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2018-09-11 C I T Y C OUNC I L W ORKSH OP M EET I NG AGENDA C ity Council Chamber s 33 E ast B roadway Avenue M er idian, I daho Tuesday, S eptember 11, 2018 at 3:00 P M 1. Roll-C all Attendance X A nne L ittle R oberts X J oe Borton X Ty P almer X Treg B ernt O Genesis Milam X L uke Cavener O Mayor Tammy de Weerd 2. P ledge of Allegiance 3. Adoption of Agenda Adopted 4. Consent Agenda Approved A. Approve M inutes of August 28, 2018 C ity C ouncil Regular M eeting B. Approve M inutes of S eptemb er 4, 2018 C ity C ouncil S pecial M eeting C. Hills C entur y F ar m No. 10 P edestrian P athway E asement D. F indings of F act, C onclusion of L aw for D enial for Tanner C reek S ubdivision (H-2018-0023) by S chultz D evelopment, L ocated at 505, 521, 615 and 675 W. Waltman L n. E. Approval of Task O rder 10925.a for Professional S ervices for “Commer cial & Residential B uilding P lan Review S ervices” to F I RE C O D E C O NS ULTANT S NO RT HWEST, for the Not-To-E xceed amount of $700,000.00. F. Addendum to D evelopment Agreement for G r aycliff E states M D A (H-2018-0054) with S tar D evelopment Inc., located west of S. M eridian Rd/S H-69 on the south side of W. Harris S t, in the S E 1/4 of S ection 25, Township 3 N., Range 1 W. (P ar cel No. S 1225418957) G. P rofessional S er vice Agreement with M .D. Willis, Inc. for C ity M eeting T ranscr iption S ervices H. Approval of Task O rder 10968 for P r ofessional S ervices for “O ptimal Corrosion C ontrol T r eatment Report” to M O UNTAI N WAT E RWO RK S , I NC ., for the Not-To-E xceed amount of $94,400.00. I. AP I nvoices for P ayment 9/7/18 - $20,056.86 J. AP I nvoices for P ayment 9/12/18 - $434,404.73 5. Items M oved F rom the C onsent Agenda 6. Community I tems/Presentations A. D epar tment of C ommerce: Idaho Oppor tunity Grant Update for P aylocity B. NovembreWhisky and P acific C ompanies O ld C ity Hall P resentation 7. D epar tment Reports A. F ir e S tation #6 T imeline Presentation B. Citywide S trategic P lan Update C. Council: C ommission and B oard Updates 8. F uture M eeting Topics 9. Amended E xecutive S ession A. E xecutive S ession per I daho S tate C ode 74-206(1)(a) To consider hiring a public officer, employee, staff member or individual agent, wherein the r espective qualities of individuals are to be evaluated in order to fill a particular vacancy or need; 74-206(1)(b): To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent; 74-206(1)(d): To consider r ecor ds that ar e exempt from disclosur e as provided in chapter 1, title 74, Idaho Code and 74-206(1)(j): To consider labor contr act matters author iz ed under section 74-206 A (1)(a) and (b), Idaho C ode Into Executive Session at 4:52pm Out of Executive Session at 6:09pm Adjourned at 6:09pm All mater ials presented at public meetings shall bec ome pr oper ty of the C ity of Meridian. Any one desir ing accommodation for disabilities related to doc uments and/or hearing, please c ontac t the C i ty Clerk's Offic e at 888-4433 at least 48 hours prior to the public meeting. Meridian City Council Workshop September 11, 2018. A Meeting of the Meridian City Council was called to order at 3:00 p.m., Tuesday, September 11, 2018, by Council President Joe Borton. Members Present: Joe Borton, Luke Cavener, Ty Palmer Anne Little Roberts and Treg Bernt. Members Absent: Tammy de Weed and Genesis Milam. Also present: C. Jay Coles, Bill Nary, Cameron Ariel, Warren Stewart, Mark, Mark Niemeyer, Keith Watts and Dean Willis. Item 1: Roll-call Attendance: Roll call. X__ Anne Little Roberts _X _ _Joe Borton X__ Ty Palmer _ X__ Treg Bernt ______Genesis Milam __X___Lucas Cavener ____ Mayor Tammy de Weerd Borton: Welcome to the City Council Workshop this afternoon. We will start with roll call. Item 2: Pledge of Allegiance Borton: Thank you. Item 2 on the agenda is the Pledge of Allegiance. If you would, please, rise and join us. (Pledge of Allegiance recited.) Item 3: Adoption of Agenda Borton: Item No. 3 on the agenda, adoption. Cavener: Mr. President? Borton: Mr. Cavener. Cavener: I -- I move we adopt the agenda as published. Bernt: Second. Borton: It's been moved and seconded to adopt the agenda as published. All those in favor say aye. MOTION CARRIED: FIVE AYES. ONE ABSENT. Meridian City Council Meeting Agenda September 18, 2018 – Page 10 of 385 Meridian City Council Workshop September 11, 2018 Page 2 of 39 Item 4: Consent Agenda A. Approve Minutes of August 28, 2018 City Council Regular Meeting B. Approve Minutes of September 4, 2018 City Council Special Meeting C. Hills Century Farm No. 10 Pedestrian Pathway Easement D. Findings of Fact, Conclusion of Law for Denial for Tanner Creek Subdivision (H-2018-0023) by Schultz Development, Located at 505, 521, 615 and 675 W. Waltman Ln. E. Approval of Task Order 10925.a for Professional Services for Commercial & Residential Building Plan Review Services” to FIRE CODE CONSULTANTS NORTHWEST, for the Not-To - Exceed amount of $700,000.00. F. Addendum to Development Agreement for Graycliff Estates MDA H-2018-0054) with Star Development Inc., located west of S. Meridian Rd/SH-69 on the south side of W. Harris St, in the SE 1/4 of Section 25, Township 3N., Range 1W. (Parcel No. S1225418957) G. Professional Service Agreement with M .D. Willis, Inc. for City Meeting Transcription Services H. Approval of Task Order 10968 for Professional Services for Optimal Corrosion Control Treatment Report” to MOUNTAIN WATERWORKS, INC., for the Not-To -Exceed amount of $94,400.00. I. AP Invoices for Payment 9/7/18 - $20,056.86 J. AP Invoices for Payment 9/12/18 - $434,404.73 Borton: Thank you. Item 4. Consent Agenda. Cavener: Mr. President? Borton: Mr. Cavener. Cavener: I move we approve the Consent Agenda. For the Council President to sign and the Clerk to attest. Meridian City Council Meeting Agenda September 18, 2018 – Page 11 of 385 Meridian City Council Workshop September 11, 2018 Page 3 of 39 Bernt: Second. Borton: It's been moved and seconded to approve the Consent Agenda as published. If there is no discussion, Mr. Clerk. Roll call: Borton, yea; Milam, absent; Cavener, yea; Palmer, yea; Little Roberts, yea; Bernt, yea. MOTION CARRIED: FIVE AYES. ONE ABSENT. Item 5: Items Moved From the Consent Agenda Borton: There were no items in five that were removed from the Consent Agenda. Item 6: Community Items/Presentations A. Department of Commerce: Idaho Opportunity Grant Update for Paylocity Borton: Brings us to Item 6, Community Items/Presentations. We will begin -- 6-A. Department of Commerce Idaho Opportunity Grant Update for Paylocity and Cameron Ariel is going to kick this off. Ariel: Thank you, Mr. President. This is a follow-up item that -- from a previous discussion that you all had. Based on that conversation we wanted to invite our friends from the Department of Commerce. We have Bobbi-Jo Meuleman, the director here with us, and her colleague Cindy Lee with us as well, just to give you guys some background on the program, how it works and some information in regards to the Paylocity and so I will just turn some time over to Director Meuleman. Thank you. Borton: Thank you, Cameron. Thank you for coming and being with us this afternoon. Meuleman: Yes. Good afternoon, Members of the Council. As Cameron said, I'm Bobbi-Jo, I am the director of the Idaho Department of Commerce. Thank you for giving me the opportunity to be here today to give you a little background on how the Idaho Opportunity Fund works and to answer any questions you may have. So, the Idaho Opportunity Fund -- it's in statute and it's often referred to as kind of the closing package. So, as we have competitive projects that are looking to expand, an existing business in the state looking to expand or a new business looking to relocate into a state, sometimes you just need that little extra edge, because it is competitive, you're competing against other states and so that's really the intent of the Opportunity Fund. It's kind of that closing package and it is for infrastructure updates. So, road, water, broadband, those sort of infrastructure updates is what the -- what the dollars can be used for and so in the case of Paylocity, the Opportunity Fund was part of the closing package for them to choose to locate into Idaho. A very unique project. At first they Meridian City Council Meeting Agenda September 18, 2018 – Page 12 of 385 Meridian City Council Workshop September 11, 2018 Page 4 of 39 were in Boise and, then, decided that perhaps that wasn't the best fit for them and so decided to build here in Meridian. As that process happened, they reached out to the agency asking if the Opportunity Fund would still be viable in a different location. The director at that time agreed that it would still be viable, because it was part of the closing package that brought Paylocity here to the state. So, here we are today. They are up and building. You see it on -- they are a great investment, a great attribute to this community and they are ready to I think apply for their Opportunity Fund. So, I'm here today just to answer any questions you may have about the Opportunity Fund or the -- the agreement. So, with that I'm happy to answer questions you may have. Bernt: Mr. President? Borton: Mr. Bernt. Bernt: This just seems like there was a -- Bobbi, thank you for coming by. It's great to have you here at City Hall. I have got a question. It just seems like there was a gap where it was -- no one talked about this Opportunity Fund or the monies that are associated with it. No one knew where it was coming from or who talked to who or -- it seemed like there was a little bit of confusion. Not enough I's dotted and T's crossed, so I think that's probably the reason why we are needing some clarification. Meuleman: Yeah . So, Councilman, thank you for that question. Yeah. There was a delay. There definitely was a breakdown in communication. You know, we have a timeline that kind of lays out, you know, when they first came to Idaho, when they chose to go to Boise, then, when they chose to go to Meridian. Then they contacted the agency. The agency, then, contacted the city. The company, then, contacted the city and there was a delay in communication and that is a fact, but for us, you know, we made a commitment to that company and that's why I'm here today. We think that the Opportunity Fund is -- their project is -- it qualifies and we want to uphold our end of that. We understand that that takes a partnership with the city and so I'm not here today to tell you guys what to do, just to answer any questions you might have about the process. As far as we are concerned, the process was good. It was followed and I think this was a unique project because of how it first came about. Right? It was first in Boise and, then, it came to Meridian. So, it's not like a normal project where usually they -- you know, they site in one spot and you move from there. But, absolutely, there was -- there was a delay. Little Roberts: Mr. President? Borton: Mrs. Little Roberts. Little Roberts: Mr. President, Bobbi-Jo, thank you so much for being here and I worked diligently when some of these came about and so I love the fact that we have incentive packages. I am a little bit confused, because I understand it was offered with Boise when they thought that Paylocity was actually going to build or actually invest and now it's my understanding that they are leasing. So, I guess I'm losing the cohesiveness Meridian City Council Meeting Agenda September 18, 2018 – Page 13 of 385 Meridian City Council Workshop September 11, 2018 Page 5 of 39 there of their putting an investment in, although I am absolutely thrilled that Paylocity, one, selected Idaho and, then, two, is now in Meridian. Meuleman: Chairwoman thank you -- or Council Woman. Sorry. Thank you. Yeah. So, if you look in the lease agreement, which is part of the Opportunity Fund, the application that the city and commerce will go in together, so how it is right now is, yes, Paylocity is leasing, but -- so, the landlord has paid for the public infrastructure for the parking lot, but Paylocity is paying that back through their 12 year lease. So, they will be paying for those infrastructure updates through their lease. So, the landlord is passing it off directly to them through the lease. And just for the record, too, our Deputy Attorney General has looked at all of this. I wouldn't be standing here today if it wasn't fully vetted from our attorneys to assure, because there, you know, was a gap and there was, you know, a change in location that it's still -- it's solid on our end. Little Roberts: Thank you. Cavener: Mr. President? Borton: Mr. Cavener. Cavener: Bobbi-Jo, again, appreciate you're a very busy individual, you have got a lot going on over at your department and I think it speaks to the importance of this application here before us today. I think one of my biggest challenges to -- was to try to wrap my head around why the city needed to be involved if there wasn't a match. Can you help -- I have never been able to get a clear understanding as to why we have to be a pass-through vehicle, for you to send the money to us and ask to give the money to Paylocity, which the state's I think very capable of cutting a check to Paylocity themselves. Can you help the Council understand why we have to play that role? Meuleman: Yeah. Thank you, Councilman. So, it's defined in code by us that we have to partner with a municipality. We do not in any of our grants or incentives give the money directly to a company. It either goes through a city or a county. So, that's defined in code on our end. Cavener: Mr. President. And maybe a question for Cameron or for you. So, this was brought to the Council six weeks ago or seven weeks ago. There was somewhat I think a desire to expedite it before the end of our budget amendment cycle. Council voted against that. What -- is there a recommendation that you're asking us to change, to reconsider, to change our mind, to bring a new application? What's -- I appreciate getting some background information, but I guess my belief is that this is probably coming with a request and I'm not quite sure what that is. Ariel: Mr. President, Councilman Cavener, great question. So, this is just for informational purposes. We wanted to make sure you guys had all of the information that you needed, that you had inquired about previously, hence the request to Director Meuleman to be here this evening. Really, no -- no recommendation at this point. We Meridian City Council Meeting Agenda September 18, 2018 – Page 14 of 385 Meridian City Council Workshop September 11, 2018 Page 6 of 39 can talk with -- with Bill a little bit more on exactly what would need to be done to proceed. Obviously, there is the -- the budget amendment that would be necessary to instrument -- you know, make that happen and, then, also proceeding with the actual disbursement, so -- and, then, of course, the execution of the agreement. But this is really just for your information, but no recommendation this evening. Borton: Council, any other questions? Luke, as you brought up, there were -- when presented as part of the budget amendment there were questions about kind of the -- the sequence of events and -- and the role of a leasee versus an owner and how that might impact the viability of this being an appropriate project for it, but this I think -- my understanding is to make sure any questions that we have got are answered. So, if there is anything else that -- because you're probably right and my sense is that there may be a request coming back to revisit the previous decision to try and, you know, create the funding mechanism necessary for this to pass through. So, if there is any questions or concerns with that process going forward -- or coming back, we got the subject matter expert here to try and answer those. One of the items that you brought up with the lease -- I don't know if we have got a copy of that already. I assume we do. Ariel: Mr. President, that should be in your board packet. Borton: Okay. Ariel: So, all those agreements, everything should be in the packet. Borton: Okay. And that's -- that -- that's an important component that in order for an agency to be an eligible applicant or recipient that they pay some sort of premium rent to the owner who is paying for the infrastructure. That mechanism was vetted through Department of Commerce to determine it's a viable and appropriate award recipient? Meuleman: Yes, sir. Borton: Okay. Meuleman: Like I said, I wouldn't be standing here if we didn't believe that this -- on our end we feel like this is -- it passes every criteria that we have for any other similar project with the Opportunity Fund. I mean this is a fund that -- this isn't the first award that's been given out, we have given out numerous awards for similar -- similar infrastructure updates. So, yes, we are one hundred percent confident that this -- this passes all of those criteria. Little Roberts: Mr. President? Borton: Council Woman Little Roberts. Little Roberts: Mr. President. Bobbi -- and I guess that's been one of my concerns is looking at the other three that have been given out, they were all done by companies Meridian City Council Meeting Agenda September 18, 2018 – Page 15 of 385 Meridian City Council Workshop September 11, 2018 Page 7 of 39 that were actually putting the infrastructure in and so that's been one that I have been a little bit concerned about regarding setting precedent for somebody coming in leasing and, then, turning around and saying, hey, Meridian, I would like this money given to us as well. So, that's why I want to make sure -- I want to make sure that it's in the lease that it's very tightly woven in there, that there is a reimbursement for the company that actually put out the funding for the infrastructure -- infrastructure. Meuleman: Yeah. Council Woman -- and it's very defined in the lease and in the application and I'm not sure what other three you're referring to -- other Opportunity Fund award? Little Roberts: Mr. President? Yes, Bobbi-Jo, there were two for Chobani and one for GoGo SqueeZ. Meuleman: Yes. And each of the projects that have been awarded an Opportunity Fund -- I think that's the beauty of this fund is each project is so different and so each project has different infrastructure needs, it's set up different, you know, the community is different and so they are -- you know, it's all for infrastructure, but, yes, those were -- the Opportunity Fund was used for both of those. Little Roberts: Follow up? And my big concern was also the -- not only who was putting up the money, because this is different, but also that where they came in the timeline, this seems to have come at the tail end of things, instead of really like it's intended to be a closing, but it's also, like you mentioned, started out in Boise and, then, came over here and it really wasn't anything -- because normally it would come before Council at that point, but there wasn't a scope of work. It's hard when you're not -- when you're dealing with a lease, instead of the developer that's trying to get something done. Meulenman: I understand. Borton: Council, any other questions remain unanswered? Bernt: Clear as mud. Borton: Other questions? Okay. Thank you, again, for coming and presenting. Meulenman: Thank you for your time. Borton: Appreciate it. Cameron, anything further to add on that or -- we may be seeing this back for further discussion relatively soon. Ariel: Mr. President. Yes . We will take that into account and, you know, if there is no other questions or concerns, we will likely bring that forward to you when it's appropriate after the -- well, the beginning of the fiscal year. Borton: Okay. Any follow-up questions route to you for now? Meridian City Council Meeting Agenda September 18, 2018 – Page 16 of 385 Meridian City Council Workshop September 11, 2018 Page 8 of 39 Ariel: Please do so. Yes . Borton: Okay. Thanks, Cameron. B. NovembreWhisky and Pacific Companies Old City Hall Presentation Borton: Item No. 6-B, NovembreWhisky and Pacific Companies, Old City Hall presentation, timeline and next steps. Cameron, you're going to kick this off as well? Ariel: Yes. Thank you, Mr. President, Members of the Council. It's a pleasure to be with you. We have a couple of distinguished guests here. We have Caleb Roope and the other proposers to the RFP that was selected via the joint committee and we wanted to invite them here, essentially, to kind of kick off a reoccurring update to you all on the progress of their project and how that's going forward. So, we have invited Caleb Roope to come and present and we will give some time to him and, then, certainly we can answer any questions you may have as well. Borton: Okay. Thanks, Cameron. Welcome, Caleb. Roope: Members of City Council, Thank you for having me. My name is Caleb Roope. I'm the CEO of the Pacific Companies. We are based in Eagle, Idaho. A 20 year old company and specializing in housing and mixed use assets and all kinds of different developments, including public school buildings. Today, as Cameron said, we just wanted to kind of review quickly on what we are up to and the process going forward and what we can expect to see with the redevelopment of the property next door here. For starters, you guys have a process to go through, which is, you know, working on the transfer of city hall to the MDC and that process has got to play out in its own time, but while that is happening we are busy doing things under the assumption that that's ultimately going to move forward and so we are doing our due diligence now. We are going through, looking at, you know, utility lines and water and sewer and how we are going to navigate around those and we abandoned the existing alley, do the fundamental development questions that really scope out what it is we can and can't do on the site, up to and including whether or not we can make any private acquisitions of some of the properties that are next door to two of the properties you guys transferred previously. Through the process we will be working together on amending the existing development agreement that Josh had with MDC to incorporate the city hall property and that process will take what it needs to take, but my guess is it's probably resolvable this year is what we are currently estimating based on what city staff thinks and the attorney thinks and so we would be interested in proceeding with demolition as soon as all that got worked out and the transfer happened and working with any existing tenants in the city hall space. The old city hall space that needed time to relocate, et cetera. But, essentially, we would take winter and early spring to work on the programming of the site, get the entitlements all set with you guys, go through the building permit plan check process, get all the designs dialed in, work on sourcing possible tenants and -- Meridian City Council Meeting Agenda September 18, 2018 – Page 17 of 385 Meridian City Council Workshop September 11, 2018 Page 9 of 39 and users of the -- of the 15,000 square feet of retail slash office space. So, those conversations are actually starting already, talking to different businesses that might be interested in coming to the downtown or that are in existing spaces and want to come to the downtown. But if everything goes according to plan, which I think it will at this point, we don't have any reason to think it won't, we should be able to start construction roughly May of next year would be our timing and five years ago and I would have told it would have taken a year to build this building, but with labor shortages and all the trouble that we have executing anything anymore these days because of just the overall busyness of the economy, we have programmed in roughly, you know, additional five, six months just to -- just to have the space. So, November of -- of, you know, 18 months from now would be roughly our target and so that's pretty much it. Financing wise, you know, you guys are a high profile city, a lot of people are interested in what happens in Meridian and especially downtown Meridian, so we have gotten a lot of inquiries from different contractors, we have got inquiries from banks that are interested in financing the project. We, of course, have a number of banks that do our work currently, but we want to work with all them and see what kind of options we have for financing. The equity is sourced privately. We already have the equity to do the project, about a 20 million dollar project and about maybe 11, 12 million dollars of debt and, you know, maybe roughly eight million dollars of equity and that's kind of the program, so -- so, that's just kind of a quick update for you. I know I threw a lot at you. You guys have probably heard a lot of that before, but if you have any questions I will just stop and let you ask those and maybe some things I can give out for the future that you care about being updated on as to what we are doing. So, I will stop there. Borton: Thank you, Caleb. Council, any questions? Little Roberts: Mr. President? Borton: Mrs. Little Roberts. Little Roberts: Mr. President. Caleb, thank you so much for being here. We certainly appreciate it. You mentioned amending the existing development agreement and I'm curious how that works and so I know that there is to be a new entity that your company and NovembreWhisky and one of the things that the committee -- the recommendation was adamant about was that the agreement was with that new joint venture or whatever it was, since all along Josh has even said you're responsible for the heavy lifting. Roope: Yes . That's correct. And so, yes, that -- the amendment would include a new entity that we would be a principal in, as well as Joshua's company NovembreWhisky. I believe he will have that same entity in there. So, just meaning like instead of having, you know, the development agreement sort of hanging out there and, then, a new one with the city hall property, that they would all be consolidated into one agreement and I believe that's the direction that staff and the attorney are heading now and we support that idea. Little Roberts: Thank you. Meridian City Council Meeting Agenda September 18, 2018 – Page 18 of 385 Meridian City Council Workshop September 11, 2018 Page 10 of 39 Borton: Council, any other questions? Bernt: One question. Borton: Mr. Bernt. Bernt: Is your partner here? I can't tell the -- Roope: Well, I didn't recognize him. I would have said no when I walked in, but I discovered him. Bernt: It's so different. Roope: But, actually, he is here. Yeah . Welcome. You want to introduce yourself? It might be -- Bernt: Yeah. I'll kidding aside, I do have a question. So, when -- when you talked about demolishing the buildings, whether it's old city hall -- not worried about that building, because we still have that in the -- or the other two properties that NovembreW hisky owns. What's the timeframe of when those would be demolished, taken down? Roope: So, I think the -- what I would say is that we would get the amendment down to the development agreement and get that handled and, then, right away start demolition in, obviously, just capacity, weather, or anything like that that would thwart us, but I don't see any reason why that wouldn't happen instantaneously. Also, I would want to check with the MDC folks just about -- we would just spend our own money on that and, then, get -- look to get reimbursed from MDC, which is typically how we have done all of our urban renewal agreements previously. We spend the money and do everything and improve our costs and, then, we get reimbursed from -- from the MDC. So, we would do that with our own money right away, basically, as soon as we had the legal issues worked out and everything was buttoned up. Bernt: Perfect. Follow-up? Caleb, I just want to make sure that you -- you spoke very eloquently about it, just making sure that all of the legal ramifications and all the agreements were taken care of prior to that, you know, take -- you know, tearing anything down and I know that would happen, I just want to make sure that we are on the same page with that. Roope: Yes . That's correct. We also have to do some specific testing. So, every time you tear down a building you basically have to test for lead and asbestos no matter what, you know, the structure's condition is and even if it's vacant. So, that is one of the things that has to happen. I don't know if that's happened yet or not, but that's one of our due diligence items. If it has happened, great. We will follow that. But lead and Meridian City Council Meeting Agenda September 18, 2018 – Page 19 of 385 Meridian City Council Workshop September 11, 2018 Page 11 of 39 asbestos have to be abated on any building and so that would be -- well, that has to happen first before we can actually tear it down. Cavener: Mr. President? Borton: Mr. Cavener. Cavener: Question for either Cameron or Bill, then, in terms of terminating our -- our lease with the current leaseholder, what does that process look like? I assume that's something we have already began. Be great to get an update on that particular element as well. Nary: Mr. President, Members of the Council, Council Member Cavener, I can probably answer that. So, in our current lease with the -- with the building, property, it's a 30 day clause to terminate. We haven't -- because one of the questions I had for -- for Mr. Roope was when -- when would we need to do that. I mean, obviously, it's not really the city's desire to do it too early when it's going to just sit vacant. It's going to get used. So, I think we have to figure out a good timing on that. We would, then, come back to the Council and get verification and we are okay to move forward with doing that. Mr. Ritter certainly knows this process is ongoing, so he definitely is aware that there is a timing, we just -- I don't know what the timing of that specifically is going to be. Roope: And I can speak to that if you like. I mean, really, for us it's really just -- so that we can actually start with construction as soon as the nice weather permits us to. So, you know, that building can come down as soon as you guys are ready or later, as long as we are ready to go by April, May construction start, especially if we get a nice, early spring, want to get as much work as we can get done as early as possible. So, I think if I were just saying what would be ideal, if we could do it in March of 2019 that would be probably a preferred choice for us, just -- just to have it out of the way and make sure we can go on unencumbered. Cavener: I appreciate that. Roope: Yeah. Borton: Caleb, one of the considerations in making that decision, obviously, is the current tenants who Rick is housing would need to, hopefully, participate in the discussion of what might work best for them as well. Roope: Yeah. Borton: You know, the leases, we understand what it is and we understand what the options are, how it might end abruptly and there might be a legal right to it. Roope: Yeah. Meridian City Council Meeting Agenda September 18, 2018 – Page 20 of 385 Meridian City Council Workshop September 11, 2018 Page 12 of 39 Borton: These are some good downtown businesses who have taken some -- some pretty good risk. The Treasure Valley -- Treasure Valley Children's Theater is one of them. They have reached out to all of us and reminded us their role in being displaced and still being a big part of our downtown. So, if there is -- if -- there are those decision points on when demolition, for example, could take, having those individuals, either through record or directly participate in the discussion whether there is some sequencing of what comes down when and to make it fit the schedule to be timely, but try to be as accommodating as possible to those -- Roope: Yeah. Borton: -- existing users, because they are as important, you know, to this community as you guys certainly appreciate, so -- Roope: Yeah. Well, my kids participate in that theater. We just did our little performance not too long ago. Borton: Yeah. Roope: But -- I got three girls, twins at nine and a ten year old, so they all had fun with the latest edition of that. Annie was the latest one in case you didn't know, but -- so, I am totally sensitive to it. We encounter it all the time in our development world and, you know, this project is really a partnership project. I'm being more practical about things, so if you guys want to wait longer, you know, we just run up against issues, right, if you're starting a project in October or November, you know, you have got winter to deal with and, you know, the nice thing about this project is we are not pressed to do anything, actually, on our end. It's not like we are under some urgency to do it and we are always facing interest rate risks, construction costs increased risk, those kinds of things we are always mindful of, but we do encounter situations -- we build a lot of public schools, you know, and we know that some of the -- some of the schools that we work with they are in certain leased facilities and they need to move and stuff and so I think it's just a matter of you guys kind of maybe specifying to me what you would like to do and, then, we can pivot around it. I was really speaking more of what would be ideal from an unimpeded way to move forward, assuming that's what everybody wanted to do as quickly as possible. We also are willing to help work with the community and see if we can source other locations for folks to be and that's something -- where is there vacant space, where can we find it. We are under construction on a 200 unit apartment building over at McMillan and Meridian -- yeah, McMillan and Meridian and we are about finished up there. We have a community room there. There might be some things we can do there, you know, just on a temporary basis to help out. So, things like that. We are definitely willing to work with the existing users of the building and see what we can do to help make the transition as painless as possible. We know it's going to be painful either way, but, hopefully, we reduce some of that pain. Borton: Part of that process and the value to those end users is that certain schedule -- Meridian City Council Meeting Agenda September 18, 2018 – Page 21 of 385 Meridian City Council Workshop September 11, 2018 Page 13 of 39 Roope: Yeah. Borton: -- as best as possible, whether it's January or March or -- there is a known date that things are to add and people plan accordingly to relocate, that they know it's certainly going to happen and schedules met firmly. Roope: Got you. Borton: Okay. Roope: Okay. Borton: Council, any other questions on timeline process? Okay. Thanks, Caleb. Roope: Okay. Well, thank you. Borton: Cameron, you had opened this with the idea that there may be a recurring update. Is that -- is that a monthly -- we are assuming going forward or it's more frequently? Ariel: Mr. President. Yes . That's correct. So, in the -- in the inception we are thinking, you know, as things will be moving pretty quickly, certainly with the negotiation of contracts and where your input will be necessary to get those right, we would anticipate a monthly, but probably down the road when we are kind of through some of that heavy lifting and it's more into the construction phase that may -- may fade. But, yeah, for the foreseeable short term we anticipate a monthly update to you. Borton: Okay. Part of that process when you're preparing that to prepare some scope of what's to be discussed, you know, reach out to all of Council and maybe gather some inputs, so if there is questions looming that you know they know and everyone can prep up, so the discussion is fruitful and -- Ariel: Correct. Mr. President, yeah, if you have any -- any questions, anything that we can, you know, bring in advance of, that -- that's helpful, too, and, obviously, as staff we are going to be working very closely with MDC and the development team to try to make that seamless and -- as you would like it. Borton: Thanks. Cavener: Mr. President? Borton: Mr. Cavener. Cavener: Just appreciate having the counsel from MDC and the chair here. I just wanted to give them an opportunity to chime in if there is anything from the urban renewal's perspective that you need to -- I hate to put you on the spot, but appreciate Meridian City Council Meeting Agenda September 18, 2018 – Page 22 of 385 Meridian City Council Workshop September 11, 2018 Page 14 of 39 you being here and if there is anything from your perspective that you feel we need to know. Great. Thank you for being here. Item 7: Department Reports A. Fire Station #6 Timeline Presentation Borton: Okay. We will move on, then, to Department Reports. 7-A. Fire Station 6. Our recurring timeline presentation. Actually, this is a specific update. Niemeyer: This is a specific update. Borton: Specifically, yes. Niemeyer: Mr. President, Council, good afternoon. We were before you two weeks ago to give you an update on Station 6. Keeping our commitment of communication, transparency, and making sure that everybody's in the loop on where we are going, you're going to have a presentation tonight from our architect Pivot North, as well as our CMG ESI. Two weeks ago we talked about the timeline, station move in potential. We are going to present you with two options tonight for you to consider. Have a good discussion around and, hopefully, get some direction on. So, a little bit of backstory. We have met with you one on one talking about the timelines and the -- and the progress of Station 6. The original timeline we got was January, February of 2020. That accounted for some potential weather, some of those things. Challenged as a team by the Mayor to come up with a secondary timeline consideration. That was an accelerated timeline. So, tonight you're going to get that presentation -- or this afternoon. Not tonight. We are going to talk about pros and cons. We do have the A team. I think both Pivot North and ESI, under short notice, really stepped up to get this information put together and that was a pretty big challenge and they rose to it. So, I know we have the right team in place. I know we do have Keith Watts here from purchasing. Alex and Dale from Public Works. Want to thank them. I can tell you the paint's not drying on this at all. Charlie's involved every day, either with the architect or CMDC or with internal city's ask to keep this thing moving forward as quickly as we can. So, with that I will finish it up, I will wrap it up when we get done to have a conversation about the information you're being provided and get some thoughts and ideas and hopefully some direction on which pathway you would like us to consider. So, with that I believe, Gunnar, you're going first? Gladix: Mr. President, Council Members, just wanted to walk back a little bit. You probably have covered this a little bit before with some of the previous logics, the schedules and that kind of stuff. Borton: Excuse me. Sorry to interrupt. You got to go ahead and state your name. Gladix: Oh, sorry. Gunnar Gladix. Pivot North Architecture. Meridian City Council Meeting Agenda September 18, 2018 – Page 23 of 385 Meridian City Council Workshop September 11, 2018 Page 15 of 39 Borton: Thanks, Gunnar. Gladix: Okay. So, we have -- originally when we started the project, based on the timing coming out of the program concept design phase, one of the key things -- or the two key things that we were looking at when looking at that schedule were reduction of risk and reduction of cost. So, looking at how that swinged out to hitting in the winter, looking at some of those costs, we felt that those were some of the biggest risks going into the beginning of that project, which drove our think and logic towards, well, let's look at -- and also, actually, bidding conditions at the beginning of the year seem to be usually a little bit better. I will let Nick and John talk to that a little bit more. They have more experience with that. But we were trying to focus on the two things, reduced risk and reduced cost and that kind of put us into thinking of starting right after the new year, get the bids, get the construction started in the spring. So, that was the drive factor of what we had scheduled before and so now moving into the adjusted schedule, which is the fast track schedule, the way that we are going to attempt to do that is to break our design into different packages, submit different building permits to the building department. We will be releasing different GMP packages, which is a guaranteed maximum price to you, and start construction while still working on -- on design as well. Borton: So -- so, Gunnar, to frame it for us a little bit, the original schedule to have this built in the normal course with us undergoing a process now with March 2020, give or take; right? Roughly. And the decision point is what's the cost -- financial cost and quality of -- the cost to accelerate that to try and be done October 1 of 2019. Gladix: Correct. And we have got -- so, I will invite John and Nick to come up and -- Borton: Okay. Gladix: -- they will present some costs to you. Borton: Okay. Marks: Good afternoon. I'm John with ESI Construction. John Marks. Ploetz: Nick Ploetz, ESI Construction. Marks: So, as Gunnar touched on there, we -- we are trying to mitigate risk for the project and the cost associated with that. One of the key things was starting potentially late winter. We had defied -- with the original schedule that we would be going to construction beginning of March. With the accelerated timeline we would, essentially, be breaking ground beginning of November, which, essentially, is the beginning of winter. The cost associated that we have estimated for that would be an additional 125,000 dollars of winter conditions or weather conditions and that's to, basically, produce protection for the city and the project against those winter months and inclement weather that may occur. That -- essentially, that total previous estimate was Meridian City Council Meeting Agenda September 18, 2018 – Page 24 of 385 Meridian City Council Workshop September 11, 2018 Page 16 of 39 75,000 dollars. So, that would bump our winter conditions to 200,000 dollars, which breaks down to about 50,000 dollars a month. Concerning other costs, I know Gunnar's got some design side as well. Gladix: Yeah. So, the other piece of that, too, is the breaking out of everything into different packages. So, I -- our team worked with our consulting engineers to try to find out what the maximum cost to run the multiple packages through the Building Department would be. So, we -- our number that we thought on the design side would be a maximum of 50,000 and, of course, those can be not to exceed numbers and can be run hourly, so you can pay -- the city can pay just for what's needed to complete the extra packages. Some of that will be some overlap in construction administration for looking after construction while designing and some of the additional risks we confront when we do fast track projects. Marks: And just to clarify on the winter conditions, that -- that is an allowance for the project. We will only spend that as needed throughout the project and we will coordinate that with the City of Meridian and a representative -- project manager from the Fire Department. Borton: Okay. Gladix Questions? Borton: So, if my notes are right, I think there might be a slide that shows the financial cost. Was it 250 or perhaps not to exceed total additional cost. It's greater than that, isn't it? Marks: So, for the weather -- weather conditions increase over and above would be 125. With Gunnar's accelerated schedule, not to exceed would be a maximum of 50 and I believe there was a contingency for the design side that was discussed. Gladix: Yeah. One of the other items that we -- in a fast track project we -- we typically recommend that the owners keep a little bit more contingency on their side for unforeseen conditions that occur due to that process. So, I think we had -- we have an additional two and a half percent, so 125,000 dollars for a design contingency. So, it all ends up in both weather conditions and design, it would be approximately 300,000 dollars. Borton: And if I'm looking at the dates right, rather than completing it February 20th of 2020 that would accelerate it five months to all things being equal, October 1 of '19? Mark: Correct. So, that's accelerating both design and preconstruction, as well as construction services. Borton: Okay. Council, any questions yet? There was some of that to some certain degree with other construction projects that comes with not only financial risk, but there Meridian City Council Meeting Agenda September 18, 2018 – Page 25 of 385 Meridian City Council Workshop September 11, 2018 Page 17 of 39 are challenges, as you guys well know more than anybody, in trying to build quicker and during those conditions. Whether -- I don't know if you guys can comment on some of the nonfinancial risks that somebody might have in accelerating construction for a project like this or perhaps -- I know Keith Watts is here. Put him on the spot, if Keith has some comments to -- to ask of us is to give some general, you know, appetite for going faster at a greater expense. We are not necessarily voting or deciding the path today, but if we have got great comfort in accelerating or discomfort, the chief needs us to -- and the Mayor certainly needs us to weigh in soon, so -- so, that's -- in order to make that kind of thumbs up, thumbs down thought, it would be helpful to hear what are those -- in addition to 300,000 what are the other challenges that we might face in going fast. Mark: So, a couple of the other challenges that we may have. You know, the City of Meridian doesn't typically provide separate permits. So, with the split GMP packages, essentially, we would be designing a core install site package, placing that for permit and out to bid for the GMP one and, then, once reviewed and approved and the notice to proceed is provided, we would start construction and continue with the design of the interior package, which you can see below the dark blue accelerated timeline construction, we have an accelerated timeline bidding GMP two package. That would be the interior package. So, effectively, we would be in construction, without knowing a verified bid number. Gladix: Yes. You will -- you will have to approve a cost of the first GMP without a final cost of the rest of the work. So, it just -- that's just a risk that we want to stick within the budget number. We do 50 percent of the work on the superstructure and, then, we have a -- still an estimate number for going into that second GMP approval in the next year. January. Marks: Yeah. Gladix: So, it's just one or the other. Borton: So, how does that go? When that goes wrong what happens? Gladix: We -- we go over budget, because the market conditions of labor. Borton: Is there any issue that arises with construction itself? Gladix: Not with that particular -- Marks: Yeah. Not typically. When we do encounter over budget bid packages on bid day, we will go out, talk to our subcontracting community, see -- talk to them, see what the -- what's jumping the price up. We may try to value engineer -- value analysis -- analysis on some of the products. Maybe it's a sole source spec or, you know, there is just issues with the design of it, you know, the design team and ESI would, essentially, vet after bid to either make the decision to provide a deductive change order with an Meridian City Council Meeting Agenda September 18, 2018 – Page 26 of 385 Meridian City Council Workshop September 11, 2018 Page 18 of 39 alternative product or manufacturer or we would talk to the city and recommend putting the package back out to bid to try and build up some more competitive nature for that bit package. Gladix: One of the other items that I think we have talked about is usually the CMGC process is a -- is a good process because we can work as a team to maximize the value of the project. So, one of the things that we will have to do if we want to do the accelerated track is to make kind of a final stop decision in a couple weeks. The plan is this. The building is this. Everything -- because we have got to go take off to the races and get the drawings done. So, we won't be able to do any value analysis on some of the superstructure and those kinds of things. We will be able to do that on interiors and finishes and that kind of stuff that comes in that later package, but we will have the opportunity to get as many value items kind of figured out during that design in the longer term. Borton: Okay. Little Roberts: Mr. President? Borton: Mrs. Little Roberts. Little Roberts: Mr. President. I don't know who wants to kind of tackle this, because this is not my realm. Building. I kind of get the impression that we are asking you to do something that's outside the norm. Is it like really outside of the box or is it just kind of outside of the box? Because it doesn't sound like we are set up to do it. We have got to do something different to accommodate you splitting up permits and stuff. Gladix: My understanding -- from a construction and design standpoint, fast tracking is -- is a normal thing. We are just responding. Oh, sorry. We are just responding to it, you know, a little later and figuring it out. So, it's not a big deal for that. From a policy perspective I do believe the city has not been doing multiple packages for single projects. So, that maybe a change that we just need to work with the Building Department. I have been working with them to see what they need to be able to do that, but -- but, really, the overall thing is we just, you know, managing scope, schedule and budget and if we want to increase the speed that -- some, you know, effects the budget. So, that's basically the main message. Little Roberts: Okay. Great. Thank you. Borton: Council, any other questions? Okay. Mr. Watts. I kind of hinted I might call on you before, but sort of the same question from the city's perspective of the -- I mean the pros would get it five months earlier, but about some of the cons before we make a decision on how it might go. Watts: President Borton, Council Members, that is correct. The CMGC statute was approved a year, year and a half ago, or a year or two ago to allow us to actually use Meridian City Council Meeting Agenda September 18, 2018 – Page 27 of 385 Meridian City Council Workshop September 11, 2018 Page 19 of 39 the CMGC -- did not take into consideration two GMPs. The process is built for a single GMP and one of the analogies I use is if you hire a contractor to build -- or paint the bottom half of your house in the contract and your second contractor -- you don't have very much negotiating power to get the second half maybe for the same price that you would expect. So, that's just a basic analogy. And that's -- I think it's one of the reasons that you typically don't do CMGC in two phases, although construction is fast tracked on these -- these folks in all the time I'm sure, it's just time is money. So, if you want to build faster it costs more. The city's experience with other folks at the helm in the contracting realm fast tracking has kind of been disastrous for us in the past. It's cost more money. The quality has gone down. We have had contract issues. We have had lots of other issues. So, our own experience has not been favorable. Like I said, it's with different folks, but that is the city's experience. Borton: Again, does it -- is it just an expense issue or are there unforeseen -- you know, if you have got a value add or quality construction problems that can arise if you go fast -- faster. Watts: That's what we have -- that's what the city has experienced in the past. We have experienced quality problems. We have experienced the lack of value added design and negotiation. So, it has hindered us in the past. Borton: I don't ask that to assume there is going to be any problems, but just -- we seem to recognize those challenges after the fact and when something's completed and you don't have the ability to go back and correct it, so -- Watts: And the other thing that I would like to add -- Borton: Sure. Watts: -- you're not in building construction -- in our sewer and water lines, when we want something done we set a date in the contract and say it has to be done by October 1 and, then, we put 1,500, 2,000 dollars a day liquidated damages. If you miss that day we start reducing the cost of that contract. That's a guarantee to get your contract done in a date that you think or that you are requesting. If we are just saying we want to move in on October 1 and we endeavor to do so, you're going to pay the cost, you're going to take the risk on without that guarantee, unless there is something additional. I'm not sure these folks would be jumping up and down about signing liquidated damages, but that's how to guarantee a date or at least put a value on that date. So, take that in consideration as well. Borton: Regardless of where the data is. Watts: Correct. Meridian City Council Meeting Agenda September 18, 2018 – Page 28 of 385 Meridian City Council Workshop September 11, 2018 Page 20 of 39 Borton: Okay. Council, any questions for Keith? Okay. Thank you. Appreciate it. Okay. I appreciate the two paths and the options. It sounds -- in super simple summary format that it's five months earlier for 300,000 dollars. Gladix: Yes. Borton: Thank you very much. Chief. Niemeyer: Mr. President, Council, that was the presentation that these folks were asked to do to provide for you. The best way I can describe it as we moved this project forward several months ago we had a philosophy of cost over time, meaning cost was a very big significant factor. We know the cost to be increased. I know if you all saw the Idaho Statesman article about the Boise Fire projects in the city of Boise, their costs have doubled. We are very conscientious of cost. So, Charlie has been very involved in trying to bring that cost down and get rid of anything we don't absolutely need to get that cost down. Option B presents a time over cost, so if we speed up the time we have a little bit more cost. There is some timing to this, depending on the conversations that occur with this Council on the direction that you may want to see us go. The accelerated time requires a decision at some point fairly soon to get them moving in the timeline that you see before you on the screen. Sticking to our original timeline doesn't have that pressure. So, as I have looked at as a fire chief, there are pros and cons to each one -- to each option that you have before you. The pro is certainly on the accelerated is we move in sooner. We provide service sooner. There is some cons on that accelerated timeline that is a little bit concerning as well from an engineering standpoint, a value standpoint. Going too fast may mean -- and this is -- that is a little concerning, too. So, certainly, those are pros and cons. We are here to get your input, so I would welcome your thoughts at some point. Direction. I know the Mayor is not here, but certainly taking back to her the discussions from today's Council -- today's Council. I keep thinking tonight. Borton: No worries. One of the -- the sources of this conversation was the earlier frustrations we have had in the process leading up to before any of this has happened, right, the original -- Niemeyer: Sure. Borton: -- planning and construction design and we bought