terms. Investments are reported at fair value. Fund Balances Fund balance of governmental funds is reported in various categories based on the nature of any limitation requiring the use for specific purposes. Fund balances in the governmental balance sheet are categorized as follows: Nonspendable - when the resources cannot be spent because they are either legally or contractually required to be maintained intact, or are in a nonspendable form such as inventories, prepaid accounts, and assets held for resale. Restricted - when the constraints placed on the use of resources are either: (a) externally imposed by creditors, grantors, contributors, or laws or regulations of other governments: or (b) imposed by law through constitutional provisions or enabling legislation. Committed - when the City Council passes an ordinance or resolution that places specific constraints on how the resources may be used. The City Council can modify or rescind the ordinance or resolution at any time through passage of an additional ordinance or resolution, respectively. Assigned - when it is intended for a specific purpose and the authority to “assign” is delegated to the City’s Chief Financial Officer. 30 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 Unassigned - fund balance is the residual classification for the General Fund. This classification represents fund balance that has not been restricted, committed, assigned, or deemed nonspendable within the General Fund. This classification is also used to report any negative fund balance amounts in other governmental funds. The City Council adopted a Fund Balance Policy that establishes a practice of reserving four months of the current year budget of personnel and recurring annual operating costs as minimum fund balance needed to ensure sufficient cash flow to meet the City’s obligations. This reserve will be in the unassigned fund balance. This policy also recommends a spending order of restricted, committed, assigned and then unassigned unless Council approves otherwise. Risk Management The City is exposed to various risks of loss related to theft of, damage to, or destruction of assets. The City participates in a public entity risk pool, Idaho Counties Risk Management Pool (ICRMP), for liability, medical and disability insurance. The City's exposure to loss from its participation in ICRMP is limited only to the extent of their deductible. Encumbrances Encumbrance accounting, under which purchase orders, contracts, and other commitments for the expenditure of monies are recorded in order to reserve that portion of the applicable appropriation, is not employed by the City. Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and reported amounts of revenues and expenditures or expenses during the reporting period. Actual results could differ from those estimates. Recently Issued and Adopted Accounting Pronouncements During the year ended September 30, 2016, the City implemented GASB Statement No. 72, Fair Value Measurement and Application. GASB Statement No. 72 addresses accounting and financial reporting issues related to fair value measurements. The implementation of this standard requires governments to use valuation techniques that are appropriate under the circumstances and for which sufficient data are available to measure fair value. Governments are required to disclose fair value measurements, the level of fair value hierarchy, and valuation techniques. Additional disclosures are also required regarding investments in certain entities that calculate net asset value per share (or its equivalent). Accordingly, the additional disclosures required by GASB Statement No. 72 are included in Note 2. Additionally, the Idaho Local Government Investment Pool (LGIP) investment funds are now considered cash equivalents by the City and have been reclassified as such in the “Cash and Cash Equivalents, Beginning of Year” balance in the “Statement of Cash Flows – Proprietary Fund.” During the year ended September 30, 2016, the City implemented GASB Statement No. 76, The Hierarchy of Generally Accepted Accounting Principles for State and Local Governments. GASB Statement No. 76 identifies, in the context of the current governmental financial reporting environment, the hierarchy of GAAP. The Statement raises the category of GASB Implementation Guides in the GAAP hierarchy from level 4 to level 2. The adoption of GASB Statement No. 76 did not have a material impact on the City’s financial statements. 31 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 Note 2 - Cash and Investments Cash and investments as of September 30, 2016 are classified in the accompanying financial statements as follows: Cash and cash equivalents 36,958,107$ Cash and cash equivalents - restricted 8,853,264 Total cash and cash equivalents 45,811,371$ Investments 42,691,724$ Investments - restricted 3,207,419 Total investments 45,899,143$ Investments Authorized by the State of Idaho and the City of Meridian’s Investment Policy Investment types that are authorized for the City of Meridian by the Idaho Code and the City’s investment policy are as follows: 1. Local, State and U.S. Agency Bonds 2. U. S. Agency Securities 3. Certificates of Deposit The City also participates in the State of Idaho Local Investment Pool (LGIP) and the State of Idaho Diversified Bond Fund (DBF). Both the LGIP and the DBF are regulated by Idaho Code under the oversight of the Treasurer of the State of Idaho. The Pools are not registered with the Securities and Exchange Commission or any other regulatory body. The State Treasurer does not provide any legally binding guarantees to support the value of the shares to participants. The LGIP is a low risk investment pool with high liquidity. Therefore the City’s investment in the pool is reported as a cash equivalent in the accompanying financial statements. The LGIP is not currently rated by a nationally recognized rating agency. The funds are invested in short term investments in the priority order of safety, liquidity, and yield. The DBF invests in longer term investment vehicles with higher returns over time than the LGIP. The DBF is not currently rated by a nationally recognized rating agency. However the investment guidelines require that funds be invested in high quality securities that provide a high level of return, with a reasonable level of risk while meeting or exceeding the Barclay’s Capital Intermediate A+ Aggregate Fixed Income Index. The City invests money in the DBF that it does not expect to need within the next three to five years. The City’s investment in the DBF is reported based on its pro-rata share of the fair market value provided by the fund for the entire portfolio. Fair Value Hierarchy Investments are measured at fair value on a recurring basis. Recurring fair value measurements are those that GASB Statements require or permit in the statement of net position at the end of each reporting period. Fair value measurements are categorized based on the valuation inputs used to measure an asset’s fair value. The following provides a summary of the hierarchy used to measure fair value. 