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November 6, 19724.- II..,, .2• November 6, 1972 i Pete Cope DrillingCompany: - $1,094.85 Cashier Check ac ompan'es a er Suppl Supply weIT— L-)9632.50 mental bid 102000 -Dr—ain Suppl 3.ge well, • mental Bid 20.00 Kenneth D. Witt: Water Supply well 219665-00 Supplemental Drainage i90-30 well 2, 30.00 Suppl nen a • 23. 07. 0 Sumner Johnson, the Consulting ngineer, was not pre ent o review the bids for the City. The Mayor recommended Sumner Johnson, can t be ccntacted t the bids be held in o eya ce until e Engineer, and figures checked and erifi d. Final action and bid review wi 1 be accomplished on onda , November 13, 1972. Bernard P S iro representing iuxor Liv-hting Products. Inc.,ca6e before the Council to present a fix ores at the Citv proposal Hall for placing long lastirg tubes in the light The Mayor stated that Mr. S iro should deal with the Work's Supt. and Cit Clerk in this matter. Nan Corporation representatives came before the Coun it to present the _ preliminary platt of and Bill Driscoll. the Meadow View Subdivision, represerted by Leroy Martin Mr. Skiver read the tinutes of she Planning and Zonirg Coamission held October 309 1972. A copy of those minutes are on file with these minutes. The Commission approved and recommended to the the Council preliminary platt of the Meadow View Subdivision hat this be approved,,- P1 tt ha approximately _ 135 lots; undergrou Specifications; 50 d uti oot R ities adway paved roadways according to Ada County Road with 5 foot utility ease ent along the sides* - Lots facing Linder Ehould and shared drive-wa3is. face terior streets or have a commo curb -cut The Motion was made by W. D. Skiver and seconded by Keith Ellis that the preliminary platt of as recommended by t ead e Planning w Vie Subdivision be approved with the provision md Zoning Commission Motion passed: Skiv r, ye ; Ellis, yea; Bodine yea; Navarro, yea. Meridian City Hall .3. November 6, 1972 Motion passed: Skiver, yea; Ellis, yea; Bodine, yea; Navarro, yea. Mr. Skiver read further from the minutes of the Zoni g COMMiSSiOa, which is on file With thes tnutU5. Greenhill Estates SubdivisionsApproximately 73 acres, wal.presented by Howard je ins, This was year ago for zone change ortgthulty presented by R [Luqu.L approvil. LI WU.L-c tharr a The Commission had prow d thi , subject to any conflict t nf the M with the ed - h Est-a_tes ___ be approved because it has been on the drawing boards for a long time. This platt requests 1 acre lots with own water and septic tanks. The Motion was made by W. City Council approve thp D. S ver and seconded by John prtalimLnary t of the Green Hill %varro that the Estates Subdivision as recommended by the Planning And Zoning Commission Motion passed: Skiver, yea; Ellis, yea; Bodine yea; Navarro, yea. Mr- Skiver continue with developed by Dan Jenkins the 7,hna minuter, concerning a parCPI for duplex dwelling, located at 607 West Broadway* Skiver stated at Mr. to the Commission later, jenkLns took his a g taking into consideration w1der interior -- travel ways with s e s. I I Crestwood Subdivision 2 Robirt Glaisyer and arr-y H-ffman..Erigineers, located South of Franklin and fronting Linder. The Council discussed this growth area of Meridian and area in relation to its 1 cats what was to be done about water n within the and sewer _ when annexed and land has been divided into 1 acre lots. The Motion was made by Marvin this matter be tabled for Bodine and seconded by Keitl -further study. Ellis j that Motionpassed: Skiver. e • Ellisyea; Bodine yead Navarro. ea. Mr. Skiver continuee with the Zone minutes by reading that Paul Zatica _ had presented his Cherry and had presented the are Mall Shopping Center for further (in he Stone Annexation) showin& consideration a drawing with the changes from an indicated that the cpen ditch pen d tch to a covered ditch. Mr. d scoura ed prospective business Za ica had from �- _ occupying his Mall. The Roadways adjoining Lirneedthorough cuts for access and egres er and Fairview has heavy traffic. study. he curb The Motion was made by W. D. Skiver and seconded by John Navarrc that the City Council approve the the Zoning Commissi n for herry Mall Shopping Center as recommended further drawings of proposed curb by cutc for traffic flow in and out of he ar a. Motion passed: Skiver, yea; Ellis, yea; Bodine, yea; Navarro, yea. Meridian Citv Hall .4. November 6, 1972 A letter was read from Mountain Bell concerning land they ve rchased consisting of lots 4. Building re trictio 5, and ; Block 3 