over that and you, to your credit, have kind of owned how things kind of drug out longer than anyone intended and so we are trying to remedy that maybe on the back end and -- and one of the hard asks from the Mayor, as I understand it -- and at least I applaud the hard ask is let's pick a date, draw it on the board and make it happen. Now, the flip side of that is to make informed decisions on what's the cost of doing so. Because you certainly can do it. You guys can certainly make it happen. But going into it with our eyes wide open, is the cost worth the benefit. So, I love the hard ask to get it done quick and I think it's great that she's done that. Now we need to make a decision if we are comfortable, understanding the cost, doing that or -- or keep the original schedule. Again, we are not voting on it Meridian City Council Meeting Agenda September 18, 2018 – Page 29 of 385 Meridian City Council Workshop September 11, 2018 Page 21 of 39 now, but I think if Council would weigh in on what they do or don't have heartburn on, that will help steer conversation and follow up for next week. Niemeyer: Yeah. For us in the Fire Department on the conversation, the -- not to build, with the direction that it -- create a timeline for us to know which way we go for sure. Borton: Thoughts from Council on those options? Cavener: Mr. President? Borton: Mr. Cavener. Cavener: Chief, I echo Council Member Borton's comments. I read some of the challenges and the frustration coming from Council and you and the Mayor said what can we do to try to address some of that. So, I appreciate -- appreciate the team bringing -- giving us some -- some options. These are the subject matter experts and I appreciate you coming and asking for a decision from Council, but not to put it back at you, but let the station -- we tell them take a shot and what happens when we -- when we miss it and to Council Member -- on the date on the board, man, make sure that we - - I don't want our citizens to come back and have conversations with us and the Mayor and saying why didn't you make your date. So, if you have a recommendation as -- as the chief that you would like to share with us, we are taking that into consideration. Niemeyer: I can share with you my concerns. Do I -- do I have one of those two dates -- to be honest with you, I'm not a builder. Never have been in my life. So, I do rely on the subject matter experts to say if we did X, we can expect Y. If we did Z, we can expect A. My biggest concern going into an accelerated timeline is not to shortcut anything. This project is worth taking the time to make sure it's done right the first time, that we don't have any short -- my family and I have built three homes over the course of our years and they are solid, go up, they are straight and when the sheet rock goes on it doesn't crack. So, that was -- that was my biggest concern about the two GMP's and that process. I don't know. I'd like to come before you with a guaranteed maximum price on the entire project and the accelerated timeline does not offer that, so we would have to go into that with eyes open. If you ask me is it better to get firefighters in the fire station sooner, I would say absolutely. I think we all can agree to that. But as far as the projects itself and the quality of work, I would probably lean towards the other. Hope that -- that was a total political answer. Cavener: Clear as mud. You would make a great council member. Niemeyer: I was. I'm getting good. Palmer: Mr. President? Borton: Mr. Palmer. Meridian City Council Meeting Agenda September 18, 2018 – Page 30 of 385 Meridian City Council Workshop September 11, 2018 Page 22 of 39 Palmer: So, clearly we have got three factors to determine here. Time , money, and quality risk mitigation. The only scenario that I didn't -- and to me all -- all three should be considered equally and considered equal and the only scenario that provides for two of those is the original timeline. So, to me two-thirds of the three equal option -- equal considerations are covered under the original. So, that's where I lean. Not lean. That's -- whatever is a little bit stronger than lean. Tilt firmly on that side. Borton: Okay. Cavener: Mr. President. Sorry. I think if -- if we didn't have the scenario that would have Station 6 being able to be operated out of Station 1 at least temporarily, we have got the truck on order, we have got the staff, feel confident in their ability to be able to manage any challenges that are in front of them from an administrative level, I don't see the -- our taxpayers get a stronger rely on the expenditure of 300,000 dollars to get the station open up a few months earlier. Because the station is going to be in our community for a long time and years from now nobody's going to recall that we got the station open three months earlier. I haven't heard the compelling administrative case for getting it open sooner. In fact, quite the contrary, for many of our staff really voice some concerns about if we accelerate what that could do to the overall quality of the project, so -- and I know we are not making a decision, that you're looking for recommendations. I'm supportive with keeping the timeline as is, but appreciate your due diligence as the chief and as a team to come back and at least give Council the opportunity to consider something different. Bernt: Mr. President? Borton: Mr. Bernt. Bernt: So, it seems as though that -- you know, we all know this project is behind schedule and I think that there has been a little heartburn because of it, not only from this Council, but from those -- all those who are involved from citizens, from different stakeholders and those who have been watching this project closely. I feel like, you know, we have asked for an expedited assessment solely for the means of where we can do it quicker, but, then, it's going to cost more money and I just -- I just -- it's really hard for me to wrap my arms around that, to be honest with you, especially since it's in the middle of the wintertime and so the greatest unknown isn't necessarily a cost factor, but it's Mother Nature and if there is someone in this room that can guarantee me that this is going to be a mild winter, then, we can go into business together and make a lot of money. It's just not -- it's just not going to happen. There is just nothing where you can tell what's going to happen with, you know, Snowmageddon or, you know, something similar or even something in that realm that would, you know, cost more money, but, then, we may not even get in at that time frame because of unknowns and it certainly would cost a lot more than 300,000 dollars and so with -- with the -- with the fact that there are no guarantees with the expedited process with -- with what was stated, previous to -- we haven't had a lot of success in these type of projects, I would Meridian City Council Meeting Agenda September 18, 2018 – Page 31 of 385 Meridian City Council Workshop September 11, 2018 Page 23 of 39 probably lean more toward let's stick to the timeline, let's get it right and, you know, go from there. Borton: Thank you, Mr. Bernt. Any other comments? Any other leans? Little Roberts: Mr. President? Borton: Yes . Little Roberts: Given the information -- and thank you so much, team, for coming in and -- and putting this together for us and things. Yeah, I lean towards sticking with the original timeline, trying to move it up that hopefully we will have a very mild winter and things will be able to run smoothly, but depending on Mother Nature, we could be at a complete standstill anyway. So, I kind of lean, since we are talking leaning, lean toward leaving the regular timeline. Borton: Chief, I think you have got some consensus on direction. Niemeyer: That's what I hear. Borton: Yeah. I agree as well. I think it's great. Again, valuable information to have. I appreciate the team putting this together of these options. I don't necessarily -- knowing now the cost that it would outweigh the benefit and -- and this is a long-term asset and we want to have it done right, so -- Niemeyer: Well, Council, I think we have heard you. We will take that back to the Mayor when she gets back, but I think as of now we will continue to move down our -- our previous timeline, unless it comes back to you for another consideration. Borton: Thanks, chief. Niemeyer: Thank you. Borton: Mr. Watts. Watts: I just had one more comment or just a reminder. We talk budget and we talk construction estimates back and forth. I should remind Council that we do have a budget, it's 3.9. So, if we -- I'm going to talk process for a few minutes. If we move forward with the original concept, complete design, you know, you decide to go ahead and finish the bid project and put together a GMP amendment to bring back to the city prior to that -- during that same you would have to do a budget amendment prior to the amendment, because we can't ask for a contract if we have no funds allocated for it, so we would need to do a budget amendment for the difference in the 3.9 and when the GMP comes in and, then, would execute the GMP. Borton: Okay. We will be able to talk about that. Meridian City Council Meeting Agenda September 18, 2018 – Page 32 of 385 Meridian City Council Workshop September 11, 2018 Page 24 of 39 Watts: Okay. Thank you. Borton: Thanks, Keith. Bernt: Mr. President? Borton: Mr. Bernt. Bernt: And we are comfortable with setting a date -- a move-in date of January 31, 2020, today? Why is everyone laughing? Borton: It got really quiet. Not perhaps there yet, but -- any other comments on Fire Station 6? Okay. Thank you again for coming. I appreciate it very much. Hopefully that's helpful direction. B. Citywide Strategic Plan Update Borton: 7-B, Citywide Strategic Plan update, which would normally be presented by the Mayor. As you know she's unable to attend, is out of town, and so Vincent gets the laboring oar and will provide some update. I talked to the Mayor a little bit about it and at least the structure of this -- and it sounded as if this is happening every six months and the spring one -- the spring update will include the -- the red line, so to speak, of the objectives, here is what's been completed and here is what's been removed. Here are the dates of completion. Here is what's been added or proposed to be added and the living document changes in the spring and this is the mid-year update, how that is progressing. So, things aren't necessarily coming on or off right now, but you're going to provide some context as to what's -- what's moving on the direction you got in the spring. Fair summary? Koontz: That sounds about right. Borton: Take it away. Koontz: President Borton, Members of the Council, from the Mayor's Office I just want to pass on our sympathies and thoughts and prayers to the Mayor on her current situation and, you know, we are -- we are just with her and, you know, we are thinking about her right now, so -- Borton: Hey, Vincent, we are going to have you get that mic right up close to you. Koontz: This one? Borton: Either one. So, everyone online can hear and watch. Koontz: Can you hear me now? Meridian City Council Meeting Agenda September 18, 2018 – Page 33 of 385 Meridian City Council Workshop September 11, 2018 Page 25 of 39 Borton: There you go. Much better. Thank you. Koontz: So, today's going to be an opportunity for a status update on our citywide Strategic Plan. We are going to cover the total objective completion status. We are also going to talk about our tactics and overall completion since last March. We are going to have our departmental close outs. There is a couple that are being closed out today that we are going to report on and those department people are going to be reporting on that. We are also going to report back on a couple of follow-up objectives that we said we would bring back every Council meeting and, then, we are also going to report back on our high priority updates and, then, any next steps or questions you might have. I will try my best to answer any questions on those objectives. I also have some people in the audience to help me out with that and, hopefully, we don't have to do that and if -- you know, if we have got questions that need to be answered I will have the Mayor, you know, come back to you at that point. So, let's move on to what we are going to be doing today. So -- so, first thing I was wanting to talk to you about would be our current progress on our objectives. We are currently at 19 percent complete. We have completed a total of 12 objectives in our strategic plan out of the 62. Last October when we reported we were at six completed strategic objectives and so -- and also, in addition, we have nine strategic objectives that are due before the end of the year. So, in February when we do that update we should have a significant amount of strategic objectives to report completed and explain how our performance measures are being met on those strategic objectives. Next slide is the total plan completion. This represents the total of 374 operational tactics that are involved in the completion of the strategic plan. We are currently sitting at 44 percent complete of the strategic plan tactics. Twenty-two percent are currently in progress. Last March we updated you at 36 percent and from almost a year ago we have gone from 22 percent to 44 percent complete in our tactic status report. As I mentioned before, we are going have close- outs and follow-ups. We have two that are going to be recently closed that departments are going to report back on. You have also asked previously as Council that we report back on the urban renewal district 1-A-2 and 2-A-2 the prospect of partnerships needed to cultivate businesses and jobs. So, we are going to report back a little bit on that. Brenda had also covered a little bit of that information at one of the previous Council meetings a few weeks ago, so I'm not going to reinvent the wheel and cover everything she covered, but I will give you a little bit of -- a few nuggets that are additional to that, so -- so, 1-A-2. A couple things that I wanted to highlight on the urban renewal district with some of the occupied properties. We have got Primary Health that's opened since the last March update. Epic Shine Carwash, Ten Mile Creek Retail, Paylocity and Horrocks Engineers, totaling almost ten million dollars worth of permanent value at that time. I have also got a little bit of information about some of the things that are in progress that you might find interesting. Two hundred and forty unit lots are underway. We have -- the Paylocity building is currently 75 percent leased. The Magellan building, which includes Brighton, is 25 percent pre-leased. We also have the Ameriben expansion, which is going to include 150,000 square feet of additional space and Ameriben will occupy 90,000 to 120,000 square feet of that facility. There is going to be an additional new class A office building that's going to be to the east of Paylocity Meridian City Council Meeting Agenda September 18, 2018 – Page 34 of 385 Meridian City Council Workshop September 11, 2018 Page 26 of 39 upcoming, 80,000 to 100,000 square feet of -- square feet on that. There is also a cool gym and lift center, 10,000 square feet. They partner -- they partnered with Kristin Armstrong, which should open in March of 2019, and that's about all I have on the information on that one, but that should be pretty interesting -- interesting. So, in total, there is a perspective of 260,000 square feet of prospective tenants in the Ten Mile area in those buildings. So, a significant amount of -- of business activity will be going on in the urban renewal district. 2-A-2. I mentioned that, you know, Brenda covered some of these things. This is to develop and maintain a broad spectrum of partnerships needed to cultivate diverse jobs and businesses. We are going to talk about -- I'm going to talk about the performance measure one, which is to maintain and expand the membership at the Meridian Economic Development Steering Committee. Brenda and Cameron both mentioned to me that they are going to be using the ready team that was previously mentioned to assist in the implementation of the targeted industry analysis that's taking place and they are going to use the ready team to provide feedback on those trade industries that they -- that we come up with from Logan Simpson, from the consultant and the -- the enhancement that was brought forward and so they are going to be using that ready team and the economic development steering committee to provide insight and additional feedback on the target industries and how we should proceed and use those. This -- this is kind of new. We didn't do this the last time we presented, but talked with the Mayor and we had a few completed objectives that had some changes that we would like to report back on and/or -- it is some important information that Council should be aware of. So, on 4-D-2 the develop -- the comprehensive family focused health and wellness program for city employees, there is a federal court ruling that vacated some of the provisions that have to do with our wellness -- wellness incentives that we currently put in place. In response, we had to change the way we do our biometrics and health risk assessments and so they made a couple changes with the health and wellness benefits committee, they are going to see and decouple the wellness benefits from the -- from the medical plan and the committee is going to remove them at the premium discount just tied to the biometrics and, then, give it to everyone. Now, it's -- it's not going to be a substantial cost difference, because only about five percent of the city employees were not taking advantage of that discount, but wellness works is an important part of our program for the city and they are making -- we are making additional -- HR is making additional meetings in the -- in the departments to talk -- talk to the employees about the importance of it, even though it's now no longer coupled with taking and doing the incentives. So, if you have questions about that I will be happy to answer them, but we don't -- I don't have an exact cost on -- on that, but it's fairly minimal, because most people were already participating in that 15 dollar discount in the program. Let's see. Go back. And, then, on 5-C-1, research and identify a catalog of long-term funding mechanisms and contributors for supporting arts and culture. Got a little bit of an update on that from Hillary. So, during the past -- past year the arts -- Idaho Commission on the Arts budget was reduced, so they suspended their public arts grant opportunities for the time being. No estimate on time frame for reinstating. However, the Meridian Arts Commission will keep a close watch on additional grant opportunities and partnerships to help with upcoming installations. So, just wanted to make you aware of that. I get to hand this over for a couple minutes. Come on up, Dave. Meridian City Council Meeting Agenda September 18, 2018 – Page 35 of 385 Meridian City Council Workshop September 11, 2018 Page 27 of 39 Borton: Welcome, Dave. Tiede: Thank you. Council President, Council Members, happy to be here today. So, I have one slide to go over with you and it is Objective 3-C-3, develop and implement technological and communication contingency plans and programs for continuity of city operations. Quite a mouthful. What we did last year was we updated our disaster recovery plan. We met with each department and prioritized needs and to categorize those into recovery point objectives and recovery time objectives and, then, we worked with the Mayor's office, Kaycee Emery, to develop outwards communications for an outwards facing communication plan, which, quite honestly, she did most of it, which was great. And, then, we developed a vendor assistance plan. So, moving forward you see a few performance matrix that we have up on the screen in front of you. I'm going to cover a few brief acronyms here just for your information, you will see RTOs, RPOs and RTAs on here. Recovery -- or RTO is recovery time objective, which is how much time it takes to actually get service available again. RPOs are recovery point objective, which is how much data loss can we sustain. And, then, recovery -- RTA is recovery time actual. So, what -- what do we actually do when we had some situation happen. So, our goal, as you can see here, is to do regular updates to our disaster recovery plan and, then, actually exercising on a regular basis annually. When we do that we would like to see that our recovery time actuals meet or exceed our objectives on both the recovery point and recovery time. If they don't, then, you need to communicate with the department and reevaluate. Hey, do you guys need something tighter than what we have right now or what we are able to meet or do -- what we have, does that work for you. If it works, then, great, because that means it won't cost us anymore money, but if it doesn't work and you need something better than we have, then, we will have those discussions and figure out where we need to go. Those are our measurables we have and we will be checking on those annually -- every year. As it currently stands we -- because we are implementing here we didn't have a true exercise, because we are still in the implementation phase of the disaster recovery plan, but we have had at least one issue where we had to revert a system back to a backup and our recovery point objective and recovery time met -- one met, the other exceeded what the department requested. So, that is what I have to report. Any questions? Borton: Dave, is there -- on this one when you -- when you -- a plan is developed, is there a -- like a document that -- that is adopted that kind of outlines the internal operations to accomplish this recurring task? Tiede: Yes . We have a plan that we developed -- to go through the actual updating of it is actually in our ticketing system so it just creates an automatic reminder for us annually, saying, hey, you need to go do this and it's assigned to somebody to work through. But as far as the actual recovery steps, we haven't documented that, because it changes pretty often. I mean depending on the system it could vary from system to system, but the overall standard operating procedure for everything and how we are handling it is documented. Meridian City Council Meeting Agenda September 18, 2018 – Page 36 of 385 Meridian City Council Workshop September 11, 2018 Page 28 of 39 Borton: Okay. Tiede: I was not asked to present that to Council, but I do have that if you're interested in it. It's a very exciting read. Borton: I only asked because there is some -- some of the objectives that we have, they at least initially talked about, you know, supporting, you know, disaster recovery. Well, using language like that you never accomplish the objective when, actually, the objective is to establish a -- kind of a finite plan and process to ensure ongoing X, Y and Z and I know HR we talked about it with, you know, compensation and benefits. Well, you never get done doing that, but you perhaps create some structure to a plan that that objective can be completed and, then, implemented year over year. Tiede: And that's what we did. We created a structure to say, hey, look here are the systems, here are each department's needs for recovery times, recovery points, so we make sure we align with that and, then, we said how we are going to accomplish that. In this case it's some technology that we have that's part of our system -- our main back end infrastructure. We make sure we apply that. When we bring new things up we go and exercise it annually. That's usually on our big desk DR date where we actually will take systems offline. It's usually early in the year on a holiday, because we take down a lot. And, then, from there we just go through and execute, update it annually, so -- but, like I said, happy to share if that would be of value. Borton: Council, any questions? Okay. Coles: Vince, do want me just to take this away? I think I'm going to. Mr. President, Members of the Council, I'm the next slide up here. I will just do it from -- from my seat right here, let Vince stay seated. As you can see on your screen, the 5-C-3 is about connecting and promotion of the arts in the community and so Hillary really has done a lot of work with the commission over the past year to accomplish this particular objective. Some highlights and some notes. You can see the performance measures there. The first performance measure is around a showcase event that's held annually and the second is about educational information. So, in regard to that first performance measure this past week, we just had Art Week here in Meridian and so that satisfies that performance measure. We feel like that is a showcase event every year within the City of Meridian. It's finding its sea legs and every year will continue to -- to grow and to improve and to get better, but that is performance measure one. Second about educational information, a promotional plan has been developed under home of Hillary and the Arts Commission and to Council Member Borton's question to David just a second ago, yes, that is a document that lives and breaths within the clerk's office. It is, essentially, a checklist of sorts that when art is installed within the City of Meridian, kind of a checklist is gone through to say new art has been installed, now how do we inform the community, how do we connect the interested parties that want to know about art and art opportunities in Meridian -- how do they know about that and so it's kind of a rundown of how we get the message and the word out about new art being installed within the city. Now some other items of note on this particular objective, Hillary, the Meridian City Council Meeting Agenda September 18, 2018 – Page 37 of 385 Meridian City Council Workshop September 11, 2018 Page 29 of 39 Arts Commission, together worked with Dave and his team to create a digital art map, a story map, if you will, of all of the art installations within the city. That is on our website. It is currently live. It's in the Meridian Arts Commission section of the website. You can see all of the art installations within the city and that was created with, like I said, Dave and his team. I believe that, looking at my notes here, is all as it pertains to this objective. I do want to note -- and Dave kind of alluded to it and you as well, Council Member Borton, that we believe that this particular objective, while it may be done and checked off for the time being, really is kind of a living and breathing objective, that as new opportunities that relate to the funding mechanisms that Vince talked about earlier as it relates to arts, that there are changes throughout the year that -- now we have a promotional plan in place, but it's just implemented, so now we need to measure its effectiveness and we haven't done that yet and so in the next iteration of the strategic plan perhaps this objective comes back tweaked a little bit, because it continues to live and breathe and grow as the city grows, as art opportunity grows within the -- that -- while it's checked off now, it doesn't mean now we are done with it, it just means now we are working the plan. So, I just wanted to throw that out and let Council be aware of that as well. And I will stand for any questions you might have. Borton: Thank you, C.Jay. Any questions? Thank you. Vincent, who is next? Koontz: Thanks, C.Jay and Dave. Appreciate that for the valuable information on that. All right. This is the meat of the presentation or so. High priority updates. So, we are going to update Council on all our previous high priority items. We are also adding in tow new exciting items, the objectives of 3-D-2, performance measurement, and 3-D-3, continuous improvement. So, we will report back on those as well. We did not previously report on those, because they were in progress. All right. 1-A-1. This is reinvigorate the Destination Downtown plan, gaining broad and strong support and positioning of the plan for implementation. So, a couple of current efforts and highlights that I wanted to talk about on that would be the Pine Avenue corridor is nearly complete. I think there are some cars going down, even though it's closed. But, you know, that's okay. Old city hall approval and subsequent developments currently in motion. We have set meetings -- believe Cameron set some meetings with deChase in order to continue momentum and build on more developments and if you had anything to add on that, Cameron, maybe at the end we can -- you can note what the process is on that. A couple of ongoing actions related to the subjective. One, we are also working with Cameron and Parks are looking at potentially bringing a marathon through the center of town at some point in the near future. Also the Main Street Market is completed, so Colin is going to be meeting with some key stakeholders and conversations with a potential partnership with MDC, but I can't really allude to that, because he hasn't had the meeting yet, but he will be bringing that back at some point in the near future. The summer interns created a downtown database of businesses in order to assist in creating better events and look for gaps in businesses that will look to expand from downtown activity. I know the -- it was the summer interns that -- for the work life skills that came in. Staff and MDC are currently developing -- developing incentives slash disincentives to spur developments in downtown. Cameron is also going to be following up with MDC on any tactical and visioning changes with the MDC and Ashley to see if Meridian City Council Meeting Agenda September 18, 2018 – Page 38 of 385 Meridian City Council Workshop September 11, 2018 Page 30 of 39 they need to make any visioning or tactical changes to the Destination Downtown plan. MDC also has -- also has an application underway with Union Pacific with appropriate property with more updates to follow on that and so at this point we are on track to complete that objective by the end of the year, but it may require a little bit of listing on -- you know, MDC's part to see about the Destination Downtown plan. I don't know if you have anything else you wanted to add on that, Cameron? Ariel: Mr. -- Mr. President, appreciate Vincent's help with kind of the documentation and follow through on this, but I think a lot of what's going on is really down there. Are a lot of these things are in various stages of progression, some of them very infantile. I mean you mentioned, you know, the potential marathon, things like that. They are more of a, you know, conceptual stage, but, then, you also have things like the RFP Pine Avenue, those things that are, you know, further along in -- in -- in their progression and almost to completion. So, we are just excited. Bottom line with all that's going on in that regard -- and, obviously, you know, you support of a lot of these things and making that a priority really, you know, makes our work that much more real and focused. So, we just appreciate the ongoing support in this regard particularly, reporting back ongoing with these items. Koontz: Any questions on the subjective? Borton: Any questions? No. It's a quiet -- a quiet afternoon. Koontz: I like it. All right. 1-B-1. This is one that was tied at least to the Comprehensive Plan. We previously reported that this was zero percent completed. It is currently 15 percent complete. Most of it's aligned with the project timeline with the consultant and so many of our strategic objectives, more than I can count, are actually attached to this objective and because of its completion we will see substantial completion going forward. So, now that this one's in progress we will see a lot of other strategic objectives moving. Logan Simpson has currently audited our plans, studies and policies related to the comp plan. Logan Simpson was also assisting currently in creating and defining our market goals and will be doing that as part of the comp plan exercises. Phase one -- phase one, the foundation was complete a few months ago. Fifteen hundred people participated in either in-person or online surveys. Phase two is currently in progress. It should be completed October. About 250 people have participated in the visioning survey. More to come with the additional events that are upcoming with Meridian Business Day and Community Block Party. Number four should take about 12 months and so this objective should wrap up close to November of next year and with the comp plan draft and general adoption at that point. They are also going to be doing a SWOT analysis and market analysis, which should be complete around November, which will inform our targeted industries and other -- other programs and, again this -- this objective should be completed in November of 2019. 1- C-1, codify and establish areas of impact boundaries. This one has been moved out significantly, because of just little progress on the areas of impact. I know Bill Nary is working with Jerry Mason over the pros and cons and looking into a path forward with AIC and a possible legislative solution with this particular objective at this point. So, it's Meridian City Council Meeting Agenda September 18, 2018 – Page 39 of 385 Meridian City Council Workshop September 11, 2018 Page 31 of 39 moved out at this point probably until at least this legislative, if not the next legislative session for completion, because of the lack of progress at current on this one. So, don't have much else to add on that, but that's kind of where we are at. Reality, so -- and 2- A-1, identify, develop, and utilize tools needed for the successful attraction and retention of jobs. Brenda had mentioned to you a few weeks ago that she had been looking at incentive packages that -- they will also be aligned with the target industry analysis and I think C.Jay is passing that out right now to you guys, just to get an idea. I don't know if any of you have seen these yet, but this is her current bidding package that -- that she's created. We also -- I also want to just provide a brief update, because Brenda mentioned it last time, the strategic plan update that the opportunity zone, if -- if you're unaware where it is, the only opportunity zone that was created by the tax code package in 2017 is the area bordered by Meridian, Cloverdale, Fairview, and I- 84 and investors in that area will receive tax incentive based on the projects or investments, i.e., for capital investment, capital gains reduction or appreciation, exclusions. Somewhat in excess in this -- in this -- this objective is tied pretty much to the targeted industry analysis as well. You will see a pattern with that on a few of these. But this one, along with the relationship management software that Brenda has been looking to -- to use, will make this objective substantially complete. The voice of management software is called Executive Pulse and she provided a couple of benefits to me on tracking business relationships. They use SalesForce. It's very similar to that. But it's got a very expansive open -- open market, so you can see and really -- you can really get information about it and various stakeholders can get the information realtime and it's got a professional -- professional reporting, data sets, and matrix that are essential to Brenda and economic developments, you know, overall viewpoint and, you know, what -- what they are able to provide to both the Mayor and potentially the Council on what she's working on. That one's due to be completed 2018 and that's one of those nine objectives that should be complete this year, based on those -- the industry analysis and the software rotation. And 2-A-3, the only tactic that's left on this one is tied to the industry analysis -- the analysis that Logan Simpson is doing, so there is not much to say about it, other than Logan Simpson will be doing the targeted industry analysis profile, a SWOT, and they will not only be doing the SWOT analysis, but implementing it and including it with -- in conjunction with the Comprehensive Plan update. So, they can take into account transportation planning, infrastructure, and also trending industries moving forward, so they can make a better assessment of what we are going to look at as far as target industries and integrate them into the Comprehensive Plan. So, again, this one should be substantially completed by the end of the year as well, so -- and, again, this is dependent on the industry analysis. 3-D-2. Improve citizen access to government. This one was 70 percent complete in March. Now 90 percent complete. We have our telephone town hall slated for September. Robert has developed an implementation plan that is currently being executed. We also have drafted performance indicators to assess how we are doing as far as our outreach strategies to the public. The enhanced timeframe with the -- with the software implementation has run into challenges because of lack of qualified individuals that are able to implement and execute the software. So, we will bring that back and we will also have a discussion about -- and bring back information found in the city -- or town hall at a later date. This one is due for completion in March of 2018. Okay. 3-B-1. Meridian City Council Meeting Agenda September 18, 2018 – Page 40 of 385 Meridian City Council Workshop September 11, 2018 Page 32 of 39 Develop cost effective and competitive benefit plan. So, this one was previously reported at 60 percent. We are currently 95 percent. Apparently has important updates. This one should be completed by the end of September. So, it was close to being completed before the presentation, but it's still got a few things to work on. Benefits -- our benefits committee completed our guiding principles activity, mission and vision statements for a benefit process. Mercer provided a timeline and a strategic roadmap, which will influence and continue to guide our benefits process going forward and the benefits community will evaluate that roadmap yearly -- on a yearly basis to determine what our benefits future will look like. So, as soon as that -- as soon as that is evaluated by the benefits committee this objective will be completed. But, again, it will have ongoing applications with the plan and roadmap that's been created with the assistance of the department and our -- and our consultants. 3-D-3. Develop a succession program. This one was previously reported at 15 percent. We are now at 31. Succession planning groups. One and two have been identified for key critical positions. Group three is nearly complete with only one department left. This -- all key critical positions will be due by September 21st. The remaining components can be completed and data will be analyzed and individual programs will be established for those key positions for the succession planning program in the city. This one is set for completion in October as well. So, once that final department finishes, they can complete the rest of the analysis and implement the key positions and -- and their associated plans to those key individuals. 3-D-4 is developing an employee engagement program. This one was ten percent complete in March. Now, 40 percent complete. Recently completed our citizen survey. Review of existing engagement programs has been conducted and completed. The Mayor -- the Mayor has also reviewed our existing identification programs and any modifications that have been recommended and the leadership is currently looking at those modifications at this time and so that's where we are at. That one is not due for completion until early 2023. 3-B- 5. Develop and maintain a competitive compensation program that enables quality recruitment and rewards and encourages high performance. On this one it says ten percent complete, but a lot of the -- a lot of the components of this are towards the back end of the objectives. So, this one hasn't shown a lot of movement, but there is work that's being done inside of it. The market review and wage increase was completed and recommended for fiscal year FYI-19 budget. Our police STEP plan was recently completed. Fire wage study in year two of the internal alignment from HR was recently completed. Final year line review and, then, the exit interview analysis is currently in progress. The compensation committee is meeting in October to discuss changes and review data gathered by HR and the consultant and, then, changes recommended will be brought forth to leadership for review. This one is estimated completed sometime early in 2019. This -- this objective 3-D-1 is align resource systems and employees to meet strategic objectives and priorities. In the past 11 months, as I mentioned earlier, we have moved from 22 percent complete to 44 percent complete on the strategic plan. We will be -- I will be working with the department directors on a gap analysis that will allow us to complete the remaining strategic objectives on time with necessary resources that the directors believe are needed to complete those objectives. At that point, I will develop a plan to address gaps in policies, budget, and revise staff responsibilities if needed to complete the remaining strategic objectives in the next two Meridian City Council Meeting Agenda September 18, 2018 – Page 41 of 385 Meridian City Council Workshop September 11, 2018 Page 33 of 39 years. And that will be completed when the strategic plan is done. 3-E-2. This is one of the new ones that was being reported on. It's zero percent complete, but there has been some work done on it. I currently have been working on assessing the current environment, gathering data, and evaluating current processes, asking departments what their version of premier looks like, what's not so premier in those departments and, then, what their priorities are for some of the data they want to collect and evaluate in the department for their operations. We have also been discussing short and mid-term and long-term goals on those common success -- and what the success points look like and, then, we are also building capacity for data and what will be tracked, what success looks like, what we need to test still. So, that's kind of in the initial phases, but should have substantial completion on that by the end of the year, developing those initial pilot performance -- performance indicators, performance matrix. Some of the departments are a little further along than others, but we will provide some more updates on that probably the next strategic update in February. 3-A-3. Develop a citywide continuous improvement program. This one was zero percent complete. Has started recently partially due to the investment we made in the -- in the Peak program with Brian Elms and -- and our continuous improvement process. Peoples used in Denver to realize multi-million dollars worth of savings and -- and not just in like lean systems or other process improvement techniques, but use a variety of different methods to -- to determine whether or not a process is efficient, effective, or meeting the needs of the community and so this one's going to be, you know, long term -- long-term investment. We have -- with the -- with the Peak training that we are going to be doing upcoming, we are going to train an additional 25 individuals in what we already experienced. I know, you know, Anne's already been through that and a few others. The leadership team found a lot of value in that. We are going to have an additional 25 individuals trained in the same process and, then, Brian Elms is going to come back and train a set of trainers, so we can train our own people on how to do it and, eventually, we will have a whole team of continuous improvement and change innovators in our city. So, I look forward to that -- to that -- that piece, but -- so that -- we are also currently awaiting contract reviews, part of the process improvement evaluation, you know, kind of alluded to some of the things we were talking about earlier with -- with the fire project and a few of those other capital projects that we have -- we have been working on, but more to come on that, but we are currently doing a process improvement evaluation on some contracts, so -- so, we will come back to that at a later -- at a later date. I'm almost done. Homestretch. All right. 3-E-4. Institute a priority based budget system to meet the adapted level service expectations. This one was 50 percent -- now 55. Brad has been working with the support departments and has completed the cost of government initial stages. Currently he's working with Parks and Rec conducting their programs. Essentially, what he's doing is identifying what programs people work on, what processes people work on, what they spend their time on and, then, associating that with the costs of the personnel in the city. So, you know, those are some of the initial steps in the -- in the cost of government program. So, he's currently working with those departments and we will move in some of the other departments in that -- in the near future. 4-A-4. Employee programs. Identify gaps to enhance the community's perception of public safety. This is a police objective that was reworked in March. So, we only completely changed this objective to make it more achievable and more Meridian City Council Meeting Agenda September 18, 2018 – Page 42 of 385 Meridian City Council Workshop September 11, 2018 Page 34 of 39 meaningful. A couple of key highlights. The public safety PIO has been posted for -- and will assist in the strategic nature of this -- of this objective. A working group will be established in the police department to review our existing and future policies, gaps in service, and we will use this data to make process improvements and evaluate the current programs that are in the police department to see if they are really making a difference, to see if they are really working, if they are doing what they intended and you move forward from there. A c ouple of highlights. Crime prevention strategy management has been created, set for implementation in 2020. A c ouple of key points would be proactive business community, communication about -- about crime prevention and, then, reduction in crime and disorder and, then, expansion of regional collaboration with other partners. So, the first one, it's also been working on expanding crisis training. All the officers -- they would like to be able to have that in effect in the next two years. And, then, I was told by the chief that the new basic police academy training has been delayed a little bit. They have -- they have developed that and currently talking about implementing that in -- sometime in 2020 as well. And I think that's it. So, if anybody has any questions. Our next up would be the strategic plan review and refining in 2019. If you have any questions on any of the things I talked about I stand ready. Borton: Vincent, thank you for the update report. Council, any questions? Bernt: Mr. President? Borton: Mr. Bernt. Bernt: Not a question, just a comment. Thank you, Vincent. Koontz: Sure. Bernt: Well done. And we met and discussed a little bit about this and I love it that you're taking this and the little tweaks that you're doing to it. So, thank you so much. Koontz: Thank you. Appreciate it. Cavener: Mr. President? Borton: Mr. Cavener. Cavener: On that note I -- I had the opportunity to spend part of my Friday afternoon with Vincent about the plan, vision casting, talking about where things are headed. If Council Members haven't had a chance to do that yet I would really encourage you to get on his schedule. Vincent's a great addition to the city and I think it's -- it's important for us as Council to dive into that and have kind of a very candid and free flowing conversation about our feelings on the plan. There is things that we would like to see in terms of these reports. It's unfair to staff to come and kind of feel like it's a conference where you're presenting a lot of information and we have to take in a lot of this information and one of the things I applaud Vincent is that he's open to that feedback, if Meridian City Council Meeting Agenda September 18, 2018 – Page 43 of 385 Meridian City Council Workshop September 11, 2018 Page 35 of 39 there is ways that we can get this that's more digestible so it's not drinking out of a fire hose, he and the Mayor are open to that. So, I think those conversations with them one on one are important to do, something I would encourage Council Members if they haven't met with him to follow through on that. Borton: Right. Koontz: Yeah . I look -- I look forward to it. It's -- it's a -- it's interesting to get the perspective of the -- of the Council at all times, so -- Cavener: We are all different. Koontz: Yeah. Borton: Interesting. Any other questions? Thank you, Vincent. I appreciate the report. Koontz: Thank you. C. Council: Commission and Board Updates Borton: Council, Item 7-C. We gave this up in the last week. We did this in the spring, Anything -- I apologize, but we were going to use these workshops for the -- if there is something of unique interest or reports for those outside agencies that we are assigned to, have time to kind of get a little quick heads up on those. So, if you have something, great. No worries. Councilman Cavener. Cavener: Thanks, Council Member Borton. I'm happy to start. The Transportation Commission has some vacancies, so if you know -- I know as Council Members we often find ourselves talking to people in the community that have a desire to serve and to be involved, so there is an opportunity there if you only want to encourage them to apply and meet with the Mayor about that. The Transportation Commission meetings typically happen the first Monday of the month. We had a holiday on this Monday, so we did not meet at our regular time and I was unable to attend the rescheduled meeting. I also sit on the VRT executive and general committee. We have had a lot of presentations from VRT that pretty much summarize a lot of the dialogue that's happening at the board level, but I guess I will -- I will place maybe for consideration for us as a Council or for the President, if the Mayor -- talk to her. Meridian is the only city that participates on VRT that does not have the Mayor involved at the executive level or at the general level. One of the things that I'm finding is that more and more requests are befalling on staff to help or participate and as a member of the Council who oversees budget it's always been a struggle for me to provide any type of direction or feedback about staff. I know that's one of the reasons why the Mayor's talked about her involvement on MDC, is the request that fall on staff. So, this may be a -- I know we sometimes look at the new fiscal year to redo the liaison assignments and it may be prudent at that time for the Mayor to either replace Council Member Milam or myself if she is willing and able, so that we eliminate some of those challenges that happen with Meridian City Council Meeting Agenda September 18, 2018 – Page 44 of 385 Meridian City Council Workshop September 11, 2018 Page 36 of 39 staff involvement. We as a Council continue to look at transit. I think having her involvement in that correlation with -- with staff becomes more -- much much more important. Borton: Mr. Bernt. Bernt: I am on the board directors for COMPASS and currently we are working on discussing Communities In Motion 2.0. Implementation of grants and project development and it's very complex and very -- there is a lot -- there is a lot to it, but, you know, funding and performance measures. So, the last meeting I went to spent heavily talking about Communities In Motion 2.0. And so if you have any further questions -- and, regardless, I would be more than happy to answer some questions for you. Also there was something I want to -- one second. Sorry. Tomorrow is the annual parks tour. Tomorrow night. And so I invite you all to join us in the parks tour to go see some highlights with Steve's team and what they have put together and it will be -- it's always a treat and I'm excited to be there and I invite you all to join us as well. Borton: Mr. Palmer. Palmer: So, I am assigned to the Rural Fire District. And I think that that is the perfect assignment for me, because every time -- I missed this last one, but every time I go I'm not stressed at the end of it. That was not the case with VRT . It's just some old dudes who just get the job done and don't quabble over things, they just handle their assignment so -- but because I did miss this last one, chief, did I miss anything that was noteworthy? Okay. All is well there. Borton: Okay. Mrs. Little Roberts. Little Roberts: Air Quality Board. And the Air Quality Board has made some huge strides in figuring out how to find those people that reside in -- within Ada county and license their vehicles outside and thus avoid emissions testing and so there have been some tricks and some things that have happened that they find it necessary, like cars that are in Florida or places like that, but we have got a lot of residents in this area that vote in this area, that license their cars at summer cabins or things like that and so they have made some huge strides. At one point they thought it was over 20,000 and it's looking more like it's about 12,000 cars that do that at this point and the other thing that they have cut down on -- and I think we will probably see something substantial here in the next month or so -- is those that have done things to their cars -- to the vehicle that make it -- them no longer -- so, they won't pass the test, so they don't take the test and that they have modified their vehicles and we are going to see another several thousand cars -- vehicles. It's primarily trucks along those lines that will be required to unmodify. Palmer: Mr. President? Borton: Mr. Palmer. Meridian City Council Meeting Agenda September 18, 2018 – Page 45 of 385 Meridian City Council Workshop September 11, 2018 Page 37 of 39 Palmer: Got a question for you. So, are you saying that if -- revenue would increase due local transportation entities if emission testing was eliminated? Little Roberts: No. Actually, the opposite. By making sure that they are complying will bring in those revenues. Palmer: They would just -- sorry. Little Roberts: Yeah. It would actually increase revenues by those that are not licensed here that need to be licensed here by about 12,000 cars. So, ACHD and Air Quality Board -- both will receive more revenue. Cavener: Mr. President? Borton: Mr. Cavener. Cavener: So, I have a question for Council Member Roberts. My recollection, I think I left the Air Quality Board just about a year ago and they were in the process of implementing a new software tool. I have heard secondhand there has been maybe some challenges. I'm just curious if they have been resolved and are some of the operational challenges of the Air Quality Board improving and moving forward? Little Roberts: Councilman Cavener, that is correct. There have been a lot of challenges with that update. It is my understanding we were reported -- it was reported to the board at the last meeting that they were in the process of running the tests and reports and were just about ready to implement. Next Monday we should be on schedule. I have not heard anything different to -- for them to report that it is up and running and set to go -- is what the last board report was. Cavener: Mr. President? Borton: Yes. Cavener: Council Member Little Roberts, once that is implemented maybe as a courtesy let the entire Council just know about that piece. Little Roberts: Absolutely. Be happy to. Borton: So, great reminder. We will do this monthly. If there something big going on, obviously, share it, but you don't have to wait for the workshop. So, if you go to one of your board meetings and there is a topic of interest that may be coming before us or we need to weigh in on, shoot an e-mail, kind of heads up to everybody. Kind of do that every now and then, but it's never a bad idea to -- for all of us in the loop when you hear something going on, even if it's just an FYI, I have seen everyone do it every now and then, so those are -- those are important to get. I'm -- I'm an alternate all over the place, so I don't have an update, quite frankly. I'm the spare. So, we are going to be reaching Meridian City Council Meeting Agenda September 18, 2018 – Page 46 of 385 Meridian City Council Workshop September 11, 2018 Page 38 of 39 out to see areas of internal liaison and boards that people maybe haven't gone that they have interest on. It makes sense to rotate. Some departments we keep for two years, some we don't, but that will take place in October. So, in September we will be reaching out and seeing what interests everybody and -- and where we can all serve and kind of get engaged in the city in different capacities. Stay tuned for that. Item 8: Future Meeting Topics Borton: Future meeting topics. Cavener: Mr. President? Borton: Mr. Cavener. Cavener: One, appreciate Vincent's comments about the Mayor early on. Perhaps afterwards we could all get together and do something as a -- as a body for the -- for the Mayor's family. And, then, not necessarily knowing when she's going to be back in -- in capacity, it would be great sometime shortly after she's back to provide an update to the Council about the government accountability officer, what progress is being made, what is coming -- or forthcoming from her office related to that particular bid. Borton: Anything else? Okay. On Item 9 we have got to make an amendment to it that I failed to see at the start. The Executive Session, there is two other subsections with all these sections of subsections -- sections to add. So, I will first move to amend the agenda to the title Item 9 to be an Executive Session pursuant to Idaho State Code 74- 206(1)(a),(1)(b) -- in addition to everything else. So, amend to at (a) and (b). So, in answer -- but down below it's 206(a),(1)(a), section -- subsection section. So, we missed an (a)(b) below the (1)(a) of (a)(b), so -- Cavener: Got it. I will second that. Borton: Moved and seconded to amend the agenda to clarify that Executive Session. All those in favor. Motion. Thank you. MOTION CARRIED: FIVE AYES. ONE ABSENT. Item 9: Amended Executive Session A. Executive Session per Idaho State Code 74-206(1)(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; 74-206(1)(b): To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent; 74-206(1)(d): To consider records that are exempt from Meridian City Council Meeting Agenda September 18, 2018 – Page 47 of 385 Meridian City Council Workshop September 11, 2018 Page 39 of 39 disclosure as provided in chapter 1, title 74, Idaho Code and 74- 206(1)(j): To consider labor contract matters authorized under section 74-206A (1)(a) and (b), Idaho Code Borton: Okay. Item 9 would be Executive Session. Cavener: Mr. President? Borton: Mr. Cavener. Cavener: I move that we move into Executive Session per Idaho State Code 74- 206(1)(d), 74-206(1)(j), and 74-206(a)(1)(a) and (1)(b). Bernt: Second. Borton: And inclusive of the (1)(a) and (1)(b) we just had -- Cavener: (1)(a) and (1)(b). Thank you, Mr. President. Borton: Awesome. Moved and seconded to go into Executive Session. If no discussion, Mr. Clerk. Roll call: Borton, yea; Milam, absent; Cavener, yea; Palmer, yea; Little Roberts, yea; Bernt, yea. MOTION CARRIED: FIVE AYES. ONE ABSENT. EXECUTIVE SESSIONS: (4:52 p.m. to 6:09 p.m.) Borton: I would entertain a motion to come out of Executive Session. Cavener: So moved. Little Roberts: Second. Borton: All those in favor say aye. MOTION CARRIED: FIVE AYES . ONE ABSENT. Borton: Entertain a motion to adjourn. Cavener: So moved. Little Roberts: Second. Borton: All those in favor. Meridian City Council Meeting Agenda September 18, 2018 – Page 48 of 385 Meridian City Council Workshop September 11, 2018 Page 39 of 39 Borton: Awesome. Moved and seconded to go into Executive Session. If no discussion, Mr. Clerk. Roll call: Borton, yea; Milam, absent; Cavener, yea; Palmer, yea; Little Roberts, yea; Bernt, yea. MOTION CARRIED: FIVE AYES. ONE ABSENT. EXECUTIVE SESSIONS.