32 City of Meridian, Idaho Notes to Financial Statements September 30, 2016  Level 1 – Inputs are quoted prices in active markets for identical assets.  Level 2 – Inputs other than quoted prices included within Level 1 that are observable for the asset or liability either directly or indirectly, including quoted prices for similar assets or liabilities.  Level 3 – Valuations derived from valuation techniques in which significant valuation drivers are observable. The City’s investments’ fair value measurements are as follows at September 30, 2016: Level 1 Level 2 Level 3 Investments measured at fair value Fair Value Inputs Inputs Inputs Debt Securities U.S. Agency bonds 24,549,194$ -$ 24,549,194$ -$ Municipal bonds 1,117,906 - 1,117,906 - value level 25,667,100 -$ 25,667,100$ -$ Investments measured at the net asset value (NAV) State of Idaho Diversified Bond Fund (DBF)20,232,043 Total investments at fair value 45,899,143$ Fair Value Measurements Using Total investments by fair Level 2 inputs for the investments above are based on a matrix pricing model. Investments valued using the net asset value (NAV) per share generally do not have readily obtainable market values and are instead valued based on the City’s pro-rata share of the pool’s fair value of the underlying assets. Oversight for the Diversified Bond Fund is with the Idaho State Treasurer and Idaho Code, which defines allowable investments. In general, the investment guidelines require that funds be invested in high quality securities in a manner that provides higher total return than the shorter pools given a reasonable level of risk measured over a long period. Securities in DBF are shared positions valued at current market values. The City values these investments based on information provided by the State of Idaho Treasurer’s Office. The following table presents the unfunded commitments, redemption frequency and the redemption notice period for City’s investments measured at the NAV: Unfunded Redemption Redemption Fair Value Commitments Frequency Notice Period State of Idaho Diversified Bond Fund (DBF)20,232,043$ None Monthly 5-25 days Investments Measured at the NAV Disclosures Relating to Interest Rate Risk Interest rate risk is the risk that changes in market interest rates will adversely impact the fair value of an investment. Generally, the longer the maturity of an investment the greater the sensitivity of its fair value to changes in market interest rates. This risk can be managed using a calculation called duration that uses various inputs such as yield and years until maturity to estimate interest rate risk. Generally the higher the duration number the higher the risk. The City manages exposure to interest rate risk by purchasing a combination of long and short-term investments. 33 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 Investment Type Fair Value Rating Duration U.S. Agency bonds 24,549,194$ AA+3.1 Municipal bonds 1,117,906 AA+3.6 Idaho Diversified Bond Fund (DBF) 20,232,043 not rated Idaho Local Government Investment Pool (LGIP) 39,473,243 not rated Money market funds 3,383,116 not rated Other cash and cash equivalents 2,955,012 Total cash and investments 91,710,514$ Disclosures Relating to Credit Risk Generally, credit risk is the risk that an issuer of an investment will not fulfill its obligation to the holder of the investment. This is measured by the assignment of a rating by a nationally recognized statistical rating organization. The City’s investment policy is consistent with the State Code related to credit risk. Concentration of Credit Risk When investments are concentrated in one issuer this concentration represents increased risk of potential loss. The GASB has adopted a principal that governments should provide note disclosure when five percent of the entity’s total investments are concentrated in any one issuer. Investments in obligations specifically guaranteed by the U.S. Government, mutual funds, and other pooled investments are exempt from disclosure. The City’s investment policy has no limitations on the amount that can be invested in any one issuer. Investments in any one issuer (other than State Investment Pools) that represent 5% or more of total City investments are as follows: Issuer Investment TypeR eported Amount Percentage Federal Home Loan Mortgage U.S. Agency Bond 6,557,583$ 14.3% Federal National Mortgage U.S. Agency Bond 4,391,969 9.6% Federal Farm Credit Bank U.S. Agency Bond 4,159,549 9.1% Fannie Mae U.S. Agency Bond 3,943,717 8.6% Federal Home Loan Bank U.S. Agency Bond 3,163,032 6.9% Freddie Mac U.S. Agency Bond 2,333,342 5.1% Custodial Credit Risk Custodial credit risk for deposits is the risk that, in the event of the failure of a depository financial institution, a government will not be able to recover its deposits or will not be able to recover collateral securities that are in possession of an outside party. The custodial credit risk for investments is the risk that in the event of the failure of the counterparty (e.g. broker-dealer) to a transaction, a government will not be able to recover the value of its investment or collateral securities that are in the possession of another party. 