Townsite of Meridian, s and set -back requirements and Zonin pro requesting eedures for this area to construct new buil fings to house telephone e ipme . It was suggested that come before the Cou a letter be drawn requesting a Representative a presentation of their oposa to 've. The Mayor read a letter from the Treasure Valley Corp2ratiLn requesting consideration fora available in the futtre. liquor by the drink license when 9.nd if it becomes It was noted that th official a lication s request is on file and as of now is to b Plac d with the Citv. The Cit the first Clerk was instructed to place his request on file. i i The Mayor read a letter count which is on file from the Census Bureau concerning with these minutes. the special census The Mayor suggested hat this m tter be considered after c ntacting the Ada County Highway D re-count. The matte stri t who had shown interest in having of oinin the County for elections a census was presented. The City Clerk was instructed County Auditor records t investigate the matter of to DreDarefor City Election under using 50 -423 the -and present at a later Council meeting. The Mayor presented the matter of the Episcopal Chur 's r quest concerning the zoning for the building David McFadden ro e of a. Church to be locate on 8 ty or the West side and South of Gre h Street; ry Subdivision. the It was decided that West 8th Street needh he z ne is proper for this cons ructi to Ia im oved to an 80, width. They n. would be required to curb,-•gutter'and of Ada Highway District oil t e remdinder of West 8th St. to tie s ecifigations to the width as set required by t width e drawings which were prepared when 8th St eet was originally o ened ap and improved. Marvin Bodine discus Grange Master concerning ed the matter of a letter written by the action of students at the sch he Idaho of wh State came on their property and 1 this practice should ave litter Some were there to smoke be controlled by the School Sup viso He s. elt that _ His property lies East is now being controlled of the H gh School. Mr. Bodine sa b the chool. s thi matter -- -- oger a ser, Yire Uaief, have allowed weeds aid stated tham e has a list ff —properties debris to accumulate. ta uld meet make a letter Mr. Welker wanted to The Fire Chief was instructed know what dould be done. He as ed if t meet with the City Attorney he sh to -IEittco�u a seHfout their premises or legal to-fHe property owners or eri g e steps would be taken. o c can up mber 6. 1 Duch r Dae Fire Bills were read: 541,400.80 Rcpts. tuna 1,�?0.5.27- Hmounti 4573 10. 3.72 Public Employees Retirement S st m „'tial: r ':� Gener 1 783.41 4574 10, 6.72 Bruce Stuart Labor r :. ", "'r' Gener 1 150.00 4575 10. 4.72 Farmer's and Merchant State Ba Savings Cert ifica a Gener 1 10,000.00 4576 10.•1.72 Sumner Johnson Engineer Gener 1 1.00 4577 10. 1.72 Donald M. Store Mayor Gener 1 216.00 4578 10. 1.72 Wayne D. Skiver Councilman Gener 1 30,90 4 10. 1. 2 Keith T. Ellis A Meridian City Treas. Re -,ort Oct. 1972 Sever ' riv( i manor fhndr' F3a :1 Fwd. V,1 , �.. f"') , Cin . 'b 1. P 1000.00 Rct;- `,1.00 , _f l)r {1 ) Ba 1:OC1. 00 4-M[-10.11.72 City of Meridian 46141 10. 1.72 jAda County Sanitary f - 1 G TRT'4,'URFk' Jlfl,Y " AUGUST Invested Gen -;dater Fire Bal. Fwd. 541,400.80 Rcpts. .43�,,� ,� 1,�?0.5.27- -.Total 13au-1��,. P3,9:17.30 360,676.72 rY, Disb02.0? •. 1,170.91{ - - „'tial: r ':� ' 37.7. + 5 5 dearer Bank 56,114:92 1108,92.5.85 517, - - - - - 4,o54.45 113051y- r :. ", "'r' ..i• ,. Fire F -U ip I ibrary 30 � IU.(`0 .0 Pets. - - - .. •- _. _ _ _ _ Total 5, oe 5 • ?0 2i477- '9 Disb. - - - - - :11+.00 '`'ity Treasurer Sever ' riv( i manor fhndr' F3a :1 Fwd. V,1 , �.. f"') , Cin . 'b 1. P 1000.00 Rct;- `,1.00 , _f l)r {1 ) Ba 1:OC1. 00 4-M[-10.11.72 City of Meridian 46141 10. 1.72 jAda County Sanitary f - 1 G TRT'4,'URFk' Jlfl,Y " AUGUST Invested Gen -;dater Fire B30,000.00 541,400.80 '4 10,000.('0 0, 0,00 .00 113, `'05.2 84, C' .C" ,n;.-4.CZ► ---- -- 3,013.0-0 00'r)00.00 ,0, 00.00 P3,9:17.30 360,676.72 10.7:` 'S7,752-72 1,170.91{ - - ''913zV Recr.eati-n Sewer Cap dearer Bank 56,114:92 1108,92.5.85 517, - - - - - 4,o54.45 113051y- .-95 4,0,4.4q ,lry .02_ 30 S6,114 5112,90.30 551, 551-_9777)--0 Felen r'ykar_ ; r L__ rr_ 4 Nnvamhar A 1072 VIV.L- Lk 11 "1 V Printers Forms Fun Amoun• Water66.6! Voucl 463 ertate 1Modern 463 463 463 1Bodine 1Kowallis 1City 1R. Oil Company & Richards Inc. of Boise L. Polk & CompanyPolice Gasoline Disposal Plant Maint Sewer Material Supplies Gene •11 Gene 1 10.01 Gene 1464 Gene 1 25.5 4641 464 4643 464 10, 10. 10. 10. 