- (4:52 p.m. to 6:09 p.m.) Borton: I would entertain a motion to come out of Executive Session. Cavener: So moved. Little Roberts: Second. Borton: All those in favor say aye. MOTION CARRIED: FIVE AYES. ONE ABSENT. Borton: Entertain a motion to adjourn. Cavener: So moved. Little Roberts: Second. Borton: All those in favor. MOTION CARRIED: FIVE AYES. ONE ABSENT. MEETING ADJOURNED AT 6:09 P.M. (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS) A / l � i �W f MAYOR TAM Y DE WEERD DATE APPROVED ATTEST: s & - f+JEDAVG C. JAY COL S, CIT LERK 'IfIly '� o C�011 of 4' E IDIANt-- IDAHO �� SEAL �/ City Council Meeting Regular Meeting Agenda Meeting Date: September 11, 2018 Agenda Item Number: 4A Project File Number: Item Title: Minutes of August 28 Approve Minutes of August 28, 2018 City Council Regular Meeting Meeting Notes: uy APPROVED I TEM SHEET C ouncil Agenda I tem - 4.A . Presenter: Estimated Time f or P resentation: Title of I tem - Approve M inutes of August 28, 2018 City Council Regular M eeting AT TAC HM E NT S: Description Type Upload D ate Minutes Cover Memo 9/4/2018 Meridian City Council Meeting Agenda September 11, 2018 – Page 3 of 222 Meridian City Council August 28, 2018 Page 37 of 37 De Weerd: Mr. Cavener. Cavener: I move we approve Ordinance No. 18-1774A, with suspension of rules. Bernt: Second. Milam: Second. De Weerd: I have a motion and a second to approve Item 10-A. Mr. Clerk, will you call roll. Roll call: Borton, yea; Milam, yea; Cavener, yea; Palmer, yea; Little Roberts, yea; Bernt, yea. De Weerd: All ayes. Motion carried. MOTION CARRIED: ALLAYES. Item 11: Future Meeting Topics De Weerd: Any items under 11? Just a reminder that there is the last CableOne Movie Night on Friday. We -- Brenda announced the ICOM ribbon cutting at 5:00. 1 have it at 4:30. It's on Facebook at 5:15, so we will get you the real date and time. It's probably Brenda's, but we will get that out to you just as a reminder. Art Week is next week and the Art Sip is on Thursday, September 6 at 6:00 o'clock at Something Special. So, with that I would entertain a motion to adjourn. Bernt: So moved. Milam: Second. De Weerd: All those in favor say aye. All ayes. MOTION CARRIED: ALLAYES. MEETING ADJOURNED AT 7:51 P.M. (AU N FILE OF THESE PROCEEDINGS) EC �f !7", �1' / // / DATE APPROVED NUGUST� �y.. ATTEST. o� °� C. J COLES, I Y CLER z ( � I SSP\Y 4 / City Council Meeting Regular Meeting Agenda Meeting Date: September 11, 2018 Agenda Item Number: 4B Project File Number: Item Title: Minutes of September 4 Approve Minutes of September 4, 2018 City Council Special Meeting Meeting Notes: L✓i APPROVEO I TEM SHEET C ouncil Agenda I tem - 4.B . Presenter: Estimated Time f or P resentation: Title of I tem - Approve M inutes of S eptember 4, 2018 C ity C ouncil S pecial M eeting AT TAC HM E NT S: Description Type Upload D ate Minutes B ackup Material 9/7/2018 Meridian City Council Meeting Agenda September 11, 2018 – Page 42 of 222 De Weerd: It has been moved and seconded to go into Executive Session. All those in favor. ALL AYES. MOTION CARRIED. Into Executive Session at 5:02 pm Out of Executive Session at 6:17 pm Milam: I move we adjourn the Executive Session. Cavener: Second. De Weerd: It has been moved and seconded to come out of Executive Session. All those in favor. ALL AYES. MOTION CARRIED. Milam: Move to adjourn. Cavener: Second. De Weerd: A motion and a second to adjourn. All in favor. ALL AYES. MOTION CARRIED. MEETING ADJOURNED AT 6:17 pm (AUDIO ON FILE OF THESE PROCEEDINGS) APPROVED: e -t ATTEST: C.JAY CO E , CIT LER q / /I / -74S DATE APPROVED �P�E0 AUGUSlI 404U oma, city of 140 W City Council Meeting Regular Meeting Agenda Meeting Date: September 11, 2018 Agenda Item Number: 4C Project File Number: Item Title: Hills Century Farm No. 10 Pedestrian Pathway Easement Meeting Notes: u✓ APPROIED I TEM SHEET C ouncil Agenda I tem - 4.C. Presenter: Estimated Time f or P resentation: Title of I tem - Hills Century F arm No. 10 P edestrian P athway Easement AT TAC HM E NT S: Description Type Upload D ate E asement Cover Memo 9/5/2018 Meridian City Council Meeting Agenda September 11, 2018 – Page 45 of 222 ADA COUNTY RECORDER Christopher D. Rich 2018-086641 BOISE IDAHO Pgs=7 CHE FOWLER 09/12/2018 02:10 PM CITY OF MERIDIAN, IDAHO NO FEE Project Name (Subdivision): Hill's Century Farm Subdivision No. 10 PEDESTRIAN PATHWAY EASEMENT THIS AGREEMENT, made this day of , 20 ,between Brighton Development Ir hereinafter referred to as "Grantor", 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. 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, Pedestrian Pathway Easement REV. 03/26/18 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 Develppment Inc. STATL�-dF IDAHO ) ) ss County of Ada ) This record was acknowledged before me on August 20, 2018 (date) by Jonathan D. Wardle (name of individual), [complete the following if signing in a representative capacity, or strike the following if signing in an individual capacity] on behalf of Brighton Development Inc. (name of entity on behalf of whom record was executed), in the following representative capacity: President (type of authority such as officer or trustee) (stamp) E.AMANDA cCU B ABS' PI 1IE OF IDAHO L k 0) '4W Not y Signature 141 My Commission Expires: �-- Pedestrian Pathway Easement REV. 03/26/18 GRANTEE: CITY OF MERIDIAN by C• y Coles, City Clerk STATE OF IDAHO, �Qo'P.p,TED AUGU T S 2VO �m ��� o Q -./VI E�,�IDIAN*- �DAHO, t, SE ss. County of Ada ) This record was acknowledged before me on (date) by -am 1;4e—Weems and C.Jay Coles on behalf of the City of Meridian, in their capacities ash and City Clerk, respectively. GaunC,i.Q Pre.W4,4, Pedestrian Pathway Easement REV. 03/26/18 4i 115 Farm PhOSe 10 km 9233 WESTSTATE STREET I BOISE, ID 83714 1 208,639.6939 1 FAX 208.639.6930 August 20, 2018 Hill's Century Farm Subdivision Phase 10 Project No. 18-018 Legal Description City of Meridian Pathway Easement EXHIBITA A parcel of land for a City of Meridian pathway easement situated in a portion of the Southwest 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 1,338.07 feet to a found 5/8 -inch rebar marking the Northwest corner of said Southwest 1/4 of the Southwest 1/4 (South 1/16 corner); Thence leaving said westerly line and following the northerly line of said Southwest 1/4 of the Southwest 1/4, S89°51'59"E a distance of 954.08 feet to a point on the southerly boundary of Hill's Century Farm Subdivision Phase 5 (Book 111 of plats at Pages 16,183 through 16,186, records of Ada County) and being the POINT OF BEGINNING. Thence following said southerly boundary line, S89°51'59"E a distance of 14.11 feet; Thence leaving said southerly boundary, S06°55'38"E a distance of 175.78 feet; Thence S08°34'41"E a distance of 175.44 feet; Thence 170.28 feet along the arc of a circular curve to the left, said curve having a radius of 287.34 feet, a delta angle of 33°57'14", a chord bearing of S25°33'18"E and a chord distance of 167.80 feet; Thence S45°00'37"W`a distance of 14.01 feet; Thence 179.18 feet along the arc of a circular curve to the right, said curve having a radius of 301.34 feet, a delta angle of 34°04'06", a chord bearing of N25°36'44"W and a chord distance of 176.55 feet; Thence N08°34'41"W a distance of 175.64 feet; Thence N06°55'38"W a distance of 177.71 feet to the POINT OF BEGINNING. Said parcel contains 7,378 square feet, more or less, and is subject to all existing easements and/or rights-of-way of record or implied, Attached hereto is Exhibit B and by this reference is made a part hereof. ENGINEERS I SURVEYORS I PLANNERS 0 r Z 4W N Lu Lu m� o w Qom m0 32 33 POINT OF COMMENCEMENT FOUND ALUMINUM CAP W 1/4 CORNER SECTION 33 i� 0 00 28 29 30 HILL'S CENTURY FARM PHASE 5 31 39 POINT OF BEGINNING b S89.51'59"E 954.08'(TIE) — — S. 1/16 CORNER 40 FOUND 5/8—INCH REBAR BLOCKS N06.55'38"W_ S1 50 49 177.71' co o� Off E. LEVIN DR. (PROPOSED) HILL'S CENTURY FARM PHASE 10 (PROPOSED) 32 33 FOUND ALUMINUM CAP y SW CORNER SECTION 33 _ _ _ T.3N. R.1 E. o 5 4 E. LAKE HAZEL RD. T.2N, R.1 E. 0 0 o� N 47 46 45 I 14' PATHWAY 4n24.1'1 MT PER 014 017-014013 NPLATTED 2' CA , �19 �rn � J UNPLATTED 0 c'n � BLOCKS 40 44 43 30.21 42 41 \—L2 EXHIBIT B HILL'S CENTURY FARM SUBDIVISION PHASE 10 DATE: 8/20/2018 PROJECT: 18.018 SHEET; CITY OF MERIDIAN PATHWAY EASEMENT I OF 2 SW 1/4 SW 1/4, SEC 33, T3N., RIE., B.M., MERIDIAN, ADA COUNTY, IDAHO DATE: 8/20/2018 PROJECT: 18-018 SHEET: 2OF2 LINE TABLE LINE DISTAINCE BEARING L1 14.11 S89'51'59"E L2 14.01 S45'00'37"W CURVE TABLE CURVE RADIUS LENGTH DELTA CHORD BRG CHORD Cl 287.34' 170.28' 33'57'14" S25'33'18"E 167.80' 02 301.34' 179.18' 34'04'06" N25'36'44"W 176.55' EXHIBIT B HILL'S CENTURY FARM SUBDIVISION PHASE 10 CITY OF MERIDIAN PATHWAY EASEMENT SW 1/4 SW 1/4, SEC 33, T3N., RIE., B.M., MERIDIAN, ADA COUNTY, IDAHO Title: Date: 08-20-2018 I Scale: 1 inch =150 feet I File: I Tract 1: 0.169 Acres: 7378 Sq Feet: Closure = n44.0522w 0.01 Feet: Precision =11153704: Perimeter= 1082 Feet 001=s89.5159e 14.11 004: sis33IBe,Chd=167805714 007=n08.3441w 175.64 002=s06.5538c 175.78 005=s45.0037w 14,01 008=06.5538w 177.71 003=s08.344le 175.44 °u°s_a,�`a 3G411ty C1de1 7G5�06 City Council Meeting Regular Meeting Agenda Meeting Date: September 11, 2018 Agenda Item Number: 4D Project File Number: Item Title: Findings of Fact, Conclusion of Law for Denial for Tanner Creek Subdivision (H-2018-0023) by Schultz Development, Located at 505, 521, 615 and 675 W. Waltman Ln. Meeting Notes: uy APPROVED I TEM SHEET C ouncil Agenda I tem - 4.D. Presenter: Estimated Time f or P resentation: Title of I tem - F indings of F act, C onclusion of L aw for D enial for Tanner Creek Subdivision (H-2018-0023) by S chultz Development, L ocated at 505, 521, 615 and 675 W. Waltman L n. AT TAC HM E NT S: Description Type Upload D ate F indings Findings/Orders 9/7/2018 E xhibit A E xhibit 9/7/2018 Meridian City Council Meeting Agenda September 11, 2018 – Page 53 of 222 CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER FILE NO(S). H-2018-0023 - 1 - CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER In the Matter of the Request for a Development Agreement Modification to Accommodate the Proposed Residential Development Plan; Amendment to the Future Land Use Map in the Comprehensive Plan to Change the Land Use Designation on 39.25 Acres of Land from Commercial to Medium High Density Residential; Rezone of 38.48 Acres of Land from the C-G to the R-15 (West 22.59 Acres) and R-40 (East 15.89 Acres) Zoning Districts; Preliminary Plat Consisting of 141 Building Lots and 18 Common Lots on 37.87 Acres of Land for Tanner Creek Subdivision; and Conditional Use Permit for a Multi-Family Development Consisting of 272 Dwelling Units in the R-40 Zoning District, by Schultz Development. Case No(s). H-2018-0023 For the City Council Hearing Date of: August 21, 2018 (Findings on September 4, 2018) A. Findings of Fact 1. Hearing Facts (see attached Staff Report for the hearing date of August 21, 2018, incorporated by reference) 2. Process Facts (see attached Staff Report for the hearing date of August 21, 2018, incorporated by reference) 3. Application and Property Facts (see attached Staff Report for the hearing date of August 21, 2018, incorporated by reference) 4. Required Findings per the Unified Development Code (see attached Staff Report for the hearing date of August 21, 2018, incorporated by reference) B. Conclusions of Law 1. The City of Meridian shall exercise the powers conferred upon it by the “Local Land Use Planning Act of 1975,” codified at Chapter 65, Title 67, Idaho Code (I.C. §67-6503). 2. The Meridian City Council takes judicial notice of its Unified Development Code codified at Title 11 Meridian City Code, and all current zoning maps thereof. The City of Meridian has, by ordinance, established the Impact Area and the Amended Comprehensive Plan of the City of Meridian, which was adopted April 19, 2011, Resolution No. 11-784 and Maps. 3. Due consideration has been given to the comment(s) received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction. 4. It is found public facilities and services required by the proposed development will not impose expense upon the public if the attached conditions of approval are imposed. 5. That the City has granted an order of denial in accordance with this Decision, which shall be signed by the Mayor and City Clerk and then a copy served by the Clerk upon the applicant, the Meridian City Council Meeting Agenda September 11, 2018 – Page 54 of 222 CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER FILE NO(S). H-2018-0023 - 2 - Community Development Department, the Public Works Department and any affected party requesting notice. C. Decision and Order Pursuant to the City Council’s authority as provided in Meridian City Code § 11-5A and based upon the above and foregoing Findings of Fact which are herein adopted, it is hereby ordered that: 1. The applicant’s request for a development agreement modification, comprehensive plan map amendment, rezone, preliminary plat and conditional use permit is hereby denied per the Findings of Fact and Conclusions of Law included in the Staff Report for the hearing date of August 21, 2018, attached as Exhibit A. D. Notice of Final Action and Right to Regulatory Takings Analysis 1. The Applicant is hereby notified that pursuant to Idaho Code 67-8003, denial of a development application entitles the Owner to request a regulatory taking analysis. Such request must be in writing, and must be filed with the City Clerk not more than twenty-eight (28) days after the final decision concerning the matter at issue. A request for a regulatory takings analysis will toll the time period within which a Petition for Judicial Review may be filed. 2. Please take notice that this is a final action of the governing body of the City of Meridian. When applicable and pursuant to Idaho Code § 67-6521, any affected person being a person who has an interest in real property which may be adversely affected by the final action of the governing board may within twenty-eight (28) days after the date of this decision and order seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. E. Attached: Staff Report for the hearing date of August 21, 2018 Meridian City Council Meeting Agenda September 11, 2018 – Page 55 of 222 By action of the City Council at its regular meeting held on the 2018. COUNCIL PRESIDENT JOE BORTON COUNCIL VICE PRESIDENT LUKE CAVENER COUNCIL MEMBER ANNE LITTLE ROBERTS COUNCIL MEMBER TY PALMER COUNCIL MEMBER TREG BERNT COUNCIL MEMBER GENESIS MILAM f f day of 4�0�6 e+ - VOTED -VOTED yet VOTED \P"I VOTED VOTED VOTED "-tl VOTED MAYOR TAMMY de WEERD VOTED /'PTO DDU ATTLUI Copy served upon Applicant, Community Development Department, Public Works Department and City Attorney. BY: City Clerk's Office Dated: CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER FILE NO(S). H-2018-0023 -3- MAYOR 3 - Tanner Creek – MDA, CPAM, RZ, PP, CUP (H-2018-0023) PAGE 1 STAFF REPORT Hearing Date: August 21, 2018 TO: Mayor & City Council FROM: Sonya Allen, Associate City Planner 208-884-5533 Bruce Freckleton, Development Services Manager 208-887-2211 SUBJECT: Tanner Creek – MDA, CPAM, RZ, PP, CUP (H-2018-0023) I. SUMMARY DESCRIPTION OF APPLICANT’S REQUEST The applicant, Schultz Development, has submitted an application for the following:  Replacement of the existing Development Agreement (MDA) with a new agreement to accommodate the proposed residential development plan;  Amendment to the Future Land Use Map contained in the Comprehensive Plan (CPAM) to change the land use designation on 39.25 acres of land from Commercial to Medium High Density Residential;  Rezone (RZ) of 38.48 acres of land from the C-G to the R-15 (west 22.59 acres) and R-40 (east 15.89 acres) zoning districts;  Preliminary Plat (PP) consisting of 141 building lots and 18 common area lots on 37.87 acres of land; and,  Conditional Use Permit (CUP) for a multi-family development consisting of 272 dwelling units in the R-40 zoning district. See Section IX of the staff report for more information. II. SUMMARY RECOMMENDATION Staff recommends approval of the proposed MDA, CPAM, RZ, PP, CUP applications with the conditions of approval noted in Exhibit B per the Findings of Fact and Conclusions of Law in Exhibit D. Note: The MDA request does not require action from the Commission; City Council is the decision making body. The Meridian Planning & Zoning Commission heard these items on July 19, 2018. At the public hearing, the Commission moved to recommend approval of the subject CPAM, RZ, PP and CUP requests. a. Summary of Commission Public Hearing: i. In favor: Matt Schultz (Applicant’s Representative) ii. In opposition: Clair Manning iii. Commenting: Bill Kissinger, Joe Lorcher, Michael Swenson, Geronimo Martinez, Steven Cooper iv. Written testimony: Bill Kissinger, Casper Larsen, Jerry P. (via Next Door), v. Staff presenting application: Sonya Allen vi. Other staff commenting on application: None b. Key issue(s) of Public Testimony: EXHIBIT A Meridian City Council Meeting Agenda September 11, 2018 – Page 57 of 222 Tanner Creek – MDA, CPAM, RZ, PP, CUP (H-2018-0023) PAGE 2 i. Concern regarding increase in traffic from proposed development and extension of Ruddy Drive from the west boundary – improvements (i.e. curb, gutter, sidewalks and designated bicycle lanes) to Waltman Lane needed prior to construction; ii. Opposition of more multi-family development in Meridian when schools and infrastructure may be inadequate to deal with current population; iii. Proposed density is too high – preference of single-family homes rather than apartments; iv. Concern regarding sufficiency of parking proposed for the multi-family development; vi. Impact of proposed development on existing area residents. c. Key Issues of Discussion by Commission: i. Phasing/timing of the street buffer landscaping along I-84; ii. Concern regarding long-term maintenance of the street buffer landscaping along I-84; iii. Improvements to Waltman Lane associated with the proposed development and extension of Corporate Drive; iv. Concern pertaining to loss of commercial uses on this property. d. Commission Change(s) to Staff Recommendation: i. Modification to DA provision #1.1.j and condition #1.2.3 to allow the street buffer along I-84 to be constructed with the third phase of development as requested by the Applicant instead of with the first phase; ii. Modification to DA provision #1.1c to remove the single-family residential lots adjacent to I-84 from the requirement to provide articulation on the elevations facing I-84; iii. Include a new DA provision that restricts single-family homes adjacent to I-84 to a single-story in height as proposed by the Applicant (#1.1.m). e. Outstanding Issue(s) for City Council: i. None The Meridian City Council heard these items on August 21, 2018. At the public hearing, the Council denied the subject MDA, CPAM, RZ, PP and CUP requests. a. Summary of City Council Public Hearing: i. In favor: Matt Schultz (Applicant’s Representative) ii. In opposition: Clair Manning, Nick Eller, Adam Hegstrom, Mike Swenson, Nancy Swenson, Steve Cooper, Steven Brandt, Joe Lorcher, Ed Haddock, iii. Commenting: Nona Haddock iv. Written testimony: Donna Aldrich v. Staff presenting application: Sonya Allen vi. Other staff commenting on application: Tracy Basterrechea b. Key issue(s) of Public Testimony: i. Concern pertaining to traffic impact on existing roadways in the area; ii. Request from Clair Manning for the developer to construct a privacy fence along the side of his property as a shield to the traffic generated from the proposed development and re-route the irrigation; iii. Opinion that the proposed density is too high for this area and existing infrastructure can’t support it; iv. Concern that when Ruddy Dr. is extended from the west to Waltman Ln. it’s going to create a thoroughfare for traffic traveling to the I-84 on-ramp to the east from the residential development to the west, east of Linder Rd. v. Safety concerns for children walking and riding their bicycles to school with the high traffic volumes associated with the proposed development; c. Key Issues of Discussion by Council: i. Ownership and maintenance of the individual apartment buildings; Meridian City Council Meeting Agenda September 11, 2018 – Page 58 of 222 Tanner Creek – MDA, CPAM, RZ, PP, CUP (H-2018-0023) PAGE 3 ii. Desire for the applicant to participate in the Comprehensive Plan update that’s currently in process, rather than requesting an amendment to the FLUM outside of that process; iii. Desire for commercial employment uses rather than residential on this property; iv. Concern related to impact on area schools, proposed density and traffic (i.e. resulting safety hazards); v. Feeling that the timing isn’t right for development of this property; vi. Preference for commercial/office/employment type uses to develop on this property rather than residential. d. Key Council Changes to Staff/Commission Recommendation i. Council voted to deny the application based on the concerns noted above and the finding that the proposed amendment to the FLUM is not in the best interest of the City (see Findings in Exhibit D). III. PROPOSED MOTION Approval After considering all staff, applicant and public testimony, I move to approve File Number H-2018- 0023, as presented in the staff report for the hearing date of August 21, 2018, with the following modifications: (Add any proposed modifications). Denial After considering all staff, applicant and public testimony, I move to deny File Number H-2018-0023, as presented during the hearing on August 21, 2018, for the following reasons: (You should state specific reasons for denial) Continuance I move to continue File Number H-2018-0023 to the hearing date of (insert continued hearing date here) for the following reason(s): (You should state specific reason(s) for continuance.) IV. APPLICATION AND PROPERTY FACTS A. Site Address/Location: The site is located at 505, 521, 615, 675, W. Waltman Lane, in the SE ¼ of Section 13, Township 3N., Range 1W. Parcel No.’s: S1213428020, S1213428050, S1213427872, S1213427880, S1213427890, S1213427840, S1213428010, S1213428301, S1213427860 B. Owner(s): Bling LLC and Go for It, LLC 16130 N. Elder St. Nampa, ID 83687 C. Applicant: Meridian City Council Meeting Agenda September 11, 2018 – Page 59 of 222 Tanner Creek – MDA, CPAM, RZ, PP, CUP (H-2018-0023) PAGE 4 Schultz Development PO Box 1115 Meridian, ID 83680 D. Representative: Matt Schultz, Schultz Development PO Box 1115 Meridian, Idaho 83680 E. Applicant’s Statement/Justification: Please see applicant’s narrative for this information. V. PROCESS FACTS A. The subject application is for an amendment to the Development Agreement, Comprehensive Plan Future Land Use Map Amendment, Rezone, Preliminary Plat and a Conditional Use Permit. A public hearing is required before the Planning & Zoning Commission and City Council on all of these applications except for the amendment to the Development Agreement, which only requires Council approval, consistent with Meridian City Code Title 11, Chapter 5. B. Newspaper notifications published on: June 29, 2018 (Commission); August 3, 2018 (City Council) C. Radius notices mailed to properties within 300 feet on: June 22, 2018 (Commission); July 26, 2018 (City Council) D. Applicant posted notice on site(s) on: July 9, 2018 (Commission); August 6, 2018 (City Council) E. Posted to Next Door: June 27, 2018 (Commission); July 31, 2018 (City Council) VI. LAND USE A. Existing Land Use(s) and Zoning: This site consists of mostly vacant/undeveloped land with a few old outbuildings, zoned C-G; the land is currently used for animal grazing. B. Character of Surrounding Area and Adjacent Land Use and Zoning: North: W. Waltman Ln. and rural residential properties, zoned R1 and RUT in Ada County East: Single-family residential properties, zoned C-G South: I-84; Mountain View Equipment, Wahooz and Roaring Springs, zoned C2 in Ada County and C-G respectively West: Single-family residential properties in The Landing Subdivision, zoned R-4 C. History of Previous Actions: This property was annexed in 2006 (AZ-06-063, Waltman Property) with the requirement of a Development Agreement, recorded as Instrument No. 108131100. In 2008, a preliminary plat (PP-08-001) was approved for Browning Plaza subdivision; several time extensions were approved (TE-10-028; TEC-12-008; TEC-14-005; H- 2016-0008) but the plat expired on April 7, 2018. D. Utilities: 1. Public Works: a. Location of sewer: The sanitary sewer mainline intended to provide service to the subject site currently exists in W. Waltman Lane, and along the east boundary adjacent to Ten Mile Creek. b. Location of water: Water mains intended to provide service to the subject site currently exist in W. Waltman Lane, and in N. Ten Mile Road and in W. Ruddy Drive. Meridian City Council Meeting Agenda September 11, 2018 – Page 60 of 222 Tanner Creek – MDA, CPAM, RZ, PP, CUP (H-2018-0023) PAGE 5 c. Issues or concerns: None E. Physical Features: 1. Canals/Ditches Irrigation: The Ten Mile Creek runs along the east boundary of the site. 2. Hazards: Staff is not aware of any hazards that exist on this property except possibly the creek which may present a hazard to young children. 3. Flood Plain: This site is not located in the Meridian Floodplain Overlay District. VII. COMPREHENSIVE PLAN POLICIES AND GOALS CURRENT LAND USE DESIGNATION(S): This site is designated Commercial on the Future Land Use Map contained in the Comprehensive Plan. The purpose of the Commercial designation is to provide a full range of commercial and retail to serve area residents and visitors. Uses may include retail, wholesale, service and office uses, multi - family residential, as well as appropriate public uses such as government offices. PROPOSED LAND USE DESIGNATION: The applicant proposes to change the land use designation on 39.25 acres of land from Commercial to Medium High Density Residential (MHDR) for this site. The purpose of the MHDR designation is to allow for the development of a mix of relatively dense residential housing types including townhouses, condominiums and apartments. Residential gross densities should range from 8 to 15 units per acre, with a target density of 12 units per acre. These are relatively compact areas within the context of larger neighborhoods and are typically located around or near mixed use commercial or employment areas to provide convenient access to services and jobs for residents. Developments need to incorporate high quality architectural design and materials and thoughtful site design to ensure quality of place and should also incorporate connectivity with adjacent uses and area pathways, attractive landscaping and individual project identity. PROPOSED DEVELOPMENT: The applicant proposes to develop a mix of single-family detached, townhome and multi-family (i.e. apartments) dwellings on the site at an overall gross density of 10.53 units per acre consistent with the density desired in the requested MHDR FLUM designation. Although single-family detached dwellings aren’t specifically listed as a type of use desired in the MHDR designation, staff finds the transition in uses to existing single-family detached units to the west and mix of uses that achieve the overall desired density appropriate in this case. GOALS, OBJECTIVES, & ACTION ITEMS: Staff finds the following Comprehensive Plan policies to be applicable to this application and apply to the proposed use of this property (staff analysis in italics):  “Support a variety of residential categories (low-, medium-, medium-high and high-density single-family, multi-family, townhouses, duplexes, apartments, condominiums, etc.) for the purpose of providing the City with a range of affordable housing opportunities.” (3.07.01E) A variety of residential categories are proposed in this development consisting of single- family detached homes, townhomes and apartments. Staff is unaware how “affordable” the units will be.  “Provide for a wide diversity of housing types (single-family, modular, mobile homes and multi-family arrangements) and choices between ownership and rental dwelling units for all income groups in a variety of locations suitable for residential development.” (3.07.03B) Meridian City Council Meeting Agenda September 11, 2018 – Page 61 of 222 Tanner Creek – MDA, CPAM, RZ, PP, CUP (H-2018-0023) PAGE 6 The proposed single-family and multi-family units will provide diversity in housing types in this area of the City; staff is unaware if the units will be owner-occupied or rentals.  “Require open space areas within all development.” (6.01.01A) The proposed development is required to provide common open space in accord with the standards listed in UDC 11-3G-3 for residential districts; and 11-4-3-27C for multi-family developments. (See Analysis below in Section IX for more information).  “Permit new development only where urban services can be reasonably provided at the time of final approval and development is contiguous to the City.” (3.01.01F) City sewer and water services are available to be extended to the subject property with development of the site.  “Locate high-density development, where possible, near open space corridors or other permanent major open space and park facilities, Old Town, and near major access thoroughfares.” (3.07.02, pg. 55) The proposed development abuts I-84, a major access thoroughfare and an interchanges is located nearby for easy access. The Ten Mile Creek runs along the east boundary of this site which is planned for an open space corridor containing a multi-use pathway.  “Protect existing residential properties from incompatible land use development on adjacent parcels.” (3.06.01F) There are some existing rural residential properties across W. Waltman Ln. to the north and abutting residential properties to the west in The Landing Subdivision. The UDC and Comprehensive Plan deem residential uses to be compatible with other residential uses regardless of density.  “Support land uses that do not harm natural systems and resources.” (3.06.01H) The Ten Mile Creek runs along the east boundary of this site and will serve as an amenity next the multi-use pathway planned to be constructed with this development. The proposed development should not harm any natural systems or resources.  “Require pedestrian access connectors in all new development to link subdivisions together to promote neighborhood connectivity as part of a community pathway system.” (3.03.03B) Pedestrian walkways are proposed through the site to the multi-use pathway along the east boundary of the site. The multi-use pathway should promote neighborhood connectivity as part of the community pathway system.  “Identify transitional areas to buffer commercial and residential uses, to allow uses such as offices and other low intensity uses.” (3.05.03A) The proposed development will buffer the existing single-family residential uses to the west from the future commercial uses to the east and the multi-family development will provide a transition between single-family detached residences and future commercial uses.  “Evaluate comprehensive impact of growth in all land use decisions (e.g., traffic impacts, school enrollment, parks, etc).” (3.01.01B) Comments have been received on this application from ACHD, ITD, and WASD and are included in Exhibit B of the staff report.  “Coordinate with transportation agencies to ensure provision of services and transit development.” (6.02.02H) Meridian City Council Meeting Agenda September 11, 2018 – Page 62 of 222 Tanner Creek – MDA, CPAM, RZ, PP, CUP (H-2018-0023) PAGE 7 A Valley Regional Transit bus stop is located 0.9 of a mile from this site at E. 2nd St. and E. Broadway Ave. VIII. UNIFIED DEVELOPMENT CODE (UDC) A. Purpose Statement of Zoning District(s): The purpose of the residential districts is to provide for a range of housing opportunities consistent with the Meridian comprehensive plan. Residential districts are distinguished by the dimensional standards of the corresponding zone and housing types that can be accommodated (UDC 11-2A-1). B. Schedule of Use: 1. UDC Table 11-2A-7 lists the principal permitted (P), accessory (A), conditional (C), and prohibited (-) uses in the R-15 zoning district. Any use not explicitly listed is prohibited. 2. UDC Table 11-2A-8 lists the principal permitted (P), accessory (A), conditional (C), and prohibited (-) uses in the R-40 zoning district. Any use not explicitly listed is prohibited. C. Dimensional Standards: Development of the site should be consistent with the dimensional standards listed in UDC Table 11-2A-7 for the R-15 zoning district; and UDC Table 11-2A-8 for the R-40 zoning district. D. Landscaping: Landscaping is required within street buffers in accord with the standards listed in UDC 11-3B-7C and within common open space areas in accord with UDC 11-3G-3E.2. E. Off-Street Parking: See UDC Table 11-3C-6 for off-street parking requirements for single-family and multi-family dwellings. IX. ANALYSIS Analysis of Facts Leading to Staff Recommendation: A. Development Agreement Modification (MDA): The applicant proposes to replace the existing Development Agreement (Inst. #108131100) with a new agreement to accommodate the proposed residential development plan. The provisions of the existing DA are included in Exhibit A.9. The existing DA, recorded in 2008, is for a 400,000 square foot commercial development consisting of professional offices, a hotel, big box retail store and smaller retail spaces distributed among 21 separate buildings that was previously planned to develop on this site. Since many of these provisions do not apply to the proposed residential development, the applicant wishes to replace the agreement with a new DA based on the proposed development plan. Staff has reviewed the provisions in the existing DA and is recommending the provisions that are still applicable from this agreement are carried over into the new DA as follows: 1) requirement for Corporate Drive to be extended across the Ten Mile Creek from the north to Waltman Lane with the first phase of development; 2) improvement of Waltman Lane adjacent to the site as required by ACHD; 3) extension of Ruddy Drive at the west boundary to Waltman Lane; 4) protection and enhancement of any existing vegetation and trees along the Ten Mile Creek; 5) construction of the street buffers along Waltman Lane and I-84 with the first phase of development; and, 6) construction of a multi-use pathway along the Ten Mile Creek. Meridian City Council Meeting Agenda September 11, 2018 – Page 63 of 222 Tanner Creek – MDA, CPAM, RZ, PP, CUP (H-2018-0023) PAGE 8 B. Comprehensive Plan Map Amendment (CPAM): An amendment to the Future Land Use Map contained in the Comprehensive Plan is proposed to change the land use designation on 39.25 acres of land from Commercial to Medium High Density Residential (see Exhibit A.2). The applicant’s narrative states that because the site is located between ¼ and ½ mile west of S. Meridian Rd, a principal arterial street, on a local street (i.e. W. Waltman Ln.), commercial development is not viable. Therefore, the applicant requests an amendment to the FLUM in order to develop residential uses on the site. There are two (2) parcels located at 737 and 755 W. Waltman Ln. in Ada County that are included in the CPAM request that are not part of the proposed development plan. Staff requested the applicant include these parcels as leaving the two properties with a Commercial designation would not be compatible with existing abutting residential uses and future residential development if the proposed CPAM is approved. The applicant sent letters to those property owners (Geronimo Martinez – 737 W. Waltman Ln.; and Steven Cooper – 755 W. Waltman Ln.) notifying them of the intent to include their properties in this application and included a request for them to indicate their preference of maintaining the current Commercial designation or agreement with the amendment to MHDR but received no response. Approval of the requested FLUM amendment and proposed single-family detached, townhomes and multi-family housing would provide a transition in uses and zoning between the single-family (detached) residential subdivision zoned R-4 to the west and the Commercial designated property zoned C-G to the east. Additionally, the Ten Mile Creek will provide a natural 100-foot wide transition and buffer area along the east boundary of the site between the proposed residential and future commercial development. C. Rezone (RZ): A rezone of 38.48 acres of land from the C-G to the R-15 (west 22.59 acres) and R-40 (east 15.89 acres) zoning districts is proposed consistent with the proposed CPAM designation of MHDR. The legal description submitted with the application, included in Exhibit C, shows the boundaries of the property proposed to be rezoned. Site Plan: The applicant has submitted a site plan, included in Exhibit A.3, which depicts single- family detached dwellings along the perimeter boundary of the single-family portion of the site with townhomes internal to the development; and multi-family on the eastern portion of the site. A large central common area is proposed within the single -family portion of the site. Amenities for the multi-family development are separate from that of the single-family development. Conceptual Building Elevations: Conceptual building elevations (photos and renderings) were submitted that depict the general style of development proposed for the single-family detached, townhomes, multi-family and clubhouse structures as shown in Exhibit A.7. All structures, except single-family residential detached homes, are required to comply with the design standards listed in UDC 11-3A-19 and in the Architectural Standards Manual. To ensure compliance, a Design Review application is required to be submitted to the Planning Division and approved prior to application for building permits. Additionally, because the rear and/or side of structures on Lots 2-9 and 33-48, Block 3; and Lots 2, 7, 9 and 14, Block 10, that face W. Waltman Lane and I-84 are highly visible, these elevations should incorporate articulation through changes in two or more of the following: modulation (e.g. projections, recesses, step-backs, pop-outs), bays, banding, porches, balconies, material types, or Meridian City Council Meeting Agenda September 11, 2018 – Page 64 of 222 Tanner Creek – MDA, CPAM, RZ, PP, CUP (H-2018-0023) PAGE 9 other integrated architectural elements to break up monotonous wall planes and roof lines that are visible from the subject public street. Single-story structures are exempt from this requirement. A Certificate of Zoning Compliance (CZC) application is required to be submitted and approved for all new uses on the site, except for single-family residential detached homes to ensure the use and site design is consistent with UDC standards. The Design Review application may be submitted concurrently with the CZC application. The City may require a development agreement (DA) in conjunction with a rezone pursuant to Idaho Code section 67-6511A. To ensure the site develops as proposed and recommended by staff with this application and in accord with the Comprehensive Plan, staff recommends a DA is required with the rezone containing the provisions included in Exhibit B. Further, staff recommends the existing DA is replaced with a new DA containing the aforementioned provisions as discussed above in Section A. D. Preliminary Plat (PP): The applicant proposes a preliminary plat consisting of 141 building lots (consisting of 126 single-family and 15 multi-family lots) and 18 common area lots on 37.87 acres of land. A phasing plan was also submitted that proposes 4 phases of development (see Exhibit A.4). Existing Structures: There are few old outbuildings on this site that will need to be removed prior to City Engineer signature on the final plat. Dimensional Standards: The proposed plat and subsequent development is required to comply with the dimensional standards listed in UDC Table 11-2A-7 for the R-15 zoning district and 11- 2A-8 for the R-40 zoning district. Staff has reviewed the proposed plat and finds that all of the proposed lots comply with the minimum standards. Access: Access to streets is required to comply with the standards listed in UDC 11-3A-3. Two accesses are proposed for the site via W. Waltman Lane; one for the single-family portion and one for the multi-family portion. An existing stub street (i.e. W. Ruddy Drive) at the west boundary of the site is proposed to be extended to Waltman Lane with development. A stub street is proposed to the out-parcel at the northwest corner of the site for future access; a concept plan has been submitted, included in Exhibit A.8, that depicts how those two properties could redevelop in the future. Alleys: Alleys are required to be constructed in accord with the standards listed in UDC 11 -6C- 3B.5. Common Driveways: Common driveways are required to be constructed in accord with UDC 11-6C-3D. An exhibit is required to be submitted with the final plat application that depicts the setbacks, fencing, building envelope and orientation of the lots and structures; driveways for lots that abut the common driveway but are not taking access from the driveway should be depicted on the opposite side of the shared property line away from the common driveway. Private Streets: At the request of the Fire Dept. and Police Dept., minimum 26-foot wide private streets should be provided in the multi-family portion of the development for addressing purposes and shall be constructed in accord with the standards listed in UDC 11-3F.4. A private street application is required to be submitted with the final plat application. Traffic Impact Study (TIS): A TIS was prepared for this development by Thompson Engineers, Inc. and submitted to ACHD for review with this application. The TIS notes that all study Meridian City Council Meeting Agenda September 11, 2018 – Page 65 of 222 Tanner Creek – MDA, CPAM, RZ, PP, CUP (H-2018-0023) PAGE 10 roadways and intersections are anticipated to operate at an acceptable level of service at build-out of the development in 2022. Street Improvements: Abutting the site, Waltman Lane is required to be improved as ½ of a 36- foot wide collector street section, plus 12 feet of additional pavement for a total of 30 feet with curb, gutter, sidewalk and a gravel shoulder. Improvements to Waltman Lane will require the reconstruction of the existing bridge over the Ten Mile Creek which will be the responsibility of ACHD; the Applicant will enter into a Cooperative Development Agreement with ACHD to ensure the bridge is constructed when necessary and to allocate costs. The applicant proposes as part of this application to enter into a Cooperative Development Agreement with ACHD to construct the extension of Corporate Drive north of this site from its current terminus north of Ten Mile Creek to Waltman Lane. This will take place as part of the first phase of development (54 building lots) and will provide additional access to the site and the area and provide for access while the Ten Mile Creek bridge on Waltman Lane is reconstructed. Landscaping: Landscaping is required to be provided within the development in accord with the standards listed in UDC 11-3B and 11-3G-3E. Street buffers are required to be provided along all streets as set forth in UDC Table 11-2B-3 and landscaped per the standards listed in UDC 11-3B-7C. A 20-foot wide street buffer is required along W. Waltman Ln., anticipated to be reclassified from a local to a collector street; and a 50- foot wide street buffer is required along I-84, an interstate. Staff recommends the entire street buffer and sidewalk along W. Waltman Lane; and the entire street buffer, including the berm and wall, along I-84 shall be constructed with the first phase of development. Parking lot landscaping will be required within the multi-family portion of the site in accord with the standards listed in UDC 11-3B-8C. Pathway landscaping is required in accord with the standards listed in UDC 11-3B-12C. A minimum 5-foot wide landscape strip is required along each side of the pathway along the Ten Mile Creek. Open Space & Site Amenities: Qualified open space and site amenities are required to be provided in residential districts per the standards listed in UDC 11-3G-3. In addition to these requirements, common open space and site amenities are required in the multi-family portion of the development (see Section E below). A minimum of 10% (or 3.79 acres) qualified open space and 2 site amenities are required for the overall development based on the standards listed in UDC 11-3G-3A. A total of 6.87 acres of open space and 8 site amenities are proposed in accord with this requirement. Site amenities for the overall development consist of a clubhouse, swimming pool, 2 playground areas, park area, pergola shade structure fire pit, a 10-foot wide multi-use pathway along the Ten Mile Creek and a pedestrian bridge over the creek to connectivity to the east. Parking: Parking is required to be provided in accord with the standards listed in UDC Table 11- 3C-6 for single-family dwellings. Sidewalks: Sidewalks are required to be provided with development in accord with the standards listed in UDC 11-3A-17. Because the street classification of W. Waltman Lane is changing from a local to a collector street with this development, a minimum 5-foot wide detached sidewalk is required to be constructed along Waltman. Pathways: The Pathways Master Plan depicts a segment of the City’s multi-use pathway system along the east boundary of this site adjacent to the Ten Mile Creek. The applicant proposes to construct a 10-foot wide pathway in accord with the Plan. The pathway is required to be placed Meridian City Council Meeting Agenda September 11, 2018 – Page 66 of 222 Tanner Creek – MDA, CPAM, RZ, PP, CUP (H-2018-0023) PAGE 11 within a public use easement. Staff recommends the pathway is constructed in its entirety with the 2nd phase of development. The applicant should coordinate with Kim Warren, Park’s Department Pathways Project Manager (208-888-3579), regarding specifications for the pathway and the public use easement; the easement should be submitted to the Planning Division prior to signature on the final plat by the City Engineer. Waterways: The Ten Mile Creek runs along the east boundary and crosses the northeast corner of this site. There are no other major waterways that cross this site. All ditches that cross this site should be piped as set forth in UDC 11-3A-6 with the exception of the creek which is a natural waterway and shall remain open and be protected during development. Fencing: All fencing is required to comply with the standards listed in UDC 11-3A-7. Fencing is proposed as follows: a 4-foot tall Simtek granite wall along I-84; a 6-foot tall open vision wrought iron fence adjacent to micro-paths and the pathway along the east boundary of the site; and a 6-foot tall vinyl fence to separate single-family building lots from adjacent common areas that are visible from a public street. Utilities: Street lights are required to be installed along public streets adjacent to the development in accord with the City’s adopted standards, specifications and ordinances. All development is required to connect to the City water and sewer system unless otherwise approved by the City Engineer in accord with UDC 11-3A-21. Adequate fire protection shall be required in accord with the appropriate fire district standards. The Applicant’s narrative states there is an existing 15 inch sewer main along the east half of the Waltman Lane frontage and along the west top of bank of the Ten Mile Creek through the site. The 8 inch sewer main connection will be in Waltman Lane and will service the entire site via gravity sewer with adequate cover. An existing 12 inch water main is located in Waltman Lane along the full frontage of the site. This development will connect in Waltman at two locations and also to the existing 8” stub located in W. Ruddy Drive at the west boundary from The Landing Subdivision. Pressurized Irrigation: An underground pressurized irrigation system is required to be provided for the development in accord with UDC 11-3A-15 as proposed and will be served by Nampa Meridian Irrigation district. A regional pressure irrigation pump station with a Ten Mile Creek takeout is proposed to be constructed to NMID standards at the northeast corner of the site near Waltman Lane. Storm Drainage: An adequate storm drainage system is required in all developments in accord with the City’s adopted standards, specifications, and ordinances, per UDC 11-3A-18. The Applicant proposes underground seepage beds and/or retention ponds in accord with ACHD design criteria to be determined during the final plat and development plan process. Noise Abatement: This site is located along the north boundary of Interstate 84. Noise abatement is required to be provided for residential uses abutting Interstate 84 in accord with the standards listed in UDC 11-3H-4D, which require a berm or a berm and wall combination to be constructed parallel to the interstate a minimum of 10’ higher than the elevation at the centerline of the interstate. A 9-foot tall berm and 4-foot all Simtek granite wall is proposed as noise abatement along I-84 (see cross-section in Exhibit A.5 and wall detail in Exhibit A.6). E. Conditional Use Permit (CUP): A Conditional Use Permit is requested for a multi-family development consisting of 272 dwelling units in 14 structures on 15.89 acres of land in the R-40 zoning district in accord with UDC Table Meridian City Council Meeting Agenda September 11, 2018 – Page 67 of 222 Tanner Creek – MDA, CPAM, RZ, PP, CUP (H-2018-0023) PAGE 12 11-2A-2. The units will be housed in a mix of 8-, 16- and 24-plex 2- and 3-story structures ranging in size from 779 to 1,258 square feet. A mix of 1-bedroom (70), 2-bedroom (136) and 3- bedroom (66) units are proposed. Specific Use Standards: The specific use standards listed in UDC 11-4-3-27 for multi-family developments apply to the proposed use as follows:  A minimum of 80 square feet (s.f.) of private useable open space is required to be provided for each unit. The site plan submitted with this application depicts a minimum of 80 s.f. of private usable open space for each unit consisting of a patio or deck (see Exhibit A.3). The floor plans submitted with the Certificate of Zoning Compliance application s hould clearly depict compliance with this requirement.  Developments with 20 units or more shall provide a property management office, a maintenance storage area, a central mailbox location with provisions for parcel mail that provides safe pedestrian and/or vehicular access and a directory and map of the development at an entrance or convenient location for those entering the development. The site plan submitted with the Certificate of Zoning Compliance application should include these items.  