Loading...
February 14 -1972Meridian City Hall .1. February 14, 1972 Special meeting called to order by the Mayor, Don M. 3torey Councilmen present: W. D h Ellis; Others present: Neal Hudson; Gene Hiner; James Fulle • Gordon C ever; Johm Fitzgerald; Leo and vans; Francis Frost; Dick alter Schramm: Doug Phillips; anse • Ver on Law• Ken Ell's; Randy Rice; Richard Schm't; Ralph Brown Vernon Law presented th!!_jropos 1 of a recreation area involvip& a Golf Course plan in the South East park and Treasure Va ley Mall proposal. part of the City, djac nt to the This presentation is in its re 'urinary stages and wi 1 be more ull drafted in the nearutur On presented to the Bureau o Outd he 18th of January this r Recreation by re r p oposa was sent tives of the City, Western Ada Recreation District and Treasure Va ley Corpor Ition. Mr. Law stated that this area is nation and could use a facility the 14th fastest gra f this kind. wing area in the The project,including the land,volves investment. It is hoped that t approximate) Bureau of Outdoor Recreation $1, 00,0 .00 of w uld participate with mat hing funds f 50%, or in the amount o $600,000.00 Kent Ellis, represen ing the BOR this fiscal year would be available sometime after stated that most of the first of July. heir money for The Mayor reported that t e coBt of this project would be funded for _ e matching funds by sale of revenue The Course i bonds. profits to pay out the bonds. The Treasure Valley plan for the area. Kent Ellis stated thEt the 15 acres with BOR match i mo emust b of land that was used for recreation )rigimally secured purposes of Rome description. Mr. Kent further stated by Aril 1 1972 to erne u ing that the application by A=il 20th whould be in n the ROR. The Mayor encouraged those in at to get behind this proposal whicli endance,as well as t could be the best recreation e whole co unity a ea in he State and even in the Northwest. The question was raised as to where the swimming pool woul4, or should, e p ace was s a e approval if placed A the land secured aBOR—would be more by BOR money for avor e r recreation rather than in conjunction e club the facilities of the club house ouse of the Golf Course could be a shared fa even though flit . The Swimming Pool an Golf Coursp is requesting BOR pLrtic patio . D R F" PLT T I TT con!:nved . ........... . ...... .11 it [Ch. (361) r v., ifs s e b $!I.)_ C, c a c lafar-i Q 0 01, r! I � .. i�` Jti9tit^'j"(�4 ,r 'I .. ' y,�}�: ;{,� �' ` t (-tfVa�li.l,.. i ;�, i. � � '�', Ou 0 Ti n. y 1 ml-rnlloo y r I I a n dF'r, p rn 4,1 Tr ran o ora ma o,-),. 0 o' Totrd P4 or �.'-umvmnr CY -4 i 4 JM I J!AA l ' , l 1f ; 9',... _ 1p� it [Ch. (361) It I certify that the Annual Certification of street revenue and expenditure report was sent to the State Auditor and to the Ada County Auditor on February 15th, 1972 and were date stamped at the Meridian Post Office on February 15, 1972. I further certify that the Affidavit of publication is on file with the minutes of the City of Meridian and was published on the 17th day of February, 1972. " 111� March 6, 1972. Signed, Herald J. Co City Clerk PROOF OF PUBLICATION W 1 t Ur irlLKIVIi it ANNUAL CERTIFICATION OF State of Idaho, STREET RFVENUE• AND LXPFNDITURI_S Count of Ada } ss. Y January 1, 1971 to December 31, 1971 REVENUE: I, � ctl, being first duly Unexpended 1970Street _-----"rf funds brought forward ........ S -0- sworn, depose and say, that I am over twenty-one years of Property Taxes (for street use only) ......1 1,621.78 age, and Chief Clerk of VALLEY NEWS -TIMES, a weekly Highway Users Fund ......10,841.12 newspaper of general circulation, published at Meridian, Ic Gasoline Tax .........11,404.26 County Road and Bridge Tax .4,000.03 County of Ada, State of Idaho, and that the annexed Other ..... -0- notice was published in said paper once each week for Total Revenue Received ..S37.867.19 EXPENDITURES: _----_--_�---- consecutive the first publication being on General Administration ...S 10•(.161.00 Construction . , ..........19.269.37 -�weeI54 the/ ?