34 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 At year end, the carrying amount of the City’s cash deposits was $45,811,370 and the bank balance was $46,047,474. Of the bank balance $1,356,411 is guaranteed by the Securities Investor Protection Corporation, $250,000 was covered by federal depository insurance, $2,026,705 was collateralized with securities held at the Federal Home Bank of Seattle for the Bank of the Cascades and pledged to the City of Meridian, $39,473,243 was held by the State of Idaho Local Group Investment Pool, and the remainder of our deposits $2,941,115 with Bank of the Cascades are secured in an undivided collateral pool for public agencies. The City minimizes exposure to custodial credit risk with investments by requiring that to the extent possible they be identified as to City of Meridian ownership and be held in the City’s name. All commercial paper, agency bonds and municipal bonds are held in custody by Charles Schwab & Co. in the City’s name. The City further reduces risk by confining investment to insured levels in any one institution. Note 3 - Due from Other Governmental Units The following summarizes the intergovernmental receivables at September 30, 2016: State of Idaho State Liquor Dispensary 170,400$ State Tax Commission 1,214,303 Idaho Transportation Department 43,022 Other Idaho Agencies 26,715 Federal Agencies 38,904 Meridian Development Corporation 25,000 Meridian Rural Fire District 262,817 Ada County 433,587 Total Due from Other Governmental Units 2,214,748$ Note 4 - Note Receivable In December 2014, the City entered into an agreement to annex the homes in a subdivision outside of city limits and provide them with water and sewer service. The subdivision had a utility district, Meridian Heights Water and Sewer District (MHWSD), which was dissolved in December 2014 upon approval from the District Court. All assets and liabilities of MHWSD were transferred to the City at that time, including MHWSD’s debt of $1,280,294, which is being repaid to the City by the former members of MHWSD over a period of 20 years at an interest rate of 3.5% as follows: Beginning Balance Ending Balance as of October 1, Interest and as of September 30, 2015 Adjustments Payments 2016 Long-term note receivable 1,061,220$ 33,948$ (147,370)$ 947,798$ 35 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 Annual Payment 2017 76,752$ 2018 76,752 2019 76,752 2020 76,752 2021 76,752 2022-2026 383,760 2027-2029 180,278 947,798$ Fiscal Year Note 5 - Capital Assets Changes to capital assets are as follows: Balance Balance Governmental Activities Oct. 1, Sept. 30, 2015 Additions Deletions Transfers 2016 Capital assets, not depreciated Land 26,150,337$ 525,731$ -$ -$ 26,676,068$ Easements 385,635 109,388 - - 495,023 Construction in progress 1,742,818 235,716 - (1,561,719) 416,815 Total capital assets, not depreciated 28,278,790 870,835 - (1,561,719) 27,587,906 Capital assets, depreciated Buildings 40,043,224 3,483,768 - - 43,526,992 Improvements other than buildings 34,135,317 740,574 - 1,561,719 36,437,610 Internally developed software 47,027 - - - 47,027 Equipment 13,341,070 2,524,827 676,080 - 15,189,817 Total capital assets, depreciated 87,566,638 6,749,169 676,080 1,561,719 95,201,446 Less accumulated depreciation for Buildings 8,626,016 1,373,235 - - 9,999,251 Improvements other than buildings 9,225,230 1,713,186 - - 10,938,416 Internally developed software 47,026 1 - - 47,027 Equipment 8,920,422 1,127,049 636,728 - 9,410,743 Total accumulated depreciation 26,818,694 4,213,471 636,728 - 30,395,437 Total net capital assets, depreciated 60,747,944 2,535,698 39,352 1,561,719 64,806,009 Governmental activities capital assets, net 89,026,734$ 3,406,533$ 39,352$ -$ 92,393,915$ 36 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 Balance Balance Business-type Activities Oct. 1, Sept. 30, 2015 Additions Deletions Transfers 2016 Capital assets, not depreciated Land 1,966,193$ 10,605$ -$ -$ 1,976,798$ Easements 8,601,800 850,978 - - 9,452,778 Construction in progress 13,438,294 11,464,248 188,889 (8,759,311) 15,954,342 Total capital assets, not depreciated 24,006,287 12,325,831 188,889 (8,759,311) 27,383,918 Capital assets, depreciated Buildings and improvements other than buildings 77,655,152 629,855 - 3,532,448 81,817,455 Sewer and water lines 170,014,381 11,542,963 - 1,420,965 182,978,309 Machinery and equipment 32,675,845 2,480,103 104,083 3,805,898 38,857,763 Total capital assets, depreciated 280,345,378 14,652,921 104,083 8,759,311 303,653,527 Less accumulated depreciation for Buildings and improvements other than buildings 22,215,054 3,262,133 - - 25,477,187 Sewer and water lines 36,624,599 3,559,678 - - 40,184,277 Machinery and equipment 15,134,033 2,092,774 103,583 - 17,123,224 Total accumulated depreciation 73,973,686 8,914,585 103,583 - 82,784,688 Total net capital assets, depreciated 206,371,692 5,738,336 500 8,759,311 220,868,839 Business-type activities capital assets, net 230,377,979$ 18,064,167$ 189,389$ -$ 248,252,757$ Depreciation expense was charge to functions/programs of the City as follows: Governmental activities General government 1,220,136$ Public safety 1,160,120 Parks and recreation 1,833,215 Total depreciation expense - governmental activities 4,213,471$ Business-type activities Water and Sewer 8,914,585$ Total depreciation expense - business-type activities 8,914,585$ 37 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 Note 6 - Interfund Balances and Transfers The following transfers were made for the purpose of funding operations: Capital General Projects Fund Fund Total Transfer out General Fund -$ 3,043,921$ 3,043,921$ Enterprise Fund 2,173,348 - 2,173,348 Total transfers 2,173,348$ 3,043,921$ 5,217,269$ Transfer In The transfer from the enterprise fund to the general fund was related to personnel and operating costs that were paid by the general fund during FY2016. The transfer from the general fund to the capital projects fund was the excess of building permit revenues from prior years. Note 7 - Changes in Long-Term Obligations The following is a summary of changes in long-term obligations of the City for the year ended September 30, 2016: Due Balance Debt Debt Balance Within Oct.1, 2015 Issued Retired Sept. 30, 2016 One Year Governmental Activities Accrued vacation 1,518,405$ 58,858$ -$ 1,577,263$ 200,371$ Business-type activities Accrued vacation 255,194$ 16,876$ -$ 272,070$ 27,207$ Settlement payable 200,000 - - 200,000 - 455,194$ 16,876$ -$ 472,070$ 27,207$ 38 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 Note 8 - Fund Balances – Governmental Funds As of September 30, 2016 fund balances were classified as follows: Nonspendable - the City’s nonspendable fund balance was for prepaid expenses. Restricted - the City had restricted fund balances for impact fees and the Capital Projects Fund as mandated by the State of Idaho. Committed – the City Council committed to a transfer of funds from the General Fund to the Public Safety Capital Projects Fund during the FY2017 budget appropriation. Assigned - the City’s CFO assigned carryforward of the FY2016 budget balance to be spent in FY2017. Unassigned - this classification represents fund balance that has not been restricted, committed, or