A minimum of 250 square feet of common area is required for each unit containing more than 500 and up to 1,200 square feet; and a minimum of 350 square feet of common open space is required for each unit containing more than 1,200 square feet of living area. Two hundred and six (206) of the units are between 500 and 1,200 square feet (s.f.); and 66 of the units are over 1,200 s.f.; therefore, a minimum of 74,600 s.f. (or 1.71 of an acre) of common open space is required consistent with the standards listed in UDC 11-4-3-27C. A total of 162,734 s.f. (or 3.74 acres) is proposed in accord with this requirement. (Note: the open space exhibit included in Exhibit A.6 does not include the 66 units that are over 1,200 s.f. – the exhibit should be revised prior to the Council meeting.)  For multi-family developments with 75 units or more, 4 site amenities are required to be provided with at least one from each category listed in UDC 11-4-3-27D. For developments with more than 100 units, the decision making body shall require additional amenities commensurate to the size of the proposed development. The applicant proposes a clubhouse, swimming pool, pergola shade structure, fire pit, a segment of the City’s multi-use pathway system along the Ten Mile Creek and a bridge over the Ten Mile Creek providing pedestrian access to the east as amenities for the multi-family development. These amenities fall within the quality of life and recreation categories; another amenity should be provided that falls within the open space category or widen the existing central common area to a minimum of 50 feet to comply with the minimum dimensions of 50’ x 100’ in size.  Landscaping is required to comply with UDC 11-4-3-27-F. All street facing elevations shall have landscaping along their foundation as follows: the landscaped area shall be at least 3-feet wide and have an evergreen shrub with a minimum mature height of 24 inches for every 3 linear feet of foundation. The remainder of the area shall be landscaped with ground cover plants. The landscape plan submitted with the Certificate of Zoning Compliance application should demonstrate compliance with this requirement. Meridian City Council Meeting Agenda September 11, 2018 – Page 68 of 222 Tanner Creek – MDA, CPAM, RZ, PP, CUP (H-2018-0023) PAGE 13  The development is required to record legally binding documents that state the maintenance and ownership responsibilities for the management of the development, including, but not limited to, structures, parking, common areas, and other development features. The applicant should comply with this requirement and submit a recorded copy of the agreement to the Planning Division prior to issuance of Certificate of Occupancy.  A minimum building setback of 10 feet is required unless a greater setback is otherwise required per UDC 11-4-3-27B.1. The preliminary plat should be revised to include building footprints to ensure compliance with setback requirements. Note: A minimum of 20 feet separation between buildings is required per Building Code unless a reduction is approved through the Building Department.  All on-site service areas, outdoor storage areas, waste storage, disposal facilities, and transformer and utility vaults shall be located in areas not visible from a public street, or shall be fully screened from view from a public street. The applicant should comply with this requirement. Parking: Parking is required to be provided in accord with the standards listed in UDC Table 11- 3C-6 for multi-family dwellings. Based on (70) 1-bedroom units, (136), 2-bedroom units, and (66) 3-bedroom units, a minimum of 509 spaces are required with 272 of those being in a covered carport or garage. A total of 537 spaces are proposed with 272 of those being carport spaces in accord with UDC standards; a total of 28 spaces are provided above the minimum requirements. Management & Maintenance: Because the multi-family development is proposed to be subdivided (2 structures to each lot), staff is concerned that the overall property may not be consistently managed and maintained. Therefore, staff recommends a provision is added to the DA that requires the entire development to be managed and maintained by the same company. Elevations: Conceptual building elevations were submitted that depict the general style of development proposed for the multi-family and clubhouse structures as shown in Exhibit A.7. Compliance with the design standards listed in UDC 11-3A-19 and in the Architectural Standards Manual is required for these structures. Certificate of Zoning Compliance (CZC) and Design Review (DES): A CZC and DES application is required to be submitted and approved prior to submittal of a building permit application for any buildings within the multi-family development. Staff recommends approval of the subject applications based on the Analysis above in Sections VII and IX, per the Findings in Exhibit D. X. EXHIBITS A. Drawings/Other 1. Vicinity/Zoning Map 2. Existing & Proposed Future Land Use Map 3. Site Plan (dated: 3/2/2018) 4. Preliminary Plat & Phasing Plan (dated: 4/18/2018) Meridian City Council Meeting Agenda September 11, 2018 – Page 69 of 222 Tanner Creek – MDA, CPAM, RZ, PP, CUP (H-2018-0023) PAGE 14 5. Landscape Plan (dated: 3/30/2018) 6. Open Space Exhibit & Site Amenity Details 7. Conceptual Building Elevations (Photos & Renderings) 8. Conceptual Development Plan for Property at Northwest Corner of Site 9. Existing Development Agreement Provisions B. Agency and Department Comments and Conditions C. Legal Description & Exhibit Map for Rezone Boundary D. Required Findings from Unified Development Code Meridian City Council Meeting Agenda September 11, 2018 – Page 70 of 222 - 2 - A. Drawings/Other Exhibit A.1: Vicinity/Zoning Map Meridian City Council Meeting Agenda September 11, 2018 – Page 71 of 222 - 3 - Exhibit A.2: Existing & Proposed Future Land Use Map Meridian City Council Meeting Agenda September 11, 2018 – Page 72 of 222 - 4 - Exhibit A.3: Site Plan (dated: March 2, 2018) Meridian City Council Meeting Agenda September 11, 2018 – Page 73 of 222 - 5 - Meridian City Council Meeting Agenda September 11, 2018 – Page 74 of 222 - 6 - Meridian City Council Meeting Agenda September 11, 2018 – Page 75 of 222 - 7 - Exhibit A.4: Preliminary Plat (dated: 4/18/18) Meridian City Council Meeting Agenda September 11, 2018 – Page 76 of 222 - 8 - Meridian City Council Meeting Agenda September 11, 2018 – Page 77 of 222 - 9 - Exhibit A.5: Landscape Plan (dated: 3/30/2018) Meridian City Council Meeting Agenda September 11, 2018 – Page 78 of 222 - 10 - Meridian City Council Meeting Agenda September 11, 2018 – Page 79 of 222 - 11 - Meridian City Council Meeting Agenda September 11, 2018 – Page 80 of 222 - 12 - Meridian City Council Meeting Agenda September 11, 2018 – Page 81 of 222 - 13 - Meridian City Council Meeting Agenda September 11, 2018 – Page 82 of 222 - 14 - Exhibit A.6: Open Space Exhibit & Site Amenity Details – REVISED (dated: 7/19/18) Meridian City Council Meeting Agenda September 11, 2018 – Page 83 of 222 - 15 - Meridian City Council Meeting Agenda September 11, 2018 – Page 84 of 222 - 16 - Meridian City Council Meeting Agenda September 11, 2018 – Page 85 of 222 - 17 - Exhibit A.7: Conceptual Building Elevations (Photos & Renderings) Single-Family Detached Units: Meridian City Council Meeting Agenda September 11, 2018 – Page 86 of 222 - 18 - Meridian City Council Meeting Agenda September 11, 2018 – Page 87 of 222 - 19 - 4-Plex, 5-Plex and 6-Plex Style: Meridian City Council Meeting Agenda September 11, 2018 – Page 88 of 222 - 20 - Meridian City Council Meeting Agenda September 11, 2018 – Page 89 of 222 - 21 - Apartments (8 units – Building Type 3) (dated: February 8, 2018): Meridian City Council Meeting Agenda September 11, 2018 – Page 90 of 222 - 22 - Apartments (16 Units - Building Type 1) (dated: February 8, 2018): Apartments (24 Units - Building Type 2) (dated: February 8, 2018): Meridian City Council Meeting Agenda September 11, 2018 – Page 91 of 222 - 23 - Meridian City Council Meeting Agenda September 11, 2018 – Page 92 of 222 - 24 - Clubhouse (dated: February 5, 2018): Meridian City Council Meeting Agenda September 11, 2018 – Page 93 of 222 - 25 - Meridian City Council Meeting Agenda September 11, 2018 – Page 94 of 222 - 26 - Exhibit A.8: Conceptual Development Plan for Property at Northwest Corner of Site Meridian City Council Meeting Agenda September 11, 2018 – Page 95 of 222 - 27 - Exhibit A.9: Existing Development Agreement Provisions 4. USES PERMITTED BY THIS AGREEMENT: 4.1 The uses allowed pursuant to this Agreement are only those uses allowed under City’s Zoning Ordinance codified at Meridian Unified Development Code § 11-2B which are herein specified as follows: 40 building lots and 2 common lots on 38.21 acres in the proposed C-G zoning district. The pertinent provisions of the City of Meridian Comprehensive Plan are applicable to this AZ 06-063 application. 4.2 No change in the uses specified in this Agreement shall be allowed without modification of this Agreement. 5. CONDITIONS GOVERNING DEVELOPMENT OF SUBJECT PROPERTY: 5.1. Owner/Developer shall develop the Property in accordance with the following special conditions: 1. A phasing plan shall be submitted with phase 1 of the development. 2. The existing agricultural use (grazing of cattle) on the property will be allowed to continue after annexation into the City, until phase 1 of the development occurs. A maximum of 25 cows and 2 horses will be allowed to exist on the site at any time. 3. The applicant shall improve Waltman Lane adjacent to the site and off-site to the end of the split corridor improvements, per the half street sections attached in Exhibit A.6 of the staff report, prior to occupancy of any structure within the site. 4. All future uses shall not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors. 5. All future development of the subject property shall comply with City of Meridian ordinances in effect at the time of development. 6. The applicant shall be responsible for all costs associated with sewer and water service installation. 7. No building permits shall be issued or construction traffic allowed (except for infrastructure improvements such as sewer, water, & roads) on this site until: a. The construction related to the split corridor Waltman Lane/Meridian Road/Main Street intersection has commenced and the applicant has installed a gate with paved access to Ruddy for use by the Waltman residents. Such gate shall be installed prior to beginning any other construction on the site and shall be removed by the applicant prior to dedication and ACHD acceptances of the street connection to Ruddy Drive. This temporary secondary access shall be useable to Waltman residents at all times during the construction of the subject property. OR b. Corporate Drive is extended across the Ten Mile Creek and is connected to Waltman Lane. 8. Development on this site shall not exceed a site trip generation of 8,000 ADT from the site prior to the extension of Corporate Drive from the north bank of the Ten Mile Creek at its current stub, south to Waltman Lane. Approval shall be obtained from ACHD prior to Certificate of Zoning compliance application submittal for future structures to verify compliance with the allowed ADT. A Certificate of Zoning compliance application(s) will not be approved for any structure(s) Meridian City Council Meeting Agenda September 11, 2018 – Page 96 of 222 - 28 - on the site that exceeds the total allowed ADT for the site until Corporate Drive is extended. 9. Ruddy Drive shall be extended as a public street into this site and up to Waltman Lane, as shown on the concept plan(s). 10. At no time shall construction traffic associated with the development of this site be allowed to access this site using Ruddy Drive or any other street within The Landing Subdivision. 11. Provide a pedestrian network within the parking areas that will help to guide pedestrians through the parking areas safely. This network shall include pedestrian only pathways and sidewalks that connect the distant parking areas to the buildings. A pedestrian plan shall be included with the master concept plan for this development; submit with the first CZC application on this site. 12. All buildings in the development shall be subject to the administrative design review standards listed in the UDC and future design guidelines pertaining to architectural character, color & materials, and parking lots. In addition to the aforementioned standards, the lots directly adjacent to Waltman Lane shall also comply with design standards pertaining to pedestrian walkways. Architectural design elements on the structures shall continue all the way around the structures, similar to the example provided by the applicant at Target included as Exhibit A.7 of the staff report. 13. All buildings on the site shall be generally consistent with the conceptual office and retail elevations submitted with this application unless the Development Agreement is modified by the developer once actual users are identified. 14. All buildings shall contain architectural elements and landscaping features that break up any long façade or wall, as determined by the Planning Director, that face the freeway, a main drive aisle, a parking area, or a residential district. These architectural elements shall include at least two changes in materials or colors, and some modulation in the façade, including but not limited to, windows, columns, cornices, extrusions, or other architectural enhancements. 15. Any outdoor uses and/or activity areas (including restaurant seating) adjacent to residential uses along the west and northwest boundaries shall require conditional use permit approval (unless the adjacent uses are changed into non-residential uses). 16. Prohibited uses along the western and northwestern property boundaries are as follows: drinking establishments, drive-thru establishments, fuel sale facilities, fuel sales facilities/truck stops, and vehicle washing facilities. 17. Except for a potential hotel site at the southwest corner, all structures proposed on the site over 100,000 square feet that are within 100 feet of a residential district or use shall obtain conditional use permit approval. 18. Standard hours of operation for businesses along the west and northwest property boundaries adjacent to residential uses are limited to the hours between 8 am and 11 pm (unless the adjacent uses are changed into non-residential uses) with the exception of a hotel use, which shall be allowed to operate 24 hours. 19. For concept plan #1, all structures along the west and northwest property boundaries adjacent to existing residences shall be limited in height to two stories and shall have a minimum setback of 25 feet adjacent to the existing residences (unless the adjacent uses are changed into non - residential uses), with the exception of the proposed hotel. If a hotel is built at the southwest corner of the site as depicted on the concept plan, a 25-foot setback shall be required for the first story, a 100-foot setback shall be required for the 2nd story, and a 200-foot setback shall be required for anything greater than 2 stories, adjacent to existing residences. Structures along the west and northwest property boundaries directly adjacent to residences shall position second story (and higher, in the case of a hotel) windows in such a manner as not to have views directly into Meridian City Council Meeting Agenda September 11, 2018 – Page 97 of 222 - 29 - neighboring residential properties. For concept plan #2, appropriate setbacks will be determined at the public hearing for the preliminary plat and conditions will be placed on the plat accordingly; No Development Agreement modification shall be necessary. 20. For concept plan #1, no rear loading areas, delivery areas, trash areas, or obtrusive lighting shall be permitted adjacent to existing residences on the west and northwest property boundaries. Further, all trash enclosures shall be constructed of concrete or masonry materials. 21. A minimum of 10 buildings shall be required on this site. 22. Development of this site shall be generally consistent with either one of the two conceptual site plans approved with this application, as determined by the Planning Director, unless the Development Agreement is modified by the developer once actual users are identified. If the applicant proceeds with concept plan #2, a new preliminary plat application will be required. 23. Prior to issuance of the first occupancy, a 10-foot wide multi-use pathway shall be constructed at the northeast corner of the site as depicted on concept plan #1 and as approved by the Parks Department, on the east side of the Ten Mile Drain in alignment with the existing pathway on the north side of Waltman Lane, in accordance with the standards listed in UDC 11-3B-8 and 11-3B- 12, and the Master Pathways Plan. 24. The vegetation and trees that currently exist along the banks of the Ten Mile Creek shall be protected or enhanced as part of this development. The applicant shall work with the Parks and Recreation Department regarding the removal or replacement of any trees on this site. 25. Construct a 50-foot wide landscape buffer along the interstate. This buffer shall be designed in accordance with UDC 11-3B-7 and be placed along the entire southern boundary of the subject site, prior to the occupancy of the first building in this development. 26. Construct a 20-foot wide landscape street buffer along Waltman Lane (a collector street) east of the Corporate/Waltman intersection. A 10-foot wide buffer shall be constructed along Waltman Lane (a local street) west of the Corporate/Waltman intersection. These buffers shall be designed in accordance with the standards listed in UDC 11-3B-7 and constructed prior to the occupancy of the first building in this development. 27. Construct a 25-foot wide landscape buffer and a 6-foot tall masonry wall between residential uses and properties zoned C-G as depicted in Exhibit A.8 of the staff report. This buffer shall be designed and constructed in accordance with UDC 11-3B-9 and be placed adjacent to any existing residential uses which would include The Landing Subdivision and the two residential parcels located adjacent to the northwest corner of the subject property (if these properties are still functioning as residential uses and have not converted to commercial by the time building permits are applied for), prior to occupancy of the adjacent building. 28. If the applicant chooses to develop consistent with concept plan #1, relocate Waltman Lane further to the south, vacate the existing right-of-way, and install a 25-foot wide landscape buffer on the north side of Waltman (off-site) adjacent to the Haddock property, as depicted on concept plan #1 and Exhibit A.9 of the staff report. If the applicant chooses to develop consistent with concept plan #2, appropriate buffers shall be determined at the public hearing for the preliminary plat and the plat shall be conditioned accordingly. 29. If the applicant chooses to develop consistent with concept plan #1, construct two driveways as proposed on concept plan #1, on the south side of Waltman Lane, no wider than 36-feet each. No driveway accesses to Waltman are approved west of the Waltman/Corporate intersection. If the applicant chooses to develop consistent with concept plan #2, appropriate driveway locations shall be determined at the public hearing for the preliminary plat. 30. If the applicant chooses to develop consistent with concept plan #1, construct a maximum of 5 Meridian City Council Meeting Agenda September 11, 2018 – Page 98 of 222 - 30 - access points to Corporate Drive as shown on concept plan #1, unless the Development Agreement is modified by the developer once actual users are identified. If the applicant chooses to develop consistent with concept plan #2, appropriate access points shall be determined at the public hearing for the preliminary plat. 31. The applicant shall comply with all landscaping standards described in the UDC, including but not limited to UDC 11-3B-8 which outlines the standards for parking lot landscaping. 32. The applicant shall be responsible to obtain a Certificate of Zoning Compliance (CZC) permit and design review approval from the Planning Department prior to all new construction on the subject property. Meridian City Council Meeting Agenda September 11, 2018 – Page 99 of 222 - 31 - B. EXHIBIT B - AGENCY AND DEPARTMENT COMMENTS AND CONDITIONS 1. PLANNING DEPARTMENT 1.1 A Development Agreement (DA) is required as a provision of rezone of this property. Prior to the rezone ordinance approval, a DA shall be entered into between the City of Meridian, the property owner(s) at the time of rezone ordinance adoption, and the developer(s). A final plat application will not be accepted until the DA is executed. The DA(s) shall be signed by the property owner(s) and returned to the Planning Division within six (6) months of the City Council granting the rezone. Currently, a fee of $303.00 shall be paid by the applicant to the Planning Division prior to commencement of the DA. The DA shall, at minimum, incorporate the following provisions: a. Future development of this site shall substantially comply with the conceptual development plan and building elevations included in Exhibit A and the conditions included in Exhibit B of the staff report. b. Future development shall comply with the design standards listed in UDC 11-3A-19 and the City of Meridian Architectural Standards Manual. Note: Single-family detached units are not subject to Design Review. c. The rear and/or side of structures on Lots 2-9 and 33-48, Block 3; and Lots 2, 7, 9 and 14, Block 10, that face W. Waltman Lane and I-84 shall incorporate articulation through changes in two or more of the following: modulation (e.g. projections, recesses, step-backs, pop-outs), bays, banding, porches, balconies, material types, or other integrated architectural elements to break up monotonous wall planes and roof lines that are visible from the subject public street. Single-story structures are exempt from this requirement. d. Noise abatement shall be provided for residential uses abutting Interstate 84 in accord with the standards listed in UDC 11-3H-4D. Note: The top of the berm and wall in combination shall be a minimum of ten feet (10') higher than the elevation at the centerline of the state highway; the cross-section in Exhibit A.5 does not accurately reflect the elevation of the centerline of the state highway in relation to the elevation of the site. e. Qualified open space and site amenities shall be provided within the development in accord with the standards listed in UDC 11-3G-3 for residential developments as proposed with this application. f. Prior to issuance of any building permits on the subject property, the property shall be subdivided. g. The vegetation and trees that currently exist along the banks of the Ten Mile Creek shall be protected or enhanced as part of this development. The applicant shall work with Elroy Huff, City Arborist, regarding the removal or replacement of any trees on this site. h. The Applicant shall extend Corporate Drive north of this site from its current terminus north of Ten Mile Creek to Waltman Lane with the first phase of development (54 building lots). This will provide for access to the proposed development and general vicinity while the bridge over the Ten Mile Creek on Waltman Lane is reconstructed. i. Improvements to Waltman Lane adjacent to the site as required by ACHD, including the bridge crossing over the Ten Mile Creek, shall be completed after Corporate Drive is extended from the north to Waltman Lane in accord with ACHD requirements. j. The entire street buffer and sidewalk along W. Waltman Lane; and the entire street buffer, including the berm and wall along I-84, shall be constructed with the first phase of development. The entire street buffer along I-84 shall be constructed with the third phase of development. k. The entire segment of the 10-foot wide multi-use pathway along the Ten Mile Creek and the pedestrian bridge shall be constructed with the second phase of development. Meridian City Council Meeting Agenda September 11, 2018 – Page 100 of 222 - 32 - l. The multi-family development in its entirety shall be managed and maintained by the same company to ensure consistency. m. Future homes on Lots 33-48, Block 3 adjacent to I-84 are restricted to a single-story in height as proposed by the applicant. 1.2 Site Specific Conditions – Preliminary Plat 1.2.1 The preliminary plat included in Exhibit A.4, dated 4/18/2018, is approved as submitted. 1.2.2 The landscape plan included in Exhibit A.5, dated 3/30/2018, shall be revised as follows: a. Depict a minimum 5-foot wide detached sidewalk along W. Waltman Lane. b. Depict landscaping along all pathways as set forth in UDC 11-3B-12C. 1.2.3 The entire street buffer and sidewalk along W. Waltman Lane; and the entire street buffer, including the berm and wall, along I-84 shall be constructed with the first phase of development prior to issuance of any Certificates of Occupancy. The entire street buffer along I-84 shall be constructed with the third phase of development. 1.2.4 Alleys are required to be constructed in accord with the standards listed in UDC 11-6C-3B.5. 1.2.5 An exhibit is required to be submitted with final plat applications that contain common driveways that depicts the setbacks, fencing, building envelope and orientation of the lots and structures; driveways for lots that abut the common driveway but are not taking access from the driveway should be depicted on the opposite side of the shared property line away from the common driveway as set forth in UDC 11-6C- 3D.7. 1.2.6 A perpetual ingress/egress easement shall be filed with the Ada County Recorder for common driveways, which shall include a requirement for maintenance of a paved surface capable of supporting fire vehicles and equipment in accord with UDC 11-6C-3D.8. A copy of the recorded easement shall be submitted to the Planning Division. 1.3 General Conditions of Approval – Preliminary Plat 1.3.1 Comply with all bulk, use, and development standards of the applicable district listed in UDC Chapter 2 District regulations. 1.3.2 Comply with the provisions for irrigation ditches, laterals, canals and/or drainage courses, as set forth in UDC 11-3A-6. 1.3.3 Install lighting consistent with the provisions as set forth in UDC 11-3A-11. 1.3.4 Provide a pressurized irrigation system consistent with the standards as set forth in UDC 11-3A-15, UDC 11-3B-6 and MCC 9-1-28. 1.3.5 Comply with the sidewalk standards as set forth in UDC 11-3A-17. 1.3.6 Install all utilities consistent with the standards as set forth in UDC 11-3A-21 and 11-3B-5J. 1.3.7 Construct all off-street parking areas consistent with the standards as set forth in UDC 11-3B-5I, 11-3B- 8C, and Chapter 3 Article C. 1.3.8 Construct the required landscape buffers consistent with the standards as set forth in UDC 11-3B-7C (streets). 1.3.9 Construct storm water integration facilities that meet the standards as set forth in UDC 11-3B-11C. 1.3.10 Protect any existing trees on the subject property that are greater than four-inch caliper and/or mitigate for the loss of such trees as set forth in UDC 11-3B-10. Meridian City Council Meeting Agenda September 11, 2018 – Page 101 of 222 - 33 - 1.3.11 Provide bicycle parking spaces as set forth in UDC 11-3C-6G consistent with the design standards as set forth in UDC 11-3C-5C. 1.3.12 Comply with the outdoor service and equipment area standards as set forth in UDC 11-3A-12. 1.3.13 Construct all required landscape areas used for storm water integration consistent with the standards as set forth in UDC 11-3B-11C. 1.3.14 Comply with the structure and site design standards as applicable, as set forth in UDC 11-3A-19 and the design standards listed in the Architectural Standards Manual. 1.3.15 Comply with all provisions of UDC 11-3A-3 with regard to maintaining the clear vision triangle. 1.3.16 Low pressure sodium lighting shall be prohibited as an exterior lighting source on the site. 1.3.17 All fencing constructed on the site shall comply with the standards as set forth in UDC 11-3A-7. 1.4 Ongoing Conditions of Approval – Preliminary Plat 1.4.1 The applicant and/or property owner shall have an ongoing obligation to prune all trees to a minimum height of six feet above the ground or sidewalk surface to afford greater visibility of the area. 1.5 Process Conditions of Approval – Preliminary Plat 1.5.1 No signs are approved with this application. Prior to installing any signs on the property, the applicant shall submit a sign permit application consistent with the standards in UDC Chapter 3 Article D and receive approval for such signs. 1.5.2 The applicant shall submit and obtain approval of a Certificate of Zoning Compliance and Design Review application from the Planning Division, prior to submittal of any building permit applications for the townhome and multi-family structures. 1.6 Site Specific Conditions of Approval – Conditional Use Permit 1.6.1 The Applicant shall comply with the specific use standards listed in UDC 11-4-3-27 for multi-family developments. Plans submitted with the Certificate of Zoning Compliance application shall demonstrate compliance with these standards. 1.6.2 The site plan included in Exhibit A.3, dated 3/2/2018, shall be revised as follows: a. Depict a minimum of 80 square feet (s.f.) of private useable open space (i.e. patio or balcony) for each unit in accord with UDC 11-4-3-27B.3. b. Depict a property management office, a maintenance storage area, a central mailbox location with provisions for parcel mail that provides safe pedestrian and/or vehicular access and a directory and map of the development at an entrance or convenient location for those entering the development in accord with UDC 11-4-3-27B.7. c. Depict all on-site service areas, outdoor storage areas, waste storage, disposal facilities, and transformer and utility vaults on the site plan in areas not visible from a public street, or fully screened from view from a public street. d. The central common area (i.e. open grassy area) shall either be widened to a minimum of 50 feet to comply with the minimum size requirements of 50’ x 100’ for open space amenities; or, another amenity from the Open Space category shall be provided as set forth in UDC 11-4-3-27D. 1.6.3 The landscape plan included in Exhibit A.5, dated March 30, 2018 shall be revised as follows: a. Depict landscaping along the foundations of all street facing elevations in accord with the standards listed in UDC 11-4-3-27-F as follows: the landscaped area shall be at least 3-feet wide and have an Meridian City Council Meeting Agenda September 11, 2018 – Page 102 of 222 - 34 - evergreen shrub with a minimum mature height of 24 inches for every 3 linear feet of foundation. The remainder of the area shall be landscaped with ground cover plants. b. Landscaping is required along pathways in accord with the standards listed in UDC 11-3B-12C. A minimum 5-foot wide landscape strip is required along each side of the pathway along the Ten Mile Creek. 1.6.4 The multi-family development is required to record legally binding documents that state the maintenance and ownership responsibilities for the management of the development, including, but not limited to, structures, parking, common areas, and other development features. 1.6.5 A minimum building setback of 10 feet is required unless a greater setback is otherwise required per UDC 11-4-3-27B.1. 1.6.6 A minimum of 20 feet separation between buildings is required per Building Code unless a reduction is approved through the Building Department. 1.6.7 Private streets are required in the multi-family portion of the development for addressing purposes and shall be constructed in accord with the standards listed in UDC 11-3F.4. A private street application shall be submitted with the final plat application. 2. PUBLIC WORKS DEPARTMENT 2.1 Site Specific Conditions of Approval 2.1.1 Applicant shall be required to construct a minimum 14-foot wide gravel access road over the existing sanitary sewer trunkline adjacent to Ten Mile Creek. This access can be co-located with sidewalk/pathways, as long as the design incorporates the minimum considerations of the wastewater maintenance equipment. 2.1.2 A street light plan will need to be included in the final plat and/or building permit application. Street light plan requirements are listed in section 6-5 of the Improvement Standards for Street Lighting. A copy of the standards can be found at http://www.meridiancity.org/public_works.aspx?id=272 2.2 General Conditions of Approval 2.2.1 Applicant shall coordinate water and sewer main size and routing with the Public Works Department, and execute standard forms of easements for any mains that are required to provide service outside of a public right-of-way. Minimum cover over sewer mains is three feet, if cover from top of pipe to sub-grade is less than three feet than alternate materials shall be used in conformance of City of Meridian Public Works Departments Standard Specifications. 2.2.2 Per Meridian City Code (MCC), the applicant shall be responsible to install sewer and water mains to and through this development. Applicant may be eligible for a reimbursement agreement for infrastructure enhancement per MCC 8-6-5. 2.2.3 The applicant shall provide easement(s) for all public water/sewer mains outside of public right of way (include all water services and hydrants). The easement widths shall be 20-feet wide for a single utility, or 30-feet wide for two. The easements shall not be dedicated via the plat, but rather dedicated outside the plat process using the City of Meridian’s standard forms. The easement shall be graphically depicted on the plat for reference purposes. Submit an executed easement (on the form available from Public Works), a legal description prepared by an Idaho Licensed Professional Land Surveyor, which must include the area of the easement (marked EXHIBIT A) and an 81/2” x 11” map with bearings and distances (marked EXHIBIT B) for review. Both exhibits must be sealed, signed and dated by a Professional Land Surveyor. DO NOT RECORD. Add a note to the plat referencing this document. All easements must be submitted, reviewed, and approved prior to development plan approval. Meridian City Council Meeting Agenda September 11, 2018 – Page 103 of 222 - 35 - 2.2.4 The City of Meridian requires that pressurized irrigation systems be supplied by a year-round source of water (MCC 12-13-8.3). The applicant should be required to use any existing surface or well water for the primary source. If a surface or well source is not available, a single-point connection to the culinary water system shall be required. If a single-point connection is utilized, the developer will be responsible for the payment of assessments for the common areas prior to prior to receiving development plan approval. 2.2.5 All existing structures that are required to be removed shall be prior to signature on the final plat by the City Engineer. Any structures that are allowed to remain shall be subject to evaluation and possible reassignment of street addressing to be in compliance with MCC. 2.2.6 All irrigation ditches, canals, laterals, or drains, exclusive of natural waterways, intersecting, crossing or laying adjacent and contiguous to the area being subdivided shall be tiled per UDC 11-3A-6. In performing such work, the applicant shall comply with Idaho Code 42-1207 and any other applicable law or regulation. 2.2.7 Any existing domestic well system within this project shall be removed from domestic service per City Ordinance Section 9-1-4 and 9 4 8 contact the City of Meridian Engineering Department at (208)898- 5500 for inspections of disconnection of services. Wells may be used for non-domestic purposes such as landscape irrigation if approved by Idaho Department of Water Resources Contact Robert B. Whitney at (208)334-2190. 2.2.8 Any existing septic systems within this project shall be removed from service per City Ordinance Section 9-1-4 and 9 4 8. Contact Central District Health for abandonment procedures and inspections (208)375- 5211. 2.2.9 Street signs are to be in place, sanitary sewer and water system shall be approved and activated, road base approved by the Ada County Highway District and the Final Plat for this subdivision shall be recorded, prior to applying for building permits. 2.2.10 A letter of credit or cash surety in the amount of 110% will be required for all uncompleted fencing, landscaping, amenities, etc., prior to signature on the final plat. 2.2.11 All improvements related to public life, safety and health shall be completed prior to occupancy of the structures. Where approved by the City Engineer, an owner may post a performance surety for such improvements in order to obtain City Engineer signature on the final plat as set forth in UDC 11-5C-3B. 2.2.12 Applicant shall be required to pay Public Works development plan review, and construction inspection fees, as determined during the plan review process, prior to the issuance of a plan approval letter. 2.2.13 It shall be the responsibility of the applicant to ensure that all development features comply with the Americans with Disabilities Act and the Fair Housing Act. 2.2.14 Applicant shall be responsible for application and compliance with any Section 404 Permitting that may be required by the Army Corps of Engineers. 2.2.15 Developer shall coordinate mailbox locations with the Meridian Post Office. 2.2.16 All grading of the site shall be performed in conformance with MCC 11-12-3H. 2.2.17 Compaction test results shall be submitted to the Meridian Building Department for all building pads receiving engineered backfill, where footing would sit atop fill material. 2.2.18 The design engineer shall be required to certify that the street centerline elevations are set a minimum of 3-feet above the highest established peak groundwater elevation. This is to ensure that the bottom elevation of the crawl spaces of homes is at least 1-foot above. 2.2.19 The applicants design engineer shall be responsible for inspection of all irrigation and/or drainage facility within this project that do not fall under the jurisdiction of an irrigation district or ACHD. The Meridian City Council Meeting Agenda September 11, 2018 – Page 104 of 222 - 36 - design engineer shall provide certification that the facilities have been installed in accordance with the approved design plans. This certification will be required before a certificate of occupancy is issued for any structures within the project. 2.2.20 At the completion of the project, the applicant shall be responsible to submit record drawings per the City of Meridian AutoCAD standards. These record drawings must be received and approved prior to the issuance of a certification of occupancy for any structures within the project. 2.2.21 A street light plan will need to be included in the civil construction plans. Street light plan requirements are listed in section 6-5 of the Improvement Standards for Street Lighting. A copy of the standards can be found at http://www.meridiancity.org/public_works.aspx?id=272. 2.2.22 The City of Meridian requires that the owner post to the City a performance surety in the amount of 125% of the total construction cost for all incomplete sewer, water and reuse infrastructure prior to final plat signature. This surety will be verified by a line item cost estimate provided by the owner to the City. The surety can be posted in the form of an irrevocable letter of credit, cash deposit or bond. Applicant must file an application for surety, which can be found on the Community Development Department website. Please contact Land Development Service for more information at 887-2211. 2.2.23 The City of Meridian requires that the owner post to the City a warranty surety in the amount of 20% of the total construction cost for all completed sewer, water and reuse infrastructure for duration of two years. This surety will be verified by a line item cost estimate provided by the owner to the City. The surety can be posted in the form of an irrevocable letter of credit, cash deposit or bond. Applicant must file an application for surety, which can be found on the Community Development Department website. Please contact Land Development Service for more information at 887-2211. 3. POLICE DEPARTMENT 3.1 Provide private streets within the multi-family portion of the development for addressing purposes. 4. FIRE DEPARTMENT 4.1 Any newly installed Fire Department connections for sprinkler or standpipes will require locking Fire Department plugs. 4.2 Acceptance of the water supply for fire protection will be by the Meridian Fire Department and water quality by the Meridian Water Department for bacteria testing. 4.3 Final Approval of the fire hydrant locations shall be by the Meridian Fire Department in accordance with International Fire Code Section (IFC) 508.5.4 as follows: a. Fire hydrants shall have a Storz LDH connection in place of the the 4 ½” outlet. The Storz connection may be integrated into the hydrant or an approved adapter may be used on the 4 1/2" outlet. b. Fire hydrants shall have the Storz outlet face the main street or parking lot drive aisle. c. Fire hydrants shall be placed on corners when spacing permits. d. Fire hydrants shall not have any vertical obstructions to outlets within 10’. e. Fire hydrants shall be placed 18” above finished grade to the center of the Storz outlet. f. Fire hydrants shall be provided to meet the requirements of the Meridian Water Dept. Standards. g. Show all proposed or existing hydrants for all new construction or additions to existing buildings within 1,000 feet of the project. 4.4 In accordance with International Fire Code Section 503.2.5 and Appendix D, any roadway greater than 150 feet in length that is not provided with an outlet shall be required to have an approved turn around. Phasing of the project may require a temporary approved turn around on streets greater than 150' in length with no outlet. Cul- Meridian City Council Meeting Agenda September 11, 2018 – Page 105 of 222 - 37 - D-Sacs shall be 96’ in diameter minimum and shall be signed “No Parking – Fire Lane” per International Fire Code Sections 503.3 & D103.6. 4.5 All entrances, internal roads, drive aisles, and alleys shall have a turning radius of 28’ inside and 48’ outside, per International Fire Code Section 503.2.4. 4.6 Provide signage (“No Parking Fire Lane”) for all fire lanes in accordance with International Fire Code Sections 503.3 & D103.6. 4.7 Ensure that all yet undeveloped parcels are maintained free of combustible vegetation as set forth in International Fire Code Section 304.1.2. 4.8 Operational fire hydrants, temporary or permanent street signs, and access roads with an all weather surface are required to be installed before combustible construction material is brought onto the site, as set forth in International Fire Code Section (IFC) 501.4. 4.9 To increase emergency access to the site a minimum of two points of access will be required for any portion of the project which serves more than 30 homes, as set forth in International Fire Code Section D107.1. The two entrances should be separated by no less than ½ the diagonal measurement of the full development as set forth in International Fire Code Section D104.3. The applicant shall provide a stub street to the property to the (west/east/north/south). 4.10 The roadways shall be built to Ada County Highway District cross section standards and have a clear driving surface. Streets less than 26’ in width shall have no on-street parking; streets less than 32’ in width shall have parking only on one side. These measurements shall be based on the drivable surface dimension exclusive of shoulders. The overhead clearance shall be a minimum of 13’ 6”. The roadway shall be able to accommodate an imposed load of 80,000 GVW as set forth in International Fire Code Section 503.2.1 and D103.6.1 and D103.6.2. 4.11 Commercial and office occupancies will require a fire-flow consistent with International Fire Code Appendix B to service the proposed project. Fire hydrants shall be placed per Appendix C. 4.12 Provide a Fire Department Key box entry system for the complex prior to occupancy as set forth in International Fire Code Section 506. 4.13 The first digit of the Apartment/Office Suite shall correspond to the floor level as set forth in International Fire Code Section 505.1 and Meridian Amendment 10-4-1. 4.14 The applicant shall work with Public Works and Planning Department staff to provide an address identification plan and a sign which meets the requirements of the City of Meridian sign ordinance and is placed in a position that is plainly legible and visible from the street or road fronting the property, as set forth in International Fire Code Section 505.1 and Meridian Amendment 104-4-1. 4.15 All portions of the buildings located on this project must be within 150’ of a paved surface as measured around the perimeter of the building as set forth in International Fire Code Section 503.1.1. 4.16 Where a portion of the facility or building hereafter constructed or moved into or within the jurisdiction is more than 400 feet (122 m) from a hydrant on a fire apparatus access road, as measured by an approved route around the exterior of the facility or building, on- site fire hydrants and mains shall be provided where required by the code official as set forth in International Fire Code Section 507.5.1. For buildings equipped throughout with an approved automatic sprinkler system installed in accordance with Section Meridian City Council Meeting Agenda September 11, 2018 – Page 106 of 222 - 38 - 903.3.1.1 or 903.3.1.2 the distance requirement shall be 600 feet (183). a. For Group R-3 and Group U occupancies, the distance requirement shall be 600 feet (183 m). b. For buildings equipped throughout with an approved automatic sprinkler system installed in accordance with Section 903.3.1.1 or 903.3.1.2, the distance requirement shall be 600 feet (183 m). 4.17 All R-2 occupancies with 3 or more units shall be required to be fire sprinkled as set forth in International Fire Code Section 903.2.8. 4.18 There shall be a fire hydrant within 100’ of all fire department connections as set forth in local amendment to the International Fire Code 10-4-1. 4.19 The Fire Department will require Fire Department locking Connection caps on all FDC inlets. IFC 102.9. 4.20 Buildings over 30’ in height are required to have access roads in accordance with the International Fire Code Appendix D Section D105. 4.21 Emergency response routes and fire lanes shall not be allowed to have traffic calming devices installed without prior approval of the Fire Code Official. National Fire Protection IFC 503.4.1. 4.22 COMMERCIAL AND INDUSTRIAL - Buildings or facilities exceeding 30 feet (9144mm) or three stories in height shall have at least two means of fire apparatus access for each structure. The access roads shall be placed a distance apart equal to not less than one half of the length of the overall diagonal dimension of the property or area to be served, measured in a straight line as set forth in International Fire Code Appendix D104.1. 4.23 As set forth in International Fire Code Section 504.1, multi-family and commercial projects shall be required to provide an additional sixty inches (60”) wide access point to the building from the fire lane to allow for the movement of manual fire suppression equipment and gurney operations. The unobstructed breaks in the parking stalls shall be provided so that building access is provided in such a manner that the most remote part of a building can be reached with a length of 150' fire hose as measured around the perimeter of the building from the fire lane. Code compliant handicap parking stalls may be included to assist meeting this requirement. Contact the Meridian Fire Department for details. 4.24 Over 100 apartment units without an approved sprinkler system or 200 apartment units with an approved sprinkler system will require a secondary access per International Fire Code Section D104.3. 4.25 Secondary emergency access routes shall be protected from illegal entry by a gate or collapsible bollards as set forth in IFC 503.5. An example would be the MaxiForce Collapsible bollards that is wrench activated or an approved equal. 4.26 The driveways in the multi -family portion of the development shall be private streets and shall be constructed in accord with the standards listed in UDC 11 -3F-4 with a minimum width of 26 feet. 4.27 All public streets shall be a minimum of 33 -feet wide. 5. PARKS DEPARTMENT 5.1 The project developer shall design and construct a multi-use pathway consistent with the specifications set forth in the Meridian Pathways Master Plan (Chapter 3). Proposed location of pathway on west side of the Ten Mile Drain is acceptable to the Pathways Project Manager. Project Developer shall also provide a Meridian City Council Meeting Agenda September 11, 2018 – Page 107 of 222 - 39 - pedestrian bridge crossing of the Ten Mile Drain to connect with proposed future pathways to the east. 5.2 Prior to final approval, the applicant shall submit a public access easement for a multi-use pathway on the west side of the Ten Mile Drain to the Planning Division for Council approval and subsequent recordation. The easement shall be a minimum of 14’ wide (10’ pathway + 2’ shoulder each side). Use standard City template for public access easement. Easement checklist must accompany all easement submittals. 5.3 Construct multi-use pathway per typical paving section(s) shown in the Meridian Pathways Master Plan Chapter 3. 5.4 The owner (or representative association) of the property affected by the public access easement shall have an ongoing obligation to maintain the multi-use pathway. 5.5 Six-foot tall open vision fencing shall be installed between pathways and (live) water irrigation canals and laterals as detailed in the Meridian Pathways Master Plan, Chapter 3, page 3-5. All other fence details per UDC 11-3A-7. 5.6 Should any discrepancy exist between these conditions and the requirements of the Nampa Meridian Irrigation District, the developer shall work with Pathways Project Manager to achieve a pathway design that meets both City and irrigation district objectives. 6. NAMPA MERIDIAN IRRIGATION DISTRICT 7. CENTRAL DISTRICT HEALTH DEPARTMENT Meridian City Council Meeting Agenda September 11, 2018 – Page 108 of 222 - 40 - 8. WEST ADA SCHOOL DISTRICT 9. ADA COUNTY HIGHWAY DISTRICT (ACHD) 9.1 Site Specific Conditions of Approval (Preliminary Plat) 9.1.1 Prior to plan approval and ACHD signature on the first final plat enter into a Cooperate Development Agreement with ACHD for the construction of the Corporate Drive extension, which will also include the construction of a new bridge over the Ten Mile Creek. Construct Corporate Drive north of the bridge as a 40-foot wide commercial street section with vertical curb, gutter, and 5-foot wide attached concrete sidewalks. The crossing of Ten Mile Creek will require a 58-foot wide bridge with 2-foot parapets. South of the bridge construct Corporate Drive with a minimum of 30-feet of pavement and 3-foot wide gravel shoulders. The Cooperative Development Agreement shall include the roadway and bridge design and construction, as well as allocation of costs (70% ACHD and 30% the applicant). 9.1.2 In order to ensure that Corporate Drive will be extended, the following items must be in place prior plans acceptance for the first final plat.  Cooperative Development Agreement;  Financial surety provided by the applicant meeting the terms of the Cooperative Development Agreement;  Full design and approved plans for the roadway and bridge. Meridian City Council Meeting Agenda September 11, 2018 – Page 109 of 222 - 41 - 9.1.3 Abutting the site, improve Waltman Lane as ½ of a 36-foot wide collector street section, plus 12-feet of additional pavement (to total 30-feet) with vertical curb, gutter, and a 5-foot wide (or 7-foot wide attached) detached concrete sidewalk with a 3-foot wide gravel shoulder and a borrow ditch sized to accommodate the roadway storm runoff constructed on the north side of the roadway. 9.1.4 If detached sidewalks are constructed, then the right-of-way may extend to 2-feet behind the back of curb and the sidewalks can be placed in a permanent right-of-way easement. 9.1.5 Construct center left turn lanes on Waltman Lane at the apartment driveway located approximately 430- feet east of Corporate Drive and at Kearney Avenue. 9.1.6 Reconstruct of the existing Ten Mile Creek bridge crossing on Waltman Lane as a full 36-foot street section with vertical curb and 5-foot wide attached concrete sidewalks. This will require a 54-foot wide bridge with 2-foot parapets. 9.1.7 To ensure the existing Ten Mile Creek bridge crossing on Waltman Lane is improved when necessary and to allocate costs, the applicant shall enter into a Cooperative Development Agreement with ACHD. 9.1.8 The Cooperative Development Agreement should include bridge design and construction, as well as allocation of costs (76% ACHD and 24% the applicant). 9.1.9 In order to ensure that the Waltman Lane bridge is constructed, the following items must be in place prior plans acceptance for the final plat necessitating the improvements.  Cooperative Development Agreement;  Financial surety provided by the applicant meeting the terms of the Cooperative Development Agreement;  Full design and approved plans for the bridge. 9.1.10 Install “NO PARKING” signs on Waltman Lane abutting the site. 9.1.11 Extend 1 stub street into the site, Ruddy Drive, with two 21-foot wide travel lanes, a 10-foot wide center landscape island, vertical curb, gutter, within 50-feet of right-of-way, and a 5-foot wide attached concrete sidewalks. 9.1.12 Construct 1 local street, Kearney Avenue, to intersect Waltman Lane, 330-feet west of Corporate Drive. 9.1.13 Construct the entry portion of Kearney Avenue with two 21-foot wide travel lanes, a 10-foot wide center landscape island, vertical curb, gutter, and a portion of an 8-foot wide planter strip within 60-feet of right- of-way with a 5-foot wide detached concrete sidewalks. 9.1.14 Provide a permanent right-of-way easement for detached sidewalks located outside of the dedicated right- of-way. 9.1.15 Plat all of the center landscape islands as right-of-way owned by ACHD. The applicant or the home owners association shall apply for a license agreement if landscaping is desired within the islands. 9.1.16 Construct all other internal local streets as 33-foot street sections with rolled curb, gutter, and 5-foot wide attached concrete sidewalks within 47-feet of right-of-way. 9.1.17 Construct an off-set cul-de-sac turnaround with a minimum radius of 45-feet at the terminus of SW 7th Street. 9.1.18 Construct three 20-foot alleys within the site, located as follows:  One east/west alley to run between Kearney Avenue and Malayan Avenue.  One north/south alley to run between Jacksnipe Drive and Backwoods Drive. Meridian City Council Meeting Agenda September 11, 2018 – Page 110 of 222 - 42 -  One alley to run north from Jacksnipe Drive and curve to the east to intersect Malayan Avenue. 9.1.19 All alleys with horizontal curves shall be designed using the AASHTO equation 3-38. HSO= R (1 – cos(28.65*S/R)) using S = 80. 