-z? day of 19 i.2, , and the last Maintenance ........ ..... 15,015.50 Traffic Control publication being on the /7z?�ay of :z7, -r. � ............ 64.00 19 .%�_. Snow and Ice Control ........ 283.20 Street Lighting ............9.227.55 Street Cleaning ............2,726.00 That said notice was published in the newspaper Other .. ........... ..-0- Total Expenditures ......556,646.62 proper and not in a supplement. That said newspaper had Unexpended Balance .......... S-()- been continuously and uninterruptedly published in said 1, Don M. Storey, mayor of the city of Meridian, state of Idaho, do hereby county for a period of 79 consecutive weeks prior to the certify the above is a true and accurate first publication of this notice, and is a newspaper within report of the street revenue and expenditures for the calendar budget the meaning of the Idaho statutes. year 1971. Date Published: February 17, 1972. y n�� -------------- - fr'__ ___ ._, �tJ__-____ Don M. Storey, Mayor Chief Clerk ATTEST: Herald J. Cox, City Clerk February 17, 1972 Subscribed and sworn to before me this Y of------------------------ 19_ Z_K / - %LY Notary Public in and for Idaho Residence or Postoffice Address Idaho. CITY OF MERIDIAN MERIDIAN, IDAHO AUDITED FINANCIAL STATEMENTS AND OTHER FINANCIAL INFORMATION AS OF DECEMBER 31 1971 SMITH & BAILEY Certified Public Accauntanti NAMPA, IDAHO 83651 CONTENTS FINANCIAL STATEMENTS: Accountants' Report . . . . . . . . . . . . . . . . . . . . . 1 Balance Sheet as of December 31., 1971 . . . . . . . . . . . . . . . . . , 2 Statement of Fund Balances as of December 31, 1971 . . . . . . . . . . . 3 Statement of Revenue and Expenditures for the Year Ended December 312 1971 . . . . . . . . . . . . . . . . . . . . . . 4-5 Notes to Financial Statements . . . . . . . . . . . . . . . . . . . . 6 OTHER FINANCIAL INFORMATION: Accountants' Report on Other Financial Information . . . . . . . . . . . 7 Cash on Hand and in Banks as of December 31, 1971 . . . . . . . . . . . . g U. S. Treasury Bonds as of December 31, 1971 . . . . . . . . . . . . . 9 Schedule of Taxes Receivable as of December 31, 1971 . . . . . . . . . . 10 Operations in Water Deposit Account for the Year Ended December 31, 1971 . . . . . . . . . . . . . . . . . . . . . . 11 Sewer Bond Interest Payable as of December 31, 1971 . . . . . . . . . . . 12 General Bonded Debt & Future Interest Requirements . . . . . . . . . . . 13 Schedule of Insurance and Surety Bonds . . . . . . . . . . . . . . 14 Comparision of 1971 Budget to Actual Expenditures For the Year Ended December 31, 1971 . . . . . . . . . . . . . . 15 SMITH & BAILEY Certified Publir Accountants NAMPA, IDAHO 63651 SMITH & BAILEY &.0ied f ubfia or{aeountants 812 - 12TH AVENUE SOUTH - P.O. BOX 876 NAMPA, IDAHO 83651 PHONE 466-2493 ROLAND J. SMITH, CPA DARIUS T. BAILEY, CPA The Honorable Mayor and Members of the City Council Meridian, Idaho MEMBERS AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS IDAHO SOCIETY OF CERTIFIED PUBLIC ACCOUNTANTS lie have examined the balance sheet of the City of Meridian as of December 311, 1971, and the related statement of changes in fund balances and the statement of revenues and expenditures for the year then ended. Our examination was made in accordance with generally accepted auditing standards, and accordingly included such tests of the accounting records and such other auditing procedures as we considered necessary in the circumstances, except as noted in the following paragraph, The City does not maintain detailed records of city property and equipment. Accord- ingly, we