assigned within the General Fund. Balance Balance Oct. 1, 2015 Net ChangeS ept. 30, 2016 Fund Balances Nonspendable Prepaids 811,936$ (619,285)$ 192,651$ Restricted Impact fund 8,882,764 237,384 9,120,148 Impact fund budget carryforward 939,047 1,966,286 2,905,333 Capital projects fund 5,629,628 2,294,671 7,924,299 Capital projects fund budget carryforward 428,731 (24,635) 404,096 Grant fund 4,824 (4,824) - Committed Public safety fund Public safety fund budget transfer - 373,488 373,488 Assigned General fund budget carryforward 2,986,161 (1,000,151) 1,986,010 Public safety fund 105,217 (92,018) 13,199 Unassigned 19,421,428 2,256,671 21,678,099 Total fund balances 39,209,736$ 5,387,587$ 44,597,323$ Note 9 - Lease Agreements The City has operating leases for land and office equipment. In FY2014 the City entered into a prepaid irrevocable use 20 year agreement with Syringa Networks, LLC for the right to use certain dark fiber in the Syringa Networks System. The City was required to make an initial payment of $1,367,000 to Syringa to install the fiber. The City has no ownership rights now or in the future in the fiber, but prepayment is considered an asset and recorded as a capital asset. The agreement also requires that the City pay annual maintenance and operating costs for a period of twenty years. 39 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 The various equipment lease agreements cover periods from July 24, 2007 through August 8, 2034, and the minimum annual payments range from $959 to $13,800. Total rental expense in FY2016 for all operating leases (which include rental, maintenance and usage) was approximately $215,985. Future minimum annual lease payments for operating leases with remaining lease terms in excess of one year are as follows: Operating Leases 2017 52,277$ 2018 37,128 2019 14,210 2020 13,800 2021 13,800 2022-2026 69,000 2027-2031 69,000 2032-2036 41,400 Total minimum obligations 310,615$ Note 10 - Defined Benefit Pension Plan Plan Description The City contributes to the Base Plan which is a cost-sharing multiple-employer defined benefit pension plan administered by Public Employee Retirement System of Idaho (PERSI or System) that covers substantially all employees of the State of Idaho, its agencies and various participating political subdivisions. The cost to administer the plan is financed through the contributions and investment earnings of the plan. PERSI issues a publicly available financial report that includes financial statements and the required supplementary information for PERSI. That report may be obtained on the PERSI website at www.persi.idaho.gov. Responsibility for administration of the Base Plan is assigned to the Board comprised of five members appointed by the Governor and confirmed by the Idaho Senate. State law requires that two members of the Board be active Base Plan members with at least ten years of service and three members who are Idaho citizens not members of the Base Plan except by reason of having served on the Board. Pension Benefits The Base Plan provides retirement, disability, death and survivor benefits of eligible members or beneficiaries. Benefits are based on members’ years of service, age, and highest average salary. Members become fully vested in their retirement benefits with five years of credited service (5 months for elected or appointed officials). Members are eligible for retirement benefits upon attainment of the ages specified for their employment classification. The annual service retirement allowance for each month of credited service is 2.0% (2.3% for police/firefighters) of the average monthly salary for the highest consecutive 42 months. 40 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 The benefit payments for the Base Plan are calculated using a benefit formula adopted by the Idaho Legislature. The Base Plan is required to provide a 1% minimum cost of living increase per year provided the Consumer Price Index increases 1% or more. The PERSI Board has the authority to provide higher cost of living increases to a maximum of the Consumer Price Index movement or 6%, whichever is less; however, any amount above the 1% minimum is subject to review by the Idaho Legislature. Member and Employer Contributions Member and employer contributions paid to the Base Plan are set by statute and are established as a percent of covered compensation. Contribution rates are determined by the PERSI Board within limitations, as defined by state law. The Board may make periodic changes to employer and employee contribution rates (expressed as percentages of annual covered payroll) that are adequate to accumulate sufficient assets to pay benefits when due. The contribution rates for employees are set by statute at 60% of the employer rate for general employees and 72% for police and firefighters. As of June 30, 2016 it was 6.79% for general employees and 8.36% for police and firefighters. The employer contribution rate as a percent of covered payroll is set by the Retirement Board and was 11.32% for general employees and 11.66% for police and firefighters. The City’s contributions were $2,796,909 for the year ended September 30, 2016. Pension Liabilities, Pension Expense (Revenue), and Deferred Outflows of Resources and Deferred Inflows of Resources Related to Pensions At September 30, 2016, the City reported a liability for its proportionate share of the net pension liability. The net pension liability was measured as of June 30, 2016, and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of that date. The City’s proportion of the net pension liability was based on the City’s share of contributions in the Base Plan pension plan relative to the total contributions of all participating PERSI Base Plan employers. At June 30, 2016, the City’s proportion was 0.008327922. For the year ended September 30, 2016, the City recognized pension expense of $3,100,208. At September 30, 2016, the City reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Deferred Outflows Deferred Inflows of Resources of Resources Differences between expected and actual experience -$ 1,682,164$ Changes in assumptions or other inputs 375,275 - Net difference between projected and actual earnings on pension plan investments 4,377,527 - Changes in the employer's proportion and differences between the employer's contributions and the employer's proportionate contributions 492,935 - City contributions subsequent to the measurement date 721,632 - Total 5,967,369$ 1,682,164$ 41 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 $721,632 is reported as deferred outflows of resources related to pensions resulting from Employer contributions subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ending September 30, 2017. The average of the expected remaining service lives of all employees that are provided with pensions through the System (active and inactive employees) determined at July 1, 2015, the beginning of the measurement period ended June 30, 2016, is 4.9 years and 5.5 years for the measurement period ended June 30, 2015. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to pensions will be recognized in pension expense (revenue) as follows: Year ended September 30, 2017 153,564$ 2018 153,564 2019 2,095,001 2020 1,161,444 3,563,573$ Actuarial Assumptions Valuations are based on actuarial assumptions, the benefit formulas, and employee groups. Level percentages of payroll normal costs are determined using the Entry Age Normal Cost Method. Under the Entry Age Normal Cost Method, the actuarial present value of the projected benefits of each individual included in the actuarial valuation is allocated as a level percentage of each year’s earnings of the individual between entry age and assumed exit age. The Base Plan amortizes any unfunded actuarial accrued liability based on a level percentage of payroll. The maximum amortization period for the Base Plan permitted under Section 59-1322, Idaho Code, is 25 years. The total pension liability in the June 30, 2016 actuarial valuation was determined using the following actuarial assumptions, applied to all periods included in the measurement: Inflation 3.25% Salary increases 4.25 – 10.00% Salary inflation 3.75% Investment rate of return 7.10%, net of investment expenses Cost-of-living adjustments 1% Mortality rates were based on the RP – 2000 combined table for healthy males or females as appropriate with the following offsets:  Set back 3 years for teachers  No offset for male fire and police  Forward one year for female fire and police  Set back one year for all general employees and all beneficiaries 42 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 An experience study was performed for the period July 1, 2007 through June 30, 2013 which reviewed all economic and demographic assumptions other than mortality. Mortality and all economic assumptions were studied in 2014 for the period from July 1, 2009 through June 30, 2013. The Total Pension Liability as of June 30, 2016 is based on the results of an actuarial valuation date of July 1, 2016. The long-term expected rate of return on pension plan investments was determined using the building block approach and a forward-looking model in which best estimate ranges of expected future real rates of return (expected returns, net of pension plan investment expense and inflation) are developed for each major asset class. These ranges are combined to produce the long-term expected rate of return by weighing the expected future real rates of return by the target asset allocation percentage and by adding expected inflation. Even though history provides a valuable perspective for setting the investment return assumption, the System relies primarily on an approach which builds upon the latest capital market assumptions. Specifically, the System uses consultants, investment managers and trustees to develop capital market assumptions in analyzing the System’s asset allocation. The assumptions and the System’s formal policy for asset allocation are shown below. The formal asset allocation policy is somewhat more conservative than the current allocation of System’s assets. The best-estimate range for the long-term expected rate of return is determined by adding expected inflation to expected long-term real returns and reflecting expected volatility and correlation. The capital market assumptions are as of January 1, 2016. Capital Market Assumptions Expected Expected Strategic Strategic Asset Class Return Risk Normal Ranges Equities 70% 66% - 77% Broad Domestic Equity 9.15% 19.00% 55% 50% - 65% International 9.25% 20.20% 15% 10% - 20% Fixed Income 3.05% 3.75% 30% 23% - 33% Cash 2.25% 0.90% 0% 0% - 5% Expected Expected Expected Expected Total Fund Return Inflation Real Return Risk Actuary 7.00% 3.25% 3.75% N/A Portfolio 6.58% 2.25% 4.33% 12.67% *Expected arithmetic return net of fees and expenses 43 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 Actuarial Assumptions Assumed Inflation - Standard Deviation 3.25% Portfolio Arithmetic Mean Return 2.00% Portfolio Long-Term Expected Geometric Rate of Return 7.50% Assumed Investment Expenses 0.40% Long-Term Expected Geometric Rate of Return, Net of Investment Expenses 7.10% Discount Rate The discount rate used to measure the total pension liability was 7.10%. The projection of cash flows used to determine the discount rate assumed that contributions from plan members will be made at the current contribution rate. Based on these assumptions, the pension plans’ net position was projected to be available to make all projected future benefit payments of current plan members. Therefore, the long-term expected rate of return on pension plan investments was applied to all periods of projected benefit payments to determine the total pension liability. The long-term expected rate of return was determined net of pension plan investment expense but without reduction for pension plan administrative expense. Sensitivity of the Employer's proportionate share of the net pension liability to changes in the discount rate. The following presents the Employer's proportionate share of the net pension liability calculated using the discount rate of 7.10 percent, as well as what the Employer's proportionate share of the net pension liability would be if it were calculated using a discount rate that is 1-percentage-point lower (6.10 percent) or 1-percentage-point higher (8.10 percent) than the current rate: 1 % Decrease (6.10%) Current Discount Rate (7.10%) 1% Increase (8.10%) Employer's proportionate share of the net pension liability 33,116,447$ 16,881,978$ 3,381,222$ Pension plan fiduciary net position Detailed information about the pension plan's fiduciary net position is available in the separately issued PERSI financial report. PERSI issues a publicly available financial report that includes financial statements and the required supplementary information for PERSI. That report may be obtained on the PERSI website at www.persi.idaho.gov. Payables to the pension plan At September 30, 2016, the City reported payables to the defined benefit pension plan of $243,983 for legally required employer contributions and $162,113 for legally required employee contributions which had been withheld from employee wages but not yet remitted to PERSI. 