9.1.20 Construct one 24-foot wide full access driveway onto Waltman Lane located approximately 430-feet east of Corporate Drive. 9.1.21 Construct one 28-foot wide driveway onto Malayan Avenue located 300-feet south of Eider Drive. Sign this driveway for “NO PARKING”. 9.1.22 Construct 1 stub street to the north, 7th Avenue, located 130-feet east of the west property line. Install a sign at the terminus of the stub street stating that, “THIS ROAD WILL BE EXTENDED IN THE FUTURE.” 9.1.23 Provide a road trust deposit in the amount of $18,000 to pay for future traffic calming on local streets within The Landing Subdivision provided when Ruddy Drive is extended into the site. 9.1.24 Other than access specifically approved with this application direct lot access to Waltman Lane is prohibited and shall be noted on the final plat. 9.1.25 Payment of impact fees is due prior to issuance of a building permit. 9.1.26 Comply with all Standard Conditions of Approval. 9.2 Standard Conditions of Approval 9.2.1 All proposed irrigation facilities shall be located outside of the ACHD right-of-way (including all easements). Any existing irrigation facilities shall be relocated outside of the ACHD right-of-way (including all easements). 9.2.2 Private Utilities including sewer or water systems are prohibited from being located within the ACHD right-of-way. 9.2.3 In accordance with District policy, 7203.3, the applicant may be required to updat e any existing non- compliant pedestrian improvements abutting the site to meet current Americans with Disabilities Act (ADA) requirements. The applicant’s engineer should provide documentation of ADA compliance to District Development Review staff for review. 9.2.4 Replace any existing damaged curb, gutter and sidewalk and any that may be damaged during the construction of the proposed development. Contact Construction Services at 387-6280 (with file number) for details. 9.2.5 A license agreement and compliance with the District’s Tree Planter policy is required for all landscaping proposed within ACHD right-of-way or easement areas. 9.2.6 All utility relocation costs associated with improving street frontages abutting the site shall be borne by the developer. 9.2.7 It is the responsibility of the applicant to verify all existing utilities within the right -of-way. The applicant at no cost to ACHD shall repair existing utilities damaged by the applicant. The applicant shall be required to call DIGLINE (1-811-342-1585) at least two full business days prior to breaking ground within ACHD right-of-way. The applicant shall contact ACHD Traffic Operations 387-6190 in the event any ACHD conduits (spare or filled) are compromised during any phase of construction. 9.2.8 Utility street cuts in pavement less than five years old are not allowed unless approved in writing by the District. Contact the District’s Utility Coordinator at 387-6258 (with file numbers) for details. 9.2.9 All design and construction shall be in accordance with the ACHD Policy Manual, ISPWC Standards and approved supplements, Construction Services procedures and all applicable ACHD Standards unless Meridian City Council Meeting Agenda September 11, 2018 – Page 111 of 222 - 43 - specifically waived herein. An engineer registered in the State of Idaho shall prepare and certify all improvement plans. 9.2.10 Construction, use and property development shall be in conformance with all applicable requirements of ACHD prior to District approval for occupancy. 9.2.11 No change in the terms and conditions of this approval shall be valid unless they are in writing and signed by the applicant or the applicant’s authorized representative and an authorized representative of ACHD. The burden shall be upon the applicant to obtain written confirmation of any change from ACHD. 9.2.12 If the site plan or use should change in the future, ACHD Pl anning Review will review the site plan and may require additional improvements to the transportation system at that time. Any change in the planned use of the property which is the subject of this application, shall require the applicant to comply with ACHD Policy and Standard Conditions of Approval in place at that time unless a waiver/variance of the requirements or other legal relief is granted by the ACHD Commission. 10. IDAHO TRANSPORTATION DEPARTMENT (ITD) Meridian City Council Meeting Agenda September 11, 2018 – Page 112 of 222 - 44 - 11. COMMUNITY PLANNING ASSOCIATION OF SOUTHWEST IDAHO (COMPASS) Meridian City Council Meeting Agenda September 11, 2018 – Page 113 of 222 - 45 - Exhibit C: Legal Description & Exhibit Map for Rezone Boundary Meridian City Council Meeting Agenda September 11, 2018 – Page 114 of 222 - 46 - Meridian City Council Meeting Agenda September 11, 2018 – Page 115 of 222 - 47 - Meridian City Council Meeting Agenda September 11, 2018 – Page 116 of 222 - 48 - Meridian City Council Meeting Agenda September 11, 2018 – Page 117 of 222 - 49 - D. Required Findings from Unified Development Code 1. COMPREHENSIVE PLAN AMENDMENT: Upon recommendation from the Commission, the Council shall make a full investigation and shall, at the public hearing, review the application. In order to grant an amendment to the Comprehensive Plan, the Council shall make the following findings: a. The proposed amendment is consistent with the other elements of the Comprehensive Plan. The City Council finds that the proposed map amendment from Commercial to Medium-High Density Residential is not consistent with other elements of the Comprehensive Plan as discussed at the public hearing. b. The proposed amendment provides an improved guide to future growth and development of the city. The City Council finds that the proposal to modify the Future Land Use Map to allow for mix of residential uses does not provide an improved guide to future growth and development of the city for the reasons discussed at the public hearing. c. The proposed amendment is internally consistent with the Goals, Objectives and Policies of the Comprehensive Plan. The City Council finds that the proposed amendment is not consistent with certain Goals, Objectives, and Policies of the Comprehensive Plan as discussed at the public hearing. d. The proposed amendment is consistent with the Unified Development Code. The City Council finds that the proposed amendment is consistent with the Unified Development Code. e. The amendment will be compatible with existing and planned surrounding land uses. The City Council finds the proposed amendment is not compatible with adjacent existing residential uses based on comments provided at the public hearing from neighbors. f. The proposed amendment will not burden existing and planned service capabilities. The City Council finds that the proposed amendment will not burden existing and planned service capabilities in this portion of the city as the City has planned to provide services to this property. g. The proposed map amendment (as applicable) provides a logical juxtaposition of uses that allows sufficient area to mitigate any anticipated impact associated with the development of the area. The City Council finds the proposed map amendment does not provide a logical juxtaposition of uses. h. The proposed amendment is in the best interest of the City of Meridian. For the reasons stated during the public hearing, the City Council finds that the proposed amendment is not in the best interest of the City. 2. REZONE: A. The Council did not consider the Rezone because the Comprehensive Plan Map Amendment was not approved. Upon recommendation from the Commission, the Council shall make a full investigation and shall, at the public hearing, review the application. In order to grant a rezone, the Council shall make the Meridian City Council Meeting Agenda September 11, 2018 – Page 118 of 222 - 50 - following findings: a. The map amendment complies with the applicable provisions of the Comprehensive Plan; The Commission finds that the proposed map amendment to the R-15 and R-40 zoning districts is consistent with the proposed MHDR FLUM designation proposed for this site and should be compatible with existing and future uses in the area. Therefore, the Commission finds the amendment is consistent with the applicable provisions of the Comprehensive Plan (see section VII above for more information). b. The map amendment complies with the regulations outlined for the proposed district, specifically the purpose statement; The Commission finds that the proposed map amendment to the R-15 and R-40 zoning districts is consistent with the purpose statements of the residential districts as detailed in Section VIII above. c. The map amendment shall not be materially detrimental to the public health, safety, and welfare; The Commission finds that the proposed zoning amendment will not be detrimental to the public health, safety, or welfare if the site is developed in accord with the conditions of approval in Exhibit B. City utilities will be extended at the expense of the applicant. The Commission recommends that the Council consider any oral or written testimony that may be provided when determining this finding. d. The map amendment shall not result in an adverse impact upon the delivery of services by any political subdivision providing public services within the City including, but not limited to, school districts; and, The Commission finds that the proposed zoning amendment will not result in any adverse impact upon the delivery of services by any political subdivision providing services to this site. e. The annexation is in the best of interest of the City (UDC 11-5B-3.E). The Commission finds the proposed rezone of this property is in the best interest of the City if the applicant develops the site in accord with the conditions listed in Exhibit B. 3. PRELIMINARY PLAT: A. The Council did not consider the Preliminary Plat because the Comprehensive Plan Map Amendment was not approved. In consideration of a preliminary plat, combined preliminary and final plat, or short plat, the decision- making body shall make the following findings: a. The plat is in conformance with the Comprehensive Plan; The Commission finds that the proposed plat is in substantial compliance with the adopted Comprehensive Plan in regard to land use if Council approves the requested FLUM amendment to MHDR; if the applicant complies with the conditions included in this report, the proposed plat should be consistent with the transportation and circulation goals. Please see Comprehensive Plan Policies and Goals, Section VII, of the Staff Report for more information. b. Public services are available or can be made available and are adequate to accommodate the proposed development; The Commission finds that public services will be provided to the subject property upon development. (See Exhibit B of the Staff Report for more details from public service providers.) c. The plat is in conformance with scheduled public improvements in accord with the City’s Meridian City Council Meeting Agenda September 11, 2018 – Page 119 of 222 - 51 - capital improvement program; Because City water and sewer and any other utilities will be provided by the developer at their own cost, the Commission finds that the subdivision will not require the expenditure of capital improvement funds. d. There is public financial capability of supporting services for the proposed development; The Commission recommends the Council rely upon comments from the public service providers (i.e., Police, Fire, ACHD, etc.) to determine this finding. (See Exhibit B for more detail.) e. The development will not be detrimental to the public health, safety or general welfare; and The Commission is not aware of any health, safety, or environmental problems associated with the platting of this property that should be brought to the Council’s attention. ACHD and ITD consider road safety issues in their analyses. The Commission recommends that the Council consider any public testimony that may be presented when determining whether or not the proposed subdivision may cause health, safety or environmental problems of which the Commission is unaware. f. The development preserves significant natural, scenic or historic features. The Commission is not aware of any significant natural, scenic or historic features on this site that need to be preserved. 4. CONDITIONAL USE PERMIT (UDC 11-5B-6E) A. The Council did not consider the Conditional Use Permit because the Comprehensive Plan Map Amendment was not approved. The Commission and Council shall base its determination on the Conditional Use Permit request upon the following: a. That the site is large enough to accommodate the proposed use and meet all the dimensional and development regulations in the district in which the use is located. The Commission finds that the subject property is large enough to accommodate the proposed use and the dimensional & development regulations of the R-15 and R-40 districts (see Analysis Section IX for more information). b. That the proposed use will be harmonious with the Meridian Comprehensive Plan and in accord with the requirements of this Title. The Commission finds that the proposed use is consistent and harmonious with the UDC and Comprehensive Plan Future Land Use Map designation of MHDR for this site. c. That the design, construction, operation and maintenance will be compatible with other uses in the general neighborhood and with the existing or intended character of the general vicinity and that such use will not adversely change the essential character of the same area. The Commission finds that if the applicant complies with the conditions outlined in this report, the proposed use should be compatible with other existing and future uses in the general area and with the existing and intended character of the area. d. That the proposed use, if it complies with all conditions of the approval imposed, will not adversely affect other property in the vicinity. The Commission finds that if the applicant complies with the conditions outlined in this report, the proposed use will not adversely affect other property in the area. Meridian City Council Meeting Agenda September 11, 2018 – Page 120 of 222 - 52 - e. That the proposed use will be served adequately by essential public facilities and services such as highways, streets, schools, parks, police and fire protection, drainage structures, refuse disposal, water, and sewer. The Commission finds that sanitary sewer, domestic water, refuse disposal, and irrigation are currently available to the subject property. The Commission finds that the proposed use will be served adequately by all of the public facilities and services listed above. f. That the proposed use will not create excessive additional costs for public facilities and services and will not be detrimental to the economic welfare of the community. If approved, the applicant will be financing any improvements required for development. The Commission finds there will not be excessive additional requirements at public cost and that the proposed use will not be detrimental to the community’s economic welfare. g. That the proposed use will not involve activities or processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors. The Commission finds the proposed use will not be detrimental to any persons, property or the general welfare of the area. h. That the proposed use will not result in the destruction, loss or damage of a natural, scenic or historic feature considered to be of major importance. The Commission finds that there should not be any health, safety or environmental problems associated with the proposed use. Further, the Commission finds that the proposed use will not result in the destruction, loss or damage of any natural, scenic or historic feature of major importance. Meridian City Council Meeting Agenda September 11, 2018 – Page 121 of 222 City Council Meeting Regular Meeting Agenda Meeting Date: September 11, 2018 Agenda Item Number: 4E Project File Number: Item Title: Task Order 10925.a Approval of Task Order 10925.a for Professional Services for "Commercial & Residential Building Plan Review Services" to FIRE CODE CONSULTANTS NORTHWEST, for the Not -To -Exceed amount of $700,000.00. Meeting Notes: 9 APPROVED I TEM SHEET C ouncil Agenda I tem - 4.E . Presenter: Consent Estimated Time f or P resentation: Consent Title of I tem - Approval of Task Order 10925.a for P rofessional Services for “Commercial & Residential B uilding P lan Review S ervices” to F IRE C O D E C O NS ULTANT S NO RT HWE S T, for the Not-To-E xceed amount of $700,000.00. AT TAC HM E NT S: Description Type Upload D ate Council Memo Cover Memo 9/4/2018 Task Order S igned A greements / C ontracts 9/7/2018 Meridian City Council Meeting Agenda September 11, 2018 – Page 122 of 222 Page 1 Memo To: C.Jay Coles, City Clerk From: Keith Watts, Purchasing Manager CC: Cameron Arial, Brent Bjornson Date: 9/4/2018 Re: September 11 th City Council Meeting Agenda Item The Purchasing Department respectfully requests that the following item be placed on the September 11 th City Council Consent Agenda for Council’s consideration. Approval of Task Order 10925.a for Professional Services for “Commercial & Residential Building Plan Review Services” to FIRE CODE CONSULTANTS NORTHWEST, for the Not-To-Exceed amount of $700,000.00. Recommended Council Action: Approval of Task Order 10925.a to Fire Code Consultants Northwest for the Not-To-Exceed amount of $700,000.00 and also authorize Purchasing Manager to sign Purchase Order for the Not-to-Exceed amount of $700,000.00. Thank you for your consideration. City of Meridian Purchasing Dept. Meridian City Council Meeting Agenda September 11, 2018 – Page 123 of 222 TASK ORDER NO. 10925.a Pursuant to the MASTER AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN ctw oF MERTDIAN (OWNER) AND F|RE CODE CONSULTANTS NORTHWEST (CONSULTANT) This Task Order is made this 27th day of July 2018 and entered into by and between the City of Meridian, a municipal corporation organized under the laws of the State of ldaho, hereinafter referred to as "City", and accepted by Fire Code Consultants Northwest, hereinafter reJerred to as "Consultant" pursuant to the mutual promises, covenant and conditions contained in the Master Agreement between the above mentioned parties dated July 20,2018. The Project Name for this Task Order is as follows: CITY OF MERIDIAN Commercial & Hesidential Building Plan Review Services Provide plan review services for projects designed and constructed under the lnternational Building Code, lnternalional Residential Code and lnternational Energy Conservation Code as adopted and amended by local and state authority. Task I - Commercial Building Plan Review Deliverables. Perform technical building plan review ol commercial building plans and structural calculations as submitted by applicant lor minimum code compliance of adopted codes with local & state amendments. Task 2 - Residential Building Plan Review Deliverableso Perform technical plan review of residential building plans and structural calculations submitted by applicant for minimum code compliance of adopted codes with local & state amendments. Task Order 10925.a Fire Code Consultanls Northwest Page 1 of 3 SCOPE OF WORK Meridian City Council Meeting Agenda September 11, 2018 – Page 124 of 222 CONSULTANT will perform the following minimum baseline process when pedorming residential and commercial building plan reviews; 1. CONSULTANT pedorms residential/commercial technical building plan review on plans placed on the City's X: drive. 2. CONSULTANT signs off record in Accela. 3. After all Accela tasks are complete, CONSULTANT receives another workJlow task in Accela named "plans released for construction". 4. CONSULTANT bundles all plans lrom the "approved folder", then batch saves to the City X: drive as a zip f ile. 5. CONSULTANT then uploads approved plans to the documents section of Accela. 6. CONSULTANT shall status Accela workflow as "released". 7. ln September 2018, the City will perform administrative duties and CONSULTANT will continue to use Accela and Project Dox until phase 2 of the Accela integration (TBD). 8. CONSULTANT will communicate with architects, engineers, city staff, and others as needed. ASSUMPTIONS While preparing our scope of services and fee estimate, we have made the following assumptions: . lt is understood that assignments o, commercial projects to CONSULTANT will be made only after both parties have agreed to commence such work, and at what quantities.. The quantity of projects assigned by City to CONSULTANT may increase as determined appropriate by both parties.. City will perform intake, distribution, and output functions of complete permit submittal packages, including the following: 'I . City will provide front line customer service for non-technical inquiry by current and prospective applicants. 2. City statf shall input application information into Accela and the X: drive. 3. City staff assigns workflow task to CONSULTANT. TERM OF SERVICE and C PENSATION SCHEDULE Services are to be provided for twelve (12) consecutive months from the date of the Notice to Proceed. Task Orde||0925.a Fire Code Consultants Norlhwest Page 2 ot 3 Meridian City Council Meeting Agenda September 11, 2018 – Page 125 of 222 COMPENSATION AND PLAN REVIEW TURN AROUND TIME SCHEDULE Task Description Turn Around Time Compensation 1 Commercial Building Plan Review —for 10 business days after 35% of Commercial Projects Valued < $2 Million receipt of application Plan Review Fees Collected Commercial Building Plan Review - for 10 business days after 15% of Commercial Projects Valued >$2 Million receipt of application Plan Review Fees 2 Residential Building Plan Review 10 business days after 10% of Residential receipt of application Permit Fees Collected NOT TO EXCEED AMOUNT: $700,000.00 The Not -To -Exceed amount to complete all services listed above for this Task Order No. 10616.c is (Seven -Hundred -Thousand Dollars) ($700,000.00). CONSULTANT shall present City with a monthly invoice for all Building Plan Reviews completed. Fees pertaining to services provided under this Task Order shall be collected by City. City shall remit Consultant's share of permit revenues collected by the City in accordance with the above schedule, no later than the tenth (10th) day of the month following attainment of the specified Milestone. No compensation will be paid over the Not -to -Exceed amount without prior written approval by the City in the form of a Change Order. No travel or reimbursable expenses will be paid. CITY BY: Al Dated: Fire C Consultants Northwest BY. Rick Jac son Dated: '711 Purchasing Division Community Development Department BY: BY i Keith atts, Manager Cameron Arial, Director Dated:/ 2/ Dated: Task Order 10925,a Page 3 o13 Fire Code Consultants Northwest City Council Meeting September 11, 2018 City Council Meeting Regular Meeting Agenda Meeting Date: September 11, 2018 Agenda Item Number: 4F Project File Number: (H-2018-0054) Item Title: Graycliff Estates MDA Addendum to Development Agreement for Graycliff Estates MDA (H-2018-0054) with Star Development Inc., located west of S. Meridian Rd/SH-69 on the south side of W. Harris St, in the SE 1/4 of Section 25, Township 3N., Range 1W. (Parcel No. S1225418957) Meeting Notes: uy APPROVED I TEM SHEET C ouncil Agenda I tem - 4.F. Presenter: S onya Allen Estimated Time f or P resentation: 2-3 Minutes Title of I tem - Addendum to Development Agreement for Graycliff E states M D A (H-2018-0054) with S tar Development Inc., located west of S. M eridian Rd/S H-69 on the south side of W. Harris St, in the S E 1/4 of Section 25, Township 3N., Range 1W. (P arcel No. S1225418957) Addendum to the development agreement between the City of Meridian and S tar Development I nc., for Grayclif f Estates MD A H-2018-0054 AT TAC HM E NT S: Description Type Upload D ate D A A ddendum-Graycliff E states (H-2018-0054)A greements / C ontracts 9/5/2018 E xhibit A-Grayclif f Estates H-2018-0054 E xhibit 9/5/2018 Meridian City Council Meeting Agenda September 11, 2018 – Page 127 of 222 ADA COUNTY RECORDER Christopher D. Rich 2018-086664 BOISE IDAHO Pgs=43 VICTORIA BAILEY 09/12/2018 02:12 PM CITY OF MERIDIAN, IDAHO NO FEE ADDENDUM TO DEVELOPMENT AGREEMENT PARTIES: 1. City of Meridian 2. Star Development, Inc., Owner/Developer t THIS ADDENDUM TO DEVELOPMENT AGREEMENT is dated this 1, day of r , 2018, ("ADDENDUM"), by and between City of Meridian, a municipal corporation of the State of Idaho ("CITY"), whose address is 33 E. Broadway Avenue, Meridian, Idaho 83642 and Star Development Inc., ("OWNER/DEVELOPER'), whose address is PO Box 518, Meridian, Idaho 83680. RECITALS A. CITY and OWNER/DEVELOPER entered into that certain Development Agreement that was recorded on December 9, 2015 in the real property records of Ada County as Instrument No. 2015-112095 ("DEVELOPMENT AGREEMENT"). B. CITY and OWNER/DEVELOPER now desire to amend the Development Agreement, which terms have been approved by the Meridian City Council in accordance with Idaho Code Section 67-6511. NOW, THEREFORE, in consideration of the covenants and conditions set forth herein, the parties agree as follows: 1. OWNER/DEVELOPER shall be bound by the terms of the Development Agreement recorded in the records of Ada County as Instrument No. 2015-112095, except as specifically amended as follows: a. Direct lot access to W. Harris Street and the north/south street along the west boundary, both collector streets, is prohibited in accord with UDC 11-3A-3, except for Lot 4-2, Block 2 (the multi -family lot) which shall be allowed one access via W. Harris Street. b. Future development of this site shall be generally consistent with the preliminary plat and building elevations for the single-family homes depicted in the revisions noted in the staff report attached to the Findings of Fact and Conclusions of Law herein attached as Exhibit "A". c. A conditional use permit is required to be obtained for the multi -family development in the R-40 zoning district, per UDC Table 11-2A-2. ADDENDUM TO DEVELOPMENT AGREEMENT GRAYCLIFF ESTATES MDA H 2018-0054 Page 1 of 5 M e r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a S e p t e m b e r 1 1 , 2 0 1 8 – P a g e 1 2 9 o f 2 2 2 M e r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a S e p t e m b e r 1 1 , 2 0 1 8 – P a g e 1 3 0 o f 2 2 2 M e r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a S e p t e m b e r 1 1 , 2 0 1 8 – P a g e 1 3 1 o f 2 2 2 M e r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a S e p t e m b e r 1 1 , 2 0 1 8 – P a g e 1 3 2 o f 2 2 2 CITY OF MERIDIAN E IDIAN-- FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER In the Matter of the Request for a Modification to the Development Agreement to Reflect an Increase in the Number ofBuilding Lots and Open Space; and Preliminary Plat Consisting of 136 Building Lots and 9 Common Lots on 52.46 Acres of Land in the R-8 and R-40 Zoning Districts, by Star Development, Inc. Case No(s). H-2018-0054 For the City Council Hearing Date of: July 24, 2018 (Findings on August 7, 2018) A. Findings of Fact 1. Hearing Facts (see attached Staff Report for the hearing date of July 24, 2018, incorporated by reference) 2. Process Facts (see attached Staff Report for the hearing date of July 24, 2018, incorporated by reference) 3. Application and Property Facts (see attached Staff Report for the hearing date of July 24, 2018, incorporated by reference) 4. Required Findings per the Unified Development Code (see attached Staff Report for the hearing date of July 24, 2018, incorporated by reference) B. Conclusions of Law 1. The City of Meridian shall exercise the powers conferred upon it by the "Local Land Use Planning Act of 1975," codified at Chapter 65, Title 67, Idaho Code (I.C. §67-6503). 2. The Meridian City Council takes judicial notice of its Unified Development Code codified at Title 11 Meridian City Code, and all current zoning maps thereof. The City of Meridian has, by ordinance, established the Impact Area and the Amended Comprehensive Plan of the City of Meridian, which was adopted April 19, 2011, Resolution No. 11-784 and Maps. 3. The conditions shall be reviewable by the City Council pursuant to Meridian City Code § 11-5A. 4. Due consideration has been given to the comment(s) received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction. 5. It is found public facilities and services required by the proposed development will not impose expense upon the public if the attached conditions of approval are imposed. 6. That the City has granted an order of approval in accordance with this Decision, which shall be signed by the Mayor and City Clerk and then a copy served by the Clerk upon the applicant, the Community Development Department, the Public Works Department and any affected party requesting notice. CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER FILE NO(S). H-2018-0054 - 1 - EXHIBIT A Meridian City Council Meeting Agenda September 11, 2018 – Page 133 of 222 7. That this approval is subject to the Conditions of Approval all in the attached Staff Report for the hearing date of July 24, 2018, incorporated by reference. The conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application. C. Decision and Order Pursuant to the City Council's authority as provided in Meridian City Code § 11-5A and based upon the above and foregoing Findings of Fact which are herein adopted, it is hereby ordered that: 1. The applicant's request for a modification to the Development Agreement and Preliminary Plat is hereby approved per the provisions in the Staff Report for the hearing date of July 24, 2018, attached as Exhibit A. D. Notice of Applicable Time Limits Notice of Preliminary Plat Duration Please take notice that approval of a preliminary plat, combined preliminary and final plat, or short plat shall become null and void if the applicant fails to obtain the city engineer's signature on the final plat within two (2) years of the approval of the preliminary plat or the combined preliminary and final plat or short plat (UDC 11-613-7A). In the event that the development of the preliminary plat is made in successive phases in an orderly and reasonable manner, and conforms substantially to the approved preliminary plat, such segments, if submitted within successive intervals of two (2) years, may be considered for final approval without resubmission for preliminary plat approval (UDC 11-613-713). Upon written request and filed by the applicant prior to the termination of the period in accord with 11 -6B -7.A, the Director may authorize a single extension of time to obtain the City Engineer's signature on the final plat not to exceed two (2) years. Additional time extensions up to two (2) years as determined and approved by the City Council may be granted. With all extensions, the Director or City Council may require the preliminary plat, combined preliminary and final plat or short plat to comply with the current provisions of Meridian City Code Title 11. If the above timetable is not met and the applicant does not receive a time extension, the property shall be required to go through the platting procedure again (UDC 1I - 6B -7C). Notice of Development Agreement Duration The city and/or an applicant may request a development agreement or a modification to a development agreement consistent with Idaho Code section 67-6511A. The development agreement may be initiated by the city or applicant as part of a request for annexation and/or rezone at any time prior to the adoption of findings for such request. A development agreement may be modified by the city or an affected parry of the development agreement. Decision on the development agreement modification is made by the city council in accord with this chapter. When approved, said development agreement shall be signed by the property owner(s) and returned to the city within six (6) months of the city council granting the modification. A modification to the development agreement may be initiated prior to signature of the CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER FILE NO(S). H-2018-0054 - 2 - Meridian City Council Meeting Agenda September 11, 2018 – Page 134 of 222 agreement by all parties and/or may be requested to extend the time allowed for the agreement to be signed and returned to the city if filed prior to the end of the six (6) month approval period. E. Notice of Final Action and Right to Regulatory Takings Analysis 1. The Applicant is hereby notified that pursuant to Idaho Code 67-8003, denial of a development application entitles the Owner to request a regulatory taking analysis. Such request must be in writing, and must be filed with the City Clerk not more than twenty-eight (28) days after the final decision concerning the matter at issue. A request for a regulatory takings analysis will toll the time period within which a Petition for Judicial Review may be filed. 2. Please take notice that this is a final action of the governing body of the City of Meridian. When applicable and pursuant to Idaho Code § 67-6521, any affected person being a person who has an interest in real property which may be adversely affected by the final action of the governing board may within twenty-eight (28) days after the date of this decision and order seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. F. Attached: Staff Report for the hearing date of July 24, 2018 CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER FILE NO(S). H-2018-0054 - 3 - Meridian City Council Meeting Agenda September 11, 2018 – Page 135 of 222 By action of the City Council at its regular meeting held on the day of 2018. l COUNCIL PRESIDENT JOE BORTON VOTED COUNCIL VICE PRESIDENT LUKE CAVENER VOTED_ye COUNCIL MEMBER ANNE LITTLE ROBERTS VOTED V (4 COUNCIL MEMBER TY PALMER VOTED l / 4 COUNCIL MEMBER TREG BERNT VOTED 16 COUNCIL MEMBER GENESIS MILAM VOTED MAYOR TAMMY de WEERD VOTED ` TIE BREAKER) Mayor T y e Weerd QDVtATEO A(,Q Attest: Wily of o w S m E I0 C.Jay Coles SEALCitylerkEAL Copy served upon Applicant, Community Development Department, Public Works Department and City Attorney. By: OlhdlLrujaq,Dated: City -Clerk's Office CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER FILE NO(S). H-2018-0054 - 4 - Meridian City Council Meeting Agenda September 11, 2018 – Page 136 of 222 Graycliff Estates – MDA, PP H-2018-0054 PAGE 1 STAFF REPORT Hearing Date: July 24, 2018 TO: Mayor & City Council FROM: Sonya Allen, Associate City Planner 208-884-5533 Bruce Freckleton, Development Services Manager 208-887-2211 SUBJECT: Graycliff Estates – MDA, PP, ALT H-2018-0054 I. SUMMARY DESCRIPTION OF APPLICANT’S REQUEST The applicant, Star Development, Inc., has submitted an application for a modification to the existing development agreement to reflect an increase in the number of building lots and change in open space, consistent with the proposed preliminary plat. A new preliminary plat is proposed consisting of 136 building lots and 9 common lots on 52.46 acres of land in the R-8 and R-40 zoning districts. II. SUMMARY RECOMMENDATION Staff recommends approval of the proposed MDA and PP applications in accord with the conditions of approval in Exhibit B and the Findings of Fact and Conclusions of Law in Exhibit C. The Meridian Planning & Zoning Commission heard these items on June 21, 2018. At the public hearing, the Commission moved to recommend approval of the subject PP request. a. Summary of Commission Public Hearing: i. In favor: Becky McKay, Engineering Solutions (Applicant’s Representative) ii. In opposition: None iii. Commenting: None iv. Written testimony: None v. Staff presenting application: Sonya Allen vi. Other staff commenting on application: None b. Key issue(s) of Public Testimony: i. None c. Key Issues of Discussion by Commission: i. The Commission liked the additional common area proposed with this plat and liked the relocation of the large common area and site amenity more central to the development. d. Commission Change(s) to Staff Recommendation: i. Remove condition #1.2.1B that pertains to shifting the north-south collector street along the west boundary of the site to the east side of the Sundell Lateral (this was inadvertently left in from the previous ACHD staff report). e. Outstanding Issue(s) for City Council: i. None The Meridian City Council heard these items on July 24, 2018. At the public hearing, the Council approved the subject MDA & PP requests. a. Summary of City Council Public Hearing: i. In favor: Becky McKay, Engineering Solutions (Applicant’s Representative) ii. In opposition: None iii. Commenting: Justin Lucas, ACHD EXHIBIT A Meridian City Council Meeting Agenda August 7, 2018 – Page 441 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 137 of 222 Graycliff Estates – MDA, PP H-2018-0054 PAGE 2 iv. Written testimony: None v. Staff presenting application: Sonya Allen, Clint Dolsby vi. Other staff commenting on application: None b. Key issue(s) of Public Testimony: i. None c. Key Issues of Discussion by Council: i. Existing conditions and proposed improvements to W. Harris St. and the SH-69/Harris intersection; d. Key Council Changes to Commission Recommendation i. Remove condition #1.2.2E that pertains to shifting the north-south collector street along the west boundary of the site to the east side of the Sundell Lateral (this was inadvertently left in from the previous ACHD staff report). ii. Include the common area on Lot 19, Block 5 in Phase 1 and improve all of the common area on Lots 8 and 19, Block 5 minus micro-paths with Phase I (see condition #1.2.8). III. PROPOSED MOTION Approval After considering all staff, applicant and public testimony, I move to approve File Number H-2018- 0054, as presented in the staff report for the hearing date of July 24, 2018, with the following modifications: (Add any proposed modifications). Denial After considering all staff, applicant and public testimony, I move to deny File Number H-2018-0054, as presented during the hearing on July 24, 2018, for the following reasons: (You should state specific reasons for denial) Continuance I move to continue File Number H-2018-0054 to the hearing date of (insert continued hearing date here) for the following reason(s): (You should state specific reason(s) for continuance.) IV. APPLICATION AND PROPERTY FACTS A. Site Address/Location: The site is located west of S. Meridian Rd./SH-69 on the south side of W. Harris St., in the SE ¼ of Section 25, Township 3N., Range 1W. (Parcel No. S1225418957) B. Owners: Star Development, Inc. P.O. Box 518 Meridian, Idaho 83680 C. Applicant: Same as Owner D. Representative: Becky McKay, Engineering Solutions, LLP 1029 N. Rosario Street, Ste. 100 Meridian, ID 83642 E. Applicant's Statement/Justification: Please see applicant’s narrative for this information. Meridian City Council Meeting Agenda August 7, 2018 – Page 442 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 138 of 222 Graycliff Estates – MDA, PP H-2018-0054 PAGE 3 V. PROCESS FACTS A. The subject application is for a development agreement modification, preliminary plat and alternative compliance. A public hearing is required before the City Council on the development agreement modification request; a public hearing is required before the Planning & Zoning Commission and City Council on the preliminary plat; and the alternative compliance request only requires approval by the Director, consistent with Meridian City Code Title 11, Chapter 5. B. Newspaper notifications published on: June 1, 2018 (Commission); July 6, 2018 (City Council) C. Radius notices mailed to properties within 300 feet on: May 29, 2018 (Commission); June 29, 2018 (City Council) D. Applicant posted notice on site(s) on: June 9, 2018 (Commission); July 14, 2018 (City Council) VI. LAND USE A. Existing Land Use(s) and Zoning: The subject property consists of agricultural land, zoned R-8 and R-40. B. Character of Surrounding Area and Adjacent Land Use and Zoning: 1. North: Future and existing single-family residential properties in Biltmore Estates Subdivision, zoned R-4 2. East: Agricultural property, zoned RUT in Ada County 3. South: Agricultural property, zoned RUT in Ada County 4. West: Agricultural property, zoned R-4 C. History of Previous Actions: In 2008, the City Council approved an amendment to the future land use map (CPA-08-009) for the multi-family portion of the site to change the land use designation from Medium Density Residential to High Density Residential (Resolution #08-622). In 2015, this property was annexed and zoned R-8 (36.66 acres) and R-40 (15.8 acres) (AZ- 15-012, Ordinance No. 15-1666); and a preliminary plat was approved consisting of 120 building lots, 9 common lots and 1 other lot on 52.46 acres of land for Graycliff Estates Subdivision (PP-15-012). A development agreement was required as a provision of annexation, recorded as Instrument No. 2015-112095. In 2017, a 2-year time extension was approved on the preliminary plat in order to obtain the City Engineer’s signature on a final plat (A-2017-0202). D. Utilities: 1. Location of sewer: Sanitary sewer mains intended to provide service to the proposed development currently exist in the Biltmore Estates development to the north. 2. Location of water: Water mains intended to provide service to the proposed development currently exist in the Biltmore Estates development to the north. 3. Issues or concerns: None E. Physical Features: 1. Canals/Ditches Irrigation: The Sundell Lateral bisects the western portion of this site and the Carlson/Tumbler Lateral runs across the northeast corner of the site. 2. Hazards: A 75-foot easement for the Williams Northwest Pipeline Corporation bisects this Meridian City Council Meeting Agenda August 7, 2018 – Page 443 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 139 of 222 Graycliff Estates – MDA, PP H-2018-0054 PAGE 4 site and contains a natural gas pipeline. The Williams Northwest Pipeline is a natural gas pipeline that serves as a primary artery for the transmission of natural gas to the Pacific Northwest and Intermountain Region. 3. Flood Plain: This site does not lie within the Meridian Floodplain Overlay District. VII. COMPREHENSIVE PLAN POLICIES AND GOALS The Comprehensive Plan Future Land Use Map (FLUM) designates approximately 30 acres of this site as Medium Density Residential (MDR) and approximately 22.5 acres as High Density Residential HDR). The purpose of the residential designations is to provide a variety of housing types. MDR designated areas allow smaller lots for residential purposes within City limits. Uses may include single-family homes at gross densities of 3 to 8 dwelling units per acre (d.u./acre). HDR designated areas allow for the development of multi-family homes in areas where urban services are provided. Residential gross densities may exceed 15 dwelling units per acre. Developments might include duplexes, apartment buildings, townhouses, and other multi-unit structures. A desirable project would consider the placement of parking areas, fences, berms, and other landscaping features to serve as buffers between neighboring uses. Developments need to incorporate high quality architectural design and materials and thoughtful site design to ensure quality of place and should also incorporate high quality architectural design and materials and thoughtful site design that incorporate connectivity with adjacent uses and area pathways, attractive landscaping and individual project identity. A future City park is also designated on the FLUM for this site. A 1.77 acre portion of a 7+/- acre City Park is planned at the northwest corner of this site on Lot 1, Block 1 which will be combined with additional land in Biltmore Estates Subdivision to the northwest and the future development to the west. The applicant proposes to develop the 52.46 acre site with 134 single-family homes and 224 apartment units. Development of the single-family portion of the site will result in a gross density of 3.23 dwelling units per acre (d.u./acre) on the R-8 portion; and 14.18 d.u./acre for the multi-family R- 40 portion consistent with the associated MDR and HDR FLUM designations. Overall, the gross density for the development is 6.82 d.u./acre. Staff finds the following Comprehensive Plan policies to be applicable to this property and apply to the proposed use (staff analysis in italics): Support a variety of residential categories (low-, medium-, medium-high and high-density single-family, multi-family, townhouses, duplexes, apartments, condominiums, etc.) for the purpose of providing the City with a range of affordable housing opportunities.” (3.07.01E) A mix of single-family and multi-family (apartment) dwellings are proposed which will contribute to the variety of housing types available in the southern part of the City. The proposed dwellings should provide for a variety of housing opportunities; staff is unaware how “affordable” the units will be. Permit new development only where urban services can be reasonably provided at the time of final approval and development is contiguous to the City.” (3.01.01F) City services are available and will be extended by the developer to the proposed lots upon development of the site in accord with UDC 11-3A-21. Meridian City Council Meeting Agenda August 7, 2018 – Page 444 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 140 of 222 Graycliff Estates – MDA, PP H-2018-0054 PAGE 5 Protect existing residential properties from incompatible land use development on adjacent parcels.” (3.06.01F) There are no existing residential properties adjacent to this site. Require common area in all subdivisions.” (3.07.02F) The proposed plat depicts a total of 8.85 acres (or 16.87%) of qualified open space in accord with the requirements listed in UDC11-3G-3. Develop pathways to connect Meridian with Boise, Nampa, Kuna, and Eagle.” (6.01.02C) A segment of the City’s multi-use pathway system is designated on the Master Pathways Plan on this site along the Williams Northwest pipeline which will connect to the future pathway in Biltmore Estates Subdivision to the north and eventually be extended to the southeast and connect to pathways in other jurisdictions. Review new development for appropriate opportunities to connect local roads and collectors to adjacent properties (stub streets). (3.03.020) The proposed plat depicts an extension of W. Harris Street, a collector street, at the north property boundary and a north/south collector street. Stub streets are proposed to the south, west and east for future extension and interconnectivity. VIII. UNIFIED DEVELOPMENT CODE (UDC) A. Purpose Statement of Zone: Per UDC 11-2A-1, the purpose of the residential districts is to provide for a range of housing opportunities consistent with the Meridian comprehensive plan. Residential districts are distinguished by the allowable density of dwelling units per acre and corresponding housing types that can be accommodated within the density range. The medium- density residential (R-8) district allows a maximum gross density of 8 dwelling units per acre; the high-density residential (R-40) district allows a maximum gross density of 40 dwelling units per acre. B. Schedule of Use: Unified Development Code (UDC) Tables 11-2A-6 and 11-2A-8 lists the principal permitted (P), accessory (A), conditional (C), and prohibited (-) uses in the R-8 and R- 40 zoning districts respectively. Any use not explicitly listed, or listed as a prohibited use is prohibited. The proposed single-family detached dwellings in the R-8 zoning district are listed as a principal permitted use; the proposed multi-family development in the R-40 zoning district requires conditional use approval. C. Dimensional Standards: Development of the site should be consistent with the dimensional standards listed in UDC Tables 11-2A-6 for the R-8 zoning district and 11-2A-8 for the R-40 zoning district. D. Landscaping: Street buffer landscaping shall be installed in accordance with the standards listed in UDC Table 11-2A-6 for the R-8 zoning district and 11-2A-8 for the R-40 zoning district. E. Off-Street Parking: Off-street parking is required in accord with UDC Table 11-3C-6 for single- family and multi-family dwellings. Meridian City Council Meeting Agenda August 7, 2018 – Page 445 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 141 of 222 Graycliff Estates – MDA, PP H-2018-0054 PAGE 6 IX. ANALYSIS A. Analysis of Facts Leading to Staff Recommendation: 1. Development Agreement Modification (MDA) The applicant requests a modification to the existing development agreement (Inst. #2015- 112095) to reflect an increase in the number of building lots from 120 to 136 and qualified open space from 7.95 to 8.85 acres consistent with the proposed preliminary plat. Exhibit A.2 reflects the current provisions of the DA along with proposed changes in strike-out/underline format. Staff also recommends a modification to a couple of other provisions as noted where City requirements/standards have changed since the time of annexation. The existing plat in Exhibit A.2 should be updated with the proposed plat in Exhibit A.3 if the MDA is approved by City Council. The applicant proposes to develop the site with 134 single-family residential homes as shown on the preliminary plat included in Exhibit A.3 and 224 multi-family residential apartment units. When approved, the amended DA is required to be signed by the property owner(s) and returned to the City within 6 months of the Council granting the modification. 