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2019-01-08 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, J anuary 8, 2019 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 X Genesis Milam X L uke Cavener X Mayor Tammy de Weerd 2. P ledge of Allegiance 3. Adoption of Agenda Adopted 4. Consent Agenda Approved A. F inal Order for C aven Ridge E states West No. 1 (H-2018-0134) by New C avanaugh, LLC , L ocated South of E. Victor y Rd. on the West side of S . S tanding T imber Way B. F indings of F act, C onclusions of L aw for S helburne E ast (H-2018- 0112) by S helburne P r operties, LLC , L ocated at 4080, 4115, 4205, 4301 and 4330 B ott L n. C. D evelopment Agreement for Altur as (H-2018-0105) with Altur as 1550 Tech, LLC (O WNE R/D EVE L O PER) located at the North side of W. O verland Rd., midway between S . L inder Rd. & S. M eridian Rd., in the S W 1/4 of S ection 12, T.3N., R.1W D. Acceptance Agr eements for D isplay of Artwork in Initial P oint G allery 1. J ohn K illmaster, March 2019 2. R uthanne Oliver, A pril 2019 3. L aura Yager, A pril 2019 4. West A da S chool District, May 2019 5. Mary Gardiner, J une 2019 6. Gary McCall, J une 2019 7. Mark W illiam Watkins, J uly 2019 8. Nadene K ranz, A ugust 2019 E. Approval of Purchase O rder for Turnout G ear to M unicipal E mergency S ervices for the Not-to-E xceed amount of $50,891.64. F. Awar d of B id and Approval of C ontr act to S onntag Recr eation, LLC for the “Kleiner P ar k B and S hell S hade” project for a Not-To- E xceed amount of $93,995.00. G. City F inancial Report - D ecember 2018 H. AP I nvoices for P ayment 01/09/19 - $338,519.43 5. Items M oved F rom the C onsent Agenda 6. Community I tems/Presentations A. M eridian D evelopment C or poration Q uar ter ly Report on D evelopment and Activities in the D owntown C ore B. S olid Waste Advisory C ommission: Report and Recommendation to E xpand T r ash or T r easure P r ogram [Action Item] Approved to expand citywide C. S olid Waste Advisory C ommission D iscussion Regar ding O rganization D. S olid Waste Advisory C ommission D iscussion Regar ding Wheeled C ar t C ollection Placement S tandards 7. Action I tems A. Continued from D ecember 11, 2018: Request to P r ovide Water and S ewer S ervice to Un-annexed P roperty at 5233 W. F ranklin Rd. Approved 8. D epar tment Reports A. Human Resour ces D epar tment Annual Report B. Vehicle S haring P rogr am P rogr ess Repor t C. M ayor's O ffice: P ost O ffice Update D. L egal: C onflict of Interest O rdinance D iscussion E. P olice: I daho Humane S ociety Animal Contr ol Contr act B udget Amendment Not to E xceed $9,528 [Action Item] Approved F. Council: I C RM P T raining G. E lection of C ity C ouncil O fficers [Action Item] Joe Borton – President Luke Cavener – Vice President 9. O rdinances [Action I tems] A. O rdinance No. 19-1802: An O rdinance (H-2018-0105 – Altur as 1550 Tech L ane) F or T he Re-Zone Of A P ar cel O f L and S ituated In T he S outheast ¼ O f T he Southwest ¼ Of S ection 4, Township 3 Nor th, Range 1 West, B oise M eridian, C ity O f M eridian, Ada C ounty Idaho; E stablishing And D etermining T he L and Use Zoning C lassification O f 7.24 Acr es F rom I-L (L ight Industr ial) Zoning D istr ict To C -G (G eneral Retail And S ervice C ommer cial) Zoning Distr ict In T he M eridian City Code; P r oviding T hat C opies O f T his O r dinance S hall B e F iled With T he Ada County Assessor, T he Ada C ounty Recorder, And T he Idaho S tate Tax C ommission, As Required B y L aw; And P r oviding F or A S ummary O f T he O r dinance; And P roviding F or A Waiver O f T he Reading Rules; And P r oviding An E ffective D ate. Approved 10. F uture M eeting Topics 11. E xecutive S ession per Idaho S tate C ode 74-206(1)(a): To consider hiring a public officer, employee, staff member or individual agent, wher ein the respective qualities of individuals ar e to be evaluated in order to fill a par ticular vacancy or need; 74-206(1)(d): To consider r ecor ds that ar e exempt from disclosure as pr ovided in chapter 1, title 74, Idaho C ode and 74-206(1)(f): To communicate with legal counsel for the public agency to discuss the legal r amifications of and legal options for pending litigation, or controver sies not yet being litigated but imminently likely to be litigated. Into Executive Session at 7:46pm Out of Executive Session at 9:45pm Adjourned at 9:45pm 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 ity Clerk's Offic e at 888-4433 at least 48 hours prior to the public meeting. Meridian City Council Workshop January 8, 2019. A Meeting of the Meridian City Council was called to order at 3:02 p.m., Tuesday, January 8, 2019, by Mayor Tammy de Weerd. Members Present: Tammy De Weerd, Joe Borton, Luke Cavener, Ty Palmer, Genesis Milam, Anne Little Roberts and Treg Bernt. Also, present: C.Jay Coles, Bill Nary, Jeff Lavey, Shawn Harper, Joe Bongiorno, and Dean Willis. Item 1: Roll-call Attendance: Roll call. X__ Anne Little Roberts X _ _Joe Borton X__ Ty Palmer X__ Treg Bernt __X___Genesis Milam __X___Lucas Cavener __X_ Mayor Tammy de Weerd De Weerd: Thank you for joining us. I'm going to go ahead and call this meeting to order. For the record it is Tuesday, January 8th. It is two minutes after 3:00. We will start with roll call attendance, Mr. Clerk. Item 2: Pledge of Allegiance De Weerd: Item No. 2 is the Pledge of Allegiance. If you will all rise and join us in the pledge to our flag. (Pledge of Allegiance recited.) Item 3: Adoption of Agenda De Weerd: Item 3 is adoption of the agenda. Borton: Madam Mayor? De Weerd: Mr. Borton. Borton: I move that we adopt the agenda as published. Cavener: Second. De Weerd: I have a motion and a second to adopt the agenda. All those in favor say aye. All ayes. MOTION CARRIED: ALL AYES. Meridian City Council Meeting Agenda January 22, 2019 – Page 6 of 594 Meridian City Council Workshop January 8, 2019 Page 2 of 83 Item 4: Consent Agenda A. Final Order for Caven Ridge Estates West No. 1 ( H- 2018- 0134) by New Cavanaugh, LLC, Located South of E. Victory Rd. on the West side of S. Standing Timber Way B. Findings of Fact, Conclusions of Law for Shelburne East (H- 2018-0112) by Shelburne Properties, LLC, Located at 4080, 4115, 4205, 4301 and 4330 Bott Ln. C. Development Agreement for Alturas (H- 2018-0105) with Alturas 1550 Tech, LLC (OWNER/DEVELOPER) located at the North side of W. Overland Rd., midway between S. Linder Rd. & S. Meridian Rd., in the SW 114 of Section 12, T.3N., RAW D. Acceptance Agreements for Display of Artwork in Initial Point Gallery 1. John Killmaster, March 2019 2. Ruthanne Oliver, April 2019 3. Laura Yager, April 2019 4. West Ada School District, May 2019 5. Mary Gardiner, June 2019 6. Gary McCall, June 2019 7. Mark William Watkins, July 2019 8. Nadene Kranz, August 2019 E. Approval of Purchase Order for Turnout Gear to Municipal Emergency Services for the Not -to -Exceed amount of $50, 891. 64. F. Award of Bid and Approval of Contract to Sonntag Recreation, LLC for the " Kleiner Park Band Shell Shade" project for a Not- To-Exceed amount of $93, 995.00. G. City Financial Report - December 2018 H. AP Invoices for Payment 01/ 09/ 19 - $ 338, 519. 43 De Weerd: Item 4, Consent Agenda. Borton: Madam Mayor? De Weerd: Mr. Borton. Meridian City Council Meeting Agenda January 22, 2019 – Page 7 of 594 Meridian City Council Workshop January 8, 2019 Page 3 of 83 Borton: No changes noted on the Consent, I move that we approve it. The Mayor to sign and the Clerk to attest. Cavener: Second. De Weerd: I have a motion and a second to approve the Consent Agenda. Mr. Clerk, will you call role. Roll call: Borton, yea; Milam, yea; Cavener, yea; Palmer, yea; Little Roberts, yea; Bernt, yea. De Weerd: All ayes. Motion carried. MOTION CARRIED: ALL AYES. Item 5: Items Moved From the Consent Agenda De Weerd: There were no items moved from the Consent Agenda. Item 6: Community Items/Presentations A. Meridian Development Corporation Quarterly Report on Development and Activities in the Downtown Core De Weerd: Item 6-A is under the Meridian Development Corporation, our quarterly meeting, and I will turn this over to Ashley. Thank you for joining us, Ashley. Happy New Year. Squyres: For the record, Ashley Squyres, administrator for the Meridian Development Corporation. My address is 104 East Fairview Avenue, 239, Meridian. And in your packet you should have a summary of October to December 2018 activities -- in your packet you should have the activities of our agency from October to December and I think most of you are probably pretty well in the know as to what we have been up to in terms of the old city hall block. You did receive some kickoff meeting notes right before the holiday from us, so as you can see we are on track with that project, in addition to a really outstanding update on the Nine Mile floodplain. One thing that I didn't note in our report is that our agency did undergo its fiscal year '18 audit in November and we were deemed clean and so you will see that audit attached to our annual report in April. I'm hoping you will take a little bit of pity on me today, been fighting a little bit of an infection and my throat is a little straggly, so I didn't plan on talking a whole lot today, but I'm more than happy to answer any questions you may have on anything that we have reported on in the -- in the written report in your packets. De Weerd: Thank you, Ashley. Council, any questions? Little Roberts: Madam Mayor? Meridian City Council Meeting Agenda January 22, 2019 – Page 8 of 594 Meridian City Council Workshop January 8, 2019 Page 4 of 83 De Weerd: Mrs. Little Roberts. Little Roberts: Madam Mayor. Ashley, first of all, thank you. I know that you have been getting a lot done and it's greatly appreciated. I noticed that you said there was a change with the Union Pacific rep and I just wondered your opinion if you thought that was going to slow things down regarding the parking space. Squyres: Madam Mayor, Council Woman Roberts, you know, I don't think it can go any slower than it already has been, unfortunately. De Weerd: Yes, it could. Don't say that. Squyres: Knock on wood. We have -- we have had an application in since February. When I did speak to the representative in December he was just coming on board. So, I repackaged everything and all the communications we have had to date and sent it to him directly. I'm going to give them until the end of this week and if I don't hear from him I'm hoping to schedule a conference call next week with him to be able to kind of figure out where he is, what he's thinking. We do know that he is communicating with another property owners in our district right now, so we do know he is jumping in and getting his feet wet. So, I'm hoping that we are going to be able to get an action plan in place to be able to move forward as quickly as possible. He knows that we have budget, he knows that we have interest and he seemed very receptive to working with us. So, fingers crossed. Little Roberts: Thank you. De Weerd: Thank you. Any other questions? Okay. Thank you, Ashley. Squyres: Thank you so much. B. Solid Waste Advisory Commission: Report and Recommendation to Expand Trash or Treasure Program [Action Item] De Weerd: Item 6-B is under our Solid Waste Advisory Commission and we have our chair here. Welcome, Steve. Cory: Madam Mayor, Members of the Council, I am Steve Cory, Chairman of the Solid Waste Advisory Commission, and I'm here at their request. I have with me here Brett Baranco of the Meridian Police Department. We will be discussing the Trash Or Treasure program we do on an annual basis. If you remember that's something that Brett became familiar with when he was attending services for his brother in law and he has helped us by bringing it back to Meridian and giving us a unique event that is Meridian's and is not repeated elsewhere in the valley. We are at that time where we are starting to look at the 2019 Trash Or Treasures program. As you remember it's set up to run right before the spring cleanup -- unlimited spring cleanup. The unlimited spring cleanup for our residents Meridian City Council Meeting Agenda January 22, 2019 – Page 9 of 594 Meridian City Council Workshop January 8, 2019 Page 5 of 83 would be between May 6 and May 10th this year. So, what we are talking about is an event that would be just immediately before that time. If you remember we had mentioned before that we are ready to go ahead and take this program city wide and that's what I wanted to go ahead and check and see is it -- if Council is still comfortable with that plan. We expect with some posting of some more educational materials that this is going to become less of an activity for the Solid Waste Advisory Commission and staff and become something that's more owned by the citizens of Meridian and they will have the tools to be able to participate directly without as much prep work as we have done recently. We do intend to go ahead and put together the materials explaining this extensive outreach activity. We are planning to do billing inserts, information on Republic's and the city's websites and information on the city's social media sites. It will -- even so we can expect this year that there will be a need for someone to be able to take phone calls, because there will be more questions and so with that we realized that we are going to need a little bit of city staff that would include Chanti over in Public Works, probably Kaycee Emery and also David Miles in Public Works and with that I would like to kind of find out if the Council has any questions or concerns about our initiating this activity. Cavener: Council, any questions, comments or concerns? Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: No concerns. No -- no questions. I mean I guess -- the only question I guess is maybe before the Mayor in terms of staffing resources that -- are they available to meet the needs of this program? De Weerd: I guess in the marketing realm I think we can certainly address those. I -- I think the -- the pilot has -- has brought to light a couple of concerns in how long do you leave things out, when are they going to get picked up and, and that -- that seemed to be a frequent question last year is, okay, I think the program is over, when is someone going to come and pick up what -- what other people haven't taken and has that been addressed and -- and discussed in SWAC? Cory: We know that each portion of the city has their assigned date that the material will be picked up between May 6th and May 10th. So, the question really kind of comes as to when would the homeowner's associations and/or citizens want -- how much before that would they want to have things out. Maybe the ones that are on Monday we do what we have done in the past, which is to have it out on the weekend, but the ones that are later in the week say they have got a Thursday pickup, maybe they are only putting it out on the curb on Tuesday and Wednesday, if it's still there on Thursday it gets picked up and it's gone. So, that detail I'm going to have to leave to Brett. Brett is the subcommittee chair and he will want to figure out how to adjust the wording to match that. But it does lead to an issue that I have not mentioned at that point, which is our current ordinance is something can only sit on the curb for 24 hours. So, probably we need to go ahead and have an exemption during that week where material could stay on for two or three days Meridian City Council Meeting Agenda January 22, 2019 – Page 10 of 594 Meridian City Council Workshop January 8, 2019 Page 6 of 83 before it's picked up and removed as a suggestion to Council for consideration. But I believe that will address the issue. I suppose it's quite possible some homeowner's associations would be comfortable with the material being placed on Saturday and not picked up until Thursday, but I don't know if many homeowner's associations that would endorse that. De Weerd: Yeah. I -- I -- Brett, do you have anything that you would like to add or -- or Dave Miles? Milam: Madam Mayor? De Weerd: Yes. Milam: I know that, you know, anytime there is a new program given to people there is going to be some confusion and so I don't -- I don't think there is any way to eliminate that altogether. I do feel, however, though, going city wide with the program allows us to market much more extensively, maybe starting earlier, you know, hopefully, educating people as much as possible, so that when the time comes they understand how the program works, but it is going to be the first year for most of the neighborhoods in Meridian and so I'm sure there will be some -- some people that are confused and there is going to be a learning curve and I don't think there is anything that can be about that, other than, you know, really educating people as much as possible before the event happens. I don't think that there will be any confusion or events that are going to be so bad that we shouldn't do the program. Oops, nobody picked up my trash and like they can still come back and get it or -- it's all pretty minor in the scheme of things. De Weerd: I will ask Dave first make a few comments and then -- Miles: Thank you, Madam Mayor, Members of the Council. As staff we did meet internally with Republic Services and the SWAC chair and Council Member Milam sort of touches right on it, that we do predict or expect that there will be some challenge for communication, but we do have the resources between Republic Services and our staff that we think we can communicate this well with SWAC and with the subcommittee membership to the community. It is a learning curve, though. You're talking about -- I'm not sure how many communities we did in the past two years, but you're talking about going from roughly a few subdivisions to every subdivision. So, there has to be an expectation that there will be a communication that has to be done and that, hopefully, that message gets heard and conveyed to everyone and by everyone, but there is always room for interpretation and messaging. Some of the other aspects we talked about is Republic Services is committed to picking up the material, so that's good to hear. And, then, as Chairman Cory mentioned, there is a 24 hour notice for trash to be set out under our current ordinance, so we would need to amend the ordinance if we wanted to move forward and, certainly, I will let Mr. Nary speak to the need for that if -- if I misconveyed that, but we need to change the ordinance to allow for a longer period of trash and material to sit on the side of the road while Republic works through the unlimited trash collection Meridian City Council Meeting Agenda January 22, 2019 – Page 11 of 594 Meridian City Council Workshop January 8, 2019 Page 7 of 83 week preceding the event over the weekend. So, be happy to answer any questions at that point. De Weerd: So, beyond that we can -- we got the marketing and communication plan down, but on all fronts the group that's met feels comfortable moving forward? Miles: Madam Mayor, I think that's a correct statement. I think, yeah, we do have these resources able to -- to communicate that message and to make it happen. We just want to be clear that, you know, it's a new project, it's a new effort citywide, so there will probably be some bumps and let's figure them out and see how they go. De Weerd: There is bumps on every new program; right? Mr. Nary, maybe you can address the ordinance. Nary: Madam Mayor, Members of the Council, so there is a provision in our code that requires the removal of your trash containers for the 24 hours of pickup. There is no exception. So, we can create an exception if the city were to designate that, that we would grant an exception for that -- for this period of time, because, realistically, I think, as Mr. Cory stated, if people put it out on the weekend and their pickup day is Wednesday or Thursday of the following week, the likelihood they are going to haul it back onto their property and, then, haul it back out to the curb four days later is pretty remote. I would imagine most people won't. So, that is our -- you know, obviously, from a code enforcement standpoint they do get calls today about -- about trash receptacles and things like that. So, we wanted to avoid that issue and give the city -- and there may be other issues in the future that there may be a necessity for the city to have an exception. The one that came to mind is during the Snowmageddon event a couple years ago we really didn't enforce that very heavily because it was very difficult for people to get them to the curb and much less get them back from the curb within 24 hours. So, we did not take an active role in enforcing that, even though that was in the ordinance at the time. Certainly that was a rare event and, hopefully, not to be repeated, but there may be other occasions besides this that the city may designate a longer period of time that something could allow to remain out there, but that was our only fix to that particular question. Otherwise, we will be fielding calls and having to address that with folks. And, again, with it being city wide we don't know if this is going to be a huge issue or not. De Weerd: Okay. Any further questions or comments? Anything -- Brett, do you have anything that you want to add? Baranco: Nothing to my recollection, Madam Mayor. I think everything's been covered. I think we have had some successful trial runs and have learned from things that have happened throughout and, again, from the start -- I believe it was 2015 I think that this would be great for the city and I still think so today. De Weerd: Very good. Steve, any final comments? Thoughts? Cory: Nothing more, Madam Mayor. Thank you for the opportunity. Meridian City Council Meeting Agenda January 22, 2019 – Page 12 of 594 Meridian City Council Workshop January 8, 2019 Page 8 of 83 De Weerd: Okay. Rachel, anything from Republic? You can only speak in front of the microphone. Klein: Madam Mayor, Members of the Council, Rachel Klein, Republic Services, 2130 West Franklin, Meridian. I did have a question as we were talking in our subcommittee meeting, you know, that city code establishes a framework for all citizens to abide by, but I don't know if HOAs could be more restrictive. Like if the city says this is an exemption for this week and -- and code enforcement won't be out tagging carts, because we realize people will put stuff out on the weekend and they may leave it out for collection on even a Thursday or Friday, but I don't know if HOAs can, then, be more restrictive and say we understand the city's doing this, but we would like to make sure that -- and, you know, Burney Glen everyone brings it back to their garage and, then, puts it back out. I don't know that, but that's just something that came to mind as I heard you guys talking that you may find a little bit -- some HOAs may want to be more restrictive. De Weerd: HOAs have their CC&Rs, but they enforce them, we don't. Klein: Oh, sure. De Weerd: So -- Klein: Thank you. That was the only thing. De Weerd: Anything you wanted to add to that, Mr. Nary? Nary: No. Exactly right. De Weerd: Okay. Mrs. Milam. Milam: I move that we accept the recommendation from the Solid Waste Advisory Commission to expand Trash Or Treasure program to include the entire City of Meridian. Cavener: Second. De Weerd: I have a motion and a second to move this forward. Any discussion? Borton: Madam Mayor? De Weerd: Mr. Borton. Borton: Part of that will be the ordinance amendment coming back to -- De Weerd: It would have to in order to -- Milam: To amend the ordinance. Meridian City Council Meeting Agenda January 22, 2019 – Page 13 of 594 Meridian City Council Workshop January 8, 2019 Page 9 of 83 De Weerd: We will bring back the ordinance for Council action and by you moving this forward it would need that ordinance change. Okay. Mr. Clerk. Roll call: Borton, yea; Milam, yea; Cavener, yea; Palmer, yea; Little Roberts, yea; Bernt, yea. De Weerd: All ayes. Thank you. MOTION CARRIED: ALL AYES. Cory: Thank you, Madam Mayor, Members of the City Council. Appreciate your support. Milam: Let's start marketing. C. Solid Waste Advisory Commission Discussion Regarding Organization De Weerd: Well, I -- or let's start shopping. We at least know shopping week; right? Okay. Item 6-C is Mr. Nary's. Nary: Thank you, Madam Mayor, Members of the Council. I know the ordinance parts are always the most exciting part of the conversation, so I get this one. There is two and the first one I'm going to talk about is the organization of the Solid Waste Advisory Commission and -- and there are certainly enough people here that can answer some of the questions of how we got -- how we got here. I can give you a little background for both the folks here, as well as those that are maybe watching online. So, the Solid Waste Advisory Commission was established in about 2010, but it preexisted that as an advisory committee and had been in existence for a number of years predominantly to address the recycling funds and how recycling funds were collected, how those were then dispersed throughout the city through different programs, through playground equipment and some other items around the city, and that's the main function of the Commission that existed back in the early 2000s and mid 2000s. As it evolved and as the recycling program sort of ebbed and flowed with how the markets were, the commission also became in place to help weigh in on other programs, as well as the rates that were administered. There is a -- there is a specific in the contract with a franchisee which was previously SSC, now Republic Services, on how rates are determined annually, but there are other services that are provided and rates related to those. So, this citizens commission was, then, moved from a committee status to a commission status to be able to weigh in on those issues, to participate in that, having public input about programs and rates and the different things that are done throughout the county, each individual city throughout the county has their own program in how solid waste is done. Republic Services handles the majority of the waste collection in Ada county and so they have been the franchisee of most of our cities and including us. Over time, as many of you are aware, especially in the recycling arena, it has become very complicated. It is not quite so simple as it may have been ten years ago where there is a very steady stream of market of where recyclables go, how they are done, how they are managed, how they are paid, how they Meridian City Council Meeting Agenda January 22, 2019 – Page 14 of 594 Meridian City Council Workshop January 8, 2019 Page 10 of 83 are purchased, And, then, there is a revenue stream that returns back to the city. It's not quite so simple anymore. It changes dramatically and a lot of it is driven by foreign markets and not driven by local markets and so it has become very complicated to deal with and many cities have done it in different ways, but our neighbor to the east has had a coordinator on staff for a number of years to work directly with the vendor. There is a lot of coordination of city services and city needs that are managed by staff. Well, we haven't had staff. So, the commission has stepped into that role for a number of years and doing that -- now you have volunteers that are made up of citizens, as well as some city staff, to manage your commission, the agenda, the minutes and all of the extraneous work that needs to get done, as well as processing payments that are made or processing the payments that are received and, then, also recycling. So, it's gotten really complicated and sometimes what happens is the disconnect between something that might be really primarily a city function that a volunteer -- and I have to commend Chairman Cory as probably the best volunteer we have and I don't mean that to slight any of the other commissions, but Chairman Cory has been a trooper in handling many of these things for the city in both being the chair of our commission, as well as the Ada county solid waste commission and being our go between, but we recognize that it's not the most efficient way to run a business like this and so you folks approved earlier and Public Works is in the process of hiring a coordinator for the city and so that person will manage the city's expectations and needs in conjunction with the commission. So, we worked with the commission, both from the staff and the commissioners, to determine what do we need the commission to do that's really commission work, public input, public participation, rates, programming, the Trash To Treasure, other recycling programs. Again, the rates are probably the key component. We would like to have that citizen component of weighing in on what makes sense for our citizens, what services are needed and how they get paid for and who pays for them and how that's done. We have had a number of them this year. Again, the glass recycling is another good example of that that's come through the commission. So, what was intended was to try to carve out what is predominantly a city function that our city needs, whether it's the expenditure of money, processing payment -- processing a payment to someone or receiving payments and things that -- that way it gives Republic a contact point that isn't a commission that meets monthly, but is a person that's on staff and so that -- that was something Republic was very supportive of, because, again, there is a lot of daily things that occur, maybe weekly is probably better than daily, but there are a number of activities that occur that it's difficult to have to work through either the volunteer chair or a staff member that's a member of the commission that has other duties to do besides that and, then, try to coordinate all of that and, then, bring it to the Commission on a monthly basis for approval. Not very practical. So, we looked at carving out city duties and, then, working with the commission on what made the most sense for them and -- and that's what's before you. So, we already have a structure in our code on what commissions look like. This is the only commission remaining that has city staff on it and we recognize that this appeared to be a better opportunity to remove the city staff from being on the commission to providing the support functions which is really their intent of being there to provide whatever support is needed and, again, allow citizen -- more citizen participation in the commission itself. So, that's really what's in front of you is that restructure. It removes the citizen -- or the city employee -- employee positions that are currently on there and is trying to fashion it Meridian City Council Meeting Agenda January 22, 2019 – Page 15 of 594 Meridian City Council Workshop January 8, 2019 Page 11 of 83 to fit in the industry, as well as citizen participation, because one -- as you may notice one of the things on there for members is a person in the industry. It wasn't intended for that person to have to be a resident, because part of what helps the commission is having someone knowledgeable in the subject area, because there is such specifics about it. Now, again, this commission gets a lot of support from our franchisee in getting that information, but we felt, again, from the citizen side having a person with a level of expertise in the industry -- right now Mr. Neil is a former -- the former head of the county landfill, so he is currently serving in the Public Works position that is the designated -- one of the designated slots. Our desire was to have Mr. Neil continue his service and fill that particular position of the industry expert. The rest were all positions related to residents. We talked about -- and we didn't include this specifically. It could be included in the ordinance if you wish or simply an emphasis as the Mayor looks for members that have interest in this -- in this area of business owners within the city, because we have many business owners that don't reside in the city, but yet their businesses are impacted by the solid waste collection and that might be another area that we may have a specific person for that. Sometimes -- and the Mayor is probably a better judge of this -- it can be difficult if you get too many specific positions that have to be filled, because sometimes you don't get people that have that level of interest that fit that little slot. So, we thought it would be better to leave it broader, but still looking for folks in that area, at least until we, you know, feel comfortable that there really is a desire of people to serve in those different areas. But that was really kind of the intent of that was to create a citizen-only commission that would handle, again, the -- the issues that were really relevant to citizens weighing in on these programs and the rates and those types of things. We could put this into place whenever you feel comfortable. There is no need to add to the commission right now if you don't wish. The way our commissions are all structured is all of our commissions we allow them to be up to nine -- some have nine. I believe the parks commission and transportation have nine. Some have less than nine. Historic preservation has seven. So, it's -- it's really dependent on the Mayor's desire, as well as the interest that exists, but that's totally a call that can be made at a later time. It doesn't change anything the way the current structure of our commissions are. Removing these two positions off the commission still leaves them five. So, there would certainly be enough for them to continue business and, again, if the desire was to add up to nine that certainly can be done. I would stand for any questions or, again, if you had specifics in regards to the commission Mr. Cory certainly could weigh in, Rachel is here from Republic to give you their perspective if you would like, but that's the basis of why this is in front of you. De Weerd: Okay. Council, any questions? Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: Mr. Cory, would you entertain a question? Cory: Certainly, Council Member. Meridian City Council Meeting Agenda January 22, 2019 – Page 16 of 594 Meridian City Council Workshop January 8, 2019 Page 12 of 83 Cavener: Thank you. Appreciate you being here. Appreciate your ongoing dedication to the SWAC. One of the pieces in this proposal that I have wrestled with and I'm curious to really hear your perspective is I think that it limits somewhat the authority of our citizen board to propose rules or propose changes. That part gets stricken out, you guys are, essentially, a review and recommend committee and I'm just curious from someone who has been involved in SWAC for a significant amount of time if you have any feelings on that or comments you wanted to make around that particular subject. Cory: Thank you, Councilman Cavener. Yes, having been in the environmental business for 30 years I have certainly noticed that communities as they grow hit a point where there are issues that start to come up that need to be directed by the city itself. Certainly because of the experience that I have had over the last few years I have recognized that there are issues that are coming from the county and from our citizens that need decisions to be made and I have made major efforts during this bridge to make sure that you as the Council are aware of these, since they are strategic and -- and directional decisions that define how we will manage solid waste and there comes a point where those issues, which are really ones that the city government is making, need to be made by citizen -- city employees, because of the need for authority and -- and various other issues and it was my view at this point that we had hit that point. Boise similarly had no professional staff until they hit about 32,000 households and we have hit 32,000 households. So, we have, you know, hating to use only a single example, but it does seem like this is the point where the city staff does get involved and what we have left, things like their rate reviews and various other policy reviews, is certainly a full plate for us. We have been a partner in the development of this ordinance. We have worked with staff and -- and with Republic on how to go ahead and set things up. We went ahead and reviewed the draft and the -- the commission went ahead and voted unanimously to pass it to you for consideration with a do pass recommendation. We are very comfortable with it and we do think Meridian has reached the size that they need this city staff support. Cavener: Madam Mayor, follow up. De Weerd: Yes. Cavener: Steve, do you ever anticipate a time that the SWAC board would want to propose a rule or a regulation or a fee separate from, again, a recommendation that would come from our waste provider or from staff? Maybe that's the crux of being a citizen group is that you do have some authority. You're representing our community to say this is what we think is best, in addition to working with our staff and with our provider, but there is a certain amount of authority that comes from our citizen led that he is going to be removed. I'm just curious if there has been a time that -- or you could envision a time where this body would want to do that? Cory: Councilman Cavener, Madam Mayor, if I may -- Bill, I was thinking that that -- that some of the decisions about reviewing and recommending on ordinance changes stayed with the commission. Meridian City Council Meeting Agenda January 22, 2019 – Page 17 of 594 Meridian City Council Workshop January 8, 2019 Page 13 of 83 Nary: Council Member Cavener, I don't anticipate really I guess maybe what you're concerned with, because really the effectiveness of the commission -- all of the commissions -- I mean very few of them, other than the Planning and Zoning Commission, have any rulemaking authority, but yet all of our commissions work hand in hand with our staff to make sure they are one consistent message and I don't anticipate that being any different. I really think the most effective use of citizen commissions is to do it collaboratively, so that way there is that give and take from -- and, again, you have a council member as an ex-officio, as well as the franchisee. So, I anticipate the same dialogue that occurs today on how things are working or not working or what should be done differently. Again, I think policy consideration and recommendations from the commission would still come to the -- to the Council for ultimate approval, but I think the commission would weigh in on whatever those recommendations -- recommended policies would be. So, I don't anticipate -- I think a lot of what -- like Steve was saying, the intent here was to separate out the things that as we talk through these clearly were things that city staff needs to do and that right now city staff is doing that as members of the commission, which is less efficient and -- and that they should have -- and, again, I want to commend both Karie Glenn and Andrea Pogue from our city staff that have been on the commission for a number of years and managing that, along with their normal duties, and here, again, I think that was why we decided to recommend to the City Council of having a coordinator position that would, then, work with the commission to do exactly what you're suggesting. De Weerd: And I think this makes it consistent with our other commissions and -- and what their role and responsibilities are. Any of our commissions can recommend an area that they would like to see a policy change or policy in general, they would work with staff to develop something to bring to Council -- first to the commission to recommend approval and, then, on to Council. So, this -- this is making it align with our other commissions. Cavener: And, Madam Mayor, that may very well be the intent. Just the way that I read it is that their ability is to review and to recommend what is before them and so it -- it strips SWAC's ability -- if there is something that our citizen commission thinks is important, it strips their ability to bring that forth without it being driven by staff and so to me that -- that's the piece that I do have some concerns about. And if -- if what is being intended is -- I just don't need it in there -- for what -- for what it's worth. Nary: I guess, Councilman Cavener, I don't -- I don't know the context it would come up any different than what it does today, because today, the commission itself, if they -- as the Mayor said -- or any of our commissions have a policy desire for the city forward, it gets voiced and discussed and brought forward anyway. So, whether it's parks or HPC or any of them, they all have the same -- but there is no difference in what their power to do between this commission and the others. That's -- that was what we were looking for. Cavener: Madam Mayor -- and I don't mean to belabor this point. Help me understand why the decision was made to remove the word propose from their duties and powers if it's happening anyways. Meridian City Council Meeting Agenda January 22, 2019 – Page 18 of 594 Meridian City Council Workshop January 8, 2019 Page 14 of 83 Nary: So, all of our commissions review and recommend policy. This is relative to their -- all of them. They have the same language as this. So, that was the intent and the consistency. It doesn't mean they cannot raise it as a question and a discussion point, because they set the agenda of their meetings. So, they still have the ability to do that. I don't -- I don't foresee that being an issue where a commission -- any commission would say we would like to propose a new program or a different way of doing an existing program and the staff response is, well, that's not within your purview, sorry, we don't care. I don't think that's ever happened. So, I don't -- I don't anticipate that happening, but -- but the functions of commissions are to review and recommend and whether it's -- again, whether it's Planning and Zoning that only has one specific area that they have decision making authority, all of their decisions are reviewing and recommending. The same. So, it's -- it's intended to be consistent. That's all. De Weerd: It is for the consistency and the review and recommend is all part of the propose, because they propose to their own body and, then, they review and recommend. We oftentimes have -- on several of our different commissions citizen groups that come to those commissions with proposals that they vet, they review, and, then, they bring it forward to City Council. So, it seems like we are -- we are concerned about semantics. The practice has been bringing this and consistency with the other commissions and -- and certainly not stripping, but bringing some clarity and uniformity to all of our commissions. And this was the only one that still had staff members on it as voting members. We wanted to be truly that citizens commission. Nary: Yes. De Weerd: Any other questions? Steve, thank you. And I would echo what Mr. Nary has said, you have done an amazing job, above and beyond the call of duty, and -- and we certainly don't want to take advantage of that, but we would welcome you continuing to serve for the next two decades. Cory: Madam Mayor, you have already honored me and I appreciate the honors that I have had from doing this position and we will just see how the future evolves. De Weerd: That was a very political answer. Good job. Okay. So, we are looking for that -- that is listed as an informational item. We would bring this back -- Nary: Yes. De Weerd: -- for action. D. Solid Waste Advisory Commission Discussion Regarding Wheeled Cart Collection Placement Standards Nary: Next item, Madam Mayor, Members of the Council, this is much more narrowly focused. So, in the time I have been on the committee and on the commission and in between periodically there is a conversation on where should people put their trash cans Meridian City Council Meeting Agenda January 22, 2019 – Page 19 of 594 Meridian City Council Workshop January 8, 2019 Page 15 of 83 and no matter how much we educate folks and no matter how much we talk about it, there is a disconnect amongst a lot of our citizens on where to put them, both before and after and where we find in Meridian primarily, at least half of the city, puts the trash can on the sidewalk and what happens is in many of our neighborhoods the sidewalks are narrow, sidewalks have other obstructions on them, like mailboxes and other things and so the trash cans get in the way of traveling along the sidewalks and we get periodic complaints yearly from ones that are left out too long or left askew on the sidewalk and so they impede people from traveling. Lots of other areas in the city, including the city of Boise, the trash cans are in the street and the purpose of that is to, one, make sure they aren't obstructed by parked cars, so that they can get picked up effectively and that is an issue that occurs here in Meridian and that also, again, they are not obstructing the sidewalk. So, the commission's had a lot of discussion, they have had citizen input about this on both sides and the citizen -- and the recommendation to them -- and, again, a lot of it is in wording and all that, but the recommendation of the commission is to recommend that this -- that the trash cans need to move to the street off of the sidewalk with the rear of the can -- rear of the cart against the face of the curb. So, if there are areas that that's already being done, there will be no change, and there are neighborhoods that it will take an education effort to educate folks that that's where they need to put their -- their trash cans in the future. But that is the recommendation, that's the ordinance that's in front of you. It's a fairly simple change in words. It -- obviously, we have discussed it at the commission. There is going to be a needed effort from an education standpoint, because I think when I asked Ms. Klein about how many residences in the city put their cans on the sidewalk it was about half. So, half will get it wrong and half will get it right. And so it will take a little effort to get the other half to understand where to put them. Questions? That's basically it. It's a very simple change. But, obviously, there is a little bit more effort into making that change effective. De Weerd: I guess, Mr. Nary, it would be similar to Mr. Cavener's question on the trash -- the Trash To Treasure is has that communication plan been discussed and are we ready to start educating. Nary: So, Madam Mayor, Members of the Council, we have discussed that a little bit. Most of our communication of this type is done through two means. One through the billing, through our normal billings that we send out, our own information through our utility bills, as well as -- and Rachel can correct me. Is it quarterly? So, they have a quarterly newsletter that is put out by Republic to share this level of information. So, it will take a little bit of time and effort. We haven't got down to specifics on when we are going to put this out. I think, again, it was to bring this forward for this conversation and, then, pick when do you want to do this, so that we can begin the effort of getting the education out there. Now, I'm skeptical, because I'm a lawyer, and that's kind of how we roll, but, you know, we went and changed from unlimited trash to the cart collection system a number of years ago, it was thought at the same time we will never get people to do this or understand it and, eventually, they did and it didn't take a monumental effort and it didn't take years -- about a year, maybe, not years, but it did take an effort, but people did understand and here, again, the other side I guess maybe the -- the sunny side of my earlier comments, half of the city already puts them in the street. So, half of the city Meridian City Council Meeting Agenda January 22, 2019 – Page 20 of 594 Meridian City Council Workshop January 8, 2019 Page 16 of 83 doesn't need to be educated on it, that's how they already do it. So, we do think that we can -- we can handle this communication through our utility billing and through the Republic Services newsletter and, then, of course, we will use our social media and such to tell folks what that is and really, then, would be the issue of when do you want to make this effective to put this into place. We did have a concern about the Trash Or Treasure, but even in Boise -- I mean today when you have bulky items, so you have pick up of couches and desks and other kinds of things, those still go on the sidewalk. So, this won't change the Trash Or Treasure. The can -- the cart will still need to go in the street. Anything else, whether, again, it's a bulky item pick up or the Trash Or Treasure will still go on the sidewalk. We don't have the streets full of desks and chairs and couches anyway. So, we didn't feel it was going to be a mixed message to folks. We are still going to tell them where those things belong on the sidewalk anyway. It really is just educating about the cart. De Weerd: So, who enforces it if it's on the sidewalk? How is that enforced? Nary: Well, Madam Mayor, Members of the Council, that's a great question and we did talk about that. So, our -- the way it's crafted, if you read it, it is preferred that it would be in the street, that there are places -- and it was trying to anticipate in a code how do we deal with areas where it is not logical or practical to put it in the street and not knowing where those are that we said, you know, there is the ability to leave it on the sidewalk. Right now our ordinance only cares when you put it out and when you take it back. Right now it's -- it's preferred to be on the sidewalk, but I don't want to speak for code. The code enforcement doesn't go out and chase people for putting it in the wrong place. They go out and talk to people when they don't put it back. So, we felt it was okay to give people at least the ability, if practical, to have to leave it on the sidewalk or what we tried to clear up is it was already in the ordinance and we tried to make it a little bit clearer. There are places where actually Republic Services has designated that you need to put your trash can here, because of where the truck could go and so there are situations where Republic has designated that is where your trash receptacle belongs, whether it's in the street, in the driveway, or on the sidewalk, whatever that is. If that's the case, then, that is where they have to put it. So, we left a little bit of room on where you put it, because, again, at the end of the day our enforcement mechanism predominantly is getting it back off of the sidewalk after it's picked up and not left out on the sidewalk for two or three days. So, that's as much of a nonanswer as I can give. De Weerd: I know. I'm still trying to sift through that to see what the answer was. So, you're just hoping that at least we move the needle from half to three fourths of the residents putting it in the right place? Nary: Or better, yes. De Weerd: Any questions from Council? Milam: Madam Mayor? Meridian City Council Meeting Agenda January 22, 2019 – Page 21 of 594 Meridian City Council Workshop January 8, 2019 Page 17 of 83 De Weerd: Mrs. Milam. Milam: Not a question -- well, maybe for Republic. I was thinking that you guys had oops stickers that you could put on the cart, so when they put them in the -- in the wrong place they could -- you could let them know that they need to move them? Klein: Yes. Madam Mayor and Council Woman Milam, yes, we -- De Weerd: If you can be in front of -- Klein: Sorry. Yes, we had a similar situation in the city of Middleton. So, two years ago the mayor and council decided to move all carts into the street off the sidewalks and so what we did was we had cart tags -- just a sticker printed up and so we would move -- regardless of whether that, you know, cart was on the sidewalk or not, we would -- we would service all carts and put them back where they should be and, then, we would tag them saying, oops, it looks like we need to get your carts into the street to improve access. Like we just had a positive little message about why -- why we were moving carts into the street and it took us probably six months to get everybody to comply. It was pretty easy and once we made the case of, you know, accessibility for really kids on bikes -- I know bikes generally go in the street, but mostly kids are on the -- they are young, they are on the sidewalks and so we just said to keep sidewalks clear for all of our citizens we would like you to put these in -- carts in the street with the curbs, again, against the gutter and so that worked really well and so that would be on us, that part. Milam: Madam Mayor? De Weerd: That would be helpful. Yes, Mrs. Milam. Milam: I also just wanted to comment. Yeah. So, personally this has been an issue and I didn't bring this up, a citizen brought this forward, but in our subdivision it's a huge safety issue. You see little kids riding to school and, then, they have to ride into the street to dodge a trash can and, then, back onto the sidewalk and back into the street and so from my perspective this is just really important as a -- as a safety issue for our kids and the other thing is I think we are the only city in the valley who doesn't already have this in place. Item 7: Action Items A. Continued from December 11, 2018: Request to Provide Water and Sewer Service to Un -annexed Property at 5233 W. Franklin Road De Weerd: Okay. Thank you. Item 7-A under Action Items and I believe this would go to Caleb. Meridian City Council Meeting Agenda January 22, 2019 – Page 22 of 594 Meridian City Council Workshop January 8, 2019 Page 18 of 83 Hood: Thank you, Madam Mayor and Members of the Council. I'm here to talk to you about a request for pre-annexation services, which largely includes sewer and water hookups in advance of annexation for property located at 5233 West Franklin Road. This item was continued from November 7th and, then, most recently December 11th. I have updated the memo that was prepared for your December 11th item with some new information that was provided by the applicant, which includes the revised site and landscape plan, as well as an updated or a new narrative from the -- from the applicant. I did -- well, did also want to mention that I did meet with Mr. Bell and Brenda a couple of weeks ago and just kind of walked through it. As you may recall he missed the last meeting. It's my understanding had a chance to watch it, though, on YouTube. We had a chance to kind of talk a couple of weeks ago with Brenda present as well. So, I'm not going to go through the whole thing, but really just provide kind of some of the highlights or really what's changed, but I did want to restart with some of the background information. The subject property is designated mixed employment within the Ten Mile interchange specific area plan. So, the subject property is located right here. There are approximately 133 acres of property with the same designation, south side of Franklin and the west side of Black Cat on our future land use map. The zoning designations that correlate best with the MU designation include community business, which is C-C, general retail and service commercial is C-G, traditional neighborhood center TN-C and mixed employment, ME, and that corresponds to the future land use map designation as well. So, a couple things. Let me move to the aerial real quick. So, again, the subject property is located right here. Proposed is a 13,000 square foot building on a six acre site. The building includes a significant amount of office area and approximately half, about 7,000 square feet of warehouse area, so manufacturing there. So, again, there is an office and showroom retail component. A vast majority of the site is proposed for material storage, warehousing, and manufacturing. The Ten Mile interchange specific area plan calls for mixed employment areas to be designated to encourage multimodal travel and convenient circulation to supporting uses located within the area. The submitted site plan does not show the connectivity that we were hoping for. A little bit -- here there is a direct access point to Franklin Road if services are provided, if Council agrees to provide the services and allow this project to move forward through Ada county, would request that cross-access be provided to the adjacent properties. So, again, we have convenient circulation for the users in the future. There is also a planned collector -- I'm going to jump back real quick to the comp plan. It will be on this map, this dashed line -- that purple -- purplish line. There is a future east-west collector roadway between Black Cat and, then, a future north-south roadway as well. So, on the south side of this property essentially. The applicant has since amended the -- the site plan. I will let him speak a little bit more -- before this was all called out of the paved storage area -- has significantly reduced that down to what they envisioned their business needs are for -- for Butte Fence and, then, this future development area. There is a 30 foot right of way that's being preserved on the site plan with an additional 20 foot future landscape buffer. So, that's great and reduces, again, that -- that future development, preserve the opportunity, then, for that east-west collector to happen when it -- when it gets to this property. Having landlocked public right of way doesn't make any sense today, but preserving for that certainly does make sense. And the last thing I think I will call out just as a change since last month when we discussed this is he was able to locate some fencing materials, I Meridian City Council Meeting Agenda January 22, 2019 – Page 23 of 594 Meridian City Council Workshop January 8, 2019 Page 19 of 83 guess, and has called out on the revised site plan that there will be a six foot tall privacy fence. So, before it was just called out as a fence, but it has been amended to the perimeter will be fenced with a privacy fence. So, I think that's kind of the highlights of what has changed. Again, hopefully, that provides a quick recap of where we are at in Ada county. Again, this property is not eligible for annexation. Pretty rural out here. City limits are not too terribly far away, but it will be some time I imagine before we get this direction. But there were some improvements to this intersection that did allow our sewer and water service anyways to be done with that intersection project and the roadway project on Franklin Road in advance of the city limits. So, I think with that, unless you have any -- any questions for me at that time, that's kind of the update that I have on the new information, again, over the last 30 days or so. De Weerd: Thank you, Caleb. Council, any questions? None at this time. Is the applicant here? McKay: Thank you, Madam Mayor -- De Weerd: Good afternoon. McKay: -- Members of the Council. Becky McKay. Engineering Solutions. 1029 North Rosario in Meridian. Mr. Bell is here today, so he would like to address the Council and answer some specific questions that you may have. I would like to thank the Council, thank the staff for giving us the opportunity to come back before you guys and Caleb did a really good job I think re-analyzing this and I know he's a busy guy and I hate to take up staff's time, because it is valuable, just like your time, but I think we have -- we have addressed some of the concerns as far as making this fit in with that Ten Mile specific plan by providing the collector, preserving that collector right of way along the south boundary, providing for a collector buffer, so when or if that collector is ever built we have the buffer, we have the right of way there that will facilitate and not inhibit that future transportation plan in any way. We also -- since the site is larger than what the Butte Fence needs are, Jared did agree to put future development there, so that when that roadway does go through or if it goes through there is the potential that another user or possibly he builds a secondary building for whatever uses that he has could go in front on that collector. Staff has indicated that they want some interconnectivity and I agree with the staff and Mr. Bell is in agreement. So, we will provide cross-access both to the east and to the west, so that we can interconnect, because there are smaller parcels that adjoin us and so that will be a component and that mixed employment or interconnectivity that's envisioned in this area can be achieved and so he has agreed we will modify that and show those -- the pavement going both to the east and west in that drive aisle alignment. Caleb's indicated that our parking -- we show exceeds the UDC. Our arterial buffer meets the 35 feet as required by the UDC. And that as far as the mixed use, we do have a two -- you know, two uses on the site. We do have our office and our manufacturing and so, you know, we are not just a single user, but two different types of components and staff has also indicated that they are building -- our building elevation will meet the design guidelines that the city has and, most importantly, I think -- which I was very pleased to say that staff did strike their concern statement that was in bold Meridian City Council Meeting Agenda January 22, 2019 – Page 24 of 594 Meridian City Council Workshop January 8, 2019 Page 20 of 83 saying that they had concerns that this could not fit or would not fit in with what's planned in the Ten Mile area specific plan and so I think they have done everything they can do and we have done everything we can do and -- and I would ask the Council to support this and I will turn it over to Jared real quick. De Weerd: Good afternoon, Jared. Thank you for joining us. Bell: Thank you, Madam Mayor, Members of the Council and staff. De Weerd: If you can state your name and address for the record. Bell: Jared Bell. Butte Fence. 2049 East Wilson Lane, Meridian. De Weerd: Thank you. Bell: Sorry I missed last month's meeting. I wished I could have been here. I did watch the proceedings later that day, but I appreciate you guys moving this forward so that I could be here and, hopefully, articulate a little bit better my vision of a bigger, better facility. In my letter -- in 2001 we built where we are at now. We had -- thought we had plenty of space to be there and didn't think we would be in this facility -- or outgrowing this facility, but we have and this is where we are at and I have been working on this for two years. Our ultimate goal is to stay where we are and thought we had some things in place there that I alluded to in my letter as well that kind of fell through. You know, I wanted to find property in the city limits. I looked a long time and even earlier this summer when we met with staff at a -- at a pre-meeting regarding this -- this property and waiver, staff even asked if we looked at this property or this property and, yes, yes, we -- we have kind of exhausted all efforts to be within the contiguous area of the city. So, I reached out and had made several offers on other pieces of property and this is ultimately where we landed after doing due diligence and thought this would be a really good fit. You know, we want to -- we want to continue to grow. We have had a lot of success. The city's grown. We have benefited from a lot of that construction and continue to see Meridian as our home. So, I really would hope you guys will support this -- granting this waiver and allow me to move our facility out there. I believe it's going to be a really nice piece of property. It's not -- you know, a contractor's yard seems a little harsh. When I think of that I think of a big gravel facility with maybe some backhoes and some contractor's coming in and out of there every once in a while, but our location now is a place where we want the public to come and we want to do business there. We want people to walk around in an environment that replicates part of their backyard or their living space, so that they can see the beautifications that can be made with the services that we provide and that's the vision that I have is taking what we have now and making it bigger and better place for people to come. We do have six acres. I was ideally looking for four or five, but this was what was available that somebody was willing to sell me. So, part of my construction estimates have always been to only develop three and a half to four acres. That got missed from the landscape site plan originally, so we did make that amendment for that future development on the south there. We plan on making it a beautiful perimeter with, obviously, the requirements for the landscape around the outside and we know somebody Meridian City Council Meeting Agenda January 22, 2019 – Page 25 of 594 Meridian City Council Workshop January 8, 2019 Page 21 of 83 that can put up a pretty nice fence to make it look -- look nice. So, with that I am open to answering any questions that Madam Mayor or Council Members may have for me. De Weerd: Thank you, Jared. Council, any questions? Okay. None? Bell: Thank you. De Weerd: Thank you. Hood: Madam Mayor? De Weerd: Yes, Caleb. Hood: While Mr. Bell is still there, I just -- part of our conversation -- I'm sorry I'm even bringing it up, but it is in the memo, but on page three -- and I appreciate Becky talking about cross-access and willingness to do that and preserve the collector. The other thing I should have called it out in my presentation, but we talked about it a little bit there, too, but it's in my memo, again, at the top of page three. Some of why I was comfortable striking that this isn't -- not consistent with the comp plan was this provision about that future development area and I know that we had a conversation about that. But there is a provision that staff would recommend that if you move forward with this that the future development of that roughly two, two and a half acres or whatever remains, again, that -- that whatever develops there is pulled towards that future collector and has a floor area ratio and the square footages that are consistent with the plan. So, I just want to put that out there to give them while he's here, because I know he has some -- or at least did have some concerns with that -- that is in the memo and that's, again, why I felt comfortable kind of striking through that was, yeah, then -- then we got the north and the south half that are -- that are generally consistent with the comp plan. So, sorry I didn't in my original presentation bring that up. Bell: Madam Mayor, Members of Council, one other note that I see that I missed here. On page three there, too, under the paragraph B there at the end it talks about where we added the fence and it says the subject property would be required to screen the storage yard with a six foot solid fence if developed within within the city. I just wanted to make sure that it was clear that if we are able to build our facility here that fence will go up immediately, not regardless of whether we are contiguous or whatever that -- that would be done upon construction. So, to make that clear. De Weerd: Thank you, Jared. Bell: Thank you. De Weerd: Thank you. Okay. Council, any further information needed for staff or applicant? Borton: Madam Mayor? Meridian City Council Meeting Agenda January 22, 2019 – Page 26 of 594 Meridian City Council Workshop January 8, 2019 Page 22 of 83 De Weerd: Mr. Borton. Borton: Question for Caleb. The recommendation and agreement to do cross-access east and west, does that apply to the northern parcel as well? So, would there be a cross- access commitment on the future development site, as well as -- Hood: Madam Mayor, that was only intended for the northern parts of where that drive aisle is coming off of Franklin, basically after the parking stalls stub that up. To the south I think we are going to be okay, because we don't know how that future development site is going to develop. We may in the future want to see cross-access down there as well, but with the collector and the unknown of how that develops, I think we are okay for now to address that maybe in the future. So, I think we are good connectivity wise for now at least with the cross-access on the north and not the south. Borton: Okay. De Weerd: Okay. Any further questions? Milam: Madam Mayor? De Weerd: Mrs. Milam. Milam: Seeing none, I move that we approve the water and sewer to that unannexed property at 5233 West Franklin Road, including all staff recommendations and applicant comments. Cavener: Second. Milam: Okay. I have a motion and a second. Any discussion? Mr. Clerk, we will you call roll. Roll call: Borton, yea; Milam, yea; Cavener, yea; Palmer, yea; Little Roberts, yea; Bernt, nay. De Weerd: Okay. The ayes have it. MOTION CARRIED: FIVE AYES. ONE NAY. De Weerd: Thank you. Hood: Madam Mayor, before we move on I just wanted to sort of circle back. I know that there was a draft agreement, so I think this will actually be before you begin to actually approve the -- all the terms as you just directed in the motion. So, I don't know -- I will work with legal staff on -- if that's next Tuesday or ten days out -- I don't know how -- how much work, but just wanted to let you know we will work on that, but you will see this again to kind of finalize that motion you just made. Meridian City Council Meeting Agenda January 22, 2019 – Page 27 of 594 Meridian City Council Workshop January 8, 2019 Page 23 of 83 De Weerd: And I guess just a comment to staff and to the applicant. I realize that there was a lot of compromise and a lot of discussions to -- to bring this into code, so it wasn't some -- something that didn't fit out there in the vision of the Comprehensive Plan. There was a lot of give and take and appreciate the work that staff has done with the applicant and -- and the representatives. So, we appreciate all those efforts. Item 8: Department Reports A. Human Resources Department Annual Report De Weerd: Okay. Under Item 8-A is our Human Resource Department annual report and update. Ritchie: Thank you. Thank you, C.Jay. Madam Mayor, Members of Council, it's a pleasure to be back here in front of you for another annual department report. As we were reflecting back and putting this presentation together we were surprised to see how quickly the time has past, but I do take great pride to stand in front of you today and represent and communicate to you the hard work and the effort and the accomplishments that the HR team behind me and upstairs work hard at every day, every year, to -- to provide what we do for the employees each and every day and I will certainly try to keep it brief. So, here are the things I would like to cover with you today. A little bit of a quick overview of Human Resources, an update on the 2018 projects and initiatives that we communicated a year ago. I would like to give at least a high level update on our employment efforts, compensation administration, our benefit administration, our training and development efforts, our employee engagement focuses, policy administration and compliance and, then of course, I will stand for any questions you may have. You have seen this graphic before, but it really depicts a lot of what we do in Human Resources each and every day. I'm not going to go through that wheel, but as you can see there are many factors in many areas that we provide support and services on to our employees, to the departments that we support year around. Here is a look at your Human Resources Department. These faces are all -- are the same to. No new faces. It looks a little difference. However, you will see an additional graphic there at the bottom that we are in the process of recruiting for the new generalist position that you graciously approved for us during the budget cycle. So, the next time I'm in front of you I will be making an introduction of a new employee to our team. We often get asked how do you do what you do. How does the team do what you do each and every day, being so small, supporting so many employees on top of all the different projects and initiatives that are asked of us throughout the year and simply put this is how we do it. It takes teamwork. We together collectively work very well together. We support each other. We step in and assist each other and without that effective teamwork we would not be able to do what we do each and every day. So, let's take a look at the accomplishments for 2018. So, the first area I would like to just highlight for you is going to be the area of compliance and I'm not going to go through each and every single one of the items listed on this slide, but I'm going to call out a few that are higher level, if you will. So, another compliance arena, if you will, the internal alignment, we are entering into the next phase of the internal alignment effort. For those of you who may or may not recall, that is our opportunity in Meridian City Council Meeting Agenda January 22, 2019 – Page 28 of 594 Meridian City Council Workshop January 8, 2019 Page 24 of 83 Human Resources to make sure that every job description across the city is reviewed and updated to accurately reflect the current requirements of the job every three years. So, we take the 190 positions that we have, we have broken those down into thirds, and every year we go through this effort to ensure that we take a look at every job description at least once every three years. In addition to that, you will see there at the bottom of that box we have started and are in progress and are on the edge of completing an I-9 audit and that's very important for us to ensure that we are compliant with the I-9 expectations and regulations and we are about 82 percent complete and we hope to complete that here in the next few months. The next area of accomplishments are our employee engagement and so you will see that there are several things that we do throughout the year to support the employee engagement efforts here at the city. This year specifically we administered an employee engagement survey. All of the departments have received their department survey results. We shared the city results at our annual team meeting and we are continuing to focus and put attention on action planning, celebrating the successes at the department level for all of the things that we did do well and, then, putting some action plans on the things that we would like to do even better. In addition to that this year is something new for us was our all city employee meeting and we had that this past November at the Galaxy Event Center and we had great participation. I know not all of you were able to attend, but for those of you who were we greatly appreciated it. For those of you who had a conflict we were sorry we missed you and we hope certainly that we see you next year. This is a new area for us in our presentation to the Council and this is community focus and the reason this is new for us to deliver to you is because we are very much a centralized employee support department. So, a lot of the services that we do each and every day focuses for the employees that are here each and every day. We are starting to get into some efforts that have a community focus on them. One of them most recently this past October was our United Way campaign. For those of you who had an opportunity to stop by, we greatly appreciated you coming by and you participating in that effort. The reason you see that there are two campaigns listed on this particular slide is because the presentation I'm giving to you today represents the calendar year of 2018. I generally have been in front of you on the fiscal year, because I have always presented in September and we have moved to January. So, we actually in -- since I last was in front of you had two campaigns. In addition to that, you see that we continued our youth work life skills program and I'm going to talk more about that here shortly. The next area that I want to talk about is training and development and in addition to the standard training efforts that we provide every year, we have had some additional training initiatives that we rolled out this past year. Most notably there at the bottom of the box you will see that we did what we call an April roadshow -- or, excuse me, HR road show and HR went around to all of the different departments across the city and we provide a general employee compensation training to all general employees to help them better understand the current compensation program that applies to them. In addition to that we partnered with ICRMP and we have just initiated our annual training for avoiding discriminatory harassment. We completed with the Fire Department. So, we very much appreciate them allowing us the opportunity to pilot the training with them and we will be continuing to roll that training out February and March across the city. Under the area of benefits and wellness, some new things that occurred this past year. Christena and the efforts of the committee that she works with implemented a bike share program that -- Meridian City Council Meeting Agenda January 22, 2019 – Page 29 of 594 Meridian City Council Workshop January 8, 2019 Page 25 of 83 which was very well received. So, we were really excited to be able to offer that this year. In addition to that, you had Christena in front of you a few months ago on behalf of the benefits committee and all of their efforts this past year to come forward with a self funding recommendation that you all approved and now that they have done a lot of that work they will be moving that forward over the course of 2019. And in addition to the new efforts for benefits and wellness there at the bottom you will see that we had new family focused events that we offered this past year and we are going to talk about that here in just a few minutes. Compensation is always big for us in Human Resources and it is something that we do all year round. It's not a one time event. The budget is a one time event, but this is something that we need to be focused on that we operate under each and every day, whether it's with a job offer, evaluating and analyzing current salaries, those types of things. So, you will see there several of the different efforts that we had this past year. Some of this you saw through the budget process this past summer. Some of those are reoccurring each and every year. However, you will see there that what was new to us this year we are -- well, not new, I shouldn't say, but we did conduct very thorough market analysis that was presented to you. We did several compensation studies in multiple areas of the city, as well as we also participated in and we analyzed several compensation studies and the salaries that we have here at the city to ensure that we remain market competitive. Employee relations. This one's also big for us. Significantly this year has been a huge focus on behalf of the team for recruitment. I was speaking with Cameron Ariel, the Director of Community Development, recently and we were talking about all of the recruitment efforts that are occurring for all of the departments across the city, but with the addition of building services and their needs to fill positions we have seen about a 25 percent increase in our recruitment efforts, which translates to a significant amount of time on behalf of Brittany, Jessica, Laura Lee, and Christena to fill those positions to get the departments what they need in order so they can continue the services that the public expects. Also under the employee relations umbrella we have spent some time this year taking a look at our new employee orientation program. I have been in front of you over the last couple years talking about the different enhancements that we have offered, more that we have implemented to enhance the program. We continue those efforts this year. What we did in May was we implemented a new employee orientation survey that goes out to any new employee within 48 hours of their participation into the orientation, so that we can get their feedback about their experience, their welcome to the city. Did they receive what they were expecting and any ideas and suggestions of things that we could do differently for them to better position them for their time with the city. This is a new focus or topic that I'm bringing forward to you this year, which is process improvements. A lot of what we have done over the last couple years have been operationally based and very reactive to the needs of the departments that we support. In addition to continuing to do that, though, we wanted to take a look internally to our department to see what we could be looking at that could make things more efficient, a little clearer, a little better, and here are a list of some of those things. I have already touched on the new employee orientation improvements that we have made. One of the other things that we also implemented this year was we added on our intranet page a resource page, if you will, that focuses on external training resources that are available to employees and managers as they look to see what kind of training they would like for their staff members to receive or staff would like to receive to develop themselves, both Meridian City Council Meeting Agenda January 22, 2019 – Page 30 of 594 Meridian City Council Workshop January 8, 2019 Page 26 of 83 internally for their position, as well as for professional development purposes. We often get asked where could they go. We put it in one place at their fingertips. I'm not going to go heavily into this slide. This is about the strategic objectives that we continue to work on in addition to all the other things that we just covered, but just letting you know all of the strategic objectives that we have been working on we are continuing to work on. We will be back in front of you I believe in March when the Mayor provides her strategic update to the Council and we are kind of excited to do that, because we have a couple on the horizon that we will be presenting as a close out. So, if we want to focus just for a few minutes on -- excuse me -- on employment. Staffing and employment issues are really a big part of what we do each and every day and when I say we, it's really the team behind me who makes this happen, but you will see here we have a city average retention rate for 2018 of a little over 91 percent. That's remained consistent year over year in that ballpark of the low 90s. The average years of service currently here at the city for our employees is a little over almost eight years, so 7.84 years is our average of tenure currently and, then, you will see there at the bottom how it breaks out by department and you will see the highest level of years of service in each department, as well as the average years of service as well. So, one of the things that we would like to do in the Human Resources Department is take a moment and thank all of the employees that are here at the city for their dedicated years of service and supporting each other, as well as the public each and every day. Another effort that we have under employment is our youth work life skills program. This is a program that under the leadership of Mr. Nary when he was leading the Human Resources Department we implemented this program and every year this program has come back and every year it has been well received and it is a thanks to you all for funding -- providing us the funding that we need to provide this opportunity to our youth in the community to help them establish and understand what work and life are all about and how to interview for a job, what job expectations are, how to write a resume, those types of things. So, you will see some details there. This is an effort that is managed by Laura Lee Berg in our office once a year and she single handedly -- and she will not take most of the credit for it, she does have the support of Brittany, but she does manage this process pretty much on her own all the way through reviewing the applications, interviewing all of the youth that apply, providing them interview feedback, placing them within the departments, checking in on them, giving them feedback, those types of things. We also want to give a special thanks to Pamela Johnston. This is her second year that -- she's actually come from the Meridian Library District and we have gotten her with these -- these kids or these youth to help them understand how to develop an effective resume as they look for that next summer job or they look at exiting high school and may or may not be going to college, as they exit into the workforce how to do that effectively and represent themselves with the resume. And, then, there at the bottom you will see it doesn't represent all of the youths that we had this year, but we did collectively get a picture that we do every year. They have an opportunity to meet the Mayor. We provide them an end of season wrap up party. But not only do we provide them that opportunity, we also want to hear what the kids received and got and gained from this -- the experience and what they are going to take away and, then, what could we add to the program to make it even better for next year's kids. So, that's something that we greatly enjoy. But, in a nutshell, we could not do or provide this program from Human Resources without the support and participation from the departments across the Meridian City Council Meeting Agenda January 22, 2019 – Page 31 of 594 Meridian City Council Workshop January 8, 2019 Page 27 of 83 city. So, we want to give a special thanks to each of the departments that participated this past year. So, here we are with some data on recruitment. This is the only slide I will probably cover each and every single number on the slide because it does highly represent the amount of time and commitment from our staff. This past year we received over and processed over 2,500 external applications for employment here at the city. Our recruitment costs -- and let me just say for this one slide it is an FY-18. It's a fiscal year '18 representation, not a calendar year. A little over 20,000 dollars in advertising costs. With that being said those advertising costs are the initial costs from Human Resources. If a position needs to be readvertised or the advertisement needs to continue, then, those advertising costs are from the department. This is just the initial cost to get the job out there, get it advertised and get it going. We posted 61 positions this past year and the thing to keep in mind is that is the posting of 61 positions, but we hired 147 people within those positions. That resulted in collective efforts of Christena and Laura Lee who participated in over 400 hours of interviews with the departments to make sure that they were getting the right candidate for the position of their needs. The support team behind the recruitment efforts between Jessica upstairs, as well as Brittany, is 139 pre- employment appointments or meetings. They coordinated 251 drug and alcohol tests. Jessica processed over 369 reference calls. The average cost of recruitment was 342 dollars and the average time to fill the positions between the partnership between the departments and the recruitment staff was a little over 96 days. That does not include the police department recruitment efforts. If you want to include the police department, then, it averages about 146 and a half days. Significant amount of time, significant amount of effort and commitment. But most of all it is a partnership between Human Resources and the departments and collectively they work together to make all this happen. So, here are some of the current initiatives. Those were some of the accomplishments. But here are some of the current initiatives that we are working on for 2019. We are continuing to recruit for all of the active job postings on the website and as of today there are 18 postings that we are currently recruiting for. I have been in front of you previously and talked about the job description template that we have and how our job descriptions are formatted and we are converting them to a new format and we will continue that and, then, the other thing here we want to say thank you to the IT team is we are going to be focusing our efforts this year on a new -- developing a new employment application tool that will provide the applicant a much better positive customer experience. Some things that are on our radar, though, these are things that we would like to be able to get to if we can get through everything else is we do want to take a look at -- at reviewing our current recruitment process here at the city. We want to apply the PEAK Academy training that Christena and myself had the opportunity to go through this past year. In addition to that, we want to take a look at some of our internal tools and processes and just make sure that they are up to par and if there is anything that we can do to tweak them to help the recruitment process that we adjust and make those changes. Under compensation and benefit administration, one of the things that our staff does every year is we attend trainings, we go to seminars, we attend webinars, we do everything that we can to make sure that we are abreast of the most current updated, legal, best practices, industry standard information, so, in turn, we are providing the best services possible for the employees and managers that we support. And you will just see a couple of categories that are listed on that slide. But if we look specifically at compensation Meridian City Council Meeting Agenda January 22, 2019 – Page 32 of 594 Meridian City Council Workshop January 8, 2019 Page 28 of 83 administration, specifically around salaries, every year we do performance evaluations for employees who have been here for more than one year. They are on an annual cycle of every October. Every employee in the city, though, during their first year of employment receives a six month evaluation and/or a one year evaluation that occurs at any time throughout the year following one year from their hire dates. So, this past year we processed approximately 408 performance evaluations. In addition to that we also facilitated 27 promotions and/or transfers and that's a lot of paperwork that happens there. Specifically, though, for the annual city performance evaluation cycle we want to take a moment and say thank you to Barb and Amie in the Finance Department, because we do process -- and there it says 210 performance evaluations in the month of October and November, over 16 working days, because there is holidays in there as well, to ensure that each and every single performance evaluation gets processed, so that every eligible employee for an increase gets that increase on that November paycheck. Without the assistance of the payroll department we could not make that happen in the very short window of time that we do. So, we very much appreciate that. So, here are some current initiatives for 2019. That we are working on in regards to compensation. We are going to continue a general employee compensation analysis. That's an ongoing effort that we do every year. That doesn't change. What is new this year is we have established a compensation committee who is dedicated to looking at our current compensation program for general employees to ensure that the current compensation program that we have is competitive, which is very key to the recruitment efforts that we work on each and every day. In addition to that you will see we are going to continue our efforts in regards to our strategic objectives under our compensation and, then, of course, what's on our radar we know it's coming will be a review of compensation studies that we participate in, salary surveys that we participate in. We take a look at annual data. We take a look at -- or, excuse me, not annual -- local data, city data -- Treasure Valley data, state data, regional data, so that we feel comfortable and confident that the wages that we have are extremely competitive, because we want to attract new valuable employees, but we want to retain the valuable employees that we have currently here at the city. So, for benefit administration there is so many different things that we do in regards to benefits. The benefit committee, as you know, meets regularly -- regularly to keep their eyes on and focused on the benefits that we do offer at the city for medical, dental, and vision. We partner with our benefit broker Mercer and who you have had in front of you before and that takes a strong commitment in time from that -- from those individuals to ensure that we keep this moving forward each and every year. Christena has done a great job this year with open enrollment. She has facilitated 16 open enrollment meetings. She made a little bit of a change this year in an effort to get out there in front of everyone. Rather than having open meetings she did reach out and coordinate with each of the departments to come into their staff meeting and provide that information. That expanded the number of meetings that she facilitated from ten to 16, but that was time well spent and from what we heard from employees much appreciated. So, we certainly appreciate that, Christena. In addition to that, she has hosted the fifth annual benefits fair this year. Several vendors participated. We appreciate you letting us use the Council chambers to offer that again this year as the standard conference rooms were very much tied up. And, then, in addition to that she does a great job at the FMLA administration, the workers compensation claim processing, managing the administration and, then, making sure all of our EAP services Meridian City Council Meeting Agenda January 22, 2019 – Page 33 of 594 Meridian City Council Workshop January 8, 2019 Page 29 of 83 are out there and available to our employees as needed. So, here is some information -- I'm not going to go into great detail in regards to workers compensation and employee assistance program, but what you will see here is kind of the activity that we have had year over year since 2014. Worker compensation is single -- is handled by Christena primarily on her own. I do provide her some backup support if she's tied up in an interview, but she is the one who manages each and every single one of these claims. She works with the departments in regards to light duty or restricted duty, getting employees back on the job. She liaisons with the State Insurance Fund, as well as with the medical providers. We continue to be able to offer an employee assistance program on behalf of the Council who provides us the budget for that every year and you can see the utilization there from 2014 to current. It is something that our employees are utilizing, whether