do not express any opinion concerning the general fixed assets stated at $641.9750. Because the city property and equipment at December 31, 1971 enter materially into the determination of financial position, we do not express an opinion on the accomp- anying balance sheet taken as a whole, However, in our opinion, the accompanying balance sheet does fairly present the assets, liabilities and fund balances of the general fund, water department fund, fire department fund, library fund, recreation fund, sanitary service fund, sewer revenue fund, and water deposit account at December 31, 1971, in accordance with generally accepted accounting principles applied on a basis consistent with that of the preceding year. In our opinion, the accompanying statement of revenue and expenditures and statement of changes in fund balances present fairly the results of operations (except as to the balance of the general fixed asset account) of the City of Meridian for the year ended December 31, 1971 in accordance with generally accepted accounting principles applied on a basis consistent with that of the preceding year. Smith & Bailey Nampa, Idaho February 24, 1972 =W Sewer Library Recreation Revenue Fund _ Fund Fund 1,217. 2,835. 16,209. 6,642. 43,000. 4,266. 7,154. Sanitary Service Fund 42. 3,368. Water Deposit Account 1,041. 105, 000. 16,450. $ 9.989. $ 187.301_ 3,410, $ 1,041_ 1,005. 586. 12,000. 93,000. 16,450. 5,983. 9,989. 36. 65,265. 3,410. $ 187.307_ $ 3,41 $ 1.041. - 2 - SMITH & BAILEY Certified Public Accountants NAMPA. IDAHO 83651 General Fixed Assets (Unaudited; 641,750. $ 641,750_ 641, 750. $ 641.75 0_ Sewer Library Recreation Revenue Fund Fund Fund 644. $ 1,903. $ 3,849. 5,773. 181. 272. Sanitary Service Fund $ 430. $ Water General Deposit Fixed Account Assets (Unaudited) 133. $ 14,876. 12,035. 25,000. 4.674. ti 7 9/�8. �"37�35, 430 $ 1.33, } 14,876, $ 4,674. 1,309. $ 5.983. K. $ 4,145. $ $ S 4,145 $ 7,948. $ 32,890. 21041. 32,375 $ 9 u9. 4____6 ,2-6 aa 130. $ 430. $ 3. $ 14,876 2,980. 33. 626 2874. 3.410. $ 36. $L 641.750. - 3 - SMITH & BAILEY Certified Publir 11crouulaull t�p���+l lfi,litr'i r'+nt�� Fire Sewer Sanitary Water Department Library Recreation Revenue Service Deposit Fund Fund Fund Fund Fund Account $ $ $ $ $ $ 415. 48,893. 32,(45. 4,766. 4,766. 7,154. 2,156. 1,402. 36. 6 $ 4,766. $ 8.556. $ 48,893 $ 32,045. 451.- 5,904. 4,122. 6,653. 53,038. 31,_615_. 318. - 4 - SMITH & BAILEY Certified Public Accountants NAMPA. IDAHO 63651 Fire Department Library Fund Fund Sewer Recreation Revenue Fund Fund 11,943. 25,000. Sanitary Water Service Deposit Fund Account 318. 4,122. 6,653. 31,615. 16,095. 5,904. $ 5.904. $ 4.122. $ 6.653. $ 53,038. $ 31,615, S 318. - 5 - SMITH & BAILEY Cnti/icd Publbr At countantt NAMPA. IDAHO 83651 CITY OF MERIDIAN MERIDIAN, IDAHO NOTES TO FINANCIAL STATEMENTS Note 1 Principles of Accounting The City of Meridian reports on the accrual basis of accounting and in accordance with fund accounting principles. Consistent with fund account- ing principles, funds are used to account for cash and other assets. Note 2 Value of General Fixed assets are the result of book transactions. No detail property records are maintained by the City. Note 3 This account represents the sums received from utility customers to in- sure payment of charges. - 6 - SMITH & BAILEY Cerlified Publir ACCp71p1Ad19 NAAIPA. IDAHO 03051 ACCOUNTANTS' REPORT ON OTHER FINANCIAL INFORMATION Our report on examination of the financial statements for the year ended December 31, 1971 is presented on Page 1. The other financial information, as listed in the contents, was derived from the accounting records tested by us as part of the auditing procedures followed in our examination of the above-mentioned financial statements. In our opinion, excepting the information on the city property and equip- ment in the capital fund, on which we are unable to express any opinion, other financial information is fairly presented in all material respects in relation to the financial statements taken as a whole; however, it is not necessary for a fair presentation of the financial position and results of operations of the City. Smith & Bailey Nampa, Idaho February 24, 1972 - 7 - SMITH & BAILEY Certified Pubiir Accountants NAMPA. IDAHO 83651 Ll Fire Sewer Department Library Recreation Revent Fund Fund Fund Fund $ 4,103. $ 4,030. $ 6,045. $ 2,156. 