44 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 Note 11 - Other Commitments The City had the following commitments at September 30, 2016: Commitment Amount Animal control services 277,599$ Art 1,538 Building improvements & maintenance 4,915 Centrate Basin construction 930,686 Dues & contributions 684,715 Equipment and electronics 1,308,027 Headworks improvements 707,428 Janitorial services 198,325 Leases 18,720 Lift station improvements 394,638 Park improvements 915,511 Parks maintenance 151,963 Professional services 1,038,941 Public Safety Training Center 77,469 Ultraviolet disinfection 325,115 Wastewater improvement 273,348 Water and Sewer line replacements 987,545 Water meters 225,542 Water well improvements 500,771 Total commitments 9,022,796$ Note 12 - Other Post-Employment Benefits The City’s Fire Union contract, effective October 1, 2015 changed the way post-employment health care benefits are paid to Fire Union retirees. Prior to this date, Fire Union retirees, who qualified under PERSI’s rule of 80 by points, age, medical disability, or by any method in existence at the time of retirement allowed by PERSI were allowed to a health care benefit of the value of 25% of their sick leave balance at the time of retirement. This was used to pay the health insurance premium for the employee until the cash value was depleted. With such a small pool of employees eligible for this post-employment benefit, it has been the City’s position that it is not cost effective to have an actuarial determination performed to calculate the ARC (Annual Required Contribution) as required by GASB 45. In accordance with GASB 45 the City has 30 years to accrue the unfunded portion of any existing liability. At no time was the amount material enough to have an actuarial determination performed to calculate the ARC (Annual Required Contribution) as required by GASB 45. From October 1, 2015 forward Fire Union employees will receive a one-time cash payout of 25% of qualifying sick leave accrual. This means the City has no post-employment benefits to report in accordance with GASB 45. 45 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 Note 13 - Contingent Liabilities The City has been named as a defendant in various legal actions, the results of which are not presently determinable, except as described below. However, in the opinion of the City Attorney, the amount of losses that might be sustained, if any, would not materially affect the City’s financial position. Under the terms of federal and state grants, periodic audits are required and certain costs may be questioned as not being appropriate expenditures under the terms of the grants. Any disallowed claims, including amounts already collected, could become a liability of the City. City management believes disallowances, if any, will not be material. In 2006, the City entered into an agreement with a developer to jointly provide water and sewer services for a subdivision under development (Bittercreek Meadows Subdivision Homeowners Association), outside the City limits. The developer put in a well and turned it over to the City so that homeowners could connect to the City water system. Since the development did not grow beyond 24 lots the City was not able to provide sewer and water services. In 2011, the agreement was nullified and the City paid damages to the developer, reimbursed the existing homeowners for their cost to connect to City water, deeded back the well, the well lot, a lift station lot, and land easements to the homeowners. In 2014, the City of Meridian entered into a Settlement and Mutual Release Agreement with Bittercreek Meadows Subdivision Homeowners Association in which the City agreed to connect 24 lots to the City of Kuna’s waste water treatment plant. The cost to do this is not known since it is dependent on development of adjoining vacant land but an estimated cost of $200,000 was recorded and is reflected in the Statement of Net Position for our Proprietary Fund. The City is currently a party to an appeal before the District Court regarding Ada County courthouse usage. At this time, the City is unable to determine the probability of the outcome of the litigation and therefore no liability has been accrued as of September 30, 2016. Note 14 - Related Party The City partners with Meridian Development Corporation (MDC) for various downtown improvements. During the year ended September 30, 2016, the City agreed to contribute $96,844 for various downtown projects. Note 15 - Subsequent Event Subsequent to year end the City entered into a commitment for $35,565,000 for the WRRF Liquid Stream Capacity Expansion. The costs associated with this expansion are expected to be paid over the course of three years. 46 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 Note 16 - Component Unit The MDC is created by and exists under the Idaho Urban Renewal Law of 1965, as amended, and is a separate and legal entity. In July 2016, the City approved the establishment of MDC’s second district, known as the Ten Mile District. MDC – Capital Assets Changes to capital assets are as follows: Balance Balance Oct. 1, 2015 Additions Deletions Transfers Sept. 30, 2016 Governmental Activities Capital assets, not depreciated Land 845,067$ -$ -$ -$ 845,067$ Total capital assets, not depreciated 845,067 - - - 845,067 Capital assets, depreciated Buildings 579,710 - - - 579,710 Building improvements 131,188 1,100 - - 132,288 Equipment 100,437 - - - 100,437 Intangibles 180,160 - - - 180,160 Total capital assets, depreciated 991,495 1,100 - - 992,595 Less accumulated depreciation for Buildings (121,229) (23,733) - - (144,962) Equipment (91,118) (6,260) - - (97,378) Intangibles (180,160) - - - (180,160) Total accumulated depreciation (392,507) (29,993) - - (422,500) Total net capital assets, depreciated 598,988 (28,893) - - 570,095 Governmental activities capital assets, net 1,444,055$ (28,893)$ -$ -$ 1,415,162$ MDC – Changes in Long-Term Debt MDC has a promissory note for $1,274,000 that matures on March 5, 2022 with a fixed interest rate of 3.89% collateralized by real property. The following is a summary of changes in debt of MDC for the year ended September 30, 2016. 