it's for themselves or for a family member, and all of that information is confidential. We just receive utilization and participation data, but the specific services are confidential between the AICP service provider and our employees. The wellness committee is something that Christena also manages and coordinates and spends a lot of time with the panel member -- the participants of the committee as well and they work every year to bring several of these events forward to us, but there are a few new ones this year that I would like to call out. We do have the wear purple for Domestic Violence Awareness recognition this year and there is a picture there of folks wearing purple in recognition of that. They are to your right I believe. In addition to that, we wanted to expand some of our activities to include families and so this year we offered a gingerbread decorating contest, which was very well received. A lot of fun to see all the pictures are up on the website if you didn't get a chance to see that, but it's pictures of our employees and their families and some of them are work families, because we spend a lot of time together as well celebrating the holidays, coming together and doing something fun. But in addition to all of the efforts of the wellness committee, one of the things that we are very proud of is we were the recipient of the American Heart Association's bronze level workplace achievement award and that was recently awarded to us this past month by Ken Corder, who is a new addition to the American Heart Association. So, we are very proud to receive that bronze level award. However, we are striving -- and I know the wellness committee would like to strive to see if we could receive the silver award in the future. So, here are some current initiatives. As you all know we are in the process of conduct -- of preparing for and conducting a benefit valuation. You all were gracious enough to approve some budget dollars for us this past summer to do this. This is an opportunity for us to take a look at our current benefit program compared to other benefit programs that are offered within our local market to ensure that we have as best we can a competitive benefit program offering for new employees and our existing employees. This has been a shift in recruitment over the past several years. Previously in several years it's been more focused on shifts, work hours, workdays, wages and we are seeing a lot more conversation and question and a lot more knowledge from applicants out there in regards to what benefits do you offer, what does that look like, when did they take effect, what else do you have, those types of things. So, it's a great time for us to be assessing our benefit package. In addition to that, we are going to continue the development of the self funding option and, then, you will see there that we have closed out one of our strategic plan objectives, which Christena communicated to you at the Mayor's previous presentation and will be forwarding that in front of you here in a couple months with a new Meridian City Council Meeting Agenda January 22, 2019 – Page 34 of 594 Meridian City Council Workshop January 8, 2019 Page 30 of 83 one, maybe even two. On our radar is once the -- we have had an opportunity to have the benefit valuation conducted, we will need to come together and analyze those results and prepare any recommendations that we want to make to Council. So, training and development. This is a significant effort on behalf of the Human Resources Department as well. I'm only going to call out two that are on the screen. The other four are things that we offer every year. They are consistently available to our employees. But this year we added general employee compensation training, which I referenced earlier where we went out to all of the employees and helped them better understand that the compensation program that they have operating under and, then, in addition to that I spoke as well when I talked about compliance, which was the avoiding discriminatory harassment training. We wrapped up the pilot effort with fire. We will be rolling that out across the city here in the next few months in partnership with Carl Ericson from ICRMP and I do want it -- he's not here today, but I do want to take a moment to thank him. He has to come in and partner with us and he is in every single session that we deliver. So, we partner between Human Resources and our ICRMP partners to ensure that we are providing an effective informational compliance driven training. So, everyone has a full awareness and understanding. Education reimbursement is something that we also offer to our employees. You will see here that you have some data in front of you that captures the utilization of this program since 2014 all the way through. What it should say for FY- 19 is FY-19 to date. I just noticed I don't have that on there, but that's the current activity for FY-19. We have 13 participants we have expensed for recently in reimbursements and fund utilization is listed there historically as well. So, what are we currently working on? In addition to the compliance training one of the things we are also continuing to work on is the leadership training program that we launched in 2017 we are continuing to offer opportunities for professional development through that program as well. We are going to continue with our strategic objectives in regards to training and aiding our employees, but one thing that we will be doing to this year is that we are going to be administering a supervisor supplemental survey to the employee engagement survey that we had a few months ago. On our radar for training we will be looking to deliver some diversity awareness training that does feed directly into one of our strategic objectives. We really would like to develop a supervisor tool kit, if you will, that's online and available as a resource to supervisors who are in need of a question or a process or a tool that is at their fingertips, rather than a phone call to Human Resources. Of course we are always welcoming those phone calls, but sometimes we are not always available in the moment, so we want to be able to provide that to them in the future and, then, we also want to get out there and do some brown bags, some lunch and learns and develop some HR one on ones and just kind of educate our general employees on some of the things that are available to them through Human Resources that they may or may not know about. Employee engagement. So, as it states there on the slide, HR and the team is very passionate about promoting a culture of employee engagement here at the city. We have been pretty consistent with offering several programs each and every year, including an annual picnic, to communications of newsletters, but the two things here that I would like to call out that we have added it to employee engagement is our all city employee meeting that was new this year and in addition to that we did roll out and administer an employee engagement survey. You will see there that the employee engagement survey did result in 372 responses from city employees and although employee recognition is something Meridian City Council Meeting Agenda January 22, 2019 – Page 35 of 594 Meridian City Council Workshop January 8, 2019 Page 31 of 83 that we do every year, I did want to take a moment and let you know that we did take an opportunity this year with the Mayor, with the department directors and Human Resources, to go and present 61 employees with a service award this past year. Some things that we are going to continue to work on in 2019. A new one that we are kind of resurrecting, if you will, is Human Resources is working on quarterly presentations that we will actually go out and work -- or go out and partner with departments to join their staff meetings and really present to employees the things that HR is focused on, what are we working on and, then, also make ourselves available to any questions that they have, because not every employee has the opportunity of their time to visit Human Resources, so we want to bring Human Resources to them. On our radar would be to facilitate a second city employee meeting and in addition to that we are already ramping up in our minds and thinking about the 2019 United Way campaign. That has been something that has been near and dear to our hearts in Human Resources. We put a lot of effort into making a successful campaign and I'm proud to say this past year we did the care-nival and we raised over 16,000 dollars for those in need in our community and we could not do that without the support of everyone here at the city and I believe we are about to wrap up with policy administration. So, one of the things that we do offer is the compliance line. That is the tool that is available 24/7 to any employee who has a concern that they would like to communicate to Human Resources. We implemented this hotline, if you will, back in 2016. As mentioned, it's available by telephone or by computer. Currently today we have received two concerns that we have had an opportunity to quickly look into, but generally what that service is there for is an employee to report or communicate any type of concerns that they have with any FLSA practices, maybe what they think might be a policy violation, if they have an ethics concern, those types of things. Of course employees have the opportunity to also communicate with their supervisors, their chain of command, their department head, any director within the city Human Resources and/or the Mayor. But we also provide a 24 hour service through the compliance line as well. We are currently still working on our policy manual revision. We are looking forward to completing that project in the next year. I'm sure you will see us in front of you in the future in regards to any new policies that we would like to bring forward for consideration or any changes to any existing policies as well. I mentioned earlier that we conducted an I-9 audit. We are not finished with that as of yet, but we are 82 percent complete. That's very important, especially in our line of work, that we remain compliant with the expectations that are given to us, so that when we are audited we pass. And, then, there, again, is the avoiding discriminatory harassment training. I think each of you have had the opportunity, as well as a lot of our city staff, to participate in the recent ICRMP training and through that process supervisors had an opportunity to participate in a specific training around this category that really talks about the importance and EEOC expectations and the EEOC does highly encourage annual training that is facilitated by live trainers, that has policy information embedded into it, that is specific and relevant to your business and that is the time and effort that we have been working with ICRMP to develop and that we will be delivering over the next few months. So, we are going to continue the internal alignment, as I mentioned, and in addition to this one of the things that we would like to look at this year is researching the criminal background check services that are available. We currently use ISP and we have been using ISP for a while, but we want to see if there is something else out there that would make our process more Meridian City Council Meeting Agenda January 22, 2019 – Page 36 of 594 Meridian City Council Workshop January 8, 2019 Page 32 of 83 efficient or vice-versa, if there is something with ISP that we could be using that they offer to make our process more efficient and more timely, we want to be able to vet that out and make any necessary changes. That certainly will benefit all of us here at the city, but anything that we can reduce our time to fill, because of a timeline process, is something we want to focus on, so that we can get folks joining the city and into positions as soon as possible. On our radar will be some affirmative action reconciliation. Again compliance. And, then, the continuation of the harassment training. So, with that I know I delivered a lot of information. I'm hoping that didn't take an exceptional amount of time to do that. I do want to take a moment, though, and -- I know -- I believe I have Christena and Laura Lee here. Upstairs is Jessica and Brittany. I know you all are aware of this, but I did want to take a moment on behalf of the HR team and thank Brittany. Excuse me. She has joined us a few years ago when she was just starting out in her career and she has been a huge asset to our departments, but in addition to that she's also gained valuable skills. In her time with us she has decided that she would really like to pursue a career in human resources, which we are very proud of, because it's a line of work that we enjoy doing. As a result of that, though, she was recruited away from us and she will be leaving us around the 18th of January. The 18th? The 18th of January to start the next step of her HR career focusing on the recruitment efforts for Balsam Brands. So, if you have an opportunity to see Brittany, please, stop by and say thank you to her for all she's done. Even though she will be leaving us, we will still be keeping in touch with her. She will still be visiting us. We know she is going to do well in this next stage of her career, but wanted to take a moment and recognize her as well. And I will stand for any questions. De Weerd: Thank you, Crystal. Little Roberts: Madam Mayor? De Weerd: Mrs. Little Roberts. Little Roberts: Madam Mayor, Crystal, thank you so much for all that you and your amazing team do. It is greatly appreciated and I know in all that you do and keeping a pulse on what's happening out there and in our very very skinny opportunity for people that are looking for employment, are you finding that city -- and not just our city, but cities overall are looking more at the things beyond compensation and benefits, which are so critical, but I'm hearing more and more about -- and I can't remember what they are called, but like life aspects with flex time and vacation and flexibility with all of those things, because people do so much more than just work. Ritchie: Thank you for the question, Council Member Little Roberts. Yes. And that will be a part of our benefit evaluation. We are getting more information from municipalities that neighbor with us, the challenges that they face as well, but the things that we are looking at -- and some of the things we currently offer today would be flex schedules; right? Those types of things that you're referencing. In addition, more about work life balance and how do we help make that happen, because the time that we do spend here -- we are very busy in what we do and so how do we do that with vacations and what sick Meridian City Council Meeting Agenda January 22, 2019 – Page 37 of 594 Meridian City Council Workshop January 8, 2019 Page 33 of 83 leaves look like and those types of things. So, all of that's going to be encompassed in the benefit evaluation, because we recognize that it's more than just medical, dental, vision or a voluntary insurance. So, that's what we want to look at to see if we have a well rounded and maintain a competitive benefit package. So, yes, we are seeing that. Little Roberts: Thank you. Ritchie: You're welcome. De Weerd: Thank you. Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: Crystal, you hit the nail on the head about the work that you do that touches every one of our departments. You know, I think from a City Council perspective our city employees are one of, if not our most valuable resource. How can we as a body, as a Council, continue to support your work? What are the things that you need from us? Ritchie: Council Member Cavener, that's a great question and I will take the opportunity to answer that, then, since you asked it. I would say at this point in time what I would ask -- and I know I get this from Council Member Borton when he meets with me is for your time and attention and your consideration for anything that we bring forward to you for consideration for an addition to the city that's something that would be of a benefit and value to our employees, whether it's a policy change, whether it's a benefit change, those types of things, we -- we make every effort to thoroughly vet everything out and when we come in front of you as a body for your consideration you have historically given us that great consideration. So, I would ask that that continue, because the things that we are bringing forward we feel are of value and we recognize there may be things that we can do and there may be some things that we can't do, but that you just ask your questions. Come visit Human Resources if you have questions, but really your time and commitment to evaluating and the consideration that you give to the things that we bring forward to you is something we would greatly appreciate. Since you asked the question, I have an also ask. I know everybody has a very busy schedule, but it would also -- I would invite each of you to have the -- if you have the ability with your busy work schedule as well to participate in any of the city events, whether they are from the employee meeting, to a wellness event, on any of the types of activities that we provide to our employees we welcome you to join us as well. Some of you have had that opportunity to do so, but our employees love seeing you all out there with us participating in those activities. So, I recognize everybody has a busy schedule, but we very much appreciate if you could participate please do and if there is any questions at any time come ask, any one of my staff is more than happy to -- to sit and visit and -- and coordinate with you. Cavener: Madam Mayor, follow up. You said it's been a request and know as you were talking about employee recognition, I know that's something that's really important to all Meridian City Council Meeting Agenda January 22, 2019 – Page 38 of 594 Meridian City Council Workshop January 8, 2019 Page 34 of 83 of us and even Councilman Milam reached over to me, she goes how come -- how come we don't know about those and so if there is an opportunity to let us know -- it may -- I don't know, maybe we were not invited, but I would love to be able to recognize our employees for their great work and their service to our community. Ritchie: Council Member Cavener, that's a great suggestion and offer and comment and I have captured it and I know I have Christena behind me who has probably already written it down as well. So, if you will give us some time to think about what we could do to help facilitate something like that, be more than happy to get back either to you directly or through Council Member Bernt, who is our HR liaison, and how we can help facilitate that. Cavener: Thank you. Ritchie: That's great. Thank you. De Weerd: Mr. Bernt. Bernt: Director Richie, fantastic job. Great presentation. Very detailed. Not surprising at all from you and what you do in your department. You do such a great job and you have such a great team and as a Council we are very grateful for what you do. Thank you so much. Ritchie: Thank you very much for the kind words. I know -- I appreciate those myself, but it's really the team behind me that -- that allows us to do what we do, but gives me the opportunity to represent them to you every time I'm in front of you. So, thank you very much and thank you team. De Weerd: Any other questions or comments? Very thorough. Thank you. Ritchie: Thank you very much. B. Vehicle Sharing Program Progress Report De Weerd: Okay. Item 8-B is under our vehicle sharing program and the progress report. Emily. Thank you for joining us. Kane: Thank you. Madam Mayor, Members of Council, I'm Emily Kane. I am a deputy city attorney in the city attorney's office. Been nominated to talk to you about our efforts to move forward what we are calling shared vehicles in the City of Meridian, which is the e-scooters and maybe someday e-bikes and the self service vehicles that we see in Boise and other towns around the nation. To start, a little overview of what we have done so far over most of the winter. So, city staff has worked as a team to learn more about these programs and learn more about this community's needs and concerns regarding these programs. We -- we have learned more about them from our vehicle sharing program operators or what I affectionately call our Best Beaus. There are two programs that we Meridian City Council Meeting Agenda January 22, 2019 – Page 39 of 594 Meridian City Council Workshop January 8, 2019 Page 35 of 83 have worked with, Bird and Lime. They provided really valuable input and helped us, as I said, understand how they work and kind of their -- their vision for Meridian. We have also reached out to our community partners, Meridian Development Corporation, the Downtown Business Association, the Chamber, the school district, Nampa-Meridian Irrigation District and a lot of our pathways utilize their easements with Nampa-Meridian, ITD and also, of course, ACHD. The Parks and Recreation Commission and the Transportation Commission is taking a look at our draft ordinance and we have also learned from other cities' experiences, especially Boise's. In working on this draft our objectives were to address some of the public safety concerns that we have seen or heard about and addressed those concerns regarding pedestrians, cars, and the riders of the shared vehicles. We wanted to facilitate the micro mobility economy and the transportation concept and make those options available in our community and also provide some clarity in the regulations for the operators, the riders, our staff and our citizens, particularly police officers. The -- state law doesn't accommodate these particular vehicles. It doesn't contain a definition that's a perfect fit for these, so it's been a bit of a challenge for our police officers in determining really what are these. So, this ordinance seeks to clarify some of that confusion. The draft ordinance that is before you establishes the nonexclusive franchise, which a franchise is sort of a hybrid between an ordinance and a contract. It establishes a right to use public infrastructure, in this case sidewalks and streets. The ordinance sets forth public safety regulations for the operators and public safety regulations for the riders. We have worked extensively with the operators and, as I said, all these stakeholders to come up with what we have before you, but there are some specific areas where we really need Council direction to move further to determine how this ordinance will look. So, I guess assuming that the ordinance itself is a good starting place, there are five particular decision points that I would like to seek your input on today. So, I will maybe just start going and if there is one someone wants to stop at we can do that, but, otherwise, I will go through them all and go back to the beginning. So, the first one is the number of vehicles deployed. There is a concept in this industry called dynamic capping where the upper limit on the number of vehicles available in a community is really determined by the market. So, we -- we set kind of a balance between a set upper limit and dynamic capping by creating a 250 vehicle initial limit and, then, we added a dynamic cap model where the operator could come back and apply for more as needed. So, that authorization for more vehicles requires a showing that the vehicles are used three times or more on average in that quarter, which is a pretty typical method for determining usage of those vehicles in a community. Milam: Madam Mayor? De Weerd: Mrs. Milam. Milam: When you say each one was used three times, is that daily? Kane: Yes. Milam: Or the quarter? Meridian City Council Meeting Agenda January 22, 2019 – Page 40 of 594 Meridian City Council Workshop January 8, 2019 Page 36 of 83 Kane: Daily. On average. Milam: Okay. Like -- well, I heard three times per quarter and I'm like -- Kane: That would be very low. Milam: That would be really low. An average of three times daily in the quarter? Kane: Yes. Madam Mayor, Council Member Milam, yes, three times daily on average in one quarter. So, upon that showing that, for example, if an operator deployed 250 of the vehicles and they were able to make that showing, then, they would be entitled to a 20 percent increase in their fleet under the franchise. So, there is a -- kind of corollary piece to that. This draft limits the number of franchises available to four and that's partly to control the number of vehicles on the street and partly to control the amount of administrative work that's required to kind of monitor and address the public safety concerns that are going on. Particularly in the clerk's office, who this envisions will administer the franchise. It operates a lot like a license. They are the licensing authority. So, this envisions that the clerk's office would administer the franchises. The -- there is kind of a proposal on the floor that if we were to have a lower number of franchises available, then, each franchise could deploy more vehicles. So, the -- those two issues kind of go together. How many vehicles do we want to -- what's the cap, upper limit where we want to set the number of vehicles deployed at least initially and how many operators do we want to authorize to use the streets and sidewalks. So, those are two things that go together. There is, of course, always the option of an exclusive franchise, which really would require a slightly different process. But that's, of course, an option on the table. So, I will move on. There is a provision on page two of the draft where there is a little chart showing kind of a menu of ideas for how the franchise fee could be structured. A franchise fee is not a fee for service like we think of with an application fee or even really an assessment, it's -- it's more like consideration under a contract theory. So, it is the value of the right to use the sidewalks and streets. So, it doesn't need to reflect a particular city service, it needs to reflect what is the -- what is the value of using that infrastructure. There is not really a -- there is not a statutory methodology for establishing that, as there might be for other utilities, so ideas on the table are to structure this as a per vehicle fee. So, $1.50, 35 cents per vehicle or look at a per ride franchise fee. So, ten cents or 20 cents a ride. And that's, of course, the difference between those two is one is upfront, it's a set amount that you know ahead of time and you pay that upfront. There is a per -- the per ride is after the fact based on data. It requires a little more administrative work to collect that data and verify that data. The upfront payment is certainly simple from the standpoint of the franchising authority, that is the clerk's office. There is an option, of course, to do both, to do a per vehicle upfront and a per ride on the back end. The -- I should say that these decision points are partly because it's really necessary to get the input of you, the policymakers, and also we have really hammered out a lot of similar issues in working with Lime and Bird to kind of balance their needs and our objectives and there are very few in my assessment outstanding points that we really don't agree on. So, however, this is one, the fee for what -- the fee for the city's removal and storage of shared vehicles. So, if a police officer needs to physically pick up a scooter Meridian City Council Meeting Agenda January 22, 2019 – Page 41 of 594 Meridian City Council Workshop January 8, 2019 Page 37 of 83 and move it out of the road and rather than setting it in -- back up on the sidewalk for whatever reason, it's safer or more expedient to take it back to the police station and store that. That situation is going to be rare. We don't want to be in the business of moving these around the city and having to deal with logging them in and checking them out, but in the rare event that we do that what fee would we charge for that. Currently our MOU with Lime envisions a 250 dollar amount for that service, but our operators have suggested respectively 50 and 20 for that service. So, given the overall structure of what we are doing here, 250 might be too much, but I don't -- we don't exactly know what that is. Finally, the enforcement of speeds or the use of these vehicles in parks. Our proposal is that the operator controls the speed of the vehicles in parks. They can go -- I believe a little over 14 miles an hour, but in parks the speed limit -- recommended speed limit is eight miles per hour. So, a little bit slower in these high traffic areas. We have also recommended geo fences around particular areas. So, the playgrounds in our biggest parks, the dog park -- I'm forgetting -- oh, tennis courts and our special use parks. So, the Harold Cox Park and Places, Generations Plaza and City Hall Plaza and the alternate proposal is that the rider would be responsible for regulating their speed and not going on those areas in the playgrounds and tennis courts. So, those are the areas where I would ask for your input. Palmer: Madam Mayor? De Weerd: Mr. Palmer. Palmer: Before I start my probably hour and a half long line of comments, I wanted to mention that previously when they were located here -- so, for about four days or so, I was a Lime juicer -- someone is going to read these minutes and be like what the heck was he talking about -- where I would pick them up and charge them, put them back out, but I really wanted to participate in today's discussion. I haven't done it since they left Meridian, because I'm not going to drive to Boise for five bucks, but -- and I don't plan on doing it should they ever be back in Meridian again, so -- but I could feel good and be legal about participating in the discussion and the decision making for this process. That having been said, I do have some comments for what you're asking here. With the -- to me -- I mean you all know where I stand on regulating business. I would opt not to in almost any circumstance I could, but I think in -- in this case that there would be an opportunity for it to make sense to have kind of the performance bond that Megan had mentioned in her e-mail for the cost that the city incurs in having to occasionally deal with them. You mentioned that the 250 dollar fee may not make sense as -- as being too much, especially if we do have another model or we have another revenue source to be able to handle them. To me, again, I go back to my four juicing days and myself and there was an army of people out there who are willing to go out pick them up, store them, clean them, charge them and put them back out for five bucks. So, to -- to contemplate charging 250 dollars to pick up and hold onto it for somebody else to come get it seems a bit excessive. That's why there was kind of some chuckles and some smiles when there was the 20 dollars even mentioned. To me even that does make sense considering that there are people willing to come and get them from you for only five bucks and do quite a bit more work for that five dollars. There was some language in -- in the memo -- memo Meridian City Council Meeting Agenda January 22, 2019 – Page 42 of 594 Meridian City Council Workshop January 8, 2019 Page 38 of 83 that I had some questions about and wanted to discuss. One was the point about when they could be operated and when they had to be picked up and when they could be placed back out by. Here this far north in the winter it gets dark early and doesn't get light until late and so if we want to have this as an opportunity for people to use for that last mile, first mile, whatever the lingo is for commutes, then, it just wouldn't even be an opportunity in the winter if they have to be picked up within half an hour of sunset and can't be placed out until half an hour before sunrise. So, to me maybe changing that language to daily pick up and redeployment might make more sense. When it comes to the caps, we talked about being able to request a change to the cap quarterly. My worry with quarterly -- I was wondering if it would make more sense to possibly do monthly if they were to meet certain benchmarks to be considered for an increase in their cap. If -- if they were to have the data that July -- you know, the first month of quarter three ends up being their heaviest use month, but not being able to request an increase until a few months later, really they could be a year out from being able to take advantage of a cap increase for that heaviest month that they have of July. It may be August, it might only be less or even better than August -- than July as an example. And, then, the other thing that I wasn't sure on was beacons. So, it's defined and, then, it's mentioned a couple times. I think beacons is a -- something built into the Bird ones. I'm not familiar with it with Lime. So, I'm wondering if it's not something that's used across the industry, if maybe that should be something defined as when equipped and maybe you can help me understand what the beacons are. That's all. Kane: Okay. Thank you. Madam Mayor, Council Member Palmer, the idea of the beacons was brought forth by Bird that was in the draft shared with Lime as well and those are -- those are the two operators that we worked with. The beacons really are a mechanism to establish designated parking areas. Parking is -- is to be at either a beacon or next to a bike rack. So, it is a method to designate a parking area. Palmer: Madam Mayor. De Weerd: Uh-huh. Palmer: So, the intent is for them not to be allowed anywhere where there isn't either a beacon or a bike rack? Is a beacon -- is it a sign? Is it like an electronic device? Kane: I believe it's small RF ID chip that is attached to maybe a bike rack or a pole or a thing -- a piece of infrastructure that would be a safe place for them to park and as to your question would this be the only place that they could park, there are parking restrictions. So, where ever -- they can't be parked on a sidewalk, so as to obstruct the five foot clear pedestrian pathway, but I know the -- that, really, the model is for them to be waiting around town, so beacons is certainly an attractive idea as far as kind of corralling them and having a designated place for them to go. Palmer: Thanks. De Weerd: Other questions? Meridian City Council Meeting Agenda January 22, 2019 – Page 43 of 594 Meridian City Council Workshop January 8, 2019 Page 39 of 83 Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: I have got some questions and comments, but it might be beneficial -- I think we have got representatives of the two propose groups here, I mean is it appropriate for us to hear from them about their thoughts on this and provide some -- some commentary? De Weerd: Absolutely. But I would like the chief to maybe also -- I'm curious. I know that the police department has been involved and there is a lot of concern on what kind of time that this is going to demand from our police department. Could you weigh in? Lavey: Madam Mayor, thank you. Also I believe Lime left. I don't see Aaron here. He left about 30 minutes ago and hasn't come back. I have several comments. I have participated in every stakeholder meeting since we put it together, because I had expressed an interest. I had some personal biases that I had to overcome as far as seeing scooters in -- in the city and if it's something that our community wants and it's something that we can make happen -- Councilman Palmer and I are going to disagree on a couple things, because we tried the free market and it was a failure and I expressed my thoughts on where we failed and that company has not reached out to me as of yet to even address those or overcome those and although they have been participating in our stakeholder meetings, they don't come forward with any information. They don't provide any comments. In fact, I was provided the comments via a third party this afternoon. When we met yesterday with them they were supposed to provide comments to us. They hadn't. And, then, they sent those comments out to individual council members last night and if they had not been forwarded to us via the city clerk, the stakeholder groups still would not have those comments. That's troubling to me. On the other hand, there is another company that has reached out to us and has been forthcoming and has expressed a desire to work with us and to ensure that there is no problems within the city. I will tell you that we have a mantra called the Meridian Way and we expect a prompt, timely response to our citizens. We have created that and we provide that and if I receive a call and say, well, that's not our problem, that's -- that's their company or they will come and get it in two hours, don't worry about it, that's not acceptable and we are going to get the complaints. We need to ensure whatever we put in place is simplified enough that it's not going to require additional staff time. I know that our neighbors to the east have put a fairly lengthy process in and they are considering now having to add additional full-time staff members to regulate that industry, which is not what we want. But we want to simplify it to a point where it doesn't require additional staff time, but one thing that I can tell you is that this is beyond the control of companies -- is we can't govern poor human behavior and that poor human behavior is going to create calls for service for the police department, for code enforcement, for the companies and the complaints to City Hall and so we need to ensure that there are some rules to follow that are in place and expectations, so we don't create additional concern for us. If we expect us to respond to a call and to take care of it and to remove it or impound the scooter, I do believe the 250 is excessive, but 50 is reasonable based upon the costs that it would cause us to incur. That would be personnel costs, that would be report writing costs, that would be the time to impound it Meridian City Council Meeting Agenda January 22, 2019 – Page 44 of 594 Meridian City Council Workshop January 8, 2019 Page 40 of 83 and put it into evidence. If we could get that done within an hour's time, 50 dollars would be reasonable. Now, sure, you can have a juicer or a charger come get it for five dollars in two hours, but if it's an ADA violation and the city's aware of it and we failed to act on it, we could, in fact, be held liable in future grant requests -- federal requests that the government controls. That's concerning to me. It would be reasonable for them to come out, take care of the problem within two hours, but if it's sitting in someone's front lawn is it reasonable for us to wait two hours or do you want us to take care of it and if we do take care of it, it's staff time, it's cost, those are the things that we have to talk about. I think we can make it work. I think we can let the companies succeed or fail, but there is one company that has not -- it doesn't look promising and I'm trying to be kind. Palmer: Madam Mayor? De Weerd: Mr. Palmer. Palmer: Madam Mayor. Chief, would -- say one's causing an ADA violation, would every instance require that it be hauled off or would that be a rare occasion, as opposed to just moving it somewhere where it's not in the way or where it could be appropriate? Lavey: Madam Mayor, Councilman Palmer, that's a very good question and if it's an ADA violation it would just be required to -- unless you put some sort of rules in place or some sort of protocols in place, it would just be required for the violation to be resolved and so it could be moved, but one of the things you have to look at is where do we remove it to? Do we remove it into the street? Do you move it into someone's personal private property and now we got someone upset that while it's not blocking the sidewalk anymore, but now it's blocking the entrance way of my store or it's blocking this -- you know, those are the things. So, it would not have to be impounded, it could be resolved by merely moving, but with the discussions with these companies they want to have a two hour window to come and move that. I believe that's where the problem is going to be is that we would probably want it moved sooner and if we did, then, it's going to require staff time to do that and are we okay with that? Those are the types of questions that we have to discuss and overcome. There is an impact to the city resources regardless if we want to believe there is not. Milam: Madam Mayor? De Weerd: Mrs. Milam. Milam: Yeah. I agree that 250 dollars is probably excessive and we are not here to try to make a living off of a small -- of a business, but we also don't need our taxpayers paying for that business to be able to thrive. So, you know, maybe something along the lines of 50 dollars if it has to be removed, 20 dollars if it can just be moved and, then, a daily storage fee, assuming that they would hopefully come get it the same day, but an additional, you know, 20 dollars a day until they come and get it sounds reasonable. Meridian City Council Meeting Agenda January 22, 2019 – Page 45 of 594 Meridian City Council Workshop January 8, 2019 Page 41 of 83 De Weerd: I guess I -- I would have a question. If the group in talking with the two companies that have been involved in the discussion, have you talked about what other cities have done in the removal? Could -- could this be another free market opportunity for towing companies, instead of having our police now be responsible for ADA and -- and making sidewalks accessible and removing things from private property, it's -- I can hear that, it's not my job, but could it be towing companies or these juicers or -- or something other than our police who would be very -- Lavey: Madam Mayor, that's -- that's a good question. I will tell you that the towing industry is not regulated and we have a lot of issues with that. De Weerd: Oh. Lavey: But also there is state codes that we have to be aware of, is that in order for a tow company to tow something from private -- or from public property it has to have a law enforcement officer authorizing that tow. De Weerd: Oh. Lavey: In order for it to be towed from private property, it has to be properly posted and, then, our towing companies are now requiring our private property owners to pay an upfront cost, because they are going to incur costs that they may not get back and so we are actually penalizing our business owners and it was 75 dollars -- I don't know what it is now -- to come out and tow a car and so that's a burden, a cost burden that is being placed upon our citizens for a separate business. So, it's a great idea, but it has its own unintended consequences and state laws that govern it. Hopefully I answered that legally. If not my counsel here can clear it up. Palmer: Madam Mayor? De Weerd: Mr. Palmer. Palmer: I'm just trying to think of a situation of something else that might end up in the way, you know, like -- and the only thing that keeps coming to mind is a trash can. You know, if a trash can were to end up in the middle of the street and somebody calls you and said move it out the way, you're probably going to put it in the gutter. You're not going to put it on the sidewalk, you're not going to leave it where it is in the street, but you're also not going to haul it off and, then, call Republic Services and say here is your 250 dollar bill, now come get your trash can. Just going to put it in the gutter. Lavey: Madam Mayor, Councilman Palmer, you are correct, and -- but there also has to be some sort of -- of practice versus a consequence and so that is correct and that's how we would normally do it. However, if the situation was different, whatever -- some factor was unique, then, it would be declared a nuisance and that we would process it. So, I'm in agreement with you is that we would just throw it on the gutter and we would move on. However, there could be some unique circumstances that's not an acceptable response Meridian City Council Meeting Agenda January 22, 2019 – Page 46 of 594 Meridian City Council Workshop January 8, 2019 Page 42 of 83 and, then, if we have to do something greater, then, there should be some mechanism in place to charge for that. So, we would have to put in there where even though we can do that, it's not something we would commonly do, because it eats up staff time, which is exactly what we are trying to prevent in the first place. But there has to be something in there that gives a consequence, that's going to penalize both the company for allowing that to happen or compensate us for having to do that for those unique situations. Palmer: Madam Mayor? De Weerd: Mr. Palmer. Palmer: I agree. And, then, pondering on it more I think 50 dollars does make more sense. You know, 250, though, I have absolute faith in -- in our officers, I spend as much time as I can with them. I don't want it to look like it could be an opportunity for the city to have a revenue model of, hey, we are going to get 250 bucks for every one of these that we impound, where 50 bucks is like it's not really worth it, but it's going to cover our costs generally if we have to run one back to the station out of the way for 20 dollars. Lavey: Madam Mayor, Councilman Palmer, the only reason that 250 is there is that's what was in the original MOU and that was something that was discussed without police involvement. So, I am in agreement with you, but that's why 250 is there. Little Roberts: Madam Mayor? Bernt: Madam Mayor? Little Roberts: Madam Mayor. Well -- and if there is a mechanism in place for the charge of the use of the scooter, is there a way to charge it directly back to the consumer and thus encourage the consumer for more of a proper use of a scooter? De Weerd: I think that's a good question to ask -- Bird is in the audience and maybe when we ask that representative up we can -- we can ask him. That's a good question. Mr. Bernt. Bernt: Thank you, Madam Mayor. I wasn't aware that Boise is -- is thinking of or has started hiring full-time employees to manage their e-scooter program in Boise. That -- that causes me for concern. It really does. It -- you know, when we are -- if that's what it's getting to where we are having to hire staff members, you know, whether it's code enforcement or police officers or whatever, to go out and manage this at the cost of our taxpayers, that -- that -- that's something that we definitely need to look at and discuss, because it -- that's -- if that is the case, then, the fee that -- the fees that are being recommended -- you know, 50 bucks may be low. Just something -- just something -- you know, food for thought. De Weerd: Mr. Nary. Meridian City Council Meeting Agenda January 22, 2019 – Page 47 of 594 Meridian City Council Workshop January 8, 2019 Page 43 of 83 Nary: Madam Mayor, Members of the Council, Council Member Bernt, I was just going to follow up. I mean a lot of the discussion we have had on this topic has not been just about seizing them, I mean the police would prefer not to seize them. The time that it takes to do that is not really practical. But the reality -- and this is -- this has been also Boise city's experience as well -- is that city staff have to stop what they are doing when they observe these obstructing sidewalks, obstructing handicap access, and obstructing different public rights of way and that may be police, that could be parks, it could be public works, I mean there are folks -- even if you're just moving them all day long from one location on a sidewalk to a place that's less obstructive, that is time and effort that it takes -- and that's what we were trying to balance in looking at those, both the fees not just for the impound, but the fees for operating and Boise city took the position in creating some of these that that is the cost of their doing business with this and having to deal with that and that's -- I think the offshoot of that they are seeing now is that it eventually eats up enough that it becomes enough to justify the need for now another full-time employee just to do that, even though it's pieces and parts of 50 people moving -- moving scooters all day long, it's enough that one person really is -- is justifiable in the cost of trying to do that and, you're right, it does get expensive. Kane: Madam Mayor, Council Member Bernt, so we are kind of stealing C.Jay's thunder. This is information he gathered from the Boise City clerk's office, but I will say that they are set up slightly differently in that their parking enforcement is part of their clerk's office. Their -- Boise's ordinance is also pretty heavy handed on the administrative requirements of the city and of the operators, so that was part of our objective in drafting our ordinance was to make it pretty simple, both for our clerk's office and, hopefully, for our police, that the business model -- the nature of the business model and how it is deployed I think is the question for police, how that will affect them, but the part that we can control is the administration of the license or the franchise in this case to make that simple and make it so that the clerk's office doesn't need to verify every little piece of information provided by the operators, but that we are still working together to make it safe and understand kind of the data that we are dealing with, the value to our citizens and the -- the ridership that's actually using these. So, that -- that is contemplated in our ordinance to be much simpler than Boise's. Theirs is working well for them from what we understand, but this is intended to make it so that, hopefully, we don't have to hire staff. De Weerd: Mr. Clerk, did you have comments? Coles: Thank you, Madam Mayor. De Weerd: We don't want to steal your thunder. Coles: I appreciate that. Lavey: I already did. I'm sorry. Coles: Great. Thank you, chief. Nothing really substantive to add, other than with the knowledge that, yes, the Boise City clerk's office is looking at hiring an additional full-time Meridian City Council Meeting Agenda January 22, 2019 – Page 48 of 594 Meridian City Council Workshop January 8, 2019 Page 44 of 83 employee to manage their program. We took that into account when writing to say we -- we don't want to do that. The goal is not to do that, to not be as involved perhaps as the Boise City clerk's office is, unless it becomes necessary after deployment and I think that's one of the messages that they resonated with us was right now we don't have the scooters or the bicycles or the shared vehicles on the streets and so now is the time to get that right, because after deployment is -- then you're scrambling to try and get it right after the fact and so that's one of the lessons that they learned was while they weren't scrambling after the fact, now they are learning after deployment and after seeing the program work, they are contemplating the additional full-time staff member to manage the program as they have written it and so we have tried to find a happy medium where, hopefully, we don't have to do that. De Weerd: Thank you, C.Jay. I guess at this time if we can hear from the Bird representative that would be helpful. Good evening. If you will, please, state your name and address for the record. Ortegon: Madam Mayor, Council Members, my name is Arthur Ortegon, I'm part of the government partnerships team for Bird. Address would be -- well, I reside in Colorado, but we do business in Boise and -- and so no address here in Meridian -- unfortunately not yet, but we will have a full-time employee once we launch. One of the big questions that we are really kind of grappling with or you're grappling with is the administrative side and the management of scooters and one of the things that we have learned out to Boise is getting compliance in a -- in a market with multiple operators, because what happens in Boise -- and I have two, three, four examples of this -- is when they have an issue they have to call multiple operators to get that compliance of, hey, something's in the ADA -- they have these kind of concrete slabs and they are having issues of Birds in line -- being parked on those concrete slabs. So, they have to figure out who it is, contact the operator, make sure they are compliant. So, what we see in these kind of multi -- multi-operator markets is kind of a race to the bottom, which happens when there are compliant operators and noncompliant operators, so on the ground what we see is this private market fight that happens in the app and on the street. So, when someone walks up to one of these scooters it really is how frictionless the app is who will win the game and what that means is the different layers in the app are the kind of regulatory framework, whether it's parking -- doesn't need a parking through the beacons, which are kind of Bluetooth sensors, geo fence, geo speeds, different things that have been mentioned here. Those are the different layers that can kind of -- or safety tutorials, driver's license verifications, all these add different steps to the app and if you have those steps you're going to lose the game, because someone is just looking to kind of get going. Once they make the decision they want to move and for those operators who want to be compliant with the regulators and create a real partnership and real solutions to these issues, it puts us at a competitive disadvantage. It makes it -- it makes it harder for us -- and Bird is one of those compliant operators -- to win the market share and so we are seeing that and I'm not shocked to hear that Boise is looking to hire a full-time employee, because we are fighting that right now. We are a compliant operator versus a noncompliant operator trying to not be dragged down into the race to the bottom, because if we do those kind of steps Meridian City Council Meeting Agenda January 22, 2019 – Page 49 of 594 Meridian City Council Workshop January 8, 2019 Page 45 of 83 we will lose market share. We see that in a lot of our markets. Any questions regarding that kind of concept? De Weerd: Any follow up? Mrs. Little Roberts. Little Roberts: Madam Mayor. So, if I was going to get on a scooter or something and you have got more things in place is that what you're saying, than your competitor regarding -- you would verify my ID, payment method, credit card -- Ortegon: Safety tutorials. Little Roberts: -- could you go into a little more depth? Ortegon: We would like to implement that. What I'm saying is in the markets where we have -- where it's more open and it's more free market -- oh. Free market that we have to pull those off, because, then, it makes it harder for us to compete. It puts us at that kind of competitive disadvantage. De Weerd: If a user doesn't want to have to go through all those various steps, then, they are going to go to the -- the device that has the least amount of regulation. Ortegon: Exactly. Little Roberts: Madam Mayor? Ortegon: And so that kind of gets to the second point of the number of franchises. What we see, especially in new markets that are trying to grapple with what does this look like in our market -- in our city, in Meridian; right? It's novel. No one really knows what it looks like on the ground. We highly recommend doing a pilot with one operator, so you can get scooters on the ground, start getting data. We do a tremendous amount of data sharing. We want to make sure that our regulators know what our business looks like and can make informed decisions, because what you guys are talking about is exactly it. It's hard to understand these concepts in a vacuum, in concepts; right? If we could get a pilot going six months, nine months, start to get scooters on the ground, start to understand where the issues are, because -- so, Bird has been -- created this -- this -- this innovative transportation option, we have been operating since September of 2017, we know the big buckets of where the issues are, but it varies from city to city; right? Because it might be parking in one, it might be improper sidewalk riding in another. We won't really know until Meridian residents start to utilize this service and so -- but once we start to understand that, then, we can start to implement the tools and abilities to solve for those. Right now it's a big question and if any operator comes in and tells you they know what those answers are, they are lying to you. We don't know. But we would like to find out. We would like to develop a real partnership with Meridian to determine what those are and how to solve those. De Weerd: Is that -- yeah. Meridian City Council Meeting Agenda January 22, 2019 – Page 50 of 594 Meridian City Council Workshop January 8, 2019 Page 46 of 83 Little Roberts: Madam Mayor. So, in the process of doing this that is something we could add as part of our rules and regulations, for lack of a better term, is you have to have those things available or -- to access a scooter or something, that the city could require; is that correct? That you would have to have that in place to ride a scooter? A license of -- so somebody is responsible, so we know who that citizen is that is saying I'm responsible for that scooter. Ortegon: I guess before I ask you to respond to that, those were all elements in place to ride a Lime e-scooter, but you saw kids that were not 18 or older. I don't know how they got credit cards, but you had to have a credit card, you had to have a driver's license, you had to have a helmet and I don't know anyone that walks around with a helmet in their hand looking for an e-scooter. So, it's -- but, again, those were all requirements, but none of those were followed in a number of incidents. I did see a couple of Lime scooter riders with helmets on, though, and that was Josh Evarts and his wife. Ortegon: Mayor and Council Woman. The Mayor is exactly right and the chief hit it well. In practice and in law are different things; right? Just because you make it a regulation doesn't mean that it actually -- you know, everyone will say they can and will do, but that's what I mean by the compliant, noncompliant; right? We all agree to the rules and, then, once we get into what I call the knife fight of the private sector out there, because it is a very hypercompetitive industry, you start to see some of those promises go away. Palmer: Madam Mayor? De Weerd: Mr. Palmer. Palmer: Yeah. I mean when you first go to -- at least with Lime -- I can't remember when I first did a Bird. I have, though. But when you first go to rent one it's -- you have to check the boxes. Yes, I'm 18. Yes, I have a driver's license. Yes, I have -- I know you're telling me to wear a helmet -- all these things. It's like we know -- we expect people to have insurance. It's the law. You have to have insurance if you're going to drive a car, but the number one ticket that Meridian police write is not having liability insurance. That is a decision by the person who is going to operate it, not by the car manufacturer or ACHD who put the road in, that's the dude that gets behind the wheel and decides to make that decision knowing what the law is, Madam Mayor. Cavener: Mr. President? Borton: Mr. Cavener. Cavener: I assume you have had a chance to review the -- the proposed ordinance and my assumption also is that you have looked at these types of ordinances all across the country and so I'm hoping you can provide some context to us as a Council. Are there any unintended consequences or flags that stick out in this proposal that compares us against other municipalities or are there better practices that we could look to to deploy? Meridian City Council Meeting Agenda January 22, 2019 – Page 51 of 594 Meridian City Council Workshop January 8, 2019 Page 47 of 83 Ortegon: Yeah. Mr. President, Council Member, there are and I think they were highlighted well here. So, I think the franchise fee is a great one; right? I -- most operators will tell you we want reasonable low fees; right? We are a private sector business that uses a business model to produce revenue. That gives us the ability to invest in these communities and pay these fees. So, the -- the higher they are the harder it is to pencil the market. Makes it -- that's the biggest determining factor whether we will apply and go live here. Cavener: Uh-huh. Ortegon: Okay? And so let's kind of go through -- like so the per vehicle per ride. So, these are the kind of buckets that we see and so the per vehicle we get that it makes -- it's easier on the city, but what -- what it does is de-incentivizes the operator from increasing the vehicles. Right now we are talking about an initial deployment of no more than 250, more than 100, but from our calculation and in our experience, the Meridian market will see about -- should see about a thousand scooters. That's about the right saturation point for that three rides per day that was mentioned by Emily earlier and so -- but we don't know that and so -- and also determining how -- how many vehicles we release a day is -- it varies; right? Because there is operational maintenance issues. So, even though we might be given 250, one day it might be 240, one day might be 230, one day it might be 250. It really depends on -- you know, because there is that fleet management side. So, we really like to see the per ride fee, because what that does it incentivizes all parties to really target the real goal here and that's your residents using these things; right? So, not only is there incentive for the city to help us to educate and make sure that people -- and the, you know, enforcement, but from us that is our real goal and the more rides we see, the bigger the oversight budget that you guys see. We have not really ever seen the last option, which I think in your -- in the ordinance is option -- the second option is the -- the mixture of the two, that -- that is what we would consider pretty punitive; right? That is -- you're deincentivizing the vehicles and attaching a fee to the -- or fee to the rides. So, we really like -- the operators really like to see the per ride one. The other thing that -- and we are, once again, kind of discuss -- is the tying the number of vehicles and the number of franchises together. Once again, in a market that this is novel, we are looking to figure out what it looks like in Meridian, having one operator with a higher fleet number is going to be really the best option to figure out what it looks like, because not only are you going to be comfortable with all the data that you're getting, instead of trying to figure out two -- once again, it's always fighting between two operators when you have -- trying to get some consistency there. In a pilot you can really work with one to figure out what that data looks like, compliance, enforcement, all those sorts of things and we see that as a best practice and worth mentioning, it's easier to go from a one operator market to multiple once you are working with the information you know, than to put the genie back in the bottle; right? Going from two to one or three to one, it's easier to go to one to two, one to three. So, that's a decision that you can make later if you see -- oh, your residents are really taking the scooters and we need more than one operator, that's a decision that can be made post the pilot. Meridian City Council Meeting Agenda January 22, 2019 – Page 52 of 594 Meridian City Council Workshop January 8, 2019 Page 48 of 83 Milam: Madam Mayor? So, it sounds like you are asking us to pilot with just you at this time and not allow any other operators. Ortegon: Madam Mayor, Council Woman, I believe you have already tried with the other operator. I'm saying giving us a shot. Milam: That's what I'm saying. That is what you're -- Ortegon: Yeah. Milam: -- implying and asking here. Ortegon: That is what I'm asking. Milam: Madam Mayor. I would like to know what your -- what is the fee that you pay Boise? Do you pay per vehicle or do you pay per ride or what is that? Ortegon: Madam Mayor, I do not know the -- or Madam Mayor, Council Woman, I do not know the answer to that, but I can get it to him, maybe even -- Coles: Madam Mayor -- De Weerd: Mr. Clerk. Coles: -- Council Member Milam. So, the city of Boise for their stationless bicycle share program, there is a 5,000 dollar annual operator fee, which is, essentially, the license fee. It's one hundred dollars per device, which is an annual device charge, and, then, it's 20 dollars per device, which is a security deposit fee. So, it's per device. So, they have three separate fees rolled into one, depending on the number of devices they have. Milam: So, a hundred -- 20 dollars security -- is that a deposit, a one time, or is at an annual? Coles: You may have to -- maybe the representative from Bird knows the answer to that. I don't know. Ortegon: I believe that's a one time. That's the performance bond, so to really subsidize the law enforcement moving kind of conversation. Milam: Thank you. De Weerd: And the operator fee is that annual? Coles: Yes. Meridian City Council Meeting Agenda January 22, 2019 – Page 53 of 594 Meridian City Council Workshop January 8, 2019 Page 49 of 83 Ortegon: Madam Mayor, I would like to say, once again, I think someone else said it, Boise does have pretty heavy handed rules and regulations for e-scooters and that is a concern for that market. Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: Question for the soothsayer Mr. Clerk who knows all the answers. Is Boise putting caps, then, using this dynamic cap model with their operators they have in Boise as well? Coles: Madam Mayor, Members of the Council, Council Member Cavener, with our discussion with the Boise city clerk's office it was my understanding that an operator could have a maximum of 250 devices with no current opportunity to increase that number and, then, total number of devices, if you have one or four or five operators, was 750 total. Correct. De Weerd: Any other questions from Council? Any other comments? Ortegon: No. I appreciate the thoughtfulness and the engagement certainly through your office and the discussion. So, appreciate the opportunity to speak. De Weerd: Thank you, Arthur. Emily. Cavener: Madam Mayor, I do have a couple of other follow-up questions, either for you or Mr. Nary or Mr. Barton. Do we -- do we currently regulate speed of bicycles or scooters or anything in our -- in our parks? Kane: Madam Mayor, Council Member Cavener, no. Cavener: Thank you. Kane: I would add we do regulate the speed of cars in parks. Of course. Bernt: Madam Mayor? De Weerd: And I guess we haven't experienced motorized off-road type of things either, so -- Bernt: Madam Mayor? Kane: And, Madam Mayor, the -- this kind of goes to the question of what are these. Though they are vehicles and that they have wheels and they transport a human being, so that's the definition of vehicle in the Idaho code, it's not a motor vehicle, even though Meridian City Council Meeting Agenda January 22, 2019 – Page 54 of 594 Meridian City Council Workshop January 8, 2019 Page 50 of 83 it has a motor. They are really classified as -- they are in the same family as the -- you see the little toy jeeps that have a battery -- Bernt: Power wheels. Kane: Yes. Or a hoverboard or -- they are considered toys by the -- and they are under the federal consumer protection. So, they are really in their own class, which, again, is -- there is kind of that blank in the Idaho code for these. De Weerd: Mr. Bernt. Bernt: Madam Mayor. Is the -- is the geo fencing deal, is -- is that possible to regulate speed? I mean is that -- is that something that's easy to do or is that something that's been done? Kane: Madam Mayor, Council Member, yes, we understand that that is possible. Lime informs us that their technology makes it possible to geo fence within ten meters. So, there isn't -- it isn't a precise location, so much as kind of a -- an area. We understand that to geo fence a playground Bird has made the commitment that that is possible, that -- Lime did bring up in that conversation the ten meter kind of range, a margin of error, but our thought is it could just be a playground one plus ten meters. So, to answer your question, yes. Bernt: Madam Mayor, follow up. I knew that there was the geo fence -- I mean I remember I was in Portugal and there was a geo fence where I could -- we couldn't go on a Lime bike past a certain -- so, I knew -- I know it's geographic, but I didn't -- I wasn't aware that you could actually control the speed within those like you like a geo -- like geo -- that -- that was my question. I know that there is areas that you can't go past, but like in those -- like, for example, if we put a geo fence around a park in a Lime bike or a Bird bike, whatever goes inside a park, are we able to control the speed or -- are they able to control the speed within the parks or a designated area through the geo fencing? Kane: Uh-huh. Madam Mayor, Council Member Bernt, I'm sorry, yes, that is possible. That's our understanding from talking to these operators, yes. I guess I would add, while I have the floor, that -- that our -- our -- in looking at the number of vehicles deployed we do want to balance kind of that supply and demand. We -- one piece of feedback interestingly that we have heard from Boise is that sometimes people want to ride one and there is not one available. So, there is kind of that balance between they are everywhere, we can't get away from them, there are too many and they are not getting used versus that people want to use them and we are supplying them with the right number. We are making it possible for that number to happen and still serve the public safety. Coles: And, Madam Mayor, just to expand on that just a little bit. So, currently the city of Boise has 500 available, two operators at 250 each. So, the city of Boise right now has licensed 500 devices. So, they say on a nice day outside the clerk's office might get a Meridian City Council Meeting Agenda January 22, 2019 – Page 55 of 594 Meridian City Council Workshop January 8, 2019 Page 51 of 83 few calls, hey, where can I find these, I don't see any available and all are in use at that particular moment. And, then, when it's not so nice outside there may not be as many in use. But currently the city of Boise has 500 that are available under the license. De Weerd: So, Mr. Clerk, they call the clerk's office to find out where they are? Coles: That is correct, Madam Mayor. De Weerd: Awesome. Lavey: Madam Mayor. As long as they are calling the clerk's office we are good with that. Hey, I just want to point out a couple more things. And I know that some of the stakeholders in our discussions, you know, we might be in a disagreement as far as speed in the parks. I know that it was really important to the parks to talk about speed -- reducing the speeds. I will tell you that speeds are not the issue that we have in the parks, but I think they were kind of like, well, maybe they will go slower, but you got bark -- and you got bikes and other scooters that are also unregulated. Where our concerns are that we have had in the parks are the races, regardless of what -- what speed they are going they are racing side by side by side by side by side and creating a hazard for people. That's what I was alluding to as far as you can't police bad human behavior. But one of the other things I want to point out as we are talking about speed, the speed is regulated in the parks under city code is 15 miles per hour, but there is also a section four in there that talks about vehicles are only allowed on the roadways and so these scooters are being driven in the parks on the grass, on the playgrounds, on the other plazas, on the courts and under state code -- under city code, because they are a vehicle, they can only be lawful driven on the roads and so that's why we were talking about some geo fencing and stuff. And so, again, poor human behavior creates issues. Those issues create calls for service to your office, to my office, to the clerk's office. Just something we need to be aware of. Kane: Madam Mayor, a follow up to that. It's as -- again, it's -- it's, essentially, a toy. So, it can go on the roads, but it could actually go on the pathways and the sidewalks inside the park, which are not the same as an ACHD owned sidewalk, but the intent really is to allow them there, but to regulate the speed down for safety. Lavey: Madam Mayor, I'm reading the code right here and I think there might be a conflict, though. It says vehicles confined to roads. No person shall drive any vehicle, whether motorized or unmotorized in any area, except a paved park road or parking areas or such other areas as specifically designed by the director as a parking or driving area. That's city code. De Weerd: So, possible conflict. Arthur, I think you were going to -- to maybe enlighten us on a couple of -- some of the capabilities that these e-scooters have. Ortegon: Madam Mayor and Council, sure, I can talk about those. You were talking about geo fences and we are able to do geo speeds, no park, no rides. Once again, those are Meridian City Council Meeting Agenda January 22, 2019 – Page 56 of 594 Meridian City Council Workshop January 8, 2019 Page 52 of 83 the type of layers in the app that if there is a compliant-noncompliant, that can make it difficult; right? If one has -- one has a geo fence around a certain park and another does not, that impacts the rider experience; right? Because if you're riding a Bird at, you know, a limited eight miles an hour speed and you see someone shooting by with a Lime, that -- that causes concern. But one of the things I wanted was I was wanting to talk about is -- De Weerd: The apps will show where they are; right? Ortegon: That's apps do show where they are. Absolutely. Is the demand of like that Boise has people clamoring, calling for where they are and that's a direct result of that hard cap, because they set that cap of 250 without understanding what scooters look like in the market and what we see is high utilization, meaning a lot of people are using them, but not enough to supply that market, even with two providers at 250 and so that is why we talk about that dynamic fleet, making sure that we start with the initial deployment of a significant number, that's why I think the 500 is more appropriate for this market than the 250, but once we have that dynamic, seeing how the 500 operate, see -- and using that three rides per vehicle as our guide, if we are above that three we see sometimes in most markets a two ride utilization, we are above two, we get an increase, if we are below one, which is what most e-bikes are at, then, we decrease. But starting with the -- because e-scooters need the demand and the convenience to be used. Most people do not use the app to go find scooters. Some do, but what we find is most people use scooters when they walk up to them. They are like, oh, I have seen this, I have heard about this, I want to use it and so having the right concentration and the right amount of vehicles is really important to making this program work. De Weerd: Robert, will you go out -- someone is out there looking for things, so -- Cavener: Madam Mayor? De Weerd: Mr. Cavener. Sorry for the interruption. Cavener: Sorry. No. I didn't give you a chance to finish your point. Ortegon: No. That was it. Cavener: Appreciate you coming back up, Arthur. Ortegon: Yeah. Cavener: I hear what you're saying about the ability to scale up and certainly I think that makes sense June, July, August, September, warm days, people are going to be wanting to utilize these as much as possible, which is great. A concern comes in January, February, March when it's snowy and now we have got, with your example, 500 scooters per operator, so a thousand scooters that are out there that are -- that aren't being used that become more of a nuisance, one, for our citizens, two, for law enforcement, so what Meridian City Council Meeting Agenda January 22, 2019 – Page 57 of 594 Meridian City Council Workshop January 8, 2019 Page 53 of 83 is your proposal to give the city some type of assurance that if they aren't being used -- they are at that one ride per day that they are being removed from our streets? Ortegon: Madam Mayor and Councilman, great question. One of the things -- that's why we like the dynamic fleet and I liked Councilman Palmer's suggestion of using the dynamic fleet on a monthly verse quarterly for that kind of iterative and more up-to-date understanding of where our fleet lies. But one of the things that Bird does that no other operator does is that we pick up every one of our Birds every night and, then, rebalances them every morning. So, from 7:00 -- normally from 7:00 a.m. to 9:00 p.m. -- at 9:00 p.m. they shut off on the app and turn into a bounty for our chargers, which is -- the chargers are the people who pick them up, inspect and maintain them, make sure they are in good working order, bring them home, charge them, and, then, put them into pre-designated nests by 7:00 a.m. the next morning and when they do that whole process they get between five and 20 dollars and we can talk about that dynamic pricing otherwise. But on those kind of snow events or in the winter we have the ability to have -- to prevent the chargers from releasing a certain amount of Birds for that day. So, if it's just a cold day and no one is using it, if we had the ability to say -- at a fleet of 500 or a thousand, we can release 200, 300, so we -- we have the ability to manage that fleet because we pick them up every night and rebalance every day. Cavener: Madam Mayor, follow up. I'm hearing what you're saying. I think from a -- from a business decision it sounds like you have got a plan to operate the business, but at the same time you're investing a significant amount of money in these scooters and they are not earning you any revenue if they are sitting in a storage center someplace, so, again, it goes back to -- it sounds like we have got a really good plan in place and, honestly, I'm supportive of -- of reviewing this monthly, as opposed to quarterly, for what it's worth, to increase, but what I -- I still have yet to see is a mechanism for the city to decrease. Ortegon: Madam Mayor, Councilman, and that's part of that dynamic fleet model. So, if we are above that two rides per day or three, we can increase. If we are below one we decrease. Cavener: All right. Thank you. I appreciate it. Ortegon: Yeah. De Weerd: Any other questions for Arthur while we have him up here? Cavener: We will find another to bring him back. De Weerd: Yeah. We probably will find more. Yes. Thank you. Cavener: Madam Mayor? De Weerd: Mr. Cavener. Meridian City Council Meeting Agenda January 22, 2019 – Page 58 of 594 Meridian City Council Workshop January 8, 2019 Page 54 of 83 Cavener: I know this is -- this has gone on long, but the chief has touched on a couple things and either Emily or the chief or Bill -- it sounds like we have had a committee that has been working on this and I just was hoping maybe you could summarize some of the comments or thoughts or recommendations that come out of that committee, if all of those comments are captured here in -- in your memo that's great, but I heard some things from the chief that at least I didn't see were necessarily captured in the memo and I wanted to make sure that at least we as a body -- because we have been really clunky in this process I want to make sure that we have got all of the information in front of us before we potentially are asked to make a decision. Kane: Madam Mayor, Council Member Cavener, I don't know that I can speak for everyone on the committee. I think it was definitely -- it's been a learning process for all of us. It's certainly -- this is a -- this is a different business model than -- there is really no analogy. So, kind of learning how it works and coming around to the philosophy of this is -- this is a transportation option for citizens -- for our citizens, so if you look at it from that perspective it's -- there are the public safety concerns, there are the -- you know, the flooding of the market and they are everywhere and they are getting on everyone's nerves kind of concerns, but when it works, when everything is in balance, it really is an interesting way to approach transportation. So, that's kind of -- and maybe that's just me, but that's -- that's one outcome of this process is really learning how it can work. I guess to your point, you were talking about how we are to -- to that balance, talking about how we can ratchet back when there is too many, that really is an argument for that per vehicle pay up front model, because that -- it -- not -- not as an incentive, but it really is a check on use -- you know, deploy what you can use. So, there -- the -- as I stated earlier, these five kind of outstanding points, I think there is still some things that need to be polished. In this discussion today we have kind of identified some areas that we need to look at again, but these five areas are really where we do need some guidance. I think staff has some recommendations with possibly the -- well, we have some recommendations on each of these, but we do need to know really -- assuming the ordinance is the way Council wants to go, we need to know how these things look, how we want this to look in our community. They -- they are pretty interconnected most of them, so changing one changes other aspects of the ordinance, so it's -- it is just a draft, but having that input would be really helpful. I just thought of another thing. The parks -- the parks commission really put some thought into the provisions that are relevant to parks and pathways and I know that Kim spoke with Nampa-Meridian more than once to kind of figure out their concerns, if any. They really don't have any. But the -- our citizen commission did take a look at that and kind of identify those issues with regard to safety in the parks. De Weerd: Okay. Any other questions at this point? Any other comments from any of the members of the group looking at this? Lavey: Madam Mayor. I guess Emily is correct in that there might be some differences of -- of thoughts. There wasn't -- there hasn't been any -- and it's just been discussions, but just my personal -- my personal opinion and I will answer any questions that Mr. Cavener may have. Without getting into specifics, there has been one company that has continued to fail through this entire process and one company hasn't and we have two Meridian City Council Meeting Agenda January 22, 2019 – Page 59 of 594 Meridian City Council Workshop January 8, 2019 Page 55 of 83 other companies out there floating around now. Spin and -- I believe it's Spin -- Snap or Spin or something and Razor and, then, I'm told that there is three other companies out there that are in the wind. We got to get this right. We already did it once, it was clunky, it failed, we got to take this slow and -- and make it work for our citizens. I think we got a pretty good plan in place. I would only go with one, but if you went with two I think you could make it work. Let them fail again on their own, but I think we are ready to go. I do know that there are some -- one company thinks one way on fees, another company thinks another way on fees, it's time for us to just decide what they are going to be and -- and move forward, but I know I shared some other things that may not have been in that memo, so I would -- Madam Mayor, I defer to Councilman Cavener to make sure that I have covered those or if he needs additional I can provide that probably, too. De Weerd: I will say that our group has met with the attitude of how can we make this work. The clunkiness was not on the city's part. We did have a deployment that -- that didn't meet any of the -- the agreements that were out there and it did -- I guess the result of that was bringing everyone to the table to have these conversations, which should have happened not on the -- the word of an operator that was going to come to our community, but to think it through the way this group has. So, I would like to think those that have been working on this and the diversity of opinion that has been around the table, that has been very important. We can't all be like minded to get a good policy and so that -- that is greatly appreciated and I know a lot of work has gone into it and, Emily, your -- your summary that you provided the -- the Council last month what you have given to the -- the two entities that have been indicating an interest in working with the City of Meridian has been awesome and so have appreciated the approach of this work group that has been trying to -- to do what was right for our citizens to offer an alternative transportation option, because that is how these are utilized in other communities, but to make sure it's -- it's the right thing for our community and it's -- it's safe for the users as well. So, any other questions or comments? There -- also we will be seeking anything that you might think of that you haven't yet to get to Emily, but anything -- anything further? Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: What do you -- what do you want from -- from us? You have provided some things -- I have heard you are looking for feedback, so I don't know, Madam Mayor, when you -- when you want us to do that or how you want us to convey that. De Weerd: I think the initial thoughts would be appreciated tonight. Cavener: Madam Mayor, I'm happy to start if everyone's okay with that. I guess here is -- here is my -- my take on this is that we have got to make this as -- as simple as possible. I think complicating this is only going to create more challenges for the operators, more challenges for our staff. The easier the better. I have tried to take some notes, kind of taking into some feedback and -- in the ongoing conversation. So, here is just my gut level thought to the questions at least, Emily, that you have have -- have proposed and I Meridian City Council Meeting Agenda January 22, 2019 – Page 60 of 594 Meridian City Council Workshop January 8, 2019 Page 56 of 83 have got some thoughts about the language that maybe needs to be tweaked as well, but that's conversation for another day. So, I'm supportive of this dynamic cap model. I -- as I mentioned earlier, I think it could be reviewed monthly, as opposed to quarterly. I think that gives us better protections, both in terms of scaling up when there is higher demand and, more importantly, scaling down when there is lower demand. I'm supportive of the 250. I'm not opposed to increasing that to 300. I am not as supportive of increasing the number of franchisees to three or four. I think two is sufficient and, then, perhaps in the language there is an opportunity for a new operator to come before the Council or perhaps we review this, you know, every six months or every year. I have really heard loud and clear the comments from the chief, which I think are troubling for us as a Council to maybe even approving, you know, our franchisee that has already had so many challenges in our community. So, that's a piece I think that we have got to have a larger discussion about, but I think two probably makes the most sense. On the fee I think a cost per scooter per month ties directly to the dynamic cap. Asking the operators to provide us how many rides per month -- to me I think, again, just -- just complicates things. So, a cost per scooter per month -- again, whatever we determine that to be to meet the needs of the city. I may be alone on this. I actually support the 250 dollar fee to remove scooters. That needs to be a stick to encourage private business to do what's right and encourage their riders to return these in the appropriate place. I believe it's something that we would rarely, if ever, charge and I think to have a fairly strong stick is in the best interest of our citizens. When it comes to, unfortunately, speeds and use in parks, if we are applying the same matrix to our taxpayers who are bringing scooters into our parks, I'm great with that, but what I don't think we want to create is two classes of citizens, one who own and one who is going through these services. A quick search in the Google machine show that I can purchase for 250 dollars a scooter that goes 18 miles an hour that I could ride in our parks and be fine. Why we would penalize an operator who is caring and maintaining for these types of scooters -- to me seems to not gel. So, that's my take. Like I said, I'm happy to kind of agree with some other thoughts about when these can operate and when they can't, but at least the decision points that you have asked for feedback tonight I wanted to least let you know where I'm going from. Kane: Great. Thank you. De Weerd: Mr. Bernt. Bernt: Thank you, Madam Mayor. I'm also in favor of a type of dynamic cap model. I think that makes sense. Number of franchisees available, I would like to start off with one, but I don't necessarily feel like it needs to be exclusive. Right now Bird is -- seems like they are competent, they have been able to work, they are team players, been able to work well with our staff, so that's -- that -- that means a lot. I echo what the chief has said. I don't necessarily think it should be exclusive, but right now I feel between -- I'm just not a big fan of Bird. They were -- they spoke pretty, you know, initially -- Kane: Lime. Meridian City Council Meeting Agenda January 22, 2019 – Page 61 of 594 Meridian City Council Workshop January 8, 2019 Page 57 of 83 Bernt: Oh, excuse me. Lime. Yes. Lime. Exactly. Lime. You know who I was talking about. They -- you're like ooh. They -- I think they spoke pretty initially, but they didn't come through and they have been difficult to work with. That's just my two cents. As far as a fee, I don't necessarily care how we recoup those fees. There are folks who have a lot more experience in this that can figure that out. I do believe that that fee should equate to -- at some point cover the cost of a full-time employee. If Boise is needing to hire a full-time employee to manage this and they have 500 scooters, it sounds like Bird is saying that they want a thousand, this -- this market is going to -- it's going to accommodate a thousand scooters, is that going to be two full-time employees? I don't believe that our taxpayers should burden -- have the burden of the cost of -- like something that we are -- a private business model that Bird and other e-scooters use. So, whatever that fee is, you guys are going to figure that out and make sense. I have full faith that that's going to happen, but it needs to cover a cost. It needs to be enough to cover the cost of a full-time employee, because it is going to happen, whether it's -- by April or May you're probably going to see that that's going to be needed. I'm with Councilman Cavener on this. I believe -- you know, I think that we should put some teeth on the cost or the fee that we -- that we charge for the removal and storage of shared vehicles for the exact same reasons that Councilman Cavener said. If we put teeth on it, they are going to pay attention to more. I mean they are not going to want to pay these fees, they are going to do more to make sure that that doesn't happen. So, I -- I suggest the more teeth the better. I'm also for geo fences for all parks. If we are going to allow -- I think that we should allow these to be ridden in parks. I mean these -- these are fun and I don't -- I don't want to be the old Grinch who is like, you know, we are going to provide you scooters, but you can't ride them and have fun. I don't want to be that guy. Who wants to be that guy? But at the same time I believe that, you know, I don't want to have these kiddos flying down Kleiner -- a Kleiner path and, you know, likelihood maybe being under age, not at driving -- driving age and have them not be aware of their surroundings, because of their lack of experience and get themselves into trouble and create a hazard for others and so I do believe creating some type of a geo fence that controls the speed in parks makes sense. Covered it. Milam: Madam Mayor? Kane: Thank you. De Weerd: Mrs. Milam. Milam: We should have just done these one at a time. I am good with the dynamic cap model. You know, I like -- I think it's good to have a certain amount initially, but if their business is doing great and our citizens want more scooters then -- then they should be able to grow that and the monthly, rather than quarterly reporting. Bernt: Yes. I agree. Milam: Number of franchisees. I don't think we should necessarily limit that. I think we can decide on a one-by-one basis if -- if there is an application that we want to approve I Meridian City Council Meeting Agenda January 22, 2019 – Page 62 of 594 Meridian City Council Workshop January 8, 2019 Page 58 of 83 don't think we should limit ourselves up front. Franchise fee. I'm good with it. Two hundred and fifty dollars, that was good then and I think that's good now and we shouldn't waste admin time calculating how many rides on their part or ours. Removal and storage. I'm pretty flexible on that. So, you know, I don't -- I don't know that it has to be 250 dollars. I don't know that having it that steep is going to make people stop parking it, unless they are -- unless they are able to charge the user for that. So, a hundred dollars or something more reasonable, I just want to make sure that it covers all staff time and any other expenses that we might incur. Enforcement of speeds in parks. I believe that that is just around specific areas, like around the playground, which I'm good with. I don't think that we necessarily need speed restrictions through the entire park, just to those special areas that we do need to make sure that little kids aren't being run over, but if they want to ride around the backside of the park where nobody's at, I don't have a problem with them going full speed. I also -- I believe there was somewhere in there that talks about 75 percent of the money that we get we will use specifically towards Bird -- or not Bird, but Vespo -- whatever it is, whether it's marketing or road improvements or stuff -- I don't think we should necessarily have that in there hard at 75 percent, because we might have to use some of that money for administration or for, you know, an employee or whatever else needs. I think it could be a -- it's a good intention and I like that we are going to put it -- you know, we should have signs in certain places, but I don't think that it should necessarily be part of the contract. De Weerd: Okay. Milam: I think that's it. Kane: Thank you. De Weerd: Mrs. Little Robert. Little Roberts: Madam Mayor. I'm probably not going to have as much feedback as the others, because I really think that at this point we should go with one vendor and do another test and there is so many variables here that we don't have answers to. I'm sorry for the sidebar, but I think that our city clerk could end up with a lot of responsibility -- hasn't seen reports, hasn't seen how it could impact staff and things like that and I think there is other information that we need before we can really make a decision and I think the bottom line is I really don't want to see an increase on our police. How -- I really want to see how we are going to monitor this that it has the least impact on our staff and particularly the police. So, I think we also need to see if we can make sure that part of the agreement to even do a test is if you have not plugged in a driver's license and a scooter -- the scooter -- or the bike, whatever it is, does not work, that we need that information. We need to be able to go back to the citizen that isn't behaving properly and hold them accountable or have it shut off or whatever the device is. I think there is still just too many variables and maybe I was left with a very bad taste in my mouth from the previous vendor, but I think we need to do -- figure out how to do a test and make sure that it's done right before we jump fully into it and say let's go for this. So, I would go -- my recommendation is one vendor to fit no more than 250 initially, that we can ramp up Meridian City Council Meeting Agenda January 22, 2019 – Page 63 of 594 Meridian City Council Workshop January 8, 2019 Page 59 of 83 as things are going well, and that we don't make a decision on fees until we really know how those are going to impact our employees. Palmer: Madam Mayor? De Weerd: Mr. Palmer. Palmer: Madam Mayor. Chief, anybody, do you have to be 18 to wear a helmet and have a driver's license to operate one that you own yourself? Lavey: Madam Mayor. The state code says you can have a driver's license at 15 with gradual restrictions. They like -- alone. That sort of thing. Under the Idaho helmet law you have to have one under the age of 18. Over 18 as an adult you can make that choice on your own and I will tell you on the police perspective, we -- we don't have an opinion on the helmet. That's a decision that you need to make as a -- as a user. We are not going to enforce that and that's the silly thing in that you put that requirement in -- in the app, who is enforcing it? No one. So, why put it in there? So, that's -- that's our thoughts on -- Palmer: Madam Mayor? De Weerd: Mr. Palmer. Palmer: As if there was any doubt as to where I was standing on it, I think the only one that I could even bring myself to vote for is if we did, you know, like a ten cent per ride, but, you know, that 250 bucks per unit with a 250 unit deployment, that's over 62,000 dollars, understanding as it's written 75 percent that is to go towards other things, but if -- you know, if we were to apply all that towards some future full-time city employee, fully loaded, there is no way we would pay somebody 60 grand to move these things out of the way or manage the program. That would be full-time job I would take. Council Bernt just -- I guess side comment. When it comes to the speed limitations I agree that the use of them in a park would be a great idea. I -- I was riding a Bird along the greenbelt headed towards the stadium for a football game, which I didn't realize at the time that there weren't going to be any when the game got over to go back to the other end of downtown, but it was great ride there, but as soon as I hit a certain part of campus it started binging at me and I nearly flew over the front of it, because it just -- eight miles an hour. From 15 to -- and it's hard to, you know, stop a train -- a 270 pound guy on a scooter doesn't like to go from 15 to eight instantly. But it -- while It seems fast, I don't know -- I don't know -- it said that it was eight, but I don't know if it's because I was so big or what, but I mean people that were my size and bigger were walking faster than me and I'm like trying to keep this thing going. So, I -- I don't know how consistent -- or the scooter was weird or whatever, but I feel like it's almost a safety issue by limiting those things. But at least to start, see how -- you know, put up a sign, hey, don't be dumb on a scooter. Go slower when you're in the park kind of thing, to try and see how it goes before and, you know, forcing them to do the electronic speed enforcement thing. But I -- I just -- I really struggle with, you know, whether it's a buck a day or 250 for a year for a scooter, that is a huge cost to a business Meridian City Council Meeting Agenda January 22, 2019 – Page 64 of 594 Meridian City Council Workshop January 8, 2019 Page 60 of 83 trying out a new market. One last thing. To quote my favorite superhero Ronald Reagan. He said if it moves tax it, if it keeps moving regulate it, if it stops moving subsidize it. Obviously, not supporting that idea, but that's what we are doing here today. De Weerd: Mr. Borton. Borton: Madam Mayor. Emily, this is really well done. I mean kind of go back to the reason things might not have gone well end of last year is we didn't have this work done and you have done a phenomenal job leading this group to create the structure to try and make this program be successful. So, I can't say it enough going through this is really what's necessary, so -- and I feel like getting this ordinance or an ordinance passed soon, less than 60 days before March is over is critical, regardless of what's in that final form, but this is one big missing piece that we certainly need and it's a lot of trade offs. As I hear the discussion, its trade offs and the chief hit most of them on the head that if we are concerned just solely with public safety, we wouldn't have these problems and problem solved. That's one way to address that. The trade off is is we are denying the public this transportation opportunity, so no answer is perfect and hearing this exchange of discussions just makes that more clear. My initial perception -- and this will change perhaps as discussion continues with the next draft of this. Exclusive franchise concept we utilize to kind of facilitate a large capital infrastructure investment where you can't have otherwise existing competition. Utilities are the most common ones. This isn't really that. This isn't one that seems to necessitate such a capital investment that only one could be permitted in order to recoup their capital costs. So, the competition seems to make sense. Again, the ordinance is the key that makes this successful, is whether there is one, two, three or four who can survive within their own economic model and at all times be compliant with our ordinance and if you're compliant with the ordinance in all respects hats off to you and if -- and if the market allows two, three, or four to do that successfully, then, you know, we don't -- I don't have any concern with that. One part of the ordinance that you have got in there is the revocation provision, which, you know, allows -- not only does the city grant a franchise, but the city retains the right to revoke a franchise and revoke that opportunity to provide the service if you don't comply with the ordinance, which is a key part of that. So, that the 250, with a dynamic cap, seems to make sense. It provides some capacity perhaps for some initial competition -- seems to be a more fair way to start such a program. Again, it's trade offs. It might be a little clumsy to have two users, but it also doesn't inhibit the second to market to not have as many app downloads and users and really let the -- the market drive what -- what rises to the top and we will learn from each of these users in who operates in compliance and who doesn't, who is responsive, who is not. The franchise fee, again, the intent of the fee is merely to recapture the additional cost to the city created by the program. I think Genesis had a good point of removing that designation of 75 percent, 25 percent to those particular uses -- uses, I think a more broader provision really is a hundred percent of the revenue generated by the -- generated by the city is hopefully utilized to offset the cost incurred by monitoring this program. The manner in which we do that is really up to the city, which goes back to what the franchise fee is, a dollar per vehicle versus ten cents per ride, it's all premised upon trying to recapture those costs and what best does that. Another trade off -- you brought up a great point, Emily, is if you want to incentivize reducing the fleet at Meridian City Council Meeting Agenda January 22, 2019 – Page 65 of 594 Meridian City Council Workshop January 8, 2019 Page 61 of 83 a time of low demand, the one dollar per vehicle per day does that better than the ten cents per mile. I don't have a head around what's the best way to -- what's the best franchise fee necessarily, but whatever it would be it would be that which best captures the revenue stream to offset our costs. Which is, again, kind of crystal ball. We don't know. But once we get this going we are going to learn a lot and we are going to make adjustments. The franchise fee might be one thing to adjust. So, you know, the dollar -- I think it was a dollar per day per vehicle -- easier to administer, less reporting. Perhaps I would lean that way. I think I heard a couple other Council Members share that might be a preference as well. So, the city removal and storage. The way it's drafted it's two hours and after two hours we get it. I think the data is going to show how common that problem is. I bet it's extremely rare and I would bet it's so extremely rare that a 250 dollar fee would be appropriate. I hope would never be assessed and each applicant would have great incentive to not allow it to be assessed. If their program is set up to allow a hour recovery of the vehicle -- or of the scooter, then, it's probably not an issue, but that's kind of the initial perception on the storage fee and, then, the speeds -- again, more data would be provided and I would error on the side of the rider being responsible, similar to they could be reckless with their own skateboards and bicycles. That decision might prove to be wrong in the trade off analysis. The new accidents created by scooters might far outweigh the liberty of driving at your own speed and we come back and say, wow, we should amend this and require and -- and so we do. What I don't -- what I don't want to do is over analyze it to death to the point of it doesn't get a chance to launch and stumble and ultimately survive. So, I think the program is going to work great, again, because you have got an ordinance with how these kind of rules of the road, the bones to it, which helps the ultimate operators be successful. If you're going to make a business decision to come in this market, every operator understands these are the requirements in order to be successful in our city. So, 250 dynamic cap, four franchisees is fine. I don't know, again, whether there is a -- is there an argument of a hard cap of total number of scooters? It's not one of the discussions; right? So, if you have eight companies with 250 each is that a concern that there might be 2,000 scooters? It might not be, but -- so, that was this. The monthly -- the monthly adjustment seems fine. You know, the quicker they can pivot the better. I don't know why we would -- unless there is a unique administrative cost that is created by that and there very well may be, so if you want a quicker pivot on increasing and decreasing, it might increase the franchise fee, because, again, the whole point of the fees to recapture the cost created by the program and nothing more, nothing less. I think that's -- that's my list. Kane: Okay. Thank you. Borton: Thank you. De Weerd: There were some common themes and I -- I would probably add -- because it -- it does -- the comment that these programs will be operated by the lowest denominator concerns me. So, if we set expectations and they are not adhered to, then, what? So, if the then what question -- because we want to reward good behavior and not get to the lowest denominator way of operating in our community and I -- I guess if the -- the group can really have a discussion around that and -- and bring back something to Council and Meridian City Council Meeting Agenda January 22, 2019 – Page 66 of 594 Meridian City Council Workshop January 8, 2019 Page 62 of 83 maybe even ask the operators that we have been discussing with what would that look like? How can -- how can that happen? Kane: Great idea. De Weerd: Okay. So, I guess the 50 million dollar question is when will you be back with this? Kane: Madam Mayor, Members of Council, I would anticipate that we would be back likely not next week, but maybe in the next two or three weeks with the -- with the proposed ordinance. Are we -- we have done a lot of outreach and we can continue that with our stakeholders, but as far as the general public, this is probably their first introduction to it. So, I don't know if there is a particular process you want us to follow as far as outreach. We -- the statue regarding franchises does say that the franchise ordinance can be effective 30 days after its introduction and I don't think that today is its introduction. So, I would interpret that to mean the first reading. So, whenever it starts that process will be at least 30 days long. So, if that incorporates some public input in that 30 day period that -- that might just be built in. Borton: Madam Mayor? De Weerd: Yes, Mr. Borton. Borton: Would it be timely to have a new draft ordinance, perhaps February 5th, and have it as a first reading? Understanding we very well might not take action on it, there may be changes following from that. De Weerd: Or bring something back on the 22nd and -- and give an opportunity for the February 5th to -- to resemble something more along the lines of you want to have published for public comment. Is that doable? Kane: Yes. De Weerd: Okay. So, again, Emily, Robert, C.Jay -- Borton: Good job. De Weerd: -- chief, please extend our thanks to those that have been involved in the conversation and, Arthur, thank you for joining us and -- and helping fill in some of the gaps of our conversation, because if we didn't have facts we might have made them up. So, we appreciate you being here. Anything further for Council? Thank you. Kane: Thank you. De Weerd: Okay. Item 8-B -- or 8-C -- Meridian City Council Meeting Agenda January 22, 2019 – Page 67 of 594 Meridian City Council Workshop January 8, 2019 Page 63 of 83 Cavener: Madam Mayor? De Weerd: Yes. Cavener: Is it possible we could take a brief break to maybe let Council grab dinner or use the restroom before we jump into the rest of the agenda? De Weerd: You bet. Well, I figured it wasn't 9:00 o'clock yet, so -- but I guess we did start at 3:00. So, I -- Kane: Madam Mayor, I'm so sorry, especially because you're taking a break, but we do have an existing MOU with Lime and there is a 60 day termination provision. I think it's necessary to do that if we are adopting an ordinance, just from a practical standpoint, so would you allow me to initiate that termination process? De Weerd: Yes. Kane: All right. I will move forward. Great. Thank you. Sorry. Borton: Madam Mayor? De Weerd: Mr. Borton. Borton: Sorry to booger it up. Is -- by -- by doing that we are also setting the -- the effective date of our intended new ordinance that -- we don't want a gap. Would you agree? Kane: Madam Mayor, Council Member Borton, I think since we are in the winter season anyway, it's effectively suspended and they are working with us to suspend their program in light of kind of the odd roll out. So, I'm not sure that it would have an effect either way, but, you're right, that it would leave nothing. It would leave a void. However, I think we -- if we are looking at about a March -- the first week of March effective date of the ordinance, the timing is pretty good. Borton: Okay. So, I guess I would appreciate a motion. Kane: Madam Mayor, we can't take action on this, so -- we could put it on the agenda -- De Weerd: You can bring it back next week. Kane: Okay. Great. De Weerd: Okay. Kane: Thank you. Meridian City Council Meeting Agenda January 22, 2019 – Page 68 of 594 Meridian City Council Workshop January 8, 2019 Page 64 of 83 De Weerd: Thank you. Okay. And with that piece we will go ahead and recess to -- at 7:00 o'clock we will reconvene. (Recess: 6:38 p.m. to 6:56 p.m.) E. Police: Idaho Humane Society Animal Control Contract Budget Amendment Not to Exceed $9, 528 [Action Item] De Weerd: Thank you. We will go ahead and reconvene this meeting. Council, if there is no opposition, I would like to move E ahead of C. So, our police and his dad can go enjoy the rest of the evening. So, I will go ahead and -- any -- any concerns? Okay. I will go ahead and ask our chief to start the conversation on E on the Idaho Humane Society. There were a couple of questions that came up at our last meeting and I think you have watched it. Lavey: Yes. We are good. Madam Mayor, Council, I wasn't sure you wanted to hear from me quite so soon, so I appreciate that. Last week there was a beginning of a discussion on a budget amendment that's in front of you for approximately 9,500 dollars and there was two council members that were absent last week, I believe, and so it's nice to have the -- the full body here, so we can have this discussion. I'm going to keep it -- I'm going to try to keep it fairly brief and, then, just really defer to any questions that you may have. We have been using the animal control Idaho Humane Society for -- I believe we are going on the fifth year. Contract services, they provide us with animal control services in our city under a contract and they cover all animal needs. Dogs. Cats. Goats. Chickens. Horses. Cows. Whatever comes in front of us they deal with it. They also deal with them on call after hours status as well. I know that there has been some questions about complaints in the past. I can tell you that in the five years that we have been dealing with them we have only had two complaints. So, that's pretty good odds. That doesn't mean there is more -- that there is not more, but I have only received two and with -- that we have dealt with. As far as a patrol standpoint, we don't have any -- any complaints. They have been there for us. Last year's budget was 301,000 dollars -- one hundred and -- 381,132 was FY-18 budget. We did not add an increase for FY-19, because the information did not get to us soon enough for the budget workshop. So, we left it the same, 381,000 and change. We also were in the process of watching IHS purchase -- or not purchase, but to build a new facility and we put together a stakeholder meeting to start talking about the future of IHS and in those stakeholder meetings we finally got something that we never got before and that was transparency and a look at what other people were paying. How they calculate all that. So, essentially, what they do is they calculate the population and the calls for service and I know this is kind of hard to believe, but Meridian is the second most popular user in the valley. We average about 21 percent as far as calls for service and population compared to the rest of our partners. The other partners with IHS are Boise and unincorporated county, Eagle, Kuna and Garden City. Star is not a part of IHS. Right now they are the only resource that we have to provide animal control services in the valley -- or for the city and so I'm asking you for the monies to cover the FY-19 costs. FY-19 costs are a 2.5 percent increase. That 2.5 percent increase over the last year's amount of 381 equates to 396,060 or what the Meridian City Council Meeting Agenda January 22, 2019 – Page 69 of 594 Meridian City Council Workshop January 8, 2019 Page 65 of 83 budget amendment in front of you today is for 95 something. 9,528. That's how we arrived at the numbers that we are requesting today. The goal was to have a single contract for all participants. That was the thought process, but -- sorry, Bill, but when we got all the attorneys involved they all wanted to have their own unique contract and it's not -- it's not us, it's -- it's everybody. Our goal is to still try to have one contract, but there are some uniqueness -- in fairness there is some uniqueness that they want to cover. This is what needs to be covered for Meridian, this is what needed to be covered for Boise. But they also shared with us what each other entity is paying, which we have never known in the past and I have those in front of you. I have those in front of me as well if you want those figures. The contract is going through the final legal review. We were done on our end. We kicked it back to IHS. It's going to come in front of you requesting you to authorized the Mayor to sign it, but I can't ask you to authorize the Mayor to sign it until I can financially cover it and so that's the purpose of the request for the budget amendment. I think I heard a yeah. Boise city is 900 and -- 923,723. Ada county is 360. Kuna is at 98,947. Eagle 107,491. Garden City 61,546. When you look at the average use, Boise 54 percent, Meridian 21, Ada county 11, Kuna five, Eagle 5.5 and Garden City 3.1 percent. The request in front of you today is only to cover FY-19. We are in the process of deciding what the future is going to look like, but there is limited options. I have had Finance working on a cost analysis study to see what it would cost if we did it ourselves. There is a meeting scheduled for February 11th with Finance and myself and various stakeholders to discuss those findings. That's where we are at. So, I guess I will -- I'm requesting approval for the 9,500 dollars to get us through this year, because we don't have any other options and, then, if you want to share or ask questions about where do we go from there I will answer those. De Weerd: Thank you, chief. Any questions at this time? Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: Chief, the -- the cost increase, our citizens don't get any extra added value, this is just what the Humane Society had determined as an increase in cost and that gets past along to us. Lavey: Madam Mayor and Councilman Cavener, it is an incorrect -- that is a correct statement, but it's based upon the population increase and the amount of calls for service increase. We have seen -- and I looked at the figures over the last three years. It looks like we get -- we increase about a hundred calls for service per year change. So, it started out about 1,400 and, then, it was 1,500 and, then, it was 1,600. Every year it seems to be getting just a little bit -- because we are growing. So, yes, same services, cost increase due to their calculations is population and calls for service based. Cavener: Madam Mayor, follow up. Question again for you chief, or either Mr. -- you or Mr. Nary. If Council doesn't approve this what happens? Meridian City Council Meeting Agenda January 22, 2019 – Page 70 of 594 Meridian City Council Workshop January 8, 2019 Page 66 of 83 Lavey: You're going to have -- Madam Mayor, Councilman Cavener, come August or September you're going to have the wild west of animals in Meridian unless you want police officers doing it at their wages with their cars. We have tried that before. It doesn't work real well. Bernt: Madam Mayor? De Weerd: Mr. Bernt. Bernt: Would you choose scooters or animals? Lavey: Madam Mayor, Councilman Bernt -- De Weerd: You don't have to answer. Lavey: I'm just going to make a statement. I have learned -- I have learned -- I'm not even going to mention scooters. I have learned that when it comes to dogs and horses and possibly cats, people are more passionate about them than they are some of their own kids. Nary: Madam Mayor? De Weerd: Mr. Nary. Nary: Thank you. Madam Mayor, Members of Council, a follow up to Councilman Cavener. There is a provision in the contract about termination clauses. There is a mutual agreement termination clause, but there is also a provision that another method of termination is to not fund the contract, which, then, requires a five day termination. So, in theory, they could -- without funding this contract fully, they could invoke the five day termination and cease services. Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: And, then, they would refund the amount that we have already provided them? Nary: I don't believe we have paid them more than three months. We pay on a monthly basis. Yeah. So, then, we would have no services at all. Lavey: Madam Mayor, just to point out to -- actually a sidebar. We are currently on a call for service of a man that fell off his scooter and is bleeding profusely from his head, but that's another discussion. IHS has been providing the service to us for the last two months free of charge. So, we would have to, in good conscious, reimburse them for the services that they have offered to us for free. I don't know what that calculated cost is per month, but they have been operating since October 1 without payment. Meridian City Council Meeting Agenda January 22, 2019 – Page 71 of 594 Meridian City Council Workshop January 8, 2019 Page 67 of 83 Palmer: Madam Mayor? De Weerd: Mr. Palmer. Palmer: Madam Mayor. I think we should fund this, but I also think that it should be funded by those who have animals and we are charging very little to license them. If we just did it on dogs to pay for the whole program it would be about 130 dollar registration fee. I don't know that we need to be registering chickens, but maybe cats. I -- I have never had an animal. I don't know this world. I just know that I appreciate them being handled when they are running around free and I think that those who are letting them run -- whether it's a large -- I try not to equate it with repo'ing cars, but that's my world. A large redemption fee. I don't know what it's called. That's what we call it. Or a much larger license fee. But it needs to be a much greater subsidy of this program than what it is, if anything. De Weerd: I think dog owners would say the same thing about your kids. Palmer: Madam Mayor? De Weerd: Just saying. Palmer: And if the police pick up my kid, I am more than happy to pay for whatever the cost of picking up my kid was, if I wasn't the one -- if I did not take the responsibility to make sure that my kid wasn't out running in the road without being allowed to do so. De Weerd: My point is there is a cost to enforcement and whether it's juveniles or -- or misbehaving adults or -- or dogs. I know a lot of dog owners who would say they are their kids and it should be covered by what they pay. This is to -- to make good on our contract with the Idaho Humane Society and separate from that is providing this service and what is the best way to move forward short term and long term and I referred to that at our last meeting, I do -- would say that they are looking at it. The cities did have a come to Jesus meeting with the Idaho Humane Society to -- to say we need transparency, we need a voice, we -- we need better oversight and -- and they have -- they have been cooperating maybe a little slower than many of us anticipated and expected, but the cities will continue to have those conversations and we will bring you back numbers when we have them. But this is for this year's service and it is the true cost. It's been vetted. Little Roberts: Madam Mayor? De Weerd: Yes, Ms. -- Palmer: Madam Mayor? De Weerd: -- Little Roberts. Meridian City Council Meeting Agenda January 22, 2019 – Page 72 of 594 Meridian City Council Workshop January 8, 2019 Page 68 of 83 Little Roberts: Madam Mayor, thank you very much for that discussion and bringing information back to us and in the meantime I would like to go ahead and move that we approve the Idaho Humane Society contract budget amendment not to exceed 9,528 dollars. Bernt: Second. De Weerd: I have a motion and a second. Discussion? Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: I think I will likely support the motion, but I do think it's very troubling -- De Weerd: Is your microphone on? Cavener: Yes, ma'am, it is. De Weerd: Okay. Cavener: I can turn it off and turn it back on just to be safe. Okay. I do find it's troubling that apparently we have come to an agreement without knowing the price and what we are essentially allowing is the Idaho Humane Society to dictate after the fact how much our price increase is going to be and while the 9,000 seems okay on our end, what if it was -- what if there was another zero added to that? Would we just roll along and say, okay, that's what it is. I'm really troubled that this organization comes to an agreement with the city and, then, sends us a price increase. I don't think that's how we would operate as an organization and I find it troubling that we are in a business agreement with an organization that finds that that is an appropriate course of business. I think it has a lot more to say with how the organization is functioning when that's the type of action they choose to take. De Weerd: Mr. Cavener, I don't think that you get disagreement from the police department who oversees this or -- or myself. We did ask for transparency and through that process they -- they put numbers together that -- that showed a larger cost. They had to replace several vehicles that are not in a capital improvement plan. Those were added to the cost of doing business. So, there were some unanticipated costs that they did have to wrap in and, yes, it was a surprise to all of us, but it's just like any other department coming in front of you saying this is an unexpected cost, it is a cost of doing business in serving the citizens and it's a cost that we have to pass on, because their nonprofit side was not willing to absorb it and I don't think that in the animal enforcement aspect of it the nonprofit side should have absorbed it, but with that said we have said they need to -- to be better at their transparency and at planning for the future and having good solid numbers and meeting deadlines of each of the funding entities, so we can Meridian City Council Meeting Agenda January 22, 2019 – Page 73 of 594 Meridian City Council Workshop January 8, 2019 Page 69 of 83 anticipate what those costs -- the true costs will be. So, I don't know, chief, if you have anything you want to add, otherwise -- Lavey: Madam Mayor, I -- and I respect what Councilman Cavener has to say. I don't -- I don't see that is what's happening, other than the timeliness, because they -- they actually could be charging us a lot more. When you look at what they are paying their people and I have seen their figures now and what they wanted to charge us in operating costs, they have absorbed a lot of that. The only thing you're covering is increase of the population and the calls for service that we have put on them. You're not paying for anything else. If you were paying for any of -- any of the other things that I think that they wanted or I think that they should be paying for, you're correct, it is a much higher cost. But because we put it back on them and said you're asking me to provide you additional funds after my budget process is closed I'm not going to do that. But I do feel obligated that based upon the growth that we have approved as a city and the demands that we put on them for calls for service, we are responsible for that. Anything else they -- they can get timely and they can get that in the future or we can look at what some other -- Palmer: Madam Mayor? De Weerd: Mr. Palmer. Palmer: Madam Mayor and Councilman Cavener, to answer your question, if -- if it had a zero at the end of that, then, I absolutely wouldn't have been supporting it, even if it was 20 to 25 thousand, because, then, it would have been clear that we would have been -- you know, they would have been attempting to help subsidize their puppy palace there off Overland, which when they came here and presented to us saying, hey, this is what we are going to come asking for in the future, I said, huh-uh, figure out a different way and in the future when that does come my vote will be no. But this given as a -- as a percentage of the total contract I feel is an appropriate change order to -- I mean everything is going insane here, we know that, and, you know, be asking 9,500 I think is appropriate. Much more than that to be clear they are trying to get other things funded. De Weerd: Okay. 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: ALL AYES. De Weerd: Thank you, chief. Cavener: Thanks, Jeff. Have a nice evening. Sorry to keep you here so late. C. Mayor' s Office: Post Office Update Meridian City Council Meeting Agenda January 22, 2019 – Page 74 of 594 Meridian City Council Workshop January 8, 2019 Page 70 of 83 De Weerd: There you go. Robert, 8-C, update on the post office. Simison: Thank you, Madam Mayor, Members of the Council. In your packet I put together a brief memo outlining the current status of conversations that the Mayor and I have had with the United States Postal Service over the last six months and, unfortunately, at this point in time I don't see a true path forward. I think it's no -- we have all seen what the current financial situation the postal service is. They are talking about a potential government bailout. I don't know if that's even an option or not, but needless to say, the postal service has no money to invest funds in new facilities and based on the work that they have done here in Meridian they have found more space to make some modifications to their downtown facility where they think that they continue to accommodate the current growth or demands for delivering services with the continued emphasis on contract models and self service kiosks to satisfy our community. We do intend to continue to try to work with our delegation. They are very aware and they were engaged. If there is an opportunity for something to come up I have every confidence that our new representative who will be in this building will be assisting us. We will have a conversation with him I think in a couple weeks about this, but Senator Risch's office is leading point at this point in time on this topic for us. That being said, in our conversations with the Salt Lake City office, they did bring up the option of looking at adjusting our zip code boundaries. We do have certain parts of our community which we are -- in our area of city impact that actually have an Nampa address in the south and areas in north which are shared with Eagle and it was their suggestion that perhaps -- I don't know if it was just to appease us to perhaps go through that process of helping clean up our lines for the community and kind of establishing those boundaries and I put the -- I put the steps in there and it really will come down to part of the conversations that people that live in those areas if they want to change their address. I can speak anecdotally through a few conversations we had with some of our legislators last week that when they heard that we might be considering that, they were ecstatic about the opportunity to remove themselves of a Nampa address and get a Meridian address, just because the problems they face from getting jury summons from the -- from Canyon county, those -- those type of things which occur. So, that is the recommendation at this point in time, is if we want to ask the postal service to go through and look at making some boundary adjustments, we would, obviously, work with community development to determine what that looks like and, then, follow their steps and processes and unless you have any additional comments or thoughts, that would be the direction we would move forward at this time. I will stand for any questions. Or sit. De Weerd: Thank you, Robert. Any questions? Mr. Palmer. Palmer: Madam Mayor, Robert, Representative Monks used to bug me every time I saw him about wanting pools in Meridian, but for the last couple of years all it's been is he wants -- he wants a Meridian address. So, I'm sure its happening would probably bring him back to wanting more pools. Maybe we shouldn't. De Weerd: I kind of think that was a yes, you have support from Mr. Palmer. Meridian City Council Meeting Agenda January 22, 2019 – Page 75 of 594 Meridian City Council Workshop January 8, 2019 Page 71 of 83 Borton: Madam Mayor? De Weerd: Mr. Borton. Borton: You have support from me. Certainly. For the zip code review process to be initiated and hats off to all the work trying to understand and, then, weave through the maze of a post office. You know, that was brought to you -- I think it came from Councilman Cavener who had citizens. So, this vetting processes has worked well. I wish the answer was better, but at least we know. So, great work trying to get us to this point and it makes sense to utilize that opportunity for the zip code cleanup. De Weerd: Well, it is unusual. We have been working on this a number of years and I think maybe Mr. Cavener even worked in our office when we first started the conversations and the post office has been doing countless -- every time you mention a new post office, they do another space study and maybe they find a couple more closets that they can turn into workspace. As Mr. Simison mentioned, it might have been just something to appease us saying, well, you know, you could change your ZIP codes and I don't know if part of that changing your ZIP codes will also change carrier routes that could potentially also have a net impact on the post office in the positive. So, less impact, because they have been doing their zip codes and their carrier routes by those zip codes and locations. So, perhaps this, in some sense, could also help. I don't know. But those that we have talked to about the zip code adjustments -- and I never knew that the 83646 was shared by Eagle until the last half year or a year, so -- and I do know that there are some Kuna residents that have a Meridian zip code as the 83642 and in some cases a Meridian address, even though they are not in our area of impact, nor have they ever been. So, this would clean up a lot of that and we did want to bring that back before we put time and effort into it, then, to find out that you guys weren't interested, so -- Simison: And, Madam Mayor, I would just -- from a timing standpoint what I would suggest is as we work through the comp plan -- and I know that there is also a desire to clean up officially with Ada county our area of city impact lines with Kuna -- that we use that as we get more along this process before we start it. That way it is officially designated, because that's some of the criteria in here is what -- what are the designated lines, as we expect those to be changed, hopefully, soon or updated. That once that's done, then, we could initiate this process. De Weerd: And that should, hopefully, be part of that Comprehensive Plan that we at least can start the -- the groundwork today and maybe do it all in one effort. Any other comments? Cavener: Madam Mayor, just a comment. Thank you, Robert, navigating the tumultuous waters of federal government and the US postal system and live to tell about it is a success story in itself. Appreciate the update and continue to work. D. Legal: Conflict of Interest Ordinance Discussion Meridian City Council Meeting Agenda January 22, 2019 – Page 76 of 594 Meridian City Council Workshop January 8, 2019 Page 72 of 83 De Weerd: Thank you. Okay. Item 8-D under our Legal Department. Nary: Thank you, Madam Mayor, Members of the Council. I provided a memo that's in your packet regarding a city code provision that's come up in a couple of occasions in regards to conflict of interest and the concern we have from the Legal Department is this provision is different than the Idaho Code and the analysis is different than the Idaho Code and the concern can be, one, is -- one, it's not written very well. I didn't write it, so I'm not going to take any credit for it, but it's written in a way that's very hard to understand what they were trying to get to when this was crafted and just to put this on the record, it says whenever the performance of the official duty shall require any official or employee to deliberate and/or vote on any matter involving financial or personal interest, the official or employee shall publicly disclose the nature and extent of such interest and, then, be disqualified from participating in the deliberation. So, by revealing your conflict you are also automatically disqualifying yourself. The State Code has a different nuance to it. The State Code is looking first primarily at financial interest. So, the case law that exists in Idaho all surrounds the State Code. There is little to nothing in cities regarding a separate conflict of interest. But, secondarily, in the drafting of this provision I don't know what was intended by personal interest, but my fair assumption is you all have a personal interest in what we are talking about. It doesn't necessarily mean you're prohibited from participating in voting in it. So, we have always focused our attention on the financial piece. But here what it doesn't do, which was -- which the State Code does, is the State Code contemplates de minimis interest, that you may have a minimal financial interest in something and -- and the best example I can give you is it's not uncommon for elected officials to own stock in certain companies, but you have no controlling interest over stock in Micron necessarily, but you may own a hundred shares of Micron. Under our city code that's a financial interest since there is no qualification on what that means or how much interest you could have, you not only have to disqualify yourself, but the rest of the Council can't weigh in as they could under the State Code to say that's de minimis, we don't believe that's a conflict. It's out on the record. It's clear what the issue is and we, as a body, don't feel the need to exclude you. Now, again, if the individual council member's conscience prohibits them from participating, that's always their decision. They can always choose not to do that. But under our -- our city code they are, essentially, required to reveal it with also the requirement to, then, recuse themself when they do. It doesn't make much sense and our concern is that, one, it's inconsistent with the State Code. It certainly is one that could be potentially overlooked and, again, there is some lack of clarity in what the -- the intentions of the words mean, but, again, a personal interest could mean nothing more than simply an interest in the outcome, not a personal advantage or a benefit that's been gained by an elected official specifically, but simply an interest. So, our recommendation would be to repeal the city code and follow the state code. State code, again, has been vetted through the legislature through a number of cases over the years and it has tried to deal with, you know, corruption in government, trying to deal with influence peddling, trying to deal with people that have actual financial pecuniary gains to be had in elected official's decisions. So, the -- the case law exists. The -- the entire reasoning exists behind it that's already there. The Attorney General's Office offers opinions on the subject matter, but they won't offer an opinion on a city code, because, Meridian City Council Meeting Agenda January 22, 2019 – Page 77 of 594 Meridian City Council Workshop January 8, 2019 Page 73 of 83 again, they don't have any oversight of that. So, it's come up a few times. We would recommend repealing that and that's why I brought it to you today. De Weerd: Thank you, Bill. If you have any questions about that let Bill know if there is nothing right now. Nary: Okay. De Weerd: Okay. Milam: Do we need to do anything? Nary: Want me to bring it back? Milam: Yeah. Bring it back. De Weerd: Yes, please. Nary: Okay. F. Council: ICRMP Training De Weerd: Okay. Item 8-F, ICRMP training. Borton: Madam Mayor? De Weerd: Yes, Mr. Borton, you will have our -- our undivided attention. Borton: I just need six minutes. If I could speak freely with the Council for this -- slow your roll a little bit. Okay? Cavener: We got time. Borton: We got the sign-up sheet that you have all done the training we are about to do. Well done. So, real quick. As part of ICRMP training annually we do this every year. We take a couple topics. Our department, City Council, is being trained as you speak -- as we speak. Doing this, like each other department, provides a benefit, a discount on our insurance rates, the city and the taxpayer wins and we are all safer, which is a win-win. So, what are we talking about today? Well, I will tell you. We are talking about distracted driving. We are talking about cell phones and driving. Those things go hand in hand. You each have a couple of -- a couple of information sheets here in front of you. Distracted driving and cell phones in driving. Okay. ICRMP has provided these things to educate you a little bit, maybe prompt a couple of questions. So, we all know that distractions are anything that takes your attention away from the task at hand; right? And -- and, Mr. Palmer, for example, if you do not give your full attention to the driving of a vehicle, bad things can happen very quickly; right? So, we know that and we know that Meridian City Council Meeting Agenda January 22, 2019 – Page 78 of 594 Meridian City Council Workshop January 8, 2019 Page 74 of 83 to drive safely you must pay full attention at all times. Treg, Mr. Bernt, by doing so that will give you enough time to react. Mr. Bernt, people's lives are in your hands, including your own life. Bernt: Yes, sir. Yes. Borton: So, don't be distracted when you're driving. When you're using your own vehicle, but you're going to city events perhaps, the city can be implicated. So, it is important not only for your own safety, but -- Bernt: Is that true? If I'm in my -- Madam Mayor. If I'm in my own car going to a city event I can be implicated. Borton: I will -- I'm not the legal counsel for the city. I opened a Pandora's box of -- Nary: We can talk after. Borton: Yes. Talk after. Bernt: That's interesting. Borton: Not to get sidetracked. So, I guess here is a question, Genesis, really, I wanted to ask you. What distractions do you allow in your vehicle? Do you allow any distractions? Milam: Well, Councilman, I never ever let anything distract me from my driving, especially not food or phones or friends or music. Yeah. I just avoid all of that. I never -- never ever ever take my eyes off the road and both hands on the wheel, 10:00 and 2:00. Borton: So, here is one of the -- one that -- I appreciate that. Well, you will find other drivers do. This will shock you. Is that they will text, they will dial or talk on the phone. They will eat, drink, read -- who reads? They will write. Some might change music on a CD. Who has CDs? But they might do that. Or a radio station. Come on, ICRMP needs to update their sheet here. Milam: A cassette. Borton: Yeah. The eight track. Looking for things inside the vehicle. There is just so many opportunities to be unsafe, folks. So, let's be safe. Let's not be distracted when we are driving the car at all times, whether you're doing city stuff or personal stuff, be attentive. You know what you could do? Here is a little take home idea. Create a list of distractions and discuss maybe with your loved ones, your children, how those could be eliminated. That's a little -- a little homework for you. So, that's distracted driving. Not paying attention. Let's not do that. Cavener: Mr. President? Meridian City Council Meeting Agenda January 22, 2019 – Page 79 of 594 Meridian City Council Workshop January 8, 2019 Page 75 of 83 Borton: Yes sir. Cavener: Did you want us to make that list on the drive home? Borton: Great question. No. And I wasn't clear with that. Cavener: I just wanted to make sure. Borton: Really -- really clear. Don't do that. Cavener: Okay. Borton: And nor should you read this on the way home. Get home safe. Let's do that at home. So, one of the items -- let's wrap this up. The next part is cell phones and driving. It's one of the distractions Council Woman Milam does not suffer from. Well, I will just tell you that according to the National Safety Council folks, nearly one out of every five motor vehicle crashes involve cell phones. We joke somewhat, but it's also a very serious matter. So, we know -- most of us have kids and spouses that we have seen struggle with that discipline necessary to not text and drive. Don't do it. One of the greatest -- I will tell you I think one of the greatest little training tidbits is be with somebody like a fellow council member or your spouse and hold up your phone and start texting, like blatantly -- not when you're driving, like at a stop sign, and see what happens and they will get on -- Milam: It's legal -- it legal at stop signs. As long as the vehicle is not moving. Borton: The point of doing so is to -- to invite the person next to you to say something. Like, hey, hey, what are you doing, what are you doing, and we are reluctant to do so with a spouse or a friend. Do it. If you care about somebody tell them to knock it off. They should appreciate it. Kids are the greatest training tools. So, text in front of your kids or at least pretend like you're doing it and -- Milam: Yeah. They tell me all the time. Oh. Borton: Oh. I tell you that, because multitasking impairs performance. Distracted driving -- or drivers distracted by cell phone conversations display slower reaction times and have difficulty staying in their lane. They are less likely to see objects, visual cues, exits. When things change in their driving pattern they can't react quickly enough. Again, our -- our law enforcement, seriously, have seen some tragic fatalities, quite frankly, with pedestrians hit, by people texting, even with good intentions, trying to pay attention, they are sending one quick text before they get home -- it's not worth it. So, just don't do it. Take the discipline to -- to not text and drive. Well, I'm going to ask you a question, Councilman Cavener, to wrap this up. What percentage of time, Luke, do you talk on your cell phone while driving? Now, talking not texting. Cavener: A significant amount. Meridian City Council Meeting Agenda January 22, 2019 – Page 80 of 594 Meridian City Council Workshop January 8, 2019 Page 76 of 83 Borton: Significant amount. Cavener: Eighty percent of my time. Hands free of course. Borton: Okay. Not everyone has that luxury. Cavener: Not everyone does. Borton: So, you just got to be careful when you're doing that. Just keep your eyes on the road. Stay focused. Anyone here -- last question. Anyone on Council. Have you had someone that you know have a close call with a cell phone while driving. Maybe yourself, maybe a family member. You had a close call? Known somebody who had a close call with a cell phone while driving? Yourself included. So, that's the last take away. Cell phones and driving, if you saw someone with a close call, that's the -- the kind of the one bit of the apple. That's the reminder to say, holy cow, I might not get a second chance. So, be safe with your cell phone, be safe driving and -- Milam: Wait until the red light. Borton: -- thank you for participating. Cavener: Thank you, Mr. President, Madam Mayor. G. Election of City Council Officers [Action Item] De Weerd: That was important information. Item 8-G, election of City Council officers. We will go ahead and consider the office of City Council president. Bernt: Madam Mayor? De Weerd: Mr. Bernt. Bernt: I would like to nominate Joseph W. Borton as our council president. Milam: Second. De Weerd: I have a motion and a second. Does the nominee agree? Borton: I do. De Weerd: Okay. Are there any other nominations? Milam: Madam Mayor? De Weerd: Mrs. Milam. Meridian City Council Meeting Agenda January 22, 2019 – Page 81 of 594 Meridian City Council Workshop January 8, 2019 Page 77 of 83 Milam: I move that -- to nominate Luke Cavener as vice-president. Borton: Second. Little Roberts: Second. Palmer: You got everyone's heart racing there, Genesis. De Weerd: We didn't close -- Milam: All right. Sorry. De Weerd: Yeah. You're out of order. Milam: I know. Trying to hurry and get it done. De Weerd: Are there any other nominations for president? Council President? Okay. If not I have a motion and a second to nominate Joe Borton as council president. All those in favor say aye. Any opposed? Okay. All ayes. Motion carries. MOTION CARRIED: ALL AYES. De Weerd: The office of vice-president of City Council. I would entertain nominations. Mrs. Milam. Milam: You already did that. De Weerd: No, I didn't. Milam: I nominate Luke Cavener as vice-president. Bernt: Second. De Weerd: I have a motion and a second. Any further nominations? Does Mr. Cavener accept? Cavener: I do. De Weerd: Okay. If there is no further nominations, we do have a motion and a second to nominate Mr. Luke Cavener as the vice-president. All those in favor say aye. Any opposed? Motion carries. All ayes. MOTION CARRIED: ALL AYES. Item 9: Ordinances [Action Items] Meridian City Council Meeting Agenda January 22, 2019 – Page 82 of 594 Meridian City Council Workshop January 8, 2019 Page 78 of 83 A. Ordinance No. 19- 1802: An Ordinance (H-2018-0105 — Alturas 1550 Tech Lane) For The Re -Zone Of Parcel Of Land Situated In The Southeast'/ 4 Of The Southwest'/ 40f Section 4, Township 3 North, Range 1 West, Boise Meridian, City Of Meridian, Ada County Idaho; Establishing And Determining The Land Use Zoning Classification Of 7. 24 Acres From I-L Light Industrial) Zoning District To C -G (General Retail And Service Commercial) Zoning District In The Meridian City Code; Providing That Copies Of This Ordinance Shall Be Filed With The Ada County Assessor, The Ada County Recorder, And The Idaho State Tax Commission, As Required By Law; And Providing For A Summary Of The Ordinance; And Providing For A Waiver Of The Reading Rules; And Providing An Effective Date . De Weerd: Okay. Item 9-A is under Ordinance 19-1802. Mr. Clerk, will you, please, read this by title. Coles: Thank you, Madam Mayor. City of Meridian Ordinance No. 19-1802, an ordinance file H-2018-0105, Alturas, 1550 Tech Lane, for the re-zone of a parcel of land situated In the Southeast 1/4 of the Southwest 1/4 of Section 4, Township 3 North, Range 1 West, Boise meridian, City of Meridian, Ada county Idaho; establishing and determining the land use zoning classification of 7.24 acres from I-L, Light Industrial Zoning District, to C-G, General Retail and Service Commercial Zoning District, in the Meridian City Code; providing that copies of this ordinance shall be filed with the Ada County Assessor, the Ada County Recorder, and the Idaho State Tax Commission as required by law and providing for a summary of the ordinance and providing for a waiver of the reading rules and providing an effective date. De Weerd: Okay. You have heard this read by title. Do I have a motion to approve? Milam: Madam Mayor? De Weerd: Mrs. Milam. Milam: I move we approve Ordinance No. 19-1802 with suspension of rules. Little Roberts: Second. De Weerd: I have a motion and a second to approve Item 9-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. Meridian City Council Meeting Agenda January 22, 2019 – Page 83 of 594 Meridian City Council Workshop January 8, 2019 Page 79 of 83 MOTION CARRIED: ALL AYES. Item 10: Future Meeting Topics De Weerd: Any item under ten? Borton: Madam Mayor? De Weerd: Mr. Borton. Borton: I have been working with Caleb trying to figure out a date for the next joint Council-P&Z meeting. We have got some topics on the agenda already. So, we have got a date to throw out to you. It fit into their schedule, working that way, Thursday -- Thursday. February. Thursday. Thursday, February 21st. Sorry. At 5:00 o'clock. This would be before their 6:00 o'clock regular meeting as a potential date for us to show up, do that joint meeting. Some of the topics include the comp plan update, opportunity zones and some general motion and procedure work. There will be -- will be new commissioners to get up to speed at that time, so -- Coles: And, Madam Mayor, just to make sure, Caleb had sent an e-mail to the commissioners earlier today saying 4:00 o'clock on that date, instead of 5:00 o'clock. Borton: Oh. Coles: To check with their schedule. So, 4:00 o'clock on Thursday, February 21st I believe. Milam: Madam Mayor? De Weerd: Mrs. Milam. Milam: We also have a joint meeting with ACHD that same day. De Weerd: Yes. At noon. Milam: Okay. How long is that one projected to last? De Weerd: 1:30 I believe. Or 1:00. Milam: So, not that long. Not long enough to get anything done. Borton: It's an hour and a half. So, that's -- the other option, if it's not February 21st -- I think that's the preferred date -- Milam: Well, I can't do it. Meridian City Council Meeting Agenda January 22, 2019 – Page 84 of 594 Meridian City Council Workshop January 8, 2019 Page 80 of 83 Borton: -- would be March 7th. Same idea. It would be probably 4:00 o'clock on a Thursday, so -- Milam: I babysit. Borton: -- 21st is priority one. March 7th as a backup, so -- is that -- De Weerd: I will be gone on the 7th. Milam: I can't do a Thursday. Sorry. Borton: Not Thursday? Milam: I have another obligation on Thursday afternoons. After -- from 1:00 on. So, I could do before 1:00. Cavener: Madam Mayor? Milam: Just one person, so don't -- De Weerd: Mr. Cavener. Cavener: I don't want to belabor this meeting. I think it's important for us to meet with Planning and Zoning Commission. Milam: Yes. Cavener: Having two meetings in the same day with a very busy full-time job schedule for myself will likely mean that one of those, if not both, may -- I may not be able to attend. I think it's appropriate to move forward with that date if that works for everyone, but I just want to go on record that I'm RSVP'ing unknown at this point in time. De Weerd: Mr. Clerk, in talking about schedules. Does it not work to do it after a City Council Workshop? Coles: Madam Mayor, that might be a question for -- De Weerd: I mean not like tonight, but -- I have been working with Caleb. Borton: So, we will circle back, Madam Mayor. It is an option. I think some of the initial thoughts were to try and -- you know, they -- they blended with our schedule, try and blend in with theirs if it's possible. It might not be, but that was the reason that -- Cavener: Madam Mayor? Borton: -- we were looking at that Thursday. Meridian City Council Meeting Agenda January 22, 2019 – Page 85 of 594 Meridian City Council Workshop January 8, 2019 Page 81 of 83 De Weerd: Yes. Mr. Cavener. Cavener: I think it's important for us to -- they are coming to us. I think it's important for us to try and go to their schedule, to show that collaboration. Again, maybe as a body as we get closer we can talk. I'm -- I'm happy to do everything I can do to attend that, but, then, it also means I'm not going to attend the ACHD meeting. Just want to make sure that we are coordinating our schedules, so that we have an appropriate showing at both of those meetings. De Weerd: Well, if Council would take a look at the first and third Thursdays of your months and see if -- if 4:00 o'clock would work. Mrs. Milam, does -- no Thursday's work at all? Milam: Not for -- not after 1:00 o'clock, Madam Mayor. De Weerd: Okay. If we are trying to meet on -- on their turf and kind of before theirs, they only meet on Thursdays and so I guess -- if you can just look at your work -- yeah. Good luck, Joe. Borton: We'll see. We will get as many of us together as we can. De Weerd: Okay. Very good. Just a reminder that, Council, there is a grand opening for Cotton Creek -- Cottonwood Creek on Wednesday -- Milam: Tomorrow. De Weerd: Tomorrow. And I think it's 4:30 to 6:30. Milam: Or 7:00 or something. Bernt: 4:00 to 7:00. De Weerd: 4:00 to 7:00. Milam: Yeah. De Weerd: So, they had their ribbon cutting today and it was very well attended. If there is -- yes, Mr. Borton. Borton: You don't have to answer right now, but there is a Doodle scheduler going around on the budget workshops for June and July. Milam: I already did it. Meridian City Council Meeting Agenda January 22, 2019 – Page 86 of 594 Meridian City Council Workshop January 8, 2019 Page 82 of 83 Borton: So, sooner you can do it if you haven't, please, do it, because I know Jenny's ready to go to schedule accordingly. So, at least take a look at your e-mail and Doodle away. Milam: Madam Mayor? De Weerd: Mrs. Milam. Milam: I just wanted it -- and I'm not doing a whole update, but on this Parks and Recreation magazine, this is a national magazine and on the back cover is Hillsdale Park. Item 11: 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)( d): To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code and 74-206( 1)( 9: To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. De Weerd: Very nice and well deserved. Okay. If there is nothing further, I would entertain a motion on Item 11 to adjourn into Executive Session. Borton: Madam Mayor? De Weerd: Mr. Borton. Borton: I move we go into Executive Session pursuant to Idaho State Code 74-2061 (1)(a),(1)(d) and (1)(f). Cavener: Second. De Weerd: Okay. I have a motion and a second. Mr. Clerk, will you, please, call roll. Roll call: Borton, yea; Milam, yea; Cavener, yea; Palmer, yea; Little Roberts, yea; Bernt, yea. MOTION CARRIED: ALL AYES. EXECUTIVE SESSION: (7:46 p.m. to 9:45 p.m.) De Weerd: I would entertain a motion to come out of Executive Session. Borton: So moved. Meridian City Council Meeting Agenda January 22, 2019 – Page 87 of 594 Meridian City Council Workshop January 8, 2019 Page 83 of 83 Cavener: Second. De Weerd: All those in favor say aye? All ayes. MOTION CARRIED: ALLAYES. De Weerd: Do I have a motion to adjourn. Borton: So moved. Milam: Second. De Weerd: All those in favor? All ayes. MOTION CARRIED: ALLAYES. MEETING ADJOURNED AT 9:45 P.M. (AUDIO RECO _ DIN ON FILE OF THESE PROCEEDINGS) MAYOR TAY DE WEERD ATTEST: C. JAY COLO, CITY C I /22/Iq DATE APPROVED City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 4 A Project File Number: H-2018-0134 Item Title: Final Order for Caven Ridge Estates West No. 1 (H- 2018-0134) Meeting Notes: By New Cavanaugh, LLC., Located South of E. Victory Rd. on the West side of S. Standing Timber Way ��i I TEM SHEET C ouncil Agenda I tem - 4.A . Presenter: Estimated Time f or P resentation: Title of I tem - F inal Order for Caven Ridge E states West No. 1 (H-2018-0134) by New C avanaugh, L L C, L ocated S outh of E. Victory Rd. on the West side of S . S tanding T imber Way AT TAC HM E NT S: Description Type Upload D ate O rder Findings/Orders 1/3/2019 E xhibit A E xhibit 1/3/2019 E xhibit B E xhibit 1/3/2019 Meridian City Council Meeting Agenda January 8, 2019 – Page 4 of 363 ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT FOR CAVEN RIDGE ESTATES WEST SUB 1 – MFP H-2018-0134 Page 1 of 3 BEFORE THE MERIDIAN CITY COUNCIL HEARING DATE: DECEMBER 18, 2018 IN THE MATTER OF THE REQUEST FOR FINAL PLAT MODIFICATION TO CHANGE THE LOCATION OF THE MICR- PATH FROM THE LOCATION REQUIRED WITH PREVIOUS ENTITLEMENTS FOR CAVEN RIDGE ESTATES WEST SUBDIVISION NO. 1 BY: WENDY SHRIEF, JUB ENGINEERS APPLICANT ) ) ) ) ) ) ) ) ) ) ) ) ) CASE NO. H-2018-0134 ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT This matter coming before the City Council on December 18, 2018 for final plat approval pursuant to Unified Development Code (UDC) 11-6B-3 and the Council finding that the Administrative Review is complete by the Planning and Development Services Divisions of the Community Development Department, to the Mayor and Council, and the Council having considered the requirements of the preliminary plat, the Council takes the following action: IT IS HEREBY ORDERED THAT: 1. The Final Plat of “PLAT SHOWING CAVEN RIDGE ESTATES WEST SUBDIVISION NO. 1, SITUATED IN THE NORTHWEST QUARTER OF SECTION 30, TOWNSHIP 3 NORTH, RANGE 1 EAST, BOISE MERIDIAN, CITY OF MERIDIAN, ADA COUNTY, IDAHO, 2018, HANDWRITTEN Meridian City Council Meeting Agenda January 8, 2019 – Page 5 of 363 ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT FOR CAVEN RIDGE ESTATES WEST SUB 1 – MFP H-2018-0134 Page 2 of 3 DATE: 9/28/2018, by MICHAEL S. BYRNS, PLS, SHEET 1 OF 7,” is conditionally approved subject to those conditions of Staff as set forth in the staff report to the Mayor and City Council from the Planning and Development Services divisions of the Community Development Department dated December 18, 2018, a true and correct copy of which is attached hereto marked “Exhibit A” and by this reference incorporated herein, and the response letter from Wendy Shrief, JUB Engineers, a true and correct copy of which is attached hereto marked “Exhibit B” and by this reference incorporated herein. 2. The final plat upon which there is contained the certification and signature of the City Clerk and the City Engineer verifying that the plat meets the City’s requirements shall be signed only at such time as: 2.1 The plat dimensions are approved by the City Engineer; and 2.2 The City Engineer has verified that all off-site improvements are completed and/or the appropriate letter of credit or cash surety has been issued guaranteeing the completion of off-site and required on-site improvements. NOTICE OF FINAL ACTION AND RIGHT TO REGULATORY TAKINGS ANALYSIS The Applicant is hereby notified that pursuant to Idaho Code § 67-8003, the Owner may 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 Meridian City Council Meeting Agenda January 8, 2019 – Page 6 of 363 issue. A request for a regulatory takings analysis will toll the time period within which a Petition for Judicial Review may be filed. Please take notice that this is a final action of the governing body of the City of Meridian, pursuant to Idaho Code § 67-6521. An affected person being a person who has an interest in real property which may be adversely affected by this decision may, within twenty- eight (28) days after the date of this decision and order, seek a judicial review pursuant to Idaho Code§ 67-52. By action of the City Council at its regular meeting held on the day of � hn Lto ru 1-2 - 20 I q By: W rd Attest: o Aucvsl � Mayor, City of e idian 0 _ ID1,A o Jay Cole My Clerk Copy served upon the Applicant, Planning and Development Services Divisions of the Community Development Department and City Attorney. By: r �QYI� ( Dated: ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT FOR CAVEN RIDGE ESTATES WEST SUB 1 — MFP H-2018-0134 Page 3 of 3 Page 1 HEARING DATE: 12/18/2018 TO: Mayor & City Council FROM: Sonya Allen, Associate Planner 208-884-5533 SUBJECT: H-2018-0134 Caven Ridge Estates West Sub. 1 LOCATION: South of E. Victory Rd. and west of S. Standing Timber Way, in the NW ¼ of Section 30, T.3N., R.1E. I. PROJECT DESCRIPTION Final plat modification to change the location of the micro-path from the location required with previous entitlements. II. SUMMARY OF REPORT A. Project Summary STAFF REPORT COMMUNITY DEVELOPMENT DEPARTMENT Description Details Page Acreage 7.74 Future Land Use Designation MDR (medium density residential) Existing/Proposed Land Use(s) In development process – approved for single-family homes Current Zoning R-8 Proposed Zoning NA History (previous approvals) H-2017-0156; H-2018-0045 EXHIBIT A Meridian City Council Meeting Agenda January 8, 2019 – Page 8 of 363 Page 2 B. Project Area Maps III. APPLICANT INFORMATION A. Applicant: Wendy Shrief, J-U-B Engineers, 250 S. Beechwood Ave., Ste. 201, Boise, ID 83709 B. Owner: New Cavanaugh, LLC, 3327 N. Eagle Rd., Ste. 110, Meridian, ID 83646 C. Representative: Same as Applicant Future Land Use Map Aerial Map Zoning Map Planned Development Map Meridian City Council Meeting Agenda January 8, 2019 – Page 9 of 363 Page 3 IV. STAFF ANALYSIS The final plat approval for Caven Ridge Estates West Subdivision No. 1 included a condition of approval (site specific #4c) for the plat to be revised to relocate the common lot with the pathway depicted between Lots 3 and 5, Block 1 to align with the pathway depicted on the south side of E. Sicily Dr. within Lot 6, Block 3 (either between Lots 7 and 8 or Lots 8 and 9, Block 1; and a condition of approval (site specific #5d) for the landscape plan to be revised to relocate the common lot with the pathway depicted between Lots 3 and 5, Block 1 to align with the pathway depicted on the south side of E. Sicily Dr. within Lot 6, Block 3 (either between Lots 7 and 8 or Lots 8 and 9, Block 1). See plat and landscape plan below in Section VI.A. The applicant proposes to modify this entitlement to shift the pathway on the north side of E. Sicily Dr. approximately 200’ to the east between Lots 3 and 5, Block 1 to align with the sidewalk on S. Natural Way. The pathway has already been constructed in this location along with the infrastructure and streets for the subdivision. Relocation of the pathway to the west would result in the shifting of 4 residential lots and relocation of previously constructed water and sewer services for those lots. Eight (8) cuts would also need to be made in the newly constructed street and sidewalks to relocate the services. Due to weather conditions, it’s unlikely the cut areas could be repaved until Spring. The purpose of the condition was so that the micro-path connections on the north and south sides of Sicily Dr. would align for a more direct and clear connection to the multi-use pathway. As proposed, the pathway on the north side of Sicily jogs approximately 200’ to the east. Although not ideal, it’s Staff’s opinion the location of the pathway as constructed meets the intent of the conditions of approval in providing a micro-path connection to the multi-use pathway along the Ridenbaugh Canal. Therefore, Staff is in support of the Applicant’s request. In the future, if improvements are constructed prior to obtaining the City Engineer’s signature on the final plat, the Applicant should take extra care in reviewing the conditions of approval prior to construction to ensure improvements are constructed as required. As an extra precaution, revised plans can be submitted for review and approval prior to submittal of the final plat for signature to ensure compliance with previous conditions of approval. V. DECISION A. Staff: Staff recommends approval of the proposed final plat modification as requested by the Applicant. Meridian City Council Meeting Agenda January 8, 2019 – Page 10 of 363 Page 4 VI. EXHIBITS A. Previously Approved Final Plat and Landscape Plan Meridian City Council Meeting Agenda January 8, 2019 – Page 11 of 363 Page 5 If plans were revised and pathway constructed as required, it would have looked like this: Meridian City Council Meeting Agenda January 8, 2019 – Page 12 of 363 Page 6 B. As-Built Landscape Plan (stamped date: 11/9/2018) Meridian City Council Meeting Agenda January 8, 2019 – Page 13 of 363 From:Wendy Shrief To:Sonya Allen ; C.Jay Coles; Charlene Way ; Chris Johnson Cc:Brady Lasher (brady@lasherenterprises.com); Bill Parsons Subject:RE: Caven Ridge Estates West Sub. 1 - MFP H-2018-0134 Staff Report for 12/18 Council Mtg Date:Friday, December 14, 2018 11:46:54 AM Attachments:image007.png image013.png Sonya, We are in  agreement  with the  staff report  and we would  appreciate  being  moved  to the  consent agenda.  And  Merry  Christmas! Wendy Wendy  Kirkpatrick  Shrief, AICP Planner J-U-B ENGINEERS, Inc. 250 S. Beechwood  Avenue, Suite  201, Boise, ID  83709 e wshrief@jub.com  w  www.jub.com p 208 376 7330  c 208 559 1760 From: Sonya  Allen  <sallen@meridiancity.org>  Sent: Thursday, December  13, 2018  10:33  AM To: C.Jay  Coles  <cjcoles@meridiancity.org>; Charlene Way <cway@meridiancity.org>; Chris  Johnson <cjohnson@meridiancity.org> Cc: Wendy Shrief <wshrief@jub.com>; Brady Lasher  (brady@lasherenterprises.com) <brady@lasherenterprises.com>; Bill Parsons  <bparsons@meridiancity.org> Subject: Caven Ridge  Estates  West  Sub. 1 - MFP  H-2018-0134 Staff Report  for  12/18 Council Mtg Attached is  the  staff report  for  the  proposed final plat  modification for  Caven Ridge  Estates  West Sub. 1. This  item is  scheduled to be  on the  Council  agenda  on December 18 th . The  public  hearing will  be  held  at City Hall, 33  E. Broadway  Avenue, beginning  at 6:00 pm. Please call  or e-mail with any questions. Wendy - Please submit  any  written  response  you  may have to the  staff report  to the  City Clerk’s office (cityclerk@meridiancity.org ) and me  as soon  as possible. Thanks, EXHIBIT B Meridian City Council Meeting Agenda January 8, 2019 – Page 14 of 363 Sonya Allen | Associate Planner City of  Meridian  | Community  Development  Dept. 33  E. Broadway  Ave., Ste. 102, Meridian, Idaho  83642 Phone: 208-884-5533  | Fax: 208-489-0578 Built for Business, Designed for Living      All e-mail messages sent to or received by City of Meridian e-mail accounts are subject to the Idaho law, in regards to both release and retention, and may be released upon request, unless exempt from disclosure by law.   This e-mail and any attachments involving J-U-B or a subsidiary business maycontain information that is confidential and/or proprietary. Prior to use, you agree tothe provisions found on the Electronic Documents/Data License, which can beaccessed from the footer on the J-U-B home page. If you believe you received thisemail in error, please reply to that effect and then delete all copies. Meridian City Council Meeting Agenda January 8, 2019 – Page 15 of 363 City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 4 B Project File Number: H-2018-0112 Item Title: Findings of Fact, Conclusions of Law for Shelburne East (H-2018-0112) Meeting Notes: By Shelburne Properties, LLC., Located at 4080, 4115, 4205, 4301 and 5330 Bott Ln. I TEM SHEET C ouncil Agenda I tem - 4.B . Presenter: Estimated Time f or P resentation: Title of I tem - F indings of F act, C onclusions of L aw for S helburne E ast (H-2018-0112) by Shelburne Properties, L L C, L ocated at 4080, 4115, 4205, 4301 and 4330 Bott L n. AT TAC HM E NT S: Description Type Upload D ate F indings Findings/Orders 1/4/2019 E xhibit A E xhibit 1/4/2019 Meridian City Council Meeting Agenda January 8, 2019 – Page 16 of 363 CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER FILE NO(S). H-2018-0112 - 1 - CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER In the Matter of the Request for Annexation and Zoning of 35.09 Acres of Land with R-4 (23.58 Acres) and R-8 (11.52 Acres) Zoning Districts; and Preliminary Plat Consisting of 101 Building Lots and 21 Common Lots on 34.62 Acres of Land in the R-4 and R-8 Zoning Districts, by Shelburne Properties, LLC. Case No(s). H-2018-0112 For the City Council Hearing Date of: December 18, 2018 (Findings on January 8, 2019) A. Findings of Fact 1. Hearing Facts (see attached Staff Report for the hearing date of December 18, 2018, incorporated by reference) 2. Process Facts (see attached Staff Report for the hearing date of December 18, 2018, incorporated by reference) 3. Application and Property Facts (see attached Staff Report for the hearing date of December 18, 2018, incorporated by reference) 4. Required Findings per the Unified Development Code (see attached Staff Report for the hearing date of December 18, 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. Meridian City Council Meeting Agenda January 8, 2019 – Page 17 of 363 CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER FILE NO(S). H-2018-0112 - 2 - 7. That this approval is subject to the Conditions of Approval all in the attached Staff Report for the hearing date of December 18, 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 Annexation & Zoning and Preliminary Plat is hereby approved with the requirement of a Development Agreement per the provisions in the Staff Report for the hearing date of December 18, 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 11-6B-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 11-6B-7B). 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 11- 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 party 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 Meridian City Council Meeting Agenda January 8, 2019 – Page 18 of 363 CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER FILE NO(S). H-2018-0112 - 3 - 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 December 18, 2018 Meridian City Council Meeting Agenda January 8, 2019 – Page 19 of 363 4t/) 1 By action of the City Council at its regular meeting held on the day of 4J a n uQ r 2019. __ COUNCIL PRESIDENT JOE BORTON VOTED 1 COUNCIL VICE PRESIDENT LUKE CAVENER VOTED �Cl COUNCIL MEMBER ANNE LITTLE ROBERTS VOTED (f6 COUNCIL MEMBER TY PALMER VOTED \l� COUNCIL MEMBER TREG BERNT VOTED COUNCIL MEMBER GENESIS MILAM VOTED MAYOR TAMMY de WEERD VOTED (TIE BREAKER) ay T j—m/de Weerd OQ'Pjje AUGUST' Attest: o�Q � w a 01v of ER IDAHO y Coleu SEAL P/ City Clerk Copy served upon Applicant, Community Development Department, Public Works Department and City Attorney. By: C -)Dated: City Clerk's Office CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER FILE NO(S). H-2018-0112 - 4 - Page 1 STAFF REPORT COMMUNITY DEVELOPMENT DEPARTMENT DATE: 12/18/2018 TO: Mayor & City Council FROM: Sonya Allen, Associate Planner 208-884-5533 Bruce Freckleton, Development Services Manager 208-887-2211 SUBJECT: H-2018-0112 Shelburne East PROPERTY LOCATION: 4080, 4115, 4205, 4301 & 4330 E. Bott Ln., in the SE ¼ of Section 28, Township 3N., Range 1E. I. PROJECT DESCRIPTION Annexation & zoning of 35.09 acres of land with R-4 (23.58 acres) and R-8 (11.52 acres) zoning districts; and, Preliminary Plat consisting of 101 building lots and 21 common lots on 34.62 acres of land in the proposed R-4 and R-8 zoning districts. II. SUMMARY OF REPORT A. Project Summary Description Details Page Acreage Future Land Use Designation Medium Density Residential (MDR) (3-8 units/acre) Existing Land Use Rural residential and agricultural, zoned RUT in Ada County Proposed Land Use(s) Single-family residences Current Zoning RUT Proposed Zoning R-4 and R-8 Lots (# and type; bldg/common) 122 lots total; 101 building lots/21 common lots Phasing plan (# of phases) 3 phases Number of Residential Units (type of units) 101 (single family detached homes) Density (gross & net) 3.10 units/acre (gross); 4.81 units/acre (net) Open Space (acres, total [%] / buffer / qualified) 5.25 acres (16%) Amenities 20,000 SF grassy area, sports court, tot lot, community garden, pond, three shade/picnic areas, open play field, micro- pathway, 10-foot wide multi-use pathway Physical Features (waterways, hazards, flood plain, hillside) Nine Mile Creek, Ten Mile Feeder Canal EXHIBIT A Meridian City Council Meeting Agenda January 8, 2019 – Page 21 of 363 Page 2 Description Details Page Neighborhood meeting date; # of attendees: April 10, 2018; 12 attendees July 2, 2018; 10 attendees August 7, 2018; 10 attendees History (previous approvals) None B. Community Metrics (see Exhibit B for detailed information) Description Details Page Ada County Highway District  Staff report (yes/no) Yes  Requires ACHD Commission Action (yes/no) Yes (for LOS proposal) Access (Arterial/Collectors/State Hwy/Local)(Existing and Proposed) S. Hillsdale Ave. & E. Bott Ln. (both collectors) Traffic Level of Service Stub Street/Interconnectivity/Cross Access Stub streets are proposed to adjacent parcels to the west and south (see plat) Existing Road Network Existing Arterial Sidewalks / Buffers Proposed Road Improvements Fire Service  Distance to Fire Station 1+/- mile to Station No. 4  Fire Response Time 4 minutes (level of service expectation= 5 minutes)  Resource Reliability 79% (does not meet the targeted goal of 85% or greater)  Risk Identification 1 (residential) – current resources would be adequate to supply service to this propose project  Accessibility Does not meet all required road widths and turnarounds; will need revisions to meet IFC requirements. [A structural engineer is reviewing the existing bridge to ensure it can safely support a fire truck (i.e. 80,000 lbs.).]  Special/resource needs An aerial device will not be required  Water Supply Requires 1,000 gallons per minute for one hour  Other Resources Police Service  Distance to Police Station 5 miles from Meridian Police Department  Police Response Time 5 minutes  Calls for Service 89  % of calls for service split by priority % of P3 CFS – 1.1% % of P2 CFS – 65.2% % of P1 CFS – 31.5% % of P0 CFS – 2.2%  Accessibility Requesting two different points of public access. Improve bridge to accommodate two lanes of traffic and heavy vehicles. Recommend that all roadway and bridge improvements be completed before occupancy of homes. (A structural engineer is reviewing the bridge to ensure safe secondary access in the interim of the bridge being reconstructed.)  Specialty/resource needs No additional need  Crimes 22 total  Crashes 4  Other Reports Meridian City Council Meeting Agenda January 8, 2019 – Page 22 of 363 Page 3 Description Details Page Distance to nearest City Park (+ size) West Ada School District  Distance (elem, ms, hs) Hillsdale Elementary: ½ mile Lake Hazel Middle School: 1.7 miles Mountain View High School: 4 miles  Capacity of Schools Hillsdale Elementary: 650 Lake Hazel Middle School: 1,000 Mountain View High School: 1,800  # of Students Enrolled Hillsdale Elementary: 751 Lake Hazel Middle School: 1,015 Mountain View High School: 2,303 C. Project Area Maps Future Land Use Map Aerial Map Meridian City Council Meeting Agenda January 8, 2019 – Page 23 of 363 Page 4 Zoning Map Planned Development Map III. APPLICANT INFORMATION A. Applicant: Shelburne Properties, LLC. - 7440 E. Pinnacle Peak Rd., Ste. 142, Scottsdale, AZ 85255 B. Owner: Jeffrey and Deanna Fulcher – 4330 E. Bott Lane, Meridian, ID 83642 Michael and Marleen Kingsley – 4301 E. Bott Lane, Meridian, ID 83642 David and Dixie Seegmiller – 4080 E. Bott Lane, Meridian, ID 83642 Shelburne Properties, LLC. – 4115 E. Bott Lane, Meridian, ID 83642 C. Representative: John Carpenter, T-O Engineers – 332 N. Broadmore Way, Ste. 101, Nampa, ID 83687 IV. NOTICING A. Newspaper notification published on: 10/26/2018 (Commission); 11/30/2018 (City Council) B. Radius notice mailed to properties within 300 feet on: 10/24/2018 (Commission); 11/27/2018 (City Council) C. Applicant posted notice on site on: 11/2/2018 (Commission); 11/29/2018 (City Council) D. Nextdoor posting: 10/23/2018 (Commission); 11/27/2018 (City Council) Meridian City Council Meeting Agenda January 8, 2019 – Page 24 of 363 Page 5 V. STAFF ANALYSIS A. Comprehensive Plan Policies:  “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)  “Restrict private curb cuts and access points on collectors and arterial streets.” (3.06.02D)  “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)  “Require common area in all subdivisions.” (3.07.02F)  “Require pedestrian access in all new development to link subdivisions together and promote neighborhood connectivity.” (3.07.02C)  “Develop pathways to connect Meridian with Boise, Nampa, Kuna and Eagle.” (6.01.02C) B. Existing Structures/Site Improvements: There are (4) existing homes and accessory structures on this site; all are proposed to be removed except for the home on proposed Lot 9, Block 9 and the garage on proposed Lot 6, Block 7. A new home is proposed to be built on Lot 6, Block 7 and the existing garage will serve as an accessory structure to the home. The structures proposed to remain meet the required setbacks. The remaining structures should be removed prior to signature on the final plat by the City Engineer. C. Dimensional Standards: (UDC Tables 11-2A-5 and 11-2A-6) Meridian City Council Meeting Agenda January 8, 2019 – Page 25 of 363 Page 6 Note: There are several lots that do not include a street frontage dimension and one lot (Lot 12, Block 1) that doesn’t meet the minimum property size. All lots should comply with the dimensional standards listed above, as applicable. D. Specific Use Standards: None E. Traffic Thompson Engineering prepared a traffic analysis for this development; a full Traffic Impact Study was not required. The traffic analysis was reviewed by ACHD and taken into consideration in their report. F. Access: (UDC 11-3A-3) Access is proposed via the future S. Hillsale Ave., a collector street, via E. Peaceful Pond Dr. from E. Zaldia St.; and E. Bott Ln., currently a local street but designated as a future collector street, via Cloverdale Rd. A new bridge is proposed on Bott Lane over the Ten Mile Feeder Canal to replace the existing single-lane bridge. ACHD is requiring Bott Lane to be improved off-site from the east property line, east to Cloverdale Rd., with 30 feet of pavement and 3-foot wide gravel shoulders. The Applicant is having a structural engineer review the existing bridge over the Ten Mile Feeder Canal to ensure it’s safely capable of supporting a fire truck (80,000 lbs.) so that a secondary access is available to the site for emergency purposes. Documentation should be submitted to the Planning Division and Fire Department of the findings. Stub streets for future extension and interconnectivity are proposed to the west to the Marsh (#S1128427880) and Rasmussen (#R5070900400) properties; and to the south to the Williams (S1128438500) property. G. Parking: (UDC Table 11-3C-6) Off-street parking should be provided in accord with the following standards: All garages are proposed to hold 3 cars and will have a parking pad outside the garage to accommodate parking for each residence in accord with this requirement. H. Common Driveways (UDC 11-6C-3D) Three (3) common driveways are proposed that comply with UDC standards. 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 abutting properties that aren’t taking access from the common driveway(s) should be depicted on the opposite side of the shared property line away from the common driveway. Solid fencing adjacent to common driveways is prohibited unless separated by a minimum 5-foot wide landscaped buffer. A perpetual ingress/egress easement is required to be filed with the Ada County Recorder, which shall include a requirement for maintenance of a paved surface capable of supporting Meridian City Council Meeting Agenda January 8, 2019 – Page 26 of 363 Page 7 fire vehicles and equipment. A copy of the easement should be submitted to the Planning Division prior to signature on the final plat. I. Sidewalks/Parkways: (UDC 11-3A-17) Detached sidewalks with parkways are proposed along S. Hillsdale Ave. and E. Bott Ln., collector streets, and adjacent to some common lots; attached sidewalks are proposed along the majority of local streets within the development. J. Pathways: (UDC 11-3A-8, 11-3B-12C) A segment of the City’s multi-use pathway system is proposed along the east side of the Ten Mile Feeder Canal in accord with the Pathways Master Plan; a 14-foot wide public pedestrian easement is required to be submitted to the Planning Division for the pathway (coordinate details with Kim Warren, Park’s Dept. 208-888-3579). K. Landscaping (11-3B) A 20-foot wide street buffer is required along E. Bott Ln. and S. Hillsdale Ave., both collector streets, in accord with UDC Table 11-2A-5 and 11-2A-6 and landscaped per the standards listed in UDC 11-3B-7C. Landscaping is proposed in accord with UDC standards. 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 consisting of a mix of trees, shrubs, lawn and/or other vegetative groundcover. A minimum of (1) tree is required per 100 linear feet of pathway. Landscaping needs to be included on the west side of the multi-use pathway along the Ten Mile Feeder Canal. Stormwater swales are required to be vegetated and designed in accord with the standards listed in UDC 11-3B-11C. Common open space areas are required to be landscaped with lawn (either seed or sod) and a minimum of one deciduous shade tree per 8,000 square feet as set forth in UDC 11-3G-3E. Parkways are required to be landscaped per the standards listed in UDC 11-G-3B.5. Mitigation is required for all existing healthy trees 4” caliper or greater that are removed from the site with equal replacement of the total calipers lost on site up to an amount of 100% replacement in accord with UDC 11-3B-10C.5. Mitigation calculations are included on the landscape plan in accord with UDC standards. L. Qualified Open Space: (UDC 11-3G-3B) A minimum of 10% (3.4 acres) qualified open space is required; a total of 5.25 acres (or 16%) is proposed consisting of a community orchard, a pond, collector street buffers, parkways along collector/local streets, stormwater detention facilities, and open grassy areas at least 50’ x 100’ in area. (See Exhibit D in Section VII.) M. Qualified Site Amenities: (UDC 11-3G-3C) A minimum of (2) qualified site amenities are required; several amenities are proposed from each of the three categories (i.e. quality of life, recreation, and pedestrian or bicycle circulation system) as follows: (3) picnic areas with shelters and tables, a sports court (i.e. pickleball), a segment of the City’s multi-use pathway system along the Ten Mile Feeder Canal, internal pathways and micro-paths, a pond with a bench, a tot lot with children’s play equipment, a community orchard with picnic tables, and an additional 20,000 square feet of common open space area. (See Exhibit E in Section VII.) Meridian City Council Meeting Agenda January 8, 2019 – Page 27 of 363 Page 8 N. Waterways: (UDC 11-3A-6) The Ten Mile Feeder Canal and the Nine Mile Creek cross this site. The canal is proposed to remain open and not be piped; the creek is proposed to be piped. However, the UDC requires creek corridors to remain open and be improved as a natural amenity in all residential designs. O. Storm Drainage: (UDC 11-3A-18) An adequate storm drainage system is required in all developments in accord with the City’s adopted standards, specifications and ordinances. Design and construction shall follow best management practice as adopted by the City as set forth in UDC 11-3A-18. P. Open Water Ponds (11-3G-3B.8) An irrigation pond is proposed on Lot 13C, Block 4 and will bypass flow from the Nine Mile Creek and will be designed to serve as an amenity. All ponds with a permanent water level are required to have recirculated water and be maintained such that it doesn’t become a mosquito breeding ground. Q. Fencing: (UDC 11-3A-6C and 11-3A-7) Five-foot tall privacy fence is proposed along the perimeter of the subdivision and adjacent to common areas that are visible from the street; 5-foot and 6-foot tall view fence is proposed adjacent to the Ten Mile Feeder Canal and internal common areas in accord with UDC standards. R. Irrigation Easements: Irrigation easements wider than10 feet are required to be included in a common lot that is a minimum of 20 feet wide and outside of a fenced area, unless modified by City Council at a public hearing with notice to surrounding property owners. There is a 15-foot wide irrigation easement depicted along the southern boundary of Lots 2-9, Block 4 and along the north boundary of Lot 9, Block 3 that is required to be placed in a common lot unless otherwise approved by City Council; the Applicant requests Council approval of the easement to be placed on building lots rather than in a common lot. S. Utilities: (UDC 11-3A-21) Connection to City water and sewer services is proposed. Street lighting is required to be installed in accord with the City’s adopted standards, specifications and ordinances. The existing home proposed to remain on Lot 9, Block 9 is required to hook up to City water and sewer service within 60 days of it becoming available as set forth in MCC 9-1-4 and 9-4-8. T. Building Elevations Conceptual building elevations were submitted for future homes within this development; the architectural style will be a continuation of those in Shelburne Subdivision to the west. Building materials consist of stucco and board-and-batten siding with some stone veneer accents. Most of the homes will be a single-story in height with some 2-story, will range in size from 1,800 to 3,000 square feet, contain 3-4 bedrooms and have 2- and 3-car garages (see Exhibit F in Section VII.) Because the rear and/or sides of 2-story homes will be highly visible from the collector streets (i.e. Hillsdale Ave. and Bott Ln.), staff recommends articulation is incorporated 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. Meridian City Council Meeting Agenda January 8, 2019 – Page 28 of 363 Page 9 VI. DECISION A. Staff: The legal description submitted with the annexation application shows the boundaries of the property contiguous to land that has been annexed into the City and is within the Area of City Impact boundary. The proposed density (3.10 units/acre) of the subdivision is at the low end but consistent with that desired in MDR designated areas. Common open space and site amenities are dispersed throughout the development and are substantially above the minimum required standards. Pathways provide pedestrian connections to internal common areas throughout the development and to adjacent properties. For these reasons, staff recommends approval of the proposed AZ and PP applications with the requirement of a Development Agreement per the provisions in Section VII. B. Commission: The Meridian Planning & Zoning Commission heard these items on November 15, 2018. At the public hearing, the Commission moved to recommend approval of the subject AZ and PP requests. 1. Summary of Commission Public Hearing: a. In favor: Jeff Bower, Applicant’s Representative; Michael Kingsley; Shon Parks, T- O Engineers; b. In opposition: Jennifer Marsh; Jared Marsh; c. Commenting: Lisa Esson, Earl Esson, Bonnie Stiles; Jeff Fulcher d. Written testimony: John Carpenter, T-O Engineers (Applicant’s Representative); Tim and Lisa Petsky e. Staff presenting application: Sonya Allen; Bill Parsons f. Other staff commenting on application: None 2. Key issue(s) of Public Testimony: a. The Petsky’s request a 6’ tall privacy fence and either a restriction for a single-story home on the lot against their southeast corner or no second story windows facing north due to the location of their outdoor kitchen and pool area where they’d like to retain their privacy; b. Concern pertaining to increased traffic in the area generated from the proposed development and impact on quality of life for existing residents; c. Concern pertaining to the lack of continuous/complete improvements (i.e. street and sidewalks) on Bott Ln. from the east project boundary to Cloverdale Rd.; d. Against the density proposed, belief that it’s too high for this area, prefer R-4 zoning; e. The Marsh’s request a barrier is constructed along their south property line next to Bott Ln. where their son’s bedroom is located for safety, fencing along their east property boundary, and single-level homes constructed adjacent to their property; f. Concern pertaining to impact of the proposed development on already overcrowded schools; g. Concern pertaining to cut-through traffic on Bott Ln./Peaceful Pond between Cloverdale and Eagle Roads; h. Lack of transition in lot sizes and buffering to existing large rural lots. Meridian City Council Meeting Agenda January 8, 2019 – Page 29 of 363 Page 10 3. Key Issues of Discussion by Commission: a. The provision of additional landscaping, retaining walls, rocks/boulders or some kind of a buffer between Bott Ln. and the Marsh home to protect their house similar to that designed for the Rasmussen’s; b. Timeline for the house on the Fulcher property to be constructed (Jeff Fulcher stated they intend to build their home as soon as the property is subdivided); c. In favor of the proposed open space and site amenities; d. The requirement of a street buffer on the Fulcher property for continuity; e. Whether or not off-site curb, gutter and sidewalk improvements should be required along Bott Ln. to Cloverdale Rd.; f. If the proposed density (i.e. 3.1 units/acre) is appropriate for this development. 