46,832. 1,402. Sanitary Water Service Deposit Fund Account 415. 31,533. 36. $ 6,259. $ 4,0307 $ 7,447. $ 46,832. $ 31,533. $ 451. $ 5,904. $ 4,122. $ 6,653. $ $ $ 33. 16,375. 11,943. 285. 31,615. $ 5,904. $ 4,122. $ 6,653. 25,000. $ 53,318. $ 31,615. $ 318. $ 355. $ (92.) $ 794. $ (6,486.) $ (82.) $ 133. 604. $ 5 1,309. $ 1, �7_ 2,041. $ 2,835. 22,695. $x,209- 124. $ 42z,, 9�8. 8 1, Wl- - 8 - SMITH & BAILEY Certified PuGlrr Accountant NAMPA, IDAHO 83651 CITY OF MERIDIAN MERIDIAN, IDAHO U.S. TREASURY BONDS AT DECEMBER 31, 1971 Serial Maturity No. Date Face Value 8% U.S. Treasury Notes 414 2-15-77 $ 1,000.00 8% U.S. Treasury Notes 415 2-15.77 1,000.00 8% U.S. Treasury Notes 416 2-15-77 1,000.00 8% U.S. Treasury Notes 164 2-15-77 5,000.00 8% U.S. Treasury Notes 226 2-15-77 10,000.00 S 18.000.00 - 9 - SMITH & BAILEY Cernfird PuGbr Arcountanft NAMPA. IDAHO 63651 CITY OF MERIDIAN MERIDIAN, IDAHO SCHEDULE OF TAXES RECEIVABLE AT DECZ,\T ER 31, 1971 - 10 - SMITH & BAILEY Crrlifted Publ, AtLounlanit NAMPA. IDAHO 83651 Real Personal Total 1971 $ 81,645. $ $ 81,645. 1970 794. 487. 1,281. 1969 406. 406. 1968 138. 2. 140. $ 82.983. $ 489. - 10 - SMITH & BAILEY Crrlifted Publ, AtLounlanit NAMPA. IDAHO 83651 CITY OF MERIDIAN MERIDIAN, IDAHO OPERATIONS IV WATER DEPOSIT ACCOUNT YEAR ENDED DECaMER 31,_1971 Balance - December 31, 1970 $ 875. Add: Receipts 451. 1,326. Deduct: Refunds 285. Balance - December 31, 1971 1.041. SMITH & BAILEY Certified Publir Accountants NAMPA.IDAHO 83651 CITY OF MERIDIAN MERIDIAN, IDAHO SWER BON7D INTEREST PAYABLE AT DECEMBER 31, 1971 This account reflects unpaid interest on coupons not presented for payment. Interest coupons are redeemable on June 1 and December 1; therefore, as of December 31, 1971, there is included one month's interest on total bonds outstanding. Operations in Sewer Bond Interest: Mature bond interest due and payable at December 31, 1970 Interest payable on coupons maturing in 1971 Bond interest payable in 1971 Interest payments made in 1971 Adjustment for Prior years interest Sewer Bond Interest Payable at December 31, 1971 - 12 - SMITH & BAILEY Certsprd Public Accuuulanls NAMPA. IDAHO 83651 $ 901. 4.095. $ 4,996. 4,375. $ 621. 35. CITY OF MERIDIAN MERIDIAN, IDAHO GENERAL BONDED DEBT AND FUTURE INTEREST REQUIREMENTS AT DECnIBER 31, 1971 - 13 - SMITH & BAILEY Cerli/ ed Public A� countants NAMPA. IDAHO 83651 Total Issue of 12-1-55 Matures in Debt 3 1/2% Year Service Bond Interest 1972 $ 15,675. $ 12,000. $ 3,675. 1973 16,255. 13,000. 3,255. 1974 15,800. 13,000. 2,800. 1975 16,345. 14,000. 2,345. 1976 15,855. 14,000. 1,855. 1977 16,365. 15,000. 111365. 1978 15,840. 15,000. 840. 1979 9,315. 9,000. 315. $ 121.450. $ 105.000. $ 16,450- - 13 - SMITH & BAILEY Cerli/ ed Public A� countants NAMPA. IDAHO 83651 CITY OF MERIDIAN SCHEDULE OF INSURANCE COVERAGE AND SURITY BONDS AT DECEMBER 31, 1971 Insurance Coverage Policy Policy Company Number Amount Hartford Insurance 53GB328348 $ 50/100/25 Hartford Insurance 53SMP101063 $ 144,000 State Insurance Fund 3667A American Home Assurance PPL2521944 Aetna Life Ins. Co. SRX10302 Western Surety 209-58-18 Western Surety 11OFF-4046 $5/25/50,000 $ 500/2500 $ 3,000.00 $ 3,000.00 - 14 - SMITH & BAILEY Ccrti/icd Public Accountants NAMPA. IOAi-10 