2015 Debt Issued Debt Retired 2016 Governmental Activities Note payable - building 707,751$ -$ (99,145)$ 608,606$ Governmental Activities long-term liabilities 707,751$ -$ (99,145)$ 608,606$ 47 City of Meridian, Idaho Notes to Financial Statements September 30, 2016 Maturities of the note payable are as follows for the years ended September 30: Fiscal Year Principal Interest Total 2017 94,243$ 20,184$ 114,427$ 2018 106,710 18,120 124,830 2019 110,935 13,894 124,829 2020 115,330 9,500 124,830 2021 119,897 4,933 124,830 2022 61,491 698 62,189 Totals 608,606$ 67,329$ 675,935$ MDC – Line of Credit MDC has entered into a revolving line of credit with Washington Trust Bank that provides for available borrowings up to $100,000. The agreement matures on July 31, 2017 and is unsecured. Borrowings under the line of credit bear variable interest rate at 3.25% per annum. There were no amounts outstanding on the line as of September 30, 2016. Borrowings under the line of credit are subject to certain covenants and restrictions on indebtedness and dividend payments. www.eidebailly.com Required Supplementary Information September 30, 2016 City of Meridian, Idaho 4 8 City of Meridian, Idaho Sc h e d u l e o f E m p l o y e r ’ s S h a r e o f N e t P e n s i o n L i a b i l i t y a n d E m p l o yer Contributions Year Ended September 30, 2016 20 1 6 2 0 1 5 2 0 1 4 Em p l o y e r ' s p o r t i o n o f n e t p en s i o n l i a b i l i t y 0 . 8 3 2 7 9 2 2 % 0 . 8 3 0 9 2 2 5 % 0.7877442% Em p l o y e r ' s P r o p o r t i o n a t e s h a r e o f t h e n e t p e n s i o n l i a b i l i t y 1 6 , 8 81 , 9 7 8 $ 1 0 , 9 4 1 , 8 9 9 $ 5 , 7 9 9 , 0 3 0 $ Em p l o y e r ' s c o v e r e d - e m p l o y e e p a y r o l l 2 4 , 5 0 6 , 4 7 3 $ 2 3 , 4 1 8 , 7 0 4 $ 2 1 , 6 7 0 , 6 6 0 $ Em p l o y e r ' s p r o p o r t i o n a l s h a r e o f t h e n e t p e n s i o n l i a b i l i t y a s a pe r c e n t a g e o f i t s c o v e r e d - e m p l o y e e p a y r o l l 6 8 . 8 9 % 4 6 . 7 2 % 2 6 . 7 6 % Pl a n f i d u c i a r y n e t p o s i t i o n a s a p e r c e n t a g e o f t h e t o t a l p e n s i o n l i a b i l i t y 8 7 . 2 6 % 9 1 . 3 8 % 9 4 . 9 5 % Sc h e d u l e o f E m p l o y e r ' s S h a r e o f N e t P e n s i o n L i a b i l i t y PE R S I - B a s e P l a n La s t 3 F i s c a l Y e a r s * * G A S B S t a t e m e n t N o . 6 8 r e q u i r e s t e n y e a r s o f i n f o r m a t i o n t o b e p r e s e n t e d i n t h i s t a b l e . H o w e v e r , u n t i l a f u l l 1 0 - y e a r t r e n d is c o m p i l e d , t h e C i t y w i l l p r e s e n t in f o r m a t i o n f o r t h o s e y e a r s f o r wh i c h i n f o r m a t i o n i s a v a i l a b l e . Da t a r e p o r t e d i s m e a s u r e d a s o f J u n e 3 0 , 2 0 1 6 . 4 9 City of Meridian, Idaho Sc h e d u l e o f E m p l o y e r ’ s S h a r e o f N e t P e n s i o n L i a b i l i t y a n d E m p l o yer Contributions Year Ended September 30, 2016 20 1 6 2 0 1 5 2 0 1 4 St a t u t o r i l y r e q u i r e d c o n t r i b u t i o n $ 2 , 4 7 5 , 5 7 8 $ 2 , 7 1 7 , 9 6 4 2,560,496 $ Co n t r i b u t i o n s i n r e l a t i o n t o t h e s t a t u t o r i l y r e q u i r e d c o n t r i b u t io n 2 , 7 9 6 , 9 0 9 $ 2 , 6 8 2 , 6 2 0 $ 2 , 4 6 1 , 7 3 9 $ Co n t r i b u t i o n ( d e f i c i e n c y ) e x c e s s 3 2 1 , 3 3 1 $ ( 3 5 , 3 4 4 ) $ ( 9 8 , 7 5 7 ) $ Em p l o y e r ' s c o v e r e d - e m p l o y e e p a y r o l l 2 4 , 9 6 6 , 3 6 0 $ 2 4 , 0 2 9 , 2 3 7 $ 2 2 , 1 4 2 , 2 3 3 $ Co n t r i b u t i o n s a s a p e r c e n t a g e o f co v e r e d - e m p l o y e e p a y r o l l 1 1 . 2 0 % 11 . 1 6 % 1 1 . 1 2 % La s t 3 F i s c a l Y e a r s * Sc h e d u l e o f E m p l o y e r C o n t r i b u t i o n s PE R S I - B a s e P l a n * G A S B S t a t e m e n t N o . 6 8 r e q u i r e s t e n y e a r s o f i n f o r m a t i o n t o b e p r e s e n t e d i n t h i s t a b l e . H o w e v e r , u n t i l a f u l l 1 0 - y e a r t r e n d is c o m p i l e d , t h e C i t y w i l l p r e s e n t in f o r m a t i o n f o r t h o s e y e a r s f o r wh i c h i n f o r m a t i o n i s a v a i l a b l e . Da t a r e p o r t e d i s m e a s u r e d a s o f S e p t e m b e r 3 0 , 2 0 1 6 . See Notes to Required Supplementary Information 50 City of Meridian, Idaho Schedule of Revenues, Expenditures, and Changes in Fund Balance – Budget and Actual – General Fund Year Ended September 30, 2016 Actual Variance With Original Final Amounts Final Budget Revenues Taxes 26,220,029$ 26,220,029$ 26,634,071$ 414,042$ Licenses and permits 3,610,034 3,610,034 5,439,011 1,828,977 Intergovernmental 6,280,469 6,777,351 8,217,428 1,440,077 Franchise fees 1,325,000 1,325,000 1,464,268 139,268 Fines and forfeitures 459,000 459,000 510,387 51,387 Charges for services 1,248,000 1,255,080 1,724,789 469,709 Impact revenues 1,794,436 1,794,436 2,911,180 1,116,744 Donations 18,250 78,303 119,662 41,359 Interest 140,000 140,000 347,597 207,597 Miscellaneous 5,000 32,414 27,311 (5,103) Total revenues 41,100,218 41,691,647 47,395,704 5,704,057 Expenditures General government personnel costs 4,654,919 4,654,519 4,442,935 211,584 General government operating expense 2,536,522 2,957,613 2,168,773 788,840 Public safety Police personnel costs 12,008,051 12,014,088 11,780,101 233,987 Police operating expense 2,382,649 2,545,906 2,110,185 435,721 Fire personnel costs 8,485,319 8,485,319 8,204,570 280,749 Fire operating expense 1,196,999 1,227,336 1,025,078 202,258 Parks and recreation personnel costs 2,271,240 2,312,799 2,136,695 176,104 Parks and recreation operating expense 1,712,040 1,650,821 1,559,579 91,242 Community development personnel costs 1,354,555 1,354,555 1,272,238 82,317 Community development operating expense 1,704,907 1,719,202 2,152,887 (433,685) Capital outlay General government 586,667 390,420 269,747 120,673 Public safety Police 1,085,251 682,218 546,287 135,931 Fire 1,110,795 1,629,045 1,634,769 (5,724) Parks and recreation 9,492,842 8,848,784 5,006,385 3,842,399 Community development 31,602 31,602 - 31,602 Total expenditures 50,614,358 50,504,227 44,310,229 6,193,998 Excess (Deficiency) of Revenues Over (Under) Expenditures (9,514,140) (8,812,580) 3,085,475 11,898,055 Budgeted Amounts See Notes to Required Supplementary Information 51 City of Meridian, Idaho Schedule of Revenues, Expenditures, and Changes in Fund Balance – Budget to Actual – General Fund Year Ended September 30, 2016 Actual Variance with Original Final Amounts Final Budget Other Financing Sources (Uses) Operating transfer in 2,540,989 2,540,989 2,173,348 (367,641) Operating transfer out (229,881) (3,273,802) (3,043,921) 229,881 Unrealized gain on investments - - 33,527 33,527 Gain on sale of capital assets - - 100,254 100,254 Total other financing sources (uses)2,311,108 (732,813) (736,792) (3,979) Excess (Deficiency) of Revenues Other Sources (Uses) Over (Under) Expenditures (7,203,032) (9,545,393) 2,348,683 Fund Balance, Beginning of Year 24,651,283 26,529,602 36,195,298 Fund Balance, End of Year 17,448,251$ 16,984,209$ 38,543,981$ Budgeted Amounts 5 2 City of Meridian, Idaho Notes to Required Supplementary Information September 30, 2016 Note 1 - Budgets and Budgetary Accounting The City follows these procedures in establishing the budgetary data reflected in the financial statements: Prior to September 1, the CFO, Department Directors, Mayor, and City Council prepare a proposed operating budget for the fiscal year commencing on October 1. The operating budget includes proposed expenditures and the means of financing them. Public hearings are conducted at City Hall to obtain taxpayer comments. Prior to October 1, the budget is legally enacted through passage of an ordinance. Budgets are not adopted on a basis consistent with generally accepted accounting principles (GAAP) for the general fund. Budgets for enterprise funds are not legally required but are adopted on a non-GAAP basis. All annual appropriations lapse at fiscal year-end. Revisions that alter the total expenditure appropriation of any fund must be approved by the City Council. State law does not allow fund expenditures to exceed fund appropriations. The budget presented in the report has been amended. Formal budgetary integration is employed as a management control device during the year for all funds. www.eidebailly.com Other Information September 30, 2016 City of Meridian, Idaho 53 City of Meridian, Idaho Schedule of Revenues, Expenditures and Changes in Fund Balance – Budget and Actual – Capital Projects Fund Year Ended September 30, 2016 Variance Actual with Original Final Amounts Final Budget Revenues Interest 2,000$ 2,000$ 23,115$ 21,115$ Total revenues 2,000 2,000 23,115 21,115 Expenditures General government capital outlay 482,535 428,731 24,635 404,096 Total expenditures 482,535 428,731 24,635 404,096 Excess (Deficiency) of revenues over (Under) Expenditures (480,535) (426,731) (1,520) 425,211 Other Financing Sources (Uses) Operating transfer in - 3,043,921 3,043,921 - Unrealized loss on investments - - (3,497) (3,497) Total other financing sources (uses)- 3,043,921 3,040,424 (3,497) Excess (Deficiency) of Revenues and Other Sources (Uses) Over (Under) Expenditures (480,535) 2,617,190 3,038,904 Fund Balance, Beginning of Year 378,357 (346,800) 3,014,438 Fund Balance, End of Year (102,178)$ 2,270,390$ 6,053,342$ Budget Amounts 54 City of Meridian, Idaho Schedule of Revenues, Expenditures and Changes in Fund Balance – Budget and Actual – Enterprise Fund Year Ended September 30, 2016 Variance Actual with Original Final Amounts Final Budget Revenues Water sales 7,671,852$ 7,671,852$ 8,341,286$ 669,434$ Sewer sales 15,532,812 15,532,812 14,366,754 (1,166,058) Other service revenues 402,000 390,000 456,185 66,185 Sale of meters 200,000 200,000 383,268 183,268 Trash billing service 636,540 636,540 688,552 52,012 Engineering fees 215,000 215,000 570,003 355,003 Assessment revenue and cash donations 8,100,250 8,100,250 10,226,218 2,125,968 Interest 320,000 320,000 530,634 210,634 Miscellaneous 12,000 24,000 13,099 (10,901) Total revenues 33,090,454 33,090,454 35,575,999 2,485,545 Expenditures Administration personnel costs 3,776,016 3,802,821 3,299,409 503,412 Administration operating expenses 2,860,541 2,006,278 1,369,867 636,411 Water personnel costs 1,580,025 1,580,025 1,545,283 34,742 Water operating expenses 2,559,099 2,395,746 2,347,512 48,234 Wastewater personnel costs 2,703,028 2,706,146 2,545,518 160,628 Wastewater operating expenses 4,121,850 2,896,042 2,568,891 327,151 Capital outlay 29,172,769 24,090,056 14,351,812 9,738,244 Total expenditures 46,773,328 39,477,114 28,028,292 11,448,822 Excess (Deficiency) of Revenues over (Under) Expenditures (13,682,874) (6,386,660) 7,547,707 13,934,367 Other Financing Sources (Uses) Operating transfer out (2,311,108) (2,311,108) (2,173,348) 137,760 Unrealized gain on investments - - 80,145 80,145 Gain on sale of capital assets - - 13,144 13,144 Total other financing sources (uses) (2,311,108) (2,311,108) (2,080,059) 231,049 Excess (Deficiency) of Revenues and Other Sources (Uses) Over (Under) Expenditures (15,993,982) (8,697,768) 5,467,648 Fund Balance, Beginning of Year 38,101,916 38,101,916 40,571,124 Fund Balance, End of Year 22,107,934$ 29,404,148$ 46,038,772$ Budgeted Amounts www.eidebailly.com 877 W. Main St., Ste. 800 | Boise, ID 83702-5858 | T 208.344.7150 | F 208.344.7435 | EOE 55 Independent Auditor’s Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards To the Mayor and Member of the City Council City of Meridian, Idaho Meridian, Idaho We have audited, in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States, the financial statements of the governmental activities, the business-type activities, the discretely presented component unit, and each major fund of the City of Meridian, Idaho (the City), as of and for the year ended September 30, 2016, and the related notes to the financial statements, which collectively comprise the City’s basic financial statements, and have issued our report thereon dated January 31, 2017. Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the City’s internal control over financial reporting (internal control) to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City’s internal control. Accordingly, we do not express an opinion on the effectiveness of the City’s internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the entity’s financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control over financial reporting was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control over financial reporting that might be material weaknesses or, significant deficiencies. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not yet been identified. 56 Compliance and Other Matters As part of obtaining reasonable assurance about whether the City’s financial statements are free from material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the City’s internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the City’s internal control and compliance. Accordingly, this communication is not suitable for any other purpose. Boise, Idaho January 31, 2017