4. Commission Change(s) to Staff Recommendation: a. Strike condition #1.3e which recommends a common lot is provided for a landscaped street buffer along S. Trenton Ave. on the Fulcher property; b. Include a condition requiring the Applicant to work with the Marsh’s to ensure they have an appropriate buffer (landscaping and security protection) for their home from traffic on Bott Ln. (see condition #1.1f); c. Include a condition requiring off-site improvements (i.e. curb, gutter and sidewalk) along one side of Bott Lane from the east property boundary to Cloverdale Rd. with the third phase of development (see condition #1.1g). 5. Outstanding Issue(s) for City Council: a. A 15-foot wide easement is proposed along the southern boundary of Lots 2-9, Block 4 and along the north boundary of Lot 9, Block 3. The UDC (11-3A-6D) requires easements wider than 10 feet to be placed in a common lot that is a minimum of 20 feet wide and outside of a fenced area, unless modified by City Council. The Applicant requests Council approval for the easement to be located on building lots rather that in a common lot. C. City Council: The Meridian City Council heard these items on December 18, 2018. At the public hearing, the Council approved the subject AZ and PP requests. 1. Summary of City Council Public Hearing: a. In favor: Deborah Nelson, Givens Pursley; Shon Parks, T-O Engineers; Jeff Fulcher b. In opposition: Susan Karnes, Southern Rim Coalition; Lisa Esson; Jennifer Marsh; Jared Marsh c. Commenting:; Michael Kingsley; Justin Lucas, ACHD; Earl Esson; Denise LaFever d. Written testimony: Tim and Lisa Petsche; Jesus Tovar, Criterion Land Management e. Staff presenting application: Sonya Allen f. Other staff commenting on application: None 2. Key issue(s) of Public Testimony: a. Concern pertaining to transition of proposed lots/homes to existing properties/homes and request for provision of berms, single-story homes, plantings, etc. to assist in buffering; b. Concern pertaining to cut-through traffic on Bott Ln. between Eagle and Cloverdale Roads and provision of traffic calming; c. Safety concerns pertaining to the current condition/width of Bott Ln. and the lack of street lights and pedestrian walkways along Bott Ln.; d. Concern pertaining to the irrigation drainage that goes underneath Bott Ln.; Meridian City Council Meeting Agenda January 8, 2019 – Page 30 of 363 Page 11 e. Concern pertaining to impact on adjacent properties from construction of the development (i.e. trash, property damage, etc.) and co-existence of existing rural residential/ag uses and urban residential; f. The process for citizens to request improvements to roads by ACHD. 3. Key Issues of Discussion by Council: a. The 15-foot wide irrigation easements within certain building lots and whether or not they should be placed in common lots or left in easements within building lots as requested by the Applicant; b. The existing condition of Bott Ln. to the east of this site to Cloverdale Rd. and whether or not off-site improvements should be required to the road with this development; c. Include in the CC&R’s and a disclosure with applicable properties that certain lots have a 15-foot wide irrigation easement along their rear boundaries that prohibit structures from encroaching within that area. d. Feeling that it’s not appropriate to require to the developer to do off-site improvements on Bott Ln.; e. In favor of the proposed common area and site amenities. 4. Key Council Changes to Commission Recommendation a. Strike condition #1.1g pertaining to the requirement for off-site improvements (i.e. curb, gutter and sidewalk) along Bott Ln.; b. Council approved the 15-foot wide irrigation easements along the southern boundary of Lots 2-9, Block 4 and along the north boundary of Lot 9, Block 3 to remain in building lots rather than be placed in common lots (strike condition #1.2a); c. Include a condition that requires the Applicant to work with ACHD to implement some form of traffic calming on Bott Ln. east of the bridge to address the concerns of neighbors (see condition #1.11). d. Include a requirement for the entire perimeter of the development to be fenced with a privacy fence as committed to by the Applicant at the Council hearing on 12/18/2018 (see condition #1.12). Meridian City Council Meeting Agenda January 8, 2019 – Page 31 of 363 Page 12 VII. EXHIBITS A. Legal Description & Exhibit Maps for Annexation Boundary Meridian City Council Meeting Agenda January 8, 2019 – Page 32 of 363 Page 13 Meridian City Council Meeting Agenda January 8, 2019 – Page 33 of 363 Page 14 Meridian City Council Meeting Agenda January 8, 2019 – Page 34 of 363 Page 15 Meridian City Council Meeting Agenda January 8, 2019 – Page 35 of 363 Page 16 Meridian City Council Meeting Agenda January 8, 2019 – Page 36 of 363 Page 17 Meridian City Council Meeting Agenda January 8, 2019 – Page 37 of 363 Page 18 Meridian City Council Meeting Agenda January 8, 2019 – Page 38 of 363 Page 19 Meridian City Council Meeting Agenda January 8, 2019 – Page 39 of 363 Page 20 Meridian City Council Meeting Agenda January 8, 2019 – Page 40 of 363 Page 21 Meridian City Council Meeting Agenda January 8, 2019 – Page 41 of 363 Page 22 D. Preliminary Plat (dated: 9/17/18) Meridian City Council Meeting Agenda January 8, 2019 – Page 42 of 363 Page 23 Meridian City Council Meeting Agenda January 8, 2019 – Page 43 of 363 Page 24 Meridian City Council Meeting Agenda January 8, 2019 – Page 44 of 363 Page 25 E. Landscape Plan (dated: 9/12/18) Meridian City Council Meeting Agenda January 8, 2019 – Page 45 of 363 Page 26 Meridian City Council Meeting Agenda January 8, 2019 – Page 46 of 363 Page 27 Meridian City Council Meeting Agenda January 8, 2019 – Page 47 of 363 Page 28 Meridian City Council Meeting Agenda January 8, 2019 – Page 48 of 363 Page 29 Meridian City Council Meeting Agenda January 8, 2019 – Page 49 of 363 Page 30 F. Qualified Open Space Exhibit and Calculations Meridian City Council Meeting Agenda January 8, 2019 – Page 50 of 363 Page 31 Meridian City Council Meeting Agenda January 8, 2019 – Page 51 of 363 Page 32 G. Site Amenities Meridian City Council Meeting Agenda January 8, 2019 – Page 52 of 363 Page 33 Meridian City Council Meeting Agenda January 8, 2019 – Page 53 of 363 Page 34 H. Conceptual Building Elevations Meridian City Council Meeting Agenda January 8, 2019 – Page 54 of 363 Page 35 Meridian City Council Meeting Agenda January 8, 2019 – Page 55 of 363 Page 36 Meridian City Council Meeting Agenda January 8, 2019 – Page 56 of 363 Page 37 Meridian City Council Meeting Agenda January 8, 2019 – Page 57 of 363 Page 38 Meridian City Council Meeting Agenda January 8, 2019 – Page 58 of 363 Page 39 VIII. CITY/AGENCY COMMENTS & CONDITIONS A. PLANNING DIVISION 1. Comments/Site Specific Conditions 1.1 A Development Agreement (DA) is required as a provision of annexation and zoning of these properties. Prior to approval of the annexation ordinance, a DA shall be entered into between the City of Meridian, the property owner(s) at the time of ordinance adoption, and the developer. 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 be signed by the property owner and returned to the Planning Division within six (6) months of the City Council granting the rezone. The DA shall, at minimum, incorporate the following provisions: a. Development shall substantially comply with the preliminary plat, phasing plan, landscape plan, qualified open space exhibit and conceptual building elevations included in Section VII and the associated conditions of approval in the staff report. b. The existing home proposed to be retained on Lot 9, Block 9 shall hook up to City water and sewer service within 60 days of it becoming available as set forth in MCC 9-1-4 and 9-4-8. c. The existing garage on Lot 6, Block 7 is allowed to remain as an accessory structure to the future home to be constructed on that lot and shall not be used as a residence. d. The rear and/or sides of 2-story homes visible from the collector streets (i.e. Hillsdale Ave. and Bott Ln.) 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. e. The Nine Mile Creek shall remain open and be improved as a natural amenity as set forth in UDC 11-3A-6. f. The Applicant shall work with the Marsh’s (Parcel #S1128427880) to ensure an appropriate buffer (rocks, landscaping and security protection) is provided for their home from traffic on Bott Ln. g. Off-site improvements (i.e. curb, gutter and sidewalk) shall be constructed along one side of Bott Lane from the east property boundary to Cloverdale Rd. with the third phase of development. 1.2 The preliminary plat, dated 9/17/18, shall be revised as follows: a. The 15-foot wide easement along the southern boundary of Lots 2-9, Block 4 and along the north boundary of Lot 9, Block 3 is required to be placed in a common lot that is a minimum of 20 feet wide and outside of a fenced area, unless modified by City Council per UDC 11- 3A-6D. The Applicant requests Council approval for the easement to be located on building lots rather that in a common lot. Council approved the easements to be located within building lots. b. Revise the two (2) turn-arounds on E. Davin St. to comply with Appendix D of the IFC. c. Lot 1C, Block 10 should not be included as a common lot and should be shown as right-of- way. 1.3 The landscape plan, dated 9/12/18, shall be revised as follows: Meridian City Council Meeting Agenda January 8, 2019 – Page 59 of 363 Page 40 a. Remove the landscaping in the middle of the cul-de-sac on S. Trenton Pl. unless otherwise approved by the Fire Dept. b. Depict landscaping along all pathways in accord with the standards listed in UDC 11-3B- 12C. c. Stormwater swales are required to be vegetated and designed in accord with the standards listed in UDC 11-3B-11C. d. Remove the common area strip on the west side of Lot 1, Block 8. e. Staff recommends a common lot for landscaping is provided on Lot 6, Block 7 along the frontage of S. Trenton Ave. for continuity. 1.4 All ponds with a permanent water level are required to have recirculated water and be maintained such that it doesn’t become a mosquito breeding ground. 1.5 All existing structures proposed to be removed shall be removed prior to signature on the final plat by the City Engineer. 1.6 Install “No Parking – Fire Lane” signs on all 48’ radius cul-de-sacs per requirement of the Fire Dept. 1.7 A 14-foot wide public pedestrian easement shall be submitted to the Planning Division for the multi-use pathway along the Ten Mile Feeder Canal prior to signature on the final plat. Coordinate the details of the easement with Kim Warren, Park’s Department (208-888-3579). 1.8 A perpetual ingress/egress easement for the common driveways is required to be filed with the Ada County Recorder, which shall include a requirement for maintenance of a paved surface capable of supporting fire vehicles and equipment. A copy of the easement should be submitted to the Planning Division prior to signature on the final plat. 1.9 An exhibit shall be submitted with the final plat application for lots accessed by common driveways that depict the setbacks, fencing, building envelope and orientation of the lots and structures in accord with UDC 11 -6C-3D. Driveways for abutting properties that aren’t taking access from the common driveway(s) should be depicted on the opposite side of the shared property line away from the common driveway. Solid fencing adjacent to common driveways is prohibited unless separated by a minimum 5-foot wide landscaped buffer. 1.10 A structural engineer shall review the existing bridge over the Ten Mile Feeder Canal to ensure it’s capable of safely supporting a fire truck (80,000 lbs.) so that a secondary access is available to the site for emergency purposes. Documentation should be submitted to the Planning Division and Fire Department of the findings prior to issuance of the first Certificate of Occupancy for the development. A letter was submitted by a structural engineer (Darren Truchot, PE, BHB Structural on December 12, 2018) based on findings from a ground penetrating radar (GPR) stating that the existing bridge on Bott Ln. will accommodate all single rear axle fire trucks, except an aerial ladder truck that has a maximum rear axle load of 33,500; no double rear axle fire trucks would be allowed. 1.11 The Applicant shall work with ACHD to implement some form of traffic calming on Bott Ln. (east of the bridge) to address the concerns of neighbors. 1.12 A privacy fence is required to be installed around the perimeter boundary of the subdivision as committed to by the Applicant at the Council hearing on 12/18/2018. 2. General Conditions of Approval 2.1 Comply with all bulk, use, and development standards of the R-4 zoning district listed in UDC Table 11-2A-5. Meridian City Council Meeting Agenda January 8, 2019 – Page 60 of 363 Page 41 2.2 Comply with all provisions of 11-3A-3 with regard to access to streets. 2.3 Comply with the provisions for irrigation ditches, laterals, canals and/or drainage courses, as set forth in UDC 11-3A-6. 2.4 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. 2.5 Comply with the sidewalk standards as set forth in UDC 11-3A-17. 2.6 Install all utilities consistent with the standards as set forth in UDC 11-3A-21 and 11-3B-5J. 2.7 Construct the required landscape buffers consistent with the standards as set forth in UDC 11-3B- 7C. 2.8 Construct storm water integration facilities that meet the standards as set forth in UDC 11-3B- 11C. 2.9 Construct all parkways consistent with the standards as set forth in UDC 11-3A-17E, 11-3G-3B5 and 11-3B-7C. 2.10 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. 2.11 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. 2.12 Comply with all provisions of UDC 11-3A-3 with regard to maintaining the clear vision triangle. 3. Ongoing Conditions of Approval 3.1 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. 3.2 All common open space and site amenities shall be maintained by an owner's association as set forth in UDC 11-3G-3F1. 3.3 The project is subject to all current City of Meridian ordinances. 3.4 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. 3.5 The applicant shall have an ongoing obligation to maintain all pathways. 3.6 The applicant has a continuing obligation to comply with the outdoor lighting provisions as set forth in UDC 11-3A-11. 3.7 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. 4. Process Conditions of Approval 4.1 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. Meridian City Council Meeting Agenda January 8, 2019 – Page 61 of 363 Page 42 4.2 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. 4.3 The final plat, and any phase thereof, shall substantially comply with the approved preliminary plat as set forth in UDC 11-6B-3C2. 4.4 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). 4.5 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. 4.6 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. B. PUBLIC WORKS DEPARTMENT 1. Site Specific Conditions 1.1 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. 1.2 An off-site water main connection to the water main in E. Amity Rd must be made with phase 3 of the current phasing plan. Final plat for each phase must be modeled to ensure fire flow. If water main in E Clayden Street cannot be built with phase 1, per current phasing plan, then the water main in S Langdon Street and E Fratello Street must be upsized to 12-inch diameter. 2. General Conditions 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 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. 2.3 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. 2.4 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 Meridian City Council Meeting Agenda January 8, 2019 – Page 62 of 363 Page 43 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. 2.5 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. 2.6 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. 2.7 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. 2.8 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. 2.9 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. 2.10 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. 2.11 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. 2.12 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. 2.13 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. 2.14 Applicant shall be responsible for application and compliance with any Section 404 Permitting that may be required by the Army Corps of Engineers. 2.15 Developer shall coordinate mailbox locations with the Meridian Post Office. 2.16 All grading of the site shall be performed in conformance with MCC 11-12-3H. 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. 2.18 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. 2.19 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 Meridian City Council Meeting Agenda January 8, 2019 – Page 63 of 363 Page 44 accordance with the approved design plans. This certification will be required before a certificate of occupancy is issued for any structures within the project. 2.20 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. 2.21 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. 2.22 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. 2.23 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. C. FIRE DEPARTMENT http://weblink.meridiancity.org/weblink8/0/doc/157207/Page1.aspx D. PARK’S DEPARTMENT No comments were received. E. DEPARTMENT OF ENVIRONMENTAL QUALITY (DEQ): http://weblink.meridiancity.org/weblink8/0/doc/156947/Page1.aspx F. COMMUNITY PLANNING ASSOCIATION OF SOUTHWEST IDAHO (COMPASS) http://weblink.meridiancity.org/weblink8/0/doc/157017/Page1.aspx G. WEST ADA SCHOOL DISTRICT (WASD) http://weblink.meridiancity.org/weblink8/0/doc/157972/Page1.aspx H. CENTRAL DISTRICT HEALTH DEPARTMENT (CDHD) http://weblink.meridiancity.org/weblink8/0/doc/157028/Page1.aspx I. BOISE PROJECT BOARD OF CONTROL http://weblink.meridiancity.org/weblink8/0/doc/156890/Page1.aspx J. IDAHO TRANSPORTATION DEPARTMENT (ITD) http://weblink.meridiancity.org/weblink8/0/doc/157781/Page1.aspx Meridian City Council Meeting Agenda January 8, 2019 – Page 64 of 363 Page 45 K. NAMPA MERIDIAN IRRIGATION DISTRICT (NMID) http://weblink.meridiancity.org/weblink8/0/doc/157048/Page1.aspx L. NEW YORK IRRIGATION DISTRICT http://weblink.meridiancity.org/weblink8/0/doc/156399/Page1.aspx M. ADA COUNTY HIGHWAY DISTRICT (ACHD) http://weblink.meridiancity.org/WebLink8/DocView.aspx?id=158096&dbid=0 Meridian City Council Meeting Agenda January 8, 2019 – Page 65 of 363 Page 46 IX. FINDINGS A. Annexation Findings: 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 annexation, the Council shall make the following findings: 1. The map amendment complies with the applicable provisions of the Comprehensive Plan; The Applicant is proposing to annex the subject 35.1 acres of land with R -4 and R-8 zoning districts and to develop 101 new single-family residential homes. The City Council finds that the proposed map amendment complies with the provisions of the Comprehensive Plan, is consistent with Medium Density Residential and should be compatible with adjacent residential uses (see section VII above for more information). 2. The map amendment complies with the regulations outlined for the proposed district, specifically the purpose statement; The City Council finds that the proposed map amendment to the R-4 and R-8 zoning districts is consistent with the purpose statement for the residential districts as detailed in Section VIII above. 3. The map amendment shall not be materially detrimental to the public health, safety, and welfare; The City Council finds that the proposed zoning map amendment will not be detrimental to the public health, safety, or welfare. City utilities will be extended at the expense of the applicant. 4. 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 City Council finds that the proposed zoning amendment will not result in the adverse impact upon the delivery of services by any political subdivision providing public services within the City. 5. The annexation is in the best of interest of the City (UDC 11-5B-3.E). The City Council finds that the annexation of the site is in the best interest of the City. B. 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: 1. The plat is in conformance with the Comprehensive Plan; The City Council finds that the proposed plat 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. 2. Public services are available or can be made available and are adequate to accommodate the proposed development; Meridian City Council Meeting Agenda January 8, 2019 – Page 66 of 363 Page 47 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.) 3. 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. 4. There is public financial capability of supporting services for the proposed development; Based on comments received from the public service providers (i.e., Police, Fire, ACHD, etc.), City Council finds there is public financial capability of supporting services for the proposed development. (See Exhibit B for more detail.) 5. The development will not be detrimental to the public health, safety or general welfare; and The City Council finds the proposed development will not be detrimental to the public health, safety or general welfare. Meridian City Council Meeting Agenda January 8, 2019 – Page 67 of 363 City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 4 C Project File Number: H-2018-0105 Item Title: Development Agreement for Alturas (H-2018-0105) With Alturas 1550 Tech, LLC (Owner/Developer) Located at the North side of W. Overland Rd., midway between S. Linder Rd. and S. Meridian Rd. Meeting Notes: u AP��OuF� I TEM SHEET C ouncil Agenda I tem - 4.C. Presenter: S onya Allen Estimated Time f or P resentation: 2-3 minutes Title of I tem - D evelopment Agreement for Alturas (H-2018-0105) with Alturas 1550 Tech, L L C (O WNE R/D E V E L O P E R) located at the North side of W. Overland Rd., midway between S . L inder Rd. & S . M eridian Rd., in the S W 1/4 of Section 12, T.3N., R.1W AT TAC HM E NT S: Description Type Upload D ate S igned D A-Alturas (H-2108-0105)A greements / C ontracts 1/3/2019 E xhibit A-Alturas-H-2018-0105 E xhibit 1/3/2019 E xhibit B -A lturas-H-2018-0105 E xhibit 1/3/2019 Meridian City Council Meeting Agenda January 8, 2019 – Page 68 of 363 ADA COUNTY RECORDER Christopher D. Rich 2019-001825 BOISE IDAHO Pgs=23 LISA BATT 01/09/2019 08:35 AM CITY OF MERIDIAN, IDAHO NO FEE PARTIES: 1, City of Meridian 2, Alturas 1550 Tech, LLC, Owner/Developer THIS DEVELOPMENT AGREEMENT (this Agreement), is made and entered into this A -V" day of llWn OHIO", by and between City of Meridian, a municipal corporation of the State of Idaho, here%Nc'alled CITY whose address is 33 E. Broadway Avenue, Meridian, Idaho 83642 and Alturas 1550 Tech, LLC, whose address is 436 East Shore Drive, Suite 210, Eagle, ID 83616, hereinafter called OWNER/DEVELOPER. 1. RECITALS: 1.1 WHEREAS, Owner is the sole owner, in law and/or equity, of certain tract of land in the County of Ada, State of Idaho, described in Exhibit "A", which is attached hereto and by this reference incorporated herein as if set forth in full, herein after referred to as the Property; and 1.2 WHEREAS, Idaho Code § 67-6511A provides that cities may, by ordinance, require or permit as a condition of zoning that the Owner/Developer make a written commitment concerning the use or development of the subject Property; and 1.3 WHEREAS, City has exercised its statutory authority by the enactment of Section 11 -SB -3 of the Unified Development Code ("UDC"), which authorizes development agreements upon the annexation and/or re -zoning of land; and 1.4 WHEREAS, Owner/Developer has submitted an application for re -zoning of 7.24 acres of land from I -L (Industrial) zoning district to the C -G (General Retail and Service Commercial) zoning district, under the Unified Development Code, which generally describes how the Property will be developed and what improvements will be made; and 1.5 WHEREAS, Owner/Developer made representations at the public hearings both before the Meridian Planning & Zoning Commission and before the Meridian City Council, as to how the Property will be developed and what improvements will be made; and 1.6 WHEREAS, the record of the proceedings for the requested annexation and preliminary plat on the Property held before the Planning & Zoning Commission, and subsequently before the City Council, includes responses of government DEVELOPMENT AGREEMENT— ALTURAS (H-2018-0105), PAGE 1 OF 7 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 J a n u a r y 8 , 2 0 1 9 – P a g e 7 0 o f 3 6 3 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 J a n u a r y 8 , 2 0 1 9 – P a g e 7 1 o f 3 6 3 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 J a n u a r y 8 , 2 0 1 9 – P a g e 7 2 o f 3 6 3 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 J a n u a r y 8 , 2 0 1 9 – P a g e 7 3 o f 3 6 3 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 J a n u a r y 8 , 2 0 1 9 – P a g e 7 4 o f 3 6 3 ACKNOWLEDGMENTS IN WITNESS WHEREOF, the parties have herein executed this agreement and made it effective as hereinabove provided, OWNER/DEVELOPER: Alturas 1550 S. Tech Lane, LLC, an Idaho limited liability company By: Alturas Capital Partners LLC, a Delaware limited liability company Its: Manager Travis BaChief Credit Officer CITY OF Mayor Tai�S/de Weerd STATE OF IDAHO ss: County of Ada, ) A UG�`S'T v Cary— E IDIAN+�— r IDAHO Coles, SEAL Clerk On this I-- day ofv , 201, before me, the undersigned, a Notary Public in and for said State, personally appeared Travis Barney, kno n or identified to me to be the Chief Credit Officer of Alturas Capital Partners, LLC, and acknowledged to me that he executed the same on behalf of Alturas 1550 S. Tech Lane, LLC. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year in this certificate first above written. +��`�u.u�.�•� (SEAL) ++`` WN /�r'•• • +++� o �•.��{ ••,• of y Public for Idaho , / a cs` K 204% N Residing at::%tom E j�cr/� l�_c (,�• ►.t Akq Zh . t.IOTAiq y• x - My Commission Expires: <1WJ?7 r i •IU i +r : � STATE OF IDAHO ) S ;t U13 L1G;S •ir �. +• SS ••• .OGN pqt 1`b�i� may. ow` County of Ada ) •�i•-�j,, 'oil '�h�Q►'4+'+++ On this day of Jbefore me, a Notary Public, personally appeared Tammy de Weerd and C.Jay Coles, know or identified t m to be the Mayor and Clerk, respectively, of the City of Meridian, who executed the instrument or the person that executed the instrument of behalf of said City, and acknowledged to me that such City executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seat the day and year in this certificate first above written. (S) Notary CHARLENE WAY Residing at: fqr; [ h a l w ^ COMMISSION 067390 Commission expires: DE LOPMENTSATE O IDAHO RAS (H- 18-0105) PAGE 7 OF 7 MY COMMISSION EXPIRES 3/28122 EXHIBIT A Page 1 Legal Description & Exhibit Map Meridian City Council Meeting Agenda January 8, 2019 – Page 76 of 363 Alturas 1550 Tech Lane Page 2 Meridian City Council Meeting Agenda January 8, 2019 – Page 77 of 363 CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER FILE NO(S). H-2018-0105 - 1 - CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER In the Matter of the Request for Rezone of 7.24 Acres of Land from the I-L to the C-G Zoning District, by Travis Barney, Alturas. Case No(s). H-2018-0105 For the City Council Hearing Date of: December 4, 2018 (Findings on December 18, 2018) A. Findings of Fact 1. Hearing Facts (see attached Staff Report for the hearing date of December 4, 2018, incorporated by reference) 2. Process Facts (see attached Staff Report for the hearing date of December 4, 2018, incorporated by reference) 3. Application and Property Facts (see attached Staff Report for the hearing date of December 4, 2018, incorporated by reference) 4. Required Findings per the Unified Development Code (see attached Staff Report for the hearing date of December 4, 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. 7. That this approval is subject to the Conditions of Approval all in the attached Staff Report for the hearing date of December 4, 2018, incorporated by reference. The conditions are concluded to be Meridian City Council Meeting Agenda December 18, 2018 – Page 101 of 702 EXHIBIT B Meridian City Council Meeting Agenda January 8, 2019 – Page 78 of 363 CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER FILE NO(S). H-2018-0105 - 2 - 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 rezone is hereby approved per the provisions in the Staff Report for the hearing date of December 4, 2018, attached as Exhibit A, with the requirement of a development agreement. D. Notice of Applicable Time Limits 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 party 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 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 December 4, 2018 Meridian City Council Meeting Agenda December 18, 2018 – Page 102 of 702Meridian City Council Meeting Agenda January 8, 2019 – Page 79 of 363 Air By action of the City Council at its regular meeting held on the 8 day of Cel bei 2018. COUNCIL PRESIDENT JOE BORTON VOTED \e4 COUNCIL VICE PRESIDENT LUKE CAVENER VOTED COUNCIL MEMBER ANNE LITTLE ROBERTS VOTED COUNCIL MEMBER TY PALMER VOTED COUNCIL MEMBER TREG BERNT VOTED COUNCIL MEMBER GENESIS MILAM VOTED MAYOR TAMMY de WEERD VOTED TIE BREAKER) Attest: C ay Coles Civ Clerk Mayor Tammy r-eerd nA?ED AUS GO v cily or w E IDIAN, IDAHO SEAL / Copy served upon Applicant, Community Development Department, Public Works Department and City Attorney. By: Dated: I `Z City Clerk's Office CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER FILE NO(S). H-2018-0105 N I+LkrrA5 - 3 - Meridian City Council Meeting Agenda January 8, 2019 – Page 80 of 363 EXHIBIT A Page 1 STAFF REPORT COMMUNITY DEVELOPMENT DEPARTMENT DATE: December 4, 2018 TO: Mayor & City Council FROM: Sonya Allen, Associate City Planner 208-489-0578 SUBJECT: H-2018-0105 Alturas PROPERTY LOCATION:777 1550 S. Tech Lane North side of W. Overland Rd., midway between S. Linder Rd. & S. Meridian Rd., in the SW ¼ of Section 13, T.3N., R.1W. I. PROJECT DESCRIPTION Rezone of 7.24 acres of land from the I-L to the C-G zoning district. II. SUMMARY OF REPORT A. Project Summary Details Page Acreage 7.24 Future Land Use Designation Commercial Existing Land Use Retail, office, church Proposed Land Use(s) Same Current Zoning I-L Proposed Zoning C-G Physical Features (waterways, hazards, flood plain, hillside) Kennedy Lateral runs across frontage of site History (previous approvals) CZC-00-012 (Western Electronics); CUP-01-009 (Treasure Valley Technical Center); A-2018-0089 (Consign) B. Community Metrics Details Page ACHD report (yes/no) Requires ACHD Commission Action yes/no) No No Access (Arterial/Collectors/State One (1) existing access via W. Overland Rd., arterial; and one 3 Meridian City Council Meeting Agenda December 18, 2018 – Page 104 of 702Meridian City Council Meeting Agenda January 8, 2019 – Page 81 of 363 Page 2 Details Page Hwy/Local)(Existing and Proposed) (1) existing access via S. Tech Ln., local private Stub Street/Interconnectivity/Cross Access Existing shared driveway access via W. Overland Rd. with the adjoining property to the east; no cross-access/ingress-egress easement exists. 3 Existing Arterial Sidewalks / Buffers Existing sidewalk along W. Overland Rd. & 55’ wide buffer; existing 30’ wide buffer along S. Tech Ln. – sidewalk exists to the north but not south of driveway Proposed Road Improvements None C. Project Area Maps Future Land Use Map Aerial Map Zoning Map Planned Development Meridian City Council Meeting Agenda December 18, 2018 – Page 105 of 702Meridian City Council Meeting Agenda January 8, 2019 – Page 82 of 363 Page 3 III. APPLICANT INFORMATION A. Applicant: Travis Barney, Alturas 1550 Tech Lane, LLC – 435 E. Shore Dr., Ste. 210, Eagle, ID 83616 B. Owner: Alturas 1550 Tech Lane, LLC - 435 E. Shore Dr., Ste. 210, Eagle, ID 83616 C. Representative: Hethe Clark, Spink Butler, LLP – 251 E. Front St./PO Box 639, Boise, ID 83701 IV. NOTICING A. Newspaper notification published on: September 28, 2018 (Commission); November 16, 2018 City Council) B. Radius notice mailed to properties within 300 feet on: September 21, 2018 (Commission); November 13, 2018 (City Council) C. Applicant posted notice on site on: October 6, 2018 (Commission); November 13, 2018 (City Council) D. Next door posting: September 25, 2018 (Commission); November 13, 2018 (City Council) E. Neighborhood meeting date and number of attendees: August 28, 2018; 2 attendees V. STAFF ANALYSIS The Applicant requests approval of a rezone of 7.24 acres of land from the I-L to the C-G zoning district consistent with the Commercial FLUM designation for this property. The existing and continued use of the property for retail, office and church uses is listed as a principally permitted use in the proposed C-G district per UDC Table 11-2B-2, Allowed Uses in the Commercial Districts. No new development or redevelopment of the site is proposed at this time. This property is subject to the terms of the Planned Development (PD) (CUP-01-009) approved in 2001 for Treasure Valley Technical Center; the PD included a larger 33+/- acre property of which this property is a part. The PD allowed professional and sales offices, a daycare center, and community and neighborhood shopping center (i.e. retail) with approval of a conditional use permit, along with any allowed uses in the I-L zoning district; a conceptual development plan was included in the PD as shown in Exhibit C. The Applicant requests the terms of the PD to no longer apply to this property as a provision of the subject rezone application. At the direction of the City Attorney, Staff has included a provision in the Development Agreement for the terms of the PD to no longer apply as requested, rather than modifying the PD. (The entire PD approval can be viewed at: http://weblink.meridiancity.org/WebLink8/DocView.aspx?id=45240&dbid=0 ) City services (i.e. sewer & water service, police & fire protection) are currently provided to this property. Due to the limited sanitary sewer capacity available to this property, all new proposed tenants should first obtain approval from the Public Work’s Department prior to leasing and occupying space within the building in accord with Comprehensive Plan goal #6.02.00, “Ensure that adequate public services are provided for existing and future residents and businesses.” There is an existing full access for this site via S. Tech Lane, a private local street; and an existing full access via W. Overland Rd., an arterial street, shared with the property to the east (#S1213438401, Intermountain Pet Hospital). The ingress access to this site via Overland is located on the adjacent property to the east, while their egress is located on this property; this is the sole access for the property to the east. Although the shared access physically exists and is being used by both parties, there is no ingress/egress easement currently in place. Note: There is a an existing cross-access easement (#2018-039112, #2018-039159) recorded between this property and the adjacent property to the east (#S1213438401); however, it’s conditioned upon the adjacent property granting a Meridian City Council Meeting Agenda December 18, 2018 – Page 106 of 702Meridian City Council Meeting Agenda January 8, 2019 – Page 83 of 363 Page 4 reciprocal cross-access easement to the subject property (which hasn’t been done) and does not include the east/west cross-access driveway further to the north that is depicted on the site plan submitted with the Certificate of Zoning Compliance for the parking lot reconfiguration. The current configuration of the access via Overland Rd. and parking lot design on both properties is not a safe design and creates traffic conflicts and unsafe conditions. The two property owners are currently working together on a redesign of the entrance to their properties and parking lots that will create a more safe access via Overland Rd. and circulation between both properties with a new cross- access driveway further to the north between the two properties. As part of the Certificate of Zoning Compliance approval for that project (#A-2018-0296, Intermountain Pet Hospital Parking Lot Expansion), the property owner was required to record a reciprocal cross-access/ingress-egress easement with the subject property owner. The UDC (11-3A-3) requires access to be taken from a local street when available and restricts access to collector and arterial streets; this standard applies when there is a new, expanded, or extended use or development of the property such as this where the zoning/use is changing from industrial to a more intense commercial zoning/use. Because this site has access via a local street (i.e. S. Tech Ln.), access would typically be restricted to that access and access via the arterial street (i.e. Overland Rd.) would be terminated, unless otherwise waived by City Council. Because there is no legal means of ingress to this property or egress for the adjoining property via Overland Rd., if the Applicant wishes to retain the access via Overland, staff recommends a reciprocal cross-access/ingress-egress easement is recorded with the adjacent property to the east prior to rezone ordinance approval as a provision of the proposed rezone in accord with UDC 11-3A-3, which requires cross-access easements to be granted to adjacent properties when access via a local street isn’t available; and Comprehensive Plan action item #3.06.02D, Restrict private curb cuts and access points on collectors and arterial streets.”. In industrial districts, a minimum of one off-street parking space is required for every 2,000 square feet of gross floor area compared to one space for every 500 square feet in commercial districts, per UDC 11-3C-6B. A total of 222 off-street parking spaces currently exist on this site; however, the eastern portion of the parking lot is proposed to be reconfigured through a separate Certificate of Zoning Compliance application that is currently in process which will result in a reduction in parking to 215 spaces. Based on the square footage of the building (i.e. 106,000 square feet), a minimum of 212 spaces are required. The existing and proposed parking complies with the minimum UDC standards although Staff is concerned there will be adequate parking for the use(s); the Applicant should be mindful of the type of potential tenants and their parking needs to ensure adequate parking continues to be provided. Street buffers, landscaping and sidewalks exist on this site along W. Overland Rd. and S. Tech Ln. in accord with UDC Table 11-2B-3 and 11-3A-17, and Comprehensive Plan action item #3.06.02F, which requires appropriate landscaping and buffers along transportation corridors. There are two (2) existing loading docks/areas, one on the west and one on the east end of the building, facing W. Overland Rd. that the applicant wishes to continue using. Current design standards do not allow loading docks/areas to face an arterial street (i.e. Overland Rd.). However, because the loading docks/areas were lawfully constructed at the time, they are considered a nonconforming use and are allowed to remain and be used subject to the standards listed in UDC 11- 1B-4, Nonconforming Use. The City may require a Development Agreement (DA) in conjunction with a rezone pursuant to Idaho Code section 67-6511A. In order to ensure compliance with Staff’s recommendation associated with this application, staff recommends a DA is required with the provisions included in Exhibit VIII. Meridian City Council Meeting Agenda December 18, 2018 – Page 107 of 702Meridian City Council Meeting Agenda January 8, 2019 – Page 84 of 363 Page 5 VI. DECISION A. Staff: Staff recommends approval of the proposed rezone application with the requirement of a Development Agreement in accord with the Findings in Section IX per the provisions in Section VIII. B. Commission Recommendation to Council The Meridian Planning & Zoning Commission heard this item on October 18, and November 1, 2018. At the public hearing, the Commission moved to recommend approval of the subject RZ request. a. Summary of Commission Public Hearing: i. In favor: Hethe Clark, Spink Butler (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. In favor of the reconfiguration of the access for the site and the adjacent site to the east; ii. The loss of industrial zoned property. d. Commission Change(s) to Staff Recommendation: i. None e. Outstanding Issue(s) for City Council: i. None The Meridian City Council heard this item on December 4, 2018. At the public hearing, the Council approved the subject RZ request. a. Summary of City Council Public Hearing: i. In favor: Jeff Likes, Applicant’s Representative ii. In opposition: None iii. Commenting: None iv. Written testimony: Hethe Clark, Spink Butler (Applicant’s Representative) (in agreement with staff report) 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 Council: i. Concern pertaining to limited sanitary sewer capacity and the need for approval from the Public Work’s Dept. for new users. d. Key Council Changes to Commission Recommendation i. None Meridian City Council Meeting Agenda December 18, 2018 – Page 108 of 702Meridian City Council Meeting Agenda January 8, 2019 – Page 85 of 363 Page 6 VII. EXHIBITS A. Legal Description & Exhibit Map Meridian City Council Meeting Agenda December 18, 2018 – Page 109 of 702Meridian City Council Meeting Agenda January 8, 2019 – Page 86 of 363 Page 7 Meridian City Council Meeting Agenda December 18, 2018 – Page 110 of 702Meridian City Council Meeting Agenda January 8, 2019 – Page 87 of 363 Page 8 B. ALTA-NSPS Land Title Survey Meridian City Council Meeting Agenda December 18, 2018 – Page 111 of 702Meridian City Council Meeting Agenda January 8, 2019 – Page 88 of 363 Page 9 Exhibit C: Conceptual Development Plan Approved with Planned Development (CUP-01- 009) Meridian City Council Meeting Agenda December 18, 2018 – Page 112 of 702Meridian City Council Meeting Agenda January 8, 2019 – Page 89 of 363 Page 10 VIII. CITY/AGENCY COMMENTS & CONDITIONS 1. PLANNING DIVISION A Development Agreement (DA) is required as a provision of rezone of this property. Prior to approval of the rezone ordinance, 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. 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 be signed by the property owner and returned to the Planning Division within six (6) months of the City Council granting the rezone. The DA shall, at minimum, incorporate the following provisions: a. Due to the limited sanitary sewer capacity available to this property, all new proposed tenants shall first obtain approval from the Public Work’s Department prior to leasing and occupying space within the building. b. The subject property is no longer subject to the conditions of the previously approved Planned Development for this site (CUP-01-009, Treasure Valley Technical Center). c. The loading docks/areas on the east and west ends of the structure are considered a nonconforming use; as such, they’re allowed to remain and be used subject to the standards listed in UDC 11-1B-4, Nonconforming Use. d. A reciprocal cross-access/ingress-egress easement shall be recorded with the adjacent property to the east (#S1213438401, Intermountain Pet Hospital) prior to rezone ordinance approval for shared access of the existing driveway via W. Overland Rd. in accord with UDC 11-3A-3A.2. This provision has been satisfied. 2. DEPARTMENT OF ENVIRONMENTAL QUALITY (DEQ) http://weblink.meridiancity.org/WebLink8/DocView.aspx?id=155933&dbid=0 3. IDAHO TRANSPORTATION DEPARTMENT (ITD) http://weblink.meridiancity.org/weblink8/0/doc/156213/Page1.aspx 4. NAMPA & MERIDIAN IRRIGATION DISTRICT NMID will not require a Land Use Change Application be filed for review nor have any further comments on this application – per Greg Curtis’ email on October 15, 2018 Meridian City Council Meeting Agenda December 18, 2018 – Page 113 of 702Meridian City Council Meeting Agenda January 8, 2019 – Page 90 of 363 Page 11 IX. FINDINGS 1. REZONE (UDC 11-5B-3E) 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 following findings: a. The map amendment complies with the applicable provisions of the Comprehensive Plan; The City Council finds that the proposed map amendment to the C-G zoning district is consistent with the existing use and Comprehensive Plan FLUM designation of Commercial for this site. (See section V above for more information.) b. The map amendment complies with the regulations outlined for the proposed district, specifically the purpose statement; The City Council finds that the proposed map amendment to the C-G zoning district is consistent with the purpose statement of the commercial district per UDC 11-2B-1. c. The map amendment shall not be materially detrimental to the public health, safety, and welfare; The City Council finds that the proposed zoning amendment should not be detrimental to the public health, safety, or welfare. 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 City Council 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). This finding is not applicable as the request is for a rezone, not annexation. Meridian City Council Meeting Agenda December 18, 2018 – Page 114 of 702Meridian City Council Meeting Agenda January 8, 2019 – Page 91 of 363 City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 4 D Project File Number: Item Title: Acceptance Agreements for Display of Artworl< in Initial Point Gallery 1. John Killmaster, March 2019 2. Ruthanne Oliver, April 2019 3. Laura Yager, April 2019 4. West Ada School District, May 2019 5. Mary Gardiner, June 2019 6. Gary McCall, June 2019 7. Mark William Watkins, July 2019 8. Nadene Kranz, August 2019 Meeting Notes: FT I TEM SHEET C ouncil Agenda I tem - 4.D. Presenter: Hillary Blackstone Estimated Time f or P resentation: 0 Title of I tem - Acceptance Agr eements for D isplay of Artwork in Initial P oint Gallery T he Meridian A rts Commission has selected artists to exhibit in the gallery f or 2019. T hese are eight of about twenty-f ive agreements f or I P G exhibitions this year. AT TAC HM E NT S: Description Type Upload D ate I P G K illmaster A greements / C ontracts 1/3/2019 I P G Oliver A greements / C ontracts 1/3/2019 I P G Yager A greements / C ontracts 1/3/2019 I P G West Ada A greements / C ontracts 1/3/2019 I P G Gardiner A greements / C ontracts 1/3/2019 I P G Mc Call A greements / C ontracts 1/3/2019 I P G Watkins A greements / C ontracts 1/3/2019 I P G K ranz A greements / C ontracts 1/3/2019 Meridian City Council Meeting Agenda January 8, 2019 – Page 92 of 363 ACCEPTANCE AGREEMENT: DISPLAY OF ARTWORK IN INITIAL POINT GALLERY, MERIDIAN CITY HALL This ACCEPTANCE AGREEMENT: DISPLAY OF ARTWORK IN INITIAL POINT GALLERY, MERIDIAN CITY HALL ("Agreement") is made on the a`l`e day of , 2019 ("Effective Date"), by and between the City of Meridian, a municipal corporation organized under the laws of the State of Idaho ("City"), and John Killmaster, an individual person ("Artist"). (City and Artist may hereinafter be collectively referred to as "Parties.") WHEREAS, the City desires that public art will be a component of Meridian City Hall by the display of artwork in Initial Point Gallery, an art gallery on the third floor of Meridian City Hall, the address of which is 33 E. Broadway Ave., Meridian, Idaho ("Initial Point Gallery"); WHEREAS, the Meridian Arts Commission ("Conunission") recommends to the Meridian City Council that Artist's artwork be displayed in Initial Point Gallery; WHEREAS, the Meridian City Council accepts such recommendation and directs the Commission to work with Artist to establish a display of Artist's artwork in Initial Point Gallery; and WHEREAS, the Parties acknowledge that Meridian City Hall is primarily a place of public business, that Initial Point Gallery is a public place, and that while the City seeks to encourage artistic expression and public dialogue, the City must simultaneously ensure that Meridian City Hall is a place where citizens, employees, and visitors of diverse ages and perspectives feel welcome and comfortable; NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged and agreed, and in consideration of the mutual promises and covenants herein contained, the Parties agree as follows: I. SCOPE OF SERVICES. Artist shall personally deliver artwork to Initial Point Gallery, on 3/1/2019, at such time as is specified by the Gallery Curator. Artist shall be responsible for hanging such artwork on 3/1/2019, at the direction of the Gallery Curator; shall allow the display of such work in Initial Point Gallery from 3/1/2019 through 3/28/2019, in accordance with the terms of this Agreement; and shall be responsible for removal of such artwork on 3/29/2019, at such time as is specified by the Gallery Curator. II. COMPENSATION AND SALE OF ARTWORK. A. No compensation. Artist shall display Artist's artwork in Initial Point Gallery at the pleasure of the Meridian City Council. City shall not provide compensation to Artist for services, work, and/or any activity undertaken pursuant to or related to this Agreement. B. Sale of artwork. Artist may, at the direction of and in the manner established by the Gallery Curator, passively offer the artwork on display in Initial Point Gallery for sale. ACCEPTANCE AGREEMENT- INITIAL.PoiNT GALLERY DISPLAY PAGE 1 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 2 No price shall be displayed on or be proximate to any piece on display in Initial Point Gallery. City personnel shall not facilitate in any way the sale of Artist’s work; any transaction related to the sale of artwork shall be handled solely by Artist. Artist acknowledges the Commission’s request that Artist voluntarily donate to the Commission twenty percent (20%) of proceeds from any artwork sold due to its display in Initial Point Gallery. Upon the sale of a piece of artwork on display in Initial Point Gallery, Artist may remove such artwork from the Gallery, provided that Artist replaces the removed piece with another piece of artwork within twenty-four (24) hours of such removal. Artist shall coordinate the removal, replacement, and/or substitution of any and all artwork with the Gallery Curator prior to such activity. III. TIME OF PERFORMANCE . Artist shall provide services described in this Agreement in a timely manner, as described herein. Artist acknowledges and agrees that time is strictly of the essence with respect to this Agreement, and that the failure to timely perform any of the obligations hereunder shall constitute a default of this Agreement. IV. INSTALLATION . A. Coordination with Curator. Prior to the installation, removal, replacement, and/or substitution of the display in Initial Point Gallery or any portion or component thereof, Artist shall coordinate any and all such activity with the Gallery Curator. Artist shall be responsible for contacting the Gallery Curator at least thirty (30) days prior prior to the date of delivery of artwork to Initial Point Gallery to confirm details regarding the installation, removal, publicity, and promotion of the exhibit . Artist’s failure to affirmatively contact the Gallery Curator as required by this paragraph shall constitute a default of this Agreement. B. Inspection of display. Prior to or after installation, the Gallery Curator and/or the City may inspect and/or review the artwork proposed by Artist for display in Initial Point Gallery to ensure compliance with all criteria set forth in the most recent Call to Artists issued for Initial Point Gallery, and the Application and Acknowledgements Form completed by Artist, as well as to ensure that such artwork may be safely and appropriately displayed in Initial Point Gallery. If the Gallery Curator or the City concludes that the display or any portion or component thereof does not meet the criteria set forth in these enumerated documents, does not reflect artwork as described to the Commission or the Gallery Curator, or cannot be safely and/or appropriately displayed in Initial Point Gallery, the Gallery Curator or the City may require the immediate removal of such artwork from Initial Point Gallery. Further, the Gallery Curator or the City may require the immediate removal of such artwork from Initial Point Gallery where such removal serves the best interest of the City. V. DISPLAY . A. Original artwork. Artist warrants that any and all artwork provided by Artist for display in Initial Point Gallery shall be, and is, original work conceived and created by Artist. Meridian City Council Meeting Agenda January 8, 2019 – Page 94 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 3 B. Photographs of artwork. City may photograph the artwork displayed in Initial Point Gallery, as City may desire for purposes of advertising, marketing, and public information. Where practicable and to the extent of City’s authority, Artist shall be acknowledged on each such photograph to be the creator of the original subject thereof, provided that photographic reproductions of artwork shall not be identified as or represented to be the finished artwork. C. Use of Artist’s name. Artist hereby conveys to City permission to use Artist’s name for purposes of advertising, marketing, and public information, without violation of Artist’s rights of privacy or any other rights Artist may possess under this Agreement, provided that City shall not use Artist’s logo, if any, for any purpose without the express, written permission of Artist. D. Use of City’s name. City hereby conveys to Artist permission to use City’s name for purposes of advertising, marketing, and public information, without violation of City’s rights of privacy or any other rights City may possess under this Agreement, provided that Artist shall not use City’s logo for any purpose without the express, written permission of the Mayor’s Chief of Staff. E. Removal of artwork by City. City shall have the right to remove Artist’s artwork from public display at any time and for any reason. Such removal may be temporary or permanent in nature. Where such artwork is or is intended to be removed from public display for longer than forty-eight (48) hours, City shall notify Artist in the manner set forth herein. While it is intended that Artist’s artwork will be displayed in Initial Point Gallery for the period set forth herein, this period may be shortened by City for any reason, without notice to the Artist. F. Removal of artwork by Artist. Artist shall coordinate with the Gallery Curator the removal, replacement, and/or substitution of any and all artwork prior to such activity, whether such activity is necessary due to the sale of a piece or for any other reason. G. Simultaneous display. City may elect to display the work of more than one Artist or Organization in Initial Point Gallery at any time, at the City’s sole discretion. The manner and arrangement of the display(s) in Initial Point Gallery shall be determined by the Gallery Curator. VI. INDEMNIFICATION , WAIVER , AND INSURANCE . A. Indemnification. Artist shall, and hereby does, indemnify, save, and hold harmless the City and any and all of its employees, agents, volunteers, and/or elected officials from any and all losses, claims, and judgments for damages or injury to persons or property, and from any and all losses and expenses caused or incurred by Artist or Artist’s servants, agents, employees, guests, and/or invitees. B. Waiver. Artist shall, and hereby does, waive any and all claims and recourse against City, including the right of contribution for loss and damage to persons or property arising from, growing out of, or in any way connected with or incident to Artist’s performance of this Agreement, whether such loss or damage may be attributable to Meridian City Council Meeting Agenda January 8, 2019 – Page 95 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 4 known or unknown conditions, except for liability arising out of the tortious conduct of City or its officers, agents or employees. C. Insurance Artist’s responsibility. City shall not provide insurance to cover loss, theft, or damage of artwork displayed in Initial Point Gallery or to cover any activity undertaken by Artist in the furtherance of Artists’ rights or obligations described herein. Insurance of the artwork; of the Artist’s person, property, or interests; and/or of the Artist’s employees or agents shall be the sole responsibility of Artist. Artist shall obtain all necessary insurance as may be required in order to protect Artist’s insurable interests for its rights and obligations described within this Agreement, including, but not limited to, liability insurance, automobile insurance, worker’s compensation insurance, and/or insurance of the artwork to be displayed in Initial Point Gallery. Artist shall bear any and all risks of, and actual, loss of, theft of, and/or damage to the artwork prepared for, transported to, transported from, installed or hung in, and/or displayed in Initial Point Gallery. VII. TERMINATION . A. Termination for cause. If City determines that Artist has failed to comply with or is in default of any term or condition of this Agreement, violated any of the covenants, agreements, and/or stipulations of this Agreement, falsified any record or document required to be prepared under this Agreement, engaged in fraud, dishonesty, or any other act of misconduct in the performance of this Agreement; or if either Party willfully or negligently defaults in, or fails to fulfill, its material obligations under this Agreement; the other Party shall have the right to terminate the Agreement by providing written notice to the defaulting party of its intent to terminate, and shall specify the grounds for termination. The defaulting party shall have two (2) calendar days, not including Sundays or federal holidays, after the other party mails such notice to cure the default. If the default is not cured within such period, this Agreement shall be terminated immediately upon mailing of written notice of termination. B. Termination without cause. City may immediately terminate this Agreement for any reason at any time without prior notice to Artist. C. Termination upon death or incapacity of Artist. This Agreement shall automatically terminate upon the death or incapacity of Artist. D. Non-waiver. A waiver of any breach or default of any provision of this Agreement shall not be construed as a waiver of a breach of the same or any other provision hereof. VIII. GENERAL PROVISIONS . A. Relationship of Parties. It is the express intention of Parties that Artist is an independent party and not an employee, agent, joint venturer, or partner of City. Nothing in this Agreement shall be interpreted or construed as creating or establishing the relationship of employer and employee between Artist and City or between Artist and any official, agent, or employee of City. Both parties acknowledge that Artist is not an Meridian City Council Meeting Agenda January 8, 2019 – Page 96 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 5 employee of City. Artist shall retain the right to perform services for others during the term of this Agreement. B. Compliance with law. Throughout the course of this Agreement, Artist shall comply with any and all applicable federal, state, and local laws. C. Non-Discrimination . In fulfilling or exercising any right or obligation under this Agreement, Artist shall not discriminate against any person as to race, creed, religion, sex, age, national origin, sexual orientation or any physical, mental, or sensory disability. D. Entire agreement. This Agreement constitutes the entire understanding between the Parties. This Agreement supersedes any and all statements, promises, or inducements made by either party, or agents of either party, whether oral or written, and whether previous to the execution hereof or contemporaneous herewith. The terms of this Agreement may not be enlarged, modified or altered except upon written agreement signed by both parties hereto. E. Agreement governed by Idaho law . The laws of the State of Idaho shall govern the validity, interpretation, performance and enforcement of this Agreement. Venue shall be in the courts of Ada County, Idaho. F. Cumulative rights and remedies . All rights and remedies herein enumerated shall be cumulative and none shall exclude any other right or remedy allowed by law. Likewise, the exercise of any remedy provided for herein or allowed by law shall not be to the exclusion of any other remedy. G. Severability. If any provision of this Agreement is found by a court of competent jurisdiction to be illegal, invalid, or unenforceable, the remainder of this Agreement shall not be affected. H. Successors and assigns. Artist shall not subcontract or assign any of Artist’s obligations under this Agreement that require or that may require Artist’s artistic talent or expertise. Artist may subcontract or assign obligations that do not require Artist’s artistic talent or expertise. All of the terms, provisions, covenants and conditions of this Agreement shall inure to the benefit of, and shall be binding upon, each party and their successors, assigns, legal representatives, heirs, executors, and administrators. I. Notice. Any and all notice required to be provided by the Parties hereto, unless otherwise stated in this Agreement, shall be in writing and shall be deemed communicated upon mailing by United States Mail, addressed as follows: Artist: City: John Killmaster Hillary Blackstone Initial Point Gallery Curator 33 E. Broadway Ave. Meridian ID 83642 Meridian City Council Meeting Agenda January 8, 2019 – Page 97 of 363 Either party may change its respective mailing address by giving written notice of such change in the manner herein provided. J. City Council approval required. The validity of this Agreement shall be expressly conditioned upon City Council action approving the Agreement. Execution of this Agreement by the persons referenced below prior to such ratification or approval shall not be construed as proof of validity in the absence of Meridian City Council approval, IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the Effective Date written above. ARTIST: YLMUk"-OL- John � Killmaster CITY OF MERIDIAN: f BY: Tammy d erd, ayor ED -�� "q cIIVpf w -4-� le DIgN� 2 \04#40 M SEAL / Attest: ACCEPTANCE AGREEMENT — IMTIAL POINT GALLERY DISPLAY PAGE 6 ACCEPTANCE AGREEMENT: DISPLAY OF ARTWORK IN INITIAL POINT GALLERY, MERIDIAN CITY HALL This ACCEPTANCE AGREEMENT: DISPLAY OF ARTWORK IN INITIAL POINT GALLERY, MERIDIAN CITY HALL ("Agreement") is made on the 8�" day of Gth.U.Q , 2019 ("Effective Date"), by and between the City of Meridian, a municipal corporation organized under the laws of the State of Idaho ("City"), and Ruthanne Oliver, an individual person ("Artist"). (City and Artist may hereinafter be collectively referred to as "Parties.") WHEREAS, the City desires that public art will be a component of Meridian City Hall by the display of artwork in Initial Point Gallery, an art gallery on the third floor of Meridian City Hall, the address of which is 33 E. Broadway Ave., Meridian, Idaho ("Initial Point Gallery"); WHEREAS, the Meridian. Arts Commission ("Commission") recommends to the Meridian City Council that Artist's artwork be displayed in Initial Point Gallery; WHEREAS, the Meridian City Council accepts such recommendation and directs the Commission to work with Artist to establish a display of Artist's artwork in Initial Point Gallery; and WHEREAS, the Parties acknowledge that Meridian City Hall is primarily a place of public business, that Initial Point Gallery is a public place, and that while the City seeks to encourage artistic expression and public dialogue, the City must simultaneously ensure that Meridian City Hall is a place where citizens, employees, and visitors of diverse ages and perspectives feel welcome and comfortable; NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged and agreed, and in consideration of the mutual promises and covenants herein contained, the Parties agree as follows: I. SCOPE OF SERVICES. Artist shall personally deliver artwork to Initial Point Gallery, on 3/29/2019, at such time as is specified by the Gallery Curator. Artist shall be responsible for hanging such artwork on 3/29/2019, at the direction of the Gallery Curator; shall allow the display of such work in Initial Point Gallery from 3/29/2019 through 4/25/2019, in accordance with the terms of this Agreement; and shall be responsible for removal of such artwork on 4/26/2019, at such time as is specified by the Gallery Curator. H. COMPENSATION AND SALE OF ARTWORK. A. No compensation. Artist shall display Artist's artwork in Initial Point Gallery at the pleasure of the Meridian City Council. City shall not provide compensation to Artist for services, work; and/or any activity undertaken pursuant to or related to this Agreement. B. Sale of artwork. Artist may, at the direction of and in the manner established by the Gallery Curator, passively offer the artwork on display in Initial Point Gallery for sale. ACCEPTANCE AGREEMENT - INITIAL POINT GALLERY DISPLAY PAGE 1 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 2 No price shall be displayed on or be proximate to any piece on display in Initial Point Gallery. City personnel shall not facilitate in any way the sale of Artist’s work; any transaction related to the sale of artwork shall be handled solely by Artist. Artist acknowledges the Commission’s request that Artist voluntarily donate to the Commission twenty percent (20%) of proceeds from any artwork sold due to its display in Initial Point Gallery. Upon the sale of a piece of artwork on display in Initial Point Gallery, Artist may remove such artwork from the Gallery, provided that Artist replaces the removed piece with another piece of artwork within twenty-four (24) hours of such removal. Artist shall coordinate the removal, replacement, and/or substitution of any and all artwork with the Gallery Curator prior to such activity. III. TIME OF PERFORMANCE . Artist shall provide services described in this Agreement in a timely manner, as described herein. Artist acknowledges and agrees that time is strictly of the essence with respect to this Agreement, and that the failure to timely perform any of the obligations hereunder shall constitute a default of this Agreement. IV. INSTALLATION . A. Coordination with Curator. Prior to the installation, removal, replacement, and/or substitution of the display in Initial Point Gallery or any portion or component thereof, Artist shall coordinate any and all such activity with the Gallery Curator. Artist shall be responsible for contacting the Gallery Curator at least thirty (30) days prior prior to the date of delivery of artwork to Initial Point Gallery to confirm details regarding the installation, removal, publicity, and promotion of the exhibit . Artist’s failure to affirmatively contact the Gallery Curator as required by this paragraph shall constitute a default of this Agreement. B. Inspection of display. Prior to or after installation, the Gallery Curator and/or the City may inspect and/or review the artwork proposed by Artist for display in Initial Point Gallery to ensure compliance with all criteria set forth in the most recent Call to Artists issued for Initial Point Gallery, and the Application and Acknowledgements Form completed by Artist, as well as to ensure that such artwork may be safely and appropriately displayed in Initial Point Gallery. If the Gallery Curator or the City concludes that the display or any portion or component thereof does not meet the criteria set forth in these enumerated documents, does not reflect artwork as described to the Commission or the Gallery Curator, or cannot be safely and/or appropriately displayed in Initial Point Gallery, the Gallery Curator or the City may require the immediate removal of such artwork from Initial Point Gallery. Further, the Gallery Curator or the City may require the immediate removal of such artwork from Initial Point Gallery where such removal serves the best interest of the City. V. DISPLAY . A. Original artwork. Artist warrants that any and all artwork provided by Artist for display in Initial Point Gallery shall be, and is, original work conceived and created by Artist. Meridian City Council Meeting Agenda January 8, 2019 – Page 100 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 3 B. Photographs of artwork. City may photograph the artwork displayed in Initial Point Gallery, as City may desire for purposes of advertising, marketing, and public information. Where practicable and to the extent of City’s authority, Artist shall be acknowledged on each such photograph to be the creator of the original subject thereof, provided that photographic reproductions of artwork shall not be identified as or represented to be the finished artwork. C. Use of Artist’s name. Artist hereby conveys to City permission to use Artist’s name for purposes of advertising, marketing, and public information, without violation of Artist’s rights of privacy or any other rights Artist may possess under this Agreement, provided that City shall not use Artist’s logo, if any, for any purpose without the express, written permission of Artist. D. Use of City’s name. City hereby conveys to Artist permission to use City’s name for purposes of advertising, marketing, and public information, without violation of City’s rights of privacy or any other rights City may possess under this Agreement, provided that Artist shall not use City’s logo for any purpose without the express, written permission of the Mayor’s Chief of Staff. E. Removal of artwork by City. City shall have the right to remove Artist’s artwork from public display at any time and for any reason. Such removal may be temporary or permanent in nature. Where such artwork is or is intended to be removed from public display for longer than forty-eight (48) hours, City shall notify Artist in the manner set forth herein. While it is intended that Artist’s artwork will be displayed in Initial Point Gallery for the period set forth herein, this period may be shortened by City for any reason, without notice to the Artist. F. Removal of artwork by Artist. Artist shall coordinate with the Gallery Curator the removal, replacement, and/or substitution of any and all artwork prior to such activity, whether such activity is necessary due to the sale of a piece or for any other reason. G. Simultaneous display. City may elect to display the work of more than one Artist or Organization in Initial Point Gallery at any time, at the City’s sole discretion. The manner and arrangement of the display(s) in Initial Point Gallery shall be determined by the Gallery Curator. VI. INDEMNIFICATION , WAIVER , AND INSURANCE . A. Indemnification. Artist shall, and hereby does, indemnify, save, and hold harmless the City and any and all of its employees, agents, volunteers, and/or elected officials from any and all losses, claims, and judgments for damages or injury to persons or property, and from any and all losses and expenses caused or incurred by Artist or Artist’s servants, agents, employees, guests, and/or invitees. B. Waiver. Artist shall, and hereby does, waive any and all claims and recourse against City, including the right of contribution for loss and damage to persons or property arising from, growing out of, or in any way connected with or incident to Artist’s performance of this Agreement, whether such loss or damage may be attributable to Meridian City Council Meeting Agenda January 8, 2019 – Page 101 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 4 known or unknown conditions, except for liability arising out of the tortious conduct of City or its officers, agents or employees. C. Insurance Artist’s responsibility. City shall not provide insurance to cover loss, theft, or damage of artwork displayed in Initial Point Gallery or to cover any activity undertaken by Artist in the furtherance of Artists’ rights or obligations described herein. Insurance of the artwork; of the Artist’s person, property, or interests; and/or of the Artist’s employees or agents shall be the sole responsibility of Artist. Artist shall obtain all necessary insurance as may be required in order to protect Artist’s insurable interests for its rights and obligations described within this Agreement, including, but not limited to, liability insurance, automobile insurance, worker’s compensation insurance, and/or insurance of the artwork to be displayed in Initial Point Gallery. Artist shall bear any and all risks of, and actual, loss of, theft of, and/or damage to the artwork prepared for, transported to, transported from, installed or hung in, and/or displayed in Initial Point Gallery. VII. TERMINATION . A. Termination for cause. If City determines that Artist has failed to comply with or is in default of any term or condition of this Agreement, violated any of the covenants, agreements, and/or stipulations of this Agreement, falsified any record or document required to be prepared under this Agreement, engaged in fraud, dishonesty, or any other act of misconduct in the performance of this Agreement; or if either Party willfully or negligently defaults in, or fails to fulfill, its material obligations under this Agreement; the other Party shall have the right to terminate the Agreement by providing written notice to the defaulting party of its intent to terminate, and shall specify the grounds for termination. The defaulting party shall have two (2) calendar days, not including Sundays or federal holidays, after the other party mails such notice to cure the default. If the default is not cured within such period, this Agreement shall be terminated immediately upon mailing of written notice of termination. B. Termination without cause. City may immediately terminate this Agreement for any reason at any time without prior notice to Artist. C. Termination upon death or incapacity of Artist. This Agreement shall automatically terminate upon the death or incapacity of Artist. D. Non-waiver. A waiver of any breach or default of any provision of this Agreement shall not be construed as a waiver of a breach of the same or any other provision hereof. VIII. GENERAL PROVISIONS . A. Relationship of Parties. It is the express intention of Parties that Artist is an independent party and not an employee, agent, joint venturer, or partner of City. Nothing in this Agreement shall be interpreted or construed as creating or establishing the relationship of employer and employee between Artist and City or between Artist and any official, agent, or employee of City. Both parties acknowledge that Artist is not an Meridian City Council Meeting Agenda January 8, 2019 – Page 102 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 5 employee of City. Artist shall retain the right to perform services for others during the term of this Agreement. B. Compliance with law. Throughout the course of this Agreement, Artist shall comply with any and all applicable federal, state, and local laws. C. Non-Discrimination . In fulfilling or exercising any right or obligation under this Agreement, Artist shall not discriminate against any person as to race, creed, religion, sex, age, national origin, sexual orientation or any physical, mental, or sensory disability. D. Entire agreement. This Agreement constitutes the entire understanding between the Parties. This Agreement supersedes any and all statements, promises, or inducements made by either party, or agents of either party, whether oral or written, and whether previous to the execution hereof or contemporaneous herewith. The terms of this Agreement may not be enlarged, modified or altered except upon written agreement signed by both parties hereto. E. Agreement governed by Idaho law . The laws of the State of Idaho shall govern the validity, interpretation, performance and enforcement of this Agreement. Venue shall be in the courts of Ada County, Idaho. F. Cumulative rights and remedies . All rights and remedies herein enumerated shall be cumulative and none shall exclude any other right or remedy allowed by law. Likewise, the exercise of any remedy provided for herein or allowed by law shall not be to the exclusion of any other remedy. G. Severability. If any provision of this Agreement is found by a court of competent jurisdiction to be illegal, invalid, or unenforceable, the remainder of this Agreement shall not be affected. H. Successors and assigns. Artist shall not subcontract or assign any of Artist’s obligations under this Agreement that require or that may require Artist’s artistic talent or expertise. Artist may subcontract or assign obligations that do not require Artist’s artistic talent or expertise. All of the terms, provisions, covenants and conditions of this Agreement shall inure to the benefit of, and shall be binding upon, each party and their successors, assigns, legal representatives, heirs, executors, and administrators. I. Notice. Any and all notice required to be provided by the Parties hereto, unless otherwise stated in this Agreement, shall be in writing and shall be deemed communicated upon mailing by United States Mail, addressed as follows: Artist: City: Ruthanne Oliver Hillary Blackstone Initial Point Gallery Curator Escalante, UT 84726 33 E. Broadway Ave. Meridian ID 83642 Meridian City Council Meeting Agenda January 8, 2019 – Page 103 of 363 Either party may change its respective mailing address by giving written notice of such ch.qns*e in the manner herein nrevidrd. J. City Council approval required. The validity of this Agreement shall be expressly conditioned upon City Council action approving the Agreement. Execution of this Agreement by the, re-Nons referenced below ur•ior to such ratification or apvroval shall not be construed as proof of validity in the absence of Meridian City Council approval. IN WITNESS WHFR.FOF., the parties hereto have executed this Agreement on the Effective Date written above, ARTIST: Ruthanne Oliver ..TTV OF MRRT"YA N - BY; eerd, Mayor GUS,- o� Attest: J y Coles, C ty ded A nnr.rvn .� arnn A nnrm ma•r Rrvrr IT T)n.,im ('. .� rnlr Thorn T3, "- ACCEPTANCE AGREEMENT: DISPLAY OF ARTWORK IN INITIAL POINT GALLERY, MERIDIAN CITY HALL This ACCEPTANCE AGREEMENT: DISPLAY OF ARTWORK IN INITIAL POINT GALLERY, MERIDIAN CITY HALL ("Agreement") is made on the � day of 1 --un l.Q,1'(� 2019 ("Effective Date"), by and between the City of Meridian, a municipal corporation JJ organized under the laws of the State of Idaho ("City"), and Laura Yager, an individual person ("Artist"). (City and Artist may hereinafter be collectively referred to as "Parties.") WHEREAS, the City desires that public art will be a component of Meridian City Hall by the display of artwork in Initial Point Gallery, an art gallery on the third floor of Meridian City Hall, the address of which is 33 E. Broadway Ave., Meridian, Idaho ("Initial Point Gallery"); WHEREAS, the Meridian Arts Commission ("Commission") recommends to the Meridian City Council that Artist's artwork be displayed in Initial Point Gallery; WHEREAS, the Meridian City Council accepts such recommendation and directs the Commission to work with Artist to establish a display of Artist's artwork in Initial Point Gallery; and WHEREAS, the Parties acknowledge that Meridian City Hall is primarily a place of public business, that Initial Point Gallery is a public place, and that while the City seeks to encourage artistic expression and public dialogue, the City must simultaneously ensure that Meridian City Hall is a place where citizens, employees, and visitors of diverse ages and perspectives feel welcome and comfortable; NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged and agreed, and in consideration of the mutual promises and. covenants herein contained, the Parties agree as follows: I. SCOPE OF SERVICES. Artist shall personally deliver artwork to Initial Point Gallery, on 3/29/2019, at such time as is specified by the Gallery Curator. Artist shall be responsible for hanging such artwork on 3/29/2019, at the direction of the Gallery Curator; shall allow the display of such work in Initial Point Gallery from 3/29/2019 through 4/25/2019, in accordance with the terms of this Agreement; and shall be responsible for removal of such artwork on 4/26/2019, at such time as is specified by the Gallery Curator. II. COMPENSATION AND SALE OF ARTWORK. A. No compensation. Artist shall display Artist's artwork in Initial Point Gallery at the pleasure of the Meridian City Council. City shall not provide compensation to Artist for services, work, and/or any activity undertaken pursuant to or related to this Agreement. B. Sale of artwork. Artist may, at the direction of and in the manner established by the Gallery Curator, passively offer the artwork on display in Initial Point Gallery for sale. ACCEPTANCE AGREEMENT- INITIAL POINT GALLERY DISPLAY PAGE 1 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY P AGE 2 No price shall be displayed on or be proximate to any piece on display in Initial Point Gallery. City personnel shall not facilitate in any way the sale of Artist’s work; any transaction related to the sale of artwork shall be handled solely by Artist. Artist acknowledges the Commission’s request that Artist voluntarily donate to the Commission twenty percent (20%) of proceeds from any artwork sold due to its display in Initial Point Gallery. Upon the sale of a piece of artwork on display in Initial Point Gallery, Artist may remove such artwork from the Gallery, provided that Artist replaces the removed piece with another piece of artwork within twenty-four (24) hours of such removal. Artist shall coordinate the removal, replacement, and/or substitution of any and all artwork with the Gallery Curator prior to such activity. III. TIME OF PERFORMANCE. Artist shall provide services described in this Agreement in a timely manner, as described herein. Artist acknowledges and agrees that time is strictly of the essence with respect to this Agreement, and that the failure to timely perform any of the obligations hereunder shall constitute a default of this Agreement. IV. INSTALLATION. A. Coordination with Curator. Prior to the installation, removal, replacement, and/or substitution of the display in Initial Point Gallery or any portion or component thereof, Artist shall coordinate any and all such activity with the Gallery Curator. Artist shall be responsible for contacting the Gallery Curator at least thirty (30) days prior prior to the date of delivery of artwork to Initial Point Gallery to confirm details regarding the installation, removal, publicity, and promotion of the exhibit. Artist’s failure to affirmatively contact the Gallery Curator as required by this paragraph shall constitute a default of this Agreement. B. Inspection of display. Prior to or after installation, the Gallery Curator and/or the City may inspect and/or review the artwork proposed by Artist for display in Initial Point Gallery to ensure compliance with all criteria set forth in the most recent Call to Artists issued for Initial Point Gallery, and the Application and Acknowledgements Form completed by Artist, as well as to ensure that such artwork may be safely and appropriately displayed in Initial Point Gallery. If the Gallery Curator or the City concludes that the display or any portion or component thereof does not meet the criteria set forth in these enumerated documents, does not reflect artwork as described to the Commission or the Gallery Curator, or cannot be safely and/or appropriately displayed in Initial Point Gallery, the Gallery Curator or the City may require the immediate removal of such artwork from Initial Point Gallery. Further, the Gallery Curator or the City may require the immediate removal of such artwork from Initial Point Gallery where such removal serves the best interest of the City. V. DISPLAY. A. Original artwork. Artist warrants that any and all artwork provided by Artist for display in Initial Point Gallery shall be, and is, original work conceived and created by Artist. Meridian City Council Meeting Agenda January 8, 2019 – Page 106 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY P AGE 3 B. Photographs of artwork. City may photograph the artwork displayed in Initial Point Gallery, as City may desire for purposes of advertising, marketing, and public information. Where practicable and to the extent of City’s authority, Artist shall be acknowledged on each such photograph to be the creator of the original subject thereof, provided that photographic reproductions of artwork shall not be identified as or represented to be the finished artwork. C. Use of Artist’s name. Artist hereby conveys to City permission to use Artist’s name for purposes of advertising, marketing, and public information, without violation of Artist’s rights of privacy or any other rights Artist may possess under this Agreement, provided that City shall not use Artist’s logo, if any, for any purpose without the express, written permission of Artist. D. Use of City’s name. City hereby conveys to Artist permission to use City’s name for purposes of advertising, marketing, and public information, without violation of City’s rights of privacy or any other rights City may possess under this Agreement, provided that Artist shall not use City’s logo for any purpose without the express, written permission of the Mayor’s Chief of Staff. E. Removal of artwork by City. City shall have the right to remove Artist’s artwork from public display at any time and for any reason. Such removal may be temporary or permanent in nature. Where such artwork is or is intended to be removed from public display for longer than forty-eight (48) hours, City shall notify Artist in the manner set forth herein. While it is intended that Artist’s artwork will be displayed in Initial Point Gallery for the period set forth herein, this period may be shortened by City for any reason, without notice to the Artist. F. Removal of artwork by Artist. Artist shall coordinate with the Gallery Curator the removal, replacement, and/or substitution of any and all artwork prior to such activity, whether such activity is necessary due to the sale of a piece or for any other reason. G. Simultaneous display. City may elect to display the work of more than one Artist or Organization in Initial Point Gallery at any time, at the City’s sole discretion. The manner and arrangement of the display(s) in Initial Point Gallery shall be determined by the Gallery Curator. VI. INDEMNIFICATION, WAIVER, AND INSURANCE. A. Indemnification. Artist shall, and hereby does, indemnify, save, and hold harmless the City and any and all of its employees, agents, volunteers, and/or elected officials from any and all losses, claims, and judgments for damages or injury to persons or property, and from any and all losses and expenses caused or incurred by Artist or Artist’s servants, agents, employees, guests, and/or invitees. B. Waiver. Artist shall, and hereby does, waive any and all claims and recourse against City, including the right of contribution for loss and damage to persons or property arising from, growing out of, or in any way connected with or incident to Artist’s performance of this Agreement, whether such loss or damage may be attributable to Meridian City Council Meeting Agenda January 8, 2019 – Page 107 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY P AGE 4 known or unknown conditions, except for liability arising out of the tortious conduct of City or its officers, agents or employees. C. Insurance Artist’s responsibility. City shall not provide insurance to cover loss, theft, or damage of artwork displayed in Initial Point Gallery or to cover any activity undertaken by Artist in the furtherance of Artists’ rights or obligations described herein. Insurance of the artwork; of the Artist’s person, property, or interests; and/or of the Artist’s employees or agents shall be the sole responsibility of Artist. Artist shall obtain all necessary insurance as may be required in order to protect Artist’s insurable interests for its rights and obligations described within this Agreement, including, but not limited to, liability insurance, automobile insurance, worker’s compensation insurance, and/or insurance of the artwork to be displayed in Initial Point Gallery. Artist shall bear any and all risks of, and actual, loss of, theft of, and/or damage to the artwork prepared for, transported to, transported from, installed or hung in, and/or displayed in Initial Point Gallery. VII. TERMINATION. A. Termination for cause. If City determines that Artist has failed to comply with or is in default of any term or condition of this Agreement, violated any of the covenants, agreements, and/or stipulations of this Agreement, falsified any record or document required to be prepared under this Agreement, engaged in fraud, dishonesty, or any other act of misconduct in the performance of this Agreement; or if either Party willfully or negligently defaults in, or fails to fulfill, its material obligations under this Agreement; the other Party shall have the right to terminate the Agreement by providing written notice to the defaulting party of its intent to terminate, and shall specify the grounds for termination. The defaulting party shall have two (2) calendar days, not including Sundays or federal holidays, after the other party mails such notice to cure the default. If the default is not cured within such period, this Agreement shall be terminated immediately upon mailing of written notice of termination. B. Termination without cause. City may immediately terminate this Agreement for any reason at any time without prior notice to Artist. C. Termination upon death or incapacity of Artist. This Agreement shall automatically terminate upon the death or incapacity of Artist. D. Non-waiver. A waiver of any breach or default of any provision of this Agreement shall not be construed as a waiver of a breach of the same or any other provision hereof. VIII. GENERAL PROVISIONS. A. Relationship of Parties. It is the express intention of Parties that Artist is an independent party and not an employee, agent, joint venturer, or partner of City. Nothing in this Agreement shall be interpreted or construed as creating or establishing the relationship of employer and employee between Artist and City or between Artist and any official, agent, or employee of City. Both parties acknowledge that Artist is not an Meridian City Council Meeting Agenda January 8, 2019 – Page 108 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY P AGE 5 employee of City. Artist shall retain the right to perform services for others during the term of this Agreement. B. Compliance with law. Throughout the course of this Agreement, Artist shall comply with any and all applicable federal, state, and local laws. C. Non-Discrimination. In fulfilling or exercising any right or obligation under this Agreement, Artist shall not discriminate against any person as to race, creed, religion, sex, age, national origin, sexual orientation or any physical, mental, or sensory disability. D. Entire agreement. This Agreement constitutes the entire understanding between the Parties. This Agreement supersedes any and all statements, promises, or inducements made by either party, or agents of either party, whether oral or written, and whether previous to the execution hereof or contemporaneous herewith. The terms of this Agreement may not be enlarged, modified or altered except upon written agreement signed by both parties hereto. E. Agreement governed by Idaho law. The laws of the State of Idaho shall govern the validity, interpretation, performance and enforcement of this Agreement. Venue shall be in the courts of Ada County, Idaho. F. Cumulative rights and remedies. All rights and remedies herein enumerated shall be cumulative and none shall exclude any other right or remedy allowed by law. Likewise, the exercise of any remedy provided for herein or allowed by law shall not be to the exclusion of any other remedy. G. Severability. If any provision of this Agreement is found by a court of competent jurisdiction to be illegal, invalid, or unenforceable, the remainder of this Agreement shall not be affected. H. Successors and assigns. Artist shall not subcontract or assign any of Artist’s obligations under this Agreement that require or that may require Artist’s artistic talent or expertise. Artist may subcontract or assign obligations that do not require Artist’s artistic talent or expertise. All of the terms, provisions, covenants and conditions of this Agreement shall inure to the benefit of, and shall be binding upon, each party and their successors, assigns, legal representatives, heirs, executors, and administrators. I. Notice. Any and all notice required to be provided by the Parties hereto, unless otherwise stated in this Agreement, shall be in writing and shall be deemed communicated upon mailing by United States Mail, addressed as follows: Artist: City: Laura Yager Hillary Blackstone Initial Point Gallery Curator Boise, ID 83714 33 E. Broadway Ave. Meridian ID 83642 Meridian City Council Meeting Agenda January 8, 2019 – Page 109 of 363 Either party may change its respective mailing address by giving written notice of such change in the manner herein provided, J. City Council approval required. The validity of this Agreement shall be expressly conditioned upon City Council action approving the Agreement. Execution of this Agreement by the persons referenced below prior to such ratification or approval shall not be construed as proof of validity in the absence of Meridian City Council approval. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the Effective Date written above. ARTIST: �nA All,/C Laula Yager CITY OF MERIDIAN: BY: Tammy de erd, Mayor PQORpTED AUGGS Attest T 'm C"VI E 1DIAN- IDAHO SEAL j ACCEPTANCE AGREEMENT -INITIAL POINT GALLERY DISPLAY PAGE 6 ACCEPTANCE AGREEMENT: DISPLAY OF ARTWORK IN INITIAL POINT GALLERY, MERIDIAN CITY HALL This ACCEPTANCE AGREEMENT: DISPLAY OF ARTWORK IN INITIAL POINT GALLERY, MERIDIAN CITY HALL ("Agreement") is made on the U day of Mamo Y, , 20V%� ("Effective Date"), by and between the City of Meridian, a municipal corporation organiz under the laws of the State of Idaho ("City"), and Cara Hinkson ("Organizer"), on behalf of the West Ada School District ("District"). (City and Organizer may hereinafter be collectively referred to as "Parties.") WHEREAS, the City desires that public art will be a component of Meridian City Hall and to that end, the Meridian Arts Commission has invited. District to display artwork in Initial Point Gallery, an art gallery on the third floor of Meridian City Hall, the address of which is 33 E. Broadway Ave., Meridian, Idaho ("Initial Point Gallery"); WHEREAS, the Parties acknowledge that Meridian City Hall is primarily a place of public business, that Initial Point Gallery is a public place, and that while the City seeks to encourage artistic expression and public dialogue, the .City must simultaneously ensure that Meridian. City Hall is a place where citizens, employees, and visitors of diverse ages and perspectives feel welcome and comfortable; NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged and agreed, and in consideration of the mutual promises and covenants herein contained, the Parties agree as follows: I. SCOPE OF SERVICES. Organizer shall deliver to Initial Point Gallery, on April 26, 2019, at such time as is specified by the Gallery Curator, artwork which shall substantially conform to the description of such artwork set forth in Exhibit,4 hereto. Organizer shall be responsible for installing such artwork on April 26, 2019 at the direction of the Gallery Curator; shall allow the display of such work in Initial Point Gallery from April 26, 2019 through May 28, 2019, in accordance with the terms of this Agreement; and shall be responsible for removal of such artwork on May 29, 2019, at such time as is specified by the Gallery Curator. Organizer acknowledges and agrees that time is strictly of the essence with respect to this Agreement, and that the failure to timely perform any of the obligations hereunder shall constitute a default of this Agreement. II. INSTALLATION. A. Coordination with Curator. Prior to the installation, removal, replacement, and/or substitution of the display in Initial Point Gallery or any portion or component thereof, Organizer shall coordinate any and all such activity with the Gallery Curator. Organizer shall be responsible for contacting the Gallery Curator between March 1, 2019 and March 29, 2019 to confirm details regarding the installation, removal, publicity, and promotion of the exhibit. Organizer's failure to affirmatively contact the Gallery Curator as required by this paragraph shall constitute a default of this Agreement. ACCEPTANCE AGREEMENT - INITIAL POINT GALLERY DISPLAY PAGE 1 B. Inspection of display. Prior to or after installation, the Gallery Curator and/or the City may inspect and/or review the artwork and panels proposed by Organizer for display in Initial Point Gallery to ensure compliance with all criteria set forth in the Call to Artists attached hereto as Exhibit A as well as to ensure that such artwork may be safely and appropriately displayed in Initial Point Gallery. If the Gallery Curator or the City concludes that the display or any portion or component thereof does not meet the criteria set forth in Exhibit A or cannot be safely and/or appropriately displayed in Initial Point Gallery, the Gallery Curator or the City may require the immediate removal of such artwork from Initial Point Gallery. Further, the Gallery Curator or the City may require the immediate removal of such artwork from Initial Point Gallery where such removal serves the best interest of the City. III.DISPLAY. A. Original artwork. Organizer warrants that any and all artwork provided by Organizer for display in Initial Point Gallery shall be, and is, original work conceived and created by students of District, as written and signed by students. B. Photographs of artwork. City may photograph the artwork displayed in Initial Point Gallery, as City may desire for purposes of advertising, marketing, and public information, permission for photography is signed by parents/guardians and those permission forms will be provide to the City prior to display of the art. C. Use of City's name. City hereby conveys to District permission to use City's name for purposes of advertising, marketing, and public information, provided that neither Organizer nor its members shall use City's logo for any purpose without the express, written permission of the Mayor's Chief of Staff. D. Removal of artwork by City. City shall have the right to remove artwork from public display at any time and for any reason. Such removal may be temporary or permanent in nature. Where such artwork is or is intended to be removed from public display for longer than forty-eight (48) hours, City shall notify Organizer in the manner set forth herein. While it is intended that District's artwork will be displayed in Initial Point Gallery for the period set forth herein, this period may be shortened by City for any reason without notice. E. Removal of artwork by District. Organizer shall coordinate with the Gallery Curator the removal, replacement, and/or substitution of any and all artwork prior to such activity, whether such activity is necessary due to the sale of a piece or for any other reason. IV. INDEMNIFICATION. WAIVER, AND INSURANCE. A. Indemnification. Organizer, District, and District's members, shall, and hereby do, indemnify, save, and hold harmless the City and any and all of its employees, agents, volunteers, and/or elected officials from any and all losses, claims, and judgments for damages or injury to persons or property, and from any and all losses and expenses caused or incurred by Organizer, District, District's members, or such parties' volunteers, agents, employees, guests, and/or business invitees. ACCEPTANCE AGREEMENT- INITIAL POINT GALLERY DISPLAY PAGE 2 Meridian City Council Meeting Agenda January 8, 2019 – Page 112 of 363 B. Waiver. Organizer and District shall, and hereby do, waive any and all claims and recourse against City, including the right of contribution for loss and damage to persons or property arising from, growing out of, or in any way connected with or incident to Organizer's or District's performance of this Agreement, whether such loss or damage may be attributable to known or unknown conditions, except for liability arising out of the tortious conduct of City or its officers, agents or employees. Parents/guardians also waive any and all claims and recourse against City, per the individual forms signed and submitted. C. Insurance is District's responsibility. City shall not provide insurance to cover loss, theft, or damage of artwork displayed in Initial Point Gallery or to cover any activity undertaken by District or its members in the furtherance of the respective rights or obligations described herein. Insurance of the artwork; of the District's or its members' persons, property, or interests; and/or of the District's or its members' employees or agents shall be the sole responsibility of District. District or its members shall obtain all necessary insurance as may be required in order to protect those parties' insurable interests for their rights and obligations described within this Agreement, including, but not limited to, liability insurance, automobile insurance, worker's compensation insurance, and/or insurance of the artwork to be displayed in Initial Point Gallery. District shall not bear any and all risks of, and actual, loss of, theft of, and/or damage to the artwork prepared for, transported to, transported from, installed or hung in, and/or displayed in Initial Point Gallery. Parents/guardians also waive any and all claims about damage or loss of art in the individual forms submitted against the District. D. Permission is District's responsibility. District shall be responsible for obtaining written permission from the parent or guardian of each student artist whose work is displayed in Initial Point Gallery, to include acknowledgments that: 1. The City of Meridian will not assume liability for or provide insurance to cover any loss, theft, or damage of the artwork. 2. By allowing the child's participation, the parents bear all risks, some of which are unknown, and release and indemnify the City from all related claims for damages. 3. Meridian City Hall is primarily a place of public business and Initial Point Gallery is a public place. The City seeks to encourage artistic expression and public dialogue, but must also ensure that City Hall is a place where citizens, employees, and visitors of diverse ages and perspectives feel welcome and comfortable. To this end, artwork will be displayed which: is appropriate in subject and content for a functioning government workplace, is consistent with City policy and community values, contributes to the aesthetic and cultural atmosphere of Meridian City Hall, and is not disruptive or likely to offend the general public. V. TERMINATION. A. Termination for cause. If City determines that Organizer, District, or any of its members have failed to comply with or are in default of any term or condition of this Agreement, violated any of the covenants, agreements, and/or stipulations of this Agreement, falsified any record or document required to be prepared under this Agreement, engaged in fraud, dishonesty, or any other act of misconduct in the performance of this Agreement; or if either Party willfully or negligently defaults in, or fails to fulfill, its material obligations under this Agreement; the other Party shall have the right to terminate the Agreement by providing ACCEPTANCE AGREEMENT - INITIAL POINT GALLERY DISPLAY PAGE 3 Meridian City Council Meeting Agenda January 8, 2019 – Page 113 of 363 written notice to the defaulting party of its intent to terminate, and shall specify the grounds for termination. The defaulting party shall have two (2) calendar days, not including Sundays or federal holidays, after the other party mails such notice to cure the default. If the default is not cured within such period, this Agreement shall be terminated immediately upon mailing of written notice of termination. B. Termination without cause. City may immediately terminate this Agreement for any reason at any time without prior notice to Organizer. C. Non -waiver. A waiver of any breach or default of any provision of this Agreement shall not be construed as a waiver of a breach of the same or any other provision hereof. VI. GENERAL PROVISIONS. A. Compliance with law. Throughout the course of this Agreement, Organizer, District, and District's members shall comply with any and all applicable federal, state, and local laws. B. Non-discrimination. In fulfilling or exercising any right or obligation under this Agreement, neither Organizer nor District shall discriminate against any person as to race, creed, religion, sex, age, national origin, sexual orientation or any physical, mental, or sensory disability. C. Entire agreement. This Agreement constitutes the entire understanding between the Parties. This Agreement supersedes any and all statements, promises, or inducements made by either party, or agents of either party, whether oral or written, and whether previous to the execution hereof or contemporaneous herewith. The terms of this Agreement may not be enlarged, modified or altered except upon written agreement signed by both parties hereto. D. Agreement governed by Idaho law. The laws of the State of Idaho shall govern the validity, interpretation, performance and enforcement of this Agreement. Venue shall be in the courts of Ada County, Idaho. E. Cumulative rights and remedies. All rights and remedies herein enumerated shall be cumulative and none shall exclude any other right or remedy allowed by law. Likewise, the exercise of any remedy provided for herein or allowed by law shall not be to the exclusion of any other remedy. F. Severability. If any provision of this Agreement is found by a court of competent jurisdiction to be illegal, invalid, or unenforceable, the remainder of this Agreement shall not be affected. G. Successors and assigns. District shall not subcontract or assign any of District's obligations under this Agreement that require or that may require their artistic talent or expertise. District may subcontract or assign obligations that do not require artistic talent or expertise. All of the terms, provisions, covenants and conditions of this Agreement shall inure to the benefit of, and shall be binding upon, each party and their successors, assigns, legal representatives, heirs, executors, and administrators. ACCEPTANCE AGREEMENT- INITIAL POINT GALLERY DISPLAY PAGE 4 Meridian City Council Meeting Agenda January 8, 2019 – Page 114 of 363 H. Notice. Any and all notice required to be provided by the Parties hereto, unless otherwise stated in this Agreement, shall be in writing and shall be deemed communicated upon mailing by United States Mail, addressed as follows: West Ada School District: City: Cara Hinkson Hillary Blackstone Fine Arts Coordinator Commissions & Committees Specialist 1303 E Central Drive 33 E. Broadway Ave. Meridian, ID 83642 Meridian ID 83642 Either party may change its respective mailing address by giving written notice of such change in the manner herein provided. I. Warranty of authority. Organizer expressly warrants that, to the extent set forth herein, Organizer is duly authorized to act as the representative and agent of District, Organizer further warrants that Organizer is authorized to bind District and its members and principals to the obligations set forth herein, and to accept the liabilities as established herein on behalf of District and its members and principals. J. City Council approval required. The validity of this Agreement shall be expressly conditioned upon City Council action approving the Agreement. Execution of this Agreement by the persons referenced below prior to such ratification or approval shall not be construed as proof of validity in the absence of Meridian City Council approval. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the Effective Date written above. Arts Coordinator We§r-Ada Sclfool District CITY ACCEPTANCE AGREEMENT- INITIAL POINT GALLERY DISPLAY PAGE 5 EXHIBIT A CALL TO ARTISTS ACCEPTANCE AGREEMENT - INITIAL POINT GALLERY DISPLAY PAGE 6 Meridian City Council Meeting Agenda January 8, 2019 – Page 116 of 363 Meridian Commission Initial Point Gallery Call to Artists for 2019 Exhibitions Prospectus: The Meridian Arts Commission (MAC) seeks proposals for the display of two-dimensional and/or three- dimensional artwork as part of the 2018 Initial Point Gallery Series, a series of one to two-month exhibitions in Initial Point Gallery. MAC aims to have multiple artists in the space each month. Initial Point Gallery is located on the third floor of Meridian City Hall (33 E. Broadway Avenue, Meridian, Idaho), and is open to the public during City working hours. Initial Point Gallery provides 100 feet of total wall space for hanging two-dimensional artwork and four enclosed display cases for three-dimensional artwork. Entry Fee: 35 flat fee per application Eligibility: All artists in the Northwest region are welcome to apply, but artists must be present for scheduled installation and removal. Two-dimensional works displayed in Initial Point Gallery must be comprised of professional -quality, ready -to -hang, original art. Three-dimensional works may be of any medium, but must fit within the four supplied display cases. No artwork will be displayed which: cannot be safely hung or displayed using the gallery's equipment; requires unusual maintenance, handling, or security; or is disruptive or likely to offend the sensibilities of the general public. Selectees will be asked to enter into an Acceptance Agreement with the City setting forth specific conditions of display. Selectees and invitees may reapply annually and if selected again, 75% of the display must be artwork that has not been previously displayed in Initial Point Gallery. Organizations and small, informal groups are welcome to apply. Entering Your Images: You can enter your images online at www.OntineJuriedShows.com Help in photographing your work and properly sizing your images can be found at: www.OntineJuriedShows.com/heLp.aspx For best results, images should be 1920 pixels @72 dpi on the longest side, and in JPEG format, sRGB color space. If you need assistance, please contact info@onlinejuriedshows.com or call 949-287-8645. Jurors: Images will be juried by a committee who will choose the artists to be represented in the gallery. MAC may group more than one artist in each exhibit. In evaluating eligible proposals, the following factors will be considered: Adherence to the Call to Artists; Quality of work; Appropriateness of subject and concept for a functioning government workplace; Consistency with City policy and community values; and Contribution to aesthetic and cultural atmosphere of Meridian City Hall. Artwork Guidelines: All hanging art must be equipped with d -rings for secure hanging. Wires, eyehooks, and clip frames may not be used for hanging. The number of artworks to be included in each exhibit depends on the size of the pieces included. MAC asks that artists plan to have appropriate negative space in between each piece to allow for labels and breathing room. Two-dimensional works should not exceed 5' in height. Display ACCEPTANCE AGREEMENT -INITIAL POINT GALLERY DISPLAY PAGE 9 Meridian City Council Meeting Agenda January 8, 2019 – Page 117 of 363 cases have acrylic tops of varied sizes including: 3'/z' tall, 3' tall, 2'/z' tall, and 2' tall. All display case bases are 2' wide and 2' deep. Exhibition Details: On the third floor of Meridian City Hall, directly across from the Mayor's Office reception area, the Meridian Arts Commission maintains Initial Point Gallery. The carpeted gallery, filled with natural light, features about 100 feet of wall space for the display of two-dimensional art, as well as four hand-crafted display cases for the exhibition of three-dimensional works of art. The Meridian Arts Commission schedules individual and group exhibits and artists' receptions in the gallery throughout the year. Initial Point Gallery receptions are held once a month. In addition to the works of local and regional artists, the gallery has hosted works by nationally- and internationally -known artists. In 2011, Initial Point Gallery was chosen as one of only five venues nationwide to host the prestigious traveling show of the National Watercolor Society's 90th Annual Exhibition. Initial Point Gallery is free and open to the public any time during normal Meridian City Hall business hours generally Monday through Friday, 8:00 am to 5:00 pm, excluding holidays. The gallery has a track system that allows for easy hanging and adjustments. MAC works with a small crew of volunteers that can help artists with installing and removing their exhibit. The gallery also has space to display the artist/exhibit statement and price list. The City may promote the artist receptions in the form of Facebook events, post on community calendar, and/or mention in promotional videos. MAC requests that artists voluntarily donate to MAC 20% of proceeds from sales of art displayed in Initial Point Gallery. Display Categories: Quarter Gallery wall (hanging/2D display) Half Gallery wall (hanging/2D display) Full Gallery wall (hanging/2D display) Display Cases (31) or small easels) Special Requests: Please let us know if one of the following apply to you: I would like to have local student musicians play at my reception. MAC will try to coordinate this with the help of a commissioner liaison. I would like to invite my own musical talent to play at my reception. I would like to show with a specific individual/individual(s). (Please reference this in your application.) Sales: All sales are managed by the artist directly. Commissioners and City Staff can direct patrons to the artists' contact information. Lodging/Transportation: Artists are responsible for securing their own transportation and lodging. Timeline: September 24, 2018 Deadline for Receipt of Applications by Online Juried Shows October 1 - 5, 2018 Applications juried October 15, 2018 Notification to artists February 1, 2019 First monthly exhibit installed ACCEPTANCE AGREEMENT -INITIAL POINT GALLERY DISPLAY PAGE 9 Meridian City Council Meeting Agenda January 8, 2019 – Page 118 of 363 ACCEPTANCE AGREEMENT: DISPLAY OF ARTWORK IN INITIAL POINT GALLERY, MERIDIAN CITY HALL This ACCEPTANCE AGREEMENT: DISPLAY OF ARTWORK IN INITIAL POINT GALLERY, MERIDIAN CITY HALL ("Agreement") is made on the 8,4` day of anL Ur , 2019 ("Effective Date"), by and between the City of Meridian, a municipal corporation organized under the laws of the State of Idaho ("City"), and Mary Gardiner, an individual person ("Artist"). (City and Artist may hereinafter be collectively referred to as "Parties.") WHEREAS, the City desires that public art will be a component of Meridian City Hall by the display of artwork in Initial Point Gallery, an art gallery on the third floor of Meridian City Hall, the address of which is 33 E. Broadway Ave., Meridian, Idaho ("Initial Point Gallery"); WHEREAS, the Meridian Arts Commission ("Commission") recommends to the Meridian City Council that Artist's artwork be displayed in Initial Point Gallery; WHEREAS, the Meridian City Council accepts such recommendation and directs the Commission to work with Artist to establish a display of Artist's artwork in Initial Point Gallery; and WHEREAS, the Parties acknowledge that Meridian City Hall is primarily a place of public business, that Initial Point Gallery is a public place, and that while the City seeks to encourage artistic expression and public dialogue, the City must simultaneously ensure that Meridian City Hall is a place where citizens, employees, and visitors of diverse ages and perspectives feel welcome and comfortable; NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged and agreed, and in consideration of the mutual promises and covenants herein contained, the Parties agree as follows: I. SCOPE OF SERVICES. Artist shall personally deliver artwork to Initial Point Gallery, on 5/31/2019, at such time as is specified by the Gallery Curator. Artist shall be responsible for hanging such artwork on 5/31/2019, at the direction of the Gallery Curator; shall allow the display of such work in Initial Point Gallery from 5/31/2019 through 6/27/2019, in accordance with the terms of this Agreement; and shall be responsible for removal of such artwork on 6/28/2019, at such time as is specified by the Gallery Curator. II. COMPENSATION AND SALE OF ARTWORK. A. No compensation. Artist shall display Artist's artwork in Initial Point Gallery at the pleasure of the Meridian City Council. City shall not provide compensation to Artist for services, work, and/or any activity undertaken pursuant to or related to this Agreement. B. Sale of artwork. Artist may, at the direction of and in the manner established by the Gallery Curator, passively offer the artwork on display in Initial Point Gallery for sale. ACCEPTANCE AGREEMENT — INITIAL POINT GALLERY DISPLAY PAGE I Meridian City Council Meeting Agenda January 8, 2019 — Page 119 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 2 No price shall be displayed on or be proximate to any piece on display in Initial Point Gallery. City personnel shall not facilitate in any way the sale of Artist’s work; any transaction related to the sale of artwork shall be handled solely by Artist. Artist acknowledges the Commission’s request that Artist voluntarily donate to the Commission twenty percent (20%) of proceeds from any artwork sold due to its display in Initial Point Gallery. Upon the sale of a piece of artwork on display in Initial Point Gallery, Artist may remove such artwork from the Gallery, provided that Artist replaces the removed piece with another piece of artwork within twenty-four (24) hours of such removal. Artist shall coordinate the removal, replacement, and/or substitution of any and all artwork with the Gallery Curator prior to such activity. III. TIME OF PERFORMANCE . Artist shall provide services described in this Agreement in a timely manner, as described herein. Artist acknowledges and agrees that time is strictly of the essence with respect to this Agreement, and that the failure to timely perform any of the obligations hereunder shall constitute a default of this Agreement. IV. INSTALLATION . A. Coordination with Curator. Prior to the installation, removal, replacement, and/or substitution of the display in Initial Point Gallery or any portion or component thereof, Artist shall coordinate any and all such activity with the Gallery Curator. Artist shall be responsible for contacting the Gallery Curator at least thirty (30) days prior prior to the date of delivery of artwork to Initial Point Gallery to confirm details regarding the installation, removal, publicity, and promotion of the exhibit . Artist’s failure to affirmatively contact the Gallery Curator as required by this paragraph shall constitute a default of this Agreement. B. Inspection of display. Prior to or after installation, the Gallery Curator and/or the City may inspect and/or review the artwork proposed by Artist for display in Initial Point Gallery to ensure compliance with all criteria set forth in the most recent Call to Artists issued for Initial Point Gallery, and the Application and Acknowledgements Form completed by Artist, as well as to ensure that such artwork may be safely and appropriately displayed in Initial Point Gallery. If the Gallery Curator or the City concludes that the display or any portion or component thereof does not meet the criteria set forth in these enumerated documents, does not reflect artwork as described to the Commission or the Gallery Curator, or cannot be safely and/or appropriately displayed in Initial Point Gallery, the Gallery Curator or the City may require the immediate removal of such artwork from Initial Point Gallery. Further, the Gallery Curator or the City may require the immediate removal of such artwork from Initial Point Gallery where such removal serves the best interest of the City. V. DISPLAY . A. Original artwork. Artist warrants that any and all artwork provided by Artist for display in Initial Point Gallery shall be, and is, original work conceived and created by Artist. Meridian City Council Meeting Agenda January 8, 2019 – Page 120 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 3 B. Photographs of artwork. City may photograph the artwork displayed in Initial Point Gallery, as City may desire for purposes of advertising, marketing, and public information. Where practicable and to the extent of City’s authority, Artist shall be acknowledged on each such photograph to be the creator of the original subject thereof, provided that photographic reproductions of artwork shall not be identified as or represented to be the finished artwork. C. Use of Artist’s name. Artist hereby conveys to City permission to use Artist’s name for purposes of advertising, marketing, and public information, without violation of Artist’s rights of privacy or any other rights Artist may possess under this Agreement, provided that City shall not use Artist’s logo, if any, for any purpose without the express, written permission of Artist. D. Use of City’s name. City hereby conveys to Artist permission to use City’s name for purposes of advertising, marketing, and public information, without violation of City’s rights of privacy or any other rights City may possess under this Agreement, provided that Artist shall not use City’s logo for any purpose without the express, written permission of the Mayor’s Chief of Staff. E. Removal of artwork by City. City shall have the right to remove Artist’s artwork from public display at any time and for any reason. Such removal may be temporary or permanent in nature. Where such artwork is or is intended to be removed from public display for longer than forty-eight (48) hours, City shall notify Artist in the manner set forth herein. While it is intended that Artist’s artwork will be displayed in Initial Point Gallery for the period set forth herein, this period may be shortened by City for any reason, without notice to the Artist. F. Removal of artwork by Artist. Artist shall coordinate with the Gallery Curator the removal, replacement, and/or substitution of any and all artwork prior to such activity, whether such activity is necessary due to the sale of a piece or for any other reason. G. Simultaneous display. City may elect to display the work of more than one Artist or Organization in Initial Point Gallery at any time, at the City’s sole discretion. The manner and arrangement of the display(s) in Initial Point Gallery shall be determined by the Gallery Curator. VI. INDEMNIFICATION, WAIVER , AND INSURANCE . A. Indemnification. Artist shall, and hereby does, indemnify, save, and hold harmless the City and any and all of its employees, agents, volunteers, and/or elected officials from any and all losses, claims, and judgments for damages or injury to persons or property, and from any and all losses and expenses caused or incurred by Artist or Artist’s servants, agents, employees, guests, and/or invitees. B. Waiver. Artist shall, and hereby does, waive any and all claims and recourse against City, including the right of contribution for loss and damage to persons or property arising from, growing out of, or in any way connected with or incident to Artist’s performance of this Agreement, whether such loss or damage may be attributable to Meridian City Council Meeting Agenda January 8, 2019 – Page 121 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 4 known or unknown conditions, except for liability arising out of the tortious conduct of City or its officers, agents or employees. C. Insurance Artist’s responsibility. City shall not provide insurance to cover loss, theft, or damage of artwork displayed in Initial Point Gallery or to cover any activity undertaken by Artist in the furtherance of Artists’ rights or obligations described herein. Insurance of the artwork; of the Artist’s person, property, or interests; and/or of the Artist’s employees or agents shall be the sole responsibility of Artist. Artist shall obtain all necessary insurance as may be required in order to protect Artist’s insurable interests for its rights and obligations described within this Agreement, including, but not limited to, liability insurance, automobile insurance, worker’s compensation insurance, and/or insurance of the artwork to be displayed in Initial Point Gallery. Artist shall bear any and all risks of, and actual, loss of, theft of, and/or damage to the artwork prepared for, transported to, transported from, installed or hung in, and/or displayed in Initial Point Gallery. VII. TERMINATION . A. Termination for cause. If City determines that Artist has failed to comply with or is in default of any term or condition of this Agreement, violated any of the covenants, agreements, and/or stipulations of this Agreement, falsified any record or document required to be prepared under this Agreement, engaged in fraud, dishonesty, or any other act of misconduct in the performance of this Agreement; or if either Party willfully or negligently defaults in, or fails to fulfill, its material obligations under this Agreement; the other Party shall have the right to terminate the Agreement by providing written notice to the defaulting party of its intent to terminate, and shall specify the grounds for termination. The defaulting party shall have two (2) calendar days, not including Sundays or federal holidays, after the other party mails such notice to cure the default. If the default is not cured within such period, this Agreement shall be terminated immediately upon mailing of written notice of termination. B. Termination without cause. City may immediately terminate this Agreement for any reason at any time without prior notice to Artist. C. Termination upon death or incapacity of Artist. This Agreement shall automatically terminate upon the death or incapacity of Artist. D. Non-waiver. A waiver of any breach or default of any provision of this Agreement shall not be construed as a waiver of a breach of the same or any other provision hereof. VIII. GENERAL PROVISIONS . A. Relationship of Parties. It is the express intention of Parties that Artist is an independent party and not an employee, agent, joint venturer, or partner of City. Nothing in this Agreement shall be interpreted or construed as creating or establishing the relationship of employer and employee between Artist and City or between Artist and any official, agent, or employee of City. Both parties acknowledge that Artist is not an Meridian City Council Meeting Agenda January 8, 2019 – Page 122 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 5 employee of City. Artist shall retain the right to perform services for others during the term of this Agreement. B. Compliance with law. Throughout the course of this Agreement, Artist shall comply with any and all applicable federal, state, and local laws. C. Non-Discrimination . In fulfilling or exercising any right or obligation under this Agreement, Artist shall not discriminate against any person as to race, creed, religion, sex, age, national origin, sexual orientation or any physical, mental, or sensory disability. D. Entire agreement. This Agreement constitutes the entire understanding between the Parties. This Agreement supersedes any and all statements, promises, or inducements made by either party, or agents of either party, whether oral or written, and whether previous to the execution hereof or contemporaneous herewith. The terms of this Agreement may not be enlarged, modified or altered except upon written agreement signed by both parties hereto. E. Agreement governed by Idaho law . The laws of the State of Idaho shall govern the validity, interpretation, performance and enforcement of this Agreement. Venue shall be in the courts of Ada County, Idaho. F. Cumulative rights and remedies . All rights and remedies herein enumerated shall be cumulative and none shall exclude any other right or remedy allowed by law. Likewise, the exercise of any remedy provided for herein or allowed by law shall not be to the exclusion of any other remedy. G. Severability. If any provision of this Agreement is found by a court of competent jurisdiction to be illegal, invalid, or unenforceable, the remainder of this Agreement shall not be affected. H. Successors and assigns. Artist shall not subcontract or assign any of Artist’s obligations under this Agreement that require or that may require Artist’s artistic talent or expertise. Artist may subcontract or assign obligations that do not require Artist’s artistic talent or expertise. All of the terms, provisions, covenants and conditions of this Agreement shall inure to the benefit of, and shall be binding upon, each party and their successors, assigns, legal representatives, heirs, executors, and administrators. I. Notice. Any and all notice required to be provided by the Parties hereto, unless otherwise stated in this Agreement, shall be in writing and shall be deemed communicated upon mailing by United States Mail, addressed as follows: Artist: City: Mary Gardiner Hillary Blackstone 5239 S. Pegasus Way Initial Point Gallery Curator Boise, ID 83716 33 E. Broadway Ave. Meridian ID 83642 Meridian City Council Meeting Agenda January 8, 2019 – Page 123 of 363 Either party may change its respective mailing address by giving written notice of such change in the manner herein provided. tshall be ress J. City Council approval required. The a validity t e Agr eement.is nExecution op thisly conditioned upon City Council action approving Agreement by the persons referenced below prior to such ratification or ncil appy val. roval shall not be consulted as proof of validity In the absence of Meridian City Cou IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the Effective Date written above. ARTIST: Clc�rc�l�ne,-c�Ju�e�Glil0. G 4myGar 'ner � U�- �� � _- �_ �� � J CITY OF MERIDIAN: BY: Tammy de rd, Mayor QoED AUGUsr, Attest;Zyes�Xerk o'Qq Q (� o �_ (11y of w E IDIAN*-- IDAHO s� SEAL w PAGE 6 ACCEPTANCE AGREEMENT - INITIAL POINT GALLERY DISPLAY ACCEPTANCE AGREEMENT: DISPLAY OF ARTWORK IN INITIAL POINT GALLERY, MERIDIAN CITY HALL This ACCEPTANCE AGREEMENT: DISPLAY OF ARTWORK IN INITIAL POINT GALLERY, MERIDIAN CITY HALL ("Agreement") is made c the "` day of , 2019 ("Effective Date"), by and between the City of Meridian, a municipal corporation organized under the laws of the State of Idaho ("City"), and Gary McCall, an individual person ("Artist"). (City and Artist may hereinafter be collectively referred to as "Parties.") WHEREAS, the City desires that public art will be a component of Meridian City Hall by the display of artwork in Initial Point Gallery, an art gallery on the third floor of Meridian City Hall, the address of which is 33 E. Broadway Ave., Meridian, Idaho ("Initial Point Gallery"); WHEREAS, the Meridian Arts Commission ("Commission") recommends to the Meridian City Council that Artist's artwork be displayed in Initial Point Gallery; WHEREAS, the Meridian City Council accepts such recommendation and directs the Commission to work with Artist to establish a display of Artist's artwork in Initial Point Gallery; and WHEREAS, the Parties acknowledge that Meridian City Hall is primarily a place of public business, that Initial Point Gallery is a public place, and that while the City seeks to encourage artistic expression and public dialogue, the City must simultaneously ensure that Meridian City Hall is a place where citizens, employees, and visitors of diverse ages and perspectives feel welcome and comfortable; NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged and agreed, and in consideration of the mutual promises and. covenants herein contained, the Parties agree as follows: I. SCOPE OF SERVICES. Artist shall personally deliver artwork to Initial Point Gallery, on 5/31/2019, at such time as is specified by the Gallery Curator. Artist shall be responsible for hanging such artwork. on 5/31/2019, at the direction of the Gallery Curator shall allow the display of such work in Initial Point Gallery from 5/31/2019 through 6/27/2019, in accordance with the terms of this Agreement; and shall be responsible for removal of such artwork on 6/28/2019, at such time as is specified by the Gallery Curator. II. COMPENSA'T'ION AND SALE OF ARTwORK. A. No compensation. Artist shall display Artist's artwork in Initial Point Gallery at the pleasure of the Meridian City Council. City shall not provide compensation to Artist for services, work, and/or any activity undertaken pursuant to or related to this Agreement. B. Sale of artwork. Artist may, at the direction of and in the manner established by the Gallery Curator, passively offer the artwork on display in Initial Point. Gallery for sale. ACCEPTANCE AGREEMENT -INITIAL.PoiNT GALLERY DISPLAY PAGE l ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 2 No price shall be displayed on or be proximate to any piece on display in Initial Point Gallery. City personnel shall not facilitate in any way the sale of Artist’s work; any transaction related to the sale of artwork shall be handled solely by Artist. Artist acknowledges the Commission’s request that Artist voluntarily donate to the Commission twenty percent (20%) of proceeds from any artwork sold due to its display in Initial Point Gallery. Upon the sale of a piece of artwork on display in Initial Point Gallery, Artist may remove such artwork from the Gallery, provided that Artist replaces the removed piece with another piece of artwork within twenty-four (24) hours of such removal. Artist shall coordinate the removal, replacement, and/or substitution of any and all artwork with the Gallery Curator prior to such activity. III. TIME OF PERFORMANCE . Artist shall provide services described in this Agreement in a timely manner, as described herein. Artist acknowledges and agrees that time is strictly of the essence with respect to this Agreement, and that the failure to timely perform any of the obligations hereunder shall constitute a default of this Agreement. IV. INSTALLATION . A. Coordination with Curator. Prior to the installation, removal, replacement, and/or substitution of the display in Initial Point Gallery or any portion or component thereof, Artist shall coordinate any and all such activity with the Gallery Curator. Artist shall be responsible for contacting the Gallery Curator at least thirty (30) days prior prior to the date of delivery of artwork to Initial Point Gallery to confirm details regarding the installation, removal, publicity, and promotion of the exhibit . Artist’s failure to affirmatively contact the Gallery Curator as required by this paragraph shall constitute a default of this Agreement. B. Inspection of display. Prior to or after installation, the Gallery Curator and/or the City may inspect and/or review the artwork proposed by Artist for display in Initial Point Gallery to ensure compliance with all criteria set forth in the most recent Call to Artists issued for Initial Point Gallery, and the Application and Acknowledgements Form completed by Artist, as well as to ensure that such artwork may be safely and appropriately displayed in Initial Point Gallery. If the Gallery Curator or the City concludes that the display or any portion or component thereof does not meet the criteria set forth in these enumerated documents, does not reflect artwork as described to the Commission or the Gallery Curator, or cannot be safely and/or appropriately displayed in Initial Point Gallery, the Gallery Curator or the City may require the immediate removal of such artwork from Initial Point Gallery. Further, the Gallery Curator or the City may require the immediate removal of such artwork from Initial Point Gallery where such removal serves the best interest of the City. V. DISPLAY . A. Original artwork. Artist warrants that any and all artwork provided by Artist for display in Initial Point Gallery shall be, and is, original work conceived and created by Artist. Meridian City Council Meeting Agenda January 8, 2019 – Page 126 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 3 B. Photographs of artwork. City may photograph the artwork displayed in Initial Point Gallery, as City may desire for purposes of advertising, marketing, and public information. Where practicable and to the extent of City’s authority, Artist shall be acknowledged on each such photograph to be the creator of the original subject thereof, provided that photographic reproductions of artwork shall not be identified as or represented to be the finished artwork. C. Use of Artist’s name. Artist hereby conveys to City permission to use Artist’s name for purposes of advertising, marketing, and public information, without violation of Artist’s rights of privacy or any other rights Artist may possess under this Agreement, provided that City shall not use Artist’s logo, if any, for any purpose without the express, written permission of Artist. D. Use of City’s name. City hereby conveys to Artist permission to use City’s name for purposes of advertising, marketing, and public information, without violation of City’s rights of privacy or any other rights City may possess under this Agreement, provided that Artist shall not use City’s logo for any purpose without the express, written permission of the Mayor’s Chief of Staff. E. Removal of artwork by City. City shall have the right to remove Artist’s artwork from public display at any time and for any reason. Such removal may be temporary or permanent in nature. Where such artwork is or is intended to be removed from public display for longer than forty-eight (48) hours, City shall notify Artist in the manner set forth herein. While it is intended that Artist’s artwork will be displayed in Initial Point Gallery for the period set forth herein, this period may be shortened by City for any reason, without notice to the Artist. F. Removal of artwork by Artist. Artist shall coordinate with the Gallery Curator the removal, replacement, and/or substitution of any and all artwork prior to such activity, whether such activity is necessary due to the sale of a piece or for any other reason. G. Simultaneous display. City may elect to display the work of more than one Artist or Organization in Initial Point Gallery at any time, at the City’s sole discretion. The manner and arrangement of the display(s) in Initial Point Gallery shall be determined by the Gallery Curator. VI. INDEMNIFICATION , WAIVER , AND INSURANCE . A. Indemnification. Artist shall, and hereby does, indemnify, save, and hold harmless the City and any and all of its employees, agents, volunteers, and/or elected officials from any and all losses, claims, and judgments for damages or injury to persons or property, and from any and all losses and expenses caused or incurred by Artist or Artist’s servants, agents, employees, guests, and/or invitees. B. Waiver. Artist shall, and hereby does, waive any and all claims and recourse against City, including the right of contribution for loss and damage to persons or property arising from, growing out of, or in any way connected with or incident to Artist’s performance of this Agreement, whether such loss or damage may be attributable to Meridian City Council Meeting Agenda January 8, 2019 – Page 127 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 4 known or unknown conditions, except for liability arising out of the tortious conduct of City or its officers, agents or employees. C. Insurance Artist’s responsibility. City shall not provide insurance to cover loss, theft, or damage of artwork displayed in Initial Point Gallery or to cover any activity undertaken by Artist in the furtherance of Artists’ rights or obligations described herein. Insurance of the artwork; of the Artist’s person, property, or interests; and/or of the Artist’s employees or agents shall be the sole responsibility of Artist. Artist shall obtain all necessary insurance as may be required in order to protect Artist’s insurable interests for its rights and obligations described within this Agreement, including, but not limited to, liability insurance, automobile insurance, worker’s compensation insurance, and/or insurance of the artwork to be displayed in Initial Point Gallery. Artist shall bear any and all risks of, and actual, loss of, theft of, and/or damage to the artwork prepared for, transported to, transported from, installed or hung in, and/or displayed in Initial Point Gallery. VII. TERMINATION . A. Termination for cause. If City determines that Artist has failed to comply with or is in default of any term or condition of this Agreement, violated any of the covenants, agreements, and/or stipulations of this Agreement, falsified any record or document required to be prepared under this Agreement, engaged in fraud, dishonesty, or any other act of misconduct in the performance of this Agreement; or if either Party willfully or negligently defaults in, or fails to fulfill, its material obligations under this Agreement; the other Party shall have the right to terminate the Agreement by providing written notice to the defaulting party of its intent to terminate, and shall specify the grounds for termination. The defaulting party shall have two (2) calendar days, not including Sundays or federal holidays, after the other party mails such notice to cure the default. If the default is not cured within such period, this Agreement shall be terminated immediately upon mailing of written notice of termination. B. Termination without cause. City may immediately terminate this Agreement for any reason at any time without prior notice to Artist. C. Termination upon death or incapacity of Artist. This Agreement shall automatically terminate upon the death or incapacity of Artist. D. Non-waiver. A waiver of any breach or default of any provision of this Agreement shall not be construed as a waiver of a breach of the same or any other provision hereof. VIII. GENERAL PROVISIONS . A. Relationship of Parties. It is the express intention of Parties that Artist is an independent party and not an employee, agent, joint venturer, or partner of City. Nothing in this Agreement shall be interpreted or construed as creating or establishing the relationship of employer and employee between Artist and City or between Artist and any official, agent, or employee of City. Both parties acknowledge that Artist is not an Meridian City Council Meeting Agenda January 8, 2019 – Page 128 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 5 employee of City. Artist shall retain the right to perform services for others during the term of this Agreement. B. Compliance with law. Throughout the course of this Agreement, Artist shall comply with any and all applicable federal, state, and local laws. C. Non-Discrimination . In fulfilling or exercising any right or obligation under this Agreement, Artist shall not discriminate against any person as to race, creed, religion, sex, age, national origin, sexual orientation or any physical, mental, or sensory disability. D. Entire agreement. This Agreement constitutes the entire understanding between the Parties. This Agreement supersedes any and all statements, promises, or inducements made by either party, or agents of either party, whether oral or written, and whether previous to the execution hereof or contemporaneous herewith. The terms of this Agreement may not be enlarged, modified or altered except upon written agreement signed by both parties hereto. E. Agreement governed by Idaho law . The laws of the State of Idaho shall govern the validity, interpretation, performance and enforcement of this Agreement. Venue shall be in the courts of Ada County, Idaho. F. Cumulative rights and remedies . All rights and remedies herein enumerated shall be cumulative and none shall exclude any other right or remedy allowed by law. Likewise, the exercise of any remedy provided for herein or allowed by law shall not be to the exclusion of any other remedy. G. Severability. If any provision of this Agreement is found by a court of competent jurisdiction to be illegal, invalid, or unenforceable, the remainder of this Agreement shall not be affected. H. Successors and assigns. Artist shall not subcontract or assign any of Artist’s obligations under this Agreement that require or that may require Artist’s artistic talent or expertise. Artist may subcontract or assign obligations that do not require Artist’s artistic talent or expertise. All of the terms, provisions, covenants and conditions of this Agreement shall inure to the benefit of, and shall be binding upon, each party and their successors, assigns, legal representatives, heirs, executors, and administrators. I. Notice. Any and all notice required to be provided by the Parties hereto, unless otherwise stated in this Agreement, shall be in writing and shall be deemed communicated upon mailing by United States Mail, addressed as follows: Artist: City: Gary McCall Hillary Blackstone 1230 S Broxon St Initial Point Gallery Curator Boise, ID 83705 33 E. Broadway Ave. Meridian ID 83642 Meridian City Council Meeting Agenda January 8, 2019 – Page 129 of 363 Either party may change its respective mailing address by giving written notice of such change in the manner herein provided. J. City Council approval required. The validity of this Agreement shall be expressly conditioned upon City Council action approving the Agreement. Execution of this Agreement by the persons referenced below prior to such ratification or approval shall not be construed as proof of validity in the absence of Meridian City Council approval. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the Effective Date written above. ARTIST: Chi Gary Mc all F MERIDIAN: BY; Tammy derd, Mayor OQopo AUGUST' 2 City of IDIANAL- �s /21z 8//,r 90131 Attest; ACCEPTANCE AGREEMENT— INITIAL POINT GALLERY DISPLAY PAGE 6 ACCEPTANCE AGREEMENT: DISPLAY OF ARTWORK IN INITIAL POINT GALLERY, MERIDIAN CITY HALL This ACCEPTANCE AGREEMENT: DISPLAY OF ARTWORK IN INITIAL POINT GALLERY, MERIDIAN CITY HALL ("Agreement") is made on the PP day o N 2019 ("Effective Date"), by and between the City of Meridian, a municipal corporation J organized under the laws of the State of Idaho ("City"), and Mark William Watkins, an individual person ("Artist"). (City and Artist may hereinafter be collectively referred to as "Parties.") WHEREAS, the City desires that public art will be a component of Meridian City Hall by the display of artwork in Initial Point Gallery, an art gallery on the third floor of Meridian City Hall, the address of which is 33 E. Broadway Ave., Meridian, Idaho ("Initial Point Gallery"); WHEREAS, the Meridian Arts Commission ("Commission") recommends to the Meridian City Council that Artist's artwork be displayed in Initial Point Gallery; WHEREAS, the Meridian City Council accepts such recommendation and directs the Commission to work with Artist to establish a display of Artist's artwork in Initial Point Gallery; and WHEREAS, the Parties acknowledge that Meridian City Hall is primarily a place of public business, that Initial Point Gallery is a public place, and that while the City seeks to encourage artistic expression and public dialogue, the City must simultaneously ensure that Meridian City Hall is a place where citizens, employees, and visitors of diverse ages and perspectives feel welcome and comfortable; NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged and agreed, and in consideration of the mutual promises and covenants herein contained, the Parties agree as follows: I. SCOPE OF SERVICES. Artist shall personally deliver artwork to Initial Point Gallery, on 6/28/2019, at such time as is specified by the Gallery Curator. Artist shall be responsible for hanging such artwork on 6/28/2019, at the direction of the Gallery Curator; shall allow the display of such work in Initial Point Gallery from 6/28/2019 through 8/1/2019, in accordance with the terms of this Agreement; and shall be responsible for removal of such artwork on 8/2/2019, at such time as is specified by the Gallery Curator. II. COMPENSATION AND SALE OF ARTWORK. A. No compensation. Artist shall display Artist's artwork in Initial Point Gallery at the pleasure of the Meridian City Council. City shall not provide compensation to Artist for services, work, and/or any activity undertaken pursuant to or related to this Agreement. B. Sale of artwork. Artist may, at the direction of and in the manner established by the ACCEPTANCE AGREEMENT'- INITIAL.PoiNT GALLERY DISPLAY PAGE 1 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY P AGE 2 Gallery Curator, passively offer the artwork on display in Initial Point Gallery for sale. No price shall be displayed on or be proximate to any piece on display in Initial Point Gallery. City personnel shall not facilitate in any way the sale of Artist’s work; any transaction related to the sale of artwork shall be handled solely by Artist. Artist acknowledges the Commission’s request that Artist voluntarily donate to the Commission twenty percent (20%) of proceeds from any artwork sold due to its display in Initial Point Gallery. Upon the sale of a piece of artwork on display in Initial Point Gallery, Artist may remove such artwork from the Gallery, provided that Artist replaces the removed piece with another piece of artwork within twenty-four (24) hours of such removal. Artist shall coordinate the removal, replacement, and/or substitution of any and all artwork with the Gallery Curator prior to such activity. III. TIME OF PERFORMANCE. Artist shall provide services described in this Agreement in a timely manner, as described herein. Artist acknowledges and agrees that time is strictly of the essence with respect to this Agreement, and that the failure to timely perform any of the obligations hereunder shall constitute a default of this Agreement. IV. INSTALLATION. A. Coordination with Curator. Prior to the installation, removal, replacement, and/or substitution of the display in Initial Point Gallery or any portion or component thereof, Artist shall coordinate any and all such activity with the Gallery Curator. Artist shall be responsible for contacting the Gallery Curator at least thirty (30) days prior prior to the date of delivery of artwork to Initial Point Gallery to confirm details regarding the installation, removal, publicity, and promotion of the exhibit. Artist’s failure to affirmatively contact the Gallery Curator as required by this paragraph shall constitute a default of this Agreement. B. Inspection of display. Prior to or after installation, the Gallery Curator and/or the City may inspect and/or review the artwork proposed by Artist for display in Initial Point Gallery to ensure compliance with all criteria set forth in the most recent Call to Artists issued for Initial Point Gallery, and the Application and Acknowledgements Form completed by Artist, as well as to ensure that such artwork may be safely and appropriately displayed in Initial Point Gallery. If the Gallery Curator or the City concludes that the display or any portion or component thereof does not meet the criteria set forth in these enumerated documents, does not reflect artwork as described to the Commission or the Gallery Curator, or cannot be safely and/or appropriately displayed in Initial Point Gallery, the Gallery Curator or the City may require the immediate removal of such artwork from Initial Point Gallery. Further, the Gallery Curator or the City may require the immediate removal of such artwork from Initial Point Gallery where such removal serves the best interest of the City. V. DISPLAY. A. Original artwork. Artist warrants that any and all artwork provided by Artist for display in Initial Point Gallery shall be, and is, original work conceived and created by Artist. Meridian City Council Meeting Agenda January 8, 2019 – Page 132 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY P AGE 3 B. Photographs of artwork. City may photograph the artwork displayed in Initial Point Gallery, as City may desire for purposes of advertising, marketing, and public information. Where practicable and to the extent of City’s authority, Artist shall be acknowledged on each such photograph to be the creator of the original subject thereof, provided that photographic reproductions of artwork shall not be identified as or represented to be the finished artwork. C. Use of Artist’s name. Artist hereby conveys to City permission to use Artist’s name for purposes of advertising, marketing, and public information, without violation of Artist’s rights of privacy or any other rights Artist may possess under this Agreement, provided that City shall not use Artist’s logo, if any, for any purpose without the express, written permission of Artist. D. Use of City’s name. City hereby conveys to Artist permission to use City’s name for purposes of advertising, marketing, and public information, without violation of City’s rights of privacy or any other rights City may possess under this Agreement, provided that Artist shall not use City’s logo for any purpose without the express, written permission of the Mayor’s Chief of Staff. E. Removal of artwork by City. City shall have the right to remove Artist’s artwork from public display at any time and for any reason. Such removal may be temporary or permanent in nature. Where such artwork is or is intended to be removed from public display for longer than forty-eight (48) hours, City shall notify Artist in the manner set forth herein. While it is intended that Artist’s artwork will be displayed in Initial Point Gallery for the period set forth herein, this period may be shortened by City for any reason, without notice to the Artist. F. Removal of artwork by Artist. Artist shall coordinate with the Gallery Curator the removal, replacement, and/or substitution of any and all artwork prior to such activity, whether such activity is necessary due to the sale of a piece or for any other reason. G. Simultaneous display. City may elect to display the work of more than one Artist or Organization in Initial Point Gallery at any time, at the City’s sole discretion. The manner and arrangement of the display(s) in Initial Point Gallery shall be determined by the Gallery Curator. VI. INDEMNIFICATION, WAIVER, AND INSURANCE. A. Indemnification. Artist shall, and hereby does, indemnify, save, and hold harmless the City and any and all of its employees, agents, volunteers, and/or elected officials from any and all losses, claims, and judgments for damages or injury to persons or property, and from any and all losses and expenses caused or incurred by Artist or Artist’s servants, agents, employees, guests, and/or invitees. B. Waiver. Artist shall, and hereby does, waive any and all claims and recourse against City, including the right of contribution for loss and damage to persons or property arising from, growing out of, or in any way connected with or incident to Artist’s Meridian City Council Meeting Agenda January 8, 2019 – Page 133 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY P AGE 4 performance of this Agreement, whether such loss or damage may be attributable to known or unknown conditions, except for liability arising out of the tortious conduct of City or its officers, agents or employees. C. Insurance Artist’s responsibility. City shall not provide insurance to cover loss, theft, or damage of artwork displayed in Initial Point Gallery or to cover any activity undertaken by Artist in the furtherance of Artists’ rights or obligations described herein. Insurance of the artwork; of the Artist’s person, property, or interests; and/or of the Artist’s employees or agents shall be the sole responsibility of Artist. Artist shall obtain all necessary insurance as may be required in order to protect Artist’s insurable interests for its rights and obligations described within this Agreement, including, but not limited to, liability insurance, automobile insurance, worker’s compensation insurance, and/or insurance of the artwork to be displayed in Initial Point Gallery. Artist shall bear any and all risks of, and actual, loss of, theft of, and/or damage to the artwork prepared for, transported to, transported from, installed or hung in, and/or displayed in Initial Point Gallery. VII. TERMINATION. A. Termination for cause. If City determines that Artist has failed to comply with or is in default of any term or condition of this Agreement, violated any of the covenants, agreements, and/or stipulations of this Agreement, falsified any record or document required to be prepared under this Agreement, engaged in fraud, dishonesty, or any other act of misconduct in the performance of this Agreement; or if either Party willfully or negligently defaults in, or fails to fulfill, its material obligations under this Agreement; the other Party shall have the right to terminate the Agreement by providing written notice to the defaulting party of its intent to terminate, and shall specify the grounds for termination. The defaulting party shall have two (2) calendar days, not including Sundays or federal holidays, after the other party mails such notice to cure the default. If the default is not cured within such period, this Agreement shall be terminated immediately upon mailing of written notice of termination. B. Termination without cause. City may immediately terminate this Agreement for any reason at any time without prior notice to Artist. C. Termination upon death or incapacity of Artist. This Agreement shall automatically terminate upon the death or incapacity of Artist. D. Non-waiver. A waiver of any breach or default of any provision of this Agreement shall not be construed as a waiver of a breach of the same or any other provision hereof. VIII. GENERAL PROVISIONS. A. Relationship of Parties. It is the express intention of Parties that Artist is an independent party and not an employee, agent, joint venturer, or partner of City. Nothing in this Agreement shall be interpreted or construed as creating or establishing the relationship of employer and employee between Artist and City or between Artist and any official, agent, or employee of City. Both parties acknowledge that Artist is not an Meridian City Council Meeting Agenda January 8, 2019 – Page 134 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY P AGE 5 employee of City. Artist shall retain the right to perform services for others during the term of this Agreement. B. Compliance with law. Throughout the course of this Agreement, Artist shall comply with any and all applicable federal, state, and local laws. C. Non-Discrimination. In fulfilling or exercising any right or obligation under this Agreement, Artist shall not discriminate against any person as to race, creed, religion, sex, age, national origin, sexual orientation or any physical, mental, or sensory disability. D. Entire agreement. This Agreement constitutes the entire understanding between the Parties. This Agreement supersedes any and all statements, promises, or inducements made by either party, or agents of either party, whether oral or written, and whether previous to the execution hereof or contemporaneous herewith. The terms of this Agreement may not be enlarged, modified or altered except upon written agreement signed by both parties hereto. E. Agreement governed by Idaho law. The laws of the State of Idaho shall govern the validity, interpretation, performance and enforcement of this Agreement. Venue shall be in the courts of Ada County, Idaho. F. Cumulative rights and remedies. All rights and remedies herein enumerated shall be cumulative and none shall exclude any other right or remedy allowed by law. Likewise, the exercise of any remedy provided for herein or allowed by law shall not be to the exclusion of any other remedy. G. Severability. If any provision of this Agreement is found by a court of competent jurisdiction to be illegal, invalid, or unenforceable, the remainder of this Agreement shall not be affected. H. Successors and assigns. Artist shall not subcontract or assign any of Artist’s obligations under this Agreement that require or that may require Artist’s artistic talent or expertise. Artist may subcontract or assign obligations that do not require Artist’s artistic talent or expertise. All of the terms, provisions, covenants and conditions of this Agreement shall inure to the benefit of, and shall be binding upon, each party and their successors, assigns, legal representatives, heirs, executors, and administrators. I. Notice. Any and all notice required to be provided by the Parties hereto, unless otherwise stated in this Agreement, shall be in writing and shall be deemed communicated upon mailing by United States Mail, addressed as follows: Artist: City: Mark William Watkins Hillary Blackstone 1222 NW 18th Ave #506 Initial Point Gallery Curator Portland, OR 97209 33 E. Broadway Ave. Meridian ID 83642 Meridian City Council Meeting Agenda January 8, 2019 – Page 135 of 363 Either party may change its respective mailing address by giving written notice of such change in the manner herein provided, J. City Council approval required. The validity of this Agreement shall be expressly conditioned upon City Council action approving the Agreement. Execution of this Agreement by the persons referenced below prior to such ratification or approval shall not be construed as proof of validity in the absence of Meridian City Council approval. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the Effective Date written above. ARTIST: Mark William Watkins CITY OF MERIDIAN: BY: Tammy d eerd, Mayor QO�PSED AUGUST Attest: O �a City of V o �E IDIAN�-- IDAHO s� SEAL aP41 el� fthe TREPSJ� ACCEPTANCE AGREEMENT — INITIAL POINT GALLERY DISPLAY PAGE 6 ACCEPTANCE AGREEMENT: DISPLAY OF ARTWORK IN INITIAL POINT GALLERY, MERIDIAN CITY HALL This ACCEPTANCE AGREEMENT: DISPLAY OF ARTWORK IN INITIAL POINT GALLERY, MERIDIAN CITY HALL ("Agreement") is made on the 6 day of 2019 ("Effective Date"), by and between the City of Meridian, a municipal corporation organized under the laws of the State of Idaho ("City"), and Nadene Kranz, an individual person ("Artist"). (City and Artist may hereinafter be collectively referred to as "Parties.") WHEREAS, the City desires that public art will be a component of Meridian City Hall by the display of artwork in Initial Point Gallery, an art gallery on the third floor of Meridian City Hall, the address of which is 33 E. Broadway Ave., Meridian, Idaho ("Initial Point Gallery"); WHEREAS, the Meridian. Arts Commission ("Commission") recommends to the Meridian City Council that Artist's artwork be displayed in Initial Point Gallery; WHEREAS, the Meridian City Council accepts such recommendation and directs the Commission to work with Artist to establish a display of Artist's artwork in Initial Point Gallery; and WHEREAS, the Parties acknowledge that Meridian City Hall is primarily a place of public business, that Initial Point Gallery is a public place, and that while the City seeks to encourage artistic expression and public dialogue, the City must simultaneously ensure that Meridian City Hall is a place where citizens, employees, and visitors of diverse ages and perspectives feel welcome and comfortable; NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged and agreed, and in consideration of the mutual promises and covenants herein contained, the Parties agree as follows: I. SCOPE OF SERVICES. Artist shall personally deliver artwork to Initial Point Gallery, on 8/2/2019, at such time as is specified by the Gallery Curator. Artist shall be responsible for hanging such artwork on 8/2/2019, at the direction of the Gallery Curator; shall allow the display of such work in Initial Point Gallery from 8/2/2019 through 8/29/2019, in accordance with the terms of this Agreement; and shall be responsible for removal of such artwork on 8/30/2019, at such time as is specified by the Gallery Curator. II. COMPENSATION AND SALE OF ARTWORK. A. No compensation. Artist shall display Artist's artwork in Initial Point Gallery at the pleasure of the Meridian City Council. City shall not provide compensation to Artist for services, work, and/or any activity undertaken pursuant to or related to this Agreement. B. Sale of artwork. Artist may, at the direction of and in the manner established by the Gallery Curator, passively offer the artwork on display in Initial Point. Gallery for sale. ACCEPTANCE AGREEMENT -INITIAL. POINT GALLERY DISPLAY PAGE I ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 2 No price shall be displayed on or be proximate to any piece on display in Initial Point Gallery. City personnel shall not facilitate in any way the sale of Artist’s work; any transaction related to the sale of artwork shall be handled solely by Artist. Artist acknowledges the Commission’s request that Artist voluntarily donate to the Commission twenty percent (20%) of proceeds from any artwork sold due to its display in Initial Point Gallery. Upon the sale of a piece of artwork on display in Initial Point Gallery, Artist may remove such artwork from the Gallery, provided that Artist replaces the removed piece with another piece of artwork within twenty-four (24) hours of such removal. Artist shall coordinate the removal, replacement, and/or substitution of any and all artwork with the Gallery Curator prior to such activity. III. TIME OF PERFORMANCE . Artist shall provide services described in this Agreement in a timely manner, as described herein. Artist acknowledges and agrees that time is strictly of the essence with respect to this Agreement, and that the failure to timely perform any of the obligations hereunder shall constitute a default of this Agreement. IV. INSTALLATION . A. Coordination with Curator. Prior to the installation, removal, replacement, and/or substitution of the display in Initial Point Gallery or any portion or component thereof, Artist shall coordinate any and all such activity with the Gallery Curator. Artist shall be responsible for contacting the Gallery Curator at least thirty (30) days prior prior to the date of delivery of artwork to Initial Point Gallery to confirm details regarding the installation, removal, publicity, and promotion of the exhibit . Artist’s failure to affirmatively contact the Gallery Curator as required by this paragraph shall constitute a default of this Agreement. B. Inspection of display. Prior to or after installation, the Gallery Curator and/or the City may inspect and/or review the artwork proposed by Artist for display in Initial Point Gallery to ensure compliance with all criteria set forth in the most recent Call to Artists issued for Initial Point Gallery, and the Application and Acknowledgements Form completed by Artist, as well as to ensure that such artwork may be safely and appropriately displayed in Initial Point Gallery. If the Gallery Curator or the City concludes that the display or any portion or component thereof does not meet the criteria set forth in these enumerated documents, does not reflect artwork as described to the Commission or the Gallery Curator, or cannot be safely and/or appropriately displayed in Initial Point Gallery, the Gallery Curator or the City may require the immediate removal of such artwork from Initial Point Gallery. Further, the Gallery Curator or the City may require the immediate removal of such artwork from Initial Point Gallery where such removal serves the best interest of the City. V. DISPLAY . A. Original artwork. Artist warrants that any and all artwork provided by Artist for display in Initial Point Gallery shall be, and is, original work conceived and created by Artist. Meridian City Council Meeting Agenda January 8, 2019 – Page 138 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 3 B. Photographs of artwork. City may photograph the artwork displayed in Initial Point Gallery, as City may desire for purposes of advertising, marketing, and public information. Where practicable and to the extent of City’s authority, Artist shall be acknowledged on each such photograph to be the creator of the original subject thereof, provided that photographic reproductions of artwork shall not be identified as or represented to be the finished artwork. C. Use of Artist’s name. Artist hereby conveys to City permission to use Artist’s name for purposes of advertising, marketing, and public information, without violation of Artist’s rights of privacy or any other rights Artist may possess under this Agreement, provided that City shall not use Artist’s logo, if any, for any purpose without the express, written permission of Artist. D. Use of City’s name. City hereby conveys to Artist permission to use City’s name for purposes of advertising, marketing, and public information, without violation of City’s rights of privacy or any other rights City may possess under this Agreement, provided that Artist shall not use City’s logo for any purpose without the express, written permission of the Mayor’s Chief of Staff. E. Removal of artwork by City. City shall have the right to remove Artist’s artwork from public display at any time and for any reason. Such removal may be temporary or permanent in nature. Where such artwork is or is intended to be removed from public display for longer than forty-eight (48) hours, City shall notify Artist in the manner set forth herein. While it is intended that Artist’s artwork will be displayed in Initial Point Gallery for the period set forth herein, this period may be shortened by City for any reason, without notice to the Artist. F. Removal of artwork by Artist. Artist shall coordinate with the Gallery Curator the removal, replacement, and/or substitution of any and all artwork prior to such activity, whether such activity is necessary due to the sale of a piece or for any other reason. G. Simultaneous display. City may elect to display the work of more than one Artist or Organization in Initial Point Gallery at any time, at the City’s sole discretion. The manner and arrangement of the display(s) in Initial Point Gallery shall be determined by the Gallery Curator. VI. INDEMNIFICATION , WAIVER , AND INSURANCE . A. Indemnification. Artist shall, and hereby does, indemnify, save, and hold harmless the City and any and all of its employees, agents, volunteers, and/or elected officials from any and all losses, claims, and judgments for damages or injury to persons or property, and from any and all losses and expenses caused or incurred by Artist or Artist’s servants, agents, employees, guests, and/or invitees. B. Waiver. Artist shall, and hereby does, waive any and all claims and recourse against City, including the right of contribution for loss and damage to persons or property arising from, growing out of, or in any way connected with or incident to Artist’s performance of this Agreement, whether such loss or damage may be attributable to Meridian City Council Meeting Agenda January 8, 2019 – Page 139 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 4 known or unknown conditions, except for liability arising out of the tortious conduct of City or its officers, agents or employees. C. Insurance Artist’s responsibility. City shall not provide insurance to cover loss, theft, or damage of artwork displayed in Initial Point Gallery or to cover any activity undertaken by Artist in the furtherance of Artists’ rights or obligations described herein. Insurance of the artwork; of the Artist’s person, property, or interests; and/or of the Artist’s employees or agents shall be the sole responsibility of Artist. Artist shall obtain all necessary insurance as may be required in order to protect Artist’s insurable interests for its rights and obligations described within this Agreement, including, but not limited to, liability insurance, automobile insurance, worker’s compensation insurance, and/or insurance of the artwork to be displayed in Initial Point Gallery. Artist shall bear any and all risks of, and actual, loss of, theft of, and/or damage to the artwork prepared for, transported to, transported from, installed or hung in, and/or displayed in Initial Point Gallery. VII. TERMINATION . A. Termination for cause. If City determines that Artist has failed to comply with or is in default of any term or condition of this Agreement, violated any of the covenants, agreements, and/or stipulations of this Agreement, falsified any record or document required to be prepared under this Agreement, engaged in fraud, dishonesty, or any other act of misconduct in the performance of this Agreement; or if either Party willfully or negligently defaults in, or fails to fulfill, its material obligations under this Agreement; the other Party shall have the right to terminate the Agreement by providing written notice to the defaulting party of its intent to terminate, and shall specify the grounds for termination. The defaulting party shall have two (2) calendar days, not including Sundays or federal holidays, after the other party mails such notice to cure the default. If the default is not cured within such period, this Agreement shall be terminated immediately upon mailing of written notice of termination. B. Termination without cause. City may immediately terminate this Agreement for any reason at any time without prior notice to Artist. C. Termination upon death or incapacity of Artist. This Agreement shall automatically terminate upon the death or incapacity of Artist. D. Non-waiver. A waiver of any breach or default of any provision of this Agreement shall not be construed as a waiver of a breach of the same or any other provision hereof. VIII. GENERAL PROVISIONS . A. Relationship of Parties. It is the express intention of Parties that Artist is an independent party and not an employee, agent, joint venturer, or partner of City. Nothing in this Agreement shall be interpreted or construed as creating or establishing the relationship of employer and employee between Artist and City or between Artist and any official, agent, or employee of City. Both parties acknowledge that Artist is not an Meridian City Council Meeting Agenda January 8, 2019 – Page 140 of 363 ACCEPTANCE AGREEMENT – INITIAL POINT GALLERY DISPLAY PAGE 5 employee of City. Artist shall retain the right to perform services for others during the term of this Agreement. B. Compliance with law. Throughout the course of this Agreement, Artist shall comply with any and all applicable federal, state, and local laws. C. Non-Discrimination . In fulfilling or exercising any right or obligation under this Agreement, Artist shall not discriminate against any person as to race, creed, religion, sex, age, national origin, sexual orientation or any physical, mental, or sensory disability. D. Entire agreement. This Agreement constitutes the entire understanding between the Parties. This Agreement supersedes any and all statements, promises, or inducements made by either party, or agents of either party, whether oral or written, and whether previous to the execution hereof or contemporaneous herewith. The terms of this Agreement may not be enlarged, modified or altered except upon written agreement signed by both parties hereto. E. Agreement governed by Idaho law . The laws of the State of Idaho shall govern the validity, interpretation, performance and enforcement of this Agreement. Venue shall be in the courts of Ada County, Idaho. F. Cumulative rights and remedies . All rights and remedies herein enumerated shall be cumulative and none shall exclude any other right or remedy allowed by law. Likewise, the exercise of any remedy provided for herein or allowed by law shall not be to the exclusion of any other remedy. G. Severability. If any provision of this Agreement is found by a court of competent jurisdiction to be illegal, invalid, or unenforceable, the remainder of this Agreement shall not be affected. H. Successors and assigns. Artist shall not subcontract or assign any of Artist’s obligations under this Agreement that require or that may require Artist’s artistic talent or expertise. Artist may subcontract or assign obligations that do not require Artist’s artistic talent or expertise. All of the terms, provisions, covenants and conditions of this Agreement shall inure to the benefit of, and shall be binding upon, each party and their successors, assigns, legal representatives, heirs, executors, and administrators. I. Notice. Any and all notice required to be provided by the Parties hereto, unless otherwise stated in this Agreement, shall be in writing and shall be deemed communicated upon mailing by United States Mail, addressed as follows: Artist: City: Nadene Kranz Hillary Blackstone Friday, August 02, 2019 Initial Point Gallery Curator Boise, ID 83703 33 E. Broadway Ave. Meridian ID 83642 Meridian City Council Meeting Agenda January 8, 2019 – Page 141 of 363 Ij �I Either party i nay change its respective mailing address by giving written notice of such change in tho manner herein provided. f J. City Council approval required. The validity of this Agreement shall be expressly conditioned Upon City Council action approving the Agreement. Execution of this Agreement �y the persons referenced below prior to such ratification or approval shall not be const E ed as proof of validity in the absence of Meridian City Council approval. IN WITNE iS WHEREOF, the parties hereto have executed this Agreement on the Effective Date writtkn above. i ARTIST: Nadene arz , CITY OF ME BY: Tammy de Yrd, Mayor I �Eo AUGUST Attest; P � X19 Q w V ACCEVrANCE At City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 4 E Project File Number: Item Title: Purchase Order Approval for Turnout Gear to Meeting Notes: Municipal Emergency Services for the Not -to -Exceed amount of $50,891.64 I TEM SHEET C ouncil Agenda I tem - 4.E . Presenter: Estimated Time f or P resentation: Title of I tem - Approval of P urchase O rder for Turnout Gear to M unicipal E mergency Services for the Not-to-Exceed amount of $50,891.64. AT TAC HM E NT S: Description Type Upload D ate Council Memo Cover Memo 1/2/2019 S igned Requisition and Vendor Q uote Cover Memo 1/2/2019 B udget R eport Cover Memo 1/2/2019 Meridian City Council Meeting Agenda January 8, 2019 – Page 143 of 363 Page 1 Memo To: C. Jay Coles, City Clerk From: Sandra Ramirez, Purchasing Specialist CC: Ken Welborn, Keith Watts Date: 1/2/2019 Re: January 8th City Council Meeting Agenda Item The Purchasing Department, on behalf of the Fire Department, respectfully requests that the following item be placed on the January 8th City Council Consent Agenda for Council’s consideration. Approval of Purchase Order for Turnout Gear to Municipal Emergency Services for the Not-to-Exceed amount of $50,891.64. This Purchase Order is issued in conjunction with the Sole Source approved by Council on 02/13/2018. Recommended Council Action: Approval of PO and authorize the Purchasing Manager to sign for the Not-To-Exceed amount of $50,891.64. Thank you for your consideration. City of Meridian Purchasing Dept. Meridian City Council Meeting Agenda January 8, 2019 – Page 144 of 363 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 J a n u a r y 8 , 2 0 1 9 – P a g e 1 4 5 o f 3 6 3 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 J a n u a r y 8 , 2 0 1 9 – P a g e 1 4 6 o f 3 6 3 City Of Meridian Detailed Statement of Revenues and Expenditures - Rev and Exp Report - Sandra 2210 - Fire Admin 01 - General Fund From 10/1/2018 Through 9/30/2019 Amendments Budget with Actual Current Year Remaining Budget Remaining Budget Percent of OPERATING COSTS 54104 Turnout Equipment 99,999.96 0.00 99,999.96 100.00% 0000 NON-DEPARTMENTAL 0.00 1,909.36 (1,909.36)0.00% Total OPERATING COSTS 99,999.96 1,909.36 98,090.60 98.09% TOTAL EXPENDITURES 99,999.96 1,909.36 98,090.60 98.09% Date: 1/2/19 03:36:40 PM Page: 1Meridian City Council Meeting Agenda January 8, 2019 – Page 147 of 363 City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 4 F Project File Number: Item Title: Award of Bid and Approval of Contract to Sonntag Recreation, LLC Meeting Notes: For the "Kleiner Park Band Shell Shade" project for a Not -to -Exceed amount of $93,995.00 I TEM SHEET C ouncil Agenda I tem - 4.F. Presenter: Consent Estimated Time f or P resentation: Consent Title of I tem - Award of Bid and Approval of Contract to Sonntag Recreation, L L C for the “K leiner Park Band Shell S hade” project for a Not-To-E xceed amount of $93,995.00. AT TAC HM E NT S: Description Type Upload D ate Council Memo Cover Memo 1/3/2019 Contract C hecklist Cover Memo 1/3/2019 Contractor S igned Contract Cover Memo 1/3/2019 B andshell Shade B id S et B ackup Material 1/3/2019 Type 15 Spread F ooting B ackup Material 1/3/2019 Meridian City Council Meeting Agenda January 8, 2019 – Page 148 of 363 Page 1 Memo To: C. Jay Coles, City Clerk From: Keith Watts, Purchasing Manager CC: Mike Barton Date: 1/22019 Re: January 8th City Council Meeting Agenda Item The Purchasing Department respectfully requests that the following item be placed on the January 8th City Council Consent Agenda for Council’s consideration. Award of Bid and Approval of Contract to Sonntag Recreation, LLC for the “Kleiner Park Band Shell Shade” project for a Not-To-Exceed amount of $93,995.00. Recommended Council Action: Award of Bid and Approval of Purchase Order to Sonntag Recreation, LLC for the Not-To-Exceed amount of $93,995.00. Thank you for your consideration. City of Meridian Purchasing Dept. Meridian City Council Meeting Agenda January 8, 2019 – Page 149 of 363 CONTRACT CHECKLIST Date: REQUESTING DEPARTMENT Project Name: Project Manager: Contract Amount: Contractor/Consultant/Design Engineer: Is this a change order? Yes No Change Order No. Fund: Budget Available ( Purchasing attach report ): Department Yes No Construction GL Account FY Budget: Task Order Project Number: Enhancement: Yes No Professional Service Equipment Will the project cross fiscal years? Yes No Grant Grant #: Wage Determination Received Wage Verification 10 Days prior to bid due date Debarment Status (Federal Funded) Print and Attach the determination Print, attach and amend bid by addendum (if changed) www.sam.gov Print and attach Master Agreement Category (Bid Results Attached) Yes No (Ratings Attached) Yes No Date MSA Roster Approved: Typical Award Yes No If no please state circumstances and conclusion: Date Award Posted: 7 day protest period ends: PW License Expiration Date: Corporation Status Insurance Certificates Received (Date): Expiration Date: Rating: Payment and Performance Bonds Received (Date): Rating: Builders Risk Ins. Req'd: Yes No (Only applicabale for projects above $1,000,000) Reason Consultant Selected 1 Performance on past projects Check all that apply Quality of work On Budget On Time Accuracy of Construction Est 2 Qualified Personnel 3 Availability of personnel 4 Local of personnel Description of negotiation process and fee evaluation: Date Submitted to Clerk for Agenda: By: Purchase Order No.: Date Issued: WH5 submitted (Only for PW Construction Projects) NTP Date: Contract Request Checklist.5.24.2016.Final N/A N/A N/A N/A Active 034438-B-4 4/19/2019 I. PROJECT INFORMATION 10/26/2018 Parks & Rec Kleiner Park Band Shell Shade V. BASIS OF AWARD 12/6/2018 December 12, 2018 IV. GRANT INFORMATION - to be completed only on Grant funded projects VI. CONTRACTOR / CONSULTANT REQUIRED INFORMATION January 3, 2019 VIII. AWARD INFORMATION Approval Date Enter Supervisor Name Date Approved VII. TASK ORDER SELECTION (Project Manager to Complete) Award based on Low Bid Highest Ranked Vendor Selected $93,995 Mike Barton If yes, has policy been purchased? Sonntag Recreation, LLC III. Contract Type II. BUDGET INFORMATION (Project Manager to Complete) 1 5200 96926 10116.f TASK ORDER RFP / RFQ BID Meridian City Council Meeting Agenda January 8, 2019 – Page 150 of 363 CONTRACT FOR PUBLIC WORKS CONSTRUCTION Kleiner Park Band Shell Shade PROJECT# 10116.f THIS CONTBACT FOR PUBLIC WORKS CONSTRUCTION is made this 18th dayof December,2018, and e.nlered into by and between the City of Meridian, a municipal g9tgi-ati9n_organized under the laws of the State of ldaho, hereinattei r"tr*o to "."ClTY",33 East BroadwayAvenue, Meridia.n,ldaho 80642, ana Sonntig Recieaii;.n. t-t_c,hereinafterreferredtoas"CoNTBACToR,,Whosebusinesi"@ Qir. Salt Lake Citv. UT 84124and whose Public Works Contrictor Licenseffi+4gg-B- 4. IT.ITRODUCTION Whereas, the City has a need for services involving Kleiner park Band Shell Shesle;and WHEREAS, the Contractor is speciallytrained, experienced and competentto perform and has agreed to provide such servicei; NOW, THEREFOFIE, in consideration of the mutual promises, covenants,terms and conditions hereinafter contained, the parties agree as follows: TERMS AND CONDITIONS 1. Scope of Work; 1.1 CONTRACTOR shall perform and furnish to the City upon execution of thisConlract and receipt of the City's written notice to proceed, atl services and work,and comply in all respects,.as specified in the document tiiled "ScoplJ Work" acopy of which is attached hereto as Exhibit "A" and incorporateO ii"r"in by thisreference, together with any amendments that may be agreed to in writing by theparties. 1.2 All documents, drawings and written w_ork product prepared or produced bythe Contractor under this Agreement, including without iimitation electionic oatafiles, are the propertyof the Contractor;providid, however, the Cityshallhave theright to reproduce, publish and use ali such work, or any part thereof, in anymanner and lor anypurposes whatsoever and to auihorize oti.,ers to ao .o. f "nVsuch work is copyrighrable, the contracror may copyright the;#;;;;;f,i1,"t, ,.to any work which is copyrighted by the Contractoi, inicity r"t"rll, *irlty-fiee,non-exclusive, and irrevocable license to reproduce, publiih anO use su.ir work, orany part thereof, and to authorize others to do so. .' 1'3 The Contractor shalt provide services and work under this Aqreementconsistent with the requirements and standards establisheJ bt;dil;'6federal, Kleiner Park Band Shell Shade Proiecl 101 16.1 Sonntag,lLg page 1 ot 13 Meridian City Council Meeting Agenda January 8, 2019 – Page 151 of 363 2. Kleiner Park Band Shellshade Project 10116.f Sonntag, LLC 3 state and city laws, ordinances,...regulalions and resolutions. The Contractorrepresents and warrants that it willperform its work in accoraan"";ith ;;;Jr-Jrvaccepted industry standards and piactices for the profession o1 professions thatare-used in performance of this Agreement and that are in effect at the time ofperformance of this Agreement. Except ror trat-representation and anyrepresentations made or contained in any proposal submitted by the Contracio,and any reports or opinions prepared or iisueit;il;;iihe work performed bythe Contractor under this Agreement, Contractor makes no other warranties, eitherexpress or implied, as part of this Agreement. 1 '4 Services and work provided by the Contractor at the City's request under thisAgreementwill be perforrned in a timety manner in ace,ordance with a Schedule ofwork, which the parties hereto shall igree to. The schedure of wo* *"}l u,revised from time to time upon mutual written consent of the parties. ': ) Consideration 2'1 The Contractor shall be compensated on a NofTo-Exceed basis as providedin Exhibit B "Payment schedule" aflached,hereto and by r.er"r"n." *rju " prrthereof for the Not-To-Exceed amount of $93.g98.00. 2.2 The contractor shall provide the city with a monthry statement andsupporting invoices, as the work warrants, of iees earned and tosts incurredforservices provided during the billing period, w.hic! the city will paywithi, so d"y, "treceipt of a correct invoice and approval by the City. Th6 Citl wif t not withnoldanyFederal or state income taxes oi Social security fax trom "ny p"yr.nt made byCity to Contractor under the terms and conditions of this n$eement. payment ofall taxes and other assessments on such sums is ihe"sote ,"rpo#inilitv'otContractor. 