91a9011 Expiration Date Property Coverage 5-15-72 Auto Combination Policy 5-15-72 Special Multi -Peril Policy 1-1-72 Workmans Compensation 4-1-72 Police Professional 2-7-72 Volunteer Firemen 12-31-71 Bond -City Clerk 12-31-71 Bond -City Teasurer CITY OF MERIDIAN MERIDIAN, IDAHO COMPARISON OF EXPENDITURES WITH BUDGET YEAR ENDED DECi?MBER 31, 1971 Other Expenditures: Purchase of Time Certificates of Deposit Total 25,000. $ 259.014 - 15 - SMITH & BAILEY Certified Public Accountants NAMPA, IDAHO 83651 More Less 1971 1971 Than Than Budget Expenditures Budget Budget Expenditures: Water Works & Capital Improvements $ 11,446. $ 11,602. $ 156. $ Salaries 66,300. 83,570. 17,270. Miscellaneous & Reserve 51,600. 35,553. 16,047. Water Works Maintenance 8,000. 22,628. 14,628. Power & Pumping 3,500. 3,558. 58. Sewer Maintenance 12,000. 13,207. 1,207. City Park 1,500. 1,010. 490. Street Maintenance 8,000. 26,612. 18,612. Street Lights 9,000. 9,292. 292. Street Oiling 9,228. 10,303. 1,075. Fire Department 4,360. 5,904. 1,544. Library 4,908. 4,122. 786. Recreation _ 7,450. r 6,653. 797. Total Budget Expenditures $ 197,222 $ 2341J014. $ 54.842. $ 18.120. Other Expenditures: Purchase of Time Certificates of Deposit Total 25,000. $ 259.014 - 15 - SMITH & BAILEY Certified Public Accountants NAMPA, IDAHO 83651 . 1. Merlalan uizy ha11 .L. rCUi-UMX-j 1-T, L7/G Carlyle Briggs, re r sent' g the Downer Subdivision, Located on Under Road at West Pine known as the old Holiday Place and approximately 32 acres, stio d concerning: consisting cof 1. Could the curbs. tte s and street improvements be wai eyed to a later time for dompletion in the event of 1 acre were developed now with the im oved streets to be co tract divisions pleted when lots were subdivided: 2. Is water and sewer ava' able; The Mayor stated that the subdivider must hear the co ;t involved in the laying of water and sewer lines to the present city sirvice lines. This land is not contiguous with the City and could not the land in between iras annexed.1 be annexed until The Mayor stated that the City s not able to answer the degree if street improvements involved at this time due to the status County under the new Ada County HighwayDistkict. f st eets in Ada The Mayor stated that due to the resent location of he Sewer plant the City can grow to the East by the placement of a s along5 Mile Creek r to the We t b a sewer plant further werrunk ine to t e West or by the installation of a lift station to bring eff present plant. uent back to the W D Skiver Chairman of the Zoning and Planning Commission. st ted that it has long been the policy of this Commission to travel -way of oil cu,b to curb with curbs and aprons require a 36t Ln PlLce before accepting a Subdivision. The Council indicatei that Sewer and water might be available proposal would have o be prese ted to the Zoning and bu a Plamiing Commission for study and recommendationsmade to the City Council requiring annexation with a letter Annual Certification of Street Revenue and Expenditures was es nted by the Mayor: REVENUE: Unexpended 1(.)70 Street funds brought forward $ -0- Highway Users Fun 1 1. 2 County Road Lnd B idge Tax 7j=* 3 Total Rene ue R ceive , . . . . . . . . . . . $ , General Administration $10,061. Construction Maintenance , 1 015, Traffic on o Snow and Ice Cont of 2 3. 0 Street Lightng (lthar Total Expenditures.$5 , 2 Unexpended Balance. . . . . . . . . . . .