1.72 1.72 1.72 1. 2 Robert Glaisyer Mid -American Research Chemical City of Boise Gibson -Welker Ford Sales, Corp. nc. ACOG Member Sewer Material Chorine Police Vehicle (Gen .65• Gene 1 General 245.1-- 45.1:464 Gener3.1 1 ire 2q.94) 29.5'. 4641 10. 10. 1.72 1. 2 State Surplus Proper Agency Mountain Bell _ Sewer Supplies Service (Gen. 188.98 Fir Gene 5.11 36.85) 225.8: 464 464 10. 10. 1.72 1.72 John & Bill's ServicePolice Ra Pitman Oil Com Vehicle Police Vehicle Gene - General 34,5( 464J 465 10. 10. 1.72 1.72 Metallizing Company f Boise The Outdoorsman Sewer Propeller General Gene 1 110.0( 465 465 10. 10. 1.72 1.72 Don's Shell Service IKalbus Office Supply Police Vehicle Office Supplies General General 218.5' 465 465 465 465 465 465 465 466 10. 10. 10. 10. 10. 10. 10. 10. 1.72 1.72 1.72 1.72 1.72 1.72 1.72M 1.72 Eric Hotchkiss Idaho State Electric Board Earl's Auto Parts Storey Feed & Seed C Valley News -Times Meridian Lumber Com dery Printers Meridian Lumber Company Voided Building Permit Inspections Police Vehicle Dog Feeding Publication Disposal Plant Material Forms City Hall Remodel General 11-9 General 486.2! General 1 General 6.21 Water2 General 21.7: General 1 , General 120.6' The Motion was made by Keith Ellis and seconded by John Na arro that e ills as read be allowed. Motion passe Skiver, yea Ellis, Yea; Bodine, yea; Navarro, yea. There being no other business to come before the Council, he meeting stood adjourned. a or es C' y Clerk cc: Poly 4 - Water Well _ Water Studies - Well #7 Fi Greenhill Estates Sut. Fil e West Broadwgy File Crestwood Sub #2 Cherry Mall Shopping Center Treasure Valley Corp. (Wine File) Mayor & Council Meridian City Hall November 13, 1972. ecia meeting called to order bf the layoy, Don M. Store t 2:70 P.M. at the it Hal . ounci en Present: W. D. Skiver Keith Ellis• Marvin Bodin • John Nav ro T e meeting was called for the ipur3ose of review of the bid re en ed or the drilling of a water u rai nam Ne Motion bras made b -pith W the id of the Coe Well Drilling Coipany Ls presented by formal. bid be accepted, subjecl to finalizing the ns ess easements and subject to hhe inimum thickness f cas4ing being 0.375 inch; said idbei id price plus supplemental bid o (for water supply id price lus su lemental bid o (fir drainage 4 Motio assed: Skiver. e• Ellis,Y• BQdine, Yea; Navarra, Yea, There leing no other business to come before the special adjoune d. Attest: o Ci Clerk cc: Mayor & Council weir 7 AIC Meridian City Hall .1. November 6, 1972 Meeting called to order b the Mayor, Don M. Store Councilmen resent: W. D Skin r• Keith Ellis; Marvin Bod ne• J hn Navarro Others resent: Joha Fit erald Neal Hudson- Gene Hiner: Walter Schramm; Kenaeth Jac Witt; E elle W. Merris; Darwin G. Barnes; UB RBob W E. Driscoll; Merris Minutes of the previbus m etin were read and approved. Bob Merril Lindsay oft Water Corporation; representing P Pky 14 oftening- of water to remove r Mr. Merris stated thit st from the th4 Citv water lines. has 4 wells that would need chemLcals at the rate of 2 parts is based ona water per million ontr 1 floir and would cost 68,40c-56 f as was presented b the w r one rks Sup't Sup' year. This from last years record of wate flow at all wells. A copy of the study iccompanies these minutes. The Mayor asked what the chemical did not the guar ntee could Produce th be assured if it wasiscov desired results, red that- hat - MhQ Merris-stated"thAt he was convinced it was a good -Drod6t an that with _ continuous use by the of the cost if it wa City he would, not succe from his own pocket, sful ay back one-half Mr. Merris also stated that thir: $8.409.00 per year amount of chemical would need to be introduced lines clear. into the lines continuously from now on to keep the The City uses a large quantityf water that contai a large derree of hardness. The solution counteract this rust needs to content. This be introduced in such qua chemical farms a coatin,,arou fties to d each - minute particle keeping lines as the water is il in suspension used. so that it passes on out of the This matter is to be take unde advisement and cons' erat on fof next - years Budget. Jack Kelley from JUB Engineers was present for assisting the Ma r and -- -- ouncil in the bid o West 8th in Meridian at -West and Idah Copies of the bids are Wayne E. Stevens:s d Ren ening for Mano Subdivision he drilling of a water supply and the drilling of well a dra on nage well Ave wi h these minutes. - Water Sup Drainage Supply Well 22,9 ental Bid items Well S 2,340-00 7.50 5T.00 - — Suppl ental Bid items 6 $2593K-50 t5-00