2. Preliminary Plat (PP) The proposed plat consists of 134 single-family residential building lots, 2 multi-family residential building lots, 9 common lots and 2 other lots (City well lot and common driveway) on 52.46 acres of land in the proposed R-8 and R-40 zoning districts (see Exhibit A.2). Proposed lots range in size from 6,800 to 11,634 square feet with an average size of 7,873 square feet. The property is proposed to develop in 5 phases as shown on the plat in Exhibit A.2. Existing Structures: There are no existing structures on this site. Dimensional Standards: Development of this site is required to comply with the dimensional standards listed in UDC Tables 11-2A-6 for the R-8 district and 11-2A-8 for the R-40 district. Staff has reviewed the proposed plat and found it to be in compliance with the applicable standards. Subdivision Design and Improvement Standards: The design of the subdivision is required to comply with the standards listed in UDC 11-6C-3, including common driveways and block face. An exhibit is required to be submitted with the final plat application that depicts the setbacks, fencing, building envelope, and orientation of the lots and structures; driveways for properties abutting the common driveway that aren’t taking access from the driveway shall be located on the opposite side of the shared property line away from the common driveway in accord with UDC 11-6C-3D. Master Street Map (MSM): The MSM designates an east/west collector street along the north boundary of the site; a north/south collector street from S. Kentucky Way at the north boundary extending south along the west boundary of the site at the mid-mile; and another north/south commercial collector street adjacent to the east boundary of this site from W. Harris Street to W. Amity Road. The latter is intended to provide access to the mixed-use designated property abutting SH-69 from the future signal at Harris/SH-69 and is anticipated to be constructed entirely on the adjacent parcel, the exact location to be determined upon development of the adjacent parcel. The plat depicts an east/west collector street (W. Harris Dr.) across the northwest boundary of the site and an off-site north/south collector street (S. Redwater Ave., fka W. Dunvegen Street), along Meridian City Council Meeting Agenda August 7, 2018 – Page 446 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 142 of 222 Graycliff Estates – MDA, PP H-2018-0054 PAGE 7 the west boundary that is proposed to be constructed with this subdivision with Phase 2; right-of- way is required to be dedicated to ACHD outside of the plat process since it is outside of the plat boundary. The owner of the subject property owns the abutting property to the west and has received subdivision approval from the City (Parcel #S1225314813, Brundage Estates). ACHD is requiring the street to be constructed as half of a 36-foot wide residential collector street plus 12- additional feet of pavement with curb, gutter and sidewalk abutting the site and a 3-foot wide gravel shoulder and barrow ditch on the west side of the collector street to accommodate storm runoff. The road will terminate at W. Norwich St. in order to provide a better alignment of the collector street as development occurs to the south. In lieu of constructing the southerly segment of S. Redwater Ave. to the site’s south property line, the applicant is required to dedicate right-of- way and provide a road trust deposit for the construction of vertical curb, gutter and 4 feet of pavement (see ACHD’s report for more information). Streets: All of the proposed streets depicted on the plat are public. Access: Access is proposed for this site via the extension of W. Harris Street, a collector street, at the north boundary of the site that provides access via S. Meridian Rd./SH-69. A minimum of two points of access will be required for any portion of the project which serves more than 30 homes as set forth in International Fire Code Section D107.1. The two entrances should be separated by no less than ½ the diagonal measurement of the full development as set forth in International Fire Code Section D104.3. Note: ACHD required the applicant of the future multi-family project to provide a signal warrant analysis for the Harris Street/SH 69 intersection when the multi-family site is developed if the intersection hasn’t already been signalized. Stub Streets: Stub streets are proposed for future extension to the west, east and south. The stub street to the east will provide a connection to the future north/south commercial collector street planned from W. Harris St. on the property to the east. Traffic Impact Study (TIS): A TIS was prepared by Six Mile Engineering and submitted to ACHD for review. Comments in regard to the TIS are included in the ACHD report. Parking: Off-street parking is required to be provided in accord with the standards listed in UDC 11-3C-6 for single-family and multi-family dwellings. Compliance with these standards is required. Landscaping: Landscaping is required to be provided within the subdivision in accord with the standards listed in UDC 11-3B as applicable. A landscape plan was submitted with this application for the area proposed to be platted as shown in Exhibit A.4. Street buffer landscaping is required as set forth in UDC Tables 11-2A-6 and 11-2A-8 in accord with the standards listed in UDC 11-3B-7C. A minimum 20-foot wide street buffer is required along W. Harris Street and the east side of the proposed north/south collector street as set forth in UDC Tables 11-2A-6 and 11-2A-8 and should be landscaped in accord with the standards listed in UDC 11-3B-7C. The landscape plan should be revised to include a minimum 20-foot wide common lot for a street buffer along W. Harris Street on the R-40 zoned portion of the site as required by UDC 11-3B-7C.2a; the buffer is required to be maintained by a homeowner’s association. Staff recommends the portion of the street buffer (including the sidewalk) along W. Harris Street east of the Graycliff/Harris intersection is constructed with the first phase of development. Landscaping within the internal common areas is required in accord with the standards listed in UDC 11-3G-3E. The landscape plan complies with these standards. Meridian City Council Meeting Agenda August 7, 2018 – Page 447 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 143 of 222 Graycliff Estates – MDA, PP H-2018-0054 PAGE 8 Landscaping is required along all pathways in accord with the standards listed in UDC 11-3B- 12C. An emergency vehicle access is proposed within Lot 20, Block 2 which also serves as a micro-path to break up the face of Block 2 that exceeds the maximum length allowed by UDC 11-6C-3F of 750’. The minimum width of the lot should be 30 feet to accommodate a 20’ foot wide improved gravel or paved surface cable of supporting 80,000 GVW with 5’ of landscaping on either side planted with a minimum of one (columnar) tree and vegetative groundcover as set forth in UDC 11-3B-12C; the entrance to the driveway from the public street should provide a minimum 28’ inside and 48’ outside turning radius. Additionally, no trees are depicted along the multi-use pathway that lies within the Williams pipeline easement as Northwest Pipeline doesn’t allow any trees within their easement; the applicant has applied for Alternative Compliance to the standards listed in UDC 11-3B-12C as set forth in UDC 11-5B-5 see analysis below in Section IX.A.3). The Williams Pipeline does not allow trees within their easement; nor are the canopies of any trees planted adjacent to the right-of-way (ROW) allowed to extend into the ROW at maturity. With prior approval, some types of low growing, shallow-rooted shrubs may be permitted within the ROW provided their maximum mature height will not exceed 5 feet and are not within 5 feet of the edge of the pipeline. Mature plantings cannot prevent Williams Pipeline representatives from seeing down the ROW during routine patrols or walking down the ROW directly over the pipelines as they perform required inspections. Under no circumstances can mechanical equipment be used in the planting of shrubs. Additionally, all sprinkler or irrigation systems require review by a Williams Pipeline representative. Sprinkler heads are not be permitted within 10 feet of any pipeline or related facility. All crossings of the pipeline(s) or related facilities with feeder lines are required to be hand dug. Tree Mitigation: If there are any existing trees on the site that are proposed to be removed, the applicant should contact Elroy Huff, City Arborist, at 888-3579 to schedule an appointment to confirm mitigation requirements prior to removal of any trees on the site. Open Space: A minimum of 10% qualified open space is required to be provided for this development in accord with UDC 11-3G-3A.1. Based on the area of the preliminary plat (52.46 acres), a minimum of 5.25 acres of qualified open space is required to be provided as set forth in UDC 11-3A-3B. A total of 8.85 acres (or 16.87%) of qualified open space is proposed consisting of parkways along local and collector streets, street buffers along collector streets, the open space corridor where the Williams pipeline is located, micro-paths lots, internal common areas and 1.77 acres of land designated for a City park. City Park: A 1.77 acre portion of a City Park is planned at the northwest corner of this site on Lot 1, Block 1 which will be combined with additional land in Biltmore Estates Subdivision to the northwest and the future development to the west on the Centers’ property totaling a minimum of 7 acres. Site Amenities: All developments consisting of five acres of more are required to provide a minimum of one site amenity; one additional site amenity is required for each additional 20 acres per UDC 11-3G-3A.2, in accord with the standards listed in UDC 11-3G-3C. Based on the area of the preliminary plat (52.46 acres), staff recommends a minimum of 2 qualified site amenities are provided. The applicant proposes a 10-foot wide multi-use pathway through the common area on Lot 1, Block 1 and Lot 3, Block 2 where the Williams pipeline is located, children’s play equipment and yard shuffleboard as amenities in accord with this requirement. Meridian City Council Meeting Agenda August 7, 2018 – Page 448 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 144 of 222 Graycliff Estates – MDA, PP H-2018-0054 PAGE 9 Pathways: The Pathways Master Plan depicts a regional pathway on this site along the Williams pipeline. This pathway will connect to the future pathway in Biltmore Estates Subdivision to the northwest and eventually extend to the southeast with future development. A recreational pathway easement is required to be submitted to the Planning Division, approved by City Council and recorded. The applicant should coordinate the location and details of the easement with Kim Warren, Park’s Department (208-888-3579). Sidewalks: Sidewalks are required along all public streets as set forth in UDC 11-3A-17. The applicant proposes to construct 5-foot wide detached sidewalks throughout the development. Parkways: Six-foot wide parkways are proposed along local streets within the development; and 8-foot wide parkways are proposed along collector streets. The UDC (11-3A-17) requires root barriers to be constructed with 6-foot wide parkways. An alternative would be to provide 8-foot wide parkways, which allows the planting of Class II trees without root barriers. The landscape plan submitted with the final plat should either depict root barriers or 8-foot wide parkways in accord with the standards listed in UDC 11-3A-17E. Utilities: All development is required to connect to the City water and sewer system unless otherwise approved by the City Engineer in accord with UDC 11-3A-21. Street lighting is required to be installed within the development in accord with the City’s adopted standards, specifications and ordinances. Well Lot: The applicant has provided the City with a lease on a parcel of land within Lot 2, Block 1 of the development for a future city well. The well lot shall be created and deeded to the city at the time of final platting. Pressurized Irrigation (PI): An underground PI system is required to be provided to each lot in the subdivision as proposed in accord with UDC 11-3A-15. A pump station is proposed to be constructed adjacent to the Sundell Lateral on Lot 1, Block 2. Storm Drainage: A storm drainage system is required for the development in accord with the City’s adopted standards, specifications and ordinances. Design and construction shall follow best management practice as adopted by the City in accord with UDC 11-3A-18. Waterways: The UDC (11-3A-6) requires all irrigation ditches, laterals, canals and drains to be piped unless left open as a water amenity (as defined in UDC 11-1A-1) or linear open space. The Sundell Lateral bisects the western portion of this site and is proposed to be relocated and piped along the west boundary of the site. The Carlson/Tumbler Lateral runs along the northeast boundary of the site and is proposed to be piped in its current location. Floodplain: This property does not lie within the Meridian Floodplain Overlay District. Williams Northwest Pipeline: A 75-foot easement for the Williams Northwest Pipeline Corporation bisects this site. All development within the easement must adhere to the most current standards in the Williams Gas Pipeline Developers’ Handbook. Fencing: All fencing should comply with the standards listed in UDC 11-3A-6B and 11-3A-7. The landscape plan depicts white vinyl privacy fence from 4 to 6 feet in height within the development in accord with UDC standards. Building Elevations: The applicant has submitted sample photos of single-family homes proposed to be constructed with this development along with a conceptual drawing of a typical multi-family structure, included in Exhibit A.4. Building materials for the single-family units appear to consist of a mix of horizontal and vertical lap siding and stucco with stone veneer accents. The apartment structures appear to be stucco with stone veneer accents. Meridian City Council Meeting Agenda August 7, 2018 – Page 449 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 145 of 222 Graycliff Estates – MDA, PP H-2018-0054 PAGE 10 Because the homes will be highly visible on the lots that back up to W. Harris Street and the future collector street along the west boundary, staff recommends the rear and/or side of structures on lots that face these streets incorporate articulation through changes in two or more of the following: modulation (e.g. projections, recesses, step-backs, pop-outs), bays, banding, porches, balconies, material types, or other integrated architectural elements to break up monotonous wall planes and roof lines that are visible from the subject public street. Single-story structures are exempt from this requirement. Design and building materials of the future multi-family structures are required to incorporate elements consistent with those of the single-family dwellings and comply with the design standards listed in UDC 11-3A-19 and the Architectural Standards Manual (or any updated version(s) thereof) in effect at the time of application for Certificate of Zoning Compliance. Structures should incorporate high quality architectural design and materials and thoughtful site design to ensure quality of place and incorporation of connectivity with adjacent uses and area pathways, attractive landscaping and individual project identity as set forth in the Comprehensive Plan. The conceptual building elevations submitted with this application included in Exhibit A.5 are not approved. Certificate of Zoning Compliance (CZC): A CZC application is required to be submitted for approval of the site design and structures proposed within the multi -family portion of the development once a conditional use permit has been approved for the use. Design Review: A Design Review application is also required to be submitted for approval of the site design and structures proposed within the multi-family portion of the development; this application can be submitted concurrently with the CZC application. 3. Alternative Compliance (ALT) The applicant has applied for Alternative Compliance as set forth in UDC 11-5B-5 to the pathway landscape standards listed in UDC 11-3B-12C and the common open space landscaping required in UDC 11-3G-3E.2 for the pathway and common area located in Lot 1, Block 1 and Lot 3, Block 2 within the Williams pipeline easement. The Northwest Pipeline does not allow trees to be planted within their 75-foot wide easement. A minimum of 18 trees are required along the 1,773 foot long pathway (based in 1 tree per 100’ linear feet of pathway) per UDC 11-3B-12C; and an additional 17 deciduous trees are required within the 132,151+/- square foot common open space area encompassed by the Williams Pipeline easement (based on 1 tree per 8,000 square feet) per UDC 11-3G-3E.2 for a total of 35 trees. The applicant proposes to provide the additional trees with the final plat landscape plans and will contribute trees to the neighborhood park area. The landscape plan submitted with the final plat application should include 35 additional trees as proposed. Because the required trees will still be provided on the site, staff believes the proposed alternative is equal to UDC requirements and meets the intent of the ordinance (see Findings in Exhibit D for more information). In summary, Staff recommends approval of the proposed development agreement modification and preliminary plat requests for this site with the recommended provisions in Exhibit A.2 and the conditions listed in Exhibit B of this report in accord with the findings contained in Exhibit C. X. EXHIBITS A. Drawings/Other Meridian City Council Meeting Agenda August 7, 2018 – Page 450 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 146 of 222 Graycliff Estates – MDA, PP H-2018-0054 PAGE 11 1. Vicinity/Zoning Map 2. Existing & Proposed Development Agreement Provisions and Existing Preliminary Plat 3. Proposed Preliminary Plat (dated: 5/8/18) 4. Proposed Landscape Plan (dated: 4/25/18) 5. Conceptual Building Elevations B. Agency & Department Comments/Conditions C. Legal Description & Exhibit Map for Annexation Boundary D. Required Findings from Unified Development Code Meridian City Council Meeting Agenda August 7, 2018 – Page 451 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 147 of 222 2 - A. Drawings Exhibit A.1: Vicinity/Zoning Map Meridian City Council Meeting Agenda August 7, 2018 – Page 452 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 148 of 222 3 - Exhibit A.2: Existing & Proposed Development Agreement Provisions and Existing Preliminary Plat Applicant’s proposed changes shown in strike-out/underline format; staff’s recommended changes shown in bold strike-out/underline format) Section 5: CONDITIONS GOVERNING DEVELOPMENT OF SUBJECT PROPERTY: 5.1. Owner/Developer shall develop the Property in accordance with the following special conditions: a. Direct lot access to W. Harris Street and the north/south street along the west boundary, both collector streets, is prohibited in accord with UDC 11-3A-3, except for Lot 12, Block 2 (the multi-family lot) which shall be allowed one access via W. Harris Street. b. Future development of this site shall be generally consistent with the preliminary plat and building elevations for the single-family homes depicted in Exhibit A and the revisions noted in the staff report. c. A conditional use permit is required to be obtained for the multi-family development in the R-40 zoning district, per UDC Table 11-2A-2. d. A Certificate of Zoning Compliance and Design Review application is required to be submitted for approval of the site design and structures proposed within the multi -family portion of the development; these applications can be submitted concurrently. e. Design and building materials of the future multi-family structures shall be compatible with and include design elements consistent with that of the single -family dwellings and comply with the design standards listed in UDC 11-3A-19 and the guidelines listed in the Meridian Design Manual Architectural Standards Manual (or any updated version(s) thereof) in effect at the time of application for Certificate of Zoning Compliance. f. The multi-family development should incorporate high quality architectural design and materials and thoughtful site design to ensure quality of place and incorporation of connectivity with adjacent uses and area pathways, attractive landscaping and individual project identity as set forth in the Comprehensive Plan. g. The rear and/or sides of home elevations that face W. Harris Street and the future north/south collector street along the west boundary of the site shall incorporate articulation through changes in two or more of the following: modulation (e.g. projections, recesses, step -backs, pop- outs), bays, banding, porches, balconies, material types, or other integrated architectural elements materials, color, modulation, and architectural elements (horizontal and vertical) to break up monotonous wall planes and roof lines that are visible from the public street. Single-story structures are exempt from this requirement. h. A 10-foot wide multi-use pathway shall be constructed within the 75-foot wide Williams Pipeline easement (Lot 23, Block 2) that runs through this site as depicted on the landscape plan in accord with the Pathways Master Plan. i. The developer shall provide a minimum of 7.95 8.85 acres (or 15.1616.87%) of qualified open space within the development as shown on the preliminary plat in accord with the standards listed in UDC 11-3G-3B. j. All development within the 75-foot wide Williams pipeline easement shall adhere to the most current standards contained in the Williams Gas Pipeline Developers’ Handbook. k. The 1.77 acres included in Lot 1, Block 1 shall be dedicated to the City in the future for a City Park. This lot is proposed to be combined with additional land in Biltmore Estates Meridian City Council Meeting Agenda August 7, 2018 – Page 453 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 149 of 222 4 - Subdivision to the northwest and the future development to the west on the Centers’ property to total a minimum of 7 acres. If City Council determines a public park is not preferred in this development, the 1.77 acres shall be private open space. l. Signage is required to be installed on the multi-family portion of the site and information shall be included in the marketing material for the single -family development announcing the future development of apartments on the site. NOTE: Existing plan above to be replaced with the new preliminary plat in Exhibit A.3 Meridian City Council Meeting Agenda August 7, 2018 – Page 454 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 150 of 222 5 - Exhibit A.3: Proposed Preliminary Plat (dated: 5/8/18) Meridian City Council Meeting Agenda August 7, 2018 – Page 455 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 151 of 222 6 - Exhibit A.4: Proposed Landscape Plan (dated: 4/25/18) Meridian City Council Meeting Agenda August 7, 2018 – Page 456 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 152 of 222 7 - Meridian City Council Meeting Agenda August 7, 2018 – Page 457 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 153 of 222 8 - Meridian City Council Meeting Agenda August 7, 2018 – Page 458 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 154 of 222 9 - Meridian City Council Meeting Agenda August 7, 2018 – Page 459 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 155 of 222 10 - Exhibit A.5: Conceptual Building Elevations Meridian City Council Meeting Agenda August 7, 2018 – Page 460 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 156 of 222 11 - Meridian City Council Meeting Agenda August 7, 2018 – Page 461 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 157 of 222 12 - Typical Apartment Elevation NOT APPROVED requires CUP and Design Review approval) Meridian City Council Meeting Agenda August 7, 2018 – Page 462 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 158 of 222 13 - B. EXHIBIT B - AGENCY & DEPARTMENT COMMENTS/CONDITIONS 1. PLANNING DEPARTMENT 1.1 The Development Agreement (Instrument No. 2015-112095) shall be amended in accord with the changes noted in Exhibit A.2. The agreement shall be signed by the property owner(s) and returned to the City within 6 months of the City Council granting the modification. 1.2 Site Specific Conditions of Approval 1.2.1 The preliminary plat included in Exhibit A.3, dated 5/8/18, shall be revised as follows: a. A cross-access easement shall be depicted to the parcel to the east (Parcel #S1225417300) of the multi-family lot (Lot 1, Block 2); or, a separate cross-access easement shall be granted and a recorded copy submitted to the Planning Division prior to signature on the final plat for the phase containing the apartments. If determined by ACHD through a traffic analysis submitted for development of the property to the east that a collector street is no longer appropriate in this area, this requirement may be removed. At a minimum, a pedestrian pathway should be provided. b. Shift the north/south collector street along the west boundary of the site to the east side of the Sundall Lateral, south of S. Redwater Ave. (fka W. Dunvegen Street), and extend it to the south boundary of the site as required by ACHD. c. Lot 20, Block 2 shall be widened to a minimum of 30 feet to accommodate a 20-foot wide emergency access driveway improved with a gravel or paved surface capable of supporting 80,000 GVW with 5 feet of landscaping on either side, planted with a minimum of one columnar) tree and vegetative groundcover as set forth in UDC 11-3B-12C. The entrance to the access driveway from the public street should provide a minimum 28’ inside and 48’ outside turning radius. 1.2.2 The landscape plan included in Exhibit A.4, dated 4/25/18, shall be revised as follows: a. If 6-foot wide parkways are provided within the development, depict root barriers in accord with the standards listed in UDC 11-3A-17E; or, increase the width of the parkways to 8 feet root barriers are not required with 8-foot wide parkways). b. If any existing trees on the site are proposed to be removed, the applicant shall contact Elroy Huff, City Arborist, at 888-3579 to schedule an appointment to confirm mitigation requirements prior to removal of any trees on the site. Any existing trees proposed to be retained on-site should be noted on the plan. c. Depict a minimum 20-foot wide common lot for the street buffer along W. Harris Street on the R-40 zoned portion of the site as required by UDC 11-3B-7C.2a, fully landscaped in accord with the standards listed in UDC 11-3B-7C. d. Lot 20, Block 2 shall be widened to a minimum of 30 feet to accommodate a 20-foot wide emergency access driveway improved with a gravel or paved surface capable of supporting 80,000 GVW with 5 feet of landscaping on either side, planted with a minimum of one columnar) tree and vegetative groundcover as set forth in UDC 11-3B-12C. The entrance to the access driveway from the public street should provide a minimum 28’ inside and 48’ outside turning radius. Depict the location of the yard shuffleboard on the landscape plan submitted with the applicable final plat application. e. Shift the north/south collector street along the west boundary of the site to the east side of the Sundell Lateral, south of W. Norwich St. (fka W. Dunvegen Street) and extend it to the south boundary of the site as required by ACHD. Meridian City Council Meeting Agenda August 7, 2018 – Page 463 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 159 of 222 14 - f. Provide thirty-five (35) additional trees, with at least 17 of those being deciduous, within the development (or within another City park as determined appropriate by the Planning Division and Park’s Department) as approved with the applicant’s request for Alternative Compliance. 1.2.3 Alternative compliance to the standards listed in UDC 11-3B-12C for the landscaping (trees) required adjacent to the multi-use pathway; and to the standards listed in UDC 11-3G-3E.2 for the common open space landscaping (1 deciduous tree per 8,000 square feet of common area) required within the Williams Pipeline easement on Lot 1, Block 1 and Lot 3, Block 2 was approved by the Director. A total of 35 additional trees shall be provided within the development (or within another City park as determined appropriate by the Planning Division and Park’s Department) based on the calculations included in Section IX, Analysis, of this report. 1.2.4 The 20-foot wide street buffer (including the sidewalk) along W. Harris St., a collector street, shall be constructed with the first phase of development and shall be landscaped in accord with the standards listed in UDC 11-3B-7C. 1.2.5 A 14-foot wide recreational pathway easement is required to be provided for the multi-use pathway within Lot 1, Block 1 and Lot 3, Block 2. The applicant shall coordinate with Kim Warren, Park’s Department (208-888-3579), on the location of the easement. The easement shall be submitted to the Planning Division for approval by the City Council and subsequent recordation, prior to signature on the final plat by the City Engineer. 1.2.6 An exhibit shall be submitted with the final plat application that depicts the setbacks, fencing, building envelope, and orientation of the lots and structures; driveways for properties abutting the common driveway that aren’t taking access from the driveway shall be located on the opposite side of the shared property line away from the common driveway in accord with UDC 11-6C-3D. 1.2.7 The developer shall construct all proposed fencing and/or any fencing required by the UDC, consistent with the standards as set forth in UDC 11-3A-7. 1.2.8 Include the common area on Lot 19, Block 5 in Phase 1 and improve all of the common area on Lots 8 and 19, Block 5, minus micro-paths, with Phase I. 1.3 General Conditions of Approval 1.3.1 Comply with all bulk, use, and development standards of the R-8 and R-40 zoning districts listed in UDC Table 11-2-A-6 and 11-2A-8 respectively. 1.3.2 Comply with all provisions of 11-3A-3 with regard to access to streets. 1.3.3 Construct on-street bikeways on all collector streets as set forth in UDC 11-3A-5. 1.3.4 Comply with the provisions for irrigation ditches, laterals, canals and/or drainage courses, as set forth in UDC 11-3A-6. 1.3.5 Provide a pressurized irrigation system consistent with the standards as set forth in UDC 11 -3A- 15, UDC 11-3B-6 and MCC 9-1-28. 1.3.6 Comply with the sidewalk standards as set forth in UDC 11-3A-17. 1.3.7 Install all utilities consistent with the standards as set forth in UDC 11-3A-21 and 11-3B-5J. 1.3.8 Construct all off-street parking areas consistent with the standards as set forth in UDC 11-3C-6 for single-family dwellings. 1.3.9 Construct the required landscape buffers consistent with the standards as set forth in UDC 11-3B- 7C. Meridian City Council Meeting Agenda August 7, 2018 – Page 464 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 160 of 222 15 - 1.3.10 Construct storm water integration facilities that meet the standards as set forth in UDC 11-3B- 11C. 1.3.11 Construct all parkways consistent with the standards as set forth in UDC 11-3A-17E, 11-3G-3B5 and 11-3B-7C. 1.3.12 Comply with all subdivision design and improvement standards as set forth in UDC 11-6C-3, including but not limited to cul-de-sacs, alleys, driveways, common driveways, easements, blocks, street buffers, and mailbox placement. 1.3.13 Protect any existing trees on the subject property that are greater than four-inch caliper and/or mitigate for the loss of such trees as set forth in UDC 11-3B-10. 1.3.14 Comply with all provisions of UDC 11-3A-3 with regard to maintaining the clear vision triangle. 1.4 Ongoing Conditions of Approval 1.4.1 The applicant and/or assigns shall have the continuing obligation to provide irrigation that meets the standards as set forth in UDC 11-3B-6 and to install and maintain all landscaping as set forth in UDC 11-3B-5, UDC 11-3B-13 and UDC 11-3B-14. 1.4.2 All common open space and site amenities shall be maintained by an owner's association as set forth in UDC 11-3G-3F1. 1.4.3 The project is subject to all current City of Meridian ordinances and previous conditions of approval associated with this site. 1.4.4 The applicant and/or property owner shall have an ongoing obligation to prune all trees to a minimum height of six feet above the ground or sidewalk surface to afford greater visibility of the area. 1.4.5 The applicant shall have an ongoing obligation to maintain all pathways. 1.4.6 The applicant has a continuing obligation to comply with the outdoor lighting provisions as set forth in UDC 11-3A-11. 1.4.7 The applicant and/or property owner shall have an ongoing obligation to maintain all landscaping and constructed features within the clear vision triangle consistent with the standards in UDC 11- 3A-3. 1.5 Process Conditions of Approval 1.5.1 No signs are approved with this application. Prior to installing any signs on the property, the applicant shall submit a sign permit application consistent with the standards in UDC Chapter 3 Article D and receive approval for such signs. 1.5.2 The applicant shall complete all improvements related to public life, safety, and health as set forth in UDC 11-5C-3B. A surety agreement may be accepted for other improvements in accord with UDC 11-5C-3C. 1.5.3 The final plat, and any phase thereof, shall substantially comply with the approved preliminary plat as set forth in UDC 11-6B-3C2. 1.5.4 The applicant shall obtain approval for all successive phases of the preliminary plat within two years of the signature of the City Engineer on the previous final plat as set forth in UDC 11 -6B- 7B (if applicable). 1.5.5 The preliminary plat approval shall be null and void if the applicant fails to either 1) obtain the City Engineer signature on a final plat within two years; or, 2) gain approval of a time extension as set forth in UDC 11-6B-7. Meridian City Council Meeting Agenda August 7, 2018 – Page 465 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 161 of 222 16 - 1.5.6 Upon installation of the landscaping and prior to inspection by Planning Division staff, the applicant shall provide a written certificate of completion as set forth in UDC 11-3B-14A. 2. PUBLIC WORKS DEPARTMENT 2.1 SITE SPECIFIC CONDITIONS OF APPROVAL 2.1.1 Applicant shall be required to connect to the proposed 8-inch sewer main line located within future Biltmore Estates. 2.1.2 Applicant shall designate the city well lot and flush line easement on the preliminary plat per the current lease agreement. 2.1.3 Applicant shall also be required to extend a 12-inch water main through this proposed development, preferably in the alignment of the collector roadway along the west boundary. 2.1.4 A street light plan will need to be included in the final plat application. Street light plan requirements are listed in section 6-7 of the City's Design Standards. A copy of the standards can be found at http://www.meridiancity.org/public_works.aspx?id=272 2.2 General Conditions of Approval 2.2.1 Applicant shall coordinate water and sewer main size and routing with the Public Works Department, and execute standard forms of easements for any mains that are required to provide service outside of a public right-of-way. Minimum cover over sewer mains is three feet, if cover from top of pipe to sub-grade is less than three feet than alternate materials shall be used in conformance of City of Meridian Public Works Departments Standard Specifications. 2.2.2 Per Meridian City Code (MCC), the applicant shall be responsible to install sewer and water mains to and through this development. Applicant may be eligible for a reimbursement agreement for infrastructure enhancement per MCC 8-6-5. 2.2.3 The applicant shall provide easement(s) for all public water/sewer mains outside of public right of way (include all water services and hydrants). The easement widths shall be 20-feet wide for a single utility, or 30-feet wide for two. The easements shall not be dedicated via the plat, but rather dedicated outside the plat process using the City of Meridian’s standard forms. The easement shall be graphically depicted on the plat for reference purposes. Submit an executed easement (on the form available from Public Works), a legal description prepared by an Idaho Licensed Professional Land Surveyor, which must include the area of the easement (marked EXHIBIT A) and an 81/2” x 11” map with bearings and distances (marked EXHIBIT B) for review. Both exhibits must be sealed, signed and dated by a Professional Land Surveyor. DO NOT RECORD. Add a note to the plat referencing this document. All easements must be submitted, reviewed, and approved prior to development plan approval. 2.2.4 The City of Meridian requires that pressurized irrigation systems be supplied by a year-round source of water (MCC 12-13-8.3). The applicant should be required to use any existing surface or well water for the primary source. If a surface or well source is not available, a single -point connection to the culinary water system shall be required. If a single-point connection is utilized, the developer will be responsible for the payment of assessments for the common areas prior to prior to receiving development plan approval. 2.2.5 All existing structures that are required to be removed shall be prior to signature on the final plat by the City Engineer. Any structures that are allowed to remain shall be subject to evaluation and possible reassignment of street addressing to be in compliance with MCC. 2.2.6 All irrigation ditches, canals, laterals, or drains, exclusive of natural waterways, intersecting, crossing or laying adjacent and contiguous to the area being subdivided shall be tiled per UDC Meridian City Council Meeting Agenda August 7, 2018 – Page 466 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 162 of 222 17 - 11-3A-6. In performing such work, the applicant shall comply with Idaho Code 42-1207 and any other applicable law or regulation. 2.2.7 Any existing domestic well system within this project shall be removed from domestic service per City Ordinance Section 9-1-4 and 9 4 8 contact the City of Meridian Engineering Department at 208)898-5500 for inspections of disconnection of services. Wells may be used for non-domestic purposes such as landscape irrigation if approved by Idaho Department of Water Resources Contact Robert B. Whitney at (208)334-2190. 2.2.8 Any existing septic systems within this project shall be removed from service per City Ordinance Section 9-1-4 and 9 4 8. Contact Central District Health for abandonment procedures and inspections (208)375-5211. 2.2.9 Street signs are to be in place, sanitary sewer and water system shall be approved and activated, road base approved by the Ada County Highway District and the Final Plat for this subdivision shall be recorded, prior to applying for building permits. 2.2.10 A letter of credit or cash surety in the amount of 110% will be required for all uncompleted fencing, landscaping, amenities, etc., prior to signature on the final plat. 2.2.11 All improvements related to public life, safety and health shall be completed prior to occupancy of the structures. Where approved by the City Engineer, an owner may post a performance surety for such improvements in order to obtain City Engineer signature on the final plat as set forth in UDC 11-5C-3B. 2.2.12 Applicant shall be required to pay Public Works development plan review, and construction inspection fees, as determined during the plan review process, prior to the issuance of a plan approval letter. 2.2.13 It shall be the responsibility of the applicant to ensure that all development features comply with the Americans with Disabilities Act and the Fair Housing Act. 2.2.14 Applicant shall be responsible for application and compliance with any Section 404 Permitting that may be required by the Army Corps of Engineers. 2.2.15 Developer shall coordinate mailbox locations with the Meridian Post Office. 2.2.16 All grading of the site shall be performed in conformance with MCC 11-12-3H. 2.2.17 Compaction test results shall be submitted to the Meridian Building Department for all building pads receiving engineered backfill, where footing would sit atop fill material. 2.2.18 The design engineer shall be required to certify that the street centerline elevations are set a minimum of 3-feet above the highest established peak groundwater elevation. This is to ensure that the bottom elevation of the crawl spaces of homes is at least 1-foot above. 2.2.19 The applicants design engineer shall be responsible for inspection of all irrigation and/or drainage facility within this project that do not fall under the jurisdiction of an irrigation district or ACHD. The design engineer shall provide certification that the facilities have been installed in accordance with the approved design plans. This certification will be required before a certificate of occupancy is issued for any structures within the project. 2.2.20 At the completion of the project, the applicant shall be responsible to submit record drawings per the City of Meridian AutoCAD standards. These record drawings must be received and approved prior to the issuance of a certification of occupancy for any structures within the project. Meridian City Council Meeting Agenda August 7, 2018 – Page 467 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 163 of 222 18 - 2.2.21 A street light plan will need to be included in the civil construction plans. Street light plan requirements are listed in section 6-5 of the Improvement Standards for Street Lighting. A copy of the standards can be found at http://www.meridiancity.org/public_works.aspx?id=272. 2.2.22 The City of Meridian requires that the owner post to the City a performance surety in the amount of 125% of the total construction cost for all incomplete sewer, water and reuse infrastructure prior to final plat signature. This surety will be verified by a line item cost estimate provided by the owner to the City. The surety can be posted in the form of an irrevocable letter of credit, cash deposit or bond. Applicant must file an application for surety, which can be found on the Community Development Department website. Please contact Land Development Service for more information at 887-2211. 2.2.23 The City of Meridian requires that the owner post to the City a warranty surety in the amount of 20% of the total construction cost for all completed sewer, water and reuse infrastructure for duration of two years. This surety will be verified by a line item cost estimate provided by the owner to the City. The surety can be posted in the form of an irrevocable letter of credit, cash deposit or bond. Applicant must file an application for surety, which can be found on the Community Development Department website. Please contact Land Development Service for more information at 887-2211. 3. POLICE DEPARTMENT 3.1 The Police Department has no comment on this application. 4. FIRE DEPARTMENT 4.1 One and two family dwellings not exceeding 3,600 square feet require a fire-flow of 1,000 gallons per minute for a duration of 2 hours to service the entire project. One and two family dwellings in excess of 3,600 square feet require a minimum fire flow as specified in Appendix B of the International Fire Code. Fire Hydrant spacing shall be provided as required by Appendix C of the International Fire Code. 4.2 Final Approval of the fire hydrant locations shall be by the Meridian Fire Department in accordance with International Fire Code Section (IFC) 508.5.4 as follows: a. Fire hydrants shall have a Storz LDH connection in place of the the 4 ½” outlet. The Storz connection may be integrated into the hydrant or an approved adapter may be used on the 4 1/2" outlet. b. Fire hydrants shall have the Storz outlet face the main street or parking lot drive aisle. c. Fire hydrants shall be placed on corners when spacing permits. d. Fire hydrants shall not have any vertical obstructions to outlets within 10’. e. Fire hydrants shall be placed 18” above finished grade to the center of the Storz outlet. f. Fire hydrants shall be provided to meet the requirements of the Meridian Water Dept. Standards. g. Show all proposed or existing hydrants for all new construction or additions to existing buildings within 1,000 feet of the project. 4.3 In accordance with International Fire Code Section 503.2.5 and Appendix D, any roadway greater than 150 feet in length that is not provided with an outlet shall be required to have an approved turn around. Phasing of the project may require a temporary approved turn around on streets greater than 150' in length with no outlet. Cul-D-Sacs shall be 96’ in diameter minimum and shall be signed “No Parking – Fire Lane” per International Fire Code Sections 503.3 & D103.6. 4.4 All entrances, internal roads, drive aisles, and alleys shall have a turning radius of 28’ inside and 48’ outside, per International Fire Code Section 503.2.4. Meridian City Council Meeting Agenda August 7, 2018 – Page 468 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 164 of 222 19 - 4.5 Provide signage (“No Parking Fire Lane”) for all fire lanes in accordance with International Fire Code Sections 503.3 & D103.6. 4.6 Ensure that all yet undeveloped parcels are maintained free of combustible vegetation as set forth in International Fire Code Section 304.1.2. 4.7 Operational fire hydrants, temporary or permanent street signs, and access roads with an all weather surface are required to be installed before combustible construction material is brought onto the site, as set forth in International Fire Code Section (IFC) 501.4. 4.8 To increase emergency access to the site a minimum of two points of access will be required for any portion of the project which serves more than 30 homes, as set forth in International Fire Code Section D107.1. The two entrances should be separated by no less than ½ the diagonal measurement of the full development as set forth in International Fire Code Section D104.3. The applicant shall provide a stub street to the property to the (west/east/north/south). 4.9 The roadways shall be built to Ada County Highway District cross section standards and have a clear driving surface. Streets less than 26’ in width shall have no on-street parking; streets less than 32’ in width shall have parking only on one side. These measurements shall be based on the drivable surface dimension exclusive of shoulders. The overhead clearance shall be a minimum of 13’ 6”. The roadway shall be able to accommodate an imposed load of 80,000 GVW as set forth in International Fire Code Section 503.2.1 and D103.6.1 and D103.6.2. 4.10 All portions of the buildings located on this project must be within 150’ of a paved surface as measured around the perimeter of the building as set forth in International Fire Code Section 503.1.1. 4.11 Emergency response routes and fire lanes shall not be allowed to have traffic calming devices installed without prior approval of the Fire Code Official. National Fire Protection IFC 503.4.1. 4.12 Lot 20, Block 2 shall be widened to a minimum of 30 feet to accommodate a 20-foot wide emergency access driveway improved with a gravel or paved surface capable of supporting 80,000 GVW with 5 feet of landscaping on either side, planted with a minimum of one columnar) tree and vegetative groundcover as set forth in UDC 11-3B-12C. The entrance to the access driveway from the public street should provide a minimum 28’ inside and 48’ outside turning radius. Depict the location of the yard shuffleboard on the landscape plan submitted with the applicable final plat application. 5. PARKS DEPARTMENT 5.1 A multi-use pathway is required through project as shown, within Williams NW Gas Pipeline easement, to connect northwest through future phases and Biltmore Sub. Specific development requirements are as follows: a. The project developer shall design and construct a multi-use pathway consistent with the location and specifications set forth in the Meridian Pathways Master Plan (Chapter 3). Any proposed adjustments to pathway alignment shall be coordinated through the Pathways Project Manager. b. Prior to final approval, the applicant shall submit a public access easement for a multi-use pathway --within the Williams Northwest Pipeline easement and along north sub boundary-- to the Planning Division for Council approval and subsequent recordation. The easement shall be a minimum of 14’ wide (10’ pathway + 2’ shoulder each side). Use standard City template for public access easement. Easement checklist must accompany all easement submittals. c. Construct multi-use pathway per typical paving section(s) shown in the Meridian Pathways Master Plan Chapter 3. d. The owner (or representative association) of the property affected by the public access Meridian City Council Meeting Agenda August 7, 2018 – Page 469 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 165 of 222 20 - easement shall have an ongoing obligation to maintain the multi-use pathway. e. Should any discrepancy exist between these conditions and the requirements of the Williams Northwest Pipeline company, the developer shall coordinate with Pathways Project Manager to achieve a pathway design that satisfies both City and Pipeline Company objectives. 6. ADA COUNTY HIGHWAY DISTRICT 6.1 Site Specific Conditions of Approval 6.1.1 If allowed by the Idaho Transportation Department (ITD), construct a dedicated southbound right turn lane and eastbound left and right turn lanes at the SH-69/Meridian Road/Harris Street intersection prior to plan approval or signature on the first final plat. 6.1.2 Extend Harris Street from its current terminus into the site as a 36-foot residential collector roadway with vertical curb, gutter, and an 8-foot wide planter strip within 50-feet of right-of-way. Construct a 5-foot wide detached concrete sidewalk within an easement on Harris Street abutting the site, as proposed. 6.1.3 Extend west as a through street with the north/south collector T-ing into the Harris Street creating a standard intersection similar to image on page 8 of the staff report. 6.1.4 Install a sign at the terminus of Harris Street which states that, “THIS IS A DESIGNATED COLLECTOR ROADWAY. THIS STREET WILL BE EXTENDED AND WIDENDED IN THE FUTURE.” 6.1.5 Construct the north/south collector as half of a 36-foot residential collector roadway, plus 12- additional feet of pavement (to total 30-feet) with vertical curb, gutter, and a 5-foot wide detached or (7-foot attached) concrete sidewalk abutting the site and a 3-foot gravel shoulder and a barrow ditch sized to accommodate the roadway storm runoff shall be constructed on the west side of the north/south collector roadway. Construct the north/south collector abutting the entire site. Shift the southern section of the north/south collector roadway east to allow for the half street to be constructed at the half mile, as depicted on the MSM. 6.1.6 The applicant should be required to install a sign at the terminus of the north/south collector stub street which states, “THIS IS A DESIGNATED COLLECTOR ROADWAY. THIS STREET WILL BE EXTENDED AND WIDENDED IN THE FUTURE.” 6.1.7 Construct one local street, Graycliff Way, to intersect Harris Street, 460-feet west of Kentucky Way, as proposed. 6.1.8 Construct the entry roadway, Graycliff Way, with two 20-foot wide travel lanes and a 12-foot wide center landscape island, or provide written Fire Department approval for use of the reduced travel lanes. The center landscape island is restricted to a maximum width of 12-feet. 6.1.9 Plat the center landscape island as right-of-way owned by ACHD. The applicant or the future home owners association shall enter into a license for any landscaping proposed to be located within the center landscape island. Meridian City Council Meeting Agenda August 7, 2018 – Page 470 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 166 of 222 21 - 6.1.10 Construct all other internal local streets as 33-foot street sections with rolled curb, gutter, a 8-foot wide planter strip, and a 5-foot wide detached concrete sidewalks. Extend the dedicated right-of- way 2-feet behind the back of the sidewalk or 2-feet behind the back of curb and provide a permanent right-of-way for the detached sidewalk located outside of the dedicated right-of-way. 6.1.11 Construct 2 knuckles, as proposed. 6.1.12 Construct one local street, Dunvegen Street, to intersect the north/south mid -mile collector, 740- feet south of Harris Street, as proposed. 6.1.13 Construct one stub street to the south, Kentucky Way, 700-feet east of the west property line, as proposed. Install a sign at the terminus of the stub street which states that, "THIS ROAD WILL BE EXTENDED IN THE FUTURE. 6.1.14 Constructed one stub street to the east located between Block 2 lots 22-24. Install a sign at the terminus of the stub street which states that, "THIS ROAD WILL BE EXTENDED IN THE FUTURE. 6.1.15 To provide access to the future multi-family site, construct a 30-foot wide driveway on Harris Street located 230-feet west of Kentucky Way and 250-feet east of Graycliff Way and one 30- foot wide emergency access only driveway onto Tandycroft Way, as proposed. Pave both driveways their full width at least 30-feet into the site beyond the edge of pavement of Harris Street and Tandycroft Way. 6.1.16 The applicant of the future multi-family project shall be required to provide a signal warrant analysis for the Harris Street/SH-69 intersection when the multi-family site is developed if the intersection hasn’t already been signalized. 6.1.17 Payment of impacts fees are due prior to issuance of a building permit. 6.1.18 Comply with all Standard Conditions of Approval. 6.2 Standard Conditions of Approval 6.2.1 All proposed irrigation facilities shall be located outside of the ACHD right-of-way (including all easements). Any existing irrigation facilities shall be relocated outside of the ACHD right-of-way including all easements). 6.2.2 Private Utilities including sewer or water systems are prohibited from being located within the ACHD right-of-way. 6.2.3 In accordance with District policy, 7203.3, the applicant may be required to update any existing non-compliant pedestrian improvements abutting the site to meet current Americans with Disabilities Act (ADA) requirements. The applicant’s engineer should provide documentation of ADA compliance to District Development Review staff for review. 6.2.4 Replace any existing damaged curb, gutter and sidewalk and any that may be damaged during the construction of the proposed development. Contact Construction Services at 387-6280 (with file number) for details. 6.2.5 A license agreement and compliance with the District’s Tree Planter policy is required for all landscaping proposed within ACHD right-of-way or easement areas. 6.2.6 All utility relocation costs associated with improving street frontages abutting the site shall be borne by the developer. 6.2.7 It is the responsibility of the applicant to verify all existing utilities within the right-of-way. The applicant t no cost to ACHD shall repair existing utilities damaged by the applicant. The applicant shall be required to call DIGLINE (1-811-342-1585) at least two full business days prior to breaking ground within ACHD right-of-way. The applicant shall contact ACHD Traffic Meridian City Council Meeting Agenda August 7, 2018 – Page 471 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 167 of 222 22 - Operations 387-6190 in the event any ACHD conduits (spare or filled) are compromised during any phase of construction. 6.2.8 Utility street cuts in pavement less than five years old are not allowed unless approved in writing by the District. Contact the District’s Utility Coordinator at 387-6258 (with file numbers) for details. 6.2.9 All design and construction shall be in accordance with the ACHD Policy Manual, ISPWC Standards and approved supplements, Construction Services procedures and all applicable ACHD Standards unless specifically waived herein. An engineer registered in the State of Idaho shall prepare and certify all improvement plans. 6.2.10 Construction, use and property development shall be in conformance with all applicable requirements of ACHD prior to District approval for occupancy. 6.2.11 No change in the terms and conditions of this approval shall be valid unless they are in writing and signed by the applicant or the applicant’s authorized representative and an authorized representative of ACHD. The burden shall be upon the applicant to obtain written confirmation of any change from ACHD. 6.2.12 If the site plan or use should change in the future, ACHD Planning Review will review the site plan and may require additional improvements to the transportation system at that time. Any change in the planned use of the property which is the subject of this application, shall require the applicant to comply with ACHD Policy and Standard Conditions of Approval in place at that time unless a waiver/variance of the requirements or other legal relief is granted by the ACHD Commission. 7. CENTRAL DISTRICT HEALTH DEPARTMENT 8. NAMPA & MERIDIAN IRRIGATION DISTRICT Meridian City Council Meeting Agenda August 7, 2018 – Page 472 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 168 of 222 23 - C. Required Findings from Unified Development Code 1. Preliminary Plat Findings: In consideration of a preliminary plat, combined preliminary and final plat, or short plat, the decision-making body shall make the following findings: a. The plat is in conformance with the Comprehensive Plan; The City Council finds that the proposed plat with Staff’s recommendations is in substantial compliance with the adopted Comprehensive Plan in regard to land use, transportation, and circulation. Please see Comprehensive Plan Policies and Goals, Section VII, of the Staff Report for more information. b. Public services are available or can be made available and are adequate to accommodate the proposed development; The City Council finds that public services will be provided to the subject property upon development. (See Exhibit B of the Staff Report for more details from public service providers.) c. The plat is in conformance with scheduled public improvements in accord with the City’s capital improvement program; Because City water and sewer and any other utilities will be provided by the development at their own cost, the City Council finds that the subdivision will not require the expenditure of capital improvement funds. d. There is public financial capability of supporting services for the proposed development; The City Council finds there is public financial capability of supporting services for the proposed development based upon comments from the public service providers (i.e., Police, Fire, ACHD, etc.). (See Exhibit B for more detail.) e. The development will not be detrimental to the public health, safety or general welfare; and The City Council is not aware of any health, safety, or environmental problems associated with the platting of this property. ACHD considers road safety issues in their analysis. f. The development preserves significant natural, scenic or historic features. The City Council is unaware of any significant natural, scenic or historic features that exist on this site that require preserving. 2. Alternative Compliance Findings: In order to grant approval for alternative compliance, the director shall determine the following findings: a. Strict adherence or application of the requirements is not feasible; OR The Director finds that due to the location of the Williams pipeline through this site, it’s not feasible for the applicant to provide the required trees within the common area and adjacent to the multi-use pathway within the pipeline easement as required by the UDC. Meridian City Council Meeting Agenda August 7, 2018 – Page 473 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 169 of 222 24 - b. The alternative compliance provides an equal or superior means for meeting the requirements; and The Director finds the Applicant’s proposal to provide additional trees with the final plat landscape plan and contribute to the trees in the neighborhood park area provides an equal means for meeting UDC requirements. c. The alternative means will not be materially detrimental to the public welfare or impair the intended uses and character of the surrounding properties. The Director finds that the proposed alternative will not be detrimental to the public welfare or impair the use/character of the surrounding properties. Meridian City Council Meeting Agenda August 7, 2018 – Page 474 of 572Meridian City Council Meeting Agenda September 11, 2018 – Page 170 of 222 City Council Meeting Regular Meeting Agenda Meeting Date: September 11, 2018 Agenda Item Number: 4G Project File Number: Item Title: M.D. Willis Professional Service Agreement with M.D. Willis, Inc. for City Meeting Transcription Services Meeting Notes: 9 APPROVED I TEM SHEET C ouncil Agenda I tem - 4.G. Presenter: Estimated Time f or P resentation: Title of I tem - Professional S ervice Agreement with M .D . Willis, Inc. for City M eeting T ranscription S ervices AT TAC HM E NT S: Description Type Upload D ate A greement A greements / C ontracts 9/5/2018 Meridian City Council Meeting Agenda September 11, 2018 – Page 171 of 222 PROFESSIONAL SERVICES AGREEMENT WITH M. D. WILLIS, INC. FOR TRANSCRIPTION SERVICES This PROFESSIONAL SERVICES AGREEMENT is made this 11 day of September, 2018, 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 ("CITY"), and M. D. Willis, Inc., a corporation organized under the laws of the State of Idaho, whose address is 1695 E. Comisky, Meridian, Idaho ("CONTRACTOR"). WHEREAS, as part of its records, CITY desires to produce minutes and verbatim transcripts of hearings; and, WHEREAS, CONTRACTOR is in the business of providing stenographic services to public bodies, and others who need verbatim transcripts; and WHEREAS, CITY and CONTRACTOR desire to enter into an agreement whereby CONTRACTOR would furnish stenographic services to the CITY; NOW, THEREFORE, the parties hereto agree as follows: Scope of Services: CONTRACTOR shall perform all the necessary services provided under this agreement in connection with producing minutes and verbatim transcripts of hearings in proceedings before the Meridian City Council and the Meridian City Planning and Zoning Commission. CONTRACTOR agrees to attend four (4) regular City Council meetings each month, and two (2) regular scheduled Planning and Zoning Commission meetings each month, and at those meetings, to transcribe the proceedings as to produce minutes and verbatim transcripts. Within two working days following a given meeting, CONTRACTOR will furnish to the City Attorney and the Planning Department, via e-mail attachment, , a rough draft of the transcript. Within five working days following the meeting, CONTRACTOR will furnish to the City Clerk's office, via e-mail attachment, a final transcript. The transcript shall be formatted in Microsoft Word, single spaced, with margins of not more than one inch each on all sides, on an 8 1/2" x 11" page, with the font to be Arial 12 pitch. In the event CITY requires additional stenographic services beyond the six monthly meetings set forth above, CONTRACTOR agrees to provide such additional services provided that CONTRACTOR receives not less than two days notice prior to such meeting or meetings. 