$ -0- This is a financial report that is required under 40-137 by the State statutes annually on or before the 15th day of February. Meridian City Hall .3. February 14. IQ� The Motion was made by W. D. Skiver and seconded by John Navarro that the annual certification approved and that co ies lie of sent Street Revenue and Expenditures to the State Audito Cou be ty Auditor, Newspaper, AIC and one to be fi ed. I Motion passed: Skiver, yea; Ellis, yea; Bodine, yea; Navarro,, y a. The Auditor of the City. math and Baile has re ort d to the City ounce that during rhe study balance that could be turned ol over the Budget the maximum to Ada County Highway unnumbered Di trict is in the amount of $3,582-32. The Mayor .discussed he b dget 'n relation to the needs as set forth y e Department e . The copies of these ud a or esentations are turn overto the Mayo and will be used to reps The Mayor requested ddit'onal a the information budget for the ensue from De yea--. tment heads to more easily clarify the b dget Etudy. The Mayor and Keith l,',llisj Councilman, stated that t City needs to consider the setting aside truck to replace the present of capitol f' funds to purcha a equipment that is b e a comi new f' e g obsolete. The City is to be re-ratee in l 73 by the Fire Insura ce Rating ureau; the present equipment is cld go up. This could cost all ane projerty might possibly cause owners combined the mor City rate to than the price of new Fire apparatts. 0 Ithestreets the Ada County HighVLy Di and to plf gravel trict n and get them to fix signs, the alleys which are begi to maintain ming break up. There being no other business tc come before the Coun it the meeting stood adjourne . "MAYOR Attest: City erk '0' /' G A( PROF OF PUBUCATMN CiVI or ;rlr-MiVIIil\ ANNUAL CERTIFICATION OF State of Idaho STREET RFVENLIF AND LXPENDITLRIS ss. County of Ada January 1, 1971 to December 31, 197 f REVENUE: I, "�%/ g / A �a-,�cJ being first duly Unexpended 1970Street funds brought forward ........ S -0- , sworn, depose and say, that I am over twenty-one years of Property Taxes age, and Chief Clerk of VALLI?Y NEWS-TfATE, S, a weekly (for street use only) ......11,621.78 Highway Users fund ......10,841.12 newspaper of general circulation, published at Meridian, I Gasoline Tax ... ......1 1,404.26 County Road and Bridge Tax .4,00(1.(13 County of Ada, State of Idaho, and that the annexed Other ....................... .0- notice was published in said paper once each week for Total Revenue Received ..S37,867.1 9 I'.XI'LNDITURI S: � --- consecutive weed, the first publication being on -- --- --�-- 'Y' General Administration ...S 10,061.00 ttion CcinsMain the/ %-2c:day of 19 :'%Z , and the last ............19,269.37 Main otenen publication being on the/7--ec fance ' .............15,015.50 Traffic Control .............. 64.00 19 Snow and Ice Control ........ 283.20 Street Lighting ............9.227.55 S tree t Cleaning ............2,726.00 That said notice was published in the newspaper (Jitter .................. ......0- proper and not in a supplement. That said newspaper had Total Expenditures ......556,646.62 Unexpended Balance ..........5-0- been continuously and uninterruptedly published in said 1, Don M. Storey, mayor of the city of county for a period of 78 consecutive weeks prior to the Meridian, state of Idaho, do hereby certify the above is a true and accurate first publication of this notice, and is a newspaper within report of the street revenue and expenditures for the calendar budget the meaning of the Idaho statutes. year 1971. Date Published: February 17, 1972. -77 ` cZ __.___________ (�J._ �f_____l..f��J_-___ Don Ai. Storey, Mayor Chief Clerk ATTEST: HeraldCox, City Clerk Subscribed and sworn to before me this Februaryry 17, ] 972 ' - Notary Public in and for Idaho Residence or Postoffice Address Idaho. CITY OF MERIDIAN ANNUAL CERTIFICATION OF STREET REVENUE AND EXPENDITURES January 1, 1971 to December 31, 1971 REVENUE: Unexpended 1970 Street funds brought forward $ _0_ Property Taxes (for street use only) 11,621.78 Highway Users Fund 10,841.12 1q� Gasoline Tax 11,404.26 County Road and Bridge Tax 4,000.03 Other _0_ Total Revenue Received . . . . . . . . . . . . . . $ 