2.3.. Except as expressly provided in this Agreement, Contractor shall not beentitled to receive from-the City any additionalc6nsideration-, compensation, salary,yagT, orother type of remuneration for services rendered unddr this &;;;;;tinclu.ding, b-ut not liljfed^to, meals, todging, transportation, drawingr, i"ni"ring.;,mockups- Specifically, Contractor shall not.Ue entitbJ uf virtue oipris ngree;enrto consideration in the form of overtime, health lnsurinCe benefits, rctlr"*"ntbenefits, paid holidays or other paid leaves or aur"nr. of any tvpe oi r<inowhatsoever. Term: 3'1 .. This agreement shallbecome effective upon execution by both parties, andshall. expire upon (a) completion of the agreed ,pon *oi( p) or unless soonerterminated as provided.in Sections 3.2, 3:3, and bection +'Ubfb* or rnfrr, ,on .other method or time of termination is tisted in ExhibitA. - page 2 of 13 Meridian City Council Meeting Agenda January 8, 2019 – Page 152 of 363 contractor default in the. performance of this Agreement or materiallyitsprovisionr, 9ity, at ciiy's option, may termiriat" t ir agl"eient bynotification to Contractor. l'3- .9loqld City failto pay Contractor all or any part of the compensation set forthin Exhibit B of this Agreement on the date due, Contr""toi at the Contractor,soption, may lerminate- this Agreement if the failure iu noi-i.rcdied by ir," citvwithin thirty (30) days from the date payment is due. 4. Termination: 4'1 lf, through any cause, CONTRACTOR, its officers, employees, or agents failsto fulfill in a timely and proper manner its obligations underthi"Ad;;#, violaresany of the covenants, agreements, or stipulitions of this Agre";"nt, f"triti". "nyrecord or document required to be prepared under this aireemeni,'"ng"g", infraud, dishonesty, or any other aci of misconduct in thj per{ormance of thiscontract, or if the City Council determines that termination ot'tnis Ajreement is inthe best interest of CITY, the CITY shall thereupon have the right toieiminate ttrisAgreement by giving written notice to CoNTRACTOR ot suirr termination anOspecifying the effective dale there_of at least fifteen (15) days Uetore tfre effectivedate of such termination. CONTRACTO.R may terminite ir'ir "g-i";im "t .nytime by giving at least sixty (60) days notice to blry. ln the event.of any terrnination of this Agreement, all finished or unfinisheddocuments, da.!a, and.rep-o.rtsprepared uv cbrurCniron ,na"ilni. A-greementshall, at the option of the ClrY, become iti property, and CONTRACTOR shall beentitled to receive just and equitable compehsation for "ny *or[ sitlstactoritycomplete hereunder. 4'2 Notwithstanding the above, CONTRACTOR shall not be retieved of liability tothe clw fo1 dqqqogs sustained by the crri by virtue "i ;;y ilil of rhisAgreement _by_coNTRAcroR, and tne--crry mly withhod a'ny p"yr"nt, toCONTRACTOR for the.purposes of sehoff until suci time as the exact amount ofdamages due the clTY lrom coNTRACToR is oiierrin"o. ft,ir pior[ion shallsurvive the termination of this agreement and shall not relieve cotiiRACroR ofits liability to the ClTy for damales. 5. lndependent Contractor: 5'1 ln all matters pertaining to this agreement, CONTRACTOR shallbe acting asan independent contractor, and neithe-r corrrrincioR nor any officer, employeeor agent of coNTRAcroR will be deemed an employ"* oi ctti.'dxcept asexpressly provided in Exhibit A, Contractor has no duttiorityo*rpon.ibility toexercise any rights or power vested in th. glt {,J therefore h".;;ilthority tobind or incur any obligation on behalf ot the aity. ilJrelection ano'olJlnation ot lffi [i+i:'"el of the clTY in the performun"" of rris agreement shan bimade by Kleiner Park Band Shell Shade Project 101 16.l Sonntag, LLC page 3 of 13 3.2 Should breach any of giving written Meridian City Council Meeting Agenda January 8, 2019 – Page 153 of 363 6. 5'2 Contractor, its agents, officers, and emptoyees are and at alllimes during theterm of this Agreement shall represent and bonduct themselvei ii No"p".i"rtcontractors and not as employees of the City. 5'3 Contractor shalldetermine the method, details and means of performing thework and services to beprovidgdby Contractor under this Agreement. Contractorshall be responsible to city only foi the requirements ano risults speciiieo in ir,lsAgreement and, except as expressly provided in thii ngieement, shall not besubjected to City's control with res[ect to the physicaiaction oi ".iiriti", orContractor in fulfillment ol this Agreement. lf in the p"rfo*"n.e of this Agreementany.third persons are employed by Contractor, suc'h persons shallU" "niir"iy "nuexclusively under the direction and supeMsion and control of the Contractor. Sub-Contractors: !91trac!gishallrequire that allof its sub-contractors be licensed per State of ldahoStatute # 54-1901 Hemoval of Unsatisfactory Employees: The Contractor shall only furnish employees who are competent and skilled for workunder this contract. lf, in lhe opinion of the city, an .rpioy", of the contractor isincompetent or disorderly, refuses to perform in accordance with the terms andconditions of the contract, threatens or. uses abusive language whire on cityproperty, or is otherwise unsatisfactory, that employee shall'be iemoved trornailwork under this contract lndemnilication and lnsurance: 7 8. 8.1 CONTRACTOR shatl indem nify and save and hold harmless CITY and it,selected otficials, otficers,employees , agents, and volunteers from and for any andalllosses, clairns,actions, judgme nts for damages, or injury to persons or propertyand losses and expenses and oth er costs including litigation costs and attorney'sfees, arising out of, resu Iting from, or in connection with the performance of thisAgreement by the CONTRACTOR, its servants , agents,officers, employees,guests, and business invitees, and not caused by or arisi ng out of the tortiousconduct of CITY or its employees. amounts as follow: General Liability One illion Dollars (g 1,000,000) per incidentor occu rrence, Automobile Liability lnsuran ce One Million Dollars ($1,000,000) perincident or occurrence and Workers'Compensalion I nsurance, in the statuto rylimits as required by law.. The limits of insurance shall not be deemed a limitationof the covenants to indemnify and save and hold harmless CITY; and if ClTybecomes liable for an amount in excess of the insu rance limits, herein provided,CONTRACTOR covenants and agrees to indemnify and save and hold harmlessCITY from and for all such losses, claims,actions, or judgments for damages or Kleiner Park Band Shell Sh Proiect '101 16.f Sonntag, LLC ade page 4 of 13 Meridian City Council Meeting Agenda January 8, 2019 – Page 154 of 363 injury to persons or. property and other costs, incruding ritigation costs andaftorneys' fees, arising out of, resutting ir;; ,'oi-r="onnecrion with thepedormance ol this Agriement by the cont-ractor orbontractor,s officers, employs,agents, representatives or subcontractors and r*rltirg in or attributable topersonal injury, death, or lTry:_otdestruction 1q tulg-ibr,; "r intangibie pr"p"nv,including use of. coNTRAiToR shall piorio" Cj*'with a certificate oflnsurance, or other proof of insurance evioeiicinj-coNrrnncroR,s comprianceYi[ !t'*.requirements of this paragraph. and fite Jr.rr pioli of insurance with the9llv I least ten (10) days prior to-thi o"tu Corti""loffiirr perrormance of it,sobligations under ttris Agreement. rn the event r,L i"riiirnce minimums arechanged, coNTRACToR shafl immediately suomit ;.;f ;; comptiance with thechanged limits. Evidence of all insurance shall ue su6mitteJtortu city purchasing Lg".rl with.a cop{!g Meridian city Accou;fig,-il E;t Broadway Avenue,Meridian, ldaho 89642. 8.2 lnsurance is to be placed with an ldaho admitted insurer with a Best,s ratingof no less than A-. i 8'3 Any deductibles, self-insured retention, or named insureds must be declaredin wriling and approvgd by the city. At the oprion oiir," citv, either: the insurershall reduce or eliminate such d-eductibles,'selt-insureJretentions or namedinsureds; or the contractor shafl provide'a bonJ, ;rh or ]etter of creditguaranteeing payment of losses and related investigitioni, craim aoministrarionand defense expenses. 8.4 To the eltent of the indemnity in this contract, contractor,s rnsurancecoverage shallbe priTary insurance regarding tn" cityt'"r""t"0 otrir"r., ottil;Hemployees and volunteeis. Any insuraice orlelf-insuiance maintained bythe Cityor the City's elected officers, officials, employees "ro *iurj"ers shall be excess ofthe contractor's insurance and snail noi conrribute *it Contrrctor,s insuranceexcept as to the extent of City's negligence. 8.5 The Contractor,s whom claim is made o insurer's liability. insu.rance shall apply separately to each insured againstr suit is brought, except with respect to the rimits ii irre 8'6 All insurance coverages for subcontractors shall be subject to all of theinsurance and indemnity reluirements stated herein. 8'7 The limils of insurance described herein shall not limit the liability of thecontractor and contractor's agents, representatives, employees or subcontractors. 9. Time is of the Essence: The parties hereto acknowledge and..agree that time is strictty of the essence withrespect to each and every term, conditiin and froririon hereof, and that the failureto timely perform.any of tire obligations rr"ieunb"i srrJll constitute a breach of, anda defaurt under, thisAgreement-by tn" p"rtv r;;ilid to perform. Kleiner Park Band Shell Shade Project 10116.f Sonntag, LLC page 5 of 13 Meridian City Council Meeting Agenda January 8, 2019 – Page 155 of 363 10. Bonds: Payment and Performance Bonds are required on all public Works lmprovementProjects per the ISPWC and the cjtv of rrrlerioian.supplement.l $;;ifuations &Drawings to the lsPwc, which uy tnis r"i"i"n"" are made a part hereof.contractor is required to furnish taitlrful p"*ormanie and p"yrn"ni 6onos in theamount of 100% of the contract price issued by surety ticenseo to oo nusiness inthe state of ldaho with a Best's rating or no l6ss inan R-. ln the event that thecontract is subsequently terminated for failure to perform, tne coniractor and/orsurety will be liable and assessed for any and all coits for thi r"-pio.ur"*ent of thecontracl services. 11. Warranty: All construction and equipment provided under this agreement shall be warrantedfor 2 years from the date of the City of Meridian ac"eftlnce per the lspw6 and theMeridian supplemental Specifications a oriwinis to ihe lspwc and anymodifications, which by this reference are made a pirt hereof. All items found to be defective during a warranty inspection and subsequentlycorrected will require an additional two (2) year warranty from the date of City,sacceptance of the corrected work. 12. Changes: The CITY may, lrom time to time, request changes in the Scope of Work to beperformed hereunder. Such changes, including lnv increase or decrease in theamount of CONTHACTOR'S compensation, whiih are mutuallv "gr""Judn by andbetween the clrY and coNtRAcToR, urr"rr u" in.orp,ir"teo 'in writtenamendments which shall be executed with tlre r"." tormalitieJ"rli.rir nglemenl. 13. Taxes: The City of Meridian is exempt from Federaland State taxes and will execute therequired exemption certificates for items pur.rt*"d "nd used by th;61t. ltemspurchased by the City and used by a coniractor are subject to Use Tax. Alt othertaxes are the. responsibility of the contractor "no "r" to be included in theContractor's Bid pricing. 14. llleridianStormwaterSpecifications: All construction projects require either a storm water poltution prevention plan(swPPP) or an erosion sediment conkol pirn iescil as specitiro irlr," city ofM e ri di a n con struction storm wat"r nr "n"l Jnil ri-piJg r"rn (csw M p) man u a l. Th ecswMP manual containing the proced;"r ;; gitvJelines can be found at thisaddress: Kleiner Park Band Shellshade Project10l16.f Sonntag,LLC page6of13 Meridian City Council Meeting Agenda January 8, 2019 – Page 156 of 363 15. 16 17. 18. Contractor shall retain all stormwaterand erosion controldocumentation generatedon site during construction including the SWPPP manual, field inspeciion. anoamendments' Priorlo final acceptance of the job by trre City the contractorshallreturn the lield SWPPP manual and field inslection documents to the City ftrreview. A completed Contractor Request to File Project N.O.T. with the EpA iorrnshall be provided to the City with the documents. These documents shall-beretained, reviewed and approved bythe City priorto finat acceptance of the project. ACHD: Contractor shallbe responsible for coordinating with the City to obtain appropriateACHD p_ermit(s) and will reimburse the City forJees, fines, or penalties bitv inir"due to Contractor's violation 9f any ACHfi policy. bity sha[ certify to nCif oifiatcontractor is authorized to obtain a Temporary Highway and Right-or-way usePermit from ACHD on City's behalf. The partiel aclnow'ledge anf agree lrltirre s99pe- of the agency granted by such certification is limited io, and conterminous with, the term and scope of this Agreement. Reports and lnformation: 16.1 At such times and in such lorms as the CITY may require, there shall befurnished to the CITY such slatements, records, reports, data and information asthe clrY may request pertaining to matters covered by this Agreement 16.2 Contractor shall maintain all writings, documents and records prepared orcompiled in conneclion with the performince of this Agreement for a minimum offour (4) years from the termination or completion of-this or Agreement. ihL includes any handwriting, typewriting, printing, photo static, photoglaphic and every other means ol recording upon any tangible thing, any form of c-ommunication orrepresentation including letters, words, pictures, sounds or symbols o, "nycombination thereof. Audits and lnspections: At any time during normal business hours and as often as the clry may deemne_cessary, there shall be made available to the CITY lor examination all ofcoNTRAcroR's re.cords with respect to all matters covered uvirrii &;;;;rt.coNTHACToR shail permit the crry to audit, examine, and make "i""ipi, o,transcripts from such records, and to make audits of all conlracts, invoices,materials, payrolls, records of personnel, conditions of employment and other datarelating to all matters covered by this Agreement. Publication, Reproduction and Use of Materiat: No material produced in whole or in.part under this Agreement shall be subject tocopyright in the United States or in any other couitry. The ClTy shilt haveunrestricted authority to publish, disclose ind otherwise use, in whole o1, in frrt, unyreports, data or other materials prepared under this Agreement. Kleiner Park Band Shell Shade Project 101 r s.f Sonnug, Ll-C page 7 of 13 Meridian City Council Meeting Agenda January 8, 2019 – Page 157 of 363 19. Equal Employment Opportunity: ln performing.!fe work herein, Contractor agrees to comply with the provisions ofTitle Vl and. vll of th.e. Civil Rights Act, Rev6nue snaring'Ao iitlu ii u.s. coo"Section 2176. Specitically, the Contractor agrees not to"discri;i;aie ajainst anyemployee or applicant fo..r employment becauie of race, color, religio;;;;, nationalorigin, age, political affiliation, marital status, or frandicap.' C&iractoi will takeaffirmative action during employment or. training io inrii* tili ;;i;yees aretreated without regard to race, coror, rerigion, s6x, nation"r LrGin fii, poriticaraffiliation, marital status, or handicap. ln-performing the Work-r"qrirJo nereln,CONTRACTOR shallnot unlaMullydiscriminate in vio'iation of invteterit, ,t"t" o1.local law, rule or regulation againsf any person on the basis of ird", roroi, religion,sex, nationalorigin or ancestry, age oi disability. 20. Employment ol Bona Fide ldaho Residents: Contractor must comply with ldaho State Statute 44-1002 which states that theContractor employ ninety-five percent (95%) bona fide ldaho resiOenis. 21. Advice of Attorney: Each party warrants .and. represents that in executing this Agreement. It hasreceived independent legaladvice from its attorney's orth-e opportinityto seek suchadvice. 22. Attorney Fees: Should any litigation be commenced.betwegl the parties hereto concerning thisAgreement, the prevailing parg shall be entitled, in'addition i" "-v "triJi relief asmay be granted, to court costs and reasonable aitorneys'fees as determined by aCourt of competent jurisdiction. This provision shdl b6 deemed to-Ue a separatecontract between the parties and shall survive any default, termination oi to,t"itrr"of this Agreement. 23. ConstructionandSeverability: lf any part of this Agreement is held to be invalid or unenforceable, such holding willnot affect the validity or enforceability of any.olher part of tris Alreem;i ,; bng asthe remainder of the Agreement is reasonibty caiauie of .;;[iio; '-' 24. Waiver ol Default: Waiver of default by either party to this Agreement shall not be deemed to be waiverof any subsequent default. \daiver or bieach ot "nyiprorision ot ttiis ijreementshall not be deemed to be a waiver of any otn", or itibsequent breacrr, ino srralnot be construed to be a modification ot irre ter;; ;i*,ir Igi."r"u"i uniess tnisAgreement is modified as provided above. Kleiner Park Band Shell Shade Project 10116.f Sonntag, LLC pags 8ot 13 Meridian City Council Meeting Agenda January 8, 2019 – Page 158 of 363 26. 25 27 29. 28. Entire Agreement: This Agreement contains the entire agreement of the parties and supersedes anyand allother agreements or understan-dings, orat of wrilten, wr'"trer $revious L g," execution hereof or co ntemporaneous helewith. Assignment: It is.expressly agreed and understood by the parties hereto, that coNTBAcroBshall-not have the right to assign, transfer, trypdtnecatr or. rlli any of iis ,ijnii unJ",this Agreement except upon the prior express written consent of clry. Payment Reguest: Payment requests shall be submitted to City of Meridian through the City's projectmanagement softwarer Tl" Project Manager will compare thiinvoic" "'giifuiih"Payment Schedule il the Agreement for co-mplian.". 0[on "pprovalthat the workhas been done and is in compliance with the'Rgreeme-ri,1rre'rrolect rrI"n"g"i;ilrapprove the pay request for processing. City of i/eridian payment terms are Net S0from the date City receives a correct invoiie. Final payinZnt will not be releiseountilthe city has received a tax release from the Tax commission. Cleanup: Contractor shall keep the worksite clean and free from debris. At completion ofwork and prior to reque.sting final inspection, the Contractor ihall ,"*or"'rliir".",of waste materials and debris resuriing rrom the work Rnar payment;ira il;,made if cleanup has not been performEO. Order of Precedence: The order o.r precedence shall be the contracl agreement, the lnvitation for Biddocument, then the winning bidders submitted bidi;;;;;t. Compliance with Laws: ln performing the scope or work required hereunder, coNTRACToH shail comptywith all applicable laws, ordinances, and codes oi Feoeial, stare, "no-io["rgovemments. Applicable Law: This Agreement shall be governed by and construed and enforced in accordancewith the laws of the State of ldaho, airo tre oroinancei ot ir," city of Me6dian. 30. 31 32. Notices: Kleiner Park Band Shell Shade Project 101 t6.f Sonntag, LLC page I of 13 Meridian City Council Meeting Agenda January 8, 2019 – Page 159 of 363 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 City of Meridian Purchasing Manager 33 E Broadway Ave Meridian, ID 83642 208-489-0417 CONTRACTOR SONNTAG, LLC Attn: Jeremiah Webb 4245 Panorama Cir. Salt Lake City, LIT 84124 Phone: 801-278-9797 Email: jwebb@sonntagrec.com Idaho Public Works License #034438-b-4 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. 33. Approval Required: 'f his Agreement shall not become effective or binding until approved by the City of Meridian. CITY OF MERIDIAN SONNTAGJ RECREATION, LLC B BY: TAMMY de� ERD, OR -� Dated: Approved by Council: 1 -g -`ZD 1 Dated: 0 Attest; �� 11o�H0UJ Y C.JA OES, ITY CLERKL_ P1. Q: Purchasing Approval BY: KEITH WATTS, Purchasing Manager Dated:: /Z Z6- I Project Manager Mike Barton Kleiner Park Band Shell Shade Project 10116.f Sonntag, LLC Depart BY: Dated:: (-I-- ( I page 10 of 13 qty EXHIBIT A SCOPE OF WORK REFEB TO INVITATION TO BID PKS-I908.10116.f ALL ADDENDUMS, ATTACHMENTS, AND ExHlBlrs inctuded in the lnvitation to Bid Package # pKS-190g-10116,f, are by this reference made a pafi hereof. SPECIFICATIONS / SCOPE OF WORK All construction work shatt be done in accordance with the current versionof the ldaho Standards for Pubtic Works Construction (lEpWCl, the-2015city of Meridian supplemental specifications to the ts'pwc @;i ;;;Addendums). Project Scope The City of Meridian is seeking quotes in to install a shade structure in front of theBandshell in Kleiner Park locateJat t goo North Recoroin e, Meridian, to eso+r. pricingshall include all labo.r 31.a, maleLal required to instatltli. rr',ior structuie u..oroing to theattached drawings. Additionally the contractor srran ue irqriLo t"-t ft;6;ilfiri.r,"in rinrsecurity fencing around the work at all times. The .Jnii..to, is not responsible forincidenlal damage or repairs to the surrounding r"nar."ping, trrf o, "oncrete flatwok. Thecontractor is responsible for replacing any contrete thai is;;moved to accommodate thefooting installation. The new "oncre-t,e shall matcrr "i-rt.L as reasonably possible inregards to color and finish. The footing detail is for.pricing reference only and has not been engineered. The contractorshall.include engineering in.Iheir price. up6n succesrrur lJntrr.t award, the contractorshall iniliate engineering to determine the actualfooting size and post diameter. lf there are :H:,ffi?rl;,jfl rhe baiis of design the contractor lhau suulnir a cr.,.rg.'"der ror The contractor shall include in their pricing.l4"square support posts- lf, after engineering,the post size increases the contracior snirr suo,iiia-cnlnlf order for consideration.y|;,lrfl"td the contractor shall submit post ano tauiic"ioror choic"r m tn"'city for Kleiner Park Band Shell Shade Project 10116.f Sonntag, LLC page 11 ot 13 Meridian City Council Meeting Agenda January 8, 2019 – Page 161 of 363 The contractor will be responsible for obtaining a building permit from the city of Meridian.This project is a "city" priject therefore any permit fees will be waived. See separate attached documents: ' PLANS NAME By usA shade dated o8-I s-2017 (r pase) Kleiner Park Band Shell Shade Project 101 1E.f Sonntag, LLC page 12 of 13 Meridian City Council Meeting Agenda January 8, 2019 – Page 162 of 363 Exhibit B MILESTONE I PAYMENT SCHEDULE Ill"LgF complere compensation for this Agreement shall not exceed $93,995.00. A. Kleiner Park Band Shell Shade Project 10116.f Sonntag, LLC Milestone 1 Substantial Completion May 1, 2019 Milestone 2 FinalCompletion May 15,2019 Contract includes furnishing atl labor, m{g{als, equipment, and incidentals as required for theKleiner Park Band Shefl Shade per IFB pKS-1bOd-f'of f o.i NOT TO EXCEED CONTRACT TOTAL.. ...... $93.9g5O0 by city. The itemtsa not lo exceed amount.any wlll contractorthepay onbasedadditional increases or decreases in work each Item No.Description Unit Unlt Price 1 L5 1 93,995.00 page 13 ot 13 Contract Quantitv Supply, Engineer & lnstall Band Shell Shade Meridian City Council Meeting Agenda January 8, 2019 – Page 163 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 1 6 4 o f 3 6 3 Meridian City Council Meeting Agenda January 8, 2019 – Page 165 of 363 City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 4 G Project File Number: Item Title: City Financial Report — December 2018 Meeting Notes: 9 I TEM SHEET C ouncil Agenda I tem - 4.G. Presenter: Estimated Time f or P resentation: Title of I tem - C ity F inancial Report - D ecember 2018 AT TAC HM E NT S: Description Type Upload D ate City F inancial Report - November 2018 Cover Memo 1/2/2019 Meridian City Council Meeting Agenda January 8, 2019 – Page 166 of 363 REPORT NAME PAGE # Investment Graphs 2 WATER - Budget to Actual Comparison 3 WWTP - Budget to Actual Comparison 4 Public Works/Billing Budget to Actual Comparison 5 Enterprise Fund - Budget to Actual Comparison 6 Enterprise Fund - Graphs 7 Utility Sales Revenue Comparison 8 General Fund Expenditures - Budget to Actual Comparison 9 General Fund - Graphs 10 General Fund Revenue - Budget to Actual Comparison 11 Community Development - Forecast 12 Community Development - Budget to Actual Comparison 13 Community Development - Graphs 14 Impact Fund - Summary 15 Overtime Graphs 16 Volunteer Hours 17 Vacant Positions 18 Internal Transfers 19 Revenue & Expense Details 20 - 55 Table of Contents FINANCE REPORT November 2018 CITY of MERIDIAN Month 2 of FY2019 (Oct 1 - Sep 30) 1 of 56 Meridian City Council Meeting Agenda January 8, 2019 – Page 167 of 363 City of Meridian Investments and Cash Position FY2019 for Month Ending 11/30/18 City of Meridian Investment Portfolio Govern Bonds $24,004,703 Muncipal Bonds $1,128,274 Certif of Deposit $0 Investor Cash $2,560,281 FIB MoneyMarket $1,580,254 Cash $2,788,111 Idaho Bond Fund $20,990,104 Idaho State Pool $52,966,313 0.00% 0.50% 1.00% 1.50% 2.00% 2.50% 3.00% 3.50% 4.00% 4.50% Yield by Investment Type $0 $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 General Enterprise City of Meridian Interest Income by Fund (GF includes restricted and designated funds) Total Budget Budget YTD Actual YTD Prior YTD $- $10,000,000 $20,000,000 $30,000,000 $40,000,000 $50,000,000 $60,000,000 $70,000,000 General Enterprise Fund City of Meridian Investment/Cash Balance by Major Fund (GF includes restricted and designated funds) FY2019 FY2018 2 of 56 InvestmentsMeridian City Council Meeting Agenda January 8, 2019 – Page 168 of 363 FY19 Public Drinking Water System Assessment $105K City of Meridian Water Department Incuding PW Admin Costs - Enterprise Fund Budget to Actual Year to Date Comparisons FY2019 for Month Ending 11/30/2018 Total Budget Total Budget YTD Actual YTD YTD Variance $ YTD Variance % PYTD Actual PYTD Variance $ WATER OPERATIONS AND MAINTENANCE Revenue Water Sales 9,152,804 $ 1,525,467 $ 1,518,024 $ (7,443) $ 0% 1,406,532 $ 111,492 $ Miscellaneous 270,000 $ 45,000 $ 75,187 $ 30,187 $ 67% 76,074 $ (887) $ 1/2 Billing/Public Works 589,981 $ 98,330 $ 30,264 $ (68,066) $ -69% 63,737 $ (33,473) $ Total Revenue 10,012,785 $ 1,668,797 $ 1,623,475 $ (45,322) $ -3% 1,546,343 $ (77,132) $ Personnel Costs Administration 417,585 $ 69,598 $ 42,847 $ 26,751 $ 38% 40,815 $ 2,032 $ Operations 575,876 $ 95,979 $ 92,300 $ 3,680 $ 4% 90,710 $ 1,590 $ Distribution 653,518 $ 108,920 $ 110,708 $ (1,788) $ -2% 101,637 $ 9,071 $ Production 380,520 $ 63,420 $ 47,961 $ 15,459 $ 24% 39,639 $ 8,322 $ Backflow Prevention 127,531 $ 21,255 $ 21,258 $ (2) $ 0% 15,938 $ 5,320 $ 1/2 Billing/Public Works 2,330,929 $ 388,488 $ 337,379 $ 51,110 $ 13% 298,161 $ 39,217 $ Total Personnel Costs 4,485,959 $ 747,660 $ 652,451 $ 95,209 $ 13% 586,901 $ 65,551 $ Operating Costs Administration 597,099 $ 99,517 $ 172,623 $ (73,106) $ -73% 142,346 $ 30,276 $ Operations 847,164 $ 141,194 $ 22,769 $ 118,425 $ 84% 106,021 $ (83,252) $ Distribution 299,728 $ 49,955 $ 38,002 $ 11,953 $ 24% 29,701 $ 8,301 $ Production 1,231,783 $ 205,297 $ 176,049 $ 29,248 $ 14% 128,958 $ 47,091 $ Backflow Prevention 91,214 $ 15,202 $ 2,440 $ 12,762 $ 84% 2,765 $ (325) $ General Fund Transfer 1,283,937 $ 213,990 $ 202,451 $ 11,539 $ 5% 173,332 $ 29,119 $ 1/2 Billing/Public Works 1,091,582 $ 181,930 $ 148,122 $ 33,809 $ 19% 118,191 $ 29,931 $ Total Operating Costs 5,442,507 $ 907,085 $ 762,456 $ 144,629 $ 16% 701,315 $ 61,140 $ Operating Income (Loss) 84,318 $ 14,053 $ 208,568 $ 194,515 $ 258,127 $ (49,559) $ Capital Outlay Operations Administration 172,058 $ 28,676 $ -$ 28,676 $ 100% 8,051 $ (8,051) $ Distribution -$ -$ -$ -$ 63 $ (63) $ Production 140,000 $ 23,333 $ -$ 23,333 $ 100% -$ -$ 1/2 Billing/Public Works 25,114 $ 4,186 $ 2,235 $ 1,951 $ 47% -$ 2,235 $ Total Capital Outlay 337,172 $ 56,195 $ 2,235 $ 53,960 $ 96% 8,114 $ (5,879) $ Net Income (Loss) from Operations (252,854) $ (42,142) $ 206,333 $ 248,476 $ 250,013 $ (43,679) $ WATER CONSTRUCTION Revenue Residential Assessments 2,843,093 $ 473,849 $ 795,737 $ 321,888 $ 68% 1,022,014 $ (226,277) $ Commercial Assessments 510,485 $ 85,081 $ 49,996 $ (35,085) $ -41% 112,106 $ (62,110) $ Interest 100,000 $ 16,667 $ 57,848 $ 41,181 $ 247% 47,462 $ 10,386 $ Total Revenue 3,453,578 $ 575,596 $ 903,581 $ 327,985 $ 57% 1,181,582 $ Operating Costs 18,000 $ 3,000 $ 1,682 $ 1,318 $ 44% 1,676 $ 7$ Capital Construction Projects 8,902,118 $ 1,483,686 $ 687,390 $ 796,296 $ 54% 963,890 $ (276,499) $ Net Income (Loss) from Construction (5,466,540) $ (911,090) $ 214,508 $ 1,125,598 $ 216,016 $ (1,508) $ Water Department Net Income (Loss) (5,719,394) $ (953,232) $ 420,841 $ 1,374,074 $ 466,029 $ (45,188) $ Budget to Actual Prior Year to Date 3 of 56 Water Meridian City Council Meeting Agenda January 8, 2019 – Page 169 of 363 City of Meridian Waste Water Including PW Admin Costs - Enterprise Fund Budget to Actual Year to Date Comparisons FY2019 for Month Ending 11/30/2018 Total Budget Total Budget YTD Actual YTD YTD Variance $ YTD Variance % PYTD Actual PYTD Variance $ WASTE WATER OPERATIONS AND MAINTENANCE Revenue Utility Sales 15,945,396 $ 2,657,566 $ 2,486,630 $ (170,936) $ -6% 2,408,230 $ 78,400 $ Miscellaneous -$ -$ 3,300 $ 3,300 $ 2,925 $ 375 $ 1/2 Billing/Public Works 589,981 $ 98,330 $ 30,264 $ (68,066) $ -69% 63,737 $ (33,473) $ Total Revenue 16,535,377 $ 2,755,896 $ 2,520,194 $ (235,702) $ -9% 2,474,892 $ 45,302 $ Personnel Costs Administration 378,631 $ 63,105 $ 45,589 $ 17,516 $ 28% 24,838 $ 20,751 $ Treatment Plant 1,506,229 $ 251,038 $ 222,627 $ 28,411 $ 11% 213,176 $ 9,451 $ Collection Lines 552,760 $ 92,127 $ 77,141 $ 14,985 $ 16% 69,923 $ 7,219 $ Pretreatment Division 164,902 $ 27,484 $ 23,851 $ 3,632 $ 13% 23,304 $ 547 $ Lab 462,174 $ 77,029 $ 69,880 $ 7,149 $ 9% 66,967 $ 2,913 $ 1/2 Billing/Public Works 2,330,929 $ 388,488 $ 337,379 $ 51,110 $ 13% 298,161 $ 39,217 $ Total Personnel Costs 5,395,625 $ 899,271 $ 776,468 $ 122,803 $ 14% 696,370 $ 80,098 $ Operating Costs Administration 374,076 $ 62,346 $ 40,879 $ 21,467 $ 34% 45,461 $ (4,582) $ Treatment Plant 2,148,259 $ 358,043 $ 378,806 $ (20,763) $ -6% 226,676 $ 152,130 $ Collection Lines 544,905 $ 90,818 $ 64,336 $ 26,481 $ 29% 25,618 $ 38,718 $ Pretreatment Division 18,885 $ 3,148 $ 1,555 $ 1,593 $ 51% 260 $ 1,295 $ Lab 223,730 $ 37,288 $ 33,405 $ 3,883 $ 10% 39,282 $ (5,877) $ General Fund Transfer 1,283,937 $ 213,990 $ 205,131 $ 8,859 $ 4% 175,949 $ 29,182 $ 1/2 Billing/Public Works 1,091,582 $ 181,930 $ 148,122 $ 33,809 $ 19% 118,191 $ 29,931 $ Total Operating Costs 5,685,374 $ 947,562 $ 872,234 $ 75,328 $ 8% 631,437 $ 240,797 $ Operating Income (Loss) 5,454,378 $ 909,063 $ 871,492 $ (37,571) $ -4% 1,147,085 $ (275,593) $ Capital Outlay Operations Administration 27,831 $ 4,639 $ 6,706 $ (2,068) $ -45% -$ 6,706 $ Treatment Plant -$ -$ -$ -$ 9,346 $ (9,346) $ Collection Lines 62,000 $ 10,333 $ -$ 10,333 $ 100% -$ -$ 1/2 Billing/Public Works 25,114 $ 4,186 $ 2,235 $ 1,951 $ 47% -$ 2,235 $ Total Capital Outlay 114,945 $ 19,158 $ 8,941 $ 10,217 $ 53% 9,346 $ (405) $ Net Income (Loss) from Operations 5,339,433 $ 889,905 $ 862,551 $ (27,354) $ 1,137,739 $ (275,187) $ WASTE WATER CONSTRUCTION Revenue Residential Assessments 5,596,845 $ 932,808 $ 1,642,932 $ 710,125 $ 76% 2,011,912 $ (368,980) $ Commercial Assessments 958,121 $ 159,687 $ 231,370 $ 71,683 $ 45% 253,343 $ (21,973) $ EPA Compliance Revenue 1,576,515 $ 262,753 $ 262,953 $ 200 $ 0% 248,932 $ 14,021 $ Interest 50,000 $ 8,333 $ 115,757 $ 107,424 $ 1289% 92,840 $ 22,917 $ Total Revenue 8,181,481 $ 1,363,580 $ 2,253,012 $ 889,432 $ 65% 2,607,027 $ (354,015) $ Operating Costs 35,000 $ 5,833 $ 3,365 $ 2,468 $ 42% 3,352 $ 13 $ Capital Construction Projects 34,631,964 $ 5,771,994 $ 2,591,967 $ 3,180,027 $ 55% 3,673,600 $ (1,081,633) $ Net Income (Loss) from Construction (26,485,483) $ (4,414,247) $ (342,320) $ (4,071,928) $ (1,069,924) $ 727,605 $ Waste Water Department Net Income (Loss) (21,146,051) $ (3,524,342) $ 520,232 $ 4,044,573 $ 67,814 $ 452,417 $ Budget to Actual Prior Year to Date 4 of 56 WWTP Meridian City Council Meeting Agenda January 8, 2019 – Page 170 of 363 City of Meridian Enterprise Overhead - Public Works/Utility Billing/Environmental Divisions Budget to Actual Year to Date Comparisons FY2019 for Month Ending 11/30/2018 Total Budget Total Budget YTD Actual YTD YTD Variance $ YTD Variance % PYTD Actual PTYD Variance $ Revenue PW Review Fees 400,000 $ 66,667 $ 60,048 $ (6,619) $ -10% 63,664 $ (3,616) $ Utility Billing Fees 779,961 $ 129,994 $ 480 $ (129,514) $ -100% 63,810 $ (63,330) $ Total Revenue 1,179,961 $ 196,660 $ 60,528 $ (136,133) $ -69% 127,474 $ (66,946) $ Personnel Costs 4,661,858 $ 776,976 $ 674,757 $ 102,219 $ 13% 596,323 $ 78,435 $ Operating Expense 2,183,165 $ 363,861 $ 296,211 $ 67,650 $ 19% 236,382 $ 59,828 $ Transfers 230,920 $ 38,487 $ 32,636 $ 5,850 $ 15% 27,264 $ 5,372 $ Total OE 2,414,085 $ 402,348 $ 328,847 $ 73,501 $ 18% 263,647 $ 65,200 $ Total PC & OE 7,075,943 $ 1,179,324 $ 1,003,604 $ 175,720 $ 15% 859,969 $ 143,635 $ Operating Income (Loss) (5,895,982) $ (982,664) $ (943,077) $ 39,587 $ (732,496) $ (210,581) $ Capital Outlay 50,228 $ 8,371 $ 4,470 $ 3,901 $ 47% -$ 4,470 $ Net Income (Loss) (5,946,210) $ (991,035) $ (947,547) $ 43,488 $ (732,496) $ (215,051) $ Budget to Actual Prior Year to Date 5 of 56 PWbilling Meridian City Council Meeting Agenda January 8, 2019 – Page 171 of 363 City of Meridian Total Enterprise Fund Budget to Actual Year to Date Comparisons FY2019 for Month Ending 11/30/18 Unrestricted Net Position at 9/30/2018 39,509,603 $ PRELIMINARY Total Budget Total Budget YTD Actual YTD YTD Variance $ YTD Variance % PYTD Actual PYTD Variance $ TOTAL UTILITY OPERATIONS Operating Revenue Water Sales 9,152,804 $ 1,525,467 $ 1,518,024 $ (7,443) $ -0.5% 1,406,532 $ 111,492 $ Wastewater Sales 15,945,396 $ 2,657,566 $ 2,486,630 $ (170,936) $ -6.4% 2,408,230 $ 78,400 $ Public Works/Utility Billing 1,179,961 $ 196,660 $ 60,528 $ (136,133) $ -69.2% 127,474 $ (66,946) $ Miscellaneous 270,000 $ 45,000 $ 78,487 $ 33,487 $ 74.4% 78,999 $ (512) $ Total Revenue 26,548,161 $ 4,424,694 $ 4,143,669 $ (281,024) $ -0.5% 4,021,235 $ 122,434 $ Personnel Costs Water Division 2,155,030 $ 359,172 $ 315,073 $ 44,099 $ 12.3% 288,739 $ 26,334 $ Wastewater Division 3,064,696 $ 510,783 $ 439,089 $ 71,694 $ 14.0% 398,208 $ 40,881 $ Public Works/Utility Billing 4,661,858 $ 776,976 $ 674,757 $ 102,219 $ 13.2% 596,323 $ 78,435 $ Total Personnel Costs 9,881,584 $ 1,646,931 $ 1,428,919 $ 218,012 $ 13.2% 1,283,270 $ 145,649 $ Operating Costs Water Division 3,066,988 $ 511,165 $ 411,883 $ 99,282 $ 19.4% 409,792 $ 2,091 $ Wastewater Division 3,309,855 $ 551,642 $ 518,981 $ 32,661 $ 5.9% 337,297 $ 181,684 $ Public Works/Utility Billing 2,183,165 $ 363,861 $ 296,244 $ 67,617 $ 18.6% 236,382 $ 59,861 $ Total Operating Costs 8,560,007 $ 1,426,668 $ 1,227,108 $ 199,560 $ 14.0% 983,471 $ 243,637 $ Total PC & OE 18,441,592 $ 3,073,599 $ 2,656,027 $ 417,572 $ 13.6% 2,266,741 $ 389,286 $ Capital Operations 452,117 $ 75,353 $ 11,176 $ 64,177 $ 85.2% 17,461 $ (6,285) $ General Fund Transfer 2,798,794 $ 466,466 $ 440,218 $ 376,546 $ Operations Income (Loss) 4,855,659 $ 809,276 $ 1,047,424 $ 238,148 $ (376,546) $ 1,423,970 $ CONSTRUCTION Construction Revenue Residential Assessments 7,173,946 $ 1,195,658 $ 1,668,873 $ 473,215 $ 39.6% 1,745,386 $ (76,513) $ Commercial Assessments 1,468,606 $ 244,768 $ 281,366 $ 36,598 $ 15.0% 365,449 $ (84,083) $ Multi-Family Assessments 1,265,992 $ 210,999 $ 769,796 $ 558,797 $ 264.8% 1,288,540 $ (518,744) $ EPA Compliance Revenue 1,576,515 $ 262,753 $ 262,953 $ 200 $ 0.1% 248,932 $ 14,021 $ Interest 150,000 $ 25,000 $ 173,605 $ 148,605 $ 594.4% 140,302 $ 33,303 $ Total Construction Revenue 11,635,059 $ 1,939,177 $ 3,156,593 $ 1,217,416 $ 62.8% 3,788,609 $ (632,016) $ Operating Costs Construction 53,000 $ 8,833 $ 5,047 $ 3,786 $ 42.9% 5,027 $ 20 $ Capital Construction Projects 43,534,082 $ 7,255,680 $ 3,279,357 $ 3,976,323 $ 54.8% 4,637,490 $ (1,358,132) $ Construction Income (Loss) (31,952,023) $ (5,325,337) $ (127,812) $ 5,197,525 $ (853,908) $ 726,096 $ 6 of 56 Enterprise Meridian City Council Meeting Agenda January 8, 2019 – Page 172 of 363 City of Meridian Enterprise Fund Graphs FY2019 for Month Ending 11/30/18 $- $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,000 FY09 FY10 FY11 FY12 FY13 FY14 FY15 FY16 FY17 FY18 FY19 YTD Utility Connection / Assessment Revenue Water Connection Revenue Sewer Connection Revenue Comparison is for same month each year 7 of 56 EnterGraphs Meridian City Council Meeting Agenda January 8, 2019 – Page 173 of 363 8 of 56 Utility Meridian City Council Meeting Agenda January 8, 2019 – Page 174 of 363 City of Meridian General Fund Budget to Actual Year to Date Comparisons FY2019 for Month Ending 11/30/2018 Total Budget Total Budget YTD Actual YTD YTD Variance $ YTD Variance % PYTD Actual PYTD Variance $ POLICE PC 16,976,274 $ 2,829,379 $ 2,631,642 $ 197,737 $ 7% 2,246,231 $ 385,411 $ OE 2,812,005 $ 468,667 $ 514,736 $ (46,068) $ -10% 443,232 $ 71,504 $ Total PC and OE 19,788,279 $ 3,298,046 $ 3,146,378 $ 151,668 $ 5% 2,689,463 $ 456,916 $ CO 396,368 $ 66,061 $ 91,457 $ (25,396) $ -38% 49,088 $ 42,369 $ FIRE PC 11,365,718 $ 1,894,286 $ 1,589,894 $ 304,392 $ 16% 1,605,008 $ (15,114) $ OE 1,430,757 $ 238,460 $ 235,571 $ 2,889 $ 1% 243,551 $ (7,981) $ Total PC and OE 12,796,475 $ 2,132,746 $ 1,825,465 $ 307,281 $ 14% 1,848,560 $ (23,095) $ CO 5,388,145 $ 898,024 $ 66,795 $ 831,229 $ 93% 75 $ 66,721 $ Interfund Transfers 94,480 $ 15,747 $ 12,885 $ 2,862 $ 18% 9,843 $ 3,042 $ PARKS PC 3,383,728 $ 563,955 $ 426,481 $ 137,474 $ 24% 406,590 $ 19,891 $ OE 2,434,489 $ 405,748 $ 358,764 $ 46,984 $ 12% 315,307 $ 43,457 $ Total PC & OE 5,818,217 $ 969,703 $ 785,245 $ 184,458 $ 19% 721,896 $ 63,349 $ CO 9,094,958 $ 1,515,826 $ 979,422 $ 536,405 $ 35% 653,455 $ 325,966 $ Interfund Transfers 61,194 $ 10,199 $ 8,345 $ 1,854 $ 18% 6,375 $ 1,970 $ ADMINISTRATION PC 5,543,166 $ 923,861 $ 858,763 $ 65,098 $ 7% 758,780 $ 99,983 $ OE 3,249,538 $ 541,590 $ 470,844 $ 70,746 $ 13% 342,864 $ 127,980 $ Total PC & OE 8,792,703 $ 1,465,451 $ 1,329,606 $ 135,844 $ 9% 1,101,644 $ 227,963 $ CO 780,763 $ 130,127 $ 19,547 $ 110,580 $ 85% -$ 19,547 $ Interfund Transfers (3,013,138) $ (502,190) $ (468,861) $ (33,328) $ 7% (397,220) $ (71,641) $ TOTAL GENERAL FUND PC 37,268,886 $ 6,211,481 $ 5,506,780 $ 704,701 $ 11% 5,016,608 $ 490,172 $ OE 9,926,789 $ 1,654,465 $ 1,579,915 $ 74,550 $ 5% 1,344,954 $ 234,961 $ Total PC and OE 47,195,674 $ 7,865,946 $ 7,086,694 $ 779,252 $ 10% 6,361,562 $ 725,132 $ CO 15,660,235 $ 2,610,039 $ 1,157,221 $ 1,452,818 $ 56% 702,618 $ 454,603 $ Interfund Transfers (2,857,464) $ (476,244) $ (447,632) $ (28,612) $ 6% (381,003) $ (66,629) $ PC = Personnel Costs OE = Operating Expenses CO = Capital Outlay NOTE: ~ (01 thru 55 funds) General Fund, Impact Fund, Grant Fund, and Capital Projects Fund ~ Parks trending to underspend Personnel Cost due to seasonal hire in summer months Budget to Actual Prior Year to Date 9 of 56 GeneralFund Meridian City Council Meeting Agenda January 8, 2019 – Page 175 of 363 10 of 56 GenFundGraphs Meridian City Council Meeting Agenda January 8, 2019 – Page 176 of 363 Total General Fund Revenue Budget to Actual Year to Date Comparisons FY2019 for Month Ending 11/30/18 Total Budget Total Budget YTD Actual YTD YTD Variance $ YTD Variance % PYTD Actual PYTD Variance $ Property Tax 33,540,850 $ 5,590,142 $ 18,705 $ 5,571,437 $ 100% 58,394 $ (39,690) $ Total Tax Revenue 33,540,850 $ 5,590,142 $ 18,705 $ 5,571,437 $ 100% 58,394 $ (39,690) $ Liquor License 75,000 $ 12,500 $ 1,325 $ 11,175 $ 89% 1,200 $ 125 $ Fire Inspections & Permits -$ -$ 2,203 $ (2,203) $ 1,913 $ 290 $ Dog License 50,000 $ 8,333 $ 3,690 $ 4,644 $ 56% 2,362 $ 1,328 $ Misc. License & Permits 15,000 $ 2,500 $ 899 $ 1,601 $ 64% 1,895 $ (996) $ Total License & Permit Revenue 140,000 $ 23,333 $ 8,117 $ 15,217 $ 65% 7,370 $ 747 $ Grant Revenue 300,000 $ 50,000 $ -$ 50,000 $ 100% -$ -$ State Revenue Sharing 6,671,294 $ 1,111,882 $ -$ 1,111,882 $ 100% -$ -$ State Liquor Revenue 995,406 $ 165,901 $ -$ 165,901 $ 100% -$ -$ Rural Fire 1,294,489 $ 215,748 $ 272,070 $ (56,321) $ -26% 187,800 $ 84,269 $ Meridian Development Corp 25,000 $ 4,167 $ 299,441 $ (295,275) $ -7087% -$ 299,441 $ School Resources 423,516 $ 70,586 $ 4,827 $ 65,759 $ 93% 1,974 $ 2,853 $ Total Intergovernmental Revenue 9,709,705 $ 1,618,284 $ 576,338 $ 1,041,946 $ 64% 189,774 $ 386,564 $ Gas Franchise 700,000 $ 116,667 $ -$ 116,667 $ 100% -$ -$ Cable TV Franchise 200,000 $ 33,333 $ -$ 33,333 $ 100% -$ -$ Electricity Franchise 654,639 $ 109,107 $ -$ 109,107 $ 100% -$ -$ Total Franchise Revenue 1,554,639 $ 259,107 $ -$ 259,107 $ 100% -$ -$ Court Revenue 332,500 $ 55,417 $ 33,194 $ 22,223 $ 40% 37,865 $ (4,671) $ Fines, False Alarm, Restitution & Seizure 5,000$ 833 $ 9,668 $ (8,835) $ -1060% 9,696 $ (28) $ Total Fines & Forfeitures Revenue 337,500 $ 56,250 $ 42,863 $ 13,387 $ 24% 47,561 $ (4,699) $ Charges for Services by Department Fire -$ -$ 3,638 $ (3,638) $ 9,173 $ (5,535) $ Police 3,000 $ 500 $ 13,048 $ (12,548) $ -2510% 10,960 $ 2,088 $ Parks 978,990 $ 163,165 $ 93,872 $ 69,293 $ 42% 89,267 $ 4,605 $ Admin 109,000 $ 18,167 $ 28,324 $ (10,157) $ -56% 14,797 $ 13,527 $ Total Charges for Services Revenue 1,090,990 $ 181,832 $ 138,882 $ 42,950 $ 24% 124,197 $ 14,685 $ Impact Fees Impact Fees - Multifamily 314,349 $ 52,392 $ 282,380 $ (229,988) $ -439% 319,948 $ (37,568) $ Impact Fee - Commercial 80,000 $ 13,333 $ 108,345 $ (95,011) $ -713% 23,090 $ 85,254 $ Impact Fee - Residential 2,164,935 $ 360,823 $ 586,947 $ (226,125) $ -63% 523,183 $ 63,764 $ Total Impact Fee Revenue 2,559,284 $ 426,547 $ 977,672 $ (551,124) $ -129% 866,222 $ 111,450 $ Total Donations 38,410 $ 6,402 $ 16,502 $ (10,100) $ -158% 33,591 $ (17,089) $ Interest & Investment Earnings 217,000 $ 36,167 $ 254,087 $ (217,921) $ -603% 126,802 $ 127,285 $ Total Miscellaneous Revenues -$ -$ 17,103 $ (17,103) $ 7,008 $ 10,096 $ Total Revenue 49,188,378 $ 8,198,063 $ 2,050,268 $ 6,147,795 $ 75% 1,460,918 $ 589,350 $ Total General Fund Revenue does not include Community Development Permit Fee Revenue Budget To Actual Prior Year to Date Reimbursement for Pine Ave Landscaping & St. Lights 11 of 56 Revenue Meridian City Council Meeting Agenda January 8, 2019 – Page 177 of 363 City of Meridian Community Development Services Year End Change to Fund Balance Forecast FY2019 for Month Ending 11/30/2018 Total Budget Total Budget YTD Actual YTD Projected TOTAL DEV. SVCS. REVENUE Commercial Permits 224,262 $ 293,586 $ 1,761,517 $ All other Permits 798,990 $ 1,003,115 $ 6,018,691 $ Planning Revenue 66,667 $ 66,480 $ 398,880 $ Miscellaneous Revenue -$ 120 $ 720 $ Total Revenues 1,089,918 $ 1,363,301 $ 8,179,808 $ TOTAL DEVELOPMENT SERVICE FUND Revenue 1,089,918 $ 1,363,301 $ 8,179,808 $ PC 626,492 $ 324,902 $ 1,949,410 $ OE 389,993 $ 536,982 $ 3,221,889 $ Net Operating to Fund Balance 73,433 $ 501,418 $ 3,008,508 $ CO & Interfund Transfers 103,396 $ 12,143 $ 72,860 $ Total Change to Fund Balance (29,962) $ 489,275 $ 2,935,648 $ FY2003 Transfer to Capital Improvement Fund $585,467 FY2004 Transfer to Capital Improvement Fund $799,548 FY2005 Transfer to Capital Improvement Fund $1,897,123 FY2006 Transfer to Capital Improvement Fund $2,815,539 FY2007 Transfer to Capital Improvement Fund $2,172,405 FY2008 Transfer to Capital Improvement Fund $0 FY2009 Transfer to Capital Improvement Fund $0 FY2010 Transfer to Capital Improvement Fund $0 FY2011 Transfer to Capital Improvement Fund $600,722 FY2012 Transfer to Capital Improvement Fund $2,044,914 FY2013 Transfer to Capital Improvement Fund $1,592,539 FY2014 Transfer to Capital Improvement Fund $1,391,676 FY2015 Transfer to Capital Improvement Fund $1,652,245 FY2016 Transfer to Capital Improvement Fund $2,275,054 FY2017 Transfer to Capital Improvement Fund $2,641,404 FY2018 TENTATIVE Transfer $3,354,153 TOTAL $23,822,789 Projected Transfer 12 of 56 CommDevForecast Meridian City Council Meeting Agenda January 8, 2019 – Page 178 of 363 City of Meridian Community Development Services Budget to Actual Year to Date Comparisons FY2019 for Month Ending 11/30/2018 Total Budget Total Budget YTD Actual YTD YTD Variance $ YTD Variance % PYTD Actual PYTD Variance $ ADMINISTRATION Personnel Costs 231,196 $ 38,533 $ 36,580 $ 1,953 $ 5% 9,589 $ 26,991 $ Operating Expenses 110,104 $ 18,351 $ 13,246 $ 5,105 $ 28% 8,533 $ 4,713 $ Total PC & OE 341,300 $ 56,883 $ 49,826 $ 7,057 $ 12% 18,122 $ 31,704 $ Interfund Transfers 93,898 $ 15,650 $ 12,805 $ 2,844 $ 18% 9,782 $ 3,023 $ Fund Balance Transfer 154,040 $ -$ -$ PLANNING Personnel Costs 838,217 $ 139,703 $ 109,773 $ 29,930 $ 21% 96,988 $ 12,786 $ Operating Expenses 262,543 $ 43,757 $ 22,532 $ 21,225 $ 49% 5,357 $ 17,175 $ Total PC and OE 1,100,760 $ 183,460 $ 132,305 $ 51,155 $ 28% 102,345 $ 29,961 $ BUILDING Personnel Costs 2,558,140 $ 426,357 $ 171,841 $ 254,516 $ 60% 78,243 $ 93,598 $ Operating Expenses 1,803,209 $ 300,535 $ 498,129 $ (197,594) $ -66% 446,087 $ 52,042 $ Total PC & OE 4,361,349 $ 726,892 $ 669,970 $ 56,922 $ 8% 524,331 $ 145,639 $ Capital Outlay 561,706 $ 93,618 $ 4,730 $ 88,888 $ 95% -$ 4,730 $ Interfund Transfers (63,182) $ (10,530) $ (9,761) $ (769) $ 7% (9,790) $ 29 $ ECONOMIC DEVLP Personnel Costs 131,397 $ 21,900 $ 6,708 $ 15,192 $ 69% 19,400 $ (12,692) $ Operating Expenses 164,100 $ 27,350 $ 3,074 $ 24,276 $ 89% 3,204 $ (129) $ Total PC & OE 295,497 $ 49,250 $ 9,782 $ 39,468 $ 80% 22,603 $ (12,822) $ Interfund Transfers 27,953 $ 4,659 $ 4,369 $ 290 $ 6% 4,464 $ (95) $ TOTAL DEVELOPMENT SERVICE FUND Personnel Costs 3,758,950 $ 626,492 $ 324,902 $ 301,590 $ 48% 204,220 $ 120,682 $ Operating Expenses 2,339,956 $ 389,993 $ 536,982 $ (146,989) $ -38% 463,181 $ 73,800 $ Total PC and OE 6,098,906 $ 1,016,485 $ 861,883 $ 154,601 $ 15% 667,401 $ 194,482 $ Capital Outlay 561,706 $ 93,618 $ 4,730 $ 88,888 $ 95% -$ 4,730 $ Interfund Transfers 58,669 $ 9,778 $ 7,413 $ 2,365 $ 24% 4,457 $ 2,957 $ Fund Balance Transfer 154,040 $ -$ -$ NOTE: Interfund Transfers = 25.42% of City Hall costs transfer to Community Development Services Budget to Actual Prior Year to Date 13 of 56 CommDevMeridian City Council Meeting Agenda January 8, 2019 – Page 179 of 363 14 of 56 CommDevGraphs Meridian City Council Meeting Agenda January 8, 2019 – Page 180 of 363 City of Meridian IMPACT FUND BALANCE as of 11/30/18 Account # Account Description Total Budget - Original Total Budget - Revised Current Year Actual Budget Remaining 2110 - Police Department REVENUES 34777 Impact Rev - Multifamily 29,336 $ -$ 31,220 $ (1,884) $ 34780 Commercial Impact Revenue 20,000 $ -$ 26,937 $ (6,937) $ 34781 Residential Impact Revenue 166,237 $ -$ 64,893 $ 101,344 $ 36100 Interest Earnings -$ -$ 5,437 $ (5,437) $ Total REVENUES 215,573 $ -$ 128,487 $ 87,086 $ 55000 Professional Services 6,170 $ -$ 2,265 $ 3,905 $ TOTAL EXPENDITURES 6,170 $ -$ 2,265 $ 3,905 $ 2210 - Fire Department REVENUES 34777 Impact Rev - Multifamily 119,114 $ -$ 95,340 $ 23,774 $ 34780 Commercial Impact Revenue 60,000 $ -$ 81,408 $ (21,408) $ 34781 Residential Impact Revenue 674,978 $ -$ 198,171 $ 476,807 $ 36100 Interest Earnings -$ -$ 21,749 $ (21,749) $ Total REVENUES 854,092 $ -$ 396,668 $ 457,424 $ 54000 Equipment & Supplies -$ 20,000 $ -$ 20,000 $ 55000 Professional Services 18,840 $ -$ 7,002 $ 11,838 $ 92000 Cap Outlay - Bldgs & Structures 3,899,201 $ -$ 55,152 $ 3,844,049 $ 94120 Capital - Fire Trucks 660,995 $ -$ 11,643 $ 649,352 $ TOTAL EXPENDITURES 4,579,036 $ 20,000 $ 73,797 $ 4,525,239 $ 5200 - Parks & Recreation REVENUES 34777 Impact Rev - Multifamily 165,899 $ -$ 155,820 $ 10,079 $ 34781 Residential Impact Revenue 1,323,720 $ -$ 323,883 $ 999,837 $ 36100 Interest Earnings 15,000 $ -$ 27,187 $ (12,187) $ Total REVENUES 1,504,619 $ -$ 506,890 $ 997,729 $ 55000 Professional Services 30,800 $ -$ 11,326 $ 19,474 $ 55102 Investment Services -$ -$ 380 $ (380) $ 93415 Borup Property construction 155,161 $ -$ 10,983 $ 144,178 $ 96927 Discovery Park 2,610,096 $ -$ 748,002 $ 1,862,094 $ 96929 Hillsdale Park Construction -$ -$ -$ -$ TOTAL EXPENDITURES 2,796,057 $ -$ 770,692 $ 2,025,365 $ TOTAL BUDGETED EXPENDITURES for FY2019 7,381,263 $ Dept FY2019 beginning fund balance FY2019 net change YTD Fund Balance YTD Police Department $ 1,855,202 126,222 $ 1,981,424 $ Fire Department $ 6,382,796 322,871 $ 6,705,667 $ Parks & Recreation $ 4,844,596 (263,802) $ 4,580,794 $ TOTAL IMPACT FUND BALANCE 13,082,594 $ 185,291 $ 13,267,885 $ 15 of 56 ImpactFundMeridian City Council Meeting Agenda January 8, 2019 – Page 181 of 363 16 of 56 OT Meridian City Council Meeting Agenda January 8, 2019 – Page 182 of 363 City of Meridian Volunteer Hours FY2019 for Month Ending 11/30/2018 Prior MONTH Parks General Police Fire Mayor Comm Dev Clerk Total Year October 703 41 113 428 366 62 44 1,757 2,015 November 1,190 84 71 65 237 184 33 1,864 1,122 December January February March April May June July August September TOTAL 1,893 125 184 493 603 246 77 3,621 3,137 GRAND TOTAL YTD 3,621 17 of 56 VolunteersMeridian City Council Meeting Agenda January 8, 2019 – Page 183 of 363 C i t y o f M e r i d i a n C i t y o f M e r i d i a n C i t y o f M e r i d i a n C i t y o f M e r i d i a n V a c a n c y R e p o r t D e c e m b e r 2 , 2 0 1 8 V a c a n c y R e p o r t D e c e m b e r 2 , 2 0 1 8 V a c a n c y R e p o r t D e c e m b e r 2 , 2 0 1 8 V a c a n c y R e p o r t D e c e m b e r 2 , 2 0 1 8 P o s i t i o n P o s i t i o n P o s i t i o n P o s i t i o n P o s i t i o n N u m b e r P o s i t i o n N u m b e r P o s i t i o n N u m b e r P o s i t i o n N u m b e r F T E FT E F T E FT E F u n d Fu n d F u n d Fu n d D e p a r t m e n t De p a r t m e n t De p a r t m e n t De p a r t m e n t H R S t a t u s H R S t a t u s H R S t a t u s H R S t a t u s P o s i t i o n V a c a n t D a t e Po s i t i o n V a c a n t D a t e Po s i t i o n V a c a n t D a t e Po s i t i o n V a c a n t D a t e Po s i t i o n P o s t e d Po s i t i o n P o s t e d Po s i t i o n P o s t e d Po s i t i o n P o s t e d Date Date Date Date Position Start Date Position Start Date Position Start Date Position Start Date De v e l o p m e n t A n a l y s t I 5 2 2 1 E n t e r p r i s e P W N o R e q u e s t t o Fi l l a t T h i s T i m e N e w P o s i t i o n a s o f 1 0 / 0 1 / 2 0 1 7 N o t y et requested Not yet filled GI S T e c h n i c i a n 3 0 2 1 E n t e r p r i s e P W A c c e p t i n g A p p l i c a t i o n s I n t e r v i e w s i n P r o g r e s s 9 / 2 1 / 2 0 1 8 9 / 1 3 / 2 0 1 8 N o t y e t filled So l i d W a s t e C o o r d i n a t o r 5 6 5 1 E n t e r p r i s e P W A c c e p t i n g A p pl i c a t i o n s Ne w p o s i t i o n F Y 1 8 B u d g e t Am e n d m e n t 10/31/2018 Not yet filled Me t e r T e c h n i c i a n I 2 1 4 1 E n t e r p r i s e P W - W a t e r O f f e r A c c e p te d 9/ 2 4 / 2 0 1 8 1 0 / 5 / 2 0 1 8 1 / 2 8 / 2 0 1 9 Co l l e c t i o n S y s t e m T e c h n i c i a n 3 2 3 1 E n t e r p r i s e P W - W W A c c e pt i n g A p p l i c a t i o n s I n t e r v i e w s i n P r o g r e s s 1 0 / 1 2 / 2 0 18 9 / 1 9 / 2 0 1 8 N o t y e t f i l l e d Co l l e c t i o n S y s t e m T e c h n i c i a n 4 4 9 1 E n t e r p r i s e P W - W W A c c e pt i n g A p p l i c a t i o n s I n t e r v i e w s i n P r o g r e s s 9 / 2 5 / 2 0 1 8 9 / 1 9 / 2 0 1 8 N o t y e t f i l l e d In s t r u m e n t T e c h n i c i a n 5 6 2 1 E n t e r p r i s e P W - W W A c c e p t i n g A pp l i c a t i o n s I n t e r v i e w s i n P r o g r e s s N e w P o s i t i o n a s o f 1 0 / 0 1 / 2 0 1 8 8 / 2 9 / 2 0 1 8 T B D Wa s t e w a t e r O p e r a t o r I I I 5 6 3 1 E n t e r p r i s e P W - W W O f f e r D e c li n e d A c c e p t i n g A p p l i c a t i o n s N e w P o s i t i o n a s o f 1 0 / 0 1/ 2 0 1 8 8 / 2 9 / 2 0 1 8 N o t y e t f i l l e d Ad m i n i s t r a t i v e A s s i s t a n t I - E l e c t r i c a l 5 4 6 1 G e n e r a l B ui l d i n g O n l y p o s t i n g f o r B u i l d i n g A d m i n A s s i s t a n t a t t h i s t i m e N e w P o s i t i o n 0 5 / 0 8 / 2 0 1 8 N o t y e t r e q u e s t e d N ot yet filled Bu i l d i n g I n s p e c t o r I 5 3 1 1 G e n e r a l B u i l d i n g A c c e p t i n g A p pl i c a t i o n s I n t e r v i e w s i n P r o g r e s s N e w P o s i t i o n 0 5 / 08 / 2 0 1 8 5 / 9 / 2 0 1 8 N o t y e t f i l l e d Bu i l d i n g I n s p e c t o r I 5 3 2 1 G e n e r a l B u i l d i n g A c c e p t i n g A p pl i c a t i o n s I n t e r v i e w s i n P r o g r e s s N e w P o s i t i o n 0 5 / 08 / 2 0 1 8 5 / 9 / 2 0 1 8 N o t y e t f i l l e d Bu i l d i n g I n s p e c t o r I I 5 3 3 1 G e n e r a l B u i l d i n g O f f e r A c c e p te d N e w P o s i t i o n 0 5 / 0 8 / 2 0 1 8 5 / 9 / 2 0 1 8 1 1 / 2 6 / 2 0 1 8 Bu i l d i n g P l a n s E x a m i n e r I 5 3 7 1 G e n e r a l B u i l d i n g A c c e p t i ng A p p l i c a t i o n s I n t e r v i e w s i n P r o g r e s s N e w P o s i t i o n 0 5 / 0 8 / 2 0 1 8 5 / 9 / 2 0 1 8 N o t y e t f i l l e d Bu i l d i n g P l a n s E x a m i n e r I I 5 3 8 1 G e n e r a l B u i l d i n g A c c e p t in g A p p l i c a t i o n s I n t e r v i e w s i n P r o g r e s s N e w P o s i t i on 0 5 / 0 8 / 2 0 1 8 5 / 9 / 2 0 1 8 N o t y e t f i l l e d De v e l o p m e n t P e r m i t T e c h n i c i a n I I 2 9 1 G e n e r a l B u i l d i n g A cc e p t i n g A p p l i c a t i o n s 1 0 / 1 / 2 0 1 8 1 1 / 1 0 / 2 0 1 8 N o t y e t f i l led El e c t r i c a l I n s p e c t o r I 5 4 2 1 G e n e r a l B u i l d i n g O f f e r D e c l in e d A c c e p t i n g A p p l i c a t i o n s N e w P o s i t i o n 0 5 / 0 8 / 2 0 1 8 5 /9/2018 Not yet filled El e c t r i c a l I n s p e c t o r I 5 4 3 1 G e n e r a l B u i l d i n g A c c e p t i n g Ap p l i c a t i o n s N e w P o s i t i o n 0 5 / 0 8 / 2 0 1 8 5 / 9 / 2 0 1 8 N o t y e t filled El e c t r i c a l I n s p e c t o r I 5 4 4 1 G e n e r a l B u i l d i n g A c c e p t i n g Ap p l i c a t i o n s I n t e r v i e w s i n P r o g r e s s N e w P o s i t i o n 0 5/ 0 8 / 2 0 1 8 5 / 9 / 2 0 1 8 N o t y e t f i l l e d El e c t r i c a l I n s p e c t o r I I 5 4 5 1 G e n e r a l B u i l d i n g O f f e r A c c ep t e d N e w P o s i t i o n 0 5 / 0 8 / 2 0 1 8 5 / 9 / 2 0 1 8 1 2 / 1 7 / 2 0 1 8 El e c t r i c a l P l a n s E x a m i n e r 5 3 9 1 G e n e r a l B u i l d i n g A c c e p t i ng A p p l i c a t i o n s I n t e r v i e w s i n P r o g r e s s N e w P o s i t i o n 0 5 / 0 8 / 2 0 1 8 5 / 9 / 2 0 1 8 N o t y e t f i l l e d El e c t r i c a l P l a n s E x a m i n e r 5 4 0 1 G e n e r a l B u i l d i n g A c c e p t i ng A p p l i c a t i o n s I n t e r v i e w s i n P r o g r e s s N e w P o s i t i o n 0 5 / 0 8 / 2 0 1 8 5 / 9 / 2 0 1 8 N o t y e t f i l l e d Me c h a n i c a l I n s p e c t o r 5 6 7 1 G e n e r a l B u i l d i n g A c c e p t i n g A p pl i c a t i o n s N e w P o s i t i o n a s o f 1 1 / 0 7 / 2 0 1 8 1 1 / 1 1 / 2 0 1 8 N o t yet filled Me c h a n i c a l I n s p e c t o r 5 6 8 1 G e n e r a l B u i l d i n g A c c e p t i n g A p pl i c a t i o n s N e w P o s i t i o n a s o f 1 1 / 0 7 / 2 0 1 8 1 1 / 1 1 / 2 0 1 8 N o t yet filled Me c h a n i c a l I n s p e c t o r 5 6 9 1 G e n e r a l B u i l d i n g A c c e p t i n g A p pl i c a t i o n s N e w P o s i t i o n a s o f 1 1 / 0 7 / 2 0 1 8 1 1 / 1 1 / 2 0 1 8 N o t yet filled Me c h a n i c a l I n s p e c t o r 5 7 0 1 G e n e r a l B u i l d i n g A c c e p t i n g A p pl i c a t i o n s N e w P o s i t i o n a s o f 1 1 / 0 7 / 2 0 1 8 1 1 / 1 1 / 2 0 1 8 N o t yet filled Me c h a n i c a l S u p e r v i s o r 5 6 6 1 G e n e r a l B u i l d i n g A c c e p t i n g A pp l i c a t i o n s N e w P o s i t i o n a s o f 1 1 / 0 7 / 2 0 1 8 1 1 / 1 1 / 2 0 1 8 N ot yet filled Ad m i n i s t r a t i v e A s s i s t a n t - P T R e c e p t i o n i s t 5 5 1 0 . 5 G e n er a l F i r e O f f e r P e n d i n g N e w P o s i t i o n a s o f 1 0 / 0 1 / 2 0 1 8 9 /20/2018 Not yet filled De p u t y C h i e f O p e r a t i o n s 2 2 7 1 G e n e r a l F i r e P o s i t i o n F i l l ed B y C h a r l i e B u t t e r f i e l d 4 / 1 3 / 2 0 1 8 4 / 1 6 / 2 0 1 8 1 0 / 2 2 / 2 0 18 Fi r e F i g h t e r N 1 G e n e r a l F i r e N o R e q u e s t t o F i l l a t T h i s T i m e 6 / 2 1 / 2 0 1 8 N o t y e t r e q u e s t e d N o t y e t f i l l e d Fi r e F i g h t e r 2 7 1 1 G e n e r a l F i r e N o R e q u e s t t o F i l l a t T h is T i m e 6 / 2 1 / 2 0 1 8 N o t y e t r e q u e s t e d N o t y e t f i l l e d Fi r e F i g h t e r 2 7 3 1 G e n e r a l F i r e N o R e q u e s t t o F i l l a t T h is T i m e 4 / 2 1 / 2 0 1 8 N o t y e t r e q u e s t e d N o t y e t f i l l e d Fi r e F i g h t e r 3 7 7 1 G e n e r a l F i r e N o R e q u e s t t o F i l l a t T h is T i m e 8 / 3 / 2 0 1 8 N o t y e t r e q u e s t e d N o t y e t f i l l e d Fi r e F i g h t e r 3 7 8 1 G e n e r a l F i r e N o R e q u e s t t o F i l l a t T h is T i m e 7 / 2 / 2 0 1 8 N o t y e t r e q u e s t e d N o t y e t f i l l e d Hu m a n R e s o u r c e s G e n e r a l i s t 5 5 0 1 G e n e r a l H u m a n R e s o u r c e s N o R e q u e s t t o F i l l a t T h i s T i m e N e w P o s i t i o n a s o f 10 / 0 1 / 2 0 1 8 N o t y e t r e q u e s t e d N o t y e t f i l l e d Ad m i n i s t r a t i v e A s s i s t a n t 3 1 G e n e r a l P a r k s O f f e r A c c e p t e d 11 / 2 / 2 0 1 8 9 / 2 0 / 2 0 1 8 1 1 / 2 6 / 2 0 1 8 Ho m e c o u r t F a c i l i t y S p e c i a l i s t 5 5 2 1 G e n e r a l P a r k s O f f e r Ac c e p t e d N e w P o s i t i o n a s o f 1 0 / 0 1 / 2 0 1 8 1 0 / 1 9 / 2 0 1 8 1 2 / 1 7/2018 Ma i n t e n a n c e T e c h n i c i a n 2 3 1 G e n e r a l P a r k s O f f e r A c c e p t e d 10 / 1 / 2 0 1 8 1 0 / 3 / 2 0 1 8 1 2 / 1 7 / 2 0 1 8 Ma i n t e n a n c e T e c h n i c i a n 2 7 1 G e n e r a l P a r k s O f f e r A c c e p t e d 10 / 1 / 2 0 1 8 1 0 / 3 / 2 0 1 8 1 2 / 1 7 / 2 0 1 8 Re c r e a t i o n C a m p C o o r d i n a t o r 5 0 7 0 . 5 G e n e r a l P a r k s R e q u e s t t o P o s t R e c e i v e d 8 / 1 6 / 2 0 1 8 T B P 1 2 / 0 5 / 2 0 1 8 N o t y e t f i lled As s o c i a t e C i t y P l a n n e r ( C u r r e n t _ 2 4 1 1 G e n e r a l P l a n n i n g Ac c e p t i n g A p p l i c a t i o n s 1 2 / 7 / 2 0 1 7 1 1 / 2 9 / 2 0 1 8 N o t y e t f i lled Co m m u n i t y S e r v i c e O f f i c e r 5 5 7 1 G e n e r a l P o l i c e S c h e d u l i n g I n t e r v i e w s N e w P o s i t i o n a s o f 1 0 / 0 1 / 2 0 1 8 1 0 / 1 9 / 2 0 1 8 Not yet filled Co m m u n i t y S e r v i c e O f f i c e r 5 5 8 1 G e n e r a l P o l i c e S c h e d u l i n g I n t e r v i e w s N e w P o s i t i o n a s o f 1 0 / 0 1 / 2 0 1 8 1 0 / 1 9 / 2 0 1 8 Not yet filled Co m m u n i t y S e r v i c e O f f i c e r 5 5 9 1 G e n e r a l P o l i c e S c h e d u l i n g I n t e r v i e w s N e w P o s i t i o n a s o f 1 0 / 0 1 / 2 0 1 8 1 0 / 1 9 / 2 0 1 8 Not yet filled Co m m u n i t y S e r v i c e O f f i c e r 5 6 0 1 G e n e r a l P o l i c e S c h e d u l i n g I n t e r v i e w s N e w P o s i t i o n a s o f 1 0 / 0 1 / 2 0 1 8 1 0 / 1 9 / 2 0 1 8 Not yet filled NI B R S - C A U A n a l y s t 5 5 5 1 G e n e r a l P o l i c e A c c e p t i n g A p p l i c a ti o n s N e w P o s i t i o n a s o f 1 0 / 0 1 / 2 0 1 8 1 1 / 1 1 / 2 0 1 8 N o t y e t filled NI B R S - C A U A n a l y s t 5 5 6 1 G e n e r a l P o l i c e A c c e p t i n g A p p l i c a ti o n s N e w P o s i t i o n a s o f 1 0 / 0 1 / 2 0 1 8 1 1 / 1 1 / 2 0 1 8 N o t y e t filled Po l i c e O f f i c e r 3 2 1 G e n e r a l P o l i c e O f f e r A c c e p t e d 10 / 2 1 / 2 0 1 7 1 1 / 1 6 / 2 0 1 7 1 2 / 3 / 2 0 1 8 Po l i c e O f f i c e r 3 3 6 1 G e n e r a l P o l i c e B a c k g r o u n d I n P r o g r e ss 1 0 / 2 1 / 2 0 1 7 1 1 / 1 6 / 2 0 1 7 N o t y e t f i l l e d Po l i c e O f f i c e r 3 4 1 1 G e n e r a l P o l i c e B a c k g r o u n d I n P r o g r e ss 3 / 1 5 / 2 0 1 8 5 / 1 5 / 2 0 1 8 N o t y e t f i l l e d Po l i c e O f f i c e r 3 7 1 G e n e r a l P o l i c e B a c k g r o u n d I n P r o g r e s s 1 1 / 2 / 2 0 1 7 1 1 / 1 6 / 2 0 1 7 N o t y e t f i l l e d Po l i c e O f f i c e r 1 9 2 1 G e n e r a l P o l i c e A c c e p t i n g A p p l i c a t i o ns 1 0 / 1 / 2 0 1 8 1 0 / 1 5 / 2 0 1 8 N o t y e t f i l l e d Po l i c e O f f i c e r 5 1 1 1 G e n e r a l P o l i c e A c c e p t i n g A p p l i c a t i o ns 9 / 2 2 / 2 0 1 8 1 0 / 1 5 / 2 0 1 8 N o t y e t f i l l e d Po l i c e O f f i c e r 5 1 6 1 G e n e r a l P o l i c e A c c e p t i n g A p p l i c a t i o ns 1 0 / 2 / 2 0 1 8 1 0 / 1 5 / 2 0 1 8 N o t y e t f i l l e d Po l i c e O f f i c e r 9 1 1 G e n e r a l P o l i c e A c c e p t i n g A p p l i c a t i o n s 1 1 / 5 / 2 0 1 8 1 1 / 1 6 / 2 0 1 8 N o t y e t f i l l e d Pu b l i c I n f o r m a t i o n S a f e t y O f f i c e r 5 5 3 1 G e n e r a l P o l i c e I nt e r v i e w s S c h e d u l e d N e w P o s i t i o n a s o f 1 0 / 0 1 / 2 0 1 8 8 / 2 9/2018 Not yet filled T O T A L F T E T O T A L F T E T O T A L F T E T O T A L F T E 5 4 5 4 5 4 5 4 18 o f 5 6 VacantPositions 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 J a n u a r y 8 , 2 0 1 9 – P a g e 1 8 4 o f 3 6 3 Ci t y o f M e r i d i a n In t e r f u n d T r a n s f e r s FY 2 0 1 9 Ef f e c t i v e D a t e Ge n e r a l F u n d Enterprise Fund tr a n s f e r e x p e n s e t o E N T E R P R I S E F U N D ( w a t e r & s e w e r fu n d ) 15 % o f M a y o r ' s O f f i c e p e r s o n n e l c o s t s (e x c e p t M a y o r w a g e & b e n e f i t s ) t r a n s f e r t o E n t e r p r i s e F u n d FY 2 0 1 0 ( r e d u c e s e x p e n s e ) i n c r e a s e s e x p e n s e 15 % o f C l e r k s e x p e n s e s t r a n s f e r t o E n t e r p r i s e F u n d FY 2 0 1 9 ( r e d u c e s e x p e n s e ) i n c r e a s e s e x p e n s e 46 % o f F i n a n c e e x p e n s e s t r a n s f e r t o E n t e r p r i s e F u n d FY 2 0 1 9 ( r e d u c e s e x p e n s e ) i n c r e a s e s e x p e n s e 46 % o f H R e x p e n s e s t r a n s f e r t o E n t e r p r i s e F u n d FY 2 0 1 9 ( r e d u c e s e x p e n s e ) i n c r e a s e s e x p e n s e 46 % o f I T e x p e n s e s t r a n s f e r t o E n t e r p r i s e F u n d FY 2 0 1 9 ( r e d u c e s e x p e n s e ) i n c r e a s e s e x p e n s e 46 % o f L e g a l e x p e n s e s t r a n s f e r t o E n t e r p r i s e F u n d FY 2 0 1 9 ( r e d u c e s e x p e n s e ) i n c r e a s e s e x p e n s e 46 % o f I T C a p i t a l e x p e n s e t r a n s f e r t o E n t e r p r i s e F u d FY 2 0 1 9 ( r e d u c e s e x p e n s e ) i n c r e a s e s e x p e n s e tr a n s f e r C i t y H a l l c o s t s t o t h e f o l l o w i n g : 13 % F i r e D e p a r t m e n t i n t h e G e n e r a l F u n d FY 2 0 0 9 t r a n s f e r s a l l i n t h i s f u n d 8. 4 2 % P a r k s & R e c r e a t i o n i n t h e G e n e r a l F u n d FY 2 0 0 9 t r a n s f e r s a l l i n t h i s f u n d 12 . 9 2 % C o m m u n i t y D e v e l o p m e n t i n t h e G e n e r a l F u n d FY 2 0 0 9 t r a n s f e r s a l l i n t h i s f u n d 23 . 0 8 % P u b l i c W o r k s i n t h e E n t e r p r i s e F u n d FY 2 0 0 9 ( r e d u c e s e x p e n s e ) i n c r e a s e s e x p e n s e Pe r s o n n e l T r a n s f e r s : Bl d g D e p t M g r 5 0 % f r o m B u i l d i n g D e p a r t m e n t t o P u b l i c W o r k s F Y 2 0 0 9 ( r e d u c e s e x p e n s e ) i n c r e a s e s e x p e n s e Ca p i t a l P r o j e c t s M g r 2 5 % f r o m O t h e r G o v t t o P u b l i c W or k s FY 2 0 1 9 ( r e d u c e s e x p e n s e ) i n c r e a s e s e x p e n s e Co m m u n i c a t i o n s M g r 2 5 % f r o m O t h e r G o v t t o P u b l i c W o rk s FY 2 0 1 9 ( r e d u c e s e x p e n s e ) i n c r e a s e s e x p e n s e Ma y o r ' s A d m i n A s s t 5 0 % f r o m M a y o r ' s O f f i c e t o E c o n o m ic D e v e l o p m e n t F Y 2 0 1 5 t r a n s f e r s a l l i n t h i s f u n d St r a t e g i c A n a l y s t 2 5 % f r o m O t h e r G o v t t o P u b l i c W o r k s FY 2 0 1 9 ( r e d u c e s e x p e n s e ) i n c r e a s e s e x p e n s e 19 o f 5 6 Transfers 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 J a n u a r y 8 , 2 0 1 9 – P a g e 1 8 5 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Co u n c i l 1 1 2 0 - C o u n c i l Co u n c i l PE R S O N N E L C O S T S Co u n c i l A d m i n i s t r a t i v e W a g e s 6 0 , 0 0 0 0 5 , 0 8 3 1 0 , 1 6 7 4 9 , 8 3 3 8 3 . 0 5 % 1 0 , 1 6 7 Co u n c i l F I C A ( 7 . 6 5 % ) 4, 5 9 0 0 3 0 7 6 1 4 3 , 9 7 6 8 6 . 6 3 % 6 3 1 Co u n c i l P E R S I 7, 1 6 4 0 5 7 5 1 , 1 5 1 6 , 0 1 3 8 3 . 9 3 % 1 , 1 5 1 Co u n c i l W o r k e r s ' C o m p 10 8 0 0 0 1 0 8 1 0 0 . 0 0 % 0 Co u n c i l E m p l o y e e B e n e f i t F e e s 9 1 , 1 8 8 0 1 8 0 4 8 0 9 0 , 7 0 8 9 9 . 4 7 % 1 2 , 3 8 0 Co u n c i l M e d i c a l I n s u r a n c e P r e m i u m s 0 0 5 , 7 9 2 1 1 , 5 8 3 (1 1 , 5 8 3 ) 0.00% 0 Co u n c i l V i s i o n I n s P r e m i u m 0 0 8 2 1 6 4 (1 6 4 ) 0.00% 0 Co u n c i l D e n t a l I n s P r e m i u m s 0 0 5 4 9 1 , 0 9 9 (1 , 0 9 9 ) 0.00% 0 Co u n c i l L i f e I n s u r a n c e P r e m i u m s 0 0 6 7 6 7 (6 7 ) 0.00% 0 Co u n c i l S h o r t T e r m D i s a b i l i t y P r e m i u m s 0 0 1 3 1 3 (1 3 ) 0.00% 0 Co u n c i l L o n g T e r m D i s a b i l i t y P r e m i u m s 0 0 1 6 1 6 (1 6 ) 0.00% 0 Co u n c i l E A P P r e m i u m s 0 0 23 23 (2 3 ) 0.00%0 Co u n c i l T o t a l P E R S O N N E L C O S T S 16 3 , 0 5 0 0 12 , 6 8 9 25 , 3 7 8 13 7 , 6 7 2 84.44%24,328 Co u n c i l Co u n c i l OP E R A T I N G C O S T S Co u n c i l O f f i c e E x p e n s e 10 0 0 0 0 1 0 0 1 0 0 . 0 0 % 0 Co u n c i l E m p l o y e e R e c o g n i t i o n a n d C o f f e e 3 6 0 0 0 0 3 6 0 1 0 0 . 0 0 % 0 Co u n c i l C o m p u t e r s & P r i n t e r s ( I T u s e o n l y ) 4 0 0 0 0 0 4 0 0 1 0 0 . 0 0 % 0 Co u n c i l P r o f e s s i o n a l S e r v i c e s 25 0 0 0 0 2 5 0 1 0 0 . 0 0 % 0 Co u n c i l R a d i o s / C o m m u n i c a t i o n s 26 4 0 2 7 5 5 2 0 9 7 9 . 3 0 % 3 8 Co u n c i l B u s i n e s s M e a l s 3, 2 5 0 0 9 6 4 2 3 2 , 8 2 7 8 6 . 9 7 % 2 8 0 Co u n c i l M i l e a g e & P a r k i n g R e i m b u r s e m e n t 1 0 0 0 0 0 1 0 0 1 0 0 . 0 0 % 0 Co u n c i l E m p l o y e e S e m i n a r s / T r a i n i n g 6 , 8 4 0 0 1 , 2 4 0 1 , 2 4 0 5 , 6 0 0 8 1 . 8 7 % 3 5 Co u n c i l T r a v e l - T r a n s p o r t a t i o n 2 , 3 0 0 0 7 9 6 7 9 6 1 , 5 0 4 6 5 . 3 7 % 0 Co u n c i l T r a v e l - L o d g i n g 6, 5 0 8 0 2 , 0 3 2 2 , 0 3 2 4 , 4 7 6 6 8 . 7 7 % 0 Co u n c i l T r a v e l - P e r D i e m 1, 5 4 6 0 5 9 4 5 9 4 9 5 2 6 1 . 5 7 % 0 Co u n c i l H o l i d a y E x p e n s e 90 0 0 0 90 100.00%0 Co u n c i l T o t a l O P E R A T I N G C O S T S 22 , 0 0 8 0 4, 7 8 6 5, 1 4 1 16 , 8 6 7 76.64%353 Co u n c i l Co u n c i l DE P T E X P E N D I T U R E S 18 5 , 0 5 8 0 17 , 4 7 5 30 , 5 1 9 15 4 , 5 3 9 83.50%24,681 Co u n c i l Co u n c i l TO T A L E X P E N D I T U R E S 18 5 , 0 5 8 0 17 , 4 7 5 30 , 5 1 9 15 4 , 5 3 9 83.50%24,681 20 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 1 8 6 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Cl e r k 1 1 4 0 - C i t y C l e r k Cl e r k RE V E N U E S Cl e r k L i q u o r L i c e n s e R e v e n u e s 7 5 , 0 0 0 0 1 , 3 2 5 1 , 3 2 5 7 3 , 6 7 5 9 8 . 2 3 % 1 , 2 0 0 Cl e r k M i s c L i c e n s e s / P e r m i t s R e v e n u e s 1 5 , 0 0 0 0 4 5 2 8 9 9 1 4 , 1 0 1 9 4 . 0 0 % 1 , 8 9 5 Cl e r k P a s s p o r t R e v e n u e s 70 , 0 0 0 0 6, 5 4 5 13 , 3 3 5 56 , 6 6 5 80.94%11,425 Cl e r k T o t a l R E V E N U E S 16 0 , 0 0 0 0 8, 3 2 2 15 , 5 5 9 14 4 , 4 4 1 90.28%14,520 Cl e r k Cl e r k PE R S O N N E L C O S T S Cl e r k W a g e s 30 4 , 3 9 6 0 2 5 , 6 9 1 4 9 , 2 1 3 2 5 5 , 1 8 3 8 3 . 8 3 % 5 9 , 1 0 6 Cl e r k O v e r t i m e W a g e s 1, 0 9 9 0 0 0 1 , 0 9 9 1 0 0 . 0 0 % 1 5 3 Cl e r k F I C A ( 7 . 6 5 % ) 23 , 3 7 1 0 1 , 8 7 8 3 , 5 8 9 1 9 , 7 8 2 8 4 . 6 4 % 4 , 3 4 8 Cl e r k P E R S I 35 , 6 7 2 0 2 , 9 0 8 5 , 5 7 1 3 0 , 1 0 1 8 4 . 3 8 % 6 , 1 3 3 Cl e r k W o r k e r s ' C o m p 90 5 0 0 0 9 0 5 1 0 0 . 0 0 % 0 Cl e r k E m p l o y e e B e n e f i t F e e s 1 0 6 , 3 8 6 0 2 8 0 8 0 5 1 0 5 , 5 8 1 9 9 . 2 4 % 1 5 , 4 7 6 Cl e r k M e d i c a l I n s u r a n c e P r e m i u m s 0 0 5 , 7 2 2 1 1 , 4 4 4 (1 1 , 4 4 4 ) 0.00% 0 Cl e r k V i s i o n I n s P r e m i u m 0 0 7 3 1 4 7 (1 4 7 ) 0.00% 0 Cl e r k D e n t a l I n s P r e m i u m s 0 0 4 6 3 9 2 5 (9 2 5 ) 0.00% 0 Cl e r k L i f e I n s u r a n c e P r e m i u m s 0 0 7 8 7 8 (7 8 ) 0.00% 0 Cl e r k S h o r t T e r m D i s a b i l i t y P r e m i u m s 0 0 6 4 6 4 (6 4 ) 0.00% 0 Cl e r k L o n g T e r m D i s a b i l i t y P r e m i u m s 0 0 7 8 7 8 (7 8 ) 0.00% 0 Cl e r k E A P P r e m i u m s 0 0 27 27 (2 7 ) 0.00%0 Cl e r k T o t a l P E R S O N N E L C O S T S 47 1 , 8 2 9 0 37 , 2 6 2 71 , 9 4 2 39 9 , 8 8 7 84.75%85,216 Cl e r k Cl e r k OP E R A T I N G C O S T S Cl e r k O f f i c e E x p e n s e 3, 8 0 0 0 6 6 7 1 , 1 1 4 2 , 6 8 6 7 0 . 6 8 % 3 9 6 Cl e r k C o p i e r E x p e n s e 1, 8 2 4 0 1 3 0 1 3 0 1 , 6 9 4 9 2 . 8 5 % 1 , 0 0 2 Cl e r k E m p l o y e e R e c o g n i t i o n a n d C o f f e e 4 2 0 0 0 0 4 2 0 1 0 0 . 0 0 % (9) Cl e r k C o d i f i c a t i o n E x p e n s e s 6 , 0 0 0 0 8 6 9 8 6 9 5 , 1 3 1 8 5 . 5 1 % 1 , 1 3 9 Cl e r k S o f t w a r e M a i n t e n a n c e 1 7 , 9 6 0 0 0 9 , 7 0 9 8 , 2 5 1 4 5 . 9 4 % 2 , 5 1 9 Cl e r k E l e c t r o n i c s E x p e n s e ( u n d e r $ 5 0 0 0 ) 5 0 0 0 0 0 5 0 0 1 0 0 . 0 0 % 0 Cl e r k F u r n i t u r e & F u r n i s h i n g s 5 0 0 0 0 0 5 0 0 1 0 0 . 0 0 % 0 Cl e r k C o m p u t e r s & P r i n t e r s ( I T u s e o n l y ) 2 , 6 0 0 0 0 0 2 , 6 0 0 1 0 0 . 0 0 % 0 Cl e r k P r o f e s s i o n a l S e r v i c e s 7 , 5 0 0 0 0 0 7 , 5 0 0 1 0 0 . 0 0 % 0 Cl e r k B a c k g r o u n d / E m p l o y m e n t T e s t i n g 6 , 0 0 0 0 3 2 9 6 5 , 9 0 4 9 8 . 4 0 % 2 9 6 Cl e r k C o n t r a c t e d S e r v i c e s 20 , 0 0 0 0 1 , 8 3 2 3 , 6 7 8 1 6 , 3 2 2 8 1 . 6 1 % 2 , 1 0 0 Cl e r k P o s t a g e & M a i l i n g s 7, 0 0 0 0 6 1 0 1 , 3 3 6 5 , 6 6 4 8 0 . 9 1 % 6 3 1 Cl e r k B u s i n e s s M e a l s 10 0 0 0 0 1 0 0 1 0 0 . 0 0 % 0 Cl e r k E m p l o y e e S e m i n a r s / T r a i n i n g 5 , 8 4 1 0 1 , 0 2 3 2 , 2 1 7 3 , 6 2 4 6 2 . 0 3 % 2 0 Cl e r k T r a v e l - T r a n s p o r t a t i o n 3 , 0 0 0 0 0 0 3 , 0 0 0 1 0 0 . 0 0 % 0 Cl e r k T r a v e l - L o d g i n g 2, 5 5 0 0 0 0 2 , 5 5 0 1 0 0 . 0 0 % 0 Cl e r k T r a v e l - P e r D i e m 1, 2 5 6 0 0 0 1 , 2 5 6 1 0 0 . 0 0 % 0 Cl e r k L e g a l N o t i c e s 1, 0 0 0 0 8 4 2 5 5 7 4 5 7 4 . 5 0 % 2 5 4 Cl e r k D u e s , L i c e n s e s , P u b l i c a t i o n s 6 4 0 0 0 0 6 4 0 1 0 0 . 0 0 % 0 Cl e r k H o l i d a y E x p e n s e 10 5 0 0 0 1 0 5 1 0 0 . 0 0 % 0 Cl e r k E l e c t i o n s 10 0 0 0 0 10 0 100.00%0 Cl e r k T o t a l O P E R A T I N G C O S T S 88 , 6 9 6 0 5, 2 4 8 19 , 4 0 5 69 , 2 9 1 78.12%8,348 Cl e r k 21 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 1 8 7 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Cl e r k Ca p i t a l O u t l a y Cl e r k C a p i t a l - E q u i p m e n t 7, 5 0 0 0 0 7, 9 2 0 (4 2 0 ) (5.59)%0 Cl e r k T o t a l C a p i t a l O u t l a y 7, 5 0 0 0 0 7, 9 2 0 (4 2 0 ) (5.60)%0 Cl e r k Cl e r k DE P T E X P E N D I T U R E S 56 8 , 0 2 5 0 42 , 5 1 0 99 , 2 6 6 46 8 , 7 5 9 82.52%93,564 Cl e r k Cl e r k Tr a n s f e r s Cl e r k P e r s o n n e l t r a n s f e r i n t e r f u n d - O U T (7 0 , 7 7 4 ) 0 (5 , 5 8 9 ) ( 1 0 , 7 9 1 ) ( 5 9 , 9 8 3 ) 84.75% 0 Cl e r k O p e r a t i n g t r a n s f e r i n t e r f u n d - O U T (1 3 , 3 0 5 ) 0 (7 4 5 ) (4 , 8 7 6 ) (8 , 4 2 9 ) 63.35%0 Cl e r k T o t a l T r a n s f e r s (8 4 , 0 7 9 ) 0 (6 , 3 3 4 ) (1 5 , 6 6 7 ) (6 8 , 4 1 2 ) 81.37%0 Cl e r k Cl e r k TO T A L E X P E N D I T U R E S 48 3 , 9 4 6 0 36 , 1 7 6 83 , 5 9 9 40 0 , 3 4 7 82.72%93,564 22 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 1 8 8 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Ma y o r 1 3 1 0 - M a y o r ' s O f f i c e Ma y o r RE V E N U E S Ma y o r C o m m u n i t y E v e n t R e v / S p o n s o r s h i p 2 0 , 0 0 0 0 1 , 5 0 0 1 , 5 0 0 1 8 , 5 0 0 9 2 . 5 0 % 0 Ma y o r D o n a t i o n s ( p l u s p r o j e c t c o d e ) 0 0 1, 0 0 0 4, 0 0 0 (4 , 0 0 0 ) 0.00%21,075 Ma y o r T o t a l R E V E N U E S 20 , 0 0 0 0 2, 5 0 0 5, 5 0 0 14 , 5 0 0 72.50%21,075 Ma y o r Ma y o r PE R S O N N E L C O S T S Ma y o r A d m i n i s t r a t i v e W a g e s 9 0 , 9 5 8 0 7 , 5 8 0 1 5 , 1 5 9 7 5 , 7 9 9 8 3 . 3 3 % 1 5 , 1 5 9 Ma y o r W a g e s 22 4 , 7 3 4 0 1 8 , 7 5 1 3 6 , 7 5 2 1 8 7 , 9 8 2 8 3 . 6 4 % 3 6 , 3 4 5 Ma y o r F I C A ( 7 . 6 5 % ) 24 , 1 5 0 0 1 , 9 2 4 3 , 7 8 1 2 0 , 3 6 9 8 4 . 3 4 % 3 , 7 6 8 Ma y o r P E R S I 37 , 6 9 4 0 2 , 9 8 1 5 , 8 7 6 3 1 , 8 1 8 8 4 . 4 1 % 5 , 8 3 0 Ma y o r W o r k e r s ' C o m p 1, 1 3 0 0 0 0 1 , 1 3 0 1 0 0 . 0 0 % 0 Ma y o r E m p l o y e e B e n e f i t F e e s 7 5 , 9 9 0 0 1 4 5 5 1 2 7 5 , 4 7 8 9 9 . 3 2 % 1 2 , 0 7 2 Ma y o r M e d i c a l I n s u r a n c e P r e m i u m s 0 0 5 , 4 6 8 1 1 , 3 2 2 (1 1 , 3 2 2 ) 0.00% 0 Ma y o r V i s i o n I n s P r e m i u m 0 0 7 1 1 4 8 (1 4 8 ) 0.00% 0 Ma y o r D e n t a l I n s P r e m i u m s 0 0 4 3 2 8 9 5 (8 9 5 ) 0.00% 0 Ma y o r L i f e I n s u r a n c e P r e m i u m s 0 0 5 6 5 6 (5 6 ) 0.00% 0 Ma y o r S h o r t T e r m D i s a b i l i t y P r e m i u m s 0 0 6 4 6 4 (6 4 ) 0.00% 0 Ma y o r L o n g T e r m D i s a b i l i t y P r e m i u m s 0 0 8 2 8 2 (8 2 ) 0.00% 0 Ma y o r E A P P r e m i u m s 0 0 19 19 (1 9 ) 0.00%0 Ma y o r T o t a l P E R S O N N E L C O S T S 45 4 , 6 5 6 0 37 , 5 7 3 74 , 6 6 7 37 9 , 9 8 9 83.58%73,175 Ma y o r Ma y o r OP E R A T I N G C O S T S Ma y o r O f f i c e E x p e n s e 2, 1 5 0 0 7 1 1 4 2 2 , 0 0 8 9 3 . 3 9 % 2 7 0 Ma y o r C o p i e r E x p e n s e 2, 4 0 0 0 1 6 8 7 6 8 1 , 6 3 2 6 7 . 9 8 % 3 1 8 Ma y o r E m p l o y e e R e c o g n i t i o n a n d C o f f e e 6 0 0 0 0 0 6 0 0 1 0 0 . 0 0 % 0 Ma y o r F u e l s - G a s 1, 1 0 0 0 4 5 1 4 0 9 6 0 8 7 . 3 0 % 0 Ma y o r C l o t h i n g E x p e n s e 1, 0 0 0 0 0 0 1 , 0 0 0 1 0 0 . 0 0 % 0 Ma y o r C o m m u n i t y E v e n t s E x p e n s e s 8 , 3 0 0 0 2 1 1 2 1 1 8 , 0 8 9 9 7 . 4 6 % 0 Ma y o r V e h i c l e R e p a i r 50 0 0 0 0 5 0 0 1 0 0 . 0 0 % 0 Ma y o r V e h i c l e M a i n t e n a n c e 50 0 0 0 2 3 4 7 7 9 5 . 4 0 % 4 1 Ma y o r S o f t w a r e M a i n t e n a n c e 29 5 0 0 3 1 4 (1 9 ) (6.40)% 299 Ma y o r E l e c t r o n i c s E x p e n s e ( u n d e r $ 5 0 0 0 ) 5 0 0 0 0 1 9 4 8 1 9 6 . 1 9 % 0 Ma y o r F u r n i t u r e & F u r n i s h i n g s 5 0 0 0 0 0 5 0 0 1 0 0 . 0 0 % 0 Ma y o r C o m p u t e r s & P r i n t e r s ( I T u s e o n l y ) 1 , 0 5 0 0 0 0 1 , 0 5 0 1 0 0 . 0 0 % 2 6 3 Ma y o r P r o f e s s i o n a l S e r v i c e s 5 , 0 0 0 0 0 0 5 , 0 0 0 1 0 0 . 0 0 % 0 Ma y o r C o n t r a c t e d L a b o r 10 0 0 0 0 1 0 0 1 0 0 . 0 0 % 0 Ma y o r P o s t a g e & M a i l i n g s 1, 2 5 0 0 5 2 7 0 1 , 1 8 0 9 4 . 4 0 % 8 Ma y o r R a d i o s / C o m m u n i c a t i o n s 26 4 0 2 7 5 5 2 0 9 7 9 . 3 0 % 3 2 Ma y o r C e l l p h o n e E x p e n s e 78 0 0 8 9 1 0 4 6 7 6 8 6 . 6 2 % 3 0 4 Ma y o r B u s i n e s s M e a l s 2, 8 5 0 0 5 2 1 6 6 2 , 6 8 4 9 4 . 1 8 % 9 8 Ma y o r M i l e a g e & P a r k i n g R e i m b u r s e m e n t 2 5 0 0 9 2 9 2 2 1 8 8 . 3 9 % 0 Ma y o r E m p l o y e e S e m i n a r s / T r a i n i n g 7 , 9 7 3 0 0 2 0 6 7 , 7 6 7 9 7 . 4 1 % 2 0 5 Ma y o r T r a v e l - T r a n s p o r t a t i o n 6 , 1 5 0 0 0 0 6 , 1 5 0 1 0 0 . 0 0 % 1 , 2 2 7 Ma y o r T r a v e l - L o d g i n g 7, 5 9 0 0 0 0 7 , 5 9 0 1 0 0 . 0 0 % 5 8 4 Ma y o r T r a v e l - P e r D i e m 1, 8 3 0 0 0 0 1 , 8 3 0 1 0 0 . 0 0 % 3 6 7 Ma y o r A d v e r t i s i n g / P r o m o t i o n a l 2 5 0 0 0 0 2 5 0 1 0 0 . 0 0 % 0 Ma y o r P r i n t i n g / B i n d i n g 60 0 0 4 4 4 4 5 5 6 9 2 . 6 6 % 0 23 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 1 8 9 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Ma y o r I n s u r a n c e P r e m i u m / C l a i m s 0 0 0 5 0 (5 0 ) 0.00% 0 Ma y o r B l d g & S t r u c t u r e s R e n t a l & L e a s e 3 5 0 0 0 0 3 5 0 1 0 0 . 0 0 % 0 Ma y o r D u e s , L i c e n s e s , P u b l i c a t i o n s 5 3 4 0 3 9 1 3 9 1 1 4 3 2 6 . 7 5 % 1 7 0 Ma y o r H o l i d a y E x p e n s e 75 0 0 0 7 5 1 0 0 . 0 0 % 0 Ma y o r V o l u n t e e r e x p e n s e 55 0 0 0 0 55 0 100.00%0 Ma y o r T o t a l O P E R A T I N G C O S T S 55 , 2 9 1 0 1, 1 6 0 2, 7 3 1 52 , 5 6 0 95.06%4,184 Ma y o r Ma y o r DE P T E X P E N D I T U R E S 50 9 , 9 4 7 0 38 , 7 3 4 77 , 3 9 8 43 2 , 5 4 9 84.82%77,359 Ma y o r Ma y o r Tr a n s f e r s Ma y o r P e r s o n n e l t r a n s f e r i n t e r f u n d - O U T (7 7 , 5 3 0 ) 0 (6 , 2 9 9 ) ( 1 2 , 4 0 9 ) ( 6 5 , 1 2 1 ) 83.99%(12,315) Ma y o r O p e r a t i n g t r a n s f e r i n t e r f u n d - O U T (3 , 9 3 8 ) 0 0 0 (3 , 9 3 8 ) 100.00%0 Ma y o r T o t a l T r a n s f e r s (8 1 , 4 6 8 ) 0 (6 , 2 9 9 ) (1 2 , 4 0 9 ) (6 9 , 0 5 9 ) 84.77%(12,315) Ma y o r Ma y o r TO T A L E X P E N D I T U R E S 42 8 , 4 7 9 0 32 , 4 3 5 64 , 9 8 9 36 3 , 4 9 0 84.83%65,044 24 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 1 9 0 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Fi n a n c e 1 5 0 0 - F i n a n c e D e p a r t m e n t Fi n a n c e PE R S O N N E L C O S T S Fi n a n c e W a g e s 72 6 , 1 6 6 0 6 0 , 9 0 4 1 1 8 , 1 3 6 6 0 8 , 0 3 0 8 3 . 7 3 % 9 8 , 5 7 9 Fi n a n c e O v e r t i m e W a g e s 0 0 3 2 2 6 6 1 (6 6 1 ) 0.00% 87 Fi n a n c e F I C A ( 7 . 6 5 % ) 55 , 5 5 2 0 4 , 4 8 0 8 , 6 8 1 4 6 , 8 7 1 8 4 . 3 7 % 7 , 2 2 4 Fi n a n c e P E R S I 86 , 7 0 4 0 6 , 9 3 1 1 3 , 4 4 8 7 3 , 2 5 6 8 4 . 4 8 % 1 1 , 1 6 9 Fi n a n c e W o r k e r s ' C o m p 2, 8 5 2 0 0 0 2 , 8 5 2 1 0 0 . 0 0 % 0 Fi n a n c e E m p l o y e e B e n e f i t F e e s 1 6 7 , 1 7 8 0 4 1 0 1 , 3 2 2 1 6 5 , 8 5 6 9 9 . 2 0 % 1 8 , 6 9 5 Fi n a n c e M e d i c a l I n s u r a n c e P r e m i u m s 0 0 1 1 , 1 3 4 2 2 , 2 6 7 (2 2 , 2 6 7 ) 0.00% 0 Fi n a n c e V i s i o n I n s P r e m i u m 0 0 1 4 3 2 8 6 (2 8 6 ) 0.00% 0 Fi n a n c e D e n t a l I n s P r e m i u m s 0 0 8 8 1 1 , 7 6 2 (1 , 7 6 2 ) 0.00% 0 Fi n a n c e L i f e I n s u r a n c e P r e m i u m s 0 0 1 3 5 1 3 5 (1 3 5 ) 0.00% 0 Fi n a n c e S h o r t T e r m D i s a b i l i t y P r e m i u m s 0 0 1 4 3 1 4 3 (1 4 3 ) 0.00% 0 Fi n a n c e L o n g T e r m D i s a b i l i t y P r e m i u m s 0 0 1 8 1 1 8 1 (1 8 1 ) 0.00% 0 Fi n a n c e E A P P r e m i u m s 0 0 43 43 (4 3 ) 0.00%0 Fi n a n c e T o t a l P E R S O N N E L C O S T S 1, 0 3 8 , 4 5 2 0 85 , 7 0 6 16 7 , 0 6 4 87 1 , 3 8 8 83.91%135,754 Fi n a n c e OP E R A T I N G C O S T S Fi n a n c e O f f i c e E x p e n s e 5, 4 0 0 0 3 4 5 6 6 5 4 , 7 3 5 8 7 . 6 7 % 4 7 7 Fi n a n c e E m p l o y e e R e c o g n i t i o n a n d C o f f e e 6 6 0 0 0 (7 7 ) 73 7 1 1 1 . 6 0 % 8 6 Fi n a n c e S o f t w a r e M a i n t e n a n c e 9 7 , 7 4 5 0 0 3 3 , 7 6 7 6 3 , 9 7 8 6 5 . 4 5 % 2 5 , 6 1 0 Fi n a n c e E l e c t r o n i c s E x p e n s e ( u n d e r $ 5 0 0 0 ) 4 5 0 0 0 0 4 5 0 1 0 0 . 0 0 % 0 Fi n a n c e F u r n i t u r e & F u r n i s h i n g s 5 0 0 0 0 0 5 0 0 1 0 0 . 0 0 % 0 Fi n a n c e C o m p u t e r s & P r i n t e r s ( I T u s e o n l y ) 4 , 6 5 0 0 0 0 4 , 6 5 0 1 0 0 . 0 0 % 0 Fi n a n c e A u d i t & A c c o u n t i n g S e r v i c e s 5 0 , 0 0 0 0 0 0 5 0 , 0 0 0 1 0 0 . 0 0 % 0 Fi n a n c e I n v e s t m e n t S e r v i c e s 18 , 0 0 0 0 1 , 3 6 5 2 , 7 2 7 1 5 , 2 7 3 8 4 . 8 4 % 2 , 7 1 8 Fi n a n c e P o s t a g e & M a i l i n g s 2, 8 0 0 0 2 0 0 5 1 7 2 , 2 8 3 8 1 . 5 4 % 2 0 7 Fi n a n c e C e l l p h o n e E x p e n s e 0 0 0 0 0 0 . 0 0 % 7 4 Fi n a n c e B u s i n e s s M e a l s 64 0 0 1 3 1 3 6 2 7 9 7 . 9 6 % 0 Fi n a n c e M i l e a g e & P a r k i n g R e i m b u r s e m e n t 2 0 0 0 1 2 1 2 1 8 8 9 4 . 0 0 % 1 2 Fi n a n c e E m p l o y e e S e m i n a r s / T r a i n i n g 1 2 , 9 5 5 0 2 , 3 6 0 4 , 3 0 7 8 , 6 4 8 6 6 . 7 5 % 2 , 3 3 7 Fi n a n c e T r a v e l - T r a n s p o r t a t i o n 3 , 7 0 0 0 0 0 3 , 7 0 0 1 0 0 . 0 0 % 0 Fi n a n c e T r a v e l - L o d g i n g 5, 3 5 0 0 0 0 5 , 3 5 0 1 0 0 . 0 0 % 0 Fi n a n c e T r a v e l - P e r D i e m 2, 0 0 0 0 0 0 2 , 0 0 0 1 0 0 . 0 0 % 0 Fi n a n c e A d v e r t i s i n g / P r o m o t i o n a l 0 0 1 0 1 0 (1 0 ) 0.00% 0 Fi n a n c e L e g a l N o t i c e s 6, 0 0 0 0 0 0 6 , 0 0 0 1 0 0 . 0 0 % 0 Fi n a n c e P r i n t i n g / B i n d i n g 5, 0 0 0 0 0 0 5 , 0 0 0 1 0 0 . 0 0 % 5 1 7 Fi n a n c e D u e s , L i c e n s e s , P u b l i c a t i o n s 2 , 3 4 8 0 0 1 , 2 9 0 1 , 0 5 8 4 5 . 0 6 % 6 4 0 Fi n a n c e H o l i d a y E x p e n s e 16 5 0 0 0 1 6 5 1 0 0 . 0 0 % 0 Fi n a n c e B a n k & M e r c h a n t C h a r g e s 0 0 46 46 (4 6 ) 0.00%57 Fi n a n c e T o t a l O P E R A T I N G C O S T S 21 8 , 5 6 3 0 4, 3 5 1 43 , 2 7 8 17 5 , 2 8 5 80.20%32,736 Fi n a n c e DE P T E X P E N D I T U R E S 1, 2 5 7 , 0 1 5 0 90 , 0 5 7 21 0 , 3 4 2 1, 0 4 6 , 6 7 3 83.26%168,490 Fi n a n c e Fi n a n c e Tr a n s f e r s Fi n a n c e P e r s o n n e l t r a n s f e r i n t e r f u n d - O U T (4 7 7 , 6 8 8 ) 0 (3 9 , 4 2 5 ) ( 7 6 , 8 4 9 ) ( 4 0 0 , 8 3 8 ) 83.91%(67,877) Fi n a n c e O p e r a t i n g t r a n s f e r i n t e r f u n d - O U T (1 0 0 , 5 3 9 ) 0 (1 , 8 2 0 ) (2 0 , 6 8 6 ) (7 9 , 8 5 3 ) 79.42%(15,009) Fi n a n c e T o t a l T r a n s f e r s (5 7 8 , 2 2 7 ) 0 (4 1 , 2 4 5 ) (9 7 , 5 3 6 ) (4 8 0 , 6 9 1 ) 83.13%(82,886) Fi n a n c e 25 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 1 9 1 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Fi n a n c e TO T A L E X P E N D I T U R E S 67 8 , 7 8 8 0 48 , 8 1 2 11 2 , 8 0 6 56 5 , 9 8 2 83.38%85,604 IT 1 5 1 0 - I n f o r m a t i o n T e c h n o l o g y IT RE V E N U E S IT R e i m b u r s e m e n t R e v e n u e s 0 0 8, 7 0 4 8, 7 0 4 (8 , 7 0 4 ) 0.00%0 IT T o t a l R E V E N U E S 0 0 8, 7 0 4 8, 7 0 4 (8 , 7 0 4 ) 0.00%0 IT IT PE R S O N N E L C O S T S IT W a g e s 1, 0 3 2 , 7 9 2 0 8 6 , 6 0 1 1 6 8 , 0 0 0 8 6 4 , 7 9 2 8 3 . 7 3 % 1 5 1 , 6 7 4 IT W a g e s - S e a s o n a l / P a r t t i m e 1 9 , 2 0 0 0 1 , 0 3 7 1 , 9 3 3 1 7 , 2 6 7 8 9 . 9 3 % 2 , 2 9 1 IT O v e r t i m e W a g e s 22 , 2 3 0 0 1 , 2 3 6 2 , 6 7 8 1 9 , 5 5 2 8 7 . 9 5 % 1 , 8 6 4 IT F I C A ( 7 . 6 5 % ) 82 , 1 7 8 0 6 , 4 0 9 1 2 , 4 2 5 6 9 , 7 5 3 8 4 . 8 8 % 1 1 , 2 1 1 IT P E R S I 12 5 , 9 7 0 0 9 , 9 4 3 1 9 , 3 2 1 1 0 6 , 6 4 9 8 4 . 6 6 % 1 7 , 2 0 9 IT W o r k e r s ' C o m p 4, 6 1 9 0 0 0 4 , 6 1 9 1 0 0 . 0 0 % 0 IT E m p l o y e e B e n e f i t F e e s 2 4 3 , 1 6 8 0 5 2 0 1 , 7 4 7 2 4 1 , 4 2 1 9 9 . 2 8 % 3 3 , 7 9 3 IT M e d i c a l I n s u r a n c e P r e m i u m s 0 0 1 8 , 0 9 6 3 6 , 1 9 2 (3 6 , 1 9 2 ) 0.00% 0 IT V i s i o n I n s P r e m i u m 0 0 2 2 3 4 4 6 (4 4 6 ) 0.00% 0 IT D e n t a l I n s P r e m i u m s 0 0 1 , 3 8 7 2 , 7 7 5 (2 , 7 7 5 ) 0.00% 0 IT L i f e I n s u r a n c e P r e m i u m s 0 0 1 8 0 1 8 0 (1 8 0 ) 0.00% 0 IT S h o r t T e r m D i s a b i l i t y P r e m i u m s 0 0 2 0 5 2 0 5 (2 0 5 ) 0.00% 0 IT L o n g T e r m D i s a b i l i t y P r e m i u m s 0 0 2 5 7 2 5 7 (2 5 7 ) 0.00% 0 IT E A P P r e m i u m s 0 0 66 66 (6 6 ) 0.00%0 IT T o t a l P E R S O N N E L C O S T S 1, 5 3 0 , 1 5 7 0 12 6 , 1 6 1 24 6 , 2 2 5 1, 2 8 3 , 9 3 3 83.91%218,042 IT IT OP E R A T I N G C O S T S IT O f f i c e E x p e n s e 1, 0 0 0 0 9 0 1 4 0 8 6 0 8 5 . 9 5 % 5 7 IT C o p i e r E x p e n s e 2, 0 0 0 0 1 , 4 0 0 1 , 4 0 0 6 0 0 3 0 . 0 0 % 0 IT E m p l o y e e R e c o g n i t i o n a n d C o f f e e 1 , 1 4 0 0 0 9 2 1 , 0 4 8 9 1 . 9 3 % 8 9 IT S a f e t y E x p e n s e 10 0 0 0 0 1 0 0 1 0 0 . 0 0 % 0 IT F u e l s - G a s 70 0 0 0 7 7 6 2 3 8 9 . 0 4 % 0 IT B u i l d i n g M a i n t e n a n c e 6, 0 0 0 (6 , 0 0 0 ) 0 0 0 0 . 0 0 % 0 IT V e h i c l e R e p a i r 50 0 0 0 0 5 0 0 1 0 0 . 0 0 % 0 IT V e h i c l e M a i n t e n a n c e 50 0 0 0 8 4 9 2 9 8 . 4 0 % 0 IT S o f t w a r e M a i n t e n a n c e 1 5 2 , 9 9 6 0 1 0 , 2 0 8 5 1 , 4 4 5 1 0 1 , 5 5 1 6 6 . 3 7 % 3 8 , 4 8 4 IT E q u i p m e n t & S u p p l i e s 10 0 0 1 0 1 0 9 0 9 0 . 0 1 % 0 IT E l e c t r o n i c s E x p e n s e ( u n d e r $ 5 0 0 0 ) 7 0 , 0 0 0 0 1 , 1 0 4 1 5 , 1 0 4 5 4 , 8 9 6 7 8 . 4 2 % 6 0 5 IT S o f t w a r e A c q u i s i t i o n & L i c e n s e s ( u n d e r $ 2 5 , 0 0 0 ) 20 2 , 0 6 1 0 1 , 1 2 0 2 , 7 1 9 1 9 9 , 3 4 2 9 8 . 6 5 % 6 , 2 8 9 IT F u r n i t u r e & F u r n i s h i n g s 5 0 0 0 0 0 5 0 0 1 0 0 . 0 0 % 0 IT C o m p u t e r s & P r i n t e r s ( I T u s e o n l y ) 4 , 1 5 0 0 0 0 4 , 1 5 0 1 0 0 . 0 0 % 0 IT P r o f e s s i o n a l S e r v i c e s 5 0 , 0 0 0 0 0 0 5 0 , 0 0 0 1 0 0 . 0 0 % 0 IT T e l e p h o n e / I n t e r n e t 16 , 8 0 0 0 9 7 5 1 , 7 6 5 1 5 , 0 3 5 8 9 . 4 9 % 2 , 5 4 6 IT P o s t a g e & M a i l i n g s 20 0 0 3 9 7 0 1 3 0 6 4 . 9 3 % 0 IT R a d i o s / C o m m u n i c a t i o n s 1 , 4 4 0 0 1 1 0 2 2 2 1 , 2 1 8 8 4 . 5 9 % 2 9 7 IT C e l l p h o n e E x p e n s e 4, 8 0 0 0 4 2 4 7 4 2 4 , 0 5 8 8 4 . 5 4 % 4 7 6 IT B u s i n e s s M e a l s 10 0 0 0 0 1 0 0 1 0 0 . 0 0 % 0 IT M i l e a g e & P a r k i n g R e i m b u r s e m e n t 7 5 0 0 5 7 1 9 4 . 0 0 % 3 2 IT E m p l o y e e S e m i n a r s / T r a i n i n g 3 6 , 4 1 2 0 2 , 0 6 3 2 , 0 6 3 3 4 , 3 4 9 9 4 . 3 3 % 6 5 0 IT T r a v e l - T r a n s p o r t a t i o n 8 , 0 0 0 0 0 0 8 , 0 0 0 1 0 0 . 0 0 % 0 26 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 1 9 2 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual IT T r a v e l - L o d g i n g 5, 6 0 0 0 0 0 5 , 6 0 0 1 0 0 . 0 0 % 0 IT T r a v e l - P e r D i e m 2, 4 0 0 0 0 0 2 , 4 0 0 1 0 0 . 0 0 % 0 IT D u e s , L i c e n s e s , P u b l i c a t i o n s 5 0 0 0 1 6 1 6 4 8 4 9 6 . 8 3 % 0 IT H o l i d a y E x p e n s e 28 5 0 0 0 28 5 100.00%0 IT T o t a l O P E R A T I N G C O S T S 56 8 , 3 5 9 (6 , 0 0 0 ) 17 , 5 5 9 75 , 8 7 8 48 6 , 4 8 2 86.51%49,524 IT IT Ca p i t a l O u t l a y IT C a p i t a l - C o m p u t e r s & P r i n t e r s 1 2 2 , 5 0 0 0 3 , 2 4 9 3 , 2 4 9 1 1 9 , 2 5 1 9 7 . 3 4 % 0 IT C a p i t a l - C o m m u n i c a t i o n E q u i p m e n t 7 5 , 6 0 0 0 0 0 75 , 6 0 0 100.00%0 IT T o t a l C a p i t a l O u t l a y 19 8 , 1 0 0 0 3, 2 4 9 3, 2 4 9 19 4 , 8 5 1 98.36%0 IT IT DE P T E X P E N D I T U R E S 2, 2 9 6 , 6 1 7 (6 , 0 0 0 ) 14 6 , 9 6 9 32 5 , 3 5 1 1, 9 6 5 , 2 6 6 85.79%267,566 IT IT Tr a n s f e r s IT P e r s o n n e l t r a n s f e r i n t e r f u n d - O U T (7 0 3 , 8 7 2 ) 0 (5 8 , 0 3 4 ) ( 1 1 3 , 2 6 3 ) ( 5 9 0 , 6 0 9 ) 83.90%(109,021) IT O p e r a t i n g t r a n s f e r i n t e r f u n d - O U T (3 3 9 , 4 1 6 ) 0 (9 , 5 7 2 ) (5 6 , 8 2 1 ) (2 8 2 , 5 9 5 ) 83.25%(24,762) IT T o t a l T r a n s f e r s (1 , 0 4 3 , 2 8 8 ) 0 (6 7 , 6 0 6 ) (1 7 0 , 0 8 5 ) (8 7 3 , 2 0 3 ) 83.70%(133,783) IT IT TO T A L E X P E N D I T U R E S 1, 2 5 3 , 3 2 8 (6 , 0 0 0 ) 79 , 3 6 3 15 5 , 2 6 6 1, 0 9 2 , 0 6 2 87.55%133,783 27 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 1 9 3 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Le g a l 1 5 2 0 - L e g a l D e p t Le g a l PE R S O N N E L C O S T S Le g a l W a g e s 53 6 , 6 7 3 0 4 4 , 2 1 3 8 6 , 4 0 9 4 5 0 , 2 6 4 8 3 . 8 9 % 8 5 , 2 8 5 Le g a l F I C A ( 7 . 6 5 % ) 41 , 0 5 5 0 3 , 2 4 4 6 , 3 3 4 3 4 , 7 2 1 8 4 . 5 7 % 6 , 2 3 4 Le g a l P E R S I 64 , 0 4 8 0 5 , 0 0 5 9 , 7 8 2 5 4 , 2 6 6 8 4 . 7 2 % 9 , 6 5 4 Le g a l W o r k e r s ' C o m p 95 7 0 0 0 9 5 7 1 0 0 . 0 0 % 0 Le g a l E m p l o y e e B e n e f i t F e e s 7 5 , 9 9 0 0 1 8 5 6 7 0 7 5 , 3 2 0 9 9 . 1 1 % 1 0 , 3 8 1 Le g a l M e d i c a l I n s u r a n c e P r e m i u m s 0 0 4 , 6 9 6 9 , 3 9 2 (9 , 3 9 2 ) 0.00% 0 Le g a l V i s i o n I n s P r e m i u m 0 0 6 5 1 3 1 (1 3 1 ) 0.00% 0 Le g a l D e n t a l I n s P r e m i u m s 0 0 4 1 3 8 2 5 (8 2 5 ) 0.00% 0 Le g a l L i f e I n s u r a n c e P r e m i u m s 0 0 6 8 6 8 (6 8 ) 0.00% 0 Le g a l S h o r t T e r m D i s a b i l i t y P r e m i u m s 0 0 9 0 9 0 (9 0 ) 0.00% 0 Le g a l L o n g T e r m D i s a b i l i t y P r e m i u m s 0 0 1 2 2 1 2 2 (1 2 2 ) 0.00% 0 Le g a l E A P P r e m i u m s 0 0 19 19 (1 9 ) 0.00%0 Le g a l T o t a l P E R S O N N E L C O S T S 71 8 , 7 2 3 0 58 , 1 2 1 11 3 , 8 4 2 60 4 , 8 8 0 84.16%111,554 Le g a l Le g a l OP E R A T I N G C O S T S Le g a l O f f i c e E x p e n s e 2, 5 0 0 0 0 2 8 2 , 4 7 2 9 8 . 8 9 % 1 4 4 Le g a l E m p l o y e e R e c o g n i t i o n a n d C o f f e e 3 0 0 0 0 0 3 0 0 1 0 0 . 0 0 % 0 Le g a l S o f t w a r e M a i n t e n a n c e 1, 1 8 0 0 0 1 , 2 5 5 (7 5 ) (6.39)% 1,196 Le g a l E l e c t r o n i c s E x p e n s e ( u n d e r $ 5 0 0 0 ) 5 0 0 0 0 0 5 0 0 1 0 0 . 0 0 % 0 Le g a l F u r n i t u r e & F u r n i s h i n g s 5 0 0 0 0 0 5 0 0 1 0 0 . 0 0 % 0 Le g a l C o m p u t e r s & P r i n t e r s ( I T u s e o n l y ) 2 , 1 0 0 0 0 0 2 , 1 0 0 1 0 0 . 0 0 % 0 Le g a l P r o f e s s i o n a l S e r v i c e s 1 0 , 0 0 0 0 0 0 1 0 , 0 0 0 1 0 0 . 0 0 % 0 Le g a l L e g a l S e r v i c e s 30 , 0 0 0 0 3 , 1 0 0 9 , 8 2 0 2 0 , 1 8 0 6 7 . 2 6 % 7 2 0 Le g a l P o s t a g e & M a i l i n g s 15 0 0 1 4 1 4 6 9 7 . 3 1 % 5 Le g a l R a d i o s / C o m m u n i c a t i o n s 48 0 0 5 5 1 0 9 3 7 1 7 7 . 2 3 % 3 8 Le g a l C e l l p h o n e E x p e n s e 1, 0 0 8 0 8 4 1 6 8 8 4 0 8 3 . 3 3 % 1 6 8 Le g a l B u s i n e s s M e a l s 10 0 0 0 3 8 6 2 6 2 . 2 9 % 0 Le g a l M i l e a g e & P a r k i n g R e i m b u r s e m e n t 1 0 0 0 2 0 4 4 5 6 5 5 . 7 3 % 1 0 Le g a l E m p l o y e e S e m i n a r s / T r a i n i n g 4 , 0 0 0 0 1 , 0 2 3 1 , 3 7 8 2 , 6 2 2 6 5 . 5 3 % 8 3 0 Le g a l T r a v e l - T r a n s p o r t a t i o n 1 , 0 0 0 0 0 0 1 , 0 0 0 1 0 0 . 0 0 % 9 5 9 Le g a l T r a v e l - L o d g i n g 1, 0 0 0 0 0 0 1 , 0 0 0 1 0 0 . 0 0 % 8 3 8 Le g a l T r a v e l - P e r D i e m 50 0 0 0 0 5 0 0 1 0 0 . 0 0 % 5 6 7 Le g a l P r i n t i n g / B i n d i n g 10 0 0 0 0 1 0 0 1 0 0 . 0 0 % 0 Le g a l D u e s , L i c e n s e s , P u b l i c a t i o n s 1 0 , 1 6 2 0 2 6 0 1 , 3 4 0 8 , 8 2 2 8 6 . 8 1 % 9 3 1 Le g a l H o l i d a y E x p e n s e 75 0 0 0 75 100.00%0 Le g a l T o t a l O P E R A T I N G C O S T S 65 , 7 5 5 0 4, 5 4 3 14 , 1 8 5 51 , 5 7 0 78.43%6,405 Le g a l Le g a l DE P T E X P E N D I T U R E S 78 4 , 4 7 8 0 62 , 6 6 4 12 8 , 0 2 7 65 6 , 4 5 0 83.67%117,959 Le g a l Le g a l Tr a n s f e r s Le g a l P e r s o n n e l t r a n s f e r i n t e r f u n d - O U T (3 3 0 , 6 1 3 ) 0 (2 6 , 7 3 6 ) ( 5 2 , 3 6 8 ) ( 2 7 8 , 2 4 5 ) 84.16%(55,777) Le g a l O p e r a t i n g t r a n s f e r i n t e r f u n d - O U T (3 0 , 2 4 7 ) 0 (5 7 2 ) (1 , 9 1 6 ) (2 8 , 3 3 1 ) 93.66%(3,202) Le g a l T o t a l T r a n s f e r s (3 6 0 , 8 6 0 ) 0 (2 7 , 3 0 8 ) (5 4 , 2 8 3 ) (3 0 6 , 5 7 7 ) 84.96%(58,980) Le g a l 28 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 1 9 4 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Le g a l TO T A L E X P E N D I T U R E S 42 3 , 6 1 8 0 35 , 3 5 7 73 , 7 4 4 34 9 , 8 7 4 82.59%58,980 29 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 1 9 5 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual HR 1 5 4 0 - H u m a n R e s o u r c e s HR RE V E N U E S HR R e i m b u r s e m e n t R e v e n u e s 0 0 4 18 (1 8 ) 0.00%10 HR T o t a l R E V E N U E S 0 0 4 18 (1 8 ) 0.00%10 HR HR PE R S O N N E L C O S T S HR W a g e s 34 7 , 6 1 8 0 2 5 , 3 9 9 4 8 , 4 7 5 2 9 9 , 1 4 3 8 6 . 0 5 % 4 3 , 4 4 3 HR W a g e s - S e a s o n a l / P a r t t i m e 2 0 , 0 0 0 0 0 0 2 0 , 0 0 0 1 0 0 . 0 0 % 0 HR O v e r t i m e W a g e s 0 0 0 0 0 0 . 0 0 % 7 3 HR F I C A ( 7 . 6 5 % ) 28 , 1 2 2 0 1 , 8 0 7 3 , 4 3 4 2 4 , 6 8 8 8 7 . 7 8 % 3 , 1 1 1 HR P E R S I 41 , 2 3 3 0 2 , 8 7 5 5 , 4 8 7 3 5 , 7 4 6 8 6 . 6 9 % 4 , 9 2 6 HR W o r k e r s ' C o m p 2, 0 8 8 0 0 0 2 , 0 8 8 1 0 0 . 0 0 % 0 HR E m p l o y e e B e n e f i t F e e s 1 6 6 , 1 8 8 0 6 , 3 6 9 2 , 9 4 7 1 6 3 , 2 4 1 9 8 . 2 2 % 2 0 , 3 8 0 HR M e d i c a l I n s u r a n c e P r e m i u m s 0 0 5 , 4 4 8 1 0 , 8 9 6 (1 0 , 8 9 6 ) 0.00% 0 HR V i s i o n I n s P r e m i u m 0 0 6 8 1 3 5 (1 3 5 ) 0.00% 0 HR D e n t a l I n s P r e m i u m s 0 0 3 4 1 6 8 1 (6 8 1 ) 0.00% 0 HR L i f e I n s u r a n c e P r e m i u m s 0 0 5 6 5 6 (5 6 ) 0.00% 0 HR S h o r t T e r m D i s a b i l i t y P r e m i u m s 0 0 5 9 5 9 (5 9 ) 0.00% 0 HR L o n g T e r m D i s a b i l i t y P r e m i u m s 0 0 7 4 7 4 (7 4 ) 0.00% 0 HR E A P P r e m i u m s 0 0 23 23 (2 3 ) 0.00%0 HR T o t a l P E R S O N N E L C O S T S 60 5 , 2 4 9 0 42 , 5 2 0 72 , 2 7 0 53 2 , 9 7 9 88.06%71,933 HR HR OP E R A T I N G C O S T S HR O f f i c e E x p e n s e 5, 0 0 0 0 2 9 4 8 4 6 4 , 1 5 4 8 3 . 0 8 % 9 5 7 HR C o p i e r E x p e n s e 4, 8 0 0 0 8 9 5 1 , 4 4 0 3 , 3 6 0 6 9 . 9 9 % 9 6 3 HR E m p l o y e e R e c o g n i t i o n a n d C o f f e e 3 6 0 0 0 0 3 6 0 1 0 0 . 0 0 % 5 0 HR S o f t w a r e M a i n t e n a n c e 1 8 , 0 0 0 0 0 2 0 , 0 4 6 (2 , 0 4 6 ) (11.36)% 13,983 HR E l e c t r o n i c s E x p e n s e ( u n d e r $ 5 0 0 0 ) 5 0 0 0 0 0 5 0 0 1 0 0 . 0 0 % 5 2 HR F u r n i t u r e & F u r n i s h i n g s 6 , 0 0 0 0 0 0 6 , 0 0 0 1 0 0 . 0 0 % 0 HR C o m p u t e r s & P r i n t e r s ( I T u s e o n l y ) 7 , 4 5 0 0 0 0 7 , 4 5 0 1 0 0 . 0 0 % 0 HR P r o f e s s i o n a l S e r v i c e s 6 0 , 1 5 0 0 9 9 0 9 9 0 5 9 , 1 6 0 9 8 . 3 5 % 0 HR B a c k g r o u n d / E m p l o y m e n t T e s t i n g 1 1 , 5 0 0 0 7 2 6 1 , 0 1 5 1 0 , 4 8 5 9 1 . 1 7 % 3 7 5 HR T e l e p h o n e / I n t e r n e t 45 0 0 0 0 4 5 0 1 0 0 . 0 0 % 0 HR P o s t a g e & M a i l i n g s 40 0 0 3 1 6 3 8 4 9 5 . 9 5 % 4 0 HR R a d i o s / C o m m u n i c a t i o n s 48 0 0 0 0 4 8 0 1 0 0 . 0 0 % 0 HR C e l l p h o n e E x p e n s e 2, 6 0 0 0 1 1 0 2 2 0 2 , 3 8 0 9 1 . 5 3 % 2 2 0 HR B u s i n e s s M e a l s 10 0 0 0 0 1 0 0 1 0 0 . 0 0 % 0 HR M i l e a g e & P a r k i n g R e i m b u r s e m e n t 1 0 0 0 1 5 1 5 8 5 8 4 . 9 9 % 1 2 HR E m p l o y e e S e m i n a r s / T r a i n i n g 1 4 , 0 9 9 0 1 , 0 2 3 1 , 1 2 3 1 2 , 9 7 5 9 2 . 0 3 % 3 7 5 HR T r a v e l - T r a n s p o r t a t i o n 5 0 0 0 0 0 5 0 0 1 0 0 . 0 0 % 0 HR T r a v e l - L o d g i n g 50 0 0 0 0 5 0 0 1 0 0 . 0 0 % 0 HR T r a v e l - P e r D i e m 50 0 0 0 0 5 0 0 1 0 0 . 0 0 % 0 HR C i t y T r a i n i n g C l a s s e s 5 5 , 8 2 8 0 2 , 1 0 5 3 , 8 2 7 5 2 , 0 0 1 9 3 . 1 4 % 4 , 5 2 0 HR W e l l n e s s P r o g r a m 17 , 0 0 0 0 9 4 7 3 , 9 0 7 1 3 , 0 9 3 7 7 . 0 1 % 2 , 2 7 0 HR A d v e r t i s i n g / P r o m o t i o n a l 2 0 , 0 0 0 0 1 , 4 2 0 1 , 4 2 0 1 8 , 5 8 0 9 2 . 9 0 % 4 , 5 5 5 HR P r i n t i n g / B i n d i n g 1, 0 0 0 0 0 0 1 , 0 0 0 1 0 0 . 0 0 % 0 HR D u e s , L i c e n s e s , P u b l i c a t i o n s 9 , 2 8 2 0 0 6 7 8 8 , 6 0 4 9 2 . 6 9 % 2 , 5 9 8 30 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 1 9 6 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual HR H o l i d a y E x p e n s e 90 0 0 0 9 0 1 0 0 . 