2. Contractor Non -Attendance — Emergency: In the event that an emergency or some other event not within CONTRACTOR'S control prevents CONTRACTOR from attending one of the meetings herein, CONTRACTOR'S attendance at that meeting shall be excused and CONTRACTOR shall prepare the minutes/hearing record from Agreement for Stenographic Services FYI — page 1 of 5 audio tapes furnished by the City Clerk. In that event, CONTRACTOR shall not be paid the meeting attendance fee but will be compensated for the actual transcription. CONTRACTOR shall notify the City Clerk as soon as possible regarding the emergency and reason for non-attendance. 3. Time of Performance: This Agreement shall be effective on the 15C day of October, 2018 and continue through the 30" day of September, 2019, unless terminated or renewed. 4. Compensation: CITY shall pay to CONTRACTOR the sum of TWENTY DOLLARS ($20.00) per hour (rounded to the nearest one-half hour) per meeting attended by CONTRACTOR. Further, CITY shall pay to CONTRACTOR the sum of SIX DOLLARS ($6.110) per transcript page received by the City Cleric. 5. Method of Payment: CONTRACTOR will invoice the City of Meridian Accounting Department at 33 East Broadway Avenue, Meridian, Idaho 83642 directly for all current amounts earned under this Agreement at the end of each month. CITY will pay all invoices no later than the 15`s day of the month following delivery of the Invoice to CITY_ 6. Notices: Any and all notices required to be given by either of the parties hereto, unless otherwise stated in this agreement, shall be in writing and be deemed communicated when mailed in the United States mail, certified, return receipt requested, addressed as follows: City of Meridian 33 E. Broadway Avenue Meridian, Idaho 83642 M. D. Willis, Inc. 1695 E. Comisky Meridian, Idaho 83642 Either party may change their address for the purpose of this paragraph by giving written notice of such change to the other in the manner herein provided. S. Attorney Pees: 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. 9. Time is of the Essence: The parties hereto acknowledge and agree that time is strictly of the essence with respect to each and every term, condition and provision Agreement for Stenographic Services FY19 — page 2 of 5 hereof, and that the failure to timely perform any of the obligations hereunder shall constitute a breach of, and a default under, this Agreement by the party so failing to perform. 10. Subcontracting: None of the services covered by this agreement shall be subcontracted without the prior written consent of the CITY. CONTRACTOR shall be fully responsible to CITY for the acts and omissions of subcontractors, and of persons either directly or indirectly employed by them, as CONTRACTOR is for the acts and omissions of person directly employed by CONTRACTOR. 11. Assignment: It is expressly agreed and understood by the parties hereto, that CONTRACTOR shall not have the right to assign, transfer, hypothecate or sell any of its rights under this Agreement except upon the prior express written consent of CITY. 12. Discrimination Prohibited: In performing the Services required herein, CONTRACTOR shall not discriminate against any person on the basis of race, color, religion, sex, national origin or ancestry, age or disability. 13. Duplication, Reproduction and Use of Material: No material produced in whole or in part under this Agreement shall be subject to copyright in the United States or in any other country. CITY shall have unrestricted authority to publish, disclose and otherwise use, in whole or in part, any reports, data or other materials prepared under this Agreement. 14. Termination for Cause: If, through any cause, CONTRACTOR, its officers, employees, or agents fails to fulfill in a timely and proper manner its obligations under this Agreement, violates any of the covenants, agreements, or stipulations of this Agreement, CITY shall thereupon have the right to terminate this Agreement by giving written notice to CONTRACTOR of such termination and specifying the effective date thereof at least fifteen (15) days before the effective date of such termination. In such event, all finished or unfinished documents, data, maps, studies, surveys, drawings, models, photographs and reports prepared by CONTRACTOR under this Agreement shall, at the option of CITY, become its property, and CONTRACTOR shall be entitled to receive just and equitable compensation for any work satisfactorily completed hereunder. Notwithstanding the above, CONTRACTOR shall not be relieved of liability to CITY for damages sustained by CITY by virtue of any breach of this Agreement by CONTRACTOR, and CITY may withhold any payments to CONTRACTOR for the purposes of offset until such time as the exact amount of damages due CITY from CONTRACTOR are determined. This provision shall survive the termination of this Agreement and shall not relieve CONTRACTOR of its liability to CITY for damages. CITY understands and acknowledges that CONTRACTOR has the right to terminate Agreement for Stenographic Services FY19 — page 3 of 5 due to cause instigated by CITY. In that situation, CONTRACTOR would have the same rights as CITY identified herein. 16. Independent Contractor Status: Both the CITY and CONTRACTOR agree that the relationship created by this agreement is that of independent contractor and not that of employee and employer. CONTRACTOR is responsible for the payment of any taxes, including, but not limited to, all federal, state and local personal and business income taxes, sales and use taxes, other business taxes and license fees, arising out of the activities of the CONTRACTOR. CONTRACTOR is responsible to keep in force all necessary public liability insurance and vehicle insurance with carriers which are satisfactory to CITY, and shall hold the CITY harmless from all claims, demands or suits arising out of the performance of services under this agreement. 17. 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. 18. Option to Renew: CITY shall have the option to renew this agreement for successive one year periods provided that CITY notifies CONTRACTOR no later than thirty (30) days before the end of this agreement and any extension or renewal thereof, of CITY'S exercise of such option. 19. 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. 20. Applicable Law: This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of Idaho, and the ordinances of the City of Meridian. 21. Approval Required: This Agreement shall not become effective or binding until approved by the City of Meridian. Agreement for Stenographic Services FYI — page 4 of 5 IN WITNESS WHEREOF, the parties have herein executed this Agreement and made it effective as hereinabove provided. DATED AND SIGNED this 111 it) day of September, 2018. CITY OF MERIDIAN QO�ZED AUGUST O� � ,/' Oily of c'►'l (:::: E IDIS IAHO BY: \IDAHO SEAL` Attest: \ar Coles, M. D. WILLIS, INC. BY: v)/v M. Dean Wil is, President Agreement for Stenographic Services FYI —page 5 of 5 City Council Meeting Regular Meeting Agenda Meeting Date: September 11, 2018 Agenda Item Number: 4H Project File Number: Item Title: Task Order 10968 Approval of Task Order 10968 for Professional Services for "Optimal Corrosion Control Treatment Report" to MOUNTAIN WATERWORKS, INC., for the Not -To -Exceed amount of $94,400.00. Meeting Notes: Rf APPROVE[ I TEM SHEET C ouncil Agenda I tem - 4.H. Presenter: Consent Estimated Time f or P resentation: Consent Title of I tem - Approval of Task Order 10968 for P rofessional Services for “O ptimal C orrosion C ontrol Treatment Report” to M O UNTAI N WAT E RWO RK S , I NC ., for the Not-To- Exceed amount of $94,400.00. AT TAC HM E NT S: Description Type Upload D ate Council Memo Cover Memo 9/6/2018 Task Order A greements / C ontracts 9/6/2018 Meridian City Council Meeting Agenda September 11, 2018 – Page 177 of 222 Page 1 Memo To: C.Jay Coles, City Clerk From: Keith Watts, Purchasing Manager CC: Dennis Teller Date: 9/6/2018 Re: September 11 th City Council Meeting Agenda Item The Purchasing Department respectfully requests that the following item be placed on the September 11 th City Council Consent Agenda for Council’s consideration. Approval of Task Order 10968 for Professional Services for “Optimal Corrosion Control Treatment Report” to MOUNTAIN WATERWORKS, INC., for the Not-To-Exceed amount of $94,400.00. Recommended Council Action: Approval of Task Order 10968 to Mountain Waterworks, Inc. for the Not-To-Exceed amount of $94,400.00 and also authorize Purchasing Manager to sign the associated Purchase Order. Thank you for your consideration. City of Meridian Purchasing Dept. Meridian City Council Meeting Agenda September 11, 2018 – Page 178 of 222 TASKORDER NO. 10968 Pursuant to the MASTER AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN CITY OF MERIDIAN (OWNER) AND MOUNTAIN WATERWORKS, INC. (ENGINEER) This Task Order is made this 11th day of September 2018 and entered into by and between the City of Meridlan, a municipal corporation organized under the laws of the State of ldaho, hereinafter referred to as "City", and accepted by Mountain Waterwo rks. lnc.. hereinafter referred to as "Engineer" pursuant to the mutual promises, covenant and conditions contained in the Master Agreement (category 1D) between the above mentioned parties dated October 1,2017 . The Project Name for this Task Order 10968 is as follows: OPTIMAL CORROSION CONTROL TREATMENT REPORT PROJECT UNDERSTANDING The City of Meridian's (City) public water system (PWS) is required to sample and report instances of lead concentrations found in residential homes that exceed regulated limits. Previous sampling events indicate that multiple water samples collected from the PWS contain elevated levels of lead above the 90th percentile action level of 0.015 milligrams per liter (mg/L) prescribed in the federal Lead and Copper Rule (LCR,40 CFR 141 .80). The elevated lead levels are believed a result of potentially aggressive water chemistry interacting with lead-containing pipes, fixtures, and fittings within the water distribution system and end user point of delivery. The purpose of this project is to understand the effects of our raw and treated water chemistry with the known types of water lines and appurtenances within the City's distribution system and investigate and identify feasible treatment options, if determined required, to mitigate the PWS customers' potential exposure to lead in drinking water and to ensure the PWS achieves compliance with EPA lead standards. compliance with EPA lead standards. The project approach will include the following actions: ( 1) Conduct a comprehensive pilot test to determlne the efficacy of treatment methods in reducing and controlling lead within raw and treated drinking water. Task Order 10968 Optimal Corrosion Control Trealment Report Mountain Waterworks, lnc. Page '1 of 5 Meridian City Council Meeting Agenda September 11, 2018 – Page 179 of 222 (2) Prepare an Optimal Corrosion Conlrol Treatment (OCCT) Evaluation Report detailing the findings of the pilot test as well as a comparative analysis of similar public water syslems currently utilizing lead treatment technologies. (3) Stakeholder meetings including the City, ldaho Department of Environmenlal Quality, and Mountain Waterworks' personnel, will be conducted to determine the requirements, objectives, and deliverables of the Report. (4) Prepare a Water Master Plan Addendum if the study results show it is necessary. Major Tasks Mountain Watenrvorks, lnc. will perform the following tasks for the Optimal Corrosion Control Treatment Evalualion Report: Task I - Project Management and Administration Task2-PilotTest Task 3 - Report (or Water Master Plan Addendum if necessary) Task 4 - Agency Coordination, Meetings, Public Outreach Task 1: Project Management and Administration lvlountain WateMorks will provide the overall project planning, management, scheduling, coordination of efforts, and the day-to-day administrative tasks required for this Task Order. Progress Reports The project is assumed to require nine to twelve months for the investigation work, pilot test, and OCCT Report preparation. Mountain Waterworks will prepare written monthly progress reports. The reports will include the tollowing items: o A written description of the progress ofthe work accomplished to date.o A summary of project issues and concerns that need to be resolved.r A summary of changes in contract amount or time (if applicabte).o Itemized monthly invoices for work completed. D eliverables lor this Task o Monthly progress reports and itemized invoices TASK 2: Pilot Test lVlountain waterworks will perform a pilot test at an existing city well before and aftertreatment to determine the best treatment alternative for reducing and controlling lead Task Order 1 0968 Oplamal Corrosion Controt Trealment ReportMounlain Waterworks. lnc Page 2 of 5 SCOPE OF WORK Meridian City Council Meeting Agenda September 11, 2018 – Page 180 of 222 within the drinking water. The test location will be selected based on a review of existing well water chemistry collected from the distribution system. The pilot test will include up to five potential treatment alternatives with an additional test run as a control. A combination of lead coupons and aged galvanized pipe loops may be used to determine the mosl effective treatment method. The pilot test will be conducted over a six-month period with the potential to extend up to an additional three months if treatment objectives are not satisfactorily met. The engineer will prepare a pilot test plan, design schematic, equipment list, and control description for the pilot test and provide to the city. The city will purchase the components and install with the direct guidance of the engineer. The engineer will work closely with city personnel to operate the pilot test and conduct weekly field visits to ensure the pilot equipmenl rs operating properly. The lead coupons will be weighed at predetermined intervals to monitor the corrosive effects of the water and the effects of the various treatment alternatives. Water samples will also be collected to determine the leaching potential of the galvanized pipes used in the pipe loop configurations. Deliverables for this Task o Pilot test plan with installation requirementso Pilot test data summary of treatment alternatives Task 3: Optimal Corrosion Control Treatment Evaluation Report Mountain Waterworks will prepare the OCCT Report in accordance with EpA, ldaho Department of Environmental Quality (IDEQ), and 40 CFR 141 .82. Data produced from the pilot testing will be analyzed to determine the efficacy and efficiency of the tested treatment allernatives and varying loading rates. The analysis will also estimate required chemical dose of each. The report will include an evaluation of the tested treaiment alternatives and include a comparison and recommendation including estimated costs for selecting, installing, and the ongoing operation requirements of the top three best available technologies. The engineer will meet with the city and IDEQ representatives to develop the key components of the occr to ensure compliance with the requirements with lDEe and EPA Lead and copper Rule standards. The occr Report will be developed and provided to lhe city with the intent to be retained by the city in the event the document would be required for agency review and approval. Six (6) hard and two (2) electronic (1- editable, 1 - non editable) copy of the occr wilt be submitted to the city for initial review. Following the city's review, the report will be updaled and provided to the City. Deliverables for this Task o Draft OCCT for City Reviewo Final OCCT for City Approvat Task 4: Coordination and Outreach Task Order_ 10968 Optimal Corrosion Control Treatmenl Reporl page 3 ot 5I\,4ountain Waterworks, lnc. Meridian City Council Meeting Agenda September 11, 2018 – Page 181 of 222 Mountain Waterworks will also work with lhe City to prepare outreach material to present to City staff, City Council, or public meetings, if required. ASSUMPTIONS The City will provide to Mountain Waterworks the following: a. Site access lor Mountain Waterworks to locate equipment and personnel for pilot test. The City will also provide power (1 10 VAC) for injection equipment and lighting. b. Provide and construct pilot test equipment, under the direct guidance of the engineer. 2. The City will: a. Provide on-going review of Mountain Waterworks' work and timely consideration of design issues within a time acceptable to the City and Mountain Walerworks. b. Provide a pro.ject manager to serve as a liaison with other City departments and divisions to facilitate the projecl reviews and approval process. provide project c. Collect and send lead samples to the lab during pilot test. 3. Mountain Waterworks will: a. Utilize an electronic platform for lransmission of project documents including invoicing, reports, any electronic plan submittals, and construction submittal review. 4. Additional: a. The water from the pilot test will be discharged to the City's existing sanitary sewer system or existing onsite llush line. b. City staff will be responsible for collecting samples, sending to lab, and observe and report on the continued operation of the pilot test equipment. TIME OF COMPLETION an d COMPE NSATION SCHEDULE The following schedule is based on a Notice to Proceed (NTp) from the City by October 2018 and resulting in all services being completed 270 days from the Notice To Proceed. COMPENSATION AND COMPLETION SCHEDULE Task Descri ton Due Date Com sation 1 Ongoing throughout proiect 2 Pilot Test 2'10 days after NTP $16,960 Task Order 10968 Oplimat Corrosion Control Treatmenl Report Mountain Walerworks. lnc.Page 4 of 5 Project Management and Administration $7,680 Meridian City Council Meeting Agenda September 11, 2018 – Page 182 of 222 3 OCCT Report 60 days after completion of Task 2 $60,000 4 Agency Coordination, Meetings and Permitting Ongoing through project $9,760 TASK ORDER TOTAL: $94,400.00 The Not -To -Exceed amount to complete all services listed above for this Task Order is (ninety four thousand, four hundred dollars) ($94,400.00). No compensation will be paid over the Not -to -Exceed amount without prior written approval by the City in the form of a Change Order. Any and all travel will only be reimbursed if pre -approved by the Project Manager, and only per the City of Meridian Travel Policy. Reimbursable expenses (if listed above) will be paid at cost and only if pre -approved by the Project Manager. Any travel and/or reimbursables paid will be paid as part of the Not -To -Exceed Task Order Total per the Compensation and Completion Schedule above. CITY OF MERIDI BY: 30e AIC r, Dated:� PURCHASING APPROVAL BY: KEIT , ATTS, Purchasing Manager Dated: y�h'6 City Project Manager: Dennis Teller Task Order 10968 Optimal Corrosion Control Treatment Report Mountain Waterworks, Inc. MOUNTAIN WATERWORKS, INC. Stuart Hurley, Vice President Dated: 9/5/18 Department Approval LaureferMcVey, Deputy Director Ytility Ops Dated: e'l / � /I �' Page 5 of 5 City Council Meeting Regular Meeting Agenda Meeting Date: September 11, 2018 Agenda Item Number: 41 Project File Number: Item Title: AP Invoices for Payment 9/7/18 - $20,056.86 Meeting Notes: rte✓ APPROVED I TEM SHEET C ouncil Agenda I tem - 4.I . Presenter: Estimated Time f or P resentation: Title of I tem - AP Invoices for P ayment 9/7/18 - $20,056.86 Meridian City Council Meeting Agenda September 11, 2018 – Page 184 of 222 City Council Meeting Regular Meeting Agenda Meeting Date: September 11, 2018 Agenda Item Number: 4J Project File Number: Item Title: AP Invoices for Payment 9/12/18 - $434,404.73 Meeting Notes: 9 RPHORD I TEM SHEET C ouncil Agenda I tem - 4.J . Presenter: Estimated Time f or P resentation: Title of I tem - AP Invoices for P ayment 9/12/18 - $434,404.73 AT TAC HM E NT S: Description Type Upload D ate I nvoices for Payment Cover Memo 9/6/2018 Meridian City Council Meeting Agenda September 11, 2018 – Page 185 of 222 City Of Meridian Invoices Selected for Payment - Invoices for Payment - Amie Code Fund Fund Title Vendor Name Invoice/Credit Description Invoice Amount 01 General Fund ADA COUNTY HIGHWAY DISTRICT 18-0451,18-0212 ACHD Pine-Meridian to Locust 8/21/18 57,000.00 01 General Fund ADA COUNTY PROSECUTOR DR17-4408, 15% of $210.00 cash awarded, CR#31019 9/5/18 31.50 01 General Fund ASIN HOMES LLC.Refund: C-NEW-2018-0026, changed from 1 in meter to 3/4 in 106.38 01 General Fund BERRY ELECTRICAL SERVICES, INC.18-0098,FY18 Streetlight Maintenance,03629B&28597B 9/17/18 1,362.90 01 General Fund BERRY ELECTRICAL SERVICES, INC.18-0098,FY18 Streetlight Maintenance,28778C 8/23/18 256.00 01 General Fund BERRY ELECTRICAL SERVICES, INC.18-0098,FY18 Streetlight Maintenance,40793 9/17/18 42.00 01 General Fund BERRY ELECTRICAL SERVICES, INC.18-0098,FY18 Streetlight Maintenance,52013C&52014C 8/23/18 414.58 01 General Fund BERRY ELECTRICAL SERVICES, INC.Bower Project install lights,conduit,photo cells, cable 7/16 398.54 01 General Fund BRADY INDUSTRIES, LLC.220/Janitorial, St. 2, cleaner, detergent, mop, carwash 496.70 01 General Fund BRADY INDUSTRIES, LLC.220/Janitorial, ST. 4, tissue,liners, detergent, truck wash 380.89 01 General Fund CENTURYLINK Home Court, PD DSL, Centrex Phone Lines, 08/18 862.92 01 General Fund CHARLIE BUTTERFIELD Per Diem: C. Butterfi, Command Staff Retreat, Mccall ID, 9/1 76.50 01 General Fund CHIEF SUPPLY CORPORATION Barricade Tape for Patrol Vehicles - qty 10 110.39 01 General Fund CHIEF SUPPLY CORPORATION Credit Equipment - Warranted One Flashlight (82.99) 01 General Fund CHIEF SUPPLY CORPORATION Inert Training, OC Spray - qty 15 138.84 01 General Fund CITY OF BOISE ATTORNEYS OFFICE 18-0084 - City Prosecutor/Criminal Legal Services Sept. 2018 29,975.49 01 General Fund CITY OF MERIDIAN PETTY CASH Reimburse Petty Cash August 2018 61.92 01 General Fund EDWARDS GREENHOUSE downtown hanging flower baskets - qty 15 878.26 01 General Fund GOVERNMENT FINANCE OFFICERS AS Fiscal Sustainability Framework online training 85.00 01 General Fund HOME DEPOT CREDIT SERVICES 220/4 washers, training 23.12 01 General Fund HOME DEPOT CREDIT SERVICES 220/plumbing fitting to repair hose reel, St. 4 7.52 01 General Fund HOME DEPOT CREDIT SERVICES Husky 77x78x24 4shelf welded unit 636.00 01 General Fund HOME DEPOT CREDIT SERVICES Storage for SWAT Gear qty 6 & batteries - qty 2 63.04 01 General Fund IDAHO HUMANE SOCIETY 18-0054, Animal Control Contract FY18, September 2018 31,761.00 01 General Fund IDAHO POWER 2200136188, Parks Power August 2018 -15,739.44 01 General Fund IDAHO PRESS-TRIBUNE Legal Bid Advertisement, ammunition 62.10 01 General Fund JENNIFER SULLIVAN Per Diem: J. Sulliva, Northwest Public Art Consortium, Mosco 127.50 01 General Fund JOE BONGIORNO Per Diem: J. Bongiorn, Command Staff Retreat, Mccall ID, 9/1 76.50 Date: 9/6/18 01:41:48 PM Page: 1Meridian City Council Meeting Agenda September 11, 2018 – Page 186 of 222 City Of Meridian Invoices Selected for Payment - Invoices for Payment - Amie Code Fund Fund Title Vendor Name Invoice/Credit Description Invoice Amount 01 General Fund KEVIN FEDRIZZI Per Diem: K. Fedrizzi, Command Staff Retreat, Mccall ID, 9/1 76.50 01 General Fund LESLIE MAULDIN Per Diem: L. Mauldin, Northwest Public Art Consortium,127.50 01 General Fund LEVEL 3 COMMUNICATIONS, LLC.Level 3 Communications Telephone, August 2018, 268238 962.82 01 General Fund MARK NIEMEYER Per Diem: M. Niemeyer, Command Staff Retreat, Mccall ID, 9/1 76.50 01 General Fund MARK NIEMEYER Reimburse M. Niemeyer, used personal card for baggage fee 25.00 01 General Fund MOTOROLA Motorola Portable Radio Vehicle Chargers qty 4 277.40 01 General Fund RESERVE ACCOUNT Postage Use, August 2018, #20474979 1,638.50 01 General Fund SIGNS, ETC Replace Vehicle Graphics for Unit # 143 1,044.00 01 General Fund SIGNS, ETC Vehicle Graphics for New Fleet Unit # 101 879.00 01 General Fund STERLING CODIFIERS INC Codification Expense 878.00 01 General Fund SWANK MOTION PICTURES, INC.Wrinkle in Time Movie Night license for 8/24/18 at Settlers 615.00 01 General Fund SYNCB/AMAZON 220/computer monitor brackets for DC Ops office 74.99 01 General Fund SYNCB/AMAZON 220/Nameplate for DC Ops Desk 32.99 01 General Fund SYNCB/AMAZON 4 - XL-Safety Vest for Inspectors-Bldg Evo Project 199.52 01 General Fund THE UPS STORE Ground Commercial Tracking# 1ZE786060340995462 153.22 01 General Fund THE UPS STORE Ground Commercial Tracking# 1ZE786060363655152 15.49 01 General Fund TODD LAVOIE Reimburse T. Lavoie for hotel charge on personal card 625.05 01 General Fund TOTAL SYSTEM SERVICES PD Admin Spring HVAC Maintenance 3,435.00 01 General Fund TOTAL SYSTEM SERVICES Spring HVAC Maintenance at PD K9 Bldg 360.00 01 General Fund TRANSUNION RISK & ALTERNATIVE DATA SOLUTIONS TLOxp Charges & Credits 704.23 01 General Fund ULTRA TOUCH CAR WASH car washes (#154, #167, #104, #C19536)50.80 01 General Fund UNIFORMS 2 GEAR D. Kenny Holster for Honor Guard 135.00 01 General Fund UNIFORMS 2 GEAR D. Kenny Honor Guard Uniform Shoulder Strap 94.40 01 General Fund UNIFORMS 2 GEAR D.Kenny Boots for Honor Guard Uniform 128.00 01 General Fund UNIFORMS 2 GEAR D.Kenny Cap for Honor Guard 58.45 01 General Fund UNIFORMS 2 GEAR D.Kenny Cuff Case & Belt for Honor Guard Uniform 93.44 01 General Fund VERIZON FINANCIAL SERVICES, LLC. BELLEVUE 742047228-00001 Parks HPN Modems FY18, 7/2 - 8/1/18 FINAL I (3.63) 01 General Fund VERIZON FINANCIAL SERVICES, LLC. BELLEVUE 965467287-00001 Data Plan #1, 07/21/18-08/20/18 959.92 01 General Fund VERIZON FINANCIAL SERVICES, LLC. BELLEVUE 965467287-00003 Data Plan #2 - 7/21/18-8/20/18 592.73 01 General Fund VLCM Labor, Engineer Service Call, BB24 not working on all the sw 337.50 Date: 9/6/18 01:41:48 PM Page: 2Meridian City Council Meeting Agenda September 11, 2018 – Page 187 of 222 City Of Meridian Invoices Selected for Payment - Invoices for Payment - Amie Code Fund Fund Title Vendor Name Invoice/Credit Description Invoice Amount 01 General Fund VLCM Labor, Engineer Service Call-Vlad 55378 Fax Finder Issue Sin 337.50 01 General Fund WEIDNER & ASSOCIATES 18-0383 220/27 sections 100 foot yellow fire hose 3,625.00 01 General Fund WEIDNER & ASSOCIATES 18-0383 220/9 wildland hose clamps 827.48 01 General Fund WEIDNER & ASSOCIATES 18-0383 6 sections 50' fire hose 1,044.00 01 General Fund WEIDNER & ASSOCIATES 18-0383 220/Firefighting Class A Foam Qty 15 1,275.00 01 General Fund WEIDNER & ASSOCIATES 220/Repair SCBA Compressor @ St. 1 639.34 01 General Fund WESTERN STATES EQUIPMENT CO Bower street, equip rental credit issued 7/3/18 IN000683882 (100.50) 01 General Fund WEX BANK INC #0496-00-332449-8, 8/31/2018_WEX_Bank 35,271.08 Total 01 General Fund 198,658.26 60 Enterprise Fund ADA COUNTY HIGHWAY DISTRICT 18-0451,18-0212 ACHD Pine-Meridian to Locust 8/21/18 42,126.80 60 Enterprise Fund ALL VALLEY FIRE INSPECTIONS & SERVICES, INC water testing - BF Test 166.50 60 Enterprise Fund BETSY STERK Refund: wat/sew/trash, #17343216-01, 1381 E. Stormy Dr. 93.26 60 Enterprise Fund BILLING DOCUMENT SPECIALISTS 18-0090, 8/22 Statement & Delinquent Notices Services FY18 & 10,700.23 60 Enterprise Fund BILLING DOCUMENT SPECIALISTS 18-0090, 8/6 Statement & 8/7 Delinquent Notices Services FY1 11,455.39 60 Enterprise Fund BOISE RIGGING SUPPLY Cble Hanger Kit, Set Collar, A2B Switch Qty 9 257.01 60 Enterprise Fund BOISE RIGGING SUPPLY Safety slings (7 qty)693.72 60 Enterprise Fund CENTURYLINK Home Court, PD DSL, Centrex Phone Lines, 08/18 654.10 60 Enterprise Fund CITY OF BOISE 18-0367 NPDES Testing (139 tests)5,772.00 60 Enterprise Fund CITY OF MERIDIAN PETTY CASH Cash for PW Picnic food at Winco & Costco 500.00 60 Enterprise Fund CITY OF MERIDIAN PETTY CASH Reimburse Petty Cash August 2018 24.23 60 Enterprise Fund CONRAD PAUL JEFFRIES Refund: wat/sew/trash, #04703804-02, 645 W. Laughton Dr., ti 174.05 60 Enterprise Fund DAHLE CONSTRUCTION 18-0496 & 18-0183 waterline Amity & Linder 07/31/18 final in 47,768.35 60 Enterprise Fund FISHER SCIENTIFIC Kim wipes (1cs) & sodium bicarbonate ( 1 qty)90.87 60 Enterprise Fund FISHER SCIENTIFIC pH probe storage solution (2 qty)114.50 60 Enterprise Fund IDAHO POWER 2202131047, WWTP Power - August 2018 -44,237.08 60 Enterprise Fund IDAHO POWER 2204228288, Water Power August 2018 51,581.66 60 Enterprise Fund IDAHO POWER 2205167097 WWTP Power - Liftstations - August 2018 3,371.72 60 Enterprise Fund IDAHO PRESS-TRIBUNE Solicitation Legal Notification: Professional Services 70.38 Date: 9/6/18 01:41:48 PM Page: 3Meridian City Council Meeting Agenda September 11, 2018 – Page 188 of 222 City Of Meridian Invoices Selected for Payment - Invoices for Payment - Amie Code Fund Fund Title Vendor Name Invoice/Credit Description Invoice Amount 60 Enterprise Fund JACOB & ABBY SAWIN Refund: wat/sewer/trash, #30306350-05, 911 S. Brook Trout 142.63 60 Enterprise Fund KELLER ASSOCIATES, INC.18-0456 QLPE Svcs-7/1-31/18 Oaks Wes No. 2 3 sheets 780.00 60 Enterprise Fund KRISTIN SANTIAGO Refund: dumpster deposit applied to account, 2934 NW 11th Av 52.34 60 Enterprise Fund MASS MOVEMENT INC.Refund: dumpster deposit applied to acct., #99010911-03 107.34 60 Enterprise Fund MSC INDUSTRIAL SUPPLY CO.Plasma table supplies (20 qty)163.23 60 Enterprise Fund MSC INDUSTRIAL SUPPLY CO.Throw ropes for ling rings (5 qty)203.95 60 Enterprise Fund POSTNET Postage & Mailing of Backflow Letters Qty 1688 1,371.55 60 Enterprise Fund POSTNET Postage & Mailing of Backflow Letters Qty 31 56.75 60 Enterprise Fund REALTY ASSET MANAGEMENT Refund: wat/sewer/trash, #24150118-02, 2044 W. Pine Ave, 124.85 60 Enterprise Fund RESERVE ACCOUNT Postage Use, August 2018, #20474979 209.79 60 Enterprise Fund RESTO CLEAN Refund: dumpster deposit applied to acct.163.94 60 Enterprise Fund SIGNS, ETC New Vehicle Lettering Placement C20535 414.75 60 Enterprise Fund SYNCB/AMAZON Side Step Running Boards C15079 105.79 60 Enterprise Fund THE UPS STORE Shipping of biosolids samples 201.70 60 Enterprise Fund TK DEVELOPMENT, LLC.Refund: wat/sewer/trash, #14201438-05, 2030 N Oak Hills 159.21 60 Enterprise Fund TRI-CONSTRUCTION Refund: dumpster deposit applied to acct, #99011049-01, 250.39 60 Enterprise Fund USA BLUEBOOK Inverted Paint, Dye Tabs Qty 3 242.33 60 Enterprise Fund VALLEY PROPERTY MANAGEMENT Refund: dumpster deposit applied to acct, #99011046-01 467.13 60 Enterprise Fund VERIZON FINANCIAL SERVICES, LLC. BELLEVUE 272508216-00001 Modem for Sys Emergency - 07/24 - 08/23/18 18.02 60 Enterprise Fund VERIZON FINANCIAL SERVICES, LLC. BELLEVUE 965467287-00001 Data Plan #1, 07/21/18-08/20/18 1,389.07 60 Enterprise Fund VERIZON FINANCIAL SERVICES, LLC. BELLEVUE 965467287-00003 Data Plan #2 - 7/21/18-8/20/18 48.61 60 Enterprise Fund WESTERN STATES EQUIPMENT CO Labor & parts to repair hydrolic line on front end loader 453.15 60 Enterprise Fund WEX BANK INC #0496-00-332449-8, 8/31/2018_WEX_Bank 8,725.08 60 Enterprise Fund WW GRAINGER, INC Four Way Steel Water Key Qty 2 17.30 60 Enterprise Fund WW GRAINGER, INC Lock Handle, Assembly for Hose Reel C18965 25.72 Total 60 Enterprise Fund 235,746.47 Date: 9/6/18 01:41:48 PM Page: 4Meridian City Council Meeting Agenda September 11, 2018 – Page 189 of 222 City Of Meridian Invoices Selected for Payment - Invoices for Payment - Amie Code Fund Fund Title Vendor Name Invoice/Credit Description Invoice Amount Report Total 434,404.73 Date: 9/6/18 01:41:48 PM Page: 5Meridian City Council Meeting Agenda September 11, 2018 – Page 190 of 222 City Council Meeting Regular Meeting Agenda Meeting Date: September 11, 2018 Agenda Item Number: 6A Project File Number: Item Title: Department of Commerce Department of Commerce: Idaho Opportunity Grant Update for Paylocity Meeting Notes: I TEM SHEET C ouncil Agenda I tem - 6.A . Presenter: Bobbi-J o M euleman, D irector Estimated Time f or P resentation: Title of I tem - D epartment of C ommerce: Idaho Opportunity Grant Update for Paylocity Based upon the Council’s prior discussion on this subject we thought it might be best if a representative f rom the Department of C ommerce were to come to a City C ouncil meeting, we were thinking the S eptember workshop, and explain the D O C ’s position on this I O F grant. T he Council can ask questions of D O C and then if they choose direct us to send out f or f inal signature and return on October 2nd with the signed agreements and budget amendment for the spending authority. AT TAC HM E NT S: Description Type Upload D ate I daho Opportunity Grant Award L etter f or P aylocity B ackup Material 9/5/2018 I daho Opportunity F und Application P aylocity B ackup Material 9/5/2018 I O F Grant A greement between Department of C ommerce and City of Meridian A greements / C ontracts 9/5/2018 I O F C ompany P erformance A greement between C ity of Meridian and Paylocity for payment of passthrough I O F grant funds A greements / C ontracts 9/5/2018 Meridian City Council Meeting Agenda September 11, 2018 – Page 191 of 222 Z/436. JDMO C.L. `Butch" Otter, Governor Bobbi -Jo Meuleman, Director COMMERCE Idaho Opportunity Fund (IOF): Project Burbank / Paylocity Timeline Date Description March, 2015 Lead received from Site Selector September 2, 2015 IOF commitment letter issued to City of Boise November, 2015 Idaho chosen, Final location TBD. Company did not find suitable existing building therefore choosing to build, location TBD. August 10, 2016 Site Selector reaches out to Commerce re: next steps in IOF. They are close to determining their location in the TV — location not disclosed to Commerce. December, 2016 Site Selector advises Meridian they are ready to move forward with IOF application. January, 2017 Commerce meets with Meridian to provide guidance on submission of an IOF application November, 2017 Site Selector advises Commerce they will be ready to draw on IOF soon, Commerce reaches out to Meridian for the IOF application. April 2, 2018 At Meridian's request, Commerce confirms Paylocity and Meridian's eligibility for IOF May 23, 2018 Commerce receives IOF application from Meridian May 30, 2018 Commerce issues IOF award letter to Meridian for $300,000. Commerce receives draft IOF agreements and has approved the language June 28, 2018 changes requested by Meridian's fiscal audit concerns. Commerce DAG reviewed. Meridian requests to amend the IOF application to clarify job creation and that the Paylocity jobs temporarily stationed in Boise will be qualifying jobs August 7, 2018 upon location in Meridian. Commerce received revised IOF application from Meridian and issued IOF award letter to Meridian September 10, 2018 August 7, 2018 Via Email City of Meridian Attn: Cameron Arial Subject: Idaho Opportunity Fund – Project Burbank/Paylocity Reference: IOF Offer dated 09/02/2015 Email M. Ronk to E. Stavriotis, 08/10/2016 Idaho Opportunity Fund Application, 05/23/2018 Idaho Opportunity Fund Award Letter, 05/30/2018 Revised Idaho Opportunity Fund Application, 08/07/2018 Dear Mr. Arial, I am very pleased that Project Burbank chose the City of Meridian for its new facility. With this letter I am authorizing an amount up to $300,000 from the Idaho Opportunity Fund to assist the City of Meridian and the Meridian Development Corporation with public costs associated with Project located at the Ten Mile Road Urban Renewal Area. The use of these funds is for qualifying public infrastructure such as: • construction of, or improvements to, new or existing water, sewer, gas or electric utility systems for new or existing buildings to be used for industrial or commercial operations; • flood zone or environmental hazard mitigation; and • construction, upgrade or renovation of other infrastructure related items including, but not limited to, railroads, broadband, parking lots, roads or other public costs that are directly related to specific job creation or expansion projects. The award of funds will be subject to final, mutually agreed upon performance milestones between the Department of Commerce, City of Meridian and the client company. Sincerely, Bobbi-Jo Meuleman Director Meridian City Council Meeting Agenda September 11, 2018 – Page 192 of 222 Idaho Opportunity Fund – FY20__ Project Application CITY OF MERIDIAN / PAYLOCITY AMENDED / REVISED APPLICATION AUGUST 0 7, 2018 PURPOSE: The Idaho Opportunity Fund (IOF) was established in 2013 with the intent of serving as a “deal closing fund” to strengthen Idaho’s competitive ability to support expansion of existing Idaho businesses and recruit new companies to the state, ultimately creating new jobs and economic growth in Idaho. Beyond the requirements of other grant programs offered through the state of Idaho, the Idaho Opportunity Fund requires three key components be met: • Community Match – The city or county is required to match the state’s investment at a significant level commensurate with the grant amount. • Negotiated Agreements – Each IOF grant is designed with customized milestones that the grantee and company must deliver upon before funds are distributed. • Performance-Based – IOF grant monies will not be deployed until the company has delivered on commitments for job creation, capital investment, etc. In addition, a portion of the grant could be retained to ensure job commitments are maintained for the long- term. ELIGIBLE PROJECTS: Through the IOF local governments may be reimbursed for public costs which include: • construction of or improvements to new or existing water, sewer, gas or electric utility systems for new or existing buildings to be used for industrial or commercial operations; • flood zone or environmental hazard mitigation; • construction, upgrade or renovation of other infrastructure related items including, but not limited to, railroads, broadband, parking lots, roads or other public costs that are directly related to specific job creation or expansion projects. APPLICANT INFORMATION (use legal names): Local Government The City of Meridian Local Government Contact: Cameron Arial Address: 33 E. Broadway Ave., Meridian, ID Phone:(208) 489-0570 Email:Carial@meridiancity.org Grantee Business: Paylocity Corporation Project Name: Burbank Requested Amount: $300,000 PROJECT NARRATIVE: In a one or two page narrative, include the following information: description of the project including participating organization(s), community involvement and projected match, timeline of the project, explanation of budget, how the project will meet the intent of the Idaho Opportunity Fund, job creation and cap ex projections. Also include a proposal for performance based milestones and grant deployment. Finally detail how the project will benefit the community and the state. 1 Meridian City Council Meeting Agenda September 11, 2018 – Page 193 of 222 Idaho Opportunity Fund – FY20__ Project Application In 2016, Paylocity, a leading digital human resources technology company, continued its expansion into Idaho, significantly ramping up employment in their temporary offices in Boise, and finding permanent space in Meridian. By 2022, the company plans to grow its workforce up to 551 employees in the Boise region. During this Project, the City of Meridian, the Idaho Department of Commerce, and Boise Valley Economic Partnership have played an integral role in the development and assistance needed to recruit and attract Paylocity to expand operations in the State of Idaho. The City of Meridian’s local match has been provided through the Meridian Development Corporation, administrator of the Ten Mile Road Urban Renewal Project. The Ten Mile Urban Renewal Plan anticipates enhanced public improvements to create an attractive setting to help stimulate desired private development such as the Paylocity project. For the continued build-out of the Company’s space at Ten Mile Road in Meridian, the Company and its partners are expected to invest the following costs associated with its planned capital improvements: • Parking Lot Cut & Fill, Export & compact subgrade: $160,934.10 • Parking Lot 10” & 12” Structural Fill: $91,896.40 • Parking Lot 4” & 6” Aggregate Base Fill: $74,755.50 • Parking Lot 2.5” & 3” Asphalt Paving: $192,555.10 • Total site elements eligible: $520,141.10 The IOF grant is serving as a deal closing fund to assist Paylocity in construction for this new, world-class facility in Meridian, Idaho. The total capital investment for this project is expected to be $16.5MM. Performance based milestones and grant deployment: 1. Upon completion of the parking lot and submitted proof of such, $280,000 of the grant shall be disbursed. 2. Upon Paylocity having 100 jobs at the Meridian facility and submitted proof of such, the final $20,000 shall be disbursed. The City of Meridian and the State of Idaho should directly benefit from this continued expansion as high-paying jobs with strong benefits will continue to be sought out at the Project Location. This would also position Idaho well in a growing industry and further Idaho’s reputation as an attractive place for tech companies and talent. This expansion will also result in a significant increase of visitors into the region, including customers and other company executives. Already, between June of 2015 and December 31, 2016, 88 Net New jobs were created with the average salary exceeding $41,000 across roles such as Client Services, Development, HR, Implementation, IT, L&D, NSS, Sales, Talent Acquisition, and Technical Services. Paylocity expects hiring to remain strong for an array of office roles; especially software developers and other technology professionals. In concert with the continued hiring, the Company anticipates spending a significant amount of time and money developing the local technology talent pool in partnership with local educational institutions. There are 2 Meridian City Council Meeting Agenda September 11, 2018 – Page 194 of 222 Idaho Opportunity Fund – FY20__ Project Application currently no expected detriments to the State or existing industries in the State resulting from this Project. Thank you for your support of Paylocity’s business needs in the State of Idaho. The Company looks forward to continued investment and growth within the State. ATTACHMENT 1 All Local Government Grant Agreements between the Department and the Grantee shall contain all of the following provisions: (a) A commitment on the part of the local government to match, in whole or in part, the funds allocated by the Department; (b) A provision requiring the local government to recapture any funds to which the local government is entitled under the Company Performance Agreement; (c) A provision requiring repayment from the local government to the Department for any funds used for unapproved purposes or disbursed prior to compliance with the Company Performance Agreement or achievement of the job creation or other performance targets; (d) A provision allowing the Department access to records possessed by the local government necessary to ensure compliance with the Company Performance Agreement and with the requirements of the Opportunity Fund; (e) A provision establishing a schedule for the disbursement of funds from the Opportunity Fund to the local government that reflects the disbursement schedule established in the Company Performance Agreement; and (f) Any other lawful provision the Department deems necessary to ensure the proper use of state funds. Company Performance Agreements between the Grantee and the Company may contain one or more of the following provisions(check all that will apply to this grant):  A commitment to create or retain a specified number of jobs within a specified salary range at a specific location;  A commitment regarding the time period in which the jobs will be created or retained and the minimum time period for which the jobs must be maintained;  XX A commitment to complete the construction related to the agreed upon capital expenditures;  XX A provision that a reasonable percentage of the total amount of the grant be withheld until specified performance targets are met;  A provision that a reasonable percentage of the total amount of the grant be withheld until the specified number of jobs are maintained for a specified period of time; 3 Meridian City Council Meeting Agenda September 11, 2018 – Page 195 of 222 Idaho Opportunity Fund – FY20__ Project Application  A commitment to provide proof satisfactory to the Local Government and the Department of new jobs created or existing jobs retained and the salary level of those jobs;  XX A provision that funds received under the Company Performance Agreement may be used only for a purpose as authorized by the Opportunity Fund  XX A provision allowing the Department or the Local Government to inspect the records of the Grantee Business as required to confirm compliance with the Company Performance Agreement or with the requirements of the Opportunity Fund. The provision shall limit the access of the Department and/or Local Government to only those records of the Grantee Business that are necessary to ensure compliance;  XX A provision establishing a schedule for disbursement of funds under the Company Performance Agreement that allows disbursement of funds only in proportion to the amount of performance completed under the Company Performance Agreement;  XX A provision establishing a schedule for disbursement of funds under the Company Performance Agreement that allows disbursement of funds only in proportion to the amount of performance completed under the Company Performance Agreement;  A provision requiring repayment of grant funds and corresponding terms for repayment, if applicable, in the event a Grantee Business subsequently fails to comply with the terms of the Company Performance Agreement;  A provision that any repayments of grant funds required if the performance targets are not achieved may be prorated to reflect a partial attainment of job creation or other performance targets; and  Any other lawful provision the Department or the local government finds necessary to ensure the proper use of state or local funds. 4 Meridian City Council Meeting Agenda September 11, 2018 – Page 196 of 222 IDAHO OPPORTUNITY FUND LOCAL GOVERNMENT GRANT AGREEMENT CITY OF MERIDIAN AND IDAHO DEPARTMENT OF COMMERCE This Idaho Opportunity Fund Grant Agreement (Agreement) is between the Idaho Department of Commerce (Department) and the City of Meridian (Local Government or Meridian) for the purpose of implementing the Idaho Opportunity Fund (IOF) in partnership with Paylocity Corporation (Grantee Business). The Effective Date of the Agreement is the date of the Departments signature. 1. Background and Premises. a. The Idaho Opportunity Fund (IOF) is a discretionary grant program of the Idaho Department of Commerce with the intent of serving as a “deal closing fund” to strengthen Idaho’s competitive ability to support expansion of existing Idaho businesses and recruit new companies to the state, ultimately creating new jobs and economic growth in Idaho. i. The rules of the IOF program have been promulgated in the Idaho Administrative Procedures Act, Chapter 29, Title 03, Chapter 01 (Rules). ii. The IOF requires an application from the local government where the grantee business is to be located. iii. Eligible Projects include construction, upgrade, or renovation of infrastructure items including parking lots. iv. The local government must be able to provide an allowable Community Match that represents a material commitment from the local government. v. The IOF funds are disbursed to the local government, which, in turn, will disburse the funds to the Grantee Business upon the satisfaction of certain performance criteria to be set forth in a Company Performance Agreement between the Local Government and the Grantee Business. b. On September 2, 2015, Paylocity Corporation was authorized to receive $300,000 from the Idaho Opportunity Fund based on Paylocity’s its intention to locate in the City of Boise. c. In 2016, Paylocity continued its expansion into Idaho, significantly ramping up employment in their temporary offices in Boise, and finding permanent space in Meridian. d. Paylocity’s authorization to receive the IOF grant was updated to recognize the corporation’s intent to locate in the City of Meridian. 2. Definitions. Unless the context requires otherwise, all terms not defined below shall have the meanings defined in IDAPA 28.03.01. Grantee Business: Paylocity Corporation, a for profit entity that receives funding through a Company Performance Agreement. 1 Meridian City Council Meeting Agenda September 11, 2018 – Page 197 of 222 Department: Idaho Department of Commerce Effective Date: The date the Department executes the Agreement Local Government: City of Meridian IOF: Idaho Opportunity Fund Project: The goods, services, parts, supplies, design, plans, construction of, or expansion of, a facility to support the Company’s business. Company Performance Agreement: An agreement between the City of Meridian and the Paylocity Corporation for the purpose of implementing the IOF. Public Costs: Those costs as defined in IDAPA 28.03.01. 3. Grant. To induce the Grantee Business to complete the Project in Idaho and to achieve the job minimum at the Project, the Department will make an IOF grant in the amount of $300,000.00 as set forth in the Award Letter dated August 7, 2018 and attached hereto as Appendix A. 4. Grantee Business’ Planned Capital Improvements (Project) The Grantee Business or other parties related to the development of the Paylocity headquarters in Meridian is expected to invest and incur the costs set forth in Appendix B associated with its planned capital improvements. The Project as defined in Appendix B is approved by the Department as a cost incurred for the purpose of attracting jobs in compliance with IDAPA 28.03.01.14.01. 5. General Conditions, Local Government Responsibility. a. The Local Government shall adhere to the Idaho Opportunity Fund Grant Administrative Rules IDAPA 28.03.01. b. Both parties shall additionally adhere to statutes and regulations of the State of Idaho. c. Execution of this Agreement by the Local Government serves as an acknowledgement that they are familiar with all statues, rules and regulations and guidelines noted in this paragraph. d. Pursuant to IDAPA 28.03.01.14.03.a: In addition to the terms and conditions set forth herein, the Local Government is responsible for providing local match as set forth in the Project Application: i. The City of Meridian’s local match has been provided through the Meridian Development Corporation, administrator of the Ten Mile Road Urban Renewal Project. ii. The City of Meridian created the Ten Mile Urban Renewal District was created by Ordinance 16-1695, passed by the Meridian City Council on June 21, 2016. iii. The Ten Mile Urban Renewal Plan anticipates enhanced public improvements to create an attractive setting to help stimulate desired private development such as the Paylocity project. iv. Through its approval of Meridian’s IOF application on behalf of Paylocity Corporation, the Director of the Department of Commerce has approved and 2 Meridian City Council Meeting Agenda September 11, 2018 – Page 198 of 222 deemed Meridian’s Local Match to be a material commitment in compliance with the Rules. e. Pursuant to IDAPA 28.03.01.14.03.b, Meridian agrees to recapture any funds to which the local government is entitled under the Company Performance Agreement. f. Pursuant to IDAPA 28.03.01.14.03.c, Meridian agrees to repay to the Department for any funds used for unapproved purposes or disbursed prior to compliance with the Performance Agreement or achievement of the job creation or other performance targets. g. Pursuant to IDAPA 28.03.01.14.03.d: In the performance of this agreement, the Local Government shall keep books, records, and accounts of all activities related to the provisions of this agreement. Designated Department officials charged with carrying out this Agreement and having a need to know will have the right, from time to time on reasonable notice at reasonable times and at a reasonable location the Local Government designates, to examine the Local Government’s records relating to the Project as may be necessary to verify the Company’s compliance with the IOF. h. Pursuant to IDAPA 28.03.01.14.03.e: This Agreement shall establish a schedule for the disbursement of funds from the IOF to the local government that reflects the disbursement schedule established in the Company Performance Agreement. The fulfillment of this requirement is found at Section section 7 and Appendix C of this Agreement. i. Pursuant to IDAPA 28.03.01.14.04: The Local Government is also responsible to enter into a Company Performance Agreement with the Company. The Company Performance Agreement may include the conditions set forth in Appendix D – Company Performance Agreement Requirements. 6. Period of Performance. The Project work to be completed hereunder shall begin from the date of signature and shall continue up to and including Project closeout unless this agreement is otherwise terminated. 7. Invoicing, Reporting, and Payment. Invoicing to the Department by the Local Government for Grant funds shall occur in accordance with the disbursement schedule as detailed in Appendix C. All invoices are to be sent directly to the Department to the attention of the Grants Officer. On each request for funds submitted to the Department, the Local Government shall submit copies of the reporting and performance information provided by Grantee Business in support of the payment request as set forth in Appendix C. If the Department is satisfied with the request, the Department will pay the amount requested within thirty (30) days of the receipt of the request. Upon receipt of the Grant funds to the Local Government as detailed in Appendix C – Milestones and Payments, Meridian will make payment to Paylocity in compliance with the terms of the Company Performance Agreement. 