37,867.19 EXPENDITURES: General Administration $ 10,061.00 Construction 19,269.37 Maintenance 15,015.50 Traffic Control 64.00 Snow and Ice Control 283.20 Street Lighting 9,227.55 Street Cleaning 2,726.00 Other Total Expenditures . . . . . . . . . . . . . . . . $ 56, 646.62 Unexpended Balance . . . . . . . . . . . . . . . . . . . . . . . . $ -0- I, Don M Storey , mayor of the city of Meridian , state of Idaho, do hereby certify the above is a true and accurate report of the street revenue and expenditures for the calendar budg yeY71. Date Published: February _, 1971. Mayor ATTEST: City Clerk alto DEPT. OF PARKS MAIL: STATEHOUSE, BOISE, IDAHO 83707 OFFICE: 2261 WARM SPRINGS AVENUE PHONE: 384-2154 (AREA CODE 208) PARKS January 24, 1972 The Honorable Don Storey Mayor of Meridian 728 Meridian Meridian, ID 83642 Dear Honorable Don Storey: sTHE PAR[ BOARD EARL T. GUNNELL, Chairman WILLIAM M. FROME, Member Box "I SOS East Main street Bade Springs, Idaho 83276 St. Anthony, Idaho 93445 GEONGE P. MILLER, Vice -Chairmen Box 247 eonners Ferry, Idaho 93805 EENT Gm Member Boa 349 Fruitland, Idaho 83619 MERLE ALLISON, Member Box 336 Filar, Idaho 63328 WILLIAM A. STELLMON, Member 1122 10th Avenue Lewiston, Idaho 63501 STEVEN W. SLY Director This letter will acknowledge the initial presentation of your proposed Meridian Projects to the State Park Board at their January 18, 1972, meeting. As you know, a decision regarding approval of the project will not be made until a more detailed final presentation is made, at a subsequent meeting of the Board. A member of our staff will contact you in the near future to provide assistance in the preparation of your final presentation. If you have any questions in the meantime, please feel free to call. Sincerely, Steven W. Bly Director lry "VISIT IDAHO STATE PARKS" LANM A1.0 CdA TEI: CONSERVATION FUND nQUIi EVENTS FOR FINA . PRESENTATION TO STATE PARKS BOARD Develop pent Projects: Submit [he following to the Parks Department Office two weeks prior t the board Meeting. 1. Cori�!Md B.O.R. Forms 163 and 165• (See Booklet Outdoor Rec-ea i.on - Aid for Local Participation.) 2. Schdule oL completion showing work season during which each project clem nt will be constructed (paximum of two work sea��ons) Indicate source of participant's share of costs. 3. Seven copies of state county or. city map indicating Geographic loc tion of project. 4. Seven copies of site plans, drayA to scale and showing.thc cxLcrior boundaries of the project site and the location of all existino and proposed facilities. 5. Copy of deed and title insurance policy, and if peashb1e r lea:;e covering the project SiW. 6. A1 rel lmin..r.y design or archi L.ecL" al concept and floor plan nuc; L be SUDMictod for each proposed building. 7. Li. t any e:,.i� tin; or. contemplated agreements with other agencies, inc ividual.s, or organizations for participating in the project, inc .ludi.ng its later operation and maintenance. Includ your c any additional information which you feel will improve nces of receiving project approval from the Board. Send to: T.daho Department of Parks Statehouse Noise, Idaho 33707 ASSOCIATION DE IDAHO CITIES gyp' i, January 13, 1972 1:ayors and City Cler':S ; The attached annual certification, of street revenue and expenditures report must be prepared and filed with the state auditor by February 15th of each year with the first report to cover the calendar budget year 1971. This same report must also beup blished as a legal notice in the official city newspaper one time between February 15th and the end of Februarv. When the legislature lave the cities 1G of the gasoline tax at the last ses- sion they also required the cities as well as others receiving highway users money to make this report. The legislature made it very clear in the statutes that