0 0 % 0 HR E m p l o y e e E d u c a t i o n R e i m b u r s e m e n t 1 4 , 0 0 0 0 0 0 1 4 , 0 0 0 1 0 0 . 0 0 % 1 , 0 0 0 HR E m p l o y e e L o n g e v i t y a w a r d s 5 , 5 0 0 0 0 0 5, 5 0 0 100.00%94 HR T o t a l O P E R A T I N G C O S T S 25 6 , 1 8 9 0 8, 5 2 8 35 , 5 4 3 22 0 , 6 4 6 86.13%32,065 HR HR Ca p i t a l O u t l a y HR C a p i t a l - E q u i p m e n t 7, 5 0 0 0 0 0 7, 5 0 0 100.00%0 HR T o t a l C a p i t a l O u t l a y 7, 5 0 0 0 0 0 7, 5 0 0 100.00%0 HR HR DE P T E X P E N D I T U R E S 86 8 , 9 3 8 0 51 , 0 4 7 10 7 , 8 1 3 76 1 , 1 2 5 87.59%103,998 HR HR Tr a n s f e r s HR P e r s o n n e l t r a n s f e r i n t e r f u n d - O U T (2 4 3 , 9 1 5 ) 0 (1 9 , 0 2 1 ) ( 3 2 , 1 6 9 ) ( 2 1 1 , 7 4 6 ) 86.81%(35,966) HR O p e r a t i n g t r a n s f e r i n t e r f u n d - O U T (1 1 2 , 7 8 7 ) 0 (3 , 7 1 8 ) (1 6 , 7 7 0 ) (9 6 , 0 1 7 ) 85.13%(16,033) HR T o t a l T r a n s f e r s (3 5 6 , 7 0 2 ) 0 (2 2 , 7 3 9 ) (4 8 , 9 3 9 ) (3 0 7 , 7 6 3 ) 86.28%(51,999) HR HR TO T A L E X P E N D I T U R E S 51 2 , 2 3 6 0 28 , 3 0 8 58 , 8 7 5 45 3 , 3 6 1 88.50%51,999 31 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 1 9 7 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Ot h G o v / S t L t 1 8 4 0 - O t h e r G o v t / S t L i g h t i n g Ot h G o v / S t L t RE V E N U E S Ot h G o v / S t L t G e n e r a l P r o p e r t y T a x R e v e n u e 3 3 , 5 4 0 , 8 5 0 0 1 0 , 4 6 4 1 8 , 7 0 5 3 3 , 5 2 2 , 1 4 5 9 9 . 9 4 % 5 8 , 3 9 4 Ot h G o v / S t L t G a s F r a n c h i s e R e v e n u e 7 0 0 , 0 0 0 0 0 0 7 0 0 , 0 0 0 1 0 0 . 0 0 % 0 Ot h G o v / S t L t C a b l e T V F r a n c h i s e R e v e n u e 2 0 0 , 0 0 0 0 0 0 2 0 0 , 0 0 0 1 0 0 . 0 0 % 0 Ot h G o v / S t L t E l e c t r i c i t y F r a n c h i s e R e v e n u e 6 5 4 , 6 3 9 0 0 0 6 5 4 , 6 3 9 1 0 0 . 0 0 % 0 Ot h G o v / S t L t G r a n t R e v e n u e s 0 3 0 0 , 0 0 0 0 0 3 0 0 , 0 0 0 1 0 0 . 0 0 % 0 Ot h G o v / S t L t R e i m b u r s e m e n t R e v e n u e s 0 0 9 6 5 1 , 4 0 5 (1 , 4 0 5 ) 0.00% 0 Ot h G o v / S t L t S t a t e R e v e n u e S h a r i n g R e v e n u e 6 , 6 7 1 , 2 9 4 0 0 0 6 , 6 7 1 , 2 9 4 1 0 0 . 0 0 % 0 Ot h G o v / S t L t S t a t e L i q u o r A p p o r t i o n m e n t R e v e n u e 9 9 5 , 4 0 6 0 0 0 9 9 5 , 4 0 6 1 0 0 . 0 0 % 0 Ot h G o v / S t L t M e r i d i a n D o w n t o w n D e v e l o p m e n t 0 0 2 4 , 9 6 7 2 4 , 9 6 7 (2 4 , 9 6 7 ) 0.00% 0 Ot h G o v / S t L t R e c y c l e d R e v e n u e 0 0 2 1 7 3 0 1 (3 0 1 ) 0.00% 0 Ot h G o v / S t L t D o n a t i o n s ( p l u s p r o j e c t c o d e ) 1 8 , 4 1 0 0 0 0 1 8 , 4 1 0 1 0 0 . 0 0 % 0 Ot h G o v / S t L t M A C A r t s C o m m i s s i o n R e v e n u e s 1 0 , 0 0 0 0 6 0 2 0 0 9 , 8 0 0 9 7 . 9 9 % 3 5 Ot h G o v / S t L t I n t e r e s t E a r n i n g s 20 2 , 0 0 0 0 94 , 4 7 5 19 4 , 3 5 8 7, 6 4 2 3.78%97,144 Ot h G o v / S t L t T o t a l R E V E N U E S 42 , 9 9 2 , 5 9 9 30 0 , 0 0 0 13 1 , 1 4 8 23 9 , 9 3 6 43 , 0 5 2 , 6 6 3 99.45%155,573 Ot h G o v / S t L t Ot h G o v / S t L t PE R S O N N E L C O S T S Ot h G o v / S t L t W a g e s 22 6 , 2 8 4 0 1 8 , 6 2 1 3 6 , 5 8 1 1 8 9 , 7 0 3 8 3 . 8 3 % 1 8 , 6 1 4 Ot h G o v / S t L t W a g e s - S e a s o n a l / P a r t t i m e 6 , 0 0 0 0 3 7 6 7 3 4 5 , 2 6 6 8 7 . 7 6 % 7 2 2 Ot h G o v / S t L t F I C A ( 7 . 6 5 % ) 17 , 7 7 0 0 1 , 3 9 5 2 , 7 3 9 1 5 , 0 3 1 8 4 . 5 8 % 1 , 4 2 4 Ot h G o v / S t L t P E R S I 27 , 0 1 9 0 2 , 1 0 8 4 , 1 4 1 2 2 , 8 7 8 8 4 . 6 7 % 2 , 1 0 7 Ot h G o v / S t L t W o r k e r s ' C o m p 3, 6 1 4 0 0 0 3 , 6 1 4 1 0 0 . 0 0 % 0 Ot h G o v / S t L t E m p l o y e e B e n e f i t F e e s 4 5 , 5 9 4 0 9 0 3 3 4 4 5 , 2 6 0 9 9 . 2 6 % 4 , 7 0 1 Ot h G o v / S t L t M e d i c a l I n s u r a n c e P r e m i u m s 0 0 3 , 7 0 3 6 , 8 6 4 (6 , 8 6 4 ) 0.00% 0 Ot h G o v / S t L t V i s i o n I n s P r e m i u m 0 0 4 0 8 1 (8 1 ) 0.00% 0 Ot h G o v / S t L t D e n t a l I n s P r e m i u m s 0 0 2 5 1 5 0 2 (5 0 2 ) 0.00% 0 Ot h G o v / S t L t L i f e I n s u r a n c e P r e m i u m s 0 0 3 4 3 4 (3 4 ) 0.00% 0 Ot h G o v / S t L t S h o r t T e r m D i s a b i l i t y P r e m i u m s 0 0 4 7 4 7 (4 7 ) 0.00% 0 Ot h G o v / S t L t L o n g T e r m D i s a b i l i t y P r e m i u m s 0 0 5 7 5 7 (5 7 ) 0.00% 0 Ot h G o v / S t L t E A P P r e m i u m s 0 0 16 16 (1 6 ) 0.00%0 Ot h G o v / S t L t T o t a l P E R S O N N E L C O S T S 32 6 , 2 8 1 0 26 , 7 3 9 52 , 1 3 0 27 4 , 1 5 1 84.02%27,568 Ot h G o v / S t L t Ot h G o v / S t L t OP E R A T I N G C O S T S Ot h G o v / S t L t O f f i c e E x p e n s e 1, 2 5 0 0 1 6 8 1 6 8 1 , 0 8 3 8 6 . 5 9 % 0 Ot h G o v / S t L t C o p i e r E x p e n s e 7, 0 0 0 0 0 1 , 4 7 0 5 , 5 3 0 7 8 . 9 9 % 1 , 4 7 0 Ot h G o v / S t L t E m p l o y e e R e c o g n i t i o n a n d C o f f e e 2 4 0 0 0 1 2 3 9 9 9 . 6 2 % 4 Ot h G o v / S t L t B u i l d i n g M a i n t e n a n c e 6, 1 5 0 0 0 1 3 8 6 , 0 1 3 9 7 . 7 6 % 6 0 Ot h G o v / S t L t P a r k i n g / A s p h a l t M a i n t e n a n c e 1 , 0 0 0 0 0 0 1 , 0 0 0 1 0 0 . 0 0 % 0 Ot h G o v / S t L t S t r e e t L i g h t / S i g n s R e p a i r s / M a i n t e n a n c e 5 5 , 0 0 0 0 1 8 , 4 5 3 1 8 , 4 5 3 3 6 , 5 4 7 6 6 . 4 4 % 6 , 3 8 2 Ot h G o v / S t L t G r o u n d s M a i n t e n a n c e 30 0 0 0 0 3 0 0 1 0 0 . 0 0 % 0 Ot h G o v / S t L t S o f t w a r e M a i n t e n a n c e 2, 8 2 0 0 3 1 5 6 2 9 2 , 1 9 1 7 7 . 7 0 % 3 7 4 Ot h G o v / S t L t A l a r m S e r v i c e / S p r i n k l e r S y s t e m 1 , 2 0 0 0 0 0 1 , 2 0 0 1 0 0 . 0 0 % 9 0 Ot h G o v / S t L t H i s t o r i c P r e s e r v a t i o n 1 4 , 4 0 0 0 3 , 0 8 3 6 , 2 3 4 8 , 1 6 6 5 6 . 7 0 % 3 3 Ot h G o v / S t L t M i s c C o n t r i b u t i o n s 40 , 5 0 0 0 (4 4 ) 36 9 4 0 , 1 3 1 9 9 . 0 8 % 2 2 2 Ot h G o v / S t L t T r a n s p o r t a t i o n S e r v i c e s 2 7 5 , 0 2 0 0 0 0 2 7 5 , 0 2 0 1 0 0 . 0 0 % 0 Ot h G o v / S t L t S e n i o r T r a n s p o r t a t i o n 2 0 , 0 0 0 0 0 0 2 0 , 0 0 0 1 0 0 . 0 0 % 0 Ot h G o v / S t L t R e c y c l e F u n d C o n t r i b u t i o n s 2 0 , 8 2 0 2 7 , 4 5 8 1 5 , 0 0 0 1 5 , 0 0 0 3 3 , 2 7 8 6 8 . 9 2 % 0 32 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 1 9 8 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Ot h G o v / S t L t A l l u m b a u g h H o u s e 64 , 2 2 9 0 0 1 6 , 0 7 2 4 8 , 1 5 7 7 4 . 9 7 % 1 4 , 3 6 5 Ot h G o v / S t L t E q u i p m e n t & S u p p l i e s 6 1 , 2 0 0 0 2 8 , 5 9 8 2 8 , 5 9 8 3 2 , 6 0 2 5 3 . 2 7 % 1 6 , 5 0 9 Ot h G o v / S t L t E l e c t r o n i c s E x p e n s e ( u n d e r $ 5 0 0 0 ) 2 5 0 0 (4 0 ) ( 4 0 ) 29 0 1 1 6 . 0 0 % 0 Ot h G o v / S t L t P r o f e s s i o n a l S e r v i c e s 3 7 , 7 3 0 0 0 0 3 7 , 7 3 0 1 0 0 . 0 0 % 0 Ot h G o v / S t L t A r t s C o m m i s s i o n E x p e n s e s 2 8 , 5 0 0 0 2 3 1 , 0 9 5 2 7 , 4 0 5 9 6 . 1 5 % 6 , 4 3 3 Ot h G o v / S t L t T e l e p h o n e / I n t e r n e t 0 0 6 9 1 3 8 (1 3 8 ) 0.00% 137 Ot h G o v / S t L t P o s t a g e & M a i l i n g s 6, 0 0 0 0 3 8 5 6 8 6 5 , 3 1 4 8 8 . 5 6 % 7 1 3 Ot h G o v / S t L t R a d i o s / C o m m u n i c a t i o n s 24 0 0 2 7 5 5 1 8 5 7 7 . 2 3 % 3 9 Ot h G o v / S t L t C e l l p h o n e E x p e n s e 60 0 0 1 0 6 1 0 6 4 9 4 8 2 . 3 5 % 1 0 4 Ot h G o v / S t L t B u s i n e s s M e a l s 10 0 0 0 0 1 0 0 1 0 0 . 0 0 % 0 Ot h G o v / S t L t M i l e a g e & P a r k i n g R e i m b u r s e m e n t 3 5 0 0 0 3 5 1 0 0 . 0 0 % 0 Ot h G o v / S t L t E m p l o y e e S e m i n a r s / T r a i n i n g 3 , 6 9 1 0 1 , 0 2 3 1 , 0 2 3 2 , 6 6 8 7 2 . 2 7 % 0 Ot h G o v / S t L t T r a v e l - T r a n s p o r t a t i o n 1 , 5 0 0 0 0 0 1 , 5 0 0 1 0 0 . 0 0 % 0 Ot h G o v / S t L t T r a v e l - L o d g i n g 1, 7 0 0 0 0 0 1 , 7 0 0 1 0 0 . 0 0 % 0 Ot h G o v / S t L t T r a v e l - P e r D i e m 78 4 0 0 0 7 8 4 1 0 0 . 0 0 % 0 Ot h G o v / S t L t A d v e r t i s i n g / P r o m o t i o n a l 9 , 0 0 0 0 5 0 5 0 8 , 9 5 0 9 9 . 4 4 % 1 7 5 Ot h G o v / S t L t P r i n t i n g / B i n d i n g 25 0 0 0 0 2 5 0 1 0 0 . 0 0 % 0 Ot h G o v / S t L t I n s u r a n c e P r e m i u m / C l a i m s 0 0 6 , 6 5 4 6 , 6 5 4 (6 , 6 5 4 ) 0.00%(9,531) Ot h G o v / S t L t E l e c t r i c i t y - I d a h o P o w e r 3 2 5 , 6 6 0 1 , 3 0 0 2 8 , 2 5 3 5 6 , 1 4 5 2 7 0 , 8 1 5 8 2 . 8 2 % 5 4 , 8 9 2 Ot h G o v / S t L t I n t e r m o u n t a i n G a s 0 5 0 0 1 0 2 0 4 8 0 9 6 . 0 8 % 0 Ot h G o v / S t L t D u e s , L i c e n s e s , P u b l i c a t i o n s 7 4 , 1 7 0 0 1 0 , 0 4 4 4 4 , 9 9 0 2 9 , 1 8 0 3 9 . 3 4 % 4 2 , 7 9 9 Ot h G o v / S t L t I r r i g a t i o n T a x e s 40 0 0 0 3 7 5 2 5 6 . 3 1 % 3 6 7 Ot h G o v / S t L t A D A C o m p l i a n c e 10 , 0 0 0 0 0 7 9 0 9 , 2 1 0 9 2 . 1 0 % 1 5 0 Ot h G o v / S t L t H o l i d a y E x p e n s e 60 7 5 0 0 1 3 5 1 0 0 . 0 0 % 0 Ot h G o v / S t L t M i s c e l l a n e o u s E x p e n s e 4 , 9 5 4 1 0 0 0 4 , 9 6 4 1 0 0 . 0 0 % 0 Ot h G o v / S t L t V o l u n t e e r e x p e n s e 2, 5 0 0 0 0 0 2 , 5 0 0 1 0 0 . 0 0 % 0 Ot h G o v / S t L t F i x e d A s s e t s - G a i n o r L o s s 0 0 0 3 , 5 0 0 (3 , 5 0 0 ) 0.00% 0 Ot h G o v / S t L t G r a n t E x p e n d i t u r e s 0 30 0 , 0 0 0 0 0 30 0 , 0 0 0 100.00%8,958 Ot h G o v / S t L t T o t a l O P E R A T I N G C O S T S 1, 0 7 9 , 2 5 3 32 9 , 3 4 3 11 2 , 1 7 6 20 2 , 7 1 6 1, 2 0 5 , 8 7 9 85.61%144,746 Ot h G o v / S t L t Ot h G o v / S t L t Ca p i t a l O u t l a y Ot h G o v / S t L t C a p i t a l - S i g n s / A r t 96 , 6 2 0 0 0 0 9 6 , 6 2 0 1 0 0 . 0 0 % 0 Ot h G o v / S t L t C a p i t a l - C o m m u n i c a t i o n E q u i p m e n t 2 0 0 , 0 0 0 0 0 0 2 0 0 , 0 0 0 1 0 0 . 0 0 % 0 Ot h G o v / S t L t T o t a l C a p i t a l O u t l a y 29 6 , 6 2 0 0 0 0 29 6 , 6 2 0 100.00%0 Ot h G o v / S t L t Ot h G o v / S t L t DE P T E X P E N D I T U R E S 1, 7 0 2 , 1 5 4 32 9 , 3 4 3 13 8 , 9 1 5 25 4 , 8 4 6 1, 7 7 6 , 6 5 1 87.45%172,314 Ot h G o v / S t L t Ot h G o v / S t L t Tr a n s f e r s Ot h G o v / S t L t P e r s o n n e l t r a n s f e r i n t e r f u n d - O U T (8 1 , 5 7 0 ) 0 (6 , 6 8 5 ) ( 1 3 , 0 3 2 ) ( 6 8 , 5 3 8 ) 84.02%(13,784) Ot h G o v / S t L t O p e r a t i n g t r a n s f e r i n t e r f u n d - O U T (9 , 6 3 3 ) 0 0 0 (9 , 6 3 3 ) 100.00%0 Ot h G o v / S t L t T o t a l T r a n s f e r s (9 1 , 2 0 3 ) 0 (6 , 6 8 5 ) (1 3 , 0 3 2 ) (7 8 , 1 7 1 ) 85.71%(13,784) Ot h G o v / S t L t Ot h G o v / S t L t In t e r f u n d C a s h T r a n s f e r s Ot h G o v / S t L t T r a n s f e r o f E q u i t y (1 5 4 , 0 4 0 ) 0 0 0 (1 5 4 , 0 4 0 ) 100.00%0 Ot h G o v / S t L t T o t a l I n t e r f u n d C a s h T r a n s f e r s (1 5 4 , 0 4 0 ) 0 0 0 (1 5 4 , 0 4 0 ) 100.00%0 Ot h G o v / S t L t Ot h G o v / S t L t TO T A L E X P E N D I T U R E S 1, 4 5 6 , 9 1 1 32 9 , 3 4 3 13 2 , 2 3 0 24 1 , 8 1 4 1, 5 4 4 , 4 4 0 86.46%158,530 33 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 1 9 9 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Ci t y H a l l 1 8 5 0 - C i t y H a l l Ci t y H a l l RE V E N U E S Ci t y H a l l R e n t a l I n c o m e 19 , 0 0 0 0 1 , 6 8 1 3 , 3 6 2 1 5 , 6 3 8 8 2 . 3 0 % 3 , 3 6 2 Ci t y H a l l M i s c e l l a n e o u s R e v e n u e s 0 0 0 23 2 (2 3 2 ) 0.00%0 Ci t y H a l l T o t a l R E V E N U E S 19 , 0 0 0 0 1, 6 8 1 3, 5 9 4 15 , 4 0 6 81.08%3,362 Ci t y H a l l Ci t y H a l l PE R S O N N E L C O S T S Ci t y H a l l W a g e s 15 3 , 2 7 3 0 1 2 , 6 6 3 2 4 , 6 6 6 1 2 8 , 6 0 7 8 3 . 9 0 % 7 , 7 3 7 Ci t y H a l l O v e r t i m e W a g e s 67 8 0 2 3 8 2 8 3 3 9 5 5 8 . 2 0 % 6 3 4 Ci t y H a l l F I C A ( 7 . 6 5 % ) 11 , 7 7 7 0 9 6 6 1 , 8 6 7 9 , 9 1 0 8 4 . 1 5 % 6 4 0 Ci t y H a l l P E R S I 18 , 3 8 2 0 1 , 4 6 0 2 , 8 2 4 1 5 , 5 5 8 8 4 . 6 3 % 9 4 8 Ci t y H a l l W o r k e r s ' C o m p 5, 0 6 5 0 0 0 5 , 0 6 5 1 0 0 . 0 0 % 0 Ci t y H a l l E m p l o y e e B e n e f i t F e e s 4 5 , 5 9 4 0 1 0 5 3 2 7 4 5 , 2 6 7 9 9 . 2 8 % 1 , 2 5 0 Ci t y H a l l M e d i c a l I n s u r a n c e P r e m i u m s 0 0 2 , 3 7 7 4 , 7 5 3 (4 , 7 5 3 ) 0.00% 0 Ci t y H a l l V i s i o n I n s P r e m i u m 0 0 3 1 6 3 (6 3 ) 0.00% 0 Ci t y H a l l D e n t a l I n s P r e m i u m s 0 0 1 7 3 3 4 6 (3 4 6 ) 0.00% 0 Ci t y H a l l L i f e I n s u r a n c e P r e m i u m s 0 0 3 4 3 4 (3 4 ) 0.00% 0 Ci t y H a l l S h o r t T e r m D i s a b i l i t y P r e m i u m s 0 0 3 2 3 2 (3 2 ) 0.00% 0 Ci t y H a l l L o n g T e r m D i s a b i l i t y P r e m i u m s 0 0 3 9 3 9 (3 9 ) 0.00% 0 Ci t y H a l l E A P P r e m i u m s 0 0 12 12 (1 2 ) 0.00%0 Ci t y H a l l T o t a l P E R S O N N E L C O S T S 23 4 , 7 6 9 0 18 , 1 3 1 35 , 2 4 5 19 9 , 5 2 4 84.99%11,209 Ci t y H a l l Ci t y H a l l OP E R A T I N G C O S T S Ci t y H a l l O f f i c e E x p e n s e 85 0 0 1 3 2 4 8 2 6 9 7 . 1 7 % 2 6 Ci t y H a l l E m p l o y e e R e c o g n i t i o n a n d C o f f e e 1 8 0 0 0 3 1 7 7 9 8 . 4 9 % 4 Ci t y H a l l J a n i t o r i a l 12 7 , 5 9 1 0 1 1 , 4 3 7 1 2 , 5 9 2 1 1 4 , 9 9 9 9 0 . 1 3 % 1 9 , 0 7 7 Ci t y H a l l S a f e t y E x p e n s e 85 0 0 0 0 8 5 0 1 0 0 . 0 0 % 0 Ci t y H a l l S h o p S u p p l i e s 2, 0 0 0 0 6 5 6 5 1 , 9 3 5 9 6 . 7 4 % 0 Ci t y H a l l F u e l s - G a s 1, 0 0 0 0 9 3 2 1 5 7 8 5 7 8 . 5 0 % 9 7 Ci t y H a l l C l o t h i n g E x p e n s e 50 0 0 0 0 5 0 0 1 0 0 . 0 0 % 0 Ci t y H a l l M e d i c a l S u p p l i e s 0 0 6 3 6 3 (6 3 ) 0.00% 37 Ci t y H a l l B u i l d i n g M a i n t e n a n c e 2 0 0 , 1 6 2 9 , 0 0 0 8 , 7 5 6 1 1 , 9 9 8 1 9 7 , 1 6 4 9 4 . 2 6 % 1 2 , 8 3 0 Ci t y H a l l P a r k i n g / A s p h a l t M a i n t e n a n c e 2 , 5 0 0 0 2 9 5 2 9 5 2 , 2 0 5 8 8 . 1 9 % 0 Ci t y H a l l V e h i c l e R e p a i r 2, 0 0 0 0 0 0 2 , 0 0 0 1 0 0 . 0 0 % 0 Ci t y H a l l V e h i c l e M a i n t e n a n c e 2, 0 0 0 0 1 1 4 9 1 , 9 5 1 9 7 . 5 6 % 6 3 3 Ci t y H a l l E q u i p m e n t M a i n t e n a n c e & R e p a i r 2 0 0 0 0 0 2 0 0 1 0 0 . 0 0 % 0 Ci t y H a l l A l a r m S e r v i c e / S p r i n k l e r S y s t e m 1 7 , 6 2 7 0 0 3 0 5 1 7 , 3 2 2 9 8 . 2 6 % 6 5 7 Ci t y H a l l E q u i p m e n t & S u p p l i e s 4, 0 0 0 0 0 4 9 3 , 9 5 1 9 8 . 7 7 % 0 Ci t y H a l l E l e c t r o n i c s E x p e n s e ( u n d e r $ 5 0 0 0 ) 3 7 0 0 0 0 3 7 0 1 0 0 . 0 0 % 0 Ci t y H a l l F u r n i t u r e & F u r n i s h i n g s 3 0 , 7 2 0 0 4 , 2 9 1 1 4 , 4 9 1 1 6 , 2 2 9 5 2 . 8 2 % 0 Ci t y H a l l C o m p u t e r s & P r i n t e r s ( I T u s e o n l y ) 3 , 3 0 0 0 0 0 3 , 3 0 0 1 0 0 . 0 0 % 2 6 3 Ci t y H a l l T e l e p h o n e / I n t e r n e t 1, 9 3 5 0 1 8 0 3 5 9 1 , 5 7 6 8 1 . 4 3 % 3 4 8 Ci t y H a l l P o s t a g e & M a i l i n g s 3, 8 6 9 0 0 1 , 4 2 8 2 , 4 4 1 6 3 . 0 9 % 8 9 2 Ci t y H a l l R a d i o s / C o m m u n i c a t i o n s 1 , 0 0 8 0 5 5 1 0 9 8 9 9 8 9 . 1 5 % 0 Ci t y H a l l C e l l p h o n e E x p e n s e 1, 8 0 0 0 2 3 3 2 3 3 1 , 5 6 7 8 7 . 0 5 % 7 7 Ci t y H a l l E m p l o y e e S e m i n a r s / T r a i n i n g 8 0 0 0 0 0 8 0 0 1 0 0 . 0 0 % 0 Ci t y H a l l P r i n t i n g / B i n d i n g 50 0 0 0 0 5 0 0 1 0 0 . 0 0 % 0 34 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 0 0 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Ci t y H a l l I n s u r a n c e P r e m i u m / C l a i m s 2 3 , 3 6 1 0 0 1 0 , 3 8 0 1 2 , 9 8 1 5 5 . 5 6 % 9 , 8 9 9 Ci t y H a l l E l e c t r i c i t y - I d a h o P o w e r 9 6 , 6 6 3 0 6 , 9 2 1 1 4 , 4 2 3 8 2 , 2 4 0 8 5 . 0 7 % 1 4 , 7 9 5 Ci t y H a l l I n t e r m o u n t a i n G a s 15 , 0 0 0 0 5 9 5 1 , 1 2 1 1 3 , 8 7 9 9 2 . 5 2 % 1 , 2 7 9 Ci t y H a l l B l d g & S t r u c t u r e s R e n t a l & L e a s e 2 1 , 5 4 9 0 0 3 , 6 0 8 1 7 , 9 4 1 8 3 . 2 5 % 3 , 4 3 6 Ci t y H a l l D u e s , L i c e n s e s , P u b l i c a t i o n s 3 0 0 0 0 0 3 0 0 1 0 0 . 0 0 % 0 Ci t y H a l l I r r i g a t i o n T a x e s 40 0 0 0 1 5 6 2 4 4 6 0 . 9 2 % 1 5 3 Ci t y H a l l H o l i d a y E x p e n s e 45 0 0 0 45 100.00%0 Ci t y H a l l T o t a l O P E R A T I N G C O S T S 56 3 , 0 8 0 9, 0 0 0 33 , 0 0 7 71 , 9 6 7 50 0 , 1 1 3 87.42%64,504 Ci t y H a l l Ci t y H a l l Ca p i t a l O u t l a y Ci t y H a l l B u i l d i n g I m p r o v e m e n t s 2 2 1 , 6 9 0 0 8 , 3 7 9 8 , 3 7 9 2 1 3 , 3 1 1 9 6 . 2 2 % 0 Ci t y H a l l C I P - M u n i c i p a l C e n t e r 4 9 , 3 5 3 0 0 0 49 , 3 5 3 100.00%0 Ci t y H a l l T o t a l C a p i t a l O u t l a y 27 1 , 0 4 3 0 8, 3 7 9 8, 3 7 9 26 2 , 6 6 4 96.91%0 Ci t y H a l l Ci t y H a l l DE P T E X P E N D I T U R E S 1, 0 6 8 , 8 9 2 9, 0 0 0 59 , 5 1 7 11 5 , 5 9 1 96 2 , 3 0 1 89.27%75,713 Ci t y H a l l Ci t y H a l l Tr a n s f e r s Ci t y H a l l P e r s o n n e l t r a n s f e r i n t e r f u n d - O U T (1 3 4 , 8 0 5 ) 0 (1 0 , 4 1 1 ) ( 2 0 , 2 3 8 ) ( 1 1 4 , 5 6 7 ) 84.98%(6,436) Ci t y H a l l O p e r a t i n g t r a n s f e r i n t e r f u n d - O U T (2 8 2 , 5 0 6 ) 0 (1 4 , 3 0 2 ) (3 6 , 6 7 3 ) (2 4 5 , 8 3 3 ) 87.01%(37,038) Ci t y H a l l T o t a l T r a n s f e r s (4 1 7 , 3 1 1 ) 0 (2 4 , 7 1 3 ) (5 6 , 9 1 0 ) (3 6 0 , 4 0 1 ) 86.36%(43,474) Ci t y H a l l Ci t y H a l l TO T A L E X P E N D I T U R E S 65 1 , 5 8 1 9, 0 0 0 34 , 8 0 4 58 , 6 8 1 60 1 , 9 0 1 91.11%32,239 35 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 0 1 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Co m D e v 1 9 1 0 - C o m m u n i t y D e v e l o p m e n t D e p t s Co m D e v RE V E N U E S Co m D e v B l d g P e r m i t s - R e s i d e n t i a l R e v e n u e 2 , 1 7 4 , 4 3 0 0 2 0 9 , 3 6 5 4 1 1 , 5 2 4 1 , 7 6 2 , 9 0 6 8 1 . 0 7 % 4 2 9 , 3 3 6 Co m D e v P l u m b i n g P e r m i t R e v e n u e s 5 4 0 , 2 9 6 0 5 0 , 6 3 6 1 1 1 , 3 3 0 4 2 8 , 9 6 6 7 9 . 3 9 % 1 1 0 , 2 9 4 Co m D e v M e c h a n i c a l P e r m i t R e v e n u e s 6 5 7 , 7 7 6 0 6 6 , 0 9 8 1 4 4 , 4 9 8 5 1 3 , 2 7 8 7 8 . 0 3 % 1 1 9 , 9 9 8 Co m D e v E l e c t r i c a l P e r m i t R e v e n u e s 4 2 2 , 8 1 1 0 5 2 , 9 8 3 1 1 8 , 3 6 8 3 0 4 , 4 4 3 7 2 . 0 0 % 7 4 , 2 6 0 Co m D e v F i r e I n s p e c t i o n & P e r m i t F e e s 4 5 7 , 6 1 4 0 2 8 , 1 4 7 9 3 , 8 9 9 3 6 3 , 7 1 5 7 9 . 4 8 % 8 9 , 7 4 6 Co m D e v B l d g P e r m i t s - M u l t i f a m i l y R e v e n u e 5 4 0 , 6 8 3 0 7 2 , 1 6 0 1 2 3 , 4 6 3 4 1 7 , 2 2 1 7 7 . 1 6 % 1 6 9 , 9 2 6 Co m D e v B l d g P e r m i t s - C o m m e r c i a l R e v e n u e 1 , 3 4 5 , 5 7 0 0 4 3 , 0 8 7 2 9 3 , 5 8 6 1 , 0 5 1 , 9 8 4 7 8 . 1 8 % 1 5 1 , 2 1 5 Co m D e v F l o o d P l a i n P e r m i t R e v e n u e 3 2 8 0 2 5 2 5 3 0 3 9 2 . 3 7 % 5 0 Co m D e v F i l i n g F e e s - R e v e n u e s 4 0 0 , 0 0 0 0 2 1 , 5 3 9 6 6 , 4 8 0 3 3 3 , 5 2 0 8 3 . 3 7 % 6 9 , 7 5 0 Co m D e v R e i m b u r s e m e n t R e v e n u e s 0 0 0 8 (8)0.00% 0 Co m D e v M i s c e l l a n e o u s R e v e n u e s 0 0 60 12 0 (1 2 0 ) 0.00%40 Co m D e v T o t a l R E V E N U E S 6, 5 3 9 , 5 0 8 0 54 4 , 1 0 0 1, 3 6 3 , 3 0 1 5, 1 7 6 , 2 0 7 79.15%1,214,616 Co m D e v Co m D e v PE R S O N N E L C O S T S Co m D e v W a g e s 2, 2 5 2 , 2 7 6 2 9 8 , 7 7 1 1 1 8 , 2 8 0 2 2 4 , 8 8 2 2 , 3 2 6 , 1 6 5 9 1 . 1 8 % 1 4 2 , 2 3 7 Co m D e v W a g e s - S e a s o n a l / P a r t t i m e 0 0 0 0 0 0 . 0 0 % 5 , 0 7 8 Co m D e v O v e r t i m e W a g e s 10 , 4 0 0 2 , 5 0 0 0 7 6 1 1 2 , 1 3 9 9 4 . 0 9 % 0 Co m D e v F I C A ( 7 . 6 5 % ) 17 3 , 0 9 4 2 3 , 0 4 7 8 , 6 2 2 1 6 , 4 0 8 1 7 9 , 7 3 3 9 1 . 6 3 % 1 0 , 7 9 1 Co m D e v P E R S I 27 4 , 0 8 7 3 5 , 9 7 2 1 3 , 3 8 9 2 5 , 5 4 3 2 8 4 , 5 1 6 9 1 . 7 6 % 1 6 , 6 7 6 Co m D e v W o r k e r s ' C o m p 9, 9 0 8 1 0 , 1 8 3 0 0 2 0 , 0 9 1 1 0 0 . 0 0 % 0 Co m D e v E m p l o y e e B e n e f i t F e e s 5 9 2 , 7 2 2 7 5 , 9 9 0 7 1 0 2 , 5 0 8 6 6 6 , 2 0 4 9 9 . 6 2 % 2 9 , 4 3 8 Co m D e v M e d i c a l I n s u r a n c e P r e m i u m s 0 0 2 4 , 6 9 0 4 9 , 3 8 1 (4 9 , 3 8 1 ) 0.00% 0 Co m D e v V i s i o n I n s P r e m i u m 0 0 3 1 3 6 2 6 (6 2 6 ) 0.00% 0 Co m D e v D e n t a l I n s P r e m i u m s 0 0 1 , 8 8 0 3 , 7 6 0 (3 , 7 6 0 ) 0.00% 0 Co m D e v L i f e I n s u r a n c e P r e m i u m s 0 0 2 8 1 2 8 1 (2 8 1 ) 0.00% 0 Co m D e v S h o r t T e r m D i s a b i l i t y P r e m i u m s 0 0 2 9 4 2 9 4 (2 9 4 ) 0.00% 0 Co m D e v L o n g T e r m D i s a b i l i t y P r e m i u m s 0 0 3 6 5 3 6 5 (3 6 5 ) 0.00% 0 Co m D e v E A P P r e m i u m s 0 0 93 93 (9 3 ) 0.00%0 Co m D e v T o t a l P E R S O N N E L C O S T S 3, 3 1 2 , 4 8 7 44 6 , 4 6 3 16 8 , 9 1 7 32 4 , 9 0 2 3, 4 3 4 , 0 4 8 91.36%204,220 Co m D e v Co m D e v OP E R A T I N G C O S T S Co m D e v O f f i c e E x p e n s e 11 , 9 0 0 2 , 4 0 0 6 9 1 , 1 5 2 1 3 , 1 4 8 9 1 . 9 4 % 6 9 7 Co m D e v C o p i e r E x p e n s e 9, 4 9 6 0 6 7 2 1 , 0 3 3 8 , 4 6 3 8 9 . 1 2 % 1 , 1 9 2 Co m D e v E m p l o y e e R e c o g n i t i o n a n d C o f f e e 2 , 3 4 0 7 0 0 0 0 3 , 0 4 0 1 0 0 . 0 0 % 0 Co m D e v S a f e t y E x p e n s e 2, 6 0 0 1 , 7 0 0 0 4 4 4 , 2 5 6 9 8 . 9 8 % 0 Co m D e v F u e l s - G a s 34 , 7 0 0 1 4 , 2 5 0 4 9 7 1 , 2 3 1 4 7 , 7 1 9 9 7 . 4 8 % 0 Co m D e v C l o t h i n g E x p e n s e 4, 4 0 0 1 , 4 0 0 0 1 , 8 5 4 3 , 9 4 6 6 8 . 0 4 % 0 Co m D e v B u i l d i n g M a i n t e n a n c e 3, 0 0 0 (3 , 0 0 0 ) 0 0 0 0 . 0 0 % 0 Co m D e v V e h i c l e R e p a i r 6, 5 0 0 4 , 5 0 0 0 0 1 1 , 0 0 0 1 0 0 . 0 0 % 0 Co m D e v V e h i c l e M a i n t e n a n c e 6, 5 0 0 2 , 5 0 0 1 , 0 0 1 1 , 6 8 0 7 , 3 2 0 8 1 . 3 3 % 2 0 Co m D e v S o f t w a r e M a i n t e n a n c e 1 0 3 , 0 1 9 0 0 1 8 , 5 3 0 8 4 , 4 8 9 8 2 . 0 1 % 1 8 , 3 8 1 Co m D e v E q u i p m e n t & S u p p l i e s 3, 2 5 0 7 5 0 0 2 1 9 3 , 7 8 1 9 4 . 5 2 % 0 Co m D e v E l e c t r o n i c s E x p e n s e ( u n d e r $ 5 0 0 0 ) 8 , 2 0 0 0 (2 2 2 ) 22 8 , 1 7 8 9 9 . 7 3 % 2 2 Co m D e v S o f t w a r e A c q u i s i t i o n & L i c e n s e s ( u n d e r $ 2 5 , 0 0 0 ) 19 , 2 6 4 1 8 , 4 8 0 6 3 0 1 , 6 0 3 3 6 , 1 4 1 9 5 . 7 5 % 0 Co m D e v F u r n i t u r e & F u r n i s h i n g s 1 0 , 4 0 8 1 3 , 9 0 0 0 0 2 4 , 3 0 8 1 0 0 . 0 0 % 0 Co m D e v C o m p u t e r s & P r i n t e r s ( I T u s e o n l y ) 2 1 , 4 0 7 2 , 6 9 0 1 , 8 6 1 4 , 3 3 9 1 9 , 7 5 8 8 1 . 9 9 % 5 2 6 36 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 0 2 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Co m D e v P r o f e s s i o n a l S e r v i c e s 2 6 4 , 4 7 1 0 3 , 0 0 0 1 5 , 3 0 5 2 4 9 , 1 6 7 9 4 . 2 1 % 3 , 0 0 0 Co m D e v C o n t r a c t e d L a b o r 39 , 0 0 0 5 2 , 0 0 0 7 , 4 3 9 1 0 , 9 4 7 8 0 , 0 5 3 8 7 . 9 7 % 4 , 4 2 2 Co m D e v B u i l d i n g I n s p e c t i o n s 0 1 9 1 , 6 6 5 5 2 , 7 3 4 2 0 7 , 7 0 1 (1 6 , 0 3 6 ) (8.36)% 172,388 Co m D e v M e c h a n i c a l I n s p e c t i o n s 4 2 7 , 5 5 4 0 3 9 , 6 5 9 8 6 , 6 9 9 3 4 0 , 8 5 5 7 9 . 7 2 % 7 1 , 9 9 9 Co m D e v E l e c t r i c a l I n s p e c t i o n s 0 3 3 , 3 3 5 1 8 , 6 2 8 1 8 , 6 2 8 1 4 , 7 0 7 4 4 . 1 1 % 5 2 , 5 9 5 Co m D e v P l u m b i n g I n s p e c t i o n s 3 2 4 , 1 7 8 0 3 0 , 3 8 2 6 6 , 7 9 8 2 5 7 , 3 8 0 7 9 . 3 9 % 6 6 , 1 7 7 Co m D e v F i r e I n s p e c t i o n s 33 4 , 0 5 8 0 2 0 , 5 6 5 6 8 , 5 6 4 2 6 5 , 4 9 4 7 9 . 4 7 % 6 5 , 6 1 2 Co m D e v C o n t r a c t e d S e r v i c e s 2 3 0 , 0 0 0 (2 2 5 , 0 0 0 ) 1, 3 2 2 2 , 0 4 0 2 , 9 6 0 5 9 . 2 0 % 1 , 0 2 8 Co m D e v T e l e p h o n e / I n t e r n e t 3, 3 7 2 1 , 4 0 0 8 7 5 8 7 5 3 , 8 9 7 8 1 . 6 5 % 0 Co m D e v P o s t a g e & M a i l i n g s 60 0 0 3 8 6 5 5 3 5 8 9 . 1 2 % 3 8 Co m D e v R a d i o s / C o m m u n i c a t i o n s 3 0 , 7 2 0 2 , 4 0 0 6 5 2 1 , 2 1 0 3 1 , 9 1 0 9 6 . 3 4 % 8 1 7 Co m D e v C e l l p h o n e E x p e n s e 18 , 8 4 0 3 , 6 0 0 7 0 3 8 7 7 2 1 , 5 6 3 9 6 . 0 8 % 3 2 2 Co m D e v R e c r u i t m e n t E x p e n s e s 3 9 , 0 6 3 2 , 0 0 0 3 , 2 0 6 5 , 0 2 2 3 6 , 0 4 1 8 7 . 7 7 % 0 Co m D e v B u s i n e s s M e a l s 1, 6 4 0 0 4 1 4 1 1 , 5 9 9 9 7 . 5 1 % 9 9 Co m D e v M i l e a g e & P a r k i n g R e i m b u r s e m e n t 1 0 0 0 0 2 7 7 3 7 2 . 9 8 % 1 0 Co m D e v E m p l o y e e S e m i n a r s / T r a i n i n g 4 1 , 3 6 0 5 , 0 0 0 4 , 1 7 9 1 0 , 0 3 3 3 6 , 3 2 7 7 8 . 3 5 % 2 3 9 Co m D e v T r a v e l - T r a n s p o r t a t i o n 1 9 , 9 3 5 2 , 5 0 0 4 9 9 5 8 2 1 , 4 7 7 9 5 . 7 3 % 0 Co m D e v T r a v e l - L o d g i n g 22 , 6 5 0 2 , 5 0 0 0 1 , 4 5 9 2 3 , 6 9 2 9 4 . 2 0 % 0 Co m D e v T r a v e l - P e r D i e m 14 , 9 7 0 4 , 9 0 0 0 6 1 2 1 9 , 2 5 8 9 6 . 9 2 % 0 Co m D e v A d v e r t i s i n g / P r o m o t i o n a l 1 2 , 3 7 7 0 0 0 1 2 , 3 7 7 1 0 0 . 0 0 % 0 Co m D e v L e g a l N o t i c e s 12 , 0 0 0 0 7 6 9 1 , 2 5 3 1 0 , 7 4 7 8 9 . 5 6 % 9 9 5 Co m D e v P r i n t i n g / B i n d i n g 7, 0 0 0 0 2 , 2 6 5 2 , 4 0 4 4 , 5 9 6 6 5 . 6 6 % 2 5 9 Co m D e v D u e s , L i c e n s e s , P u b l i c a t i o n s 3 1 , 1 6 9 4 , 2 0 0 3 0 9 2 , 6 6 7 3 2 , 7 0 2 9 2 . 4 5 % 2 , 2 7 7 Co m D e v C o m m i s s i o n E x p e n s e 1, 5 1 0 0 0 0 1 , 5 1 0 1 0 0 . 0 0 % 0 Co m D e v H o l i d a y E x p e n s e 58 5 0 0 0 5 8 5 1 0 0 . 0 0 % 0 Co m D e v M e r i d i a n D e v e l o p m e n t 7 5 , 0 0 0 0 0 0 7 5 , 0 0 0 1 0 0 . 0 0 % 0 Co m D e v M i s c e l l a n e o u s E x p e n s e 0 5 0 0 0 5 0 1 0 0 . 0 0 % 0 Co m D e v G r a n t E x p e n d i t u r e s 0 0 1, 0 9 2 1, 0 9 2 (1 , 0 9 2 ) 0.00%67 Co m D e v T o t a l O P E R A T I N G C O S T S 2, 1 9 9 , 1 3 6 14 0 , 8 2 0 19 2 , 4 1 3 53 6 , 9 8 2 1, 8 0 2 , 9 7 5 77.05%463,181 Co m D e v Co m D e v Ca p i t a l O u t l a y Co m D e v C a p i t a l - V e h i c l e s 23 3 , 3 5 6 1 3 6 , 7 5 0 4 , 5 8 5 4 , 7 3 0 3 6 5 , 3 7 6 9 8 . 7 2 % 0 Co m D e v C a p i t a l - S o f t w a r e 19 1 , 6 0 0 0 0 0 1 9 1 , 6 0 0 1 0 0 . 0 0 % 0 Co m D e v T o t a l C a p i t a l O u t l a y 42 4 , 9 5 6 13 6 , 7 5 0 4, 5 8 5 4, 7 3 0 55 6 , 9 7 6 99.16%0 Co m D e v Co m D e v DE P T E X P E N D I T U R E S 5, 9 3 6 , 5 7 9 72 4 , 0 3 3 36 5 , 9 1 5 86 6 , 6 1 3 5, 7 9 3 , 9 9 9 86.98%667,401 Co m D e v Co m D e v Tr a n s f e r s Co m D e v P e r s o n n e l t r a n s f e r i n t e r f u n d - O U T (6 3 , 1 8 2 ) 0 (4 , 9 6 5 ) ( 9 , 7 6 1 ) ( 5 3 , 4 2 1 ) 84.55%(9,790) Co m D e v P e r s o n n e l T r a n s f e r o f E x p e n s e - I N 5 8 , 2 8 5 0 4 , 5 8 5 8 , 9 2 3 4 9 , 3 6 2 8 4 . 6 9 % 5 , 9 1 3 Co m D e v O p e r a t i n g T r a n s f e r o f E x p e n s e - I N 6 3 , 5 6 6 0 3, 2 1 8 8, 2 5 2 55 , 3 1 4 87.01%8,334 Co m D e v T o t a l T r a n s f e r s 58 , 6 6 9 0 2, 8 3 8 7, 4 1 3 51 , 2 5 6 87.36%4,457 Co m D e v Co m D e v In t e r f u n d C a s h T r a n s f e r s Co m D e v T r a n s f e r o f E q u i t y 15 4 , 0 4 0 0 0 0 15 4 , 0 4 0 100.00%0 Co m D e v T o t a l I n t e r f u n d C a s h T r a n s f e r s 1 5 4 , 0 4 0 0 0 0 15 4 , 0 4 0 100.00%0 Co m D e v Co m D e v TO T A L E X P E N D I T U R E S 6, 1 4 9 , 2 8 8 72 4 , 0 3 3 36 8 , 7 5 4 87 4 , 0 2 7 5, 9 9 9 , 2 9 5 87.28%671,858 37 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 0 3 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Po l i c e 2 1 1 0 - P o l i c e D e p a r t m e n t Po l i c e RE V E N U E S Po l i c e D o g L i c e n s e R e v e n u e s 5 0 , 0 0 0 0 1 , 8 2 3 3 , 6 9 0 4 6 , 3 1 1 9 2 . 6 2 % 2 , 3 6 2 Po l i c e F a l s e A l a r m F e e s 0 0 2 , 1 9 5 4 , 7 9 5 (4 , 7 9 5 ) 0.00% 4,765 Po l i c e R e i m b u r s e m e n t R e v e n u e s 0 0 8 , 7 1 4 9 , 5 3 4 (9 , 5 3 4 ) 0.00% 10,060 Po l i c e C o u r t R e v e n u e 33 2 , 5 0 0 0 3 3 , 1 9 4 3 3 , 1 9 4 2 9 9 , 3 0 6 9 0 . 0 1 % 3 7 , 8 6 5 Po l i c e R e s t i t u t i o n 0 0 2 4 7 3 3 6 (3 3 6 ) 0.00% 831 Po l i c e S t a t e D r u g S e i z u r e R e v e n u e 0 0 2 8 0 2 8 0 (2 8 0 ) 0.00% 2,100 Po l i c e S c h o o l R e s o u r c e R e v e n u e 4 2 3 , 5 1 6 0 4 , 8 2 7 4 , 8 2 7 4 1 8 , 6 8 9 9 8 . 8 6 % 1 , 9 7 4 Po l i c e R e n t a l I n c o m e 3, 0 0 0 0 1 1 8 1 , 0 1 4 1 , 9 8 6 6 6 . 2 1 % 9 0 0 Po l i c e I m p a c t R e v - M u l t i f a m i l y 2 9 , 3 3 6 0 1 7 , 8 4 0 3 1 , 2 2 0 (1 , 8 8 4 ) (6.42)% 29,858 Po l i c e I m p a c t R e v - C o m m e r c i a l 2 0 , 0 0 0 0 4 , 8 2 1 2 6 , 9 3 7 (6 , 9 3 7 ) (34.68)% 4,490 Po l i c e I m p a c t R e v - R e s i d e n t i a l 1 6 6 , 2 3 7 0 3 2 , 5 5 8 6 4 , 8 9 3 1 0 1 , 3 4 4 6 0 . 9 6 % 4 0 , 1 7 3 Po l i c e D o n a t i o n s ( p l u s p r o j e c t c o d e ) 0 1 0 , 0 0 0 0 0 1 0 , 0 0 0 1 0 0 . 0 0 % 1 , 1 4 5 Po l i c e T r a i n i n g C l a s s R e v e n u e 0 0 2 , 5 0 0 2 , 5 0 0 (2 , 5 0 0 ) 0.00% 0 Po l i c e M i s c e l l a n e o u s R e v e n u e s 0 0 1 6 , 5 7 0 1 6 , 5 7 0 (1 6 , 5 7 0 ) 0.00% 788 Po l i c e F i n e s , F o r f e i t R e v e n u e s 5 , 0 0 0 0 2 , 1 2 0 4 , 2 3 0 7 7 0 1 5 . 4 0 % 1 , 9 7 5 Po l i c e I n t e r e s t E a r n i n g s 0 0 2 , 6 3 7 5 , 4 3 7 (5 , 4 3 7 ) 0.00% 0 Po l i c e S a l e o f A s s e t s - G a i n ( L o s s ) 0 0 0 0 0 0.00%5,940 Po l i c e T o t a l R E V E N U E S 1, 0 2 9 , 5 8 9 10 , 0 0 0 13 0 , 4 4 4 20 9 , 4 5 7 83 0 , 1 3 2 79.85%145,225 Po l i c e Po l i c e PE R S O N N E L C O S T S Po l i c e W a g e s 11 , 0 9 5 , 5 9 3 0 8 8 2 , 7 6 5 1 , 6 9 3 , 0 0 5 9 , 4 0 2 , 5 8 8 8 4 . 7 4 % 1 , 4 1 8 , 9 8 5 Po l i c e K - 9 W a g e s 50 , 6 2 5 0 4 , 3 0 0 8 , 4 6 1 4 2 , 1 6 4 8 3 . 2 8 % 7 , 3 3 9 Po l i c e W a g e s - S e a s o n a l / P a r t t i m e 1 9 , 5 1 4 0 1 , 9 1 4 3 , 3 8 8 1 6 , 1 2 6 8 2 . 6 3 % 3 , 4 8 7 Po l i c e O v e r t i m e W a g e s 64 0 , 9 8 9 0 5 4 , 5 5 5 1 2 4 , 7 6 0 5 1 6 , 2 2 9 8 0 . 5 3 % 1 2 1 , 0 3 0 Po l i c e U n i f o r m A l l o w a n c e 13 5 , 9 0 0 0 0 1 1 7 , 4 4 3 1 8 , 4 5 7 1 3 . 5 8 % 1 1 1 , 8 5 0 Po l i c e F I C A ( 7 . 6 5 % ) 91 3 , 6 1 1 0 6 9 , 4 1 2 1 4 3 , 3 7 8 7 7 0 , 2 3 3 8 4 . 3 0 % 1 2 2 , 2 5 5 Po l i c e P E R S I 1, 4 5 8 , 7 6 5 0 1 0 8 , 0 9 8 2 1 0 , 7 4 5 1 , 2 4 8 , 0 2 0 8 5 . 5 5 % 1 7 9 , 5 8 2 Po l i c e W o r k e r s ' C o m p 38 1 , 5 7 7 0 0 0 3 8 1 , 5 7 7 1 0 0 . 0 0 % 0 Po l i c e E m p l o y e e B e n e f i t F e e s 2 , 2 7 9 , 7 0 0 0 3 , 6 5 5 1 5 , 8 7 5 2 , 2 6 3 , 8 2 5 9 9 . 3 0 % 2 8 1 , 7 0 4 Po l i c e M e d i c a l I n s u r a n c e P r e m i u m s 0 0 1 4 0 , 2 1 3 2 8 1 , 5 0 5 (2 8 1 , 5 0 5 ) 0.00% 0 Po l i c e V i s i o n I n s P r e m i u m 0 0 1 , 8 4 1 3 , 6 8 2 (3 , 6 8 2 ) 0.00% 0 Po l i c e D e n t a l I n s P r e m i u m s 0 0 1 1 , 3 5 0 2 2 , 7 0 0 (2 2 , 7 0 0 ) 0.00% 0 Po l i c e L i f e I n s u r a n c e P r e m i u m s 0 0 1 , 5 1 6 1 , 5 1 6 (1 , 5 1 6 ) 0.00% 0 Po l i c e S h o r t T e r m D i s a b i l i t y P r e m i u m s 0 0 2 , 0 5 7 2 , 0 5 7 (2 , 0 5 7 ) 0.00% 0 Po l i c e L o n g T e r m D i s a b i l i t y P r e m i u m s 0 0 2 , 5 9 2 2 , 5 9 2 (2 , 5 9 2 ) 0.00% 0 Po l i c e E A P P r e m i u m s 0 0 53 7 53 7 (5 3 7 ) 0.00%0 Po l i c e T o t a l P E R S O N N E L C O S T S 16 , 9 7 6 , 2 7 4 0 1, 2 8 4 , 8 0 4 2, 6 3 1 , 6 4 2 14 , 3 4 4 , 6 3 1 84.50%2,246,231 Po l i c e Po l i c e OP E R A T I N G C O S T S Po l i c e O f f i c e E x p e n s e 32 , 5 2 6 0 2 , 9 7 1 5 , 7 8 5 2 6 , 7 4 1 8 2 . 2 1 % 3 , 6 6 6 Po l i c e C o p i e r E x p e n s e 21 , 3 0 6 0 1 , 4 9 7 3 , 2 4 2 1 8 , 0 6 4 8 4 . 7 8 % 3 , 5 7 8 Po l i c e E m p l o y e e R e c o g n i t i o n a n d C o f f e e 9 , 7 7 5 0 6 7 6 1 , 1 0 6 8 , 6 6 9 8 8 . 6 8 % 7 8 5 Po l i c e J a n i t o r i a l 60 , 3 9 0 0 4 , 6 5 8 4 , 6 5 8 5 5 , 7 3 2 9 2 . 2 8 % 9 , 3 1 6 Po l i c e S a f e t y E x p e n s e 3, 6 8 4 0 0 1 3 9 3 , 5 4 5 9 6 . 2 2 % 1 9 5 Po l i c e S h o p S u p p l i e s 2, 0 0 0 0 0 1 , 4 7 5 5 2 5 2 6 . 2 2 % 5 3 8 38 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 0 4 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Po l i c e F u e l s - G a s 28 8 , 0 0 0 0 1 7 , 7 0 9 3 8 , 3 6 8 2 4 9 , 6 3 2 8 6 . 6 7 % 1 5 , 5 0 7 Po l i c e C l o t h i n g E x p e n s e 10 7 , 4 8 0 0 4 , 4 6 0 7 , 6 3 3 9 9 , 8 4 7 9 2 . 8 9 % 1 6 , 1 5 3 Po l i c e M e d i c a l S u p p l i e s 4, 0 5 0 0 0 8 7 5 3 , 1 7 5 7 8 . 3 9 % 1 4 , 1 1 8 Po l i c e D a t a A c c e s s E x p e n s e 1, 8 0 0 0 0 0 1 , 8 0 0 1 0 0 . 0 0 % 0 Po l i c e I n v e s t i g a t i o n E x p e n s e s 1 1 , 0 0 0 0 8 4 4 2 , 4 0 3 8 , 5 9 7 7 8 . 1 5 % 8 4 8 Po l i c e K - 9 E x p e n s e s 6, 0 0 0 7 , 0 0 0 2 3 7 8 4 4 1 2 , 1 5 6 9 3 . 5 0 % 3 , 7 9 5 Po l i c e C o m m u n i t y E v e n t s E x p e n s e s 1 1 , 9 0 0 0 1 9 6 1 , 1 9 0 1 0 , 7 1 0 8 9 . 9 9 % 1 , 7 2 5 Po l i c e B u i l d i n g M a i n t e n a n c e 4 2 , 7 5 4 0 2 , 0 1 0 1 3 , 1 9 6 2 9 , 5 5 8 6 9 . 1 3 % 1 4 , 5 3 0 Po l i c e P a r k i n g / A s p h a l t M a i n t e n a n c e 3 , 4 0 0 0 0 0 3 , 4 0 0 1 0 0 . 0 0 % 5 , 9 4 5 Po l i c e V e h i c l e R e p a i r 76 , 0 0 0 0 3 , 6 4 6 1 1 , 7 5 8 6 4 , 2 4 2 8 4 . 5 2 % 1 1 , 1 7 4 Po l i c e V e h i c l e M a i n t e n a n c e 1 1 2 , 4 5 0 0 7 , 0 2 5 1 3 , 7 9 0 9 8 , 6 6 0 8 7 . 7 3 % 7 , 4 6 2 Po l i c e E q u i p m e n t M a i n t e n a n c e & R e p a i r 5 0 0 0 8 0 8 0 4 2 0 8 4 . 0 0 % 5 5 Po l i c e S o f t w a r e M a i n t e n a n c e 2 2 8 , 1 8 1 0 1 1 9 , 1 1 7 1 3 0 , 8 5 9 9 7 , 3 2 2 4 2 . 6 5 % 2 4 , 2 1 8 Po l i c e A l a r m S e r v i c e / S p r i n k l e r S y s t e m 4 , 4 9 1 0 0 0 4 , 4 9 1 1 0 0 . 0 0 % 3 3 7 Po l i c e M i s c C o n t r i b u t i o n s 2, 5 0 0 0 0 0 2 , 5 0 0 1 0 0 . 0 0 % 9 5 Po l i c e F l a g / B a n n e r E x p e n s e 0 0 0 0 0 0 . 0 0 % 5 5 Po l i c e E q u i p m e n t & S u p p l i e s 6 0 , 3 4 5 0 3 , 5 1 7 1 2 , 5 0 4 4 7 , 8 4 1 7 9 . 2 7 % 3 4 , 1 9 7 Po l i c e A m m u n i t i o n & F i r e a r m s 8 4 , 6 0 0 0 9 , 6 6 5 1 5 , 9 8 9 6 8 , 6 1 1 8 1 . 1 0 % 9 , 1 4 4 Po l i c e S W A T E q u i p m e n t 19 , 0 0 0 0 0 2 , 7 8 1 1 6 , 2 1 9 8 5 . 3 6 % 1 0 Po l i c e E l e c t r o n i c s E x p e n s e ( u n d e r $ 5 0 0 0 ) 1 5 , 3 8 7 0 3 5 6 1 , 0 4 4 1 4 , 3 4 3 9 3 . 2 1 % 1 , 9 9 6 Po l i c e S o f t w a r e A c q u i s i t i o n & L i c e n s e s ( u n d e r $ 2 5 , 0 0 0 ) 11 , 1 0 8 0 0 0 1 1 , 1 0 8 1 0 0 . 0 0 % 0 Po l i c e F u r n i t u r e & F u r n i s h i n g s 1 6 , 4 4 3 0 0 1 6 3 1 6 , 2 8 0 9 9 . 0 0 % 3 , 4 8 8 Po l i c e C o m p u t e r s & P r i n t e r s ( I T u s e o n l y ) 3 2 , 2 5 0 0 0 0 3 2 , 2 5 0 1 0 0 . 0 0 % 2 , 1 0 5 Po l i c e P r o f e s s i o n a l S e r v i c e s 3 3 , 1 7 0 0 2 , 5 6 8 1 6 , 3 5 0 1 6 , 8 2 0 5 0 . 7 0 % 1 4 , 0 0 4 Po l i c e L e g a l S e r v i c e s - P r o s e c u t i o n 4 3 0 , 1 8 7 0 3 5 , 9 7 1 7 1 , 9 4 1 3 5 8 , 2 4 6 8 3 . 2 7 % 5 9 , 9 5 1 Po l i c e B a c k g r o u n d / E m p l o y m e n t T e s t i n g 7 , 6 0 0 0 5 5 6 9 5 6 6 , 6 4 4 8 7 . 4 2 % 4 0 0 Po l i c e C o n t r a c t e d S e r v i c e s 3 8 1 , 1 3 2 0 0 0 3 8 1 , 1 3 2 1 0 0 . 0 0 % 6 3 , 5 2 2 Po l i c e T e l e p h o n e / I n t e r n e t 15 , 1 5 2 0 1 , 2 0 2 1 , 3 2 5 1 3 , 8 2 7 9 1 . 2 5 % 1 , 4 4 3 Po l i c e P o s t a g e & M a i l i n g s 10 , 6 0 0 0 9 3 7 1 , 4 7 1 9 , 1 2 9 8 6 . 1 2 % 1 , 8 2 0 Po l i c e R a d i o s / C o m m u n i c a t i o n s 4 6 , 2 8 6 0 3 5 3 1 , 8 9 1 4 4 , 3 9 5 9 5 . 9 1 % 1 0 , 4 8 4 Po l i c e I L E T S N e t w o r k 12 , 5 0 0 0 0 3 , 1 2 5 9 , 3 7 5 7 5 . 0 0 % 3 , 1 2 5 Po l i c e C e l l p h o n e E x p e n s e 87 , 3 6 0 0 1 1 , 0 2 1 1 1 , 5 2 1 7 5 , 8 3 9 8 6 . 8 1 % 1 0 , 6 8 5 Po l i c e B u s i n e s s M e a l s 3, 5 0 0 0 3 5 3 0 6 3 , 1 9 4 9 1 . 2 4 % 5 1 5 Po l i c e M i l e a g e & P a r k i n g R e i m b u r s e m e n t 1 , 9 5 0 0 6 8 2 1 4 1 , 7 3 6 8 9 . 0 2 % 7 4 Po l i c e E m p l o y e e S e m i n a r s / T r a i n i n g 7 6 , 7 0 8 6 2 , 0 0 0 2 0 , 3 2 7 3 1 , 4 0 1 1 0 7 , 3 0 7 7 7 . 3 6 % 2 0 , 2 3 3 Po l i c e T r a v e l - T r a n s p o r t a t i o n 2 2 , 6 2 0 0 3 , 9 7 9 4 , 3 3 9 1 8 , 2 8 1 8 0 . 8 1 % 7 6 6 Po l i c e T r a v e l - L o d g i n g 43 , 6 2 5 0 7 , 6 6 8 9 , 1 9 2 3 4 , 4 3 3 7 8 . 9 2 % 4 7 6 Po l i c e T r a v e l - P e r D i e m 22 , 6 2 0 0 4 , 0 8 4 4 , 7 6 5 1 7 , 8 5 5 7 8 . 9 3 % 2 2 4 Po l i c e A d v e r t i s i n g / P r o m o t i o n a l 1 3 , 0 0 0 0 0 4 , 5 6 2 8 , 4 3 8 6 4 . 9 0 % 3 , 2 7 5 Po l i c e L e g a l N o t i c e s 0 0 0 0 0 0 . 0 0 % 6 5 Po l i c e P r i n t i n g / B i n d i n g 20 , 5 0 0 0 6 4 3 2 , 4 2 5 1 8 , 0 7 5 8 8 . 1 7 % 1 , 3 7 8 Po l i c e I n s u r a n c e P r e m i u m / C l a i m s 1 3 2 , 9 7 6 0 7 , 4 3 2 6 6 , 5 2 0 6 6 , 4 5 6 4 9 . 9 7 % 5 3 , 9 8 2 Po l i c e E l e c t r i c i t y - I d a h o P o w e r 5 5 , 0 0 0 0 2 , 9 0 4 6 , 0 4 2 4 8 , 9 5 8 8 9 . 0 1 % 6 , 0 9 1 Po l i c e I n t e r m o u n t a i n G a s 20 , 0 0 0 0 3 2 7 4 5 8 1 9 , 5 4 2 9 7 . 7 1 % 7 3 0 Po l i c e S a n i t a r y S e r v i c e s 30 0 0 0 0 3 0 0 1 0 0 . 0 0 % 0 Po l i c e E q u i p m e n t R e n t a l & L e a s e 6 2 5 0 0 0 6 2 5 1 0 0 . 0 0 % 0 Po l i c e D u e s , L i c e n s e s , P u b l i c a t i o n s 1 1 , 0 0 8 0 2 , 8 3 2 2 , 8 3 2 8 , 1 7 6 7 4 . 2 7 % 1 , 7 2 4 Po l i c e I r r i g a t i o n T a x e s 3, 0 0 0 0 0 2 , 3 5 9 6 4 1 2 1 . 3 7 % 2 , 6 0 7 Po l i c e H o l i d a y E x p e n s e 2, 2 6 5 0 0 0 2 , 2 6 5 1 0 0 . 0 0 % 0 Po l i c e P r o p e r t y A b a t e m e n t 5, 0 0 0 0 0 0 5 , 0 0 0 1 0 0 . 0 0 % 2 2 5 39 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 0 5 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Po l i c e E m p l o y e e L o n g e v i t y a w a r d s 0 0 4 5 4 5 (4 5 ) 0.00% 0 Po l i c e D r u g S e i z u r e E n f o r c e m n t E x p 1 5 , 0 0 0 0 43 8 81 1 14 , 1 8 9 94.59%399 Po l i c e T o t a l O P E R A T I N G C O S T S 2, 7 4 3 , 0 0 5 69 , 0 0 0 28 2 , 0 5 4 51 4 , 7 3 6 2, 2 9 7 , 2 6 9 81.70%443,232 Po l i c e Po l i c e Ca p i t a l O u t l a y Po l i c e C a p i t a l - V e h i c l e s 22 8 , 2 6 8 2 9 , 0 0 0 2 3 , 1 0 0 7 8 , 4 4 5 1 7 8 , 8 2 4 6 9 . 5 0 % 2 9 , 0 8 8 Po l i c e C a p i t a l - E q u i p m e n t 77 , 1 0 0 0 1 3 , 0 1 2 1 3 , 0 1 2 6 4 , 0 8 8 8 3 . 1 2 % 2 0 , 0 0 0 Po l i c e P u b l i c S a f e t y T r a i n i n g C t r 6 2 , 0 0 0 0 0 0 62 , 0 0 0 100.00%0 Po l i c e T o t a l C a p i t a l O u t l a y 36 7 , 3 6 8 29 , 0 0 0 36 , 1 1 2 91 , 4 5 7 30 4 , 9 1 1 76.93%49,088 Po l i c e Po l i c e DE P T E X P E N D I T U R E S 20 , 0 8 6 , 6 4 7 98 , 0 0 0 1, 6 0 2 , 9 7 1 3, 2 3 7 , 8 3 5 16 , 9 4 6 , 8 1 2 83.95%2,738,551 Po l i c e Po l i c e TO T A L E X P E N D I T U R E S 20 , 0 8 6 , 6 4 7 98 , 0 0 0 1, 6 0 2 , 9 7 1 3, 2 3 7 , 8 3 5 16 , 9 4 6 , 8 1 2 83.95%2,738,551 40 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 0 6 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Fi r e 2 2 1 0 - F i r e D e p a r t m e n t Fi r e RE V E N U E S Fi r e F i r e I n s p e c t i o n & P e r m i t F e e s 0 0 6 3 1 2 , 2 0 3 (2 , 2 0 3 ) 0.00% 1,913 Fi r e R e i m b u r s e m e n t R e v e n u e s 0 0 1 , 8 7 9 3 , 6 3 8 (3 , 6 3 8 ) 0.00% 9,173 Fi r e R e s t i t u t i o n 0 0 2 7 2 7 (2 7 ) 0.00% 26 Fi r e R u r a l F i r e & M i s c R e v e n u e 1 , 2 9 4 , 4 8 9 0 8 2 , 9 9 9 2 7 2 , 0 7 0 1 , 0 2 2 , 4 2 0 7 8 . 9 8 % 1 8 7 , 8 0 0 Fi r e I m p a c t R e v - M u l t i f a m i l y 1 1 9 , 1 1 4 0 5 4 , 4 8 0 9 5 , 3 4 0 2 3 , 7 7 4 1 9 . 9 5 % 1 2 1 , 2 3 5 Fi r e I m p a c t R e v - C o m m e r c i a l 6 0 , 0 0 0 0 1 4 , 9 4 8 8 1 , 4 0 8 (2 1 , 4 0 8 ) (35.67)% 18,601 Fi r e I m p a c t R e v - R e s i d e n t i a l 6 7 4 , 9 7 8 0 9 9 , 4 2 6 1 9 8 , 1 7 1 4 7 6 , 8 0 7 7 0 . 6 4 % 1 6 3 , 1 1 7 Fi r e D o n a t i o n s ( p l u s p r o j e c t c o d e ) 0 0 4 5 0 1 1 , 9 1 0 (1 1 , 9 1 0 ) 0.00% 11,536 Fi r e I n t e r e s t E a r n i n g s 0 0 13 , 2 1 0 27 , 1 0 6 (2 7 , 1 0 6 ) 0.00%0 Fi r e T o t a l R E V E N U E S 2, 1 4 8 , 5 8 1 0 26 8 , 0 5 1 69 1 , 8 7 2 1, 4 5 6 , 7 0 9 67.80%513,400 Fi r e PE R S O N N E L C O S T S Fi r e W a g e s 7, 4 5 1 , 6 8 6 0 5 3 4 , 1 1 1 1 , 0 5 1 , 6 3 5 6 , 4 0 0 , 0 5 1 8 5 . 8 8 % 1 , 0 5 9 , 9 9 1 Fi r e W a g e s - S e a s o n a l / P a r t t i m e 1 8 , 0 1 8 0 0 0 1 8 , 0 1 8 1 0 0 . 0 0 % 2 , 4 2 1 Fi r e O v e r t i m e W a g e s 61 6 , 7 9 2 0 6 5 , 6 4 6 1 1 3 , 3 4 1 5 0 3 , 4 5 1 8 1 . 6 2 % 1 2 5 , 9 1 8 Fi r e F I C A ( 7 . 6 5 % ) 61 8 , 6 1 7 0 4 4 , 2 1 7 8 5 , 7 8 8 5 3 2 , 8 2 9 8 6 . 1 3 % 8 6 , 8 9 5 Fi r e P E R S I 98 8 , 9 7 0 0 6 9 , 8 6 9 1 3 5 , 7 1 5 8 5 3 , 2 5 5 8 6 . 2 7 % 1 3 8 , 0 8 4 Fi r e W o r k e r s ' C o m p 31 9 , 0 1 3 0 0 0 3 1 9 , 0 1 3 1 0 0 . 0 0 % 0 Fi r e E m p l o y e e B e n e f i t F e e s 1 , 3 5 2 , 6 2 2 0 3 , 0 4 5 1 0 , 0 5 2 1 , 3 4 2 , 5 7 0 9 9 . 2 5 % 1 9 1 , 6 9 9 Fi r e M e d i c a l I n s u r a n c e P r e m i u m s 0 0 7 6 , 9 5 2 1 5 3 , 6 5 6 (1 5 3 , 6 5 6 ) 0.00% 0 Fi r e H S A / H R A V E B A C o n t r i b u t i o n s 0 0 1 0 , 7 2 5 2 1 , 4 5 0 (2 1 , 4 5 0 ) 0.00% 0 Fi r e V i s i o n I n s P r e m i u m 0 0 1 1 6 2 2 2 (2 2 2 ) 0.00% 0 Fi r e D e n t a l I n s P r e m i u m s 0 0 6 , 9 0 3 1 3 , 7 8 8 (1 3 , 7 8 8 ) 0.00% 0 Fi r e L i f e I n s u r a n c e P r e m i u m s 0 0 9 4 4 9 4 4 (9 4 4 ) 0.00% 0 Fi r e S h o r t T e r m D i s a b i l i t y P r e m i u m s 0 0 1 , 3 3 1 1 , 3 3 1 (1 , 3 3 1 ) 0.00% 0 Fi r e L o n g T e r m D i s a b i l i t y P r e m i u m s 0 0 1 , 6 5 0 1 , 6 5 0 (1 , 6 5 0 ) 0.00% 0 Fi r e E A P P r e m i u m s 0 0 32 3 32 3 (3 2 3 ) 0.00%0 Fi r e T o t a l P E R S O N N E L C O S T S 11 , 3 6 5 , 7 1 8 0 81 5 , 8 3 1 1, 5 8 9 , 8 9 4 9, 7 7 5 , 8 2 4 86.01%1,605,008 Fi r e OP E R A T I N G C O S T S Fi r e O f f i c e E x p e n s e 8, 3 5 0 0 4 7 0 1 , 4 5 9 6 , 8 9 1 8 2 . 5 3 % 6 7 3 Fi r e C o p i e r E x p e n s e 8, 6 7 1 0 6 4 9 6 4 9 8 , 0 2 2 9 2 . 5 1 % 5 9 7 Fi r e E m p l o y e e R e c o g n i t i o n a n d C o f f e e 5 , 7 0 0 0 1 5 8 7 2 6 4 , 9 7 4 8 7 . 2 6 % 9 Fi r e J a n i t o r i a l 12 , 2 8 3 0 7 6 8 1 , 5 1 8 1 0 , 7 6 5 8 7 . 6 3 % 1 , 6 4 6 Fi r e S a f e t y E x p e n s e 20 0 0 1 1 0 1 6 9 3 1 1 5 . 3 8 % 0 Fi r e S h o p S u p p l i e s 5, 2 0 0 0 5 3 6 6 9 6 4 , 5 0 4 8 6 . 6 1 % 4 2 1 Fi r e D i s p a t c h S e r v i c e 94 , 2 0 8 0 2 3 , 5 5 2 2 3 , 5 5 2 7 0 , 6 5 6 7 5 . 0 0 % 2 1 , 7 8 1 Fi r e F u e l s - G a s 95 , 6 5 0 0 6 , 3 6 2 1 3 , 6 3 0 8 2 , 0 2 0 8 5 . 7 4 % 1 8 Fi r e F u e l s - D i e s e l / P r o p a n e 2 , 2 5 0 0 4 1 4 9 9 7 1 , 2 5 3 5 5 . 6 9 % 0 Fi r e C l o t h i n g E x p e n s e 69 , 5 0 0 0 9 2 5 5 , 8 0 9 6 3 , 6 9 1 9 1 . 6 4 % 3 4 , 0 2 2 Fi r e S C B A / B o t t l e s / C o T e s t e r 2 0 , 0 0 0 0 1 9 7 7 , 9 8 9 1 2 , 0 1 1 6 0 . 0 5 % 5 4 6 Fi r e M e d i c a l S u p p l i e s 15 , 0 0 0 0 8 0 4 4 8 1 4 , 5 5 2 9 7 . 0 1 % 5 , 5 3 7 Fi r e J P A M e d i c a l S v c & S u p p l i e s 3 4 , 2 6 0 0 0 0 3 4 , 2 6 0 1 0 0 . 0 0 % 0 Fi r e C o m m u n i t y E v e n t s E x p e n s e s 1 , 5 0 0 0 4 3 1 6 6 1 , 3 3 4 8 8 . 9 5 % 2 4 Fi r e B u i l d i n g M a i n t e n a n c e 1 2 5 , 0 4 7 1 1 , 0 0 0 3 , 7 8 0 6 , 3 8 7 1 2 9 , 6 6 0 9 5 . 3 0 % 8 , 0 6 6 Fi r e P a r k i n g / A s p h a l t M a i n t e n a n c e 1 , 6 0 0 0 0 0 1 , 6 0 0 1 0 0 . 0 0 % 0 Fi r e V e h i c l e R e p a i r 71 , 8 0 0 0 2 4 , 5 6 3 2 7 , 0 8 4 4 4 , 7 1 6 6 2 . 2 7 % 4 , 5 0 3 41 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 0 7 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Fi r e V e h i c l e M a i n t e n a n c e 53 , 5 0 0 0 1 , 2 3 7 3 , 3 8 9 5 0 , 1 1 1 9 3 . 6 6 % 9 , 3 3 1 Fi r e E q u i p m e n t M a i n t e n a n c e & R e p a i r 3 9 , 0 4 0 0 4 5 2 4 , 8 5 9 3 4 , 1 8 1 8 7 . 5 5 % 3 , 2 0 0 Fi r e G r o u n d s M a i n t e n a n c e 62 5 0 0 0 6 2 5 1 0 0 . 0 0 % 0 Fi r e S o f t w a r e M a i n t e n a n c e 6 7 , 5 5 7 0 2 3 , 7 4 1 2 9 , 5 4 3 3 8 , 0 1 4 5 6 . 2 6 % 1 2 , 7 2 9 Fi r e A l a r m S e r v i c e / S p r i n k l e r S y s t e m 9 , 1 8 7 0 9 2 4 0 4 8 , 7 8 3 9 5 . 6 0 % 7 7 3 Fi r e F l a g / B a n n e r E x p e n s e 1, 0 5 0 0 0 0 1 , 0 5 0 1 0 0 . 0 0 % 0 Fi r e E q u i p m e n t & S u p p l i e s 9 1 , 4 5 0 0 5 , 6 7 1 1 0 , 6 1 2 8 0 , 8 3 8 8 8 . 3 9 % 3 2 , 7 2 3 Fi r e T u r n o u t E q u i p m e n t 10 0 , 0 0 0 0 0 5 6 6 9 9 , 4 3 4 9 9 . 4 3 % 1 3 , 7 8 4 Fi r e E l e c t r o n i c s E x p e n s e ( u n d e r $ 5 0 0 0 ) 1 9 , 6 5 0 0 6 9 7 9 , 2 1 3 1 0 , 4 3 7 5 3 . 1 1 % 1 0 2 Fi r e S o f t w a r e A c q u i s i t i o n & L i c e n s e s ( u n d e r $ 2 5 , 0 0 0 ) 75 0 0 0 0 7 5 0 1 0 0 . 0 0 % 0 Fi r e F u r n i t u r e & F u r n i s h i n g s 7 , 6 5 0 0 5 8 8 6 3 6 , 7 8 6 8 8 . 7 1 % 1 , 8 9 7 Fi r e C o m p u t e r s & P r i n t e r s ( I T u s e o n l y ) 1 2 , 0 0 0 0 0 0 1 2 , 0 0 0 1 0 0 . 0 0 % 0 Fi r e P r o f e s s i o n a l S e r v i c e s 2 9 , 3 4 0 0 7 , 0 0 2 7 , 0 0 2 2 2 , 3 3 8 7 6 . 1 3 % 5 , 2 5 0 Fi r e P r e v e n t a t i v e H e a l t h E x p 4 5 , 7 0 5 0 0 0 4 5 , 7 0 5 1 0 0 . 0 0 % 0 Fi r e B a c k g r o u n d / E m p l o y m e n t T e s t i n g 1 4 , 8 0 0 0 0 0 1 4 , 8 0 0 1 0 0 . 0 0 % 3 , 2 2 7 Fi r e T e l e p h o n e / I n t e r n e t 7, 3 1 8 0 4 4 7 1 , 1 8 1 6 , 1 3 7 8 3 . 8 6 % 8 9 3 Fi r e P o s t a g e & M a i l i n g s 2, 2 8 2 0 6 8 4 6 4 1 , 8 1 8 7 9 . 6 5 % 2 5 1 Fi r e R a d i o s / C o m m u n i c a t i o n s 1 2 , 8 2 9 0 0 1 3 0 1 2 , 6 9 9 9 8 . 9 8 % 3 8 Fi r e C e l l p h o n e E x p e n s e 15 , 2 0 0 0 2 , 0 0 1 2 , 0 8 9 1 3 , 1 1 1 8 6 . 2 5 % 2 , 8 4 3 Fi r e B u s i n e s s M e a l s 2, 0 0 0 0 4 2 8 4 9 5 1 , 5 0 5 7 5 . 2 5 % 1 3 6 Fi r e M i l e a g e & P a r k i n g R e i m b u r s e m e n t 1 0 0 0 0 0 1 0 0 1 0 0 . 0 0 % 0 Fi r e E m p l o y e e S e m i n a r s / T r a i n i n g 5 1 , 7 5 8 6 , 8 9 5 4 , 1 9 8 1 1 , 3 4 8 4 7 , 3 0 5 8 0 . 6 5 % 1 2 , 3 0 9 Fi r e T r a v e l - T r a n s p o r t a t i o n 1 4 , 8 7 5 0 1 , 0 9 5 1 , 5 6 4 1 3 , 3 1 1 8 9 . 4 8 % 1 , 5 8 1 Fi r e T r a v e l - L o d g i n g 33 , 1 9 0 0 2 , 5 2 6 4 , 1 4 1 2 9 , 0 4 9 8 7 . 5 2 % 6 , 3 2 8 Fi r e T r a v e l - P e r D i e m 15 , 7 2 0 0 1 , 1 2 4 2 , 2 2 2 1 3 , 4 9 9 8 5 . 8 6 % 1 , 0 2 4 Fi r e C i t y T r a i n i n g C l a s s e s 6 , 9 6 9 0 0 4 2 6 , 9 2 7 9 9 . 3 9 % 1 , 4 6 8 Fi r e A d v e r t i s i n g / P r o m o t i o n a l 7 , 0 0 0 0 1 , 9 8 6 1 , 9 8 6 5 , 0 1 4 7 1 . 6 2 % 6 5 Fi r e P r i n t i n g / B i n d i n g 2, 2 0 0 0 0 0 2 , 2 0 0 1 0 0 . 0 0 % 0 Fi r e I n s u r a n c e P r e m i u m / C l a i m s 9 3 , 4 4 2 0 0 4 1 , 5 2 1 5 1 , 9 2 1 5 5 . 5 6 % 3 9 , 5 9 7 Fi r e E l e c t r i c i t y - I d a h o P o w e r 3 3 , 5 0 0 0 1 , 9 0 4 3 , 9 4 0 2 9 , 5 6 0 8 8 . 2 3 % 4 , 2 2 6 Fi r e I n t e r m o u n t a i n G a s 22 , 2 0 0 0 5 8 4 8 0 5 2 1 , 3 9 5 9 6 . 3 7 % 1 , 1 4 9 Fi r e E q u i p m e n t R e n t a l & L e a s e 4 , 3 0 0 0 0 0 4 , 3 0 0 1 0 0 . 0 0 % 5 , 1 6 9 Fi r e D u e s , L i c e n s e s , P u b l i c a t i o n s 2 8 , 2 5 6 (6 , 8 9 5 ) 69 4 3 , 7 4 2 1 7 , 6 1 9 8 2 . 4 8 % 4 , 8 2 0 Fi r e I r r i g a t i o n T a x e s 1, 7 0 0 0 0 7 7 5 9 2 5 5 4 . 4 2 % 7 9 3 Fi r e H o l i d a y E x p e n s e 1, 3 9 5 0 0 1, 3 9 5 0 0.00%0 Fi r e T o t a l O P E R A T I N G C O S T S 1, 4 1 9 , 7 5 7 11 , 0 0 0 11 8 , 6 1 0 23 5 , 5 7 1 1, 1 9 5 , 1 8 6 83.54%243,551 Fi r e Ca p i t a l O u t l a y Fi r e C a p O u t l a y - B l d g s & S t r u c t 3 , 8 9 9 , 2 0 1 0 3 8 , 1 6 5 5 5 , 1 5 2 3 , 8 4 4 , 0 4 9 9 8 . 5 8 % 7 5 Fi r e C a p i t a l - V e h i c l e s 10 0 , 0 0 0 0 0 0 1 0 0 , 0 0 0 1 0 0 . 0 0 % 0 Fi r e C a p i t a l - F i r e T r u c k s 1 , 2 0 8 , 9 4 4 0 0 1 1 , 6 4 3 1 , 1 9 7 , 3 0 1 9 9 . 0 3 % 0 Fi r e C a p i t a l - E q u i p m e n t 1 8 0 , 0 0 0 0 0 0 18 0 , 0 0 0 100.00%0 Fi r e T o t a l C a p i t a l O u t l a y 5, 3 8 8 , 1 4 5 0 38 , 1 6 5 66 , 7 9 5 5, 3 2 1 , 3 5 0 98.76%75 Fi r e DE P T E X P E N D I T U R E S 18 , 1 7 3 , 6 2 0 11 , 0 0 0 97 2 , 6 0 6 1, 8 9 2 , 2 6 0 16 , 2 9 2 , 3 6 0 89.59%1,848,634 Fi r e 42 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 0 8 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Fi r e Tr a n s f e r s Fi r e P e r s o n n e l T r a n s f e r o f E x p e n s e - I N 3 0 , 5 2 0 0 2 , 3 5 7 4 , 5 8 2 2 5 , 9 3 8 8 4 . 9 8 % 1 , 4 5 7 Fi r e O p e r a t i n g T r a n s f e r o f E x p e n s e - I N 6 3 , 9 6 0 0 3, 2 3 8 8, 3 0 3 55 , 6 5 7 87.01%8,385 Fi r e T o t a l T r a n s f e r s 94 , 4 8 0 0 5, 5 9 5 12 , 8 8 5 81 , 5 9 5 86.36%9,843 Fi r e Fi r e TO T A L E X P E N D I T U R E S 18 , 2 6 8 , 1 0 0 11 , 0 0 0 97 8 , 2 0 1 1, 9 0 5 , 1 4 5 16 , 3 7 3 , 9 5 6 89.57%1,858,477 43 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 0 9 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Pa r k s 2 2 5 0 - P a r k s & R e c r e a t i o n Pa r k s RE V E N U E S Pa r k s R e i m b u r s e m e n t R e v e n u e s 3 0 , 0 0 0 2 7 6 , 0 0 0 0 7 , 8 6 0 2 9 8 , 1 4 0 9 7 . 4 3 % 7 , 7 1 6 Pa r k s M e r i d i a n D o w n t o w n D e v e l o p m e n t 2 5 , 0 0 0 0 2 6 4 , 4 7 4 2 7 4 , 4 7 4 (2 4 9 , 4 7 4 ) (997.89)% 0 Pa r k s R e n t a l I n c o m e 0 0 3 , 4 5 6 2 4 , 9 1 2 (2 4 , 9 1 2 ) 0.00% 19,598 Pa r k s C h e r r y L a n e G o l f L e a s e R e v e n u e 0 0 0 0 0 0 . 0 0 % 6 , 0 0 0 Pa r k s P a r k R e s e r v a t i o n s F e e R e v e n u e 1 5 0 , 0 0 0 0 1 1 , 1 1 5 1 8 , 6 9 2 1 3 1 , 3 0 8 8 7 . 5 3 % 2 2 , 2 4 7 Pa r k s R e c r e a t i o n C l a s s R e v e n u e s 2 2 9 , 4 6 0 0 2 , 8 9 2 1 0 , 1 7 3 2 1 9 , 2 8 7 9 5 . 5 6 % 1 3 , 7 7 1 Pa r k s C o m m u n i t y E v e n t R e v / S p o n s o r s h i p 3 0 , 0 0 0 0 9 , 2 4 6 1 1 , 0 0 4 1 8 , 9 9 6 6 3 . 3 2 % 1 0 , 4 9 5 Pa r k s S p o r t s R e v e n u e 25 6 , 5 3 0 0 1 1 , 6 2 9 2 1 , 1 4 2 2 3 5 , 3 8 9 9 1 . 7 5 % 8 , 9 9 6 Pa r k s I m p a c t R e v - M u l t i f a m i l y 1 6 5 , 8 9 9 0 8 9 , 0 4 0 1 5 5 , 8 2 0 1 0 , 0 7 9 6 . 0 7 % 1 6 8 , 8 5 4 Pa r k s I m p a c t R e v - R e s i d e n t i a l 1 , 3 2 3 , 7 2 0 0 1 6 2 , 4 9 8 3 2 3 , 8 8 3 9 9 9 , 8 3 7 7 5 . 5 3 % 3 1 9 , 8 9 3 Pa r k s C o n t r a c t S e r v i c e R e v e n u e s 7 , 0 0 0 0 9 1 9 1 6 , 9 0 9 9 8 . 7 0 % 4 4 5 Pa r k s D o n a t i o n s ( p l u s p r o j e c t c o d e ) 0 0 3 9 2 3 9 2 (3 9 2 ) 0.00%(200) Pa r k s M i s c e l l a n e o u s R e v e n u e s 0 0 0 0 0 0 . 0 0 % 2 8 0 Pa r k s I n t e r e s t E a r n i n g s 15 , 0 0 0 0 13 , 1 8 5 27 , 1 8 7 (1 2 , 1 8 7 ) (81.24)%29,658 Pa r k s T o t a l R E V E N U E S 2, 2 3 2 , 6 0 9 27 6 , 0 0 0 56 8 , 0 1 8 87 5 , 6 2 8 1, 6 3 2 , 9 8 1 65.10%607,753 Pa r k s Pa r k s PE R S O N N E L C O S T S Pa r k s W a g e s 1, 4 5 9 , 9 4 4 3 9 , 5 2 0 1 1 9 , 0 9 6 2 2 9 , 3 3 6 1 , 2 7 0 , 1 2 8 8 4 . 7 0 % 2 1 9 , 0 4 1 Pa r k s W a g e s - S e a s o n a l / P a r t t i m e 6 2 7 , 1 6 0 5 1 , 7 7 3 3 3 , 7 4 4 7 1 , 4 7 6 6 0 7 , 4 5 7 8 9 . 4 7 % 6 5 , 7 6 6 Pa r k s O v e r t i m e W a g e s 48 , 5 7 5 3 , 0 0 0 1 , 6 0 4 3 , 1 8 0 4 8 , 3 9 5 9 3 . 8 3 % 4 , 9 4 9 Pa r k s F I C A ( 7 . 6 5 % ) 16 3 , 3 7 9 7 , 2 5 2 1 1 , 3 1 9 2 2 , 2 6 3 1 4 8 , 3 6 8 8 6 . 9 5 % 2 1 , 2 8 6 Pa r k s P E R S I 18 0 , 1 1 7 1 0 , 0 3 2 1 3 , 4 0 9 2 6 , 0 2 3 1 6 4 , 1 2 7 8 6 . 3 1 % 2 7 , 1 1 0 Pa r k s W o r k e r s ' C o m p 61 , 2 4 9 2 , 3 9 2 0 0 6 3 , 6 4 1 1 0 0 . 0 0 % 0 Pa r k s E m p l o y e e B e n e f i t F e e s 7 1 4 , 3 0 6 1 5 , 0 2 9 1 , 1 2 5 4 , 4 0 0 7 2 4 , 9 3 5 9 9 . 3 9 % 6 8 , 4 3 7 Pa r k s M e d i c a l I n s u r a n c e P r e m i u m s 0 0 3 1 , 2 3 8 6 2 , 4 7 6 (6 2 , 4 7 6 ) 0.00% 0 Pa r k s V i s i o n I n s P r e m i u m 0 0 4 0 7 8 1 4 (8 1 4 ) 0.00% 0 Pa r k s D e n t a l I n s P r e m i u m s 0 0 2 , 5 2 6 5 , 0 5 3 (5 , 0 5 3 ) 0.00% 0 Pa r k s L i f e I n s u r a n c e P r e m i u m s 0 0 4 3 6 4 3 6 (4 3 6 ) 0.00% 0 Pa r k s S h o r t T e r m D i s a b i l i t y P r e m i u m s 0 0 3 4 7 3 4 7 (3 4 7 ) 0.00% 0 Pa r k s L o n g T e r m D i s a b i l i t y P r e m i u m s 0 0 4 2 6 4 2 6 (4 2 6 ) 0.00% 0 Pa r k s E A P P r e m i u m s 0 0 25 3 25 3 (2 5 3 ) 0.00%0 Pa r k s T o t a l P E R S O N N E L C O S T S 3, 2 5 4 , 7 3 0 12 8 , 9 9 8 21 5 , 9 3 0 42 6 , 4 8 1 2, 9 5 7 , 2 4 7 87.40%406,590 Pa r k s Pa r k s OP E R A T I N G C O S T S Pa r k s O f f i c e E x p e n s e 6, 5 3 2 1 2 7 2 5 9 9 3 1 5 , 7 2 8 8 6 . 0 1 % 1 , 6 5 0 Pa r k s C o p i e r E x p e n s e 8, 0 3 1 0 3 9 5 3 9 5 7 , 6 3 6 9 5 . 0 8 % 3 8 7 Pa r k s S p r a y i n g / F e r t i l i z e r 81 , 0 9 4 5 , 6 7 7 2 , 0 2 0 3 , 9 9 9 8 2 , 7 7 2 9 5 . 3 9 % 3 , 1 3 1 Pa r k s E m p l o y e e R e c o g n i t i o n a n d C o f f e e 3 , 5 4 0 0 1 4 9 5 9 7 2 , 9 4 3 8 3 . 1 2 % 4 4 Pa r k s J a n i t o r i a l 49 , 5 0 0 0 3 , 8 6 7 3 , 8 6 7 4 5 , 6 3 3 9 2 . 1 8 % 7 , 9 6 3 Pa r k s R e s t r o o m S u p p l i e s 31 , 2 2 8 2 , 4 8 5 3 0 8 5 9 0 3 3 , 1 2 3 9 8 . 2 4 % 1 2 , 8 4 4 Pa r k s S a f e t y E x p e n s e 3, 2 7 1 2 6 8 1 , 1 4 6 1 , 6 0 7 1 , 9 3 2 5 4 . 5 8 % 4 5 6 Pa r k s S h o p S u p p l i e s 8, 0 0 0 4 9 1 2 1 2 1 , 3 2 9 7 , 1 6 2 8 4 . 3 4 % 2 , 1 0 9 Pa r k s F u e l s - G a s 68 , 8 2 5 3 , 9 9 5 4 , 3 9 8 1 0 , 0 9 6 6 2 , 7 2 4 8 6 . 1 3 % 5 , 7 1 6 Pa r k s C l o t h i n g E x p e n s e 6, 7 3 6 9 6 2 0 3 2 3 7 , 3 7 5 9 5 . 8 0 % 4 1 0 Pa r k s M e d i c a l S u p p l i e s 1, 5 0 0 2 5 0 1 3 4 1 , 3 9 1 9 1 . 2 1 % 3 0 44 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 1 0 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Pa r k s R e c r e a t i o n C l a s s E x p e n s e 2 9 , 4 5 0 0 0 0 2 9 , 4 5 0 1 0 0 . 0 0 % 0 Pa r k s R e c r e a t i o n S p o r t s E x p e n s e s 1 4 0 , 0 0 0 (1 2 , 0 1 5 ) 8, 1 6 8 2 0 , 7 7 1 1 0 7 , 2 1 4 8 3 . 7 7 % 2 2 , 2 2 6 Pa r k s C o m m u n i t y E v e n t s E x p e n s e s 5 9 , 8 0 0 0 1 6 9 6 , 8 2 5 5 2 , 9 7 5 8 8 . 5 8 % 2 , 5 4 2 Pa r k s B u i l d i n g M a i n t e n a n c e 1 0 4 , 5 2 9 3 , 0 4 1 3 , 5 1 1 9 , 6 1 4 9 7 , 9 5 6 9 1 . 0 6 % 5 , 9 9 7 Pa r k s P a r k i n g / A s p h a l t M a i n t e n a n c e 4 9 , 6 1 8 2 , 0 0 2 0 0 5 1 , 6 2 0 1 0 0 . 0 0 % 6 3 9 Pa r k s V e h i c l e R e p a i r 16 , 0 0 0 1 , 0 0 0 1 , 2 1 0 4 , 5 1 0 1 2 , 4 9 0 7 3 . 4 7 % 6 6 7 Pa r k s V e h i c l e M a i n t e n a n c e 16 , 0 0 0 4 5 0 2 1 7 4 , 1 9 1 1 2 , 2 5 9 7 4 . 5 2 % 4 , 6 8 9 Pa r k s E q u i p m e n t M a i n t e n a n c e & R e p a i r 4 3 , 6 0 5 3 , 8 3 9 1 , 8 1 2 5 , 5 1 6 4 1 , 9 2 8 8 8 . 3 7 % 9 , 3 8 8 Pa r k s F o r e s t r y E x p e n s e 65 , 8 5 8 3 , 8 7 2 1 0 , 1 7 7 1 2 , 8 3 1 5 6 , 8 9 9 8 1 . 5 9 % 8 , 0 9 8 Pa r k s D o w n t o w n T r e e M a i n t e n a n c e 7 5 , 0 0 0 0 0 0 7 5 , 0 0 0 1 0 0 . 0 0 % 1 , 7 0 8 Pa r k s G r o u n d s M a i n t e n a n c e 2 3 2 , 3 9 8 1 4 , 5 9 3 1 2 , 7 3 8 3 6 , 9 3 8 2 1 0 , 0 5 3 8 5 . 0 4 % 3 3 , 5 0 5 Pa r k s V a n d a l i s m C l e a n u p E x p 4 , 1 5 8 9 6 0 0 4 , 2 5 4 1 0 0 . 0 0 % 0 Pa r k s S u r f a c e W e l l M a i n t 22 , 4 0 3 9 3 3 0 0 2 3 , 3 3 6 1 0 0 . 0 0 % 0 Pa r k s S o f t w a r e M a i n t e n a n c e 1 1 , 8 5 0 0 0 7 7 5 1 1 , 0 7 5 9 3 . 4 6 % 7 3 8 Pa r k s A l a r m S e r v i c e / S p r i n k l e r S y s t e m 2 , 6 0 0 0 0 0 2 , 6 0 0 1 0 0 . 0 0 % 0 Pa r k s M i s c C o n t r i b u t i o n s 3, 0 0 0 0 0 0 3 , 0 0 0 1 0 0 . 0 0 % 0 Pa r k s T r a n s p o r t a t i o n S e r v i c e s 9 , 0 0 0 0 0 9 , 0 0 0 0 0 . 0 0 % 9 , 0 0 0 Pa r k s F l a g / B a n n e r E x p e n s e 9, 2 5 7 7 9 0 0 0 1 0 , 0 4 7 1 0 0 . 0 0 % 1 , 0 7 1 Pa r k s E q u i p m e n t & S u p p l i e s 4 3 , 0 3 4 2 , 9 0 0 2 , 4 7 3 1 3 , 1 5 5 3 2 , 7 7 9 7 1 . 3 6 % 9 , 8 8 1 Pa r k s E l e c t r o n i c s E x p e n s e ( u n d e r $ 5 0 0 0 ) 1 7 , 2 9 9 1 , 0 6 5 1 , 0 8 5 1 , 1 6 4 1 7 , 2 0 0 9 3 . 6 5 % 1 , 2 8 8 Pa r k s S o f t w a r e A c q u i s i t i o n & L i c e n s e s ( u n d e r $ 2 5 , 0 0 0 ) 1, 1 2 9 0 0 0 1 , 1 2 9 1 0 0 . 0 0 % 1 3 , 8 1 5 Pa r k s F u r n i t u r e & F u r n i s h i n g s 3 , 0 8 2 0 7 3 8 7 5 2 2 , 3 3 0 7 5 . 5 8 % 4 5 2 Pa r k s C o m p u t e r s & P r i n t e r s ( I T u s e o n l y ) 6 , 9 0 0 0 1 2 7 1 2 7 6 , 7 7 3 9 8 . 1 6 % 0 Pa r k s P r o f e s s i o n a l S e r v i c e s 5 8 , 8 0 0 0 1 1 , 3 2 6 1 1 , 3 2 6 4 7 , 4 7 4 8 0 . 7 3 % 0 Pa r k s I n v e s t m e n t S e r v i c e s 0 0 1 9 0 3 8 0 (3 8 0 ) 0.00% 379 Pa r k s C o n t r a c t e d L a b o r 11 0 , 0 0 0 0 2 , 9 2 3 1 3 , 8 6 5 9 6 , 1 3 5 8 7 . 3 9 % 1 5 , 8 7 2 Pa r k s B a c k g r o u n d / E m p l o y m e n t T e s t i n g 2 , 1 0 0 0 0 0 2 , 1 0 0 1 0 0 . 0 0 % 3 7 Pa r k s C o n t r a c t e d S e r v i c e s 1 9 9 , 5 5 8 0 1 4 , 2 0 8 3 9 , 3 2 9 1 6 0 , 2 2 9 8 0 . 2 9 % 2 4 , 1 6 1 Pa r k s T e l e p h o n e / I n t e r n e t 1, 0 1 0 0 9 0 1 8 1 8 2 9 8 2 . 0 9 % 1 9 4 Pa r k s P o s t a g e & M a i l i n g s 1, 0 0 0 0 7 5 9 8 0 1 1 9 9 1 9 . 8 9 % 5 5 5 Pa r k s R a d i o s / C o m m u n i c a t i o n s 4 , 8 7 2 0 3 0 5 6 0 8 4 , 2 6 4 8 7 . 5 1 % 3 9 7 Pa r k s C e l l p h o n e E x p e n s e 20 , 2 8 0 1 , 5 7 8 2 , 1 9 3 2 , 3 9 3 1 9 , 4 6 5 8 9 . 0 5 % 2 , 3 5 0 Pa r k s B u s i n e s s M e a l s 40 0 0 0 0 4 0 0 1 0 0 . 0 0 % 0 Pa r k s M i l e a g e & P a r k i n g R e i m b u r s e m e n t 5 5 0 0 3 0 4 6 5 0 3 9 1 . 5 6 % 0 Pa r k s E m p l o y e e S e m i n a r s / T r a i n i n g 2 1 , 4 3 2 4 9 2 4 , 3 9 8 5 , 2 9 3 1 6 , 6 3 1 7 5 . 8 5 % 1 , 3 4 4 Pa r k s T r a v e l - T r a n s p o r t a t i o n 6 , 5 7 6 0 0 5 4 8 6 , 0 2 8 9 1 . 6 7 % 0 Pa r k s T r a v e l - L o d g i n g 5, 9 9 5 0 0 7 7 3 5 , 2 2 3 8 7 . 1 1 % 0 Pa r k s T r a v e l - P e r D i e m 1, 4 6 9 0 0 2 8 8 1 , 1 8 1 8 0 . 3 9 % 0 Pa r k s A d v e r t i s i n g / P r o m o t i o n a l 1 1 , 0 0 0 0 1 2 0 1 2 0 1 0 , 8 8 0 9 8 . 9 1 % 3 8 7 Pa r k s L e g a l N o t i c e s 60 0 0 3 0 5 4 4 5 1 5 5 2 5 . 8 5 % 2 4 4 Pa r k s P r i n t i n g / B i n d i n g 27 , 6 0 0 0 3 , 4 4 1 3 , 5 9 7 2 4 , 0 0 3 8 6 . 9 6 % 1 9 2 Pa r k s I n s u r a n c e P r e m i u m / C l a i m s 1 9 , 7 6 7 1 9 2 0 8 , 7 8 3 1 1 , 1 7 6 5 5 . 9 9 % 8 , 4 2 6 Pa r k s E l e c t r i c i t y - I d a h o P o w e r 1 9 0 , 8 1 7 8 , 3 2 8 1 2 , 0 6 0 2 3 , 0 9 2 1 7 6 , 0 5 3 8 8 . 4 0 % 2 3 , 3 2 2 Pa r k s I n t e r m o u n t a i n G a s 23 , 7 8 7 (5 0 ) 41 9 6 0 0 2 3 , 1 3 7 9 7 . 4 7 % 6 8 2 Pa r k s E q u i p m e n t R e n t a l & L e a s e 6 2 , 3 3 8 3 , 1 8 9 5 , 3 3 9 1 1 , 1 6 8 5 4 , 3 5 9 8 2 . 9 5 % 5 , 8 0 8 Pa r k s D u e s , L i c e n s e s , P u b l i c a t i o n s 9 , 6 6 6 0 4 7 5 4 , 5 7 0 5 , 0 9 6 5 2 . 7 2 % 4 , 9 3 7 Pa r k s C o m m i s s i o n E x p e n s e 1, 0 0 0 0 1 3 0 2 5 3 7 4 7 7 4 . 7 3 % 1 7 9 Pa r k s I r r i g a t i o n T a x e s 54 , 2 8 8 3 , 9 0 0 4 , 0 9 5 4 1 , 7 5 4 1 6 , 4 3 4 2 8 . 2 4 % 4 1 , 6 1 7 Pa r k s A D A C o m p l i a n c e 24 0 , 3 4 3 0 8 1 0 1 2 , 4 5 0 2 2 7 , 8 9 3 9 4 . 8 1 % 0 45 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 1 1 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Pa r k s H o l i d a y E x p e n s e 43 , 2 9 0 0 2 0 , 6 7 9 2 4 , 2 1 8 1 9 , 0 7 2 4 4 . 0 5 % 2 1 , 7 2 6 Pa r k s V o l u n t e e r e x p e n s e 2, 5 0 0 0 2 5 8 5 6 0 1 , 9 4 0 7 7 . 6 1 % 3 1 5 Pa r k s B a n k & M e r c h a n t C h a r g e s 2 5 , 0 0 0 0 64 6 1, 2 8 6 23 , 7 1 4 94.85%1,739 Pa r k s T o t a l O P E R A T I N G C O S T S 2, 3 8 0 , 2 6 4 54 , 2 2 5 14 0 , 3 8 0 35 8 , 7 6 4 2, 0 7 5 , 7 2 5 85.26%315,307 Pa r k s Pa r k s Ca p i t a l O u t l a y Pa r k s C a p O u t l a y - B l d g s & S t r u c t 6 3 4 , 1 8 1 0 0 0 6 3 4 , 1 8 1 1 0 0 . 0 0 % 0 Pa r k s B u i l d i n g I m p r o v e m e n t s 8 4 4 , 9 2 7 0 0 0 8 4 4 , 9 2 7 1 0 0 . 0 0 % 0 Pa r k s P a t h w a y d e v e l o p m e n t 6 2 1 , 8 5 3 0 5 , 7 0 0 6 , 0 1 3 6 1 5 , 8 4 1 9 9 . 0 3 % 5 , 7 3 3 Pa r k s I m p r o v e m e n t s @ S t o r e y P a r k 0 0 0 0 0 0 . 0 0 % 5 9 , 4 4 0 Pa r k s S t r e e t s c a p e i r r i g a t i o n l a n d s c a p i n g 4 1 5 , 0 7 0 0 1 9 3 , 2 5 8 2 0 7 , 5 5 2 2 0 7 , 5 1 8 4 9 . 9 9 % 0 Pa r k s B o r u p P r o p e r t y c o n s t r u c t i o n 1 5 5 , 1 6 1 0 8 , 9 4 7 1 0 , 9 8 3 1 4 4 , 1 7 8 9 2 . 9 2 % 0 Pa r k s C a p i t a l - V e h i c l e s 93 , 0 0 0 0 0 0 9 3 , 0 0 0 1 0 0 . 0 0 % 0 Pa r k s C a p i t a l - E q u i p m e n t 2 3 0 , 6 7 2 0 0 0 2 3 0 , 6 7 2 1 0 0 . 0 0 % 3 0 , 5 1 9 Pa r k s C a p i t a l - C o m m u n i c a t i o n E q u i p m e n t 6 7 , 9 1 0 0 6 7 4 4 , 4 4 9 6 3 , 4 6 1 9 3 . 4 4 % 0 Pa r k s S e t t l e r s P a r k c o n s t r u c t i o n 1 9 0 , 0 0 0 0 0 3 8 3 1 8 9 , 6 1 7 9 9 . 7 9 % 0 Pa r k s F u l l e r P a r k I m p r o v e m e n t s 0 9 0 , 9 7 7 0 1 , 8 2 0 8 9 , 1 5 7 9 7 . 9 9 % 0 Pa r k s K e i t h B i r d L e g a c y P a r k c o n s t r u c t i o n 0 0 0 0 0 0 . 0 0 % 1 8 4 , 2 1 8 Pa r k s K l e i n e r M e m o r i a l P a r k 1 4 1 , 1 1 1 0 0 0 1 4 1 , 1 1 1 1 0 0 . 0 0 % 0 Pa r k s D i s c o v e r y P a r k 5, 6 1 0 , 0 9 6 0 3 0 1 , 0 7 7 7 4 8 , 2 2 3 4 , 8 6 1 , 8 7 3 8 6 . 6 6 % 1 0 3 , 7 9 7 Pa r k s R e t a H u s k e y P a r k 0 0 0 0 0 0 . 0 0 % 3 9 , 1 6 7 Pa r k s H i l l s d a l e P a r k 0 0 0 0 0 0.00%230,582 Pa r k s T o t a l C a p i t a l O u t l a y 9, 0 0 3 , 9 8 1 90 , 9 7 7 50 9 , 6 5 6 97 9 , 4 2 2 8, 1 1 5 , 5 3 6 89.23%653,455 Pa r k s Pa r k s DE P T E X P E N D I T U R E S 14 , 6 3 8 , 9 7 5 27 4 , 2 0 0 86 5 , 9 6 7 1, 7 6 4 , 6 6 7 13 , 1 4 8 , 5 0 9 88.16%1,375,352 Pa r k s Pa r k s Tr a n s f e r s Pa r k s P e r s o n n e l T r a n s f e r o f E x p e n s e - I N 1 9 , 7 6 8 0 1 , 5 2 7 2 , 9 6 8 1 6 , 8 0 0 8 4 . 9 8 % 9 4 4 Pa r k s O p e r a t i n g t r a n s f e r i n t e r f u n d - O U T 6 , 4 2 4 0 0 0 6 , 4 2 4 1 0 0 . 0 0 % 0 Pa r k s O p e r a t i n g T r a n s f e r o f E x p e n s e - I N 3 5 , 0 0 2 0 2, 0 9 7 5, 3 7 8 29 , 6 2 4 84.63%5,431 Pa r k s T o t a l T r a n s f e r s 61 , 1 9 4 0 3, 6 2 4 8, 3 4 5 52 , 8 4 9 86.36%6,375 Pa r k s Pa r k s TO T A L E X P E N D I T U R E S 14 , 7 0 0 , 1 6 9 27 4 , 2 0 0 86 9 , 5 9 0 1, 7 7 3 , 0 1 2 13 , 2 0 1 , 3 5 7 88.15%1,381,727 46 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 1 2 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual PW 3 2 0 0 - P u b l i c W o r k s PW RE V E N U E S PW R e v i e w F e e s 30 0 , 0 0 0 0 8 4 0 5 4 , 8 6 0 2 4 5 , 1 4 0 8 1 . 7 1 % 5 1 , 5 1 6 PW Q L P E R e v i e w R e v e n u e 50 , 0 0 0 0 1 , 1 6 0 4 , 5 2 0 4 5 , 4 8 0 9 0 . 9 6 % 1 1 , 9 6 0 PW F i l i n g F e e s - R e v e n u e s 5 0 , 0 0 0 0 0 0 5 0 , 0 0 0 1 0 0 . 0 0 % 0 PW D e p t S v c F e e s 0 0 2 9 3 4 4 6 (4 4 6 ) 0.00% 188 PW R e i m b u r s e m e n t R e v e n u e s 0 0 10 6 22 1 (2 2 1 ) 0.00%0 PW T o t a l R E V E N U E S 40 0 , 0 0 0 0 2, 3 9 9 60 , 0 4 8 33 9 , 9 5 3 84.99%63,664 PW PW PE R S O N N E L C O S T S PW W a g e s 2, 7 2 3 , 2 3 7 5 9 , 8 2 1 2 2 7 , 4 3 1 4 2 7 , 5 7 2 2 , 3 5 5 , 4 8 6 8 4 . 6 3 % 3 8 3 , 5 4 9 PW O v e r t i m e W a g e s 15 , 0 0 0 0 3 8 3 7 1 1 1 4 , 2 8 9 9 5 . 2 6 % 8 4 0 PW F I C A ( 7 . 6 5 % ) 20 8 , 0 1 9 4 , 5 7 6 1 6 , 7 9 7 3 1 , 5 2 1 1 8 1 , 0 7 4 8 5 . 1 7 % 2 8 , 3 3 6 PW P E R S I 32 4 , 3 4 2 7 , 1 4 3 2 5 , 5 1 1 4 8 , 2 0 4 2 8 3 , 2 8 1 8 5 . 4 5 % 4 3 , 0 9 2 PW W o r k e r s ' C o m p 78 , 8 9 7 2 , 0 2 2 0 0 8 0 , 9 1 9 1 0 0 . 0 0 % 0 PW E m p l o y e e B e n e f i t F e e s 6 8 3 , 9 1 0 1 5 , 1 9 8 1 , 4 6 5 4 , 7 1 8 6 9 4 , 3 9 0 9 9 . 3 2 % 7 1 , 9 4 3 PW M e d i c a l I n s u r a n c e P r e m i u m s 0 0 3 7 , 2 7 2 7 3 , 5 1 3 (7 3 , 5 1 3 ) 0.00% 0 PW H S A / H R A V E B A C o n t r i b u t i o n s 0 0 3 3 3 3 3 3 (3 3 3 ) 0.00% 0 PW V i s i o n I n s P r e m i u m 0 0 4 7 7 9 3 8 (9 3 8 ) 0.00% 0 PW D e n t a l I n s P r e m i u m s 0 0 3 , 0 1 7 5 , 9 3 0 (5 , 9 3 0 ) 0.00% 0 PW L i f e I n s u r a n c e P r e m i u m s 0 0 4 8 2 4 8 2 (4 8 2 ) 0.00% 0 PW S h o r t T e r m D i s a b i l i t y P r e m i u m s 0 0 5 2 1 5 2 1 (5 2 1 ) 0.00% 0 PW L o n g T e r m D i s a b i l i t y P r e m i u m s 0 0 6 4 4 6 4 4 (6 4 4 ) 0.00% 0 PW E A P P r e m i u m s 0 0 16 3 16 3 (1 6 3 ) 0.00%0 PW T o t a l P E R S O N N E L C O S T S 4, 0 3 3 , 4 0 5 88 , 7 6 0 31 4 , 4 9 8 59 5 , 2 5 3 3, 5 2 6 , 9 1 2 85.56%527,760 PW PW OP E R A T I N G C O S T S PW O f f i c e E x p e n s e 11 , 2 0 0 0 2 8 1 5 2 5 1 0 , 6 7 5 9 5 . 3 0 % 1 , 3 7 1 PW C o p i e r E x p e n s e 2, 8 8 0 0 3 5 8 5 3 2 2 , 3 4 8 8 1 . 5 4 % 1 , 4 0 3 PW E m p l o y e e R e c o g n i t i o n a n d C o f f e e 2 , 7 0 0 6 0 6 0 2 0 0 2 , 5 6 0 9 2 . 7 7 % 1 2 2 PW S a f e t y E x p e n s e 3, 9 0 0 0 0 2 6 3 3 , 6 3 7 9 3 . 2 6 % 6 9 5 PW F u e l s - G a s 12 , 8 0 0 0 1 , 0 5 9 2 , 5 6 5 1 0 , 2 3 5 7 9 . 9 5 % (89) PW C l o t h i n g E x p e n s e 3, 0 0 0 0 1 0 5 1 0 5 2 , 8 9 5 9 6 . 5 1 % 4 5 6 PW C o m m u n i t y E v e n t s E x p e n s e s 6 , 5 0 0 0 0 0 6 , 5 0 0 1 0 0 . 0 0 % 0 PW V e h i c l e R e p a i r 4, 3 5 0 0 0 1 5 6 4 , 1 9 4 9 6 . 4 2 % 4 1 3 PW V e h i c l e M a i n t e n a n c e 6, 0 0 0 0 1 5 7 3 5 0 5 , 6 5 0 9 4 . 1 6 % 2 2 8 PW S o f t w a r e M a i n t e n a n c e 4 2 , 7 3 2 0 0 9 , 0 8 2 3 3 , 6 5 0 7 8 . 7 4 % 8 , 6 5 0 PW E q u i p m e n t & S u p p l i e s 2, 2 0 0 0 0 0 2 , 2 0 0 1 0 0 . 0 0 % 2 2 9 PW E l e c t r o n i c s E x p e n s e ( u n d e r $ 5 0 0 0 ) 2 0 , 4 6 6 2 2 0 3 3 3 3 5 9 2 0 , 3 2 7 9 8 . 2 6 % 1 1 8 PW S o f t w a r e A c q u i s i t i o n & L i c e n s e s ( u n d e r $ 2 5 , 0 0 0 ) 0 0 0 0 0 0 . 0 0 % 3 0 6 PW F u r n i t u r e & F u r n i s h i n g s 1 , 1 2 6 0 0 0 1 , 1 2 6 1 0 0 . 0 0 % 0 PW C o m p u t e r s & P r i n t e r s ( I T u s e o n l y ) 2 2 , 5 5 0 1 , 5 5 0 0 0 2 4 , 1 0 0 1 0 0 . 0 0 % 2 6 3 PW P r o f e s s i o n a l S e r v i c e s 2 2 2 , 1 0 0 0 4 , 0 0 0 8 , 0 0 0 2 1 4 , 1 0 0 9 6 . 3 9 % 8 , 0 0 0 PW P r o f e s s i o n a l S v c - P W W a s t e w a t e r 4 3 6 , 0 0 0 0 1 3 , 7 6 5 1 3 , 7 6 5 4 2 2 , 2 3 5 9 6 . 8 4 % 3 5 , 7 1 3 PW P r o f e s s i o n a l S v c - P W W a t e r 2 9 3 , 8 2 0 0 1 6 , 0 6 4 1 6 , 0 6 4 2 7 7 , 7 5 6 9 4 . 5 3 % 7 , 6 4 9 PW P R O F E S S I O N A L S V C f o r Q L P E R e v i e w s 1 0 0 , 0 0 0 0 0 6 , 0 8 0 9 3 , 9 2 0 9 3 . 9 1 % 8 , 3 2 0 PW C o n t r a c t e d L a b o r 5, 0 0 0 0 0 0 5 , 0 0 0 1 0 0 . 0 0 % 0 PW L e g a l S e r v i c e s 15 , 0 0 0 0 4 , 3 2 5 4 , 3 2 5 1 0 , 6 7 5 7 1 . 1 6 % 0 PW P o s t a g e & M a i l i n g s 1, 5 0 0 0 0 1 0 1 , 4 9 0 9 9 . 3 4 % 3 3 47 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 1 3 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual PW R a d i o s / C o m m u n i c a t i o n s 2 , 9 0 4 0 2 4 2 4 8 6 2 , 4 1 8 8 3 . 2 7 % 6 1 9 PW C e l l p h o n e E x p e n s e 12 , 6 6 0 8 4 0 1 , 5 8 3 1 , 9 8 8 1 1 , 5 1 2 8 5 . 2 7 % 2 , 3 3 0 PW B u s i n e s s M e a l s 1, 0 0 0 0 0 3 0 9 7 0 9 7 . 0 0 % 6 6 PW M i l e a g e & P a r k i n g R e i m b u r s e m e n t 1 8 0 0 2 7 2 9 9 (1 1 9 ) (65.83)% 15 PW E m p l o y e e S e m i n a r s / T r a i n i n g 8 3 , 4 1 6 8 0 0 7 , 0 2 3 1 2 , 1 3 7 7 2 , 0 7 9 8 5 . 5 8 % 4 , 5 7 6 PW T r a v e l - T r a n s p o r t a t i o n 1 4 , 2 8 7 4 0 0 8 7 3 1 , 4 0 0 1 3 , 2 8 7 9 0 . 4 6 % 2 6 2 PW T r a v e l - L o d g i n g 21 , 7 6 0 4 0 0 4 6 6 1 , 1 7 7 2 0 , 9 8 3 9 4 . 6 8 % 2 , 9 1 9 PW T r a v e l - P e r D i e m 8, 6 0 4 1 7 5 4 5 2 8 4 8 7 , 9 3 2 9 0 . 3 4 % 1 , 0 5 0 PW A d v e r t i s i n g / P r o m o t i o n a l 2 0 , 5 5 0 0 3 7 3 7 2 0 , 5 1 3 9 9 . 8 1 % 3 , 6 9 8 PW L e g a l N o t i c e s 45 0 0 0 1 7 2 2 7 8 6 1 . 8 6 % 0 PW P r i n t i n g / B i n d i n g 4, 3 2 5 6 0 4 6 9 3 4 , 2 9 3 9 7 . 8 9 % 1 8 5 PW I n s u r a n c e P r e m i u m / C l a i m s 4 , 7 7 2 0 0 0 4 , 7 7 2 1 0 0 . 0 0 % 0 PW D u e s , L i c e n s e s , P u b l i c a t i o n s 8 6 , 7 5 9 1 5 0 9 4 2 2 8 , 1 1 7 5 8 , 7 9 2 6 7 . 6 4 % 2 5 , 6 1 2 PW H o l i d a y E x p e n s e 67 5 1 5 0 0 6 9 0 1 0 0 . 0 0 % 0 PW P e n a l t i e s / S e t t l e m e n t s / F o r f e i t u r e s 0 60 , 0 0 0 40 , 9 2 1 58 , 9 5 2 1, 0 4 8 1.74%0 PW T o t a l O P E R A T I N G C O S T S 1, 4 7 8 , 1 6 7 64 , 6 7 0 93 , 1 1 9 16 8 , 1 1 4 1, 3 7 4 , 7 2 3 89.10%115,211 PW PW Ca p i t a l O u t l a y PW C a p i t a l - V e h i c l e s 28 , 0 0 0 0 0 0 2 8 , 0 0 0 1 0 0 . 0 0 % 0 PW C a p i t a l - S o f t w a r e 0 0 0 51 0 (5 1 0 ) 0.00%0 PW T o t a l C a p i t a l O u t l a y 28 , 0 0 0 0 0 51 0 27 , 4 9 0 98.18%0 PW PW DE P T E X P E N D I T U R E S 5, 5 3 9 , 5 7 2 15 3 , 4 3 0 40 7 , 6 1 6 76 3 , 8 7 7 4, 9 2 9 , 1 2 5 86.58%642,970 PW PW Tr a n s f e r s PW P e r s o n n e l T r a n s f e r o f E x p e n s e - I N 1 1 7 , 3 6 7 0 9 , 1 5 0 1 7 , 8 9 6 9 9 , 4 7 1 8 4 . 7 5 % 1 2 , 3 7 7 PW O p e r a t i n g t r a n s f e r i n t e r f u n d - O U T 1 7 , 6 1 0 (1 7 , 6 1 0 ) 0 0 0 0 . 0 0 % 0 PW O p e r a t i n g T r a n s f e r o f E x p e n s e - I N 9 5 , 9 4 3 17 , 6 1 0 5, 7 4 9 14 , 7 4 1 98 , 8 1 2 87.01%14,887 PW T o t a l T r a n s f e r s 23 0 , 9 2 0 0 14 , 8 9 8 32 , 6 3 6 19 8 , 2 8 4 85.87%27,264 PW PW TO T A L E X P E N D I T U R E S 5, 7 7 0 , 4 9 1 15 3 , 4 3 0 42 2 , 5 1 5 79 6 , 5 1 3 5, 1 2 7 , 4 0 8 86.55%670,235 48 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 1 4 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual MU B S 3 3 0 0 - M e r i d i a n U t i l i t y B i l l i n g MU B S RE V E N U E S MU B S D e p t S v c F e e s 30 , 0 0 0 0 3 2 0 4 8 0 2 9 , 5 2 0 9 8 . 4 0 % 4 2 0 MU B S G a r b a g e - A d m i n F e e R e v e n u e 7 4 9 , 9 6 1 0 0 0 74 9 , 9 6 1 100.00%63,390 MU B S T o t a l R E V E N U E S 77 9 , 9 6 1 0 32 0 48 0 77 9 , 4 8 1 99.94%63,810 MU B S MU B S PE R S O N N E L C O S T S MU B S W a g e s 34 5 , 6 1 8 0 2 8 , 8 4 5 5 5 , 5 8 8 2 9 0 , 0 3 0 8 3 . 9 1 % 4 7 , 7 3 9 MU B S O v e r t i m e W a g e s 3, 2 7 1 0 0 6 3 , 2 6 5 9 9 . 8 1 % 1 5 4 MU B S F I C A ( 7 . 6 5 % ) 26 , 6 9 0 0 2 , 0 8 6 4 , 0 1 2 2 2 , 6 7 8 8 4 . 9 6 % 3 , 4 3 8 MU B S P E R S I 41 , 6 5 8 0 3 , 2 6 5 6 , 2 9 3 3 5 , 3 6 5 8 4 . 8 9 % 5 , 4 2 1 MU B S W o r k e r s ' C o m p 87 2 0 0 0 8 7 2 1 0 0 . 0 0 % 0 MU B S E m p l o y e e B e n e f i t F e e s 1 2 1 , 5 8 4 0 2 7 5 8 3 0 1 2 0 , 7 5 4 9 9 . 3 1 % 1 1 , 8 1 2 MU B S M e d i c a l I n s u r a n c e P r e m i u m s 0 0 5 , 6 9 7 1 1 , 3 9 5 (1 1 , 3 9 5 ) 0.00% 0 MU B S V i s i o n I n s P r e m i u m 0 0 7 5 1 5 1 (1 5 1 ) 0.00% 0 MU B S D e n t a l I n s P r e m i u m s 0 0 4 7 4 9 4 9 (9 4 9 ) 0.00% 0 MU B S L i f e I n s u r a n c e P r e m i u m s 0 0 8 9 8 9 (8 9 ) 0.00% 0 MU B S S h o r t T e r m D i s a b i l i t y P r e m i u m s 0 0 7 2 7 2 (7 2 ) 0.00% 0 MU B S L o n g T e r m D i s a b i l i t y P r e m i u m s 0 0 8 8 8 8 (8 8 ) 0.00% 0 MU B S E A P P r e m i u m s 0 0 31 31 (3 1 ) 0.00%0 MU B S T o t a l P E R S O N N E L C O S T S 53 9 , 6 9 3 0 40 , 9 9 9 79 , 5 0 4 46 0 , 1 8 9 85.27%68,563 MU B S MU B S OP E R A T I N G C O S T S MU B S O f f i c e E x p e n s e 6, 0 0 0 0 1 9 7 3 4 1 5 , 6 5 9 9 4 . 3 1 % 1 , 0 9 7 MU B S C o p i e r E x p e n s e 2, 4 0 0 0 6 1 8 8 9 4 1 , 5 0 6 6 2 . 7 5 % 0 MU B S E m p l o y e e R e c o g n i t i o n a n d C o f f e e 4 8 0 0 0 (2 6 8 ) 74 8 1 5 5 . 7 8 % 0 MU B S D a t a A c c e s s E x p e n s e 1, 8 0 0 0 0 0 1 , 8 0 0 1 0 0 . 0 0 % 0 MU B S S o f t w a r e M a i n t e n a n c e 3 0 , 5 9 0 0 0 3 0 , 6 2 8 (3 8 ) (0.12)% 30,598 MU B S M i s c C o n t r i b u t i o n s 13 , 0 0 0 0 9 2 6 1 , 7 2 6 1 1 , 2 7 4 8 6 . 7 2 % 8 0 7 MU B S E l e c t r o n i c s E x p e n s e ( u n d e r $ 5 0 0 0 ) 3 , 9 5 0 0 0 0 3 , 9 5 0 1 0 0 . 0 0 % 0 MU B S F u r n i t u r e & F u r n i s h i n g s 5 0 0 0 0 0 5 0 0 1 0 0 . 0 0 % 0 MU B S C o m p u t e r s & P r i n t e r s ( I T u s e o n l y ) 2 , 6 0 0 0 0 0 2 , 6 0 0 1 0 0 . 0 0 % 0 MU B S L o c k b o x S e r v i c e s 22 , 6 0 0 0 1 , 7 0 2 3 , 2 0 7 1 9 , 3 9 3 8 5 . 8 1 % 3 , 5 5 7 MU B S I V R P h o n e S e r v i c e s 20 , 0 0 0 0 1 , 5 6 0 3 , 2 3 3 1 6 , 7 6 7 8 3 . 8 3 % 1 , 7 3 0 MU B S P o s t a g e & M a i l i n g s 26 0 , 0 0 0 0 2 0 , 8 3 5 4 1 , 6 6 8 2 1 8 , 3 3 2 8 3 . 9 7 % 4 1 , 0 3 8 MU B S B u s i n e s s M e a l s 10 0 0 0 0 1 0 0 1 0 0 . 0 0 % 0 MU B S E m p l o y e e S e m i n a r s / T r a i n i n g 4 , 9 5 8 0 0 2 2 5 4 , 7 3 3 9 5 . 4 6 % 0 MU B S T r a v e l - T r a n s p o r t a t i o n 1 , 1 2 5 0 0 6 4 9 4 7 6 4 2 . 2 9 % 0 MU B S T r a v e l - L o d g i n g 1, 1 2 5 0 0 1 , 2 0 2 (7 7 ) (6.81)% 0 MU B S T r a v e l - P e r D i e m 75 0 0 0 6 9 3 5 7 7 . 6 0 % 0 MU B S P r i n t i n g / B i n d i n g 13 , 0 0 0 0 0 0 1 3 , 0 0 0 1 0 0 . 0 0 % 4 , 3 0 5 MU B S I n s u r a n c e P r e m i u m / C l a i m s 1 8 0 0 0 0 1 8 0 1 0 0 . 0 0 % 0 MU B S D u e s , L i c e n s e s , P u b l i c a t i o n s 5 0 0 0 0 5 0 1 0 0 . 0 0 % 0 MU B S H o l i d a y E x p e n s e 12 0 0 0 0 1 2 0 1 0 0 . 0 0 % 0 MU B S B a n k & M e r c h a n t C h a r g e s 2 3 0 , 0 0 0 0 2 1 , 8 5 3 4 3 , 0 3 1 1 8 6 , 9 6 9 8 1 . 2 9 % 2 9 , 4 6 8 MU B S A / R W r i t e o f f s & L o s s 2 5 , 0 0 0 0 42 8 90 2 24 , 0 9 8 96.39%8,572 MU B S T o t a l O P E R A T I N G C O S T S 64 0 , 3 2 8 0 48 , 1 1 9 12 8 , 1 3 0 51 2 , 1 9 8 79.99%121,172 49 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 1 5 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual MU B S MU B S Ca p i t a l O u t l a y MU B S C a p i t a l - S o f t w a r e 14 , 7 2 8 0 3 , 9 6 0 3 , 9 6 0 1 0 , 7 6 8 7 3 . 1 1 % 0 MU B S C a p i t a l - E q u i p m e n t 7, 5 0 0 0 0 0 7, 5 0 0 100.00%0 MU B S T o t a l C a p i t a l O u t l a y 22 , 2 2 8 0 3, 9 6 0 3, 9 6 0 18 , 2 6 8 82.18%0 MU B S MU B S DE P T E X P E N D I T U R E S 1, 2 0 2 , 2 4 9 0 93 , 0 7 7 21 1 , 5 9 4 99 0 , 6 5 5 82.40%189,735 MU B S MU B S TO T A L E X P E N D I T U R E S 1, 2 0 2 , 2 4 9 0 93 , 0 7 7 21 1 , 5 9 4 99 0 , 6 5 5 82.40%189,735 50 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 1 6 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Wa t e r 3 4 0 0 - W a t e r D e p a r t m e n t Wa t e r RE V E N U E S Wa t e r D e p t S v c F e e s 25 0 , 0 0 0 0 2 6 , 3 5 7 5 4 , 1 9 1 1 9 5 , 8 0 9 7 8 . 3 2 % 5 1 , 2 4 3 Wa t e r R e c y c l e d R e v e n u e 0 0 0 0 0 0 . 0 0 % 2 , 5 2 0 Wa t e r R e n t a l I n c o m e 20 , 0 0 0 0 1 1 , 5 2 2 2 0 , 9 9 6 (9 9 6 ) (4.98)% 16,219 Wa t e r W a t e r / S e w e r S a l e s R e v e n u e 8 , 8 5 2 , 8 0 4 0 6 2 6 , 2 6 2 1 , 4 0 4 , 8 9 8 7 , 4 4 7 , 9 0 6 8 4 . 1 3 % 1 , 2 8 5 , 2 2 5 Wa t e r M e t e r / E q u i p S a l e s R e v e n u e s 3 0 0 , 0 0 0 0 5 4 , 9 6 8 1 1 3 , 1 2 6 1 8 6 , 8 7 4 6 2 . 2 9 % 1 2 1 , 3 0 7 Wa t e r S a l e o f A s s e t s - G a i n ( L o s s ) 0 0 0 0 0 0.00%6,093 Wa t e r T o t a l R E V E N U E S 9, 4 2 2 , 8 0 4 0 71 9 , 1 0 9 1, 5 9 3 , 2 1 2 7, 8 2 9 , 5 9 3 83.09%1,482,606 Wa t e r Wa t e r PE R S O N N E L C O S T S Wa t e r W a g e s 1, 3 1 5 , 2 7 6 5 8 , 7 8 7 1 0 6 , 8 5 4 2 0 5 , 5 5 4 1 , 1 6 8 , 5 0 9 8 5 . 0 4 % 1 9 0 , 5 0 2 Wa t e r O v e r t i m e W a g e s 34 , 5 8 6 5 0 0 2 , 3 9 2 5 , 5 2 7 2 9 , 5 5 9 8 4 . 2 4 % 4 , 2 0 1 Wa t e r F I C A ( 7 . 6 5 % ) 10 3 , 2 6 7 4 , 5 3 5 7 , 8 5 3 1 5 , 1 3 9 9 2 , 6 6 3 8 5 . 9 5 % 1 3 , 9 5 9 Wa t e r P E R S I 16 1 , 1 7 2 7 , 0 7 9 1 2 , 3 6 7 2 3 , 8 9 4 1 4 4 , 3 5 7 8 5 . 7 9 % 2 1 , 9 1 0 Wa t e r W o r k e r s ' C o m p 42 , 8 9 1 1 , 3 9 3 0 0 4 4 , 2 8 4 1 0 0 . 0 0 % (1,254) Wa t e r E m p l o y e e B e n e f i t F e e s 4 1 0 , 3 4 6 1 5 , 1 9 8 9 3 5 2 , 8 4 9 4 2 2 , 6 9 5 9 9 . 3 3 % 5 9 , 4 2 2 Wa t e r M e d i c a l I n s u r a n c e P r e m i u m s 0 0 2 8 , 0 0 8 5 6 , 0 1 5 (5 6 , 0 1 5 ) 0.00% 0 Wa t e r V i s i o n I n s P r e m i u m 0 0 3 4 1 6 8 2 (6 8 2 ) 0.00% 0 Wa t e r D e n t a l I n s P r e m i u m s 0 0 2 , 2 1 6 4 , 4 3 2 (4 , 4 3 2 ) 0.00% 0 Wa t e r L i f e I n s u r a n c e P r e m i u m s 0 0 2 9 1 2 9 1 (2 9 1 ) 0.00% 0 Wa t e r S h o r t T e r m D i s a b i l i t y P r e m i u m s 0 0 2 6 4 2 6 4 (2 6 4 ) 0.00% 0 Wa t e r L o n g T e r m D i s a b i l i t y P r e m i u m s 0 0 3 2 3 3 2 3 (3 2 3 ) 0.00% 0 Wa t e r E A P P r e m i u m s 0 0 10 1 10 1 (1 0 1 ) 0.00%0 Wa t e r T o t a l P E R S O N N E L C O S T S 2, 0 6 7 , 5 3 8 87 , 4 9 2 16 1 , 9 4 5 31 5 , 0 7 3 1, 8 3 9 , 9 5 8 85.38%288,739 Wa t e r Wa t e r OP E R A T I N G C O S T S Wa t e r O f f i c e E x p e n s e 8, 0 0 0 0 2 8 6 9 1 3 7 , 0 8 7 8 8 . 5 9 % 9 0 6 Wa t e r C o p i e r E x p e n s e 3, 5 1 4 0 2 5 0 7 5 3 2 , 7 6 1 7 8 . 5 6 % 3 7 8 Wa t e r E m p l o y e e R e c o g n i t i o n a n d C o f f e e 1 , 6 2 0 6 0 4 5 4 4 6 1 , 2 3 4 7 3 . 4 3 % 0 Wa t e r C h e m i c a l s 11 0 , 0 0 0 0 1 1 , 7 9 6 1 9 , 9 1 9 9 0 , 0 8 1 8 1 . 8 9 % 1 3 , 2 0 0 Wa t e r J a n i t o r i a l 8, 7 0 0 0 3 5 8 3 5 8 8 , 3 4 2 9 5 . 8 8 % 7 1 6 Wa t e r S a f e t y E x p e n s e 13 , 2 7 4 6 5 0 4 6 4 4 , 1 6 9 9 , 7 5 5 7 0 . 0 5 % 1 , 8 8 8 Wa t e r S h o p S u p p l i e s 7, 0 0 0 0 3 5 6 7 1 0 6 , 2 9 0 8 9 . 8 5 % 4 6 4 Wa t e r F u e l s - G a s 48 , 6 0 0 0 3 , 0 9 6 7 , 4 6 7 4 1 , 1 3 3 8 4 . 6 3 % 0 Wa t e r F u e l s - D i e s e l / P r o p a n e 3 , 3 0 0 0 4 5 4 5 3 , 2 5 5 9 8 . 6 3 % 0 Wa t e r C l o t h i n g E x p e n s e 5, 4 0 0 3 0 0 3 , 2 2 9 3 , 2 6 6 2 , 4 3 4 4 2 . 6 9 % 1 , 8 5 6 Wa t e r M e d i c a l S u p p l i e s 30 0 0 0 0 3 0 0 1 0 0 . 0 0 % 3 1 4 Wa t e r W a t e r M e t e r s 81 2 , 8 3 9 0 1 , 1 6 1 1 , 8 7 4 8 1 0 , 9 6 5 9 9 . 7 6 % 1 0 3 , 7 6 3 Wa t e r B u i l d i n g M a i n t e n a n c e 2 7 , 7 0 4 0 3 , 1 0 0 3 , 2 5 2 2 4 , 4 5 2 8 8 . 2 6 % 1 2 1 Wa t e r V e h i c l e R e p a i r 13 , 2 7 5 0 2 6 1 , 5 3 9 1 1 , 7 3 6 8 8 . 4 0 % 3 , 9 7 8 Wa t e r V e h i c l e M a i n t e n a n c e 13 , 7 7 5 0 1 , 8 5 4 2 , 5 7 6 1 1 , 2 0 0 8 1 . 3 0 % 2 9 6 Wa t e r E q u i p m e n t M a i n t e n a n c e & R e p a i r 8 , 3 0 0 0 4 1 0 1 , 8 6 2 6 , 4 3 8 7 7 . 5 6 % 0 Wa t e r R o l l i n g S t o c k R e p a i r 2, 5 0 0 0 0 0 2 , 5 0 0 1 0 0 . 0 0 % 0 Wa t e r R o l l i n g S t o c k M a i n t e n a n c e 2 , 5 0 0 0 0 0 2 , 5 0 0 1 0 0 . 0 0 % 1 , 1 4 6 Wa t e r G r o u n d s M a i n t e n a n c e 3, 7 0 0 0 0 0 3 , 7 0 0 1 0 0 . 0 0 % 0 Wa t e r L i n e W a t / S e w M a i n t e n a n c e 2 2 , 4 6 8 0 1 , 7 1 0 3 , 1 6 1 1 9 , 3 0 7 8 5 . 9 3 % 3 , 0 9 7 Wa t e r L i n e W a t / S e w R e p a i r 1 8 3 , 5 0 0 0 6 , 6 1 7 2 0 , 1 1 4 1 6 3 , 3 8 6 8 9 . 0 3 % 1 6 , 4 3 5 Wa t e r S o f t w a r e M a i n t e n a n c e 5 3 , 4 9 7 0 2 0 8 1 9 , 0 4 5 3 4 , 4 5 2 6 4 . 3 9 % 1 6 , 4 0 0 51 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 1 7 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Wa t e r A l a r m S e r v i c e / S p r i n k l e r S y s t e m 5 , 3 6 4 0 0 0 5 , 3 6 4 1 0 0 . 0 0 % 1 8 0 Wa t e r F l a g / B a n n e r E x p e n s e 10 0 0 0 0 1 0 0 1 0 0 . 0 0 % 0 Wa t e r E q u i p m e n t & S u p p l i e s 8 1 , 0 0 0 2 1 , 0 0 0 1 , 6 6 3 1 4 , 1 7 3 8 7 , 8 2 7 8 6 . 1 0 % 1 8 , 4 5 0 Wa t e r W e l l M a i n t e n a n c e & R e p a i r 3 5 8 , 4 9 0 5 0 , 0 0 0 6 , 1 3 0 7 8 , 1 8 6 3 3 0 , 3 0 4 8 0 . 8 5 % 2 4 , 6 4 3 Wa t e r E l e c t r o n i c s E x p e n s e ( u n d e r $ 5 0 0 0 ) 5 , 0 0 0 0 0 1 7 3 4 , 8 2 7 9 6 . 5 4 % 1 5 6 Wa t e r F u r n i t u r e & F u r n i s h i n g s 1 , 3 0 0 1 , 0 0 0 0 5 0 5 1 , 7 9 5 7 8 . 0 5 % 4 1 6 Wa t e r C o m p u t e r s & P r i n t e r s ( I T u s e o n l y ) 8 , 2 0 0 2 , 2 1 0 0 0 1 0 , 4 1 0 1 0 0 . 0 0 % 2 6 3 Wa t e r P r o f e s s i o n a l S e r v i c e s 2 1 7 , 0 0 0 0 0 1 2 , 0 4 0 2 0 4 , 9 6 0 9 4 . 4 5 % 0 Wa t e r W a t e r T e s t i n g 19 4 , 5 6 7 0 5 , 5 0 3 8 , 9 8 3 1 8 5 , 5 8 4 9 5 . 3 8 % 3 , 9 2 0 Wa t e r D E Q W a t e r A s s e s s m e n t 1 0 7 , 9 8 8 0 0 1 0 5 , 5 2 2 2 , 4 6 6 2 . 2 8 % 1 0 1 , 2 1 4 Wa t e r C o n t r a c t e d S e r v i c e s 21 , 4 0 0 0 1 , 3 5 7 4 , 7 5 0 1 6 , 6 5 0 7 7 . 8 0 % 2 , 7 0 6 Wa t e r W e l l A s s e s s m e n t 50 , 0 0 0 (5 0 , 0 0 0 ) 0 0 0 0 . 0 0 % 0 Wa t e r T e l e p h o n e / I n t e r n e t 3, 7 4 4 0 3 4 4 6 8 8 3 , 0 5 6 8 1 . 6 1 % 6 8 7 Wa t e r P o s t a g e & M a i l i n g s 14 , 5 6 3 0 2 0 1 5 9 9 1 3 , 9 6 4 9 5 . 8 8 % 1 2 5 Wa t e r R a d i o s / C o m m u n i c a t i o n s 1 7 , 0 0 0 0 1 , 5 4 5 2 , 9 3 8 1 4 , 0 6 2 8 2 . 7 1 % 2 , 3 3 5 Wa t e r C e l l p h o n e E x p e n s e 15 , 7 0 0 8 0 0 2 , 1 9 3 2 , 1 9 3 1 4 , 3 0 7 8 6 . 7 0 % 2 , 1 0 5 Wa t e r B u s i n e s s M e a l s 30 0 0 1 1 2 3 2 7 7 9 2 . 3 3 % 2 0 Wa t e r M i l e a g e & P a r k i n g R e i m b u r s e m e n t 1 0 0 0 0 0 1 0 0 1 0 0 . 0 0 % 0 Wa t e r E m p l o y e e S e m i n a r s / T r a i n i n g 1 7 , 5 4 2 2 , 0 0 0 1 , 1 7 8 1 , 9 1 2 1 7 , 6 3 0 9 0 . 2 1 % 2 , 1 3 0 Wa t e r T r a v e l - T r a n s p o r t a t i o n 5 , 7 2 0 0 0 3 1 9 5 , 4 0 1 9 4 . 4 2 % 4 9 8 Wa t e r T r a v e l - L o d g i n g 5, 7 9 0 0 0 4 3 4 5 , 3 5 6 9 2 . 4 9 % 8 0 2 Wa t e r T r a v e l - P e r D i e m 3, 3 8 0 0 0 2 3 1 3 , 1 4 9 9 3 . 1 6 % 2 8 8 Wa t e r A d v e r t i s i n g / P r o m o t i o n a l 9 , 5 5 5 0 0 0 9 , 5 5 5 1 0 0 . 0 0 % 0 Wa t e r P r i n t i n g / B i n d i n g 8, 7 9 1 0 0 9 3 8 , 6 9 8 9 8 . 9 4 % 1 9 4 Wa t e r I n s u r a n c e P r e m i u m / C l a i m s 3 9 , 5 3 3 0 0 1 7 , 5 6 7 2 1 , 9 6 6 5 5 . 5 6 % 1 7 , 0 2 2 Wa t e r E l e c t r i c i t y - I d a h o P o w e r 4 3 1 , 2 2 8 0 2 5 , 8 2 9 6 1 , 5 0 8 3 6 9 , 7 2 0 8 5 . 7 3 % 6 1 , 9 6 8 Wa t e r I n t e r m o u n t a i n G a s 10 , 0 0 0 0 3 9 4 5 1 3 9 , 4 8 7 9 4 . 8 7 % 4 0 6 Wa t e r S a n i t a r y S e r v i c e s 1, 5 0 0 0 0 0 1 , 5 0 0 1 0 0 . 0 0 % 0 Wa t e r E q u i p m e n t R e n t a l & L e a s e 5 , 0 0 0 0 0 0 5 , 0 0 0 1 0 0 . 0 0 % 0 Wa t e r D u e s , L i c e n s e s , P u b l i c a t i o n s 1 0 , 0 9 3 3 3 4 0 1 2 2 1 0 , 3 0 5 9 8 . 8 2 % 1 , 0 3 0 Wa t e r I r r i g a t i o n T a x e s 4, 5 0 0 0 4 5 0 3 , 3 5 4 1 , 1 4 6 2 5 . 4 6 % 3 , 2 7 4 Wa t e r H o l i d a y E x p e n s e 40 5 1 5 0 0 4 2 0 1 0 0 . 0 0 % 0 Wa t e r F i x e d A s s e t D i s p o s a l C o s t s 0 30 , 0 0 0 3, 5 1 6 3, 5 8 7 26 , 4 1 3 88.04%0 Wa t e r T o t a l O P E R A T I N G C O S T S 3, 0 0 8 , 6 1 9 58 , 3 6 9 85 , 3 2 8 41 1 , 8 8 3 2, 6 5 5 , 1 0 5 86.57%409,792 Wa t e r Wa t e r Ca p i t a l O u t l a y Wa t e r C a p i t a l - V e h i c l e s 40 , 0 0 0 0 0 0 4 0 , 0 0 0 1 0 0 . 0 0 % 6 3 Wa t e r C a p i t a l - E l e c t r o n i c s 2 8 , 4 8 8 0 0 0 2 8 , 4 8 8 1 0 0 . 0 0 % 8 , 0 5 1 Wa t e r C a p i t a l - S o f t w a r e 93 , 5 7 0 0 0 0 9 3 , 5 7 0 1 0 0 . 0 0 % 0 Wa t e r C a p i t a l - C o m p u t e r s & P r i n t e r s 1 0 , 0 0 0 0 0 0 1 0 , 0 0 0 1 0 0 . 0 0 % 0 Wa t e r C a p i t a l - E q u i p m e n t 1 6 0 , 0 0 0 (2 0 , 0 0 0 ) 0 0 14 0 , 0 0 0 100.00%0 Wa t e r T o t a l C a p i t a l O u t l a y 33 2 , 0 5 8 (2 0 , 0 0 0 ) 0 0 31 2 , 0 5 8 100.00%8,114 Wa t e r Wa t e r DE P T E X P E N D I T U R E S 5, 4 0 8 , 2 1 5 12 5 , 8 6 1 24 7 , 2 7 3 72 6 , 9 5 5 4, 8 0 7 , 1 2 1 86.86%706,645 Wa t e r Wa t e r Tr a n s f e r s Wa t e r P e r s o n n e l t r a n s f e r i n t e r f u n d - O U T 3 8 , 0 8 7 (3 8 , 0 8 7 ) 0 0 0 0 . 0 0 % 0 Wa t e r P e r s o n n e l T r a n s f e r o f E x p e n s e - I N 9 5 9 , 4 0 5 3 8 , 0 8 7 7 9 , 0 9 7 1 5 1 , 9 1 6 8 4 5 , 5 7 6 8 4 . 7 7 % 1 4 3 , 8 3 0 Wa t e r O p e r a t i n g t r a n s f e r i n t e r f u n d - O U T 1 0 5 , 6 1 3 (1 0 5 , 6 1 3 ) 0 0 0 0 . 0 0 % 0 52 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 1 8 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual Wa t e r O p e r a t i n g T r a n s f e r o f E x p e n s e - I N 1 8 0 , 8 3 2 10 5 , 6 1 3 8, 2 1 3 50 , 5 3 5 23 5 , 9 1 0 82.35%29,503 Wa t e r T o t a l T r a n s f e r s 1, 2 8 3 , 9 3 7 0 87 , 3 1 0 20 2 , 4 5 1 1, 0 8 1 , 4 8 6 84.23%173,332 Wa t e r Wa t e r TO T A L E X P E N D I T U R E S 6, 6 9 2 , 1 5 2 12 5 , 8 6 1 33 4 , 5 8 3 92 9 , 4 0 6 5, 8 8 8 , 6 0 7 86.36%879,978 Wa t e r 3 4 9 0 - W a t e r C o n s t r u c t i o n Wa t e r RE V E N U E S Wa t e r A s s e s s m e n t s - R e s i d e n t i a l R e v e n u e 2 , 4 1 6 , 6 2 9 0 2 7 6 , 2 2 0 5 3 8 , 6 2 9 1 , 8 7 8 , 0 0 0 7 7 . 7 1 % 5 8 7 , 9 5 4 Wa t e r A s s e s s m e n t s - C o m m e r c i a l R e v e n u e 5 1 0 , 4 8 5 0 1 0 , 1 1 6 4 9 , 9 9 6 4 6 0 , 4 8 9 9 0 . 2 0 % 1 1 2 , 1 0 6 Wa t e r A s s e s s m e n t s - M u l t i f a m i l y R e v e n u e 4 2 6 , 4 6 4 0 1 4 2 , 0 5 6 2 5 7 , 1 0 8 1 6 9 , 3 5 6 3 9 . 7 1 % 4 3 4 , 0 6 0 Wa t e r I n t e r e s t E a r n i n g s 10 0 , 0 0 0 0 27 , 5 6 1 57 , 8 4 8 42 , 1 5 2 42.15%47,462 Wa t e r T o t a l R E V E N U E S 3, 4 5 3 , 5 7 8 0 45 5 , 9 5 3 90 3 , 5 8 1 2, 5 4 9 , 9 9 7 73.84%1,181,582 Wa t e r Wa t e r OP E R A T I N G C O S T S Wa t e r I n v e s t m e n t S e r v i c e s 18 , 0 0 0 0 84 2 1, 6 8 2 16 , 3 1 8 90.65%1,676 Wa t e r T o t a l O P E R A T I N G C O S T S 18 , 0 0 0 0 84 2 1, 6 8 2 16 , 3 1 8 90.65%1,676 Wa t e r Wa t e r Ca p i t a l O u t l a y Wa t e r C a p i t a l - E l e c t r o n i c s 3 6 4 , 2 7 8 0 7 , 4 4 1 7 , 4 4 1 3 5 6 , 8 3 7 9 7 . 9 5 % 1 2 , 7 1 9 Wa t e r S e r v i c e L i n e / M a i n R e p l a c e m e n t 1 , 5 2 9 , 4 3 4 0 1 2 , 3 2 3 1 3 , 9 6 7 1 , 5 1 5 , 4 6 7 9 9 . 0 8 % 5 , 0 6 3 Wa t e r W E L L 1 5 25 3 , 7 7 6 0 0 9 0 7 2 5 2 , 8 6 9 9 9 . 6 4 % 0 Wa t e r W E L L 2 9 c o n s t r u c t i o n 0 0 0 0 0 0 . 0 0 % 3 3 4 , 0 3 8 Wa t e r W E L L 2 2 C o n s t r u c t i o n 1 , 3 4 1 , 6 1 6 0 9 5 , 1 9 9 3 0 5 , 4 3 3 1 , 0 3 6 , 1 8 3 7 7 . 2 3 % 4 1 , 8 6 1 Wa t e r W E L L 3 0 0 0 0 0 0 0 . 0 0 % 3 1 9 , 1 3 0 Wa t e r W A T E R L I N E E X T E N S I O N S 2 , 2 0 0 , 0 0 0 (3 0 , 0 0 0 ) 2, 1 2 1 2 4 , 8 9 3 2 , 1 4 5 , 1 0 7 9 8 . 8 5 % 2 4 4 , 2 8 4 Wa t e r W e l l 2 8 c o n s t r u c t i o n 1 , 5 9 1 , 9 7 8 0 2 0 , 5 2 2 3 9 , 2 7 8 1 , 5 5 2 , 7 0 0 9 7 . 5 3 % 6 , 7 9 4 Wa t e r W e l l 3 2 c a p i t a l 80 5 , 5 6 3 0 1 2 5 , 2 3 4 2 7 6 , 5 3 3 5 2 9 , 0 3 1 6 5 . 6 7 % 0 Wa t e r W E L L 3 3 84 5 , 4 7 3 0 13 , 4 1 3 18 , 9 3 9 82 6 , 5 3 4 97.75%0 Wa t e r T o t a l C a p i t a l O u t l a y 8, 9 3 2 , 1 1 8 (3 0 , 0 0 0 ) 27 6 , 2 5 3 68 7 , 3 9 0 8, 2 1 4 , 7 2 7 92.28%963,890 Wa t e r Wa t e r DE P T E X P E N D I T U R E S 8, 9 5 0 , 1 1 8 (3 0 , 0 0 0 ) 27 7 , 0 9 5 68 9 , 0 7 3 8, 2 3 1 , 0 4 5 92.27%965,566 Wa t e r Wa t e r TO T A L E X P E N D I T U R E S 8, 9 5 0 , 1 1 8 (3 0 , 0 0 0 ) 27 7 , 0 9 5 68 9 , 0 7 3 8, 2 3 1 , 0 4 5 92.27%965,566 53 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 1 9 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual WW T P 3 5 0 0 - W a s t e W a t e r F a c i l i t y WW T P RE V E N U E S WW T P R e v i e w F e e s 0 0 1 , 1 2 5 3 , 3 0 0 (3 , 3 0 0 ) 0.00% 2,925 WW T P W a t e r / S e w e r S a l e s R e v e n u e 1 5 , 9 4 5 , 3 9 6 0 1, 2 4 9 , 8 2 5 2, 4 8 6 , 6 3 0 13 , 4 5 8 , 7 6 6 84.40%2,408,230 WW T P T o t a l R E V E N U E S 15 , 9 4 5 , 3 9 6 0 1, 2 5 0 , 9 5 0 2, 4 8 9 , 9 3 0 13 , 4 5 5 , 4 6 6 84.38%2,411,155 WW T P WW T P PE R S O N N E L C O S T S WW T P W a g e s 2, 0 2 3 , 0 3 9 (5 8 , 7 8 7 ) 15 0 , 0 3 0 2 9 0 , 6 9 8 1 , 6 7 3 , 5 5 4 8 5 . 2 0 % 2 6 8 , 0 6 1 WW T P O v e r t i m e W a g e s 49 , 8 5 5 (5 0 0 ) 2, 8 7 8 1 0 , 8 7 8 3 8 , 4 7 7 7 7 . 9 6 % 7 , 1 1 8 WW T P F I C A ( 7 . 6 5 % ) 15 8 , 5 7 7 (4 , 5 3 5 ) 11 , 1 2 3 2 1 , 9 2 4 1 3 2 , 1 1 8 8 5 . 7 6 % 1 9 , 9 3 4 WW T P P E R S I 24 6 , 6 2 1 (7 , 0 7 9 ) 17 , 3 0 9 3 4 , 0 7 5 2 0 5 , 4 6 7 8 5 . 7 7 % 3 1 , 1 3 9 WW T P W o r k e r s ' C o m p 50 , 9 7 8 (1 , 3 9 3 ) 0 0 4 9 , 5 8 5 1 0 0 . 0 0 % 0 WW T P E m p l o y e e B e n e f i t F e e s 6 2 3 , 1 1 8 (1 5 , 1 9 8 ) 1, 0 5 0 4 , 0 4 1 6 0 3 , 8 7 9 9 9 . 3 3 % 7 1 , 9 5 6 WW T P M e d i c a l I n s u r a n c e P r e m i u m s 0 0 3 4 , 6 5 5 6 9 , 3 0 9 (6 9 , 3 0 9 ) 0.00% 0 WW T P H S A / H R A V E B A C o n t r i b u t i o n s 0 0 0 5 0 0 (5 0 0 ) 0.00% 0 WW T P V i s i o n I n s P r e m i u m 0 0 4 1 5 8 3 0 (8 3 0 ) 0.00% 0 WW T P D e n t a l I n s P r e m i u m s 0 0 2 , 7 3 1 5 , 4 6 2 (5 , 4 6 2 ) 0.00% 0 WW T P L i f e I n s u r a n c e P r e m i u m s 0 0 4 0 3 4 0 3 (4 0 3 ) 0.00% 0 WW T P S h o r t T e r m D i s a b i l i t y P r e m i u m s 0 0 3 7 2 3 7 2 (3 7 2 ) 0.00% 0 WW T P L o n g T e r m D i s a b i l i t y P r e m i u m s 0 0 4 5 2 4 5 2 (4 5 2 ) 0.00% 0 WW T P E A P P r e m i u m s 0 0 14 4 14 4 (1 4 4 ) 0.00%0 WW T P T o t a l P E R S O N N E L C O S T S 3, 1 5 2 , 1 8 8 (8 7 , 4 9 2 ) 22 1 , 5 6 2 43 9 , 0 8 9 2, 6 2 5 , 6 0 7 85.67%398,208 WW T P WW T P OP E R A T I N G C O S T S WW T P O f f i c e E x p e n s e 6, 6 5 0 0 3 0 4 4 4 7 6 , 2 0 3 9 3 . 2 7 % 2 5 5 WW T P C o p i e r E x p e n s e 4, 9 6 6 0 5 8 3 6 7 5 4 , 2 9 1 8 6 . 4 0 % 1 , 7 6 7 WW T P E m p l o y e e R e c o g n i t i o n a n d C o f f e e 2 , 4 6 0 (6 0 ) 93 2 6 4 2 , 1 3 6 8 8 . 9 8 % 1 4 WW T P C h e m i c a l s 45 0 , 0 0 0 0 7 3 , 4 7 0 8 3 , 8 1 9 3 6 6 , 1 8 1 8 1 . 3 7 % 3 8 , 7 6 6 WW T P J a n i t o r i a l 22 , 3 0 0 0 2 , 4 5 4 3 , 2 3 3 1 9 , 0 6 7 8 5 . 5 0 % 3 , 2 3 8 WW T P S a f e t y E x p e n s e 32 , 4 5 0 (6 5 0 ) 4, 1 1 3 1 0 , 8 5 4 2 0 , 9 4 6 6 5 . 8 6 % 3 , 5 1 2 WW T P S h o p S u p p l i e s 69 , 0 0 0 0 3 , 3 0 7 7 , 1 8 3 6 1 , 8 1 7 8 9 . 5 8 % 7 , 7 4 1 WW T P F u e l s - G a s 17 , 8 0 0 0 2 , 2 6 6 5 , 7 5 3 1 2 , 0 4 7 6 7 . 6 7 % 0 WW T P F u e l s - D i e s e l / P r o p a n e 9 , 0 0 0 0 0 0 9 , 0 0 0 1 0 0 . 0 0 % 6 6 WW T P C l o t h i n g E x p e n s e 6, 6 0 0 (3 0 0 ) 0 2 9 4 6 , 0 0 6 9 5 . 3 3 % 1 , 3 3 7 WW T P M e d i c a l S u p p l i e s 85 0 0 0 1 2 8 3 8 9 8 . 6 0 % 2 6 1 WW T P C o m m u n i t y E v e n t s E x p e n s e s 1 , 5 0 0 0 0 1 8 1 , 4 8 2 9 8 . 7 7 % 0 WW T P B u i l d i n g M a i n t e n a n c e 6 2 , 0 0 0 0 4 , 7 7 1 1 5 , 9 3 0 4 6 , 0 7 0 7 4 . 3 0 % 1 0 , 8 3 7 WW T P P l a n t M a i n t e n a n c e 54 0 , 0 0 0 0 2 1 , 0 7 9 9 3 , 3 9 4 4 4 6 , 6 0 6 8 2 . 7 0 % 1 4 , 2 8 7 WW T P P l a n t R e p a i r s 15 5 , 0 0 0 0 4 , 3 1 9 1 7 , 6 4 9 1 3 7 , 3 5 1 8 8 . 6 1 % 1 0 , 6 2 5 WW T P P a r k i n g / A s p h a l t M a i n t e n a n c e 6 , 0 0 0 0 0 5 , 9 0 0 1 0 0 1 . 6 6 % 0 WW T P V e h i c l e R e p a i r 29 , 6 0 0 0 2 , 2 1 0 2 , 5 2 9 2 7 , 0 7 1 9 1 . 4 5 % 5 , 4 7 2 WW T P V e h i c l e M a i n t e n a n c e 24 , 4 0 0 0 5 6 4 6 4 3 2 3 , 7 5 7 9 7 . 3 6 % 1 , 3 5 9 WW T P E q u i p m e n t M a i n t e n a n c e & R e p a i r 6 5 , 0 0 0 0 2 4 4 0 , 1 7 6 2 4 , 8 2 4 3 8 . 1 9 % 4 1 , 1 6 3 WW T P R o l l i n g S t o c k R e p a i r 1 0 , 0 0 0 0 0 4 2 4 9 , 5 7 6 9 5 . 7 6 % 2 5 1 WW T P R o l l i n g S t o c k M a i n t e n a n c e 8 , 5 0 0 0 0 1 , 0 2 0 7 , 4 8 0 8 7 . 9 9 % 1 , 2 6 1 WW T P G r o u n d s M a i n t e n a n c e 15 , 0 0 0 0 1 , 2 3 2 1 , 2 3 2 1 3 , 7 6 8 9 1 . 7 8 % 9 3 3 WW T P L i f t S t a t i o n M a i n t 45 , 0 0 0 0 4 9 7 1 , 4 6 4 4 3 , 5 3 6 9 6 . 7 4 % 4 , 0 3 0 WW T P L i f t S t a t i o n R e p a i r 35 , 0 0 0 0 1 1 , 2 3 2 1 5 , 1 2 1 1 9 , 8 7 9 5 6 . 7 9 % 1 5 WW T P L i n e W a t / S e w M a i n t e n a n c e 2 7 , 3 2 0 0 7 0 3 5 , 6 5 5 2 1 , 6 6 5 7 9 . 3 0 % 6 3 7 54 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 2 0 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual WW T P L i n e W a t / S e w R e p a i r 2 2 5 , 0 0 0 (6 0 , 0 0 0 ) 0 4 , 2 2 5 1 6 0 , 7 7 5 9 7 . 4 3 % 3 , 8 6 0 WW T P S o f t w a r e M a i n t e n a n c e 5 8 , 1 3 9 0 0 3 0 , 9 6 6 2 7 , 1 7 3 4 6 . 7 3 % 4 , 8 5 8 WW T P A l a r m S e r v i c e / S p r i n k l e r S y s t e m 3 , 2 2 7 0 0 0 3 , 2 2 7 1 0 0 . 0 0 % 1 3 7 WW T P F l a g / B a n n e r E x p e n s e 20 0 0 0 0 2 0 0 1 0 0 . 0 0 % 0 WW T P E q u i p m e n t & S u p p l i e s 1 6 1 , 5 0 0 (1 , 0 0 0 ) 52 0 1 , 6 7 4 1 5 8 , 8 2 6 9 8 . 9 5 % 1 2 , 7 8 5 WW T P E l e c t r o n i c s E x p e n s e ( u n d e r $ 5 0 0 0 ) 7 , 7 3 0 0 3 8 3 4 6 5 7 , 2 6 5 9 3 . 9 8 % 0 WW T P S o f t w a r e A c q u i s i t i o n & L i c e n s e s ( u n d e r $ 2 5 , 0 0 0 ) 30 , 0 0 0 (3 0 , 0 0 0 ) 0 0 0 0 . 0 0 % 0 WW T P F u r n i t u r e & F u r n i s h i n g s 1 , 5 0 0 (1 , 0 0 0 ) 19 5 9 4 (9 4 ) (18.77)% 0 WW T P C o m p u t e r s & P r i n t e r s ( I T u s e o n l y ) 1 6 , 7 1 0 (2 , 2 1 0 ) 0 0 1 4 , 5 0 0 1 0 0 . 0 0 % 0 WW T P P r o f e s s i o n a l S e r v i c e s 1 4 5 , 0 0 0 0 0 0 1 4 5 , 0 0 0 1 0 0 . 0 0 % 9 3 0 WW T P C o n t r a c t e d L a b o r 5, 0 0 0 0 0 0 5 , 0 0 0 1 0 0 . 0 0 % 0 WW T P P r e v e n t a t i v e H e a l t h E x p 1 , 2 0 0 0 7 0 1 4 0 1 , 0 6 0 8 8 . 3 3 % 0 WW T P D E Q W a t e r A s s e s s m e n t 5 9 , 0 0 2 0 0 0 5 9 , 0 0 2 1 0 0 . 0 0 % 0 WW T P C o n t r a c t e d S e r v i c e s 79 , 5 0 0 0 8 , 7 3 6 9 , 6 0 4 6 9 , 8 9 6 8 7 . 9 1 % 2 , 1 3 5 WW T P T e l e p h o n e / I n t e r n e t 5, 5 0 0 0 3 1 0 6 1 9 4 , 8 8 1 8 8 . 7 3 % 6 1 8 WW T P P o s t a g e & M a i l i n g s 11 , 5 0 0 0 9 5 4 1 5 1 1 , 0 8 5 9 6 . 3 9 % 2 , 2 1 8 WW T P R a d i o s / C o m m u n i c a t i o n s 2 , 5 8 0 0 1 9 7 3 7 4 2 , 2 0 6 8 5 . 5 0 % 1 2 7 WW T P C e l l p h o n e E x p e n s e 14 , 3 2 0 (8 0 0 ) 1, 8 8 8 1 , 9 8 8 1 1 , 5 3 2 8 5 . 2 9 % 1 , 6 3 1 WW T P B u s i n e s s M e a l s 10 0 0 0 0 1 0 0 1 0 0 . 0 0 % 5 7 WW T P M i l e a g e & P a r k i n g R e i m b u r s e m e n t 0 0 7 2 2 8 (2 2 8 ) 0.00% 0 WW T P E m p l o y e e S e m i n a r s / T r a i n i n g 3 9 , 1 2 7 (2 , 0 0 0 ) 3, 5 1 5 1 0 , 5 3 8 2 6 , 5 8 8 7 1 . 6 1 % 3 , 9 5 3 WW T P T r a v e l - T r a n s p o r t a t i o n 7 , 4 5 0 0 1 3 6 1 3 6 7 , 3 1 5 9 8 . 1 8 % 9 3 2 WW T P T r a v e l - L o d g i n g 8, 6 2 5 0 3 0 7 3 0 7 8 , 3 1 8 9 6 . 4 4 % 2 , 2 0 5 WW T P T r a v e l - P e r D i e m 2, 8 0 0 0 1 4 0 1 4 0 2 , 6 6 0 9 4 . 9 9 % 6 4 9 WW T P A d v e r t i s i n g / P r o m o t i o n a l 5 , 3 0 0 0 1 , 0 6 0 1 , 0 6 0 4 , 2 4 0 8 0 . 0 0 % 1 , 5 0 8 WW T P L e g a l N o t i c e s 0 0 0 0 0 0 . 0 0 % 1 1 5 WW T P P r i n t i n g / B i n d i n g 1, 2 5 0 0 0 0 1 , 2 5 0 1 0 0 . 0 0 % 0 WW T P I n s u r a n c e P r e m i u m / C l a i m s 5 0 , 3 1 5 0 0 2 2 , 3 5 8 2 7 , 9 5 7 5 5 . 5 6 % 2 1 , 5 4 0 WW T P E l e c t r i c i t y - I d a h o P o w e r 5 0 8 , 8 1 3 0 4 0 , 6 1 4 8 1 , 6 1 2 4 2 7 , 2 0 1 8 3 . 9 6 % 9 7 , 0 5 4 WW T P I n t e r m o u n t a i n G a s 87 , 5 0 0 0 3 , 8 5 4 6 , 2 6 3 8 1 , 2 3 7 9 2 . 8 4 % 6 , 2 2 2 WW T P S a n i t a r y S e r v i c e s 20 0 , 9 0 0 0 1 2 , 7 5 5 2 7 , 1 3 7 1 7 3 , 7 6 3 8 6 . 4 9 % 2 2 , 0 2 3 WW T P E q u i p m e n t R e n t a l & L e a s e 1 0 , 7 4 6 0 3 9 7 4 5 9 1 0 , 2 8 7 9 5 . 7 2 % 6 1 WW T P D u e s , L i c e n s e s , P u b l i c a t i o n s 6 , 6 7 8 (3 3 4 ) 12 0 4 7 0 5 , 8 7 4 9 2 . 5 9 % 2 9 4 WW T P I r r i g a t i o n T a x e s 4, 0 0 0 0 0 3 , 5 2 1 4 7 9 1 1 . 9 7 % 3 , 5 6 0 WW T P H o l i d a y E x p e n s e 61 5 (1 5 ) 0 0 60 0 100.00%0 WW T P T o t a l O P E R A T I N G C O S T S 3, 4 0 8 , 2 2 4 (9 8 , 3 6 9 ) 20 8 , 3 4 4 51 8 , 9 8 1 2, 7 9 0 , 8 7 3 84.32%337,297 WW T P WW T P Ca p i t a l O u t l a y WW T P C a p i t a l - V e h i c l e s 40 , 0 0 0 0 0 6 , 7 0 6 3 3 , 2 9 4 8 3 . 2 3 % 0 WW T P C a p i t a l - E l e c t r o n i c s 1 2 , 3 3 1 0 0 0 1 2 , 3 3 1 1 0 0 . 0 0 % 0 WW T P C a p i t a l - S o f t w a r e 0 3 0 , 0 0 0 0 0 3 0 , 0 0 0 1 0 0 . 0 0 % 0 WW T P C a p i t a l - E q u i p m e n t 7, 5 0 0 0 0 0 7, 5 0 0 100.00%9,346 WW T P T o t a l C a p i t a l O u t l a y 59 , 8 3 1 30 , 0 0 0 0 6, 7 0 6 83 , 1 2 5 92.53%9,346 WW T P WW T P DE P T E X P E N D I T U R E S 6, 6 2 0 , 2 4 3 (1 5 5 , 8 6 1 ) 42 9 , 9 0 6 96 4 , 7 7 6 5, 4 9 9 , 6 0 5 85.07%744,852 WW T P WW T P Tr a n s f e r s WW T P P e r s o n n e l t r a n s f e r i n t e r f u n d - O U T 3 8 , 0 8 7 (3 8 , 0 8 7 ) 0 0 0 0 . 0 0 % 0 WW T P P e r s o n n e l T r a n s f e r o f E x p e n s e - I N 9 5 9 , 4 0 5 3 8 , 0 8 7 8 0 , 4 4 9 1 5 4 , 5 9 6 8 4 2 , 8 9 6 8 4 . 5 0 % 1 4 6 , 4 4 6 55 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 2 1 o f 3 6 3 Ci t y o f M e r i d i a n St a t e m e n t o f R e v e n u e s E x p e n s e s Fr o m 1 1 / 1 / 1 8 - 1 1 / 3 0 / 1 8 De p t De s c r i p t i o n To t a l B u d g e t - Or i g i n a l To t a l B u d g e t - Re v i s e d Cu r r e n t P e r i o d Ac t u a l Cu r r e n t Y e a r Ac t u a l Bu d g e t Re m a i n i n g Percent of Budget RemainingPrior Year Actual WW T P O p e r a t i n g t r a n s f e r i n t e r f u n d - O U T 1 0 5 , 6 1 3 (1 0 5 , 6 1 3 ) 0 0 0 0 . 