8. Relationship of Parties. The agreeing parties agree that no employer-employee relationship is established between the Department and the Local Government by the terms of this agreement. The Local Government 3 Meridian City Council Meeting Agenda September 11, 2018 – Page 199 of 222 further indemnifies the State of Idaho and the Department and holds them harmless against any and all suits, actions, claims or losses of every kind, nature, and description, including costs, expenses, and attorney fees, that may be incurred by reason of any act or omission, neglect or misconduct of the Local Government that may arise out of this agreement on its performance. 9. Conflict of Interest No official or employee of the Department or the Local Government shall have any direct or indirect financial interest in the project. 10. Termination. The Department is a government entity and this Agreement shall in no way or manner be construed so as to bind or obligate the State of Idaho beyond the term of the Agreement. For Cause: The Department shall have the right to terminate this agreement in whole or in part, at any time before the date of completion, whenever it is determined the Local Government has failed to comply with the conditions of the agreement, or funding for the IOF is reduced or eliminated. The Department shall promptly notify the Local Government in writing of the determination and the reasons for the termination and the effective date. Force Majeure: Neither party shall be liable or deemed to be in default for any Force Majeure delay in shipment or performance occasioned by unforeseeable causes beyond the control and without the fault or negligence of the parties, including, but not restricted to, acts of God or the public enemy, fires, floods, epidemics, quarantine, restrictions, strikes, freight embargoes, or unusually severe weather, provided that in all cases the Local Government shall notify the State promptly in writing of any cause for delay and the State concurs that the delay was beyond the control and without the fault or negligence of the Local Government. The period for the performance shall be extended for a period equivalent to the period of the Force Majeure delay. Matters of the Local Government’s or Company’s finances shall not be a Force Majeure. 11. Disclaimers. a. The Local Government acknowledges that the Department has not designed the Project, that the Department has not created any plans or specifications with respect to the Project, and that the Department: i. Is not a manufacturer of, or dealer in, any of the component parts of the Project or similar facilities; ii. Has not made any recommendation, given any legal advice or taken any other action with respect to: A. The choice of any contractor, supplier, vendor or designer of, or any other contractor, supplier, vendor or designer of, or any other contractor with respect to, the Project or any component part of the Project or any property or rights relating to the Project; or B. Any action taken or to be taken with respect to the Project or any component part of the Project or any property or rights relating to the Project at any stage of the construction of the Project. 4 Meridian City Council Meeting Agenda September 11, 2018 – Page 200 of 222 iii. Has not made any warranty or other representation, express or implied, that the Project or any component part of the Project or any property or rights relating to the Project: A. W ill not result in or cause injury or damage to persons or property; B. Has been or will be properly designed, or will accomplish the results which the Local Government intends; or C. Is safe in any manner or respect. EXCEPT AS OTHERWISE PROVIDED IN ANY OTHER WRITTEN AGREEMENT BETWEEN THE DEPARMENT AND THE LOCAL GOVERNMENT, THE DEPARTMENT MAKES NO EXPRESS OR IMPLIED WARRANTY OR REPRESENTATION OF ANY KIND WHATSOEVER WITH RESPECT TO THE PROJECT OR ANY COMPONENT PART OF THE PROJECT, INCLUDING WITH RESPECT TO THE MERCHANTABILITY OR THE FITNESS OR SUITABILITY OF THE PROJECT FOR ANY PURPOSE. THE LOCAL GOVERNMENT WAIVES THE BENEFITS OF ALL IMPLIED WARRANTIES AND REPRESENTATIONS OF THE DEPARMENT AS THEY MAY RELATE TO THE FOREGOING. 12. Governing Law. This Agreement shall be construed in accordance with and governed by the laws of the State of Idaho. Any action to enforce the provisions of this Agreement shall be brought in State district court in Ada County, Boise, Idaho. 13. Severability. Each provision in this Agreement is severable. If any provision of this Agreement will be determined to be invalid or unenforceable by a Court of competent jurisdiction, then: a. Such determination will not invalidate or render unenforceable any other provision of this Agreement; b. Such provision will be construed as closely as possible to the parties’ original intent in order to render such provision valid or enforceable, as applicable; and c. The remaining terms of this Agreement, together with such reconstructed provision, will constitute the parties’ entire agreement. 14. Amendments The Department may amend this Agreement on its own initiative or at the request of the Local Government to reflect changes in the Scope of Work, Design or Budget of the project. Such changes shall be mutually agreed upon, and evidenced by a written agreement amendment. In no case shall the nature or purpose of the project be amended from what was generally described in the Scope of Work or Budget. No changes in Scope of Work, costs or services shall be effective until approved in a written agreement amendment signed by both parties. The Department reserves the right to require review and approval of the Local Government’s elected governing body of any agreement amendments proposed by the Local Government’s chief elected official. 5 Meridian City Council Meeting Agenda September 11, 2018 – Page 201 of 222 15. Notices. Any notice permitted or required under this Agreement from one party to the other must be in writing and will be effective (a) on the date it was actually delivered to the addressee if delivered personally, or sent by a nationally recognized courier (such as FedEx or United Parcel Service) or sent by facsimile, or (b) three days after having been deposited in the United States Mail, if sent by certified mail, return receipt request, in each case to the respective address of the Company and the County listed below, or those other addresses of which either party gives the other party written notice: If to the Department, to With a copy to Idaho Department of Commerce Idaho Department of Commerce Attn: Bobbi-Jo Meuleman Cindy Lee 700 W State St. 700 W State St. Boise, ID 83702 Boise, ID 83702 If to the Local Government, to With a copy to Cameron Arial City Clerk 33 E Broadway 33 E Broadway Meridian, ID 83642 Meridian, ID 83642 16. Entire Agreement. This Agreement is the entire agreement between the parties with respect to the subject matter hereof. Where terms and conditions specified in the Contractor's response differ from those specifically stated in this Agreement, the terms and conditions of this Agreement shall apply. In the event of any conflict between these standard terms and conditions and any special terms and conditions applicable to this acquisition, the special terms and conditions will govern. This Agreement may not be released, discharged, changed or modified except by an instrument in writing signed by a duly authorized representative of each of the parties. The parties execute this Idaho Opportunity Fund Agreement as of the Effective Date. Idaho Department of Commerce City of Meridian Bobbi-Jo Meuleman Tammy de Weerd Director Mayor Date Date 6 Meridian City Council Meeting Agenda September 11, 2018 – Page 202 of 222 Appendix A – Award Letter 7 Meridian City Council Meeting Agenda September 11, 2018 – Page 203 of 222 Appendix B – Scope of Work and Budget For the continued build-out of the Company’s space at Ten Mile Road in Meridian, the Company and its partners are expected to invest the following costs associated with its planned capital improvements: • Parking Lot Cut & Fill, Export & compact subgrade: $160,934.10 • Parking Lot 10” & 12” Structural Fill: $91,896.40 • Parking Lot 4” & 6” Aggregate Base Fill: $74,755.50 • Parking Lot 2.5” & 3” Asphalt Paving: $192,555.10 • Total site elements eligible: $520,141.10 8 Meridian City Council Meeting Agenda September 11, 2018 – Page 204 of 222 Appendix C – Milestones and Payments Performance based milestones and grant deployment: 1. Upon completion of the parking lot and submitted proof of such, $280,000 of the grant shall be disbursed. Paylocity’s performance report and proof of completion of the parking lot (Project) will show the expended costs and payments to contractors. The payments to contractors may be made by an entity or entities other than Grantee Business. Such documentation shall consist of inoivces and copies of checks or other payment remittance proof. The Grantee Business shall certify that all work that is billed to the Department is complete. 2. Upon Paylocity having 100 jobs at the Meridian facility and submitted proof of such, the final $20,000 shall be disbursed. Paylocity’s performance report and proof of the 100 jobs at the Meridian facility shall consist of a payroll reports to establish this performance goal. 9 Meridian City Council Meeting Agenda September 11, 2018 – Page 205 of 222 Appendix D – Company Performance Agreement Requirements The Local Government is required to enter into a Company Performance Agreement (CPA). The Local Government may use their own Economic Development Agreement for this purpose, however the CPA must be provided to Commerce. Each CPA may contain one or more of the following legislative requirements: (a) A commitment to create or retain a specified number of jobs within a specified salary range at a specific location; (b) A commitment regarding the time period in which the jobs will be created or retained and the minimum time period for which the jobs must be maintained; (c) A commitment to complete the construction related to the agreed upon capital expenditures; (d) A provision that a reasonable percentage of the total amount of the grant be withheld until specified performance targets are met; (e) A provision that a reasonable percentage of the total amount of the grant be withheld until the specified number of jobs are maintained for a specified period of time; (f) A commitment to provide proof satisfactory to the Local Government and the Department of new jobs created or existing jobs retained and the salary level of those jobs; (g) A provision that funds received under the Company Performance Agreement may be used only for a purpose as authorized by the Opportunity Fund (h) A provision allowing the Department or the Local Government to inspect the records of the Grantee Business as required to confirm compliance with the Company Performance Agreement or with the requirements of the Opportunity Fund. The provision shall limit the access of the Department and/or Local Government to only those records of the Grantee Business that are necessary to ensure compliance; (i) A provision establishing the method for determining compliance with the Company Performance Agreement; (j) A provision establishing a schedule for disbursement of funds under the Company Performance Agreement that allows disbursement of funds only in proportion to the amount of performance completed under the Company Performance Agreement; (k) A provision requiring repayment of grant funds and corresponding terms for repayment, if applicable, in the event a Grantee Business subsequently fails to comply with the terms of the Company Performance Agreement; (l) A provision that any repayments of grant funds required if the performance targets are not achieved may be prorated to reflect a partial attainment of job creation or other performance targets; and (m) Any other lawful provision the Department or the local government finds necessary to ensure the proper use of state or local funds. 10 Meridian City Council Meeting Agenda September 11, 2018 – Page 206 of 222 IDAHO OPPORTUNITY FUND GRANT COMPANY PERFORMANCE AGREEMENT CITY OF MERIDIAN AND PAYLOCITY CORPORATION This Idaho Opportunity Fund Grantee Business Performance Agreement (Agreement) is between the City of Meridian (Local Government) and Paylocity Corporation (Grantee Business) for the purpose of implementing the Idaho Opportunity Fund (IOF). The Effective Date of the Agreement is the date of the Local Government’s signature. 1. Background and Premises. a. The Idaho Opportunity Fund (IOF) is a discretionary grant program of the Idaho Department of Commerce with the intent of serving as a “deal closing fund” to strengthen Idaho’s competitive ability to support expansion of existing Idaho businesses and recruit new companies to the state, ultimately creating new jobs and economic growth in Idaho. i. The rules of the IOF program have been promulgated in the Idaho Administrative Procedures Act, Chapter 29, Title 03, Chapter 01 (Rules). ii. The IOF requires an application from the local government where the grantee business is to be located. iii. Eligible Projects include construction, upgrade, or renovation of infrastructure items including parking lots. iv. The local government must be able to provide an allowable Community Match that represents a material commitment from the local government. v. The IOF funds are disbursed to the local government, which, in turn, will disburse the funds to the Grantee Business upon the satisfaction of certain performance criteria to be set forth in a Company Performance Agreement between the Local Government and the Grantee Business. b. On September 2, 2015, Paylocity Corporation was authorized to receive $300,000 from the Idaho Opportunity Fund based on Paylocity’s its intention to locate in the City of Boise. c. In 2016, Paylocity continued its expansion into Idaho, significantly ramping up employment in their temporary offices in Boise, and finding permanent space in Meridian. d. Paylocity’s authorization to receive the IOF grant was updated to recognize the corporation’s intent to locate in the City of Meridian. e. The City of Meridian has or will enter into an IOF Grant Agreement with the Department of Commerce regarding the administration of grant funds. 1 Meridian City Council Meeting Agenda September 11, 2018 – Page 207 of 222 2. Definitions. Unless the context requires otherwise, all terms not defined below shall have the meanings defined in IDAPA 28.03.01. Grantee Business: Paylocity Corporation, a for profit entity that receives funding through a Company Performance Agreement. Department: Idaho Department of Commerce Effective Date: The date the Department executes the Agreement Local Government: City of Meridian IOF: Idaho Opportunity Fund Project: The goods, services, parts, supplies, design, plans, construction of, or expansion of, a facility to support the Company’s business. Company Performance Agreement: An agreement between the City of Meridian and the Paylocity Corporation for the purpose of implementing the IOF. Public Costs: Those costs as defined in IDAPA 28.03.01. 3. General Conditions. The Local Government and Grantee Business shall adhere to the Idaho Opportunity Fund Grant Administrative Rules IDAPA 28.03.01, and specifically the requirements for Company Performance Agreements under IDAPA 28.03.01.014.04, which sets forth certain conditions which may be included in this Agreement . Both parties shall additionally adhere to statutes and regulations of the State of Idaho. Execution of this Agreement by the Local Government serves as an acknowledgement that they are familiar with all statues, rules and regulations and guidelines required by the State of Idaho. 4. Grantee Business Responsibilityand Agreed Upon Capital Improvements. In addition to the terms and conditions set forth herein, the Grantee Business is responsible to assure completion of the Project. The Grantee Business or other entities are expected to invest and incur the following costs associated with its planned capital improvements: • Parking Lot Cut & Fill, Export & compact subgrade: $160,934.10 • Parking Lot 10” & 12” Structural Fill: $91,896.40 • Parking Lot 4” & 6” Aggregate Base Fill: $74,755.50 • Parking Lot 2.5” & 3” Asphalt Paving: $192,555.10 Total site elements: $520,141.10 2 Meridian City Council Meeting Agenda September 11, 2018 – Page 208 of 222 5. Grant. To induce the Grantee Business to complete the Project and to achieve the job minimum at the Project, the Department has committed to an IOF grant in the amount of $300,000.00 as set forth in the Award Letter and detailed in the IOF Grant Agreement between the Department and the Local Government. 6. Disbursement Schedule, Invoicing, and Reporting. a. Upon completion of the parking lot and submitted proof of such, $280,000 of the grant shall be disbursed. i. Paylocity will submit to Meridian a performance report and proof of completion of the parking lot (Project) that will show the expended costs and payments to contractors. ii. The payments to contractors may be made by an entity or entities other than Grantee Business. iii. Such documentation shall consist of invoices and copies of checks or other payment remittance proof. The Grantee Business shall certify that all work that is billed to the Department is complete. iv. Upon Paylocity having 100 jobs at the Meridian facility and submitted proof of such, the final $20,000 shall be disbursed. Paylocity will submit to Meridian a performance report and proof of the 100 jobs at the Meridian facility which shall consist of a payroll reports to establish this performance goal. b. For each disbursement of the grant funds, Meridian will submit to the Department copies of the reporting and performance information provided by Grantee Business in support of the payment request. c. If the Department is satisfied with the request, the Department will pay the amount requested to Meridian within thirty (30) days of the receipt of the request pursuant to the terms of the IOF grant agreement. d. Upon receipt of the Grant funds, Meridian will process payment of the Grant funds to Paylocity. 7. Records and Audit Rights. In the performance of this Agreement, the Grantee Business shall keep books, records, and accounts of all activities related to the provisions of this Agreement. The Department or designated Local Government officials charged with carrying out this Agreement and having a need to know will have the right, from time to time, on reasonable notice at reasonable times and at a reasonable location the Grantee Business designates, to examine the Grantee Business’s records which specifically relate to the Project as may be necessary to verify the Grantee Business’s compliance with the IOF. Any information the Grantee Business provides to the Local Government under this article will be confidential to the extent permitted by law. 3 Meridian City Council Meeting Agenda September 11, 2018 – Page 209 of 222 8. Relationship of Parties. The parties agree that no employer-employee relationship is established between the Local Government and the Grantee Business by the terms of this Agreement. The Grantee Business further indemnifies the State of Idaho and the Local Government and holds them harmless against any and all suits, actions, claims or losses of every kind, nature, and description, including costs, expenses, and attorney fees, that may be incurred by reason of any act or omission, neglect or misconduct of the Grantee Business that may arise out of this Agreement on its performance. 9. Indemnification. The Grantee Business shall indemnify, defend, and save harmless the City of Meridian, its officers, agents, and employees, from and against any liability, claims, damages, losses, expenses, actions, attorney fees, and suits whatsoever concerning this Agreement. The Grantee Business shall not have any indemnification liability for any damages arising out of the sole negligence or misconduct of the City of Meridian. 10. Attorney Fees. In the event of a legal proceeding of any kind is instituted regarding this Agreement, the prevailing party shall be awarded reasonable attorney fees as the court may adjudge including all costs and disbursements incurred in connection therewith. 11. Conflict of Interest No official or employee of the Grantee Business, the Local Government or the Department shall have any direct or indirect financial interest in the Project. 12. Termination for Cause. The Department shall have the right to terminate this Agreement in whole or in part by way of withdrawing its IOF grant offer at any time before the date of completion, whenever it is determined that the Grantee Business or Local Government has failed to comply with the conditions of the Agreement, or funding for the IOF is reduced or eliminated. The Department shall promptly notify the Local Government and Grantee Business in writing of the determination and the reasons for the termination and the effective date. 13. Force Majeure. Neither party shall be liable or deemed to be in default for any Force Majeure delay in performance occasioned by unforeseeable causes beyond the control and without the fault or negligence of the parties, including, but not restricted to, acts of God or the public enemy, fires, floods, epidemics, quarantine, restrictions, strikes, freight embargoes, or unusually severe weather, provided that in all cases the Grantee Business shall notify the Local Government and Department promptly in writing of any cause for delay and the Local Government and Department concurs that the delay was beyond the control and without the fault or negligence of the Grantee Business. The period for the performance shall be extended for a period equivalent to the period of the Force Majeure delay. Matters of the Local Government’s or Grantee Business’s finances shall not be a Force Majeure. 4 Meridian City Council Meeting Agenda September 11, 2018 – Page 210 of 222 14. Disclaimers. (a) The Grantee Business acknowledges that the Local Government and Department has not designed the Project, that the Local Government and Department has not created any plans or specifications with respect to the Project, and that the Local Government and Department: (i) is not a manufacturer of, or dealer in, any of the component parts of the Project or similar facilities; (ii) has not made any recommendation, given any legal advice or taken any other action with respect to: (A) the choice of any company, supplier, vendor or designer of, or any other company, supplier, vendor or designer of, or any other company with respect to, the Project or any component part of the Project or any property or rights relating to the Project; or (B) any action taken or to be taken with respect to the Project or any component part of the Project or any property or rights relating to the Project at any stage of the construction of the Project. (iii) has not made any warranty or other representation, express or implied, that the Project or any component part of the Project or any property or rights relating to the Project: (A) will not result in or cause injury or damage to persons or property; (B) has been or will be properly designed, or will accomplish the results which the Local Government intends; or (C) is safe in any manner or respect. EXCEPT AS OTHERWISE PROVIDED IN ANY OTHER WRITTEN AGREEMENT BETWEEN THE LOCAL GOVERNMENT AND THE GRANTEE BUSINESS, THE LOCAL GOVERNMENT MAKES NO EXPRESS OR IMPLIED WARRANTY OR REPRESENTATION OF ANY KIND WHATSOEVER WITH RESPECT TO THE PROJECT OR ANY COMPONENT PART OF THE PROJECT, INCLUDING WITH RESPECT TO THE MERCHANTABILITY OR THE FITNESS OR SUITABILITY OF THE PROJECT FOR ANY PURPOSE. THE GRANTEE BUSINESS WAIVES THE BENEFITS OF ALL IMPLIED WARRANTIES AND REPRESENTATIONS OF THE DEPARMENT AS THEY MAY RELATE TO THE FOREGOING. 5 Meridian City Council Meeting Agenda September 11, 2018 – Page 211 of 222 15. Governing Law. This Agreement shall be construed in accordance with and governed by the laws of the State of Idaho. Any action to enforce the provisions of this Agreement shall be brought in State district court in Ada County, Boise, Idaho. 16. Severability. Each provision in this Agreement is severable. If any provision of this Agreement will be determined to be invalid or unenforceable by a Court of competent jurisdiction, then: (a) such determination will not invalidate or render unenforceable any other provision of this Agreement; (b) such provision will be construed as closely as possible to the parties’ original intent in order to render such provision valid or enforceable, as applicable; and (c) the remaining terms of this Agreement, together with such reconstructed provision, will constitute the parties’ entire Agreement. 17. Amendments The Department and Local Government may amend this Agreement on their own initiative or at the request of the Grantee Business to reflect changes in the Scope of Work, Design or Budget of the Project. Such changes shall be mutually agreed upon, and evidenced by a written Agreement amendment. In no case shall the nature or purpose of the Project be amended from what was generally described in the Scope of Work or Budget. No changes in Scope of Work, costs or services shall be effective until approved in a written Agreement amendment signed by both parties. The Department and Local Government reserves the right to require review and approval of the Grantee Business’s elected governing body of any Agreement amendments proposed by the Grantee Business’s officials. 18. Notices. Any notice permitted or required under this Agreement from one party to the other must be in writing and will be effective (a) on the date it was actually delivered to the addressee if delivered personally, or sent by a nationally recognized courier (such as FedEx or United Parcel Service) or sent by facsimile, or (b) three days after having been deposited in the United States Mail, if sent by certified mail, return receipt request, in each case to the respective address of the Grantee Business and the County listed below, or those other addresses of which either party gives the other party written notice: If to the Local Government, to With a copy to Cameron Arial City Clerk 33 E Broadway 33 E Broadway Meridian, ID 83642 Meridian, ID 83642 If to the Grantee Business, to Paylocity Corporation Jay Schedler, VP Human Resources 6 Meridian City Council Meeting Agenda September 11, 2018 – Page 212 of 222 3850 N. Wilke Rd Arlington Heights, IL 60004 19. Entire Agreement. This Agreement is the entire agreement between the parties with respect to the subject matter hereof. Where terms and conditions specified in the Grantee Business's response differ from those specifically stated in this Agreement, the terms and conditions of this Agreement shall apply. In the event of any conflict between these standard terms and conditions and any special terms and conditions applicable to this acquisition, the special terms and conditions will govern. This Agreement may not be released, discharged, changed or modified except by an instrument in writing signed by a duly authorized representative of each of the parties. The parties execute this Idaho Opportunity Fund Agreement as of the Effective Date. City of Meridian Paylocity Corporation ___________________________ _____________________________ Tammy de Weerd, Mayor Jay Schedler, VP Human Resources Date Date 7 Meridian City Council Meeting Agenda September 11, 2018 – Page 213 of 222 City Council Meeting Regular Meeting Agenda Meeting Date: September 11, 2018 Agenda Item Number: 6B Project File Number: Item Title: NovembreWhisky and Pacific Companies NovembreWhisky and Pacific Companies Old City Hall Presentation Meeting Notes: I TEM SHEET C ouncil Agenda I tem - 6.B . Presenter: Estimated Time f or P resentation: Title of I tem - NovembreWhisky and Pacific C ompanies Old City Hall P resentation C aleb and J osh have been invited to attend and to present their next internal steps to the City Council on September 11 at 3pm. They will address items such as: finalizing their land use proposals, financing, and schedule. Meridian City Council Meeting Agenda September 11, 2018 – Page 214 of 222 City Council Meeting Regular Meeting Agenda Meeting Date: September 11, 2018 Agenda Item Number: 7A Project File Number: Item Title: Fire Station #6 Fire Station #6 Timeline Presentation Meeting Notes: I TEM SHEET C ouncil Agenda I tem - 7.A . Presenter: E ngineered Structures, Inc., (E S I) and P ivot North and D eputy C hief C harlie B utterfield. Estimated Time f or P resentation: 15 minutes Title of I tem - F ire Station #6 T imeline P resentation Meridian F ire Station 6 Timeline P resentation from Engineered Structures, I nc., (E S I ) and Pivot North. Options will be presented to the Mayor and C ouncil f or direction in moving forward with the construction of Meridian F ire S tation #6. AT TAC HM E NT S: Description Type Upload D ate Memo to Council Cover Memo 9/5/2018 A dditional Memo to C ouncil Cover Memo 9/6/2018 P resentation of Timelines P resentation 9/6/2018 Meridian City Council Meeting Agenda September 11, 2018 – Page 215 of 222 Meridian Fire Department 33 E. Broadway Avenue, Suite #210 Meridian, ID 83642 Phone 208-888-1234 www.meridiancity.org September 5, 2018 MEMORANDUM TO: Mayor and City Council Members CC: Charlie Butterfield FROM: Meridian Fire Department , ESI and Pivot North RE: Fire Station 6 Timeline Presentation Meridian Fire Station 6 Timeline Presentation from Engineered Structures, Inc., (ESI) and Pivot North. Options will be presented to the Mayor and Council for their consideration and direction in moving forward with the construction of Meridian Fire Station #6. Meridian City Council Meeting Agenda September 11, 2018 – Page 216 of 222 1 Chris JohnsonFrom:Mark Niemeyer Sent:Thursday, September 06, 2018 4:38 PM To:Mayor and City Council Cc:C.Jay Coles; Chris Johnson Subject:FW: Meridian Fire Station #6 - Project Timeline Discussion (9/11/18 Council Meeting) Attachments:MFS#6 - Project Timelines 9.11.18.pdf; ATT00001.htm Mayor/City Council- At next Tuesday’s City Council meeting you will be getting a presentation from ESI and our architect regarding the timeline for the construction of Station #6. You will be hearing two options that we are requesting you to consider and give direction on. The first is the original timeline that was proposed by ESI when we began the design process several weeks ago; the second is an accelerated timeline they were asked to develop. Each has pro’s and con’s that ESI will be covering. The accelerated timeline also has added cost (although not nearly as much as we were anticipating). Attached to this email is the slide ESI will be using to explain the timelines, and below is their explanation of the cost increase for an accelerated timeline. I wanted to get this to you as soon as it was received, so you would have time prior to Tuesday to review and formulate questions you may have. Charlie and I will be at this meeting, along with a finance representative to answer any other questions not able to be answered by the architect (Gunner) or ESI. Have a great weekend- Mark Please see the below bullet point cost impacts concerning the accelerated timeline: - Accelerated Design Impact: Additional $50,000 o Per our discussions with the Design Team, they are estimating that an additional $50,000 in costs for accelerating the schedule. - Winter Conditions Impact: Additional $125,000 o Currently ESI has been carrying $75,000 as an allowance for winter conditions (based on the original timeline). This Additional $125,000 would make the Total Winter Conditions = $200,000. This amount would provide the project an allowance of $50,000/month (4 winter months) for winter weather activities. This is the cost side associated with schedule acceleration. We will address these costs in our discussion Tuesday as we walk through the schedule options. Weather Conditions includes items such as: • Natural gas costs for temp heat depending on the stage of construction • Temp enclosures of plastic, lumber, etc.…. to control environments for scopes of work to progress in extreme temperatures • Ice melt or other means & methods to control slip hazards • Concrete blankets for low temperature pours • Etc.…. Mark Niemeyer, Fire Chief Meridian Fire Department Meridian City Council Meeting Agenda September 11, 2018 – Page 217 of 222 Me r i d i a n F i r e S t a t i o n # 6 Sc h e d u l e D i s c u s s i o n Or i g i n a l v s . A c c e l e r a t e d Se p t e m b e r 1 1 , 2 0 1 8 Me r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a S e p t e m b e r 1 1 , 2 0 1 8 – P a g e 2 1 8 o f 2 2 2 Me r i d i a n F i r e S t a t i o n # 6 – P r o j e c t T i m e l i n e Up d a t e d : 9 / 5 / 2 0 1 8 Or i g i n a l T i m e l i n e : P r o g r a m m i n g / S D / D D / C D P r e c o n P h a se (10/1/18 - 1/4/19) Or i g i n a l T i m e l i n e : B i d d i n g G M P C o n t r a c t & A p p r o v a l (1/7/19 - 1/29/19) Or i g i n a l T i m e l i n e : C i t y C o u n c i l G M P A p p r o v a l & C o n tract (1/30/19 - 3/1/19) Original Timeline: Construction (3/4/19 - 2/28/20) - 354 Days Ac c e l e r a t e d T i m e l i n e : P r o g r a m m i n g / S D / D D / C D P r e c o n P ha s e ( 1 / 1 0 / 1 8 - 1 0 / 9 / 1 8 ) Ac c e l e r a t e d T i m e l i n e : B i d d i n g G M P # 1 P a c k a g e " S i t e & S h e l l P a c k a g e " ( 1 0 / 1 0 / 1 8 - 1 0 / 2 4 / 1 8 ) Ac c e l e r a t e d T i m e l i n e : C i t y C o u n c i l G M P # 1 A p p r o v a l / N T P ( 1 0 / 2 5 / 1 8 - 1 0 / 3 1 / 1 8 ) Ac c e l e r a t e d T i m e l i n e : B u i l d i n g P e r m i t R e c e i v e d ( 1 1 / 5/ 1 8 M i l e S t o n e ) Ac c e l e r a t e d T i m e l i n e : C o n s t r u c t i o n ( 1 0 / 2 5 / 1 8 - 9 / 3 0 / 19) - 335 Days Ac c e l e r a t e d T i m e l i n e : B i d d i n g G M P # 2 P a c k a g e " I n t e r ior Package" (12/14/18 - 1/15/19) Ac c e l e r a t e d T i m e l i n e : C i t y C o u n c i l G M P # 2 A p p r o v a l / NTP (1/15/18 - 1/21/18) Ja n - 1 8 M a y - 1 8 S e p - 1 8 J a n - 1 9 M a y - 1 9 S e p - 1 9 J a n - 2 0 J u n - 2 0 T o d a y 9 / 1 1 / 1 8 O r i g i n a l T i m e l i n e ( G r e e n ) A c c e l e r a t e d T i m e l i n e ( B l u e ) Me r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a S e p t e m b e r 1 1 , 2 0 1 8 – P a g e 2 1 9 o f 2 2 2 City Council Meeting Regular Meeting Agenda Meeting Date: September 11, 2018 Agenda Item Number: 7B Project File Number: Item Title: Strategic Plan Citywide Strategic Plan Update Meeting Notes: I TEM SHEET C ouncil Agenda I tem - 7.B . Presenter: M ayor D e Weerd Estimated Time f or P resentation: Title of I tem - C itywide S trategic P lan Update Meridian City Council Meeting Agenda September 11, 2018 – Page 220 of 222 Ig ,� IIt11111 ^-T. ,Hill id it 11 ■ _, ....:-.,rte Cl.. -r,- � Regional Overview 7 Meridian is one of the fastestg rowing cities in the U.S. with an 81.5% increase in population since 2000 7th Best Place to Raise a family Forbes 2014 Best Places to Retire Forbes List 2016 Workforce of the Valley - M Idaho is #1 for the lowest average costs for private employer -based coverage (insurance) in the U.S. Commonwealth Fund Study 2010 Meridian listed as best place to live in the US. 24/7 Wall St. & USA Today Covered Employment Fr AverageA"MIT Annual Wages Per Job 2006 & 2016-- Total Employment 270,949 $36,824 295,653 $43,282 Agriculture 4,741 $25,175 5,605 $32,148 Mining 241 $44,291 154 $62,630 Construction 23,988 $37,327 18,644 $44,246 Manufacturing 31,495 $54,014 25,567 $68,010 Trade, Utilities & Transportation 51,458 $34,132 57,911 $41,519 Information 4,583 $45,500 4,487 $50,947 Financial Services 14,112 $44,300 14,831 $58,614 Professional and Business Services 29,854 $44,300 41,927 $44,282 Education and Health Services 31,345 $35,966 44,756 $45,741 Leisure and Hospitality 23,317 $13,170 30,256 $16,303 Other Services 6,792 $24,056 7,997 $28,720 Government 39,023 $37,009 43,518 $43,977 Source: Idaho Department of Labor, Boise -Nampa MSA Built for business... Designed for living. SCENTSY SPOTLIGHT In 2013, Scentsy developed a new 63 acre cam- pus which included a new 6 story building and a warehouse/distribution facility. Scentsy specializes in scented, wickless candles. Founded in 2004, Scentsy is headquartered in Meridian, ID and cur- rently employs more than 1,000 people. LIVING IN MERIDIAN Regional Overview 5 f __ Demographics Boise MSA & Meridian Statistics: POPULATION 688,10 Meridian: 106,410 LABOR FORCE 339,845 COST OF LIVING 91.2% 91.2% of the National Average MEDIAN AGE (MERIDIAN) 34.6 YEARS Nation: 37.6 years EDUCATION (MERIDIAN) Bachelors Degree or Higher: 33.3% WAGE LEVELS Median Hourly: $16.01 Mean Hourly: $20.69 Median Annual: $33,310 Mean Annual: $43,040 Source: vwvw.Imi.idaho.gov/oes MEAN HOUSEHOLD INCOME Meridian: $76,783 Source: 2011-2015 American Community Survey PUBLIC PARKS 23 PARKS Within City Limits meridiancity.org Built for business... Designed for living. 4 Regional Overview 9 Find Your Opportunity Meridian is strategically located in the heart of the Boise Valley and the diverse Pacific Northwest. This spot is ripe with opportunities for entrepreneurs and start-ups, as well as established business enter- prises. Come see where your place will be. 600 miles O Vancouver Canada 400 mi Seattle ® Spo:;ane Washington ® ® Montana � �ISiOOIa Partlard 200 m� Oregon rdendian Idaho Wyorning California Leramfe O Salt Lake 0 Nevada o Reno Utah o San Francisco las Vegas O Los Angeles You're never far away from the rest of the world. meridiancity.org AIR SERVICE The Boise Airport (1301) is located less than 20 minutes from downtown Meridian, and handles more than three million travelers each year. NON-STOP FROM FLIGHT TIME BOISE TO .......... .................................. Chicago, IL ....................................................................... I.......................... . 3 hrs 19 mins . Denver, CO 1 hr 45 mins . ....................................................................... Honolulu, HI .................... ............ 6 hr 10 mins ................. I... ..... I ........ .... . Las Vegas, NV 1 hr 45 mins ....................................................................... Los Angeles, CA ....................................................................... . 2 hrs 10 mins . Minneapolis, MN ....................................................................... 2 hrs 47 mins . Oakland, CA . .......................... 1 hr 40 mins I................. I...... . Phoenix, AZ ................... 1 hr 54 mins ...................... I.............. . ............... Portland, OR 1 hr 10 mins . ....................................................................... Sacramento, CA 1 hr 36 mins . ....................................................................... San Diego, CA ....................................................................... 2 hr 0 mins . San Jose, CA 1 hr 55 mins . ...............................................................1....... San Francisco, CA 1 hr 48 mins . ...................................................................... Salt Lake City, UT 1 hr 2 mins ................................................. Seattle, WA I ......... ............ . 1 hr 20 mins . ....................................................................... Spokane, WA 59 mins "I have had the opportunity to work with the City of Meridian over the past three years as we have been planning and constructing our corporate campus. They have been very co- operative and timely in plan reviews and per- mitting, much better than other cities I have worked with. It is very refreshing to consider a city jurisdiction, like Meridian, a part of our team instead of a challenge to overcome." —Sam Johnson, Facilities Manager, Scentsy Meridian's competitive housing mar- ket is one of the strongest in the nation and rated the No. 1 market for new construction (Realtor.com 2017). From townhomes to spacious acre- ages surrounded by farmland, Me- ridian offers numerous lifestyle op- tions to meet your particular housing needs. Meridian's core focus has been to bring jobs closer to where people live. Shorter commutes and faster connections to work, mean you can spend more time doing the things you care about. With an average of 220 sunny days in Idaho, the city offers a wide variety of activities for both indoor and outdoor enthusiasts. A CITY IN TOUCH The Village at Meridian is a premier lifestyle center featuring national retailers amidst luxury architecture and landscape design. Sitting on approximately 100 acres at Eagle and Fairview Roads, the center re- sides at the heart of the Valley. As General Manager Hugh Craw- ford states, "We have a strong com- mitment to creating a community connection and making The Village at Meridian a gathering place for the Valley." World class companies are choos- ing Meridian as their home. A city in touch with the future, Meridian provides resources to support ev- ery stage of innovative develop- ment from start-ups to large cor- porations. Built for business... Designed for living. 10 Regional Overview 3 Emerging Headquarters Meridian Companies • Blue Cross of Idaho • In Time Tec • United Heritage . Western States Equipment • Citigroup Inc. • Scentsy • Power Engineers • Food Services of America • Crucial Technology • St. Luke's Regional Medical Center In the Words of Meridian Business Owners... We chose to build our business in Meridian, be- cause of the superior quality of talent and dedi- cated workforce this region has to offer. We en- courage our employees to dream and become what they want to be through our company. We created a company that would inspire and create abundance for everyone it touched. Ida- hoans understand what it means to be part of something bigger than ourselves. Great partnerships through a technology eco- system coupled with reasonably priced housing and access to the mountains, make our region a great place to live. Letter from the Mayor One of the best parts of my job is the opportunity to work with companies seeking a home here. Idaho continues to be on the leading edge, frequently cited for its hospitable business climate and its quality of life. Meridian, nestled in the center of Idaho's population hub, has some very special characteristics of its own. As its Mayor, I have many resources to help find and se- cure what you need to make this your new, viable home. I'm supported at every level by others who want to join me in making that happen for you and your organization. We're long-range thinkers putting together smart, human - focused plans that makes sense notjust here and now, but also in the future. You will also be provided with a single point of contact from our Planning and Building Divisions, aided by an expedited permitting process. I am committed to ensuring that your organization's needs are met in a way that is custom tailored to your requirements. Our forward -thinking community leaders are here as an extension of your "We can make this happen!" team. We know that partnerships within our community will be criti- cal to your success. Our Economic Development Team will be available to help you every step along the way. Whether it's arranging meetings to explore potential busi- ness opportunities, brainstorming an incentive program, or reviewing development standards in order to make the process as seamless as possible — they can make it happen. We're committed to being a premier city to live, work, and raise a family. We sum this up by saying we're "Built for Business and Designed for Living". I'm confident that once you've met with us and situated your business among us, you'll add testimony to that. dll& TMTI/V Mayor of Meridian 1 meridiancity.org Built for business... Designed for living. 2 11 Regional Overview 11 National Accolades 100 Best Communities for Young People America's Promise, 5 Time Winner Top 100 Best Places to Live in America Money Magazine, 2017 #1 Best Place to Live in Idaho Money Magazine, 2017 Top 10 Safest Cities in Idaho Safewise, 2017 Top 25 Most Livable Cities in America 24/7 Wall Street & USA Today, 2017 #1 & #2 Best Place to Live in America 24/7 Wall Street & USA Today 2015, 2016 #16 Top States for Business #8 Cost of Doing Business #6 business Friendliness #11 Cost of Living CNBC, 2014 Top Rated State: Training & networking Pro- grams, Licensing Regulations, & Ease of Starting a Business. A+ Ranking for Overall Friendliness Thumbtack (Kauffman Foundation), 2014 Dennis Johnson Success Profile KPMG's Competitive Alternatives, 2014 When he's not riding his motorcycle through get to spend outdoors. The Boise Valley has the mountains, Dennis Johnson is steering great transportation, great governmental a rapidly growing insurance company from services, great private industry, great shop - his office in Meridian, Idaho. ping, great schools—they all contribute to Headquartered in astate-of-the-art facil- the great quality of life here. It's notjust the ity, the company employs 140 people to recreational opportunities," he says. execute back office and shared services It has also meant easier recruiting. functions like accounting and customer service. United Heritage's products are offered by more than 1,700 independent agents around the country. "We can get from our office to the airport within 12 minutes. From there, we can go anywhere in the United States and indeed, anywhere in the world," says Johnson. For him, the Boise Valley's high quality of life translates into lower turnover and higher productivity. "It has to do with how much time you're going to be spending in traffic. It has to do with the weather and how much time you'll "They want to come to a place like this where you still have a city and an urban atmosphere but with a feeling that people still care about each other. When we give people an opportunity to come here, we find theyjump at it." "The relationship between government and business is really strong here in Merid- ian. It's as good as any place I've ever seen, whether that's permitting for businesses to build a new building or the state regulatory environment. In a business like ours that's usually so highly regulated, that public/pri- vate partnership is really important." meridiancity.org Built for business... Designed for living. www.meridiancity-org/economic-devetopment/ ECONOMIC DEVELOPMENT Brenda Sherwood 1 (208) 489-0537 bsherwood(ameridiancity.org 33 E Broadway Ave, Ste 102 Meridian, ID 83642 AMNO I I Wft �� �•• f� ■ :U! z .� City of Meridian Strategic Plan Execution Progress Report September 11th 2018 1.Current Dashboard 2.Closeouts and Follow-ups 3.High Priority Updates 4.Questions and next steps. Strategic Plan Execution Progress Report #1 Objective Dashboard #1 Plan Dashboard #2 Closeouts and Follow-ups •3.C.3 – Develop and implement technological and communications contingency plans and programs for continuity of City operations. •5.C.3 – Connect to the artisan community and promote the education of all art forms and their historical significance/value in our community. •1.A.2 -- Evaluate and, if appropriate expand the Urban Renewal District •2.A.2 – Develop and maintain the broad spectrum of partnerships need to cultivate diverse businesses and jobs. Completed Objective 1.A.2 – Evaluate and, if appropriate expand the Urban Renewal District Percent Complete 100% Lead Community Development •Performance Measure – If warranted, creation of a new urban renewal district or districts. •Performance Measure -- Maintain monthly meetings and expand membership of the Meridian Economic Development Steering Committee. •Performance Measure -- Provide annual number of partnerships with brokers, developers and property owners. •Performance Measure -- Maintain and annual database of leads. Completed Objective 2.A.2 – Develop and maintain the broad spectrum of partnerships needed to cultivate diverse businesses and jobs. Percent Complete 100% Lead Community Development #2 Completed Objectives – Update •4.D.2 – Develop a comprehensive family focused Health and Wellness Program for City employees. •5.C.1 – Research and identify a catalog of long-term funding mechanisms and contributors for supporting arts and culture. •Performance Measure: -- Regular updates and successful testing/exercise of IT Disaster Recovery Plan. •Performance Measure: -- IT service RTAs meet or exceed RTOs and RPOs. •Performance Measure: -- Communication about RTAs that don’t meet RTO’s/RPOs and action plans are devised. Completed Objective 3.C.3 – Develop and implement technological and communications contingency plans and programs for continuity of City operations. Percent Complete 100% Lead IT Completed Objective 5.C.3 – Connect the artisan community and promote the education of all art forms and their historical significance/value in our community. Percent Complete 100% Lead CLERKS •Performance Measure – One event a year is held to showcase utilitarian art forms in Meridian. •Performance Measure – Educational information is developed to share with the community. #4 HIGH PRIORITY OBJECTIVES •We will update the previous high priority items. •Progress since last March Update. Objective 1.A.1. - Reinvigorate the Destination Downtown Plan by gaining broad, strong support and positioning the plan for implementation. •Will continue engagement with developers in reinvigorating the downtown core. •Old City Hall RFP was a major step forward. •Engagement with deChase is ongoing. Percent Complete 25% Lead Community Development •PINE Ave improvements, street lighting and other improvements to that corridor. •Plan Audits were completed on July 13th. •Phase I completed, Phase II in progress. •SWOT and Market Analysis to be completed during the Fall. Objective 1.B.1. - Define and articulate the City's growth goals. Percent Complete 15% Lead Community Development Objective 1.C.1. - Codify Established Area of City Impact boundaries. •Negotiations are continuing with the cities involved. •May require additional legislative support in order to accomplish the objective on time. Percent Complete 33% Lead Community Development Objective 2.A.1. - Identify, develop and utilize the tools needed for successful attraction and retention of jobs. •Incentive Package developed but will be further refined by industry analysis. •Opportunity Zone •Executive Pulse software implementation. Percent Complete 68% Lead Community Development Objective 2.A.3. - Promote job growth by identifying and attracting businesses in technology, health sciences, animal science and food production. •Logan Simpson will be including industry analysis and site planning in their industry analysis. •All other tactics completed. Percent Complete 80% Lead Community Development Objective 3.A.2. - Improve Citizen Access to Government •Telephone Town Hall slated for September. •Social Media Polling usage for issues of substance. Percent Complete 90% Lead Mayor’s Office Objective 3.B.1. - Develop a cost effective and competitive benefit plan •Ongoing efforts focused on providing a cost effective and competitive benefits package. •Benefit committee has been involved in the creation of a benefits vision. •Mercer has created a Strategic Roadmap to guide our process. Percent Complete 95% Lead Human Resources Objective 3.B.3. - Develop a succession planning program. •Succession planning training form has been developed. •Groups 1, and 2 for department key critical positions have been identified. •Group 3 is in progress, analysis of information and programs will be established. Percent Complete 31% Lead Human Resources •Employee engagement survey has been completed. •Review of existing engagement programs has been completed. •Program drafts of changes has been presented to Leadership Team. Objective 3.B.4. - Develop an employee engagement program Percent Complete 40% Lead Human Resources •Market review and wage increase approved for FY19 •Police and Fire step plan completed. •Exit interview and year 3 of the internal alignment review in progress. Objective 3.B.5. - Develop and maintain a competitive compensation program that enables quality recruitment and rewards and encourages high performance. Percent Complete 10% Lead Human Resources Objective 3.D.1. - Align resources, systems, and employees to meet strategic objectives and priorities. •Will be completing GAP analysis to ensure system resources exist to complete plan. •Surveying Directors and Objective Leads for resource needs and reporting. •Evaluate gaps and develop a plan for execution. Percent Complete 10% Lead Mayor’s Office Objective 3.D.2. - Develop and deploy a City-Wide performance measurement, monitoring and reporting program. •Working with support departments on identifying their key processes. •Developing short, mid and long term goals and success points. •Evaluating potential key performance indicators and reporting of data. Percent Complete 0% Lead Mayor’s Office Objective 3.D.3. - Develop and deploy a City-wide continuous improvement program. •Specialized training on process improvement and evaluating systems in underway with Brian Elms (C!A) •Will be training “Trainers” for the city continue to build capacity for innovation. •Contract review is currently being evaluated. Percent Complete 10% Lead Mayor’s Office Objective 3.E.4. - Institute a priority-based budget system to meet adopted level of service expectations. •Financial Analyst has been working with the support departments to identify and cost out our programs. •Those departments have been completed, beginning Parks and Rec and Public Works. Percent Complete 55% Lead Finance Objective 4.A.4 - Deploy programs and identify gaps to enhance the community’s perception of public safety. •Public Safety PIO position is posted. •Crime Prevention and Education Report •Working groups will be meeting in the next month to evaluate gaps in current systems and programs. Percent Complete 0% Lead Police Questions? Next Steps: Strategic Plan Review and Refine February 2019 City Council Meeting Regular Meeting Agenda Meeting Date: September 11, 2018 Agenda Item Number: 7C Project File Number: Item Title: Board Updates Council: Commission and Board Updates Meeting Notes: I TEM SHEET C ouncil Agenda I tem - 7.C. Presenter: Estimated Time f or P resentation: Title of I tem - C ouncil: Commission and Board Updates Meridian City Council Meeting Agenda September 11, 2018 – Page 221 of 222 City Council Meeting Regular Meeting Agenda Meeting Date: September 11, 2018 Agenda Item Number: 9 Project File Number: Item Title: Executive Session per Idaho State Code 74-206(1)(d): Executive Session per Idaho State Code 74-206(1)(d): To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code and 74-206(1)(j): To consider labor contract matters authorized under section 74-206A (1)(a) and (b), Idaho Code Meeting Notes: bpi' � (,'v� Q /� I TEM SHEET C ouncil Agenda I tem - 9.A . Presenter: Estimated Time f or P resentation: Title of I tem - Executive S ession per Idaho S tate C ode 74-206(1)(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; 74-206(1)(b): To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent; 74-206(1)(d): To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho C ode and 74-206(1)(j): To consider labor contract matters authorized under section 74-206A (1)(a) and (b), Idaho Code Meridian City Council Meeting Agenda September 11, 2018 – Page 222 of 222