highway users revenue (which includes lo, gasoline tax) be used for streets and highways only and a portion of section 40-137, Idaho Code, is quoted for your reference and guidance. "40-137 •- It is the declared policy of the legislature that, except as here- inafter provided, all highway user revenues ......... distributed to cities be spent exclusively for the maintenance, construction and development of highways in the respective municipal street systems as herein defined.. provided however, that, either (1) by mutual cooperative written agreements-, or (2) in the event of emergencies or other unusual circumstances where the financial or general welfare of the people is concerned, two (2) or more units of government may, upon due showing of cause declares and entered upon the minutes of an official meeting of the Idaho board of highway directors, the boards of county commissioners and/or the governing body of the municipalities involved, as the case may be, share jointly the costs of maintenance, construction or development of highways in any state, county or municipal system ........ ?oneys remaining unexpended in such dedi- cated funds shall not in any case be budgeted and expended for uses other than the limits of the dedicated funds." As a word of caution, failure to mage this certification, failure to pub- lish or the making of false statements in such certification shall subject the person so doing to penalties prescribed in section 40-140, Idaho Code, or be used as the grounds for removal from office of the offending officials. This annual street report should be prepared in five (5) copies and distrib- uted as follows one to state auditor, one to newspaper for publication, one to Association of Idaho Cities., one to county auditor and one to file. The affidavit of publication and the certification date of the report to the stat auditor and the county auditor must be recorded in the city counci min- utes. ASSOCIATION OF IDAHO CITIES Encl. 5 February 21" I972 ---�--- --_ Meridian Zoning and Planning Commission Meeting called to or er Members present: Ro ert February 22, 1972 W. D.ISkiver, Chairman, at 10:55 A.M. aisye ; Don Roberts; Will d Rowley; ack Chard The area located at the City limits of West Broadwa ad'o ning he West City limits, wan, obse ved. -� After observing this area the M ion was made,by Don ober s and seconded by Robert Glaisyer t _t t Deve, offer be informed tha - par of h s -hand_ --- — area is Industrial, hat �e pla appears to be in accord 'th t e general planning for this area- within t is area the streets ill�e re fired to be 60� for Broadway, 0' f r Wes 8th and 60, for Wes Idato; t t a survey must be perfo med b a li ensedyilifiedn tneerlwith _ awin s - for our files; that t ese streets shall be fully devel ped y the developer; it was also noted th t tre full 'dth of Broadway Ave shad extEnd to a — point in line with the We side of 8th Street ; that a cu desac on 8th Street be required til s ch tine as West 8th is ext z�ded to Weat Pine that a provision be nclud d to onnect to West Idaho to the Eastof this property which ata ater ime w 7uldconnect with Wes 4tMotion passed: All ea - Robert Glaisyer repotted t the had attended a Regioial P annin meeting. Highway 55 was discu sed i rela ion to the corridor rea from t e 44 and - •55Jn u c1ion to e5i to tie Sou h to carry traffic. �. } Mr. Glaisyer questio ed tho Comm ssion as to what their thoughts—were in — -- this matter, This matter was set side _or a - CC€Ij__bUt_jt_a-RP t..t ere - 11�ae- further discussion of this matter. No action -taken at this time. Meeting_Adjourmpd___.'-- -- -- I; _----.-..-,..-. --..._ - --- - --- --- rman I 1 I ' I � —b -15o �Q— � I �I OA -P NINE M . CREV TILE PINE A VE zo' 3ROADWA Y L, t�1 metre ii Vu LEX ?ARKINC, .l rn n n n it Ini n v A IAF VING