0 0 % 0 WW T P O p e r a t i n g T r a n s f e r o f E x p e n s e - I N 1 8 0 , 8 3 2 10 5 , 6 1 3 8, 2 1 3 50 , 5 3 5 23 5 , 9 1 0 82.35%29,503 WW T P T o t a l T r a n s f e r s 1, 2 8 3 , 9 3 7 0 88 , 6 6 2 20 5 , 1 3 1 1, 0 7 8 , 8 0 6 84.02%175,949 WW T P WW T P TO T A L E X P E N D I T U R E S 7, 9 0 4 , 1 8 0 (1 5 5 , 8 6 1 ) 51 8 , 5 6 7 1, 1 6 9 , 9 0 7 6, 5 7 8 , 4 1 1 84.90%920,801 WW T P 3 5 9 0 - W a s t e W a t e r C o n s t r u c t i o n WW T P RE V E N U E S WW T P A s s e s s m e n t s - R e s i d e n t i a l R e v e n u e 4 , 7 5 7 , 3 1 7 0 5 6 7 , 0 6 4 1 , 1 3 0 , 2 4 4 3 , 6 2 7 , 0 7 3 7 6 . 2 4 % 1 , 1 5 7 , 4 3 2 WW T P E P A W W C o m p l i a n c e F e e 1 , 5 7 6 , 5 1 5 0 1 3 1 , 7 3 2 2 6 2 , 9 5 3 1 , 3 1 3 , 5 6 2 8 3 . 3 2 % 2 4 8 , 9 3 2 WW T P A s s e s s m e n t s - C o m m e r c i a l R e v e n u e 9 5 8 , 1 2 1 0 1 4 5 , 9 6 6 2 3 1 , 3 7 0 7 2 6 , 7 5 1 7 5 . 8 5 % 2 5 3 , 3 4 3 WW T P A s s e s s m e n t s - M u l t i f a m i l y R e v e n u e 8 3 9 , 5 2 8 0 2 7 9 , 6 4 8 5 1 2 , 6 8 8 3 2 6 , 8 4 0 3 8 . 9 3 % 8 5 4 , 4 8 0 WW T P I n t e r e s t E a r n i n g s 50 , 0 0 0 0 55 , 1 5 2 11 5 , 7 5 7 (6 5 , 7 5 7 ) (131.51)%92,840 WW T P T o t a l R E V E N U E S 8, 1 8 1 , 4 8 1 0 1, 1 7 9 , 5 6 1 2, 2 5 3 , 0 1 2 5, 9 2 8 , 4 6 9 72.46%2,607,027 WW T P WW T P OP E R A T I N G C O S T S WW T P I n v e s t m e n t S e r v i c e s 35 , 0 0 0 0 1, 6 8 4 3, 3 6 5 31 , 6 3 5 90.38%3,352 WW T P T o t a l O P E R A T I N G C O S T S 35 , 0 0 0 0 1, 6 8 4 3, 3 6 5 31 , 6 3 5 90.39%3,352 WW T P WW T P Ca p i t a l O u t l a y WW T P C a p i t a l O u t l a y - L a n d 8 0 0 , 0 0 0 0 0 0 8 0 0 , 0 0 0 1 0 0 . 0 0 % 0 WW T P W W T P - B l d g i m p r o v e m e n t s 8 7 6 , 5 8 4 0 3 , 8 5 0 4 2 3 , 9 0 2 4 5 2 , 6 8 2 5 1 . 6 4 % 3 6 , 3 3 9 WW T P S e w e r L i n e E x t e n s i o n s 4 , 4 6 0 , 8 6 0 0 6 3 , 6 9 6 6 3 , 6 9 6 4 , 3 9 7 , 1 6 4 9 8 . 5 7 % 8 , 3 4 4 WW T P C a p i t a l - E q u i p m e n t 67 , 8 8 8 0 0 0 6 7 , 8 8 8 1 0 0 . 0 0 % 0 WW T P S e r v i c e L i n e / M a i n R e p l a c e m e n t 2 , 2 9 0 , 2 9 1 0 2 0 , 7 3 3 2 2 , 3 9 0 2 , 2 6 7 , 9 0 1 9 9 . 0 2 % 7 , 2 5 2 WW T P P r e D e s i g n o f C a p i t a l P r o j e c t s 1 9 , 7 2 7 , 2 0 8 0 5 7 4 , 9 2 7 1 , 2 9 2 , 4 6 9 1 8 , 4 3 4 , 7 3 9 9 3 . 4 4 % 3 , 1 6 5 , 4 8 0 WW T P B o i s e R i v e r O u t f a l l 0 0 0 0 0 0 . 0 0 % 1 9 3 , 0 8 0 WW T P C e n t r a t e B a s i n C o n s t r u c t i o n 7 5 , 8 4 6 0 (6 8 0 ) 10 , 4 1 0 6 5 , 4 3 6 8 6 . 2 7 % 1 5 0 WW T P H e a d w o r k s I m p r o v e m e n t s 6 , 3 3 3 , 2 8 7 0 27 0 , 4 3 7 77 9 , 1 0 0 5, 5 5 4 , 1 8 7 87.69%262,955 WW T P T o t a l C a p i t a l O u t l a y 34 , 6 3 1 , 9 6 4 0 93 2 , 9 6 4 2, 5 9 1 , 9 6 7 32 , 0 3 9 , 9 9 7 92.52%3,673,600 WW T P WW T P DE P T E X P E N D I T U R E S 34 , 6 6 6 , 9 6 4 0 93 4 , 6 4 8 2, 5 9 5 , 3 3 2 32 , 0 7 1 , 6 3 2 92.51%3,676,952 WW T P WW T P TO T A L E X P E N D I T U R E S 34 , 6 6 6 , 9 6 4 0 93 4 , 6 4 8 2, 5 9 5 , 3 3 2 32 , 0 7 1 , 6 3 2 92.51%3,676,952 56 o f 5 6 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 J a n u a r y 8 , 2 0 1 9 – P a g e 2 2 2 o f 3 6 3 City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 4 H Project File Number: Item Title: AP Invoices for Payment 01/09/19 - $338,519.43 Meeting Notes: I TEM SHEET C ouncil Agenda I tem - 4.H. Presenter: Estimated Time f or P resentation: Title of I tem - AP Invoices for P ayment 01/09/19 - $338,519.43 AT TAC HM E NT S: Description Type Upload D ate I nvoices for Payment Cover Memo 1/3/2019 Meridian City Council Meeting Agenda January 8, 2019 – Page 223 of 363 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 A-1 STAMP & MABEL'S LABELS 220/stamp 54.00 01 General Fund ADA COUNTY SHERIFF'S OFFICE Inmate Housing for MPD - Nov. 2018 76.65 01 General Fund AIR FILTER SALES Air Filters for 2019 PSTC Maintenance 588.00 01 General Fund AMERICAN POLYGRAPH ASSOCIATION Polygraph Membership for E. Stoffle 150.00 01 General Fund ASSOC OF IDAHO CITIES AIC City Officials Day at the Capitol Luncheon, R. Simison 50.00 01 General Fund ATKINSON'S MIRROR & GLASS 220/replace 3 shower doors, St. 4 1,340.00 01 General Fund B&W WRECKER SERVICE Evidence Tow DR# 18-8480 168.00 01 General Fund BERHEIM COMMERCIAL UPHOLSTERY LLC reinforce & reupholster 2 office chairs 322.78 01 General Fund BLUE SKY CONSULTING SERVICES, LLC 19-0037 220/Commissioning Agent serv St. 6 2,165.00 01 General Fund BOISE MOBILE EQUIPMENT, INC Install Lights, Sirens and Radio for Unit # 19 1,834.58 01 General Fund BOISE MOBILE EQUIPMENT, INC Remove Radio from Unit # 13 90.00 01 General Fund BRADY INDUSTRIES, LLC.220/Cleaner, soap, towels, ST. 4 92.95 01 General Fund BRADY INDUSTRIES, LLC.220/Janitorial, ST. 1, soap, towels 115.73 01 General Fund BRIGHT IDEAS LIGHTING COMPANY Lanark Park Shop exterior lights conversion to LED 2,117.59 01 General Fund BRIGHT IDEAS LIGHTING COMPANY Light repair, City Hall 199.00 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC Credit for Invoice # MER0007190 missing Discount (1,039.08) 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC Eng Mount & Rear Brakes for Unit # 154 552.11 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC Left Headlight Bulb for Unit # 14 15.00 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC LOF, Brake Pads, Rotors, Wipers for Unit #131 1,039.08 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC LOF, Rear Shocks, Cabin Filter, Tires for Unit # 133 1,108.01 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC LOL, Front Brakes, Lic Plate Bulb,Motor Mount for #153 672.79 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC LOL, Tires, Lic Plate Bulb for Unit # 156 690.16 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC Oil Change for Unit # 104 65.00 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC Oil Change, Front Brakes & Wipers for Unit #131 925.48 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC Oil Change, Wipers, Lic. Plate Bulbs for Unit # 128 122.69 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC R. R. Control Arm, R.R. Window Trim & Rear Shocks # 143 563.51 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC Replace Spotlight Assembly for Unit # 130 817.39 01 General Fund CAMPING WORLD RV SALES Command Trailer Window Reseal & Roof Vent Repair 409.89 01 General Fund CANYON HONDA LOF, Spark Plugs, Svc, Handlebar Riser, Coolant Leak # 526 907.39 01 General Fund CDW GOVERNMENT Zebra 72IN USB to RJ45 Cable 83.64 01 General Fund CENTURYLINK Home Court, PD DSL, Centrex Phone Lines, 12/18 867.02 01 General Fund COMMERCIAL TIRE 220/4 tires, MF028 1,076.96 01 General Fund COURTYARD BY MARRIOTT MPD Employee Holiday Party 450.00 01 General Fund COVERTTRACK GROUP INC.GPS Tracker for Narcotic Investigations 600.00 01 General Fund CSHQA 18-0508 - Scenario Village Decision 1,020.20 Date: 1/3/19 11:02:56 AM Page: 1Meridian City Council Meeting Agenda January 8, 2019 – Page 224 of 363 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 DAVID MILES Reimburse: D. Miles, Tuition Reimubursement, 10/22/18-12/16/ 1,000.00 01 General Fund DVORAK INSTRUMENTS INC CO2 noxxle for shooting simulator 340.00 01 General Fund EXECUTRAIN OF IDAHO Training Registration to Attend SQL Querying Training 400.00 01 General Fund GLASS DOCTOR Window Repair for Unit # 11 49.95 01 General Fund GOVERNMENTJOBS.COM, INC.Job Posting Credits for Mechanical/Building Positions 800.00 01 General Fund GYM OUTFITTERS Balance Pads for Police Fitness Center 293.68 01 General Fund HOME DEPOT CREDIT SERVICES 220/batteries for CPR manikins, City Training 31.96 01 General Fund HOME DEPOT CREDIT SERVICES 220/wood & supplies for rack at ST. 4 24.83 01 General Fund HOME DEPOT CREDIT SERVICES Coffee Pot, 2 heaters, 6 power strips 191.91 01 General Fund HOME DEPOT CREDIT SERVICES Foam for Backseats, Tape Measures for Patrol Cars 52.85 01 General Fund HOME DEPOT CREDIT SERVICES Wax, screws, sand paper,38.37 01 General Fund HRATV Laura Lee Berg HRATV 2019 Membership Renewal 100.00 01 General Fund IDAHO HUMANE SOCIETY 19-0176 Animal Control Services 32,555.00 01 General Fund IDAHO POWER Fire Department Power - December 2018 1,967.00 01 General Fund INDEPENDENCE INDOOR SHOOTING Firearms Storage Equipment 425.00 01 General Fund INSIGHT PUBLIC SECTOR, INC.19-0075 Ubiquiti EdgeSwitch 48 - switch - Managed - Rack-Mou 22,351.20 01 General Fund INTERSTATE ALL BATTERY CENTER Batteries for Patrol 15.98 01 General Fund ITsavvy LLC Epson Custom Micro-Adjustable Projector Mount Kit 99.93 01 General Fund LEA ELECTRIC, LLC.220/repair cord reel in apparatus bay, St. 3 1,185.00 01 General Fund LEA ELECTRIC, LLC.Installation of Projector and TV in CD Conference room 394.00 01 General Fund LEAGUE OF CALIFORNIA CITIES DBA WESTERN CITY MAGAZINE Job Posting Building Inspector I 450.00 01 General Fund LEAGUE OF CALIFORNIA CITIES DBA WESTERN CITY MAGAZINE Job Posting For Building Plans Examiner II 450.00 01 General Fund LEAGUE OF CALIFORNIA CITIES DBA WESTERN CITY MAGAZINE Job Posting for Electrical Inspector I 450.00 01 General Fund LEAGUE OF CALIFORNIA CITIES DBA WESTERN CITY MAGAZINE Job Posting for Electrical Plans Examiner 450.00 01 General Fund LEVEL 3 COMMUNICATIONS, LLC.Level 3 Communications Telephone, December 2018, 268238-5 976.28 01 General Fund LIFELOC TECHNOLOGIES, INC.Calibration Gas for Breathalizers 367.63 01 General Fund M2M WIRELESS Parks Modem Service 11/17/18-12/16/18, 22 lines of service 255.27 01 General Fund MONSTER WORLDWIDE INC Job Posting Credits for Building/Mechanical Positions 1,440.00 01 General Fund MOUNTAIN HOME AUTO RANCH 19-0001 - New Fleet, CSO Truck Unit # 82 26,177.18 01 General Fund MOUNTAIN HOME AUTO RANCH 19-0001 New Fleet CSO Truck Unit #80 26,177.18 01 General Fund MOUNTAIN HOME AUTO RANCH 19-0001 New Fleet, CSO Truck Unit # 81 26,177.18 01 General Fund NAPA AUTO PARTS Spotlight Bulbs for Inventory 21.09 Date: 1/3/19 11:02:56 AM Page: 2Meridian City Council Meeting Agenda January 8, 2019 – Page 225 of 363 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 NATIONAL LAW ENFORCEMENT SUPPLY Drug Test Kit 219.45 01 General Fund NESMITH BROTHERS TOWING Evidence Tow 18-1430 75.00 01 General Fund NESMITH BROTHERS TOWING Evidence Tow 18-3430 75.00 01 General Fund NESMITH BROTHERS TOWING Evidence Tow 18-7887 75.00 01 General Fund NESMITH BROTHERS TOWING Evidence Tow 18-8480 75.00 01 General Fund OFFICE DEPOT, INC.220/eraser, cleaner, paper, clips 56.10 01 General Fund OFFICE DEPOT, INC.220/folding long table for break room 113.83 01 General Fund OFFICE DEPOT, INC.220/labeler and file organizer 76.45 01 General Fund OFFICE DEPOT, INC.office supplies, paper, tape, organizer, toner, post-its, ba 104.82 01 General Fund OFFICE DEPOT, INC.Printer, HP LJ Pro MFP M2 171.59 01 General Fund OFFICE DEPOT, INC.Printing Paper for Flyers 8.50 01 General Fund OFFICE VALUE - MERIDIAN Toner, Tissue, Erasers & Note Pads, Plates,Forks Spoons 1,364.66 01 General Fund PACIFIC BACKFLOW 220/repair back flow, St. 3 165.00 01 General Fund PACIFIC BACKFLOW 220/replace testcock on FS#1 Backflow device 15.00 01 General Fund PACIFIC BACKFLOW 220/replace testcock on St. 4 backflow device 15.00 01 General Fund PUBLIC AGENCY TRAINING COUNCIL Training Registration to Attend Hostage Negotiations Trng 695.00 01 General Fund RICOH USA, INC C86173707 1/1-31,2019 monthly lease plus additional pages 588.30 01 General Fund SYNCB/AMAZON 220/Desk floot mat 33.95 01 General Fund SYNCB/AMAZON 220/Desk name plate 34.95 01 General Fund SYNCB/AMAZON 220/voice recorder, slatwall panel hooks, tools 78.18 01 General Fund SYNCB/AMAZON 2pack OMOTON Screen Protector for Surface Pro 6/Surface Pro 247.12 01 General Fund SYNCB/AMAZON 3M 71601 Pack of (5) Blue Plastic Squeegee 10.15 01 General Fund SYNCB/AMAZON ONKRON Monitor Desk Mount 56.99 01 General Fund SYRINGA NETWORKS, LLC 19-0024 Dark Fiber (4 Strands)1,150.00 01 General Fund SYRINGA NETWORKS, LLC Internet B/W (100MB)790.00 01 General Fund THE ACTIVITY GROUP Tourniquets for Hew Hires & Replacements 306.00 01 General Fund THE UPS STORE Postage to Mail Evidence to Lab 46.78 01 General Fund ULTRA TOUCH CAR WASH Full Detail for Unit # 16 170.95 01 General Fund ULTRA TOUCH CAR WASH Full Detail for Unit # 23 170.95 01 General Fund ULTRA TOUCH CAR WASH Full Detail for Unit # 31 170.95 01 General Fund UNION PACIFIC RAILROAD CO 19-0023 Monthly rent of South parking lot Jan 2019 1,864.16 01 General Fund VERIZON FINANCIAL SERVICES, LLC. BELLEVUE 965467287-00001 Data Plan #1, 11/21 - 12/20/18 733.64 01 General Fund VERIZON FINANCIAL SERVICES, LLC. BELLEVUE 965467287-00002 Cellphones - 11/21 - 12/20/18 7,758.24 Date: 1/3/19 11:02:56 AM Page: 3Meridian City Council Meeting Agenda January 8, 2019 – Page 226 of 363 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 VERIZON FINANCIAL SERVICES, LLC. BELLEVUE 965467287-00003 Data Plan #2 - 11/21 - 12/20/18 683.00 01 General Fund VLCM Ordered by VCT Request VCT Engineering Services for Mitel Ph 1,451.25 01 General Fund WALL 2 WALL COMMERCIAL FLOORING Carpet purchase and install Plan Review office, 202 8,256.00 01 General Fund WASHINGTON ASSOC OF BUILDING OFFICIALS Mechanical/Building Job Postings 300.00 01 General Fund WEX BANK INC #0496-00-332449-8, 12/31/2018_WEX_Bank 24,246.17 01 General Fund ZONES HP TA03XL Notebook Battery 100.00 01 General Fund ZONES Surface Pro 6 256GB I5 8GB Platinum 1,467.50 01 General Fund ZONES Surface Pro 6 256GB I5 8GB Platinum, Microsoft 1,467.50 01 General Fund ZONES UAG Rugged Case for Surface Pro Surface Pro 4, Surface Pro L 142.00 Total 01 General Fund 221,650.12 60 Enterprise Fund A COMPANY INC WRRF Capacity Exp. porta potty services 11/12-12/9/18 99.63 60 Enterprise Fund ASPEN CREEK CONSTRUCTION LLC.19-0162 Willowbrook Dr sanitary sewer service repairs 35,700.00 60 Enterprise Fund AVAYA, INC.Service Agreements Hardware 236.91 60 Enterprise Fund BROWN & CALDWELL 18-0065,WRRF Cap.Exp.B&C services 10/26-11/22/18 21,496.41 60 Enterprise Fund CENTURYLINK Home Court, PD DSL, Centrex Phone Lines, 12/18 653.80 60 Enterprise Fund CH2M HILL ENGINEERS, INC 17-0384,WRRF Headworks Upgrades,Programming 10/27-11/23/18 6,517.56 60 Enterprise Fund CORE & MAIN LP Brass Nipple Qty 7 23.66 60 Enterprise Fund CSS GROUP Digline Translore Monthly Service Fee 11/1 to 11/30/18 185.00 60 Enterprise Fund DLT SOLUTIONS AutoCAD Civil 3D Government Maintenance Plan (1 year) 3,483.90 60 Enterprise Fund DUBOIS CHEMICALS INC 19-0016 Ferric Chloride (46,300#)8,208.99 60 Enterprise Fund EDGE ANALYTICAL, INC.NPDES Testing 215.34 60 Enterprise Fund EDGE ANALYTICAL, INC.NPDES Testing (2 qty)184.00 Date: 1/3/19 11:02:56 AM Page: 4Meridian City Council Meeting Agenda January 8, 2019 – Page 227 of 363 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 EXECUTRAIN OF IDAHO Registration for RMason to attend Exel Beyond the Basics 261.00 60 Enterprise Fund FASTENAL COMPANY Cholrine Bleach Qty 6 19.53 60 Enterprise Fund FASTENAL COMPANY Setting Tool Qty 2 5.60 60 Enterprise Fund FASTENAL COMPANY SS ACS 3/4 10x2 1/4 Qty 32 105.12 60 Enterprise Fund GREGG BARNEY EXCAVATION Well 33 Excavation, doze well pad as of 12/3/18 250.00 60 Enterprise Fund HOME DEPOT CREDIT SERVICES Ear protection for MLatham & DPatton (2 qty)51.96 60 Enterprise Fund HOMERIVER GROUP Refund: wat/sewer/trash, #09927132-02, 1278 W Loretta St., 199.92 60 Enterprise Fund IDAHO POWER 2205167097 WWTP Power - Liftstations - December 2018 3,356.19 60 Enterprise Fund ITsavvy LLC Epson Custom Micro-Adjustable Projector Mount Kit 99.93 60 Enterprise Fund KELLER ASSOCIATES, INC.18-0103, TO 10782.a - S Meridian Linder Rd. Sewer Trunk - De 8,269.25 60 Enterprise Fund MATERIALS TESTING & INSPECTION 17-0135,WRRF Cap.Exp.Special Insp,11/26-12/9/18 2,923.20 60 Enterprise Fund MATERIALS TESTING & INSPECTION 17-0365,WRRF Headworks Upgrade testing service 11/26-12/9/18 589.80 60 Enterprise Fund MURRAYSMITH INC 18-0405,Infiltration&Inflow monitoring serves as of 11/30/18 292.00 60 Enterprise Fund MURRAYSMITH INC Unidirectional Flushing design services thru 11/30/18 2,991.00 60 Enterprise Fund NENA: THE 9-1-1 ASSOCIATION 2019 NENA membership renewal Terri Ricks 142.00 60 Enterprise Fund O'REILLY AUTO PARTS Funnel, Oil Pan Qty 2 4.78 60 Enterprise Fund OFFICE DEPOT, INC.office supplies, paper, tape, organizer, toner, post-its, ba 268.21 60 Enterprise Fund PACIFIC BACKFLOW 19-0071 FY19 Backflow Device Testing Qty 25 575.00 60 Enterprise Fund PACIFIC BACKFLOW Replaced testcock on backflow device at WRRF 15.00 60 Enterprise Fund RICOH USA, INC Order Number 70509151, MPC4504EX-RIC 8,919.00 Date: 1/3/19 11:02:56 AM Page: 5Meridian City Council Meeting Agenda January 8, 2019 – Page 228 of 363 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 SPECIALTY PLASTICS & FAB, INC PVC socket x socket, PVC threaded reducer bushing (11 qty) 30.31 60 Enterprise Fund TERRACON CONSULTANTS Final Invoice, Well #32 Special Inspection as of 12/1/18 175.00 60 Enterprise Fund TESTAMERICA 2x/yr NPDES sampling event (3 qty)485.00 60 Enterprise Fund VERIZON FINANCIAL SERVICES, LLC. BELLEVUE 272508216-00001 Modem for Sys Emergency - 11/24/18 - 12/23/1 8.86 60 Enterprise Fund VERIZON FINANCIAL SERVICES, LLC. BELLEVUE 965467287-00001 Data Plan #1, 11/21 - 12/20/18 1,657.95 60 Enterprise Fund VERIZON FINANCIAL SERVICES, LLC. BELLEVUE 965467287-00002 Cellphones - 11/21 - 12/20/18 2,512.86 60 Enterprise Fund VERIZON FINANCIAL SERVICES, LLC. BELLEVUE 965467287-00003 Data Plan #2 - 11/21 - 12/20/18 81.96 60 Enterprise Fund WEX BANK INC #0496-00-332449-8, 12/31/2018_WEX_Bank 5,573.68 Total 60 Enterprise Fund 116,869.31 Report Total 338,519.43 Date: 1/3/19 11:02:56 AM Page: 6Meridian City Council Meeting Agenda January 8, 2019 – Page 229 of 363 City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 5 Project File Number: Item Title: Items Moved From Consent Agenda Meeting Notes: City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 6 A Project File Number: Item Title: Meridian Development Corporation Quarterly Report On development and activities in the Downtown core Meeting Notes: I TEM SHEET C ouncil Agenda I tem - 6.A . Presenter: Ashley Squyres Estimated Time f or P resentation: 20 min Title of I tem - M eridian Development C orporation Quarterly Repor t on Development and Activities in the D owntown Core Ashley S quyres will present a quarterly update of MD C activities. AT TAC HM E NT S: Description Type Upload D ate Written R eport B ackup Material 1/3/2019 Meridian City Council Meeting Agenda January 8, 2019 – Page 230 of 363 104 E. Fairview Ave #239 Meridian, ID 83642 208.477.1632 www.meridiandevelopmentcorp.com To: Mayor Tammy and Meridian City Council From: Meridian Development Corporation RE: Urban Renewal Agency Update (October – December 2018) Date: January 03, 2019 As requested, please find the following MDC project-related updates since our last update discussion in October 2018. • Old City Hall RFP/Main and Broadway Project: The Council received a copy of the project kickoff meeting notes before the Christmas holiday. At this time, there are no other updates. Please see the attached notes for a reminder of the discussions and next steps. • UPRR Update: As of December 2018, the State of Idaho has a new representative in the real estate department. A phone conversation was had prior to the holiday and a project status phone call is envisioned with MDC and UPRR representatives during January 2019. • Nine Mile Floodplain: MDC has continued to work in partnership with the City of Meridian’s Floodplain Administrator on the appeal of the attached draft 2016 FEMA floodplain maps. Most of the properties between the UPRR rail line and Franklin Road find themselves in the Nine Mile Floodplain. In August 2017, MDC filed an appeal of the draft maps. Throughout the Winter and Spring of 2018, MDC, the City, and MDC’s floodplain engineer negotiated a new flow rate for the Nine Mile Floodplain. Instead of the 140+ cfs rate as the draft maps indicate, FEMA reviewed the additional detailed data provided by MDC and has agreed on a flow rate of just under 100-cfs. FEMA agreed to conduct some additional modeling for MDC and the City based upon the new flowrate and at no cost to either agency. This information was received in November 2018 and provided far more information than expected including a map showcasing how much of the floodplain would be removed from the downtown area once improvements were made. While the above is excellent news for the future of downtown, MDC is working with our project engineer and FEMA on one additional analysis prior to beginning the cost estimating and economic analysis of the project. It is MDC’s goal to remove as many properties along Main Street, north of Franklin Road, out of the floodplain as possible. With one additional small study, expected to be completed in January 2019 by Forsgren Associates, we will be able to know if this is possible. Meridian City Council Meeting Agenda January 8, 2019 – Page 231 of 363 Once this is completed, FEMA has agreed to provide two economic analysis reports to MDC and the City. One for the concept as shown in the report in your packets, and one for a concept removing all properties along Main Street. This information is expected in the spring of 2019. As an aside, the partnership with FEMA has saved MDC thousands of dollars in consulting fees due to their assistance. We are grateful to FEMA and the Meridian Floodplain Administrator and their efforts to assist us in taking steps to solve a very real problem for our southern entrance into downtown. • Ten Mile District Update: Please see the attached update and photos courtesy of Brighton Corporation in the attachments. • Program Year 2018 Sidewalk Project (Carlton Avenue): MDC has worked in partnership with the CDBG Administrator and Community Development staff since 2017 on this sidewalk project. Per the subrecipient agreement with the City of Meridian, there is approximately $177k in funding for this project. This includes approximately $162k for the actual construction (based upon professional engineering estimates) and $14k for the construction administration and survey staking. In May 2018, the project was put out to bid; unfortunately, no bids were submitted. Both MDC and City staff agreed to place the project back out to bid in August 2018 and allow for flexibility for bidders to propose project completion either in the Fall of 2018 or Spring of 2019. Bids were due on October 01. Four bids were submitted: 1. Blue Sky - $527k 2. Paul Construction - $504k 3. Granite Construction - $439k 4. Bricon - $386k (low bidder) After discussions with City Staff in October 2018, it was determined to put the project out to bid again in the winter. MDC went out to bid for a third time in December 2018 with the bids due on January 31, 2019. • Program Year 2019 Sidewalk Project (East Third Street): MDC has been awarded $180k in CDBG monies for the right-of-way project on the east side of East Third Street between South Broadway Avenue and the UPRR tracks. MDC has committed an additional $170k in their FY2019 budget to complete the project. MDC is awaiting a subrecipient agreement from the City of Meridian in order to move forward with the project and the contract negotiations with their civil engineer for the project. The goal is to complete design in the Spring of 019 and possible construction in Fall 2019. • Potential Known Projects in the URA: 1. Retail West Property (Eric Davis) – This is located on the south side of the tracks on the east side of Main Street. Likely a mixture of office and retail in two buildings fronting Main Street and potential for apartments in the rear of the property. Eric is negotiating with UPRR for parking within UPRR’s right-of-way. He is willing to allow some of the parking to be utilized by the public. More to come. Meridian City Council Meeting Agenda January 8, 2019 – Page 232 of 363 2. NE Corner of Pine and Meridian – This potential project is a four-story mixed-use building. The main floor will be office/retail/restaurant with three floors of 1 and 2-bedroom apartments per the preapplication meeting. MDC has recommended approval of an alternative parking compliance plan. 3. 2.5-Street – A new developer is reimagining the site on 2.5-Street. They are researching changing the project from an approved townhome development to higher end condos. • MDC Meeting Schedules: o MDC Board Meetings: 2nd Wednesday at 7:30am, 4th Wednesday at 4pm, Conference Room A, Meridian City Hall o Public Relations Committee Meeting: Second Monday at 11am, City Council Conference Room, Meridian City Hall o Property Committee Meeting: Third Wednesday at 3pm, City Council Conference Room, Meridian City Hall o Downtown Parking, Transportation, and Streetscape Committee Meeting: Third Wednesday at 4pm, City Council Conference Room, Meridian City Hall o Executive Committee Meetings: The Tuesdays the week before Board meetings at 7:30am, Ed’s Fifties Diner o MDC – City Coordination Meeting: Second Monday at 2pm, Community Development Room Meridian City Council Meeting Agenda January 8, 2019 – Page 233 of 363 Old City Hall Block Kickoff Meeting December 10, 2018 Introductions (All) Ashley Squyres [MDC], Todd Lakey [MDC], Dave Winder [MDC], Cameron Arial [City of Meridian], Ted Baird [City of Meridian], Josh Evarts [Developer], Caleb Roope [Developer], Walt Lindgren [Developer’s Architect], John Rennison [Developer’s Engineer] Update on due diligence/additional property acquisition (Caleb/Josh) • Completed as of November 30, 2018 per the Development Agreement with MDC. • Findings: 1. Existing Alleyway - ACHD is requesting an additional five feet of right-of-way for the existing alley. This would allow for a 20-foot paved alleyway allowing for two-way traffic. If the alleyway were to be vacated as initially envisioned, ACHD would require a purchase and this would require other non-participating property owners to agree which is unlikely. [Follow up note: First Interstate Bank has indicated a willingness to work with the developers on this issue]. 2. Additional Properties – Discussions have been had with both owners. One is willing to sell, the other is not at this time. Caleb is worried that continued conversations would delay the agreed to milestones in the Development Agreement so the ongoing conversations with the other property owners have been set aside at this time. [Follow up note: the owner not willing to sell may be softening in their stance.] 3. Idaho Avenue Redesign – In order to accommodate angled parking on both sides, a complete street redesign would be required. This is not likely as it would require cooperation from the property owners on the north side of Idaho Avenue or it would require shifting the right-of-way burden solely to the south side which would reduce the building footprints. It has been determined a better compromise is to leave the north side as it, especially with the existing curb-cuts. When it redevelops in the future, a redesign could be considered then. The south side would allow for angled parking if the eastbound left turn lane is eliminated. Due to traffic counts, and the precedent on the same street between Main and East Second, there should not be serious concerns with this. The main question is: who should take the lead? The developer or MDC/City? [Follow up note: In the December 19, 2018 MDC Parking Committee meeting, Justin Lucas from ACHD stated this could be reviewed with the forthcoming CZC transmittal for the project. The committee is making a formal recommendation to the MDC Board on January 09 to pursue the removal of the turn lane. If the Board agrees, they will issue a letter to the City and ACHD supporting the Developer’s request.] Review of Development Agreement and milestone dates (Ashley/Todd) • The DA and the subsequent milestone dates were discussed as a team. The developer expressed no concerns surrounding these milestones. Meridian City Council Meeting Agenda January 8, 2019 – Page 234 of 363 • Discussion surrounded as to the timing of the tenants exiting both 713 North Main Street and the Old City Hall. Both buildings must be tested for asbestos prior to submitting for a demolition permit. This testing and the production of a report could take 2-3 weeks. MDC stated that they provided a lease termination date of no later than February 28, 2019. The City will be issuing a termination letter to New Ventures Lab the week of December 10th. [Follow up note: the City has issued the termination letter to NVL and discussed their plans and how the City can help.] Permitting Process (Cameron/Ashley) • City: 1. Certificate of Zoning Compliance [staff level review] 2. Design Review [staff level review] 3. Alternative landscape compliance [staff level review] 4. Review of MDC recommendation for alternative parking compliance [Community Development Director review] 5. Vacation of sidewalk easements [staff level review] 6. Vacation of public utility easements [City Council review and approval] • MDC: 1. The Property Committee will review any request for alternative parking compliance and will make a formal recommendation the MDC Board. The Board of Commissioners will make a formal recommendation to the Community Development Director. Construction Staging/Fencing/Surrounding Business Access (Ashley) Discussion was had to be thinking as to a plan as to how best to minimally impact businesses, parking, and pedestrians during the construction of the project. This included how best to stage construction vehicles; creating attractive fencing that could potentially “tease” the project; and how best to work and communicate with surrounding businesses and the MDBA. Communication Expectations Beginning in January 2019 (Ashley/Cameron) • Weekly status emails to: Ashley and Cameron. Email template to be created and sent to the developer by the end of 2018. • Monthly written reports addressed to the Board and City Council for their respective packets by the end of each month. Report template to be created and sent to the developer by the end of 2018. • Milestone completion presentations to the City Council and the MDC Board by the developer [Note: milestones as outlined in the DA] • The developer will put together a communications strategy relating to construction and staging. This will be shared with MDC, the City, the MDBA, and the affected businesses. • Public relations professionals for MDC and the City will begin their planning for a demolition ceremony. Meridian City Council Meeting Agenda January 8, 2019 – Page 235 of 363 From:Ratte, David David.Ratte@fema.dhs.gov Subject:RE: FEMA Assistance - Nine Mile Creek "what if" scenarios Date:November 28, 2018 at 10:00 AM To :David Miles dmiles@meridiancity.org Cc:Ashley Squyres meridiandevelopmentcorp@gmail.com,Jason Korn jkorn@meridiancity.org, Affleck, Ferrin P (Ferrin.Affleck@atkinsglobal.com) (Ferrin.Affleck@atkinsglobal.com)Ferrin.Affleck@atkinsglobal.com, Kiska Robin rkiska@imd.idaho.gov,Crowley, Josha Josha.Crowley@atkinsglobal.com,Kline, Charles charles.kline@fema.dhs.gov ,Skaggs, Kate Kate.Skaggs@mbakerintl.com,O’Shea, Maureen Maureen.OShea@idwr.idaho.gov,Sarpong, Suzanne suzanne.sarpong@fema.dhs.gov,Cleverley Susan scleverl@imd.idaho.gov,Brandon.W.Hobbs@usace.army.mil, 'Schwarz, Tracy NWW' (Tracy.Schwarz@usace.army.mil)Tracy.Schwarz@usace.army.mil,Biasco, Tamra Tamra.Biasco@fema.dhs.gov,McCormick, Kyle kyle.mccormick@fema.dhs.gov Good morning Dave, Please find attached the report and accompanying attachments. The modeling for the preferred alternate shows potential elimination of the high flood risk area west of the project location along the southern side of the railroad and the low flood risk area north of the railroad where we saw flows splitting out previously. We also see potential significant flood risk reduction upstream of the project area between Meridian Road and Franklin Road. Please review and let us know if you would like a call/webinar to discuss the results and potential next steps. Thanks, David M. Ratté, P.E. Regional Engineer FEMA Region X 425-487-4657 Federal Emergency Management Agency (FEMA) Region 10 is committed to providing access, equal opportunity and reasonable accommodation in its services, programs, activities, education and employment for individuals with disabilities. To request a disability accommodation contact me at least five working days in advance at 425-487- 4657 or David.Ratte@fema.dhs.gov. From: David Miles [mailto:dmiles@meridiancity.org] Sent: Tuesday, November 20, 2018 10:32 AM To: Ratte, David <David.Ratte@fema.dhs.gov> Cc: Ashley Squyres <meridiandevelopmentcorp@gmail.com>; Jason Korn <jkorn@meridiancity.org>; Affleck, Ferrin P (Ferrin.Affleck@atkinsglobal.com) (Ferrin.Affleck@atkinsglobal.com) <Ferrin.Affleck@atkinsglobal.com>; Kiska Robin <rkiska@imd.idaho.gov>; Crowley, Josha <Josha.Crowley@atkinsglobal.com>; Kline, Charles <charles.kline@fema.dhs.gov>; Skaggs, Kate <Kate.Skaggs@mbakerintl.com>; O’Shea, Maureen <Maureen.OShea@idwr.idaho.gov>; Sarpong, Suzanne <suzanne.sarpong@fema.dhs.gov>; Cleverley Susan <scleverl@imd.idaho.gov>; Brandon.W.Hobbs@usace.army.mil; 'Schwarz, Tracy NWW' (Tracy.Schwarz@usace.army.mil) <Tracy.Schwarz@usace.army.mil> Subject: RE: FEMA Assistance - Nine Mile Creek "what if" scenarios Thanks Dave. Have a Happy Thanksgiving. We will look for the report next week. Dave From: Ratte, David [mailto:David.Ratte@fema.dhs.gov] Sent: Tuesday, November 20, 2018 10:46 AM Meridian City Council Meeting Agenda January 8, 2019 – Page 236 of 363 Sent: Tuesday, November 20, 2018 10:46 AM To: David Miles Cc: Ashley Squyres; Jason Korn; Affleck, Ferrin P (Ferrin.Affleck@atkinsglobal.com) (Ferrin.Affleck@atkinsglobal.com); Kiska Robin; Crowley, Josha; Kline, Charles; Skaggs, Kate; O’Shea, Maureen; Sarpong, Suzanne; Cleverley Susan; Brandon.W.Hobbs@usace.army.mil; 'Schwarz, Tracy NWW' (Tracy.Schwarz@usace.army.mil) Subject: RE: FEMA Assistance - Nine Mile Creek "what if" scenarios Hi Dave, Ferrin’s team delivered the results to me on Nov 7th. I was busy with an open house in eastern Idaho last week. I am not ready to share the report, but the resulting map is attached. We should also be able to share the models as desired. Once we have finalized the report, hopefully by the end of next week, I will share and then we can set up a webinar to discuss the promising results. Thanks, David M. Ratté, P.E. Regional Engineer FEMA Region X 425-487-4657 Federal Emergency Management Agency (FEMA) Region 10 is committed to providing access, equal opportunity and reasonable accommodation in its services, programs, activities, education and employment for individuals with disabilities. To request a disability accommodation contact me at least five working days in advance at 425-487- 4657 or David.Ratte@fema.dhs.gov. From: David Miles [mailto:dmiles@meridiancity.org] Sent: Tuesday, November 20, 2018 9:25 AM To: Ratte, David <David.Ratte@fema.dhs.gov> Cc: Ashley Squyres <meridiandevelopmentcorp@gmail.com>; Jason Korn <jkorn@meridiancity.org>; Affleck, Ferrin P (Ferrin.Affleck@atkinsglobal.com) (Ferrin.Affleck@atkinsglobal.com) <Ferrin.Affleck@atkinsglobal.com>; Kiska Robin <rkiska@imd.idaho.gov>; Crowley, Josha <Josha.Crowley@atkinsglobal.com>; Kline, Charles <charles.kline@fema.dhs.gov>; Siok, Amanda <Amanda.Siok@fema.dhs.gov>; Skaggs, Kate <Kate.Skaggs@mbakerintl.com>; O’Shea, Maureen <Maureen.OShea@idwr.idaho.gov> Subject: RE: FEMA Assistance - Nine Mile Creek "what if" scenarios Hi Dave, Is there a projected end date for this effort, and any update you can share? Dave From: David Miles Sent: Thursday, September 27, 2018 11:34 AM To: 'Ratte, David' Cc: 'Ashley Squyres'; Jason Korn; 'Affleck, Ferrin P (Ferrin.Affleck@atkinsglobal.com) (Ferrin.Affleck@atkinsglobal.com)'; 'Kiska Robin'; 'Crowley, Josha'; 'Kline, Charles'; 'Siok, Amanda'; 'Skaggs, Kate'; 'O’Shea, Maureen' Meridian City Council Meeting Agenda January 8, 2019 – Page 237 of 363 'Skaggs, Kate'; 'O’Shea, Maureen' Subject: RE: FEMA Assistance - Nine Mile Creek "what if" scenarios Hi Dave, Just following up on this email. Do you have any updates? Dave From: David Miles Sent: Friday, September 21, 2018 10:48 AM To: 'Ratte, David' Cc: Ashley Squyres; Jason Korn; Affleck, Ferrin P (Ferrin.Affleck@atkinsglobal.com) (Ferrin.Affleck@atkinsglobal.com); Kiska Robin; Crowley, Josha; Kline, Charles; Siok, Amanda; Skaggs, Kate; O’Shea, Maureen Subject: RE: FEMA Assistance - Nine Mile Creek "what if" scenarios HI Dave, Can you provide an update and a timeline as to when we can expect results from the study efforts? Dave From: Ratte, David [mailto:David.Ratte@fema.dhs.gov] Sent: Thursday, August 02, 2018 11:07 AM To: David Miles Cc: Ashley Squyres; Jason Korn; Affleck, Ferrin P (Ferrin.Affleck@atkinsglobal.com) (Ferrin.Affleck@atkinsglobal.com); Kiska Robin; Crowley, Josha; Kline, Charles; Siok, Amanda; Skaggs, Kate; O’Shea, Maureen Subject: RE: FEMA Assistance - Nine Mile Creek "what if" scenarios Thanks Dave. We should be able to share and discuss results late this month or early next month. From: David Miles [mailto:dmiles@meridiancity.org] Sent: Thursday, August 2, 2018 7:08 AM To: Ratte, David <David.Ratte@fema.dhs.gov> Cc: Ashley Squyres <meridiandevelopmentcorp@gmail.com>; Jason Korn <jkorn@meridiancity.org>; Affleck, Ferrin P (Ferrin.Affleck@atkinsglobal.com) (Ferrin.Affleck@atkinsglobal.com) <Ferrin.Affleck@atkinsglobal.com>; Kiska Robin <rkiska@imd.idaho.gov>; Crowley, Josha <Josha.Crowley@atkinsglobal.com>; Kline, Charles <charles.kline@fema.dhs.gov>; Siok, Amanda <Amanda.Siok@fema.dhs.gov>; Skaggs, Kate <Kate.Skaggs@mbakerintl.com>; O’Shea, Maureen <Maureen.OShea@idwr.idaho.gov> Subject: RE: FEMA Assistance - Nine Mile Creek "what if" scenarios David, I have attached the a signed PDF of the agreement. Please provide a copy back to Jason and I once all parties have signed. Also, please provide us a timeline and breakdown what comes next. Meridian City Council Meeting Agenda January 8, 2019 – Page 238 of 363 breakdown what comes next. Sincerely, Dave Miles From: Ratte, David [mailto:David.Ratte@fema.dhs.gov] Sent: Monday, July 30, 2018 2:01 PM To: David Miles Cc: Ashley Squyres; Jason Korn; Affleck, Ferrin P (Ferrin.Affleck@atkinsglobal.com) (Ferrin.Affleck@atkinsglobal.com); Kiska Robin; Crowley, Josha; Kline, Charles; Siok, Amanda; Skaggs, Kate; O’Shea, Maureen Subject: RE: FEMA Assistance - Nine Mile Creek "what if" scenarios Good morning Dave, I apologize that we lost our traction to get this going in June, but we can still pursue this effort. Here are my responses to your questions: Question from Meridian: Would this become part of the regulatory products? Response: No, not at this time. LOMR options for existing conditions analysis could be discussed as a follow up. Pre- and post-project mapping should be addressed with the CLOMR/LOMR process as appropriate. The City will provide feedback on the results and keep FEMA and the State informed of how the City and MDC are using the results to advance mitigation goals. Question from Meridian: What is the expectation here? Response: FEMA and our state partner, IOEM, track mitigation actions and investments as part of FEMA’s national goals and metrics. We would appreciate to be kept informed of Meridian’s and MDC’s progress in pursuing mitigation projects that may result from the effort. I am fine with the suggested edits. Please let me know if you wish discuss these questions and responses before we continue working on this supplemental analysis. Thanks, David M. Ratté, P.E. Regional Engineer FEMA Region X 425-487-4657 Federal Emergency Management Agency (FEMA) Region 10 is committed to providing access, equal opportunity and reasonable accommodation in its services, programs, activities, education and employment for individuals with disabilities. To request a disability accommodation contact me at least five working days in advance at 425-487- 4657 or David.Ratte@fema.dhs.gov. From: David Miles [mailto:dmiles@meridiancity.org] Sent: Thursday, June 14, 2018 9:21 AM Meridian City Council Meeting Agenda January 8, 2019 – Page 239 of 363 Sent: Thursday, June 14, 2018 9:21 AM To: Ratte, David <David.Ratte@fema.dhs.gov> Cc: Ashley Squyres <meridiandevelopmentcorp@gmail.com>; Jason Korn <jkorn@meridiancity.org>; Affleck, Ferrin P (Ferrin.Affleck@atkinsglobal.com) (Ferrin.Affleck@atkinsglobal.com) <Ferrin.Affleck@atkinsglobal.com>; Kiska Robin <rkiska@imd.idaho.gov>; Crowley, Josha <Josha.Crowley@atkinsglobal.com>; Kline, Charles <charles.kline@fema.dhs.gov>; Siok, Amanda <Amanda.Siok@fema.dhs.gov> Subject: RE: FEMA Assistance - Nine Mile Creek "what if" scenarios David, See attached for a few minor edits and questions. Dave From: Ratte, David [mailto:David.Ratte@fema.dhs.gov] Sent: Tuesday, May 29, 2018 1:36 PM To: David Miles Cc: Ashley Squyres; Jason Korn; Affleck, Ferrin P (Ferrin.Affleck@atkinsglobal.com) (Ferrin.Affleck@atkinsglobal.com); Kiska Robin; Crowley, Josha; Kline, Charles; Siok, Amanda Subject: RE: FEMA Assistance - Nine Mile Creek "what if" scenarios Hello Dave, Please take a look at this draft non-binding addendum to the Lower Boise partnership agreement. If all looks good, please send me an email indicating this. Otherwise, please let me know of any questions, comments, or concerns, so that we can revise accordingly. As soon as we have agreement on this document, STARR II can begin, but we would like to start as soon as possible in order to complete the analysis in June. Thanks, David M. Ratté, P.E. Regional Engineer FEMA Region X 425-487-4657 Federal Emergency Management Agency (FEMA) Region 10 is committed to providing access, equal opportunity and reasonable accommodation in its services, programs, activities, education and employment for individuals with disabilities. To request a disability accommodation contact me at least five working days in advance at 425-487- 4657 or David.Ratte@fema.dhs.gov. From: David Miles [mailto:dmiles@meridiancity.org] Sent: Tuesday, May 1, 2018 11:48 AM To: Ratte, David <David.Ratte@fema.dhs.gov> Cc: Ashley Squyres <meridiandevelopmentcorp@gmail.com>; Jason Korn <jkorn@meridiancity.org>; Affleck, Ferrin P (Ferrin.Affleck@atkinsglobal.com) (Ferrin.Affleck@atkinsglobal.com) <Ferrin.Affleck@atkinsglobal.com>; Kiska Robin <rkiska@imd.idaho.gov>; Crowley, Josha <Josha.Crowley@atkinsglobal.com>; Kline, Charles <charles.kline@fema.dhs.gov> Subject: RE: FEMA Assistance - Nine Mile Creek "what if" scenarios Meridian City Council Meeting Agenda January 8, 2019 – Page 240 of 363 Thank you. From: Ratte, David [mailto:David.Ratte@fema.dhs.gov] Sent: Tuesday, May 01, 2018 12:40 PM To: David Miles Cc: Ashley Squyres; Jason Korn; Affleck, Ferrin P (Ferrin.Affleck@atkinsglobal.com) (Ferrin.Affleck@atkinsglobal.com); Kiska Robin; Crowley, Josha; Kline, Charles Subject: RE: FEMA Assistance - Nine Mile Creek "what if" scenarios Hi Dave, Unfortunately, timing was not good for me. I have not had a chance to look at the request in detail. I have asked Josha with the Region 10 Service Center to take a look and coordinate with Ferrin to develop recommendations for technical assistance based on level of effort, available data, and funding. Thanks, David M. Ratté, P.E. Regional Engineer FEMA Region X 425-487-4657 Federal Emergency Management Agency (FEMA) Region 10 is committed to providing access, equal opportunity and reasonable accommodation in its services, programs, activities, education and employment for individuals with disabilities. To request a disability accommodation contact me at least five working days in advance at 425-487- 4657 or David.Ratte@fema.dhs.gov. From: David Miles [mailto:dmiles@meridiancity.org] Sent: Tuesday, May 1, 2018 10:49 AM To: Ratte, David <David.Ratte@fema.dhs.gov> Cc: Ashley Squyres <meridiandevelopmentcorp@gmail.com>; Jason Korn <jkorn@meridiancity.org>; Affleck, Ferrin P (Ferrin.Affleck@atkinsglobal.com) (Ferrin.Affleck@atkinsglobal.com) <Ferrin.Affleck@atkinsglobal.com> Subject: RE: FEMA Assistance - Nine Mile Creek "what if" scenarios Hi Dave, I have not heard back from you or FEMA on this request re: Nine Mile Creek in Meridian. Do you have any update for us? Dave From: David Miles Sent: Tuesday, April 03, 2018 3:18 PM To: 'Ratte, David' Cc: Ashley Squyres; Jason Korn; Affleck, Ferrin P (Ferrin.Affleck@atkinsglobal.com) (Ferrin.Affleck@atkinsglobal.com) Subject: RE: FEMA Assistance - Nine Mile Creek "what if" scenarios David, Meridian City Council Meeting Agenda January 8, 2019 – Page 241 of 363 Please see the attached letter and files requesting risk assessment assistance on Nine Mile Creek. Sincerely, Dave David Miles | Business Programs Manager City of Meridian | Public Works Department 33 E. Broadway Ave., Ste. #200, Meridian, Idaho 83642 Phone: (208) 489-0383|Fax: (208)898-9551 Built for Business, Designed for Living All e-mail messages sent to or received by City of Meridian e-mail accounts are subject to the Idaho law, in regards to both release and retention, and may be released upon request, unless exempt from disclosure by law From: Ratte, David [mailto:David.Ratte@fema.dhs.gov] Sent: Friday, March 09, 2018 2:47 PM To: David Miles Cc: Jason Korn; Ashley Squyres; Siok, Amanda; McCoy, Cynthia; Kate.Skaggs@mbakerintl.com; Crowley, Josha; Affleck, Ferrin P Subject: RE: FEMA Assistance - Nine Mile Creek "what if" scenarios Dave and Jason, I apologize for the delays in responding to your email and voicemail. Unfortunately, I have not had the time to apply to this effort in recent weeks. Here’s the next steps. Let me know if you can help. 1. Based on the work done by CH2MHill, determine what additional analysis would be beneficial to mitigation goals of the city and MDC and identify this in writing. a. I will review the report and follow up with Ferrin on his thoughts. b. If you can, please start drafting your thoughts and try to prioritize in case funding does not allow to complete all desired scenarios. We will also need to document how the results will advance mitigation goals or projects. 2. As we reach conclusions on the desired analysis, I will work with our contractor on the level of effort to match up with available funding. 3. For now, we will document with email. Once we are close to finalizing the scope, we should develop an abbreviated partnership agreement. I believe one was created for the Lower Boise and sent to communities in the beginning of this study. This would be an add on to that document. If you are not familiar with this, I will search for it and send it to you. Let me know if you have any questions. Thanks, David M. Ratté, P.E. Meridian City Council Meeting Agenda January 8, 2019 – Page 242 of 363 David M. Ratté, P.E. Regional Engineer FEMA Region X 425-487-4657 Federal Emergency Management Agency (FEMA) Region 10 is committed to providing access, equal opportunity and reasonable accommodation in its services, programs, activities, education and employment for individuals with disabilities. To request a disability accommodation contact me at least five working days in advance at 425-487- 4657 or David.Ratte@fema.dhs.gov. From: David Miles [mailto:dmiles@meridiancity.org] Sent: Thursday, March 1, 2018 12:24 PM To: Ratte, David <David.Ratte@fema.dhs.gov> Cc: Jason Korn <jkorn@meridiancity.org>; Ashley Squyres <meridiandevelopmentcorp@gmail.com> Subject: FEMA Assistance - Nine Mile Creek "what if" scenarios Hi David, Forsgren has completed their efforts for MDC on Nine Mile Creek. From my notes of our discussion with MDC on January 26 it looks like the next step in the process is for FEMA and the City to enter into some sort of partnership agreement for the modeling assistance that FEMA will do. Can you provide the necessary paperwork and guidance on how we proceed and what forms, etc. are necessary to effect that next step? Thank you, Dave David Miles | Business Programs Manager City of Meridian | Public Works Department 33 E. Broadway Ave., Ste. #200, Meridian, Idaho 83642 Phone: (208) 489-0383|Fax: (208)898-9551 Built for Business, Designed for Living All e-mail messages sent to or received by City of Meridian e-mail accounts are subject to the Idaho law, in regards to both release and retention, and may be released upon request, unless exempt from disclosure by law Nine Mile Creek Mitigati…ort.pdf Meridian City Council Meeting Agenda January 8, 2019 – Page 243 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 244 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 245 of 363 Nine Mile Creek Mitigation Technical Assistance Ada County, Idaho Prepared by: Date November 2018 Meridian City Council Meeting Agenda January 8, 2019 – Page 246 of 363 Nine Mile Creek Mitigation Technical Assistance Page ii Table of Contents 1.0 Project Summary ............................................................................................................. 1 2.0 Approach ......................................................................................................................... 3 2.1.1 Corrected Preliminary ........................................................................................... 3 2.1.2 Proposed Alternative ............................................................................................. 4 3.0 Results ............................................................................................................................ 5 List of Tables Table 1: Summary of Corrected Discharges ............................................................................... 3 List of Figures Figure 1: Location Map .............................................................................................................. 1 Figure 2: Forsgren Alternative .................................................................................................... 2 Meridian City Council Meeting Agenda January 8, 2019 – Page 247 of 363 Nine Mile Creek Mitigation Technical Assistance Page 1 1.0 Project Summary Nine Mile Creek Mitigation Technical Assistance provides conceptual mitigation scenarios that the City of Meridian, Idaho can use for planning and mitigation actions. The conceptual scenarios are based on the following information: x Preliminary modeling and mapping developed by U.S. Army Corps of Engineers (USACE) Walla Walla District. In 2016 USACE developed a HEC-RAS model on Nine Mile Creek which was used to support Preliminary FIRMs in Ada County, September 23, 2016. (Preliminary Model) x Additional flow concentration points developed by USACE Walla Walla District. x Conceptual alternative prepared by Forsgren Associates, Inc on behalf of the Meridian Development Corporation (MDC). Forsgren developed a mitigation alternative which includes regrading part of the creek and installing pipes downstream of Meridian Road. This study aims to investigate the impact to Preliminary Base Flood Elevation (BFE) and Special Flood Hazard Area (SFHA) based on the following: 1. A Corrected Preliminary Model that incorporates the additional flow concentration points provided by USACE (at crossings at Meridian Road and Railroad). 2. A Proposed Alternative Model based on the Corrected Preliminary Model that incorporates the Forsgren alternative. Figure 1 shows the location of Nine Mile Creek in relation to Meridian Road and the Railroad. The proposed Forsgren mitigation alternative is shown in Figure 2. Figure 1: Location Map Meridian City Council Meeting Agenda January 8, 2019 – Page 248 of 363 Nine Mile Creek Mitigation Technical Assistance Page 2 Figure 2: Forsgren Alternative Meridian City Council Meeting Agenda January 8, 2019 – Page 249 of 363 Nine Mile Creek Mitigation Technical Assistance Page 3 2.0 Approach 2.1.1 Corrected Preliminary Using the Preliminary Model as a base, additional flow points estimated by USACE were incorporated into the HEC-RAS model. The USACE flows were applied to the model at XS 9300 (93 cfs) and XS 8840 (108 cfs). As with the Preliminary model, a flow of 29 cfs was assumed to leave Nine Mile Creek just downstream E Watertower Ln at XS 8895 and returns at the downstream flow change location at XS 8870. In the Preliminary Model Initial Lateral Flows are used to control flow over the weir and assist the model in converging on a solution. Initial Lateral Flows were updated for lateral weirs 8838 & 8825. To maintain consistency with the Preliminary Model updates to these flows were made by interpolation of the Preliminary Model Initial Lateral Flows and their corresponding inflow. Also maintaining consistency with the Preliminary Model flow diverted out of the system through weir 8838 (23.5 cfs) was manually added to the inflow table from cross section 8800 to the downstream limit of the study. No other changes were made to this model. A summary of the USACE discharges is provided in Table 1 and displayed in Appendix A. Table 1: Summary of Corrected Discharges Location Drainage Area (sqmi) Preliminary Model Flow (cfs) Corrected Preliminary Model Flow (cfs) Downstream Locust Grove Road 0.5 46 46 Downstream Central Drive 0.9 80 80 At Meridian Road (Applied to XS 9300 - 8900) (Applied to XS 8895 to 8875)* (Applied to XS 8870 to 8843) 1.2 136 107 136 93 64 93 At Railroad (Applied to XS 8840 to 6800) 1.4 136 108 Downstream Linder Road 1.9 136 136 Downstream Ten Mile Road 3.0 194 194 At confluence with Fivemile Creek 3.3 209 209 *Discharged reduced by 29 cfs consistent with Preliminary Modeling approach Meridian City Council Meeting Agenda January 8, 2019 – Page 250 of 363 Nine Mile Creek Mitigation Technical Assistance Page 4 2.1.2 Proposed Alternative The Proposed Alternative modeling uses the Corrected Preliminary model as a base model and incorporates the Forsgren alternative (Figure 2). Due to the complexity of the pipe system in this alternative, the modeling was divided into 3 reaches, shown in Appendix B. Alternative Model Reach 1 This model reach was created in HEC-RAS using the segment of the Corrected Preliminary model from its downstream boundary to the downstream end of the Forsgren alternative (XS 8800 to XS 100). A dummy cross section was added at the upstream end to induce the flow boundary condition. No other changes were made to this model. Alternative Model Reach 2 This model reach was created using XPSWMM and represents the pipe network proposed by Forsgren (Items 4,5,6,7, and 8, Figure 2). Item 9 was modeled as an extension of Item 8 with similar slope and diameter. This model starts at the pipe outfall (Reach 1 XS 8800) and ends 50 feet upstream of Meridian Road. The downstream boundary condition, at the pipe outfall, was defined using the known water surface elevation taken from the upstream end of Reach 1 (XS 8800). The XPSWMM model includes a pipe network, the culvert at Meridian Road and a channel segment upstream of Meridian Road. A flow of 93 cfs was set at the upstream end of the model matching the Corrected Preliminary model at XS 8850. In order to match the Corrected Preliminary flow between the Railroad and Meridian Road (108 cfs) a flow of 15 cfs was added to the junction at the end of Meridian Road culvert (Item 5, see Figure 2). Alternative Model Reach 3 This model reach was created in HEC-RAS using the Corrected Preliminary model from XS 8850 (upstream end of Reach 2) to the upstream limit of the study. The model was modified to incorporate the Forsgren alternative between XS 8850 and XS 8865 (Items 1, 2, and 3, Figure 2). The downstream boundary condition was defined using a known water surface elevation taken from the upstream end of Reach 2, just upstream of the Meridian Road Culvert. No other changes were made to this model. Meridian City Council Meeting Agenda January 8, 2019 – Page 251 of 363 Nine Mile Creek Mitigation Technical Assistance Page 5 3.0 Results When reviewing results, a change in BFE of 0.5 ft or more was considered significant. Any change less than 0.5 ft was considered to be insignificant. The model results indicate that the incorporation of new flow change locations (Corrected Model) has a significant decrease in BFEs between sections 8100 and 8600. Although flows in the To_8Mile_Lateral and RailroadSplitflo reaches are reduced, decrease in BFE is insignificant. Changes in SFHA were found to be insignificant, and therefore were not remapped. When compared the Corrected Model, the Proposed Alternative would significantly increase BFEs between sections 6900 and 8800 (Downstream of the Railroad). This increase occurs because the proposed design contains the entire 1-percent-annual-chance flow in the main system and prevents the flow diversion at the railroad. This containment of flow would remove SFHA from the To_8Mile_Lateral and RailroadSplitflo diversion reaches. The Proposed Alternative also would significantly reduce BFEs and SFHA from the Railroad up to XS 8870 (near Main St). A comparison of the water surface elevations is summarized in Appendix C. Appendix D shows changes in the Preliminary SFHA that would result from the Proposed Alternative. Meridian City Council Meeting Agenda January 8, 2019 – Page 252 of 363 Nine Mile Creek Mitigation Technical Assistance Appendix A – Corrected Preliminary Flow Changes Meridian City Council Meeting Agenda January 8, 2019 – Page 253 of 363 Nine Mile Creek Mitigation Technical Assistance Appendix B – Proposed Alternative Reach Locations Meridian City Council Meeting Agenda January 8, 2019 – Page 254 of 363 Nine Mile Creek Mitigation Technical Assistance Appendix C – Summary of Results Table Meridian City Council Meeting Agenda January 8, 2019 – Page 255 of 363 Nine Mile Creek Mitigation Technical Assistance Summary of Results Station Preliminary Model (PM) Corrected Preliminary Model (CPM) Proposed Alternative Model (AM) Q (cfs) BFE (ft) Q (cfs) BFE (ft) Δ BFE (ft) (CPM – PM) Reach Q (cfs) BFE (ft) Δ BFE (ft) (AM – CPM) 9400** 80 2620.5 80 2620.5 0.0 Reach 3 80 2620.5 0.0 9300 136 2617.6 93 2617.4 -0.2 Reach 3 93 2617.4 0.0 9200 136 2617.5 93 2617.3 -0.2 Reach 3 93 2617.4 0.1 9100 AV 136 2617.5 93 2617.3 -0.2 Reach 3 93 2617.4 0.1 9060 136 2617.4 93 2617.3 -0.1 Reach 3 93 2617.3 0.0 9000 136 2617.4 93 2617.3 -0.1 Reach 3 93 2617.3 0.0 8900 136 2617.4 93 2617.3 -0.1 Reach 3 93 2617.3 0.0 8895 AU 107 2617.3 64 2617.2 -0.1 Reach 3 64 2617.3 0.1 8890 AT 107 2615.0 64 2614.9 -0.1 Reach 3 64 2614.6 -0.3 8885 AS 107 2612.8 64 2612.7 -0.1 Reach 3 64 2612.8 0.1 8880 AR Franklin Road 107 2610.0 64 2609.8 -0.2 Reach 3 64 2609.5 -0.3 8875 AQ Main Street 107 2605.4 64 2605.4 0.0 Reach 3 64 2605.8 0.4 8870 136 2604.6 93 2604.4 -0.2 Reach 3 93 2603.0 -1.4* 8865 AP 136 2604.5 93 2604.3 -0.2 Reach 3 93 2602.2 -2.1* 8860 136 2604.5 93 2604.3 -0.2 Reach 3 93 2602.1 -2.2* 8855 136 2603.9 93 2603.8 -0.1 Reach 3 93 2601.9 -1.9* 8850 (Near Meridian Road) 136 2603.9 93 2603.8 -0.1 Reach 3 93 2601.9 -1.9* Meridian City Council Meeting Agenda January 8, 2019 – Page 256 of 363 Nine Mile Creek Mitigation Technical Assistance Station Preliminary Model (PM) Corrected Preliminary Model (CPM) Proposed Alternative Model (AM) Q (cfs) BFE (ft) Q (cfs) BFE (ft) Δ BFE (ft) (CPM – PM) Reach Q (cfs) BFE (ft) Δ BFE (ft) (AM – CPM) 8847 136 2603.8 93 2603.7 -0.1 Reach 2 Storm drain has different alignment than original model Start of Item 4 93 2601.9 -1.9* End of Item 4 93 2601.9 ― Start of Item 5 108 2601.9 ― End of Item 5 108 2599.9 ― Start of Item 6 108 2599.9 ― End of Item 6 108 2596.8 ― Start of Item 8 108 2596.8 ― End of Item 8 108 2595.4 ― Start of Item 9 108 2595.4 ― End of Item 9 108 2593.4 0.5* Item 7 was included in Item 6 since they have the same slope and diameter 8843 136 2603.8 93 2603.7 -0.1 8840 136 2601.5 108 2601.1 -0.4 8835 104.2 2601.5 84.5 2601.1 -0.4 8830 104.2 2601.4 84.5 2601.1 -0.3 8827 AM 104.2 2601.4 84.5 2601.0 -0.4 8823 76.3 2601.4 65.65 2601.0 -0.4 8820 AL 48.4 2601.4 46.8 2601.0 -0.4 8817 48.4 2600.6 46.8 2600.3 -0.3 8813 48.4 2600.6 46.8 2600.3 -0.3 8810 AK 48.4 2600.5 46.8 2600.2 -0.3 8805 48.4 2598.9 46.8 2598.7 -0.2 8800 80.87 2593.1 70.3 2592.9 -0.2 Reach 1 136 2593.4 0.5* 8700 AJ 80.87 2591.0 70.3 2590.9 -0.1 Reach 1 136 2593.1 2.2* 8600 AI 80.87 2589.7 70.3 2588.5 -1.2* Reach 1 136 2593.0 4.5* 8500 80.87 2589.6 70.3 2588.5 -1.1* Reach 1 136 2593.0 4.5* 8400 80.87 2588.6 70.3 2587.7 -0.9* Reach 1 136 2592.3 4.6* 8300 80.87 2588.6 70.3 2587.7 -0.9* Reach 1 136 2592.3 4.6* 8200 AH 80.87 2588.6 70.3 2587.6 -1.0* Reach 1 136 2592.3 4.7* Meridian City Council Meeting Agenda January 8, 2019 – Page 257 of 363 Nine Mile Creek Mitigation Technical Assistance Station Preliminary Model (PM) Corrected Preliminary Model (CPM) Proposed Alternative Model (AM) Q (cfs) BFE (ft) Q (cfs) BFE (ft) Δ BFE (ft) (CPM – PM) Reach Q (cfs) BFE (ft) Δ BFE (ft) (AM – CPM) 8100 80.87 2588.6 70.3 2587.6 -1.0* Reach 1 136 2592.3 4.7* 8000 80.87 2586.5 70.3 2586.1 -0.4 Reach 1 136 2588.9 2.8* 7900 AG 80.87 2586.5 70.3 2586.1 -0.4 Reach 1 136 2588.9 2.8* 7800 AF 80.87 2586.5 70.3 2586.1 -0.4 Reach 1 136 2588.9 2.8* 7700 80.87 2586.5 70.3 2586.1 -0.4 Reach 1 136 2588.9 2.8* 7600 80.87 2585.3 70.3 2585.2 -0.1 Reach 1 136 2586.3 1.1* 7500 AE 80.87 2585.3 70.3 2585.2 -0.1 Reach 1 136 2586.3 1.1* 7400 AD 80.87 2585.3 70.3 2585.2 -0.1 Reach 1 136 2586.3 1.1* 7300 80.87 2585.3 70.3 2585.2 -0.1 Reach 1 136 2586.3 1.1* 7200 80.87 2585.0 70.3 2585.0 0.0 Reach 1 136 2585.6 0.6* 7100 AC 80.87 2585.0 70.3 2585.0 0.0 Reach 1 136 2585.6 0.6* 7000 AB 80.87 2585.0 70.3 2585.0 0.0 Reach 1 136 2585.6 0.6* 6900 80.87 2585.0 70.3 2585.0 0.0 Reach 1 136 2585.6 0.6* 6800 80.87 2584.7 70.3 2584.7 0.0 Reach 1 136 2584.7 0.0 6700** AA 136.66 2584.7 136 2584.7 0.0 Reach 1 136 2584.7 0.0 * Change in BFE was found to be significant (greater than 0.5 ft) ** Downstream of 6700 and upstream of 9400 there was no change to modeling data or results. Meridian City Council Meeting Agenda January 8, 2019 – Page 258 of 363 Nine Mile Creek Mitigation Technical Assistance Appendix D – Proposed Alternative Changes to SFHA Meridian City Council Meeting Agenda January 8, 2019 – Page 259 of 363 N M E R I D I A N R D N L I N D E R R D S L I N D E R R D S M E R I D I A N R D E FRANKL I N RDWFRANKLINRD F I V E M I L E C R K NINE M I L E C R K RAILROADSPLITFLO TO_8MILE_LATERAL Source: Esri, DigitalGlobe, GeoEye, Earthstar Geographics, CNES/Airbus DS, USDA, USGS, AeroGRID, IGN, and the GIS User Community MERIDIAN - CORRECTED PRELIMINARY FLOW CHANGES - 0 500 1,000 1,500 Ft Corrected Q (cfs) 64 (from 107) 93 (from 136) 108 (from 136) NINE MILE CREEK 6800 8840/8843 8870 8875 8895 8900 9300 Meridian City Council Meeting Agenda January 8, 2019 – Page 260 of 363 J E R I C H O R D WDELMAR RD S E A G L E R D N C R O O K E D C R E E K R D N J E R I C H O R D W SILVER TERRACE RD S T O D D A R D R D N N O L A R D S L I N D E R R D S M E R I D I A N R D W LAMONT RD E FRANKLIN RD S B L A C K C A T R D S T E N M I L E R D S L O C U S T G R O V E R D E O V E R L A N D R D E USTICK RD W OVERLAND RD N E A G L E R D N L O C U S T G R O V E R D N M E R I D I A N R D N L I N D E R R D N T E N M I L E R D N B L A C K C A T R D W USTICK RD W FRANKLIN RD FIVEMILE CRK N I N E MILE CRK Source: Esri, DigitalGlobe, GeoEye, Earthstar Geographics, CNES/Airbus DS, USDA, USGS, AeroGRID, IGN, and the GIS User Community MERIDIAN - PROPOSED ALTERNATIVE REACH LOCATIONS - 0 1,400 2,800 4,200 Ft Reach Locations Reach 1 Reach 2 Reach 3 Meridian City Council Meeting Agenda January 8, 2019 – Page 261 of 363 E FRANKLI N RD N M E R I D I A N R D N L I N D E R R D S L I N D E R R D S M E R I D I A N R D W FRANKLIN RD RAILROADSPLITFLO TO_8MILE_LATERAL Source: Esri, DigitalGlobe, GeoEye, Earthstar Geographics, CNES/Airbus DS, USDA, USGS, AeroGRID, IGN, and the GIS User Community No Change in SFHA 1:12,0001 in ch = 1,0 00 feet MERIDIAN FLOODING C ONTAINED IN CHANNEL MINOR BREACH IN FLOW - PROPOSED ALTERNATIVE CHANGES TO PRELIMINARY SFHA - SFHA Changes No Change in SFHA Added to SFHA Removed from SFHA 0 500 1,000 1,500 Ft Meridian City Council Meeting Agenda January 8, 2019 – Page 262 of 363 12601 W. Explorer Drive Suite 200 Boise, Idaho 83713 www.brightoncorp.com p. 208-378-4000 f. 208-377-8962 December 7, 2018 To: MDC Board From: Jon Wardle – Ten Mile Crossing, Inc. RE: Ten Mile URD – December 2018 Report This report details the following: 1. Infrastructure. Ten Mile Crossing. • Complete Phases: TM Crossing Nos. 1 & 2 • TM Crossing No. 3. Agency Review. It is a one-lot plat for a future hotel site. • TM Crossing No. 4. Engineering and design is in process. Submittal anticipated 2/2019 Ten Mile Creek • Complete Phases: TM Creek Nos. 1 & 2 • TM Creek No. 3 (TM Creek Cobalt Extension / roundabout). All infrastructure improvements are complete. • TM Creek No. 4. It includes the roadway connection from Franklin to Cobalt. Development will commence late 12/2018. 2. New land entitlements and agreements pertaining to the project Ten Mile Crossing • Annexation / Zoning. Brighton purchased a 1.676 acre parcel (R7192800750) in the Primrose Subdivision, east of TM Crossing. This parcel will be used for parking for future buildings. It is currently being annexed and zoned into Meridian as C-G. It is currently outside the boundaries of the URD, and we do not intend to modify URD boundaries to include it. Ten Mile Creek • None 3. Forthcoming pre-application meetings Ten Mile Crossing • None Ten Mile Creek • None Meridian City Council Meeting Agenda January 8, 2019 – Page 263 of 363 December 7, 2018 Page 2 of 2 4. Land use hearings within the project Ten Mile Crossing • None. Ten Mile Creek • TM Creek No. 4 Final Plat. City of Meridian. September 25, 2018. 5. New building permits. Ten Mile Crossing • Complete Buildings: Building No. 3 (127,000 sf). • Building No. 2 (78,000 sf). Scheduled for CO – March 2019 • Building No. 4 (10,000 sf). Scheduled for CO – June 2019 • Building No. 5 (8,000 sf). Scheduled for CO – June 2019 Ten Mile Creek • Complete Buildings: Primary Health, Epic Car Wash, TM Creek Retail (8K) • The Lofts at Ten Mile. Construction continues on the 240 apartments. Units for lease will be delivered in Q3 2019. 6. New tenants secured for the project Ten Mile Crossing Tenant / Owners 1 2 3 4 5 Ameriben O Brighton S Paylocity O Horrocks O BVA O Capital Auto S Sawtooth S Pivot KA S Foothills PT S Heart ‘n Home S S – Lease Signed / Under Construction O – Occupied • Note: A number of new leases are in process. Ten Mile Creek Tenant / Owners A B C D Primary Health O Epic Car Wash O Happy Teriyaki S Einsteins S S – Lease Signed / Under Construction O – Occupied • Note: A number of new leases are in process. Meridian City Council Meeting Agenda January 8, 2019 – Page 264 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 265 of 363 December 2018 ❶ ❷❸ 1 c 2 3 4 5 ❹ Meridian City Council Meeting Agenda January 8, 2019 – Page 266 of 363 October 2018Meridian City Council Meeting Agenda January 8, 2019 – Page 267 of 363 October 2018Meridian City Council Meeting Agenda January 8, 2019 – Page 268 of 363 August 2018Meridian City Council Meeting Agenda January 8, 2019 – Page 269 of 363 October 2018Meridian City Council Meeting Agenda January 8, 2019 – Page 270 of 363 August 2018Meridian City Council Meeting Agenda January 8, 2019 – Page 271 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 272 of 363 December 2018 ❶ ❷ ❸ ❹ A B C D Meridian City Council Meeting Agenda January 8, 2019 – Page 273 of 363 October 2018Meridian City Council Meeting Agenda January 8, 2019 – Page 274 of 363 October 2018Meridian City Council Meeting Agenda January 8, 2019 – Page 275 of 363 October 2018Meridian City Council Meeting Agenda January 8, 2019 – Page 276 of 363 October 2018Meridian City Council Meeting Agenda January 8, 2019 – Page 277 of 363 October 2018Meridian City Council Meeting Agenda January 8, 2019 – Page 278 of 363 October 2018Meridian City Council Meeting Agenda January 8, 2019 – Page 279 of 363 City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 6 B Project File Number: Item Title: Solid Waste Advisory Commission Report and Recommendation to Expand Trash or Treasure Program Meeting Notes: U✓ APPROVRo '� �j( fbi I TEM SHEET C ouncil Agenda I tem - 6.B . Presenter: S teve Cory, S WAC Chairman Brett Baranco Es timated Time for P res entation: 10-15 min Title of Item - S olid Waste Advisory Commission: Report and Recommendation to Expand Trash or Treasure Program [Action Item] Disc ussion about p ro gram and R ec o mmendatio n to take program C itywid e in 2019. Meridian City Council Meeting Agenda January 8, 2019 – Page 280 of 363 City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 6 C Project File Number: Item Title: Solid Waste Advisory Commission Discussion Regarding Organization Meeting Notes: �� r,l 6 �-6k( t I-Jc-p6e I TEM SHEET C ouncil Agenda I tem - 6.C. Presenter: Estimated Time f or P resentation: Title of I tem - Solid Waste Advisory Commission Discussion Regarding Organization AT TAC HM E NT S: Description Type Upload D ate Draft Ordinance B ackup Material 1/3/2019 Meridian City Council Meeting Agenda January 8, 2019 – Page 281 of 363 CITY OF MERIDIAN ORDINANCE NO. _______________ BY THE CITY COUNCIL: BERNT, BORTON, CAVENER, MILAM, PALMER, LITTLE ROBERTS AN ORDINANCE AMENDING TITLE 2, CHAPTER 6, SECTIONS 2-3, OF THE MERIDIAN CITY CODE, REGARDING DUTIES, MEMBERSHIP AND QUALIFICATIONS FOR THE MEMBERS OF THE SOLID WASTE ADVISORY COMMISSION PROVIDING FOR A WAIVER OF THE READING RULES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS ; the City Code establishes the duties, membership and qualifications necessary for the Cities’ various Commissions; and WHEREAS; the Solid Waste Advisory Commission (SWAC) was established in its current duties and configuration in 2015; and WHEREAS; based upon the work accomplished and the changing needs for the City in the areas of solid waste and recycling and new variation of the duties, membership and qualifications for the Commission needs to be reconfigured; and WHEREAS; the organizational changes described below are in the best interest of the City of Meridian; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: Section 1. 2-6-2: DUTIES AND POWERS: A. Commission Authority: The solid waste advisory commission shall be authorized to: 1. Propose and recommend to the mayor and the city council any new or amended rules, regulations, policies, and fees as such may relate to improving the orderly and efficient administration of the city's fully automated solid waste collection system and voluntary commingled recycling program; 2. Propose new programs and projects designed to encourage, promote, and improve the solid waste and recycling practices in the community, helping reduce the amount of waste that ends up in the landfill; 3. Recommend ordinances for the purposes of ensuring that the fully automated solid waste collection system and voluntary commingled recycling program result in a cleaner, safer community and allow for more cost effective services; Meridian City Council Meeting Agenda January 8, 2019 – Page 282 of 363 4. Suggest and recommend such rules, regulations, policies, and fees necessary and desirable to enhance the equitable distribution of the cost of solid waste collection and disposal services in the community; 5. Assess the needs of the Meridian community with regard to the management of solid waste and make such information available to the city council and all interested agencies and persons; 6. Propose plans, recommendations and suggestions for the future growth, development and regulation of solid waste and recycling facilities and services of the city; 7. Cooperate with the federal, state, and local governments in the pursuance of the objectives of this chapter; 8. Study and report to city council changes in economic conditions, industry trends, and regulatory measures relating to the cost, operation and management of the city's fully automated solid waste management system and voluntary commingled recycling program; 9. Receive, review, and act on solid waste management concerns or issues brought forth by citizens of Meridian, with recommendations to be forwarded to the mayor and city council. 1. Review and recommend to the mayor and the city council rules, regulations, policies, and fees related to improving the orderly and efficient administration of the city's automated solid waste collection system; 2. Review and recommend programs and projects designed to encourage, promote, and improve the solid waste and recycling practices in the community, helping reduce the amount of waste that ends up in the landfill; 3. Review and recommend ordinance changes for the purposes of ensuring that the automated solid waste collection system results in a cleaner, safer community and allows for more cost effective services; 4. Review and recommend rules, regulations, policies, and fees necessary and desirable to enhance the equitable distribution of the cost of solid waste collection and disposal services in the community; 5. Represent the public interest in making suggestions and recommendations to the management of solid waste and make such information available to the city council and all interested agencies and persons; 6. Provide recommendations and suggestions for the future growth, development and regulation of solid waste and recycling facilities and services of the city; 7. Cooperate with the federal, state, and local governments in the pursuance of the objectives of this chapter. Meridian City Council Meeting Agenda January 8, 2019 – Page 283 of 363 8. Review, and make recommendations due to, changes in economic conditions, industry trends, and regulatory measures relating to the cost, operation and management of the city's automated solid waste management system; 9. Hear and review escalated solid waste management concerns or issues brought forth by citizens of Meridian, franchisee or staff, and provide recommendations to be forwarded to the mayor and city council; 10. Manage the Community Recycling Fund program including establishing program periods and verifying funding availability; receive and review program and funding updates; review and evaluate program applications and changes. Section 2: That Title 2, Chapter 6, Section 3 is hereby amended as follows: 2-6-3: MEMBERSHIP; QUALIFICATIONS: All members of the solid waste advisory commission shall have a demonstrated interest, competence, or knowledge in recycling and solid waste management. Commission membership shall be selected from the following groups: One (1) member may be an industry expert that does not reside in the City of Meridian; one (1) Meridian resident shall be under eighteen (18) years of age at the time of appointment to represent youth; and all remaining members shall be Meridian residents. There shall be two (2) nonvoting ex officio members made up of a representative from the Meridian city council and a representative of the current solid waste franchisee. Members of the solid waste advisory commission shall be selected from the following groups: the utilities billing manager or designee; the director of the public works department or designee; the city attorney or designee; and at least three (3), but no more than five (5), Meridian citizens ; and one member who represents the solid waste franchisee who shall serve as a liaison and ex officio member of the commission without voting rights. Section 3. SEVERABILITY If any provision or section of this Ordinance shall be held to be invalid by a court of competent jurisdiction, then such provision or section shall be considered separately and apart from the remaining provisions or sections of this Ordinance, which shall remain in full force and effect. Section 4. That this ordinance shall be effective immediately upon its passage and publication. PASSED by the City Council of the City of Meridian, Idaho, on the ___ day of _____________, 2019. APPROVED by the Mayor of the City of Meridian, Idaho, on the ___ day of ______________, 2019. Meridian City Council Meeting Agenda January 8, 2019 – Page 284 of 363 APPROVED: ______________________________ Tammy de Weerd, Mayor ATTEST: _____________________________ C.Jay Coles, City Clerk Meridian City Council Meeting Agenda January 8, 2019 – Page 285 of 363 City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 6 D Project File Number: Item Title: Solid Waste Advisory Commission Discussion Regarding Wheeled Cart Collection Placement Standards Meeting Notes: I TEM SHEET C ouncil Agenda I tem - 6.D. Presenter: Estimated Time f or P resentation: Title of I tem - Solid Waste Advisory Commission Discussion Regarding Wheeled Cart C ollection P lacement Standards AT TAC HM E NT S: Description Type Upload D ate Cart Placement draf t ordinance Ordinance 1/3/2019 Meridian City Council Meeting Agenda January 8, 2019 – Page 286 of 363 CITY OF MERIDIAN ORDINANCE NO. _______________ BY THE CITY COUNCIL: BERNT, BORTON, CAVENER, MILAM, PALMER, LITTLE ROBERTS AN ORDINANCE AMENDING TITLE 4, CHAPTER 1, SECTIONS 8 (C)(3)(b), OF THE MERIDIAN CITY CODE, REGARDING WHEELED CART COLLECTION PLACEMENT STANDARDS-LOCATION OF PLACEMENT PROVIDING FOR A WAIVER OF THE READING RULES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS ; the City of Meridian and its franchisee have adopted a wheeled cart method for the collection of residential household solid waste and WHEREAS; the location of the wheeled cart has varied between the sidewalk adjacent to he street and the street in front of the residence; and WHEREAS; the City desires to establish a preferred location for all wheeled carts, where practicable, with a secondary location if necessary, and a specified location by the franchisee when necessary and WHEREAS; the cart placement changes described below are in the best interest of the City of Meridian; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: Section 1: That Title 4, Chapter 1, Section 8 is hereby amended as follows: 4-1-8: COLLECTION OF SOLID WASTE AND RECYCLABLE MATERIALS: C. Collection At Residential Premises: The following provisions shall apply to all residential customers and premises within the city of Meridian: 3. Wheeled Cart Collection Placement Standards: b. Location Of Placement: Customers shall place wheeled carts containing solid waste or recyclable materials to be collected by the franchisee at the alley or street curb, with the handle facing the premises. The wheeled cart shall be at least three feet (3') from any obstruction which may impede automated collection, including, but not limited to, other wheeled carts, mailboxes, fire hydrants, low hanging trees or shrubs, parked cars, portable basketball hoops, utility poles, or walls. In no case shall a wheeled cart be placed more than four feet (4') from the curb for collection. Wheeled carts shall be positioned clear of pedestrian and vehicular traffic and shall be clearly visible and accessible to the waste collection personnel at all times. The wheeled cart shall be placed on the roadway with the wheels of the cart against the face of the curb. If there is no way to safely place the wheeled cart in the roadway, then the wheeled cart may be placed at the edge of the curb on the Meridian City Council Meeting Agenda January 8, 2019 – Page 287 of 363 sidewalk. Where a collection truck cannot reasonably access a customer's alley or street curb, franchisee shall designate an accessible location where such customer shall place wheeled carts for collection. If the franchisee designates a specific location for collection then the wheeled cart must be placed in that location. Franchisee personnel shall not be required to pass through any doors or gates, cross flowerbeds or lawns, go through hedges, or place themselves in any situation which could jeopardize their health or safety in order to provide collection services. Section 2. SEVERABILITY If any provision or section of this Ordinance shall be held to be invalid by a court of competent jurisdiction, then such provision or section shall be considered separately and apart from the remaining provisions or sections of this Ordinance, which shall remain in full force and effect. Section 3. That this ordinance shall be effective immediately upon its passage and publication. PASSED by the City Council of the City of Meridian, Idaho, on the ___ day of _____________, 2019. APPROVED by the Mayor of the City of Meridian, Idaho, on the ___ day of ______________, 2019. APPROVED: ______________________________ Tammy de Weerd, Mayor ATTEST: _____________________________ C.Jay Coles, City Clerk Meridian City Council Meeting Agenda January 8, 2019 – Page 288 of 363 City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 7 A Project File Number: Item Title: Continued from December 11, 2018: Request to Provide Water and Sewer Service to Un -annexed Property at 5233 W. Franklin Road. Meeting Notes: 50/Y//Vt - N 0 Yr I TEM SHEET C ouncil Agenda I tem - 7.A . Presenter: Estimated Time f or P resentation: Title of I tem - C ontinued from December 11, 2018: Request to Provide Water and S ewer Service to Un-annexed Property at 5233 W. F ranklin Rd. AT TAC HM E NT S: Description Type Upload D ate S taff Memo 01-03-19 Cover Memo 1/3/2019 Memo from A pplicant 12-20-18 Cover Memo 12/20/2018 Revised S ite Plans 12-20-18 B ackup Material 12/20/2018 S taff Memo 12-06-18 Cover Memo 12/6/2018 S taff Memo 10-11-18 Cover Memo 11/16/2018 Request Cover Memo 11/16/2018 Concept B ackup Material 11/16/2018 Meridian City Council Meeting Agenda January 8, 2019 – Page 289 of 363 January 3, 2019 MEMORANDUM TO: Mayor Tammy de Weerd City Council Members CC: City Clerk FROM: Caleb Hood, Planning Division Manager Stephanie Leonard, Associate Planner RE: Request for Pre-Annexation Services for 5233 W. Franklin Road January 8, 2019 City Council Agenda Item This item was continued from December 11 th . The subject memo has been updated to reflect the applicant’s revised site and landscape plan dated 12/13/18 as well as a new narrative letter dated, December 14, 2018 (attached). New information is in underline and strikethrough herein. Planning Staff is in receipt of a letter dated August 30, 2018 from Becky McKay, Engineering Solutions (see letter attached.) The letter mentions that Butte Fence wants to relocate their business, construct a fabrication and assembly plant and ancillary offices in a new 13,000 square foot building on a 5.97 acre parcel currently zoned RUT in Ada County. The subject property address is 5233 W. Franklin Road. Meridian City Code allows a property owner to petition the Council to connect to City sewer and water services in advance of annexation. During the November 7 th City Council meeting, Public Works Staff told the Council that services are readily available to the subject property. While this property is located within Meridian’s Area of City Impact, it is approximately ¼ mile from being contiguous to existing city limits and therefore ineligible for annexation (see vicinity map attached below). Planning Staff has analyzed the development proposal for consistency with the Comprehensive Plan and City Code, should the City agree to provide sewer and/or water service to Butte Fence as they pursue a rezone and development through Ada County. Meridian City Council Meeting Agenda January 8, 2019 – Page 290 of 363 FUTURE LAND USE AND ZONING: The subject property is designated “Mixed Employment” (M-E) within the Ten Mile Interchange Specific Area Plan (TMISAP) on the City’s Future Land Use Map. The zoning designations that correlate best with the M-E designation include: Community Business District (C-C), General Retail and Service Commercial District (C-G), Traditional Neighborhood Center (TN-C), and Mixed Employment (M-E). • The applicant states that they want the general public to visit and see their products. To that point they do have a small showroom proposed on the northeast side of the proposed 13,000 s.f. building, which also contains a significant amount of office area and approximately 7,000 s.f. of warehouse area. While there is an office and showroom/retail component, a vast majority of the site is proposed for material storage, warehousing and manufacturing. The proposed use, by City Code, would be deemed a Contractor’s Yard (UDC 11-1A-1). A contractor’s yard is an industrial type of use; a contractor’s yard is not a permitted use in any of the sample M-E City zoning districts. • The TMISAP lists office, research & development, information & light industry, daycares and ancillary convenience retail uses as sample uses in this area with a floor area ratio of 0.75 or more; the FAR for this project is 0.05, well below the target (there is a large storage yard associated with this use). However, there is both an office and a light industrial/manufacturing and assembly component proposed. • There are site design characteristics that are envisioned with development in the M-E area. The proposed site plan complies with some and does not comply with several other of the site design characteristics of M-E (see attached Mixed Employment Cut Sheet as well as the City Specific Use Standards analysis below.) The TMISAP calls for M-E areas to be designed to encourage multimodal travel and convenient circulation to supporting uses located within the area. The submitted site plan does not show any vehicular connectivity. If services are provided to this site in advance of annexation, Staff recommends that cross-access be provided near Franklin Road to the adjacent properties to the east and west. • There are 133 acres of property also designated Mixed Employment (M-E) south of Franklin Road and west of Black Cat Road that surround this property. There is also a planned collector on the south end of this project that is essential to facilitate access and the planned uses in this area. ACHD does not construct collector roadways; that is required of development. Properties in this area are envisioned to front the collector roadway (where the storage yard future development is proposed). If this segment of a future collector is not preserved, if not constructed, as planned, it will be more difficult to develop adjacent properties as envisioned. The proposed project is designed and oriented with permanent access to Franklin Road in mind, which is contrary to the intent of this area and could adversely affect the long-range transportation plan and vision of the Ten Mile Interchange Specific Area Plan. The revised site plan now shows preservation of a 30-foot wide anticipated collector street right-of-way along the south boundary of the site. Further, the plan depicts a 20-foot wide future street landscape buffer along the collector. The revised plans also shows a “future development” area over a significant portion of the southern half of the site where the paved material storage area was Meridian City Council Meeting Agenda January 8, 2019 – Page 291 of 363 previously depicted. If services are provided to this site in advance of annexation, Staff recommends that the services agreement include a provision that the southern portion of this site develop consistent with the envisioned building square footage (10,000 to 1,000,000) as well as the floor area ratio (.75 or higher) envisioned with the TMISAP. For the reasons listed above, Staff has concerns with allowing the proposed use in this location – it is not consistent with the City’s Comprehensive Plan. CITY SPECIFIC USE STANDARDS: The requestor has submitted draft and revised site and landscape plans (see attached below) depicting a 13,000 square foot building with 43 parking spaces. The proposed building will house the warehouse and office operations associated with the business while the southern portion of the site will be comprised of a paved storage yard, future development and a future collector street. If the proposed use (Contractor’s Yard) were to be permitted within the City, the site would be subject to specific use standards listed in UDC 11-4-3-8, Contractor’s Yard: A. All structures or outdoor storage areas shall be located a minimum of one hundred feet (100') from any residential district. The applicant is proposing to pave a storage yard which spans the back 600’ of the site and will abut undeveloped land and a rural single- family residential lot. B. Outdoor storage areas shall comply with section 11-3A-14, "Outdoor Storage As An Accessory Use", of this title. The submitted site and landscape plans shows a 6-foot tall privacy fence around the storage yard. However, there are no fencing details. The subject property would be required to screen the storage yard with a six-foot solid fence, if developed in the City. C. The site shall not be used as a junkyard or vehicle wrecking yard as herein defined. This does not apply to the subject proposal. (Ord. 05-1170, 8-30-2005, eff. 9-15-2005) CITY PARKING STANDARDS: UDC 11-3C-6B requires one parking space per 500 square foot for commercially zoned properties and one parking space per 2,000 square foot for industrially zoned properties. The current proposal provides parking in excess of UDC standards. However, more than 50-percent of site parking is located between the building facade and abutting streets, which does not comply with UDC 11-3A-19B-3a. ACCESS: The submitted plans depict use of an existing access point (currently an unimproved driveway) to W. Franklin Road for this property. Meridian City Code 11-3A-3.A.2 states: Where access to a local street is not available, the property owner shall be required to grant cross-access/ingress- egress easements to adjoining properties. If services are provided to this site in advance of annexation, Staff recommends that cross-access be provided near Franklin Road to the adjacent properties to the east and west. LANDSCAPING: There is a proposed 35-foot street buffer on the northern boundary. The west, south and east perimeters of the site, adjacent to rural single-family residential uses, includes a ten-foot wide Meridian City Council Meeting Agenda January 8, 2019 – Page 292 of 363 landscape buffer, with a future 20-foot wide street buffer on the south boundary. UDC Table 11- 2B-3 requires a 25-foot landscape buffer be provided between C-C, C-G and M-E zones and residential uses. Similarly, if the subject property were zoned I-L, UDC Table 11-2C-3 requires a 25-foot landscape buffer be provided. BUILDING DESIGN: The proposed building materials consist of pre-engineered metal, split face CMU wainscot, aluminum storefront windows and a steel awning over the main entrance. Based on the submitted elevations of the north façade of the building (east, west, and/or south elevations were not submitted) the design of the building appears to generally comply with the City’s Architectural Standards Manual for Industrial districts. If Council grants the subject request for sewer and water service, Planning Staff requests appropriate provisions and/or changes to the submitted site and landscape plan be included in the hook-up agreement. Meridian City Council Meeting Agenda January 8, 2019 – Page 293 of 363 REQUEST LETTER Meridian City Council Meeting Agenda January 8, 2019 – Page 294 of 363 REVISED NARRATIVE Meridian City Council Meeting Agenda January 8, 2019 – Page 295 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 296 of 363 VICINITY MAP Meridian City Council Meeting Agenda January 8, 2019 – Page 297 of 363 SUBMITTED ELEVATIONS, SITE AND LANDSCAPE PLAN Meridian City Council Meeting Agenda January 8, 2019 – Page 298 of 363 REVISED ELEVATION, SITE AND LANDSCAPE PLAN Meridian City Council Meeting Agenda January 8, 2019 – Page 299 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 300 of 363 MIXED EMPLOYMENT CUT SHEET Meridian City Council Meeting Agenda January 8, 2019 – Page 301 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 302 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 303 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 304 of 363 1 5 ' - 0 " 5 ' - 0 " 2 0 ' - 0 " 2 4 ' - 0 " 2 0 ' - 0 " OFFICE WAREHOUSE BUILDING 13,000 S.F.50' - 0"150' - 0"101' - 1" 1 0 0 ' - 0 " SLIDING GATE GATEW. FRANKLIN RD.PAVED MATERIAL STORAGE302 FT. +/- 8 6 0 F T . + / - L A N D S C A P E B U F F E R M I N . 3 5 ' - 0 " P R O P O S E D 4 " S E W E R L I N E P R O P O S E D 1 .5 " W A T E R L I N ENEW A CCE S S DR I V E30' - 0 "ENTRY WAY CORRIDOR LANDSCAPE BUFFER PERIMETER LANDSCAPE BUFFER PERIMETER LANDSCAPE BUFFER A- 1 . 1 2 A- 1 . 1 3LA N D S C A P E C O N C E P T FO R N O R T H H A L F O F SI T E LA N D S C A P E C O N C E P T FO R S O U T H H A L F O F SI T E LINE OF FUTURE ANTICPATED COLLECTOR STREET RIGHT OF WAY 3 0 ' - 0 " FUTURE STREET LANDSCAPE BUFFER 20' - 0"PERIMETER LANDSCAPE BUFFER FUTURE DEVELOPMENT 6 FT. TALL PRIVACY FENCE6 FT. TALL PRIVACY FENCE 6 F T . T A L L P R I V A C Y F E N C E EA V E H T . 11 6 ' - 0 " PR E -EN G I N E E R E D M E T A L BU I L D I N G MA N U F A C T U R E D ST O N E W A I N S C O T MA N U F A C T U R E D S T O N E AL U M I N U M S T O R E F R O N T W I N D O W S ST E E L A W N I N G NOT FOR CONSTUCTIONREVISIONS:SHEET OFFORDRAWN BY:DATE:CHECKED:JOB NO.:STAMPCONTRACTORS218 12th Ave. South Nampa, ID 83651 (208) 465 -8887 www.rrccontractors.com 1212 12th Avenue South Nampa, Idaho 83651 Phone: 208 -463 -9295 www.jgt -architecture.com *******JPW 12/13/18BUTTE FENCE CONCEPT PLAN FRANKLIN RD. ADA COUNTY, ID SITE PLAN CONCEPT ELEVATION A-1.0 2 1 1" = 40'-0" 1 CONCEPT SITE PLAN 1 / 8 " = 1 ' - 0 " 2 NO R T H E L E V A T I O N BU I L D I N G C O N C E P T P E R S P E C T I V 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 J a n u a r y 8 , 2 0 1 9 – P a g e 3 0 5 o f 3 6 3 X X X X X X X X X X X X X X X X X X X X X X XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X (3 0 0 L I N E A R F T . / 1 0 ) x 1 2 P T S F O R E NT RY W A Y C O R RI D O R = 3 6 0 P T S R E Q 'D DR O U G H T T O L E R A N T T U R F : 1 3 , 1 0 4 S . F . / 1 0 0 = 13 1 P O I N T S DR O U G H T / N A T I V E S H A D E T R E E : 1 1 X 1 0 = 11 0 P O I N T S BERM BE R M : 2 5 0 F T / 1 0 = 2 5 x 4 = 10 0 P O I N T S ST R E E T B U F F E R T O T A L : 36 1 P O I N T S MERIDIAN ORDINANCE = (1) TREE FOR EVERY 35 FT. = 9 TREES REQUIRED. DR O U G H T / N A T I V E S H R U B : 3 x 5 = 15 P O I N T S SH R U B ( O T H E R ) = 5 P O I N T S FU T U R E R . O . W D E D I C A T I O N E N T R Y W A Y B U F F E R 3 5 ' - 0 " B O T H E A S T A N D W E S T S I D E S ( 3 4 5 L I N E A R F T . / 1 0 ) x 1 6 = 5 5 2 L A N D S C A P E P O I N T S R E Q U I R E D F E N C E : 3 4 6 L I N E A R F T . / 1 0 = 3 5 x 4 = 1 4 0 P O I N T S N A T I V E S H A D E T R E E : 2 8 X 1 0 = 2 8 0 P O I N T S T O T A L 5 6 0 P O I N T S ( A T B O T H E A S T A N D W E S T S I D E S ) B E R M : 3 4 6 L I N E A R F T . / 1 0 = 3 5 x 4 = 1 4 0 P O I N T S FE N C E , B E R M , A N D S H A D E T R E E S 1 0 '-0 " W I D E L A ND S CA P E B UF F E R TU R F LANDSCAPE BED WITH TREES AND SHRUBS FENCE, BERM, AND SHADE TREES LA N D S C A P E B E D W I T H TR E E S A N D S H R U B S SHRUBS 1 0 '-0 " L A ND S C A P E B U F F E RPAVED MATERIAL STORAGESLIDING GATE GA T E 6 FT. TALL PRIVACY FENCE 6 F T . T A L L P R I V A C Y F E N C E ( 4 3 9 L I N E A R F E E T / 1 0 ) x 1 6 = 7 0 2 L A N D S C A P E P O I N T S R E Q U I R E D F E N C E : 4 3 9 L I N E A R F T . / 1 0 = 4 4 x 4 = 1 7 6 P O I N T S N A T I V E S H A D E T R E E : 3 8 X 1 0 = 3 5 2 P O I N T S T O T A L 7 0 4 P O I N T S ( A T B O T H E A S T A N D W E S T S I D E S ) B E R M : 4 6 9 L I N E A R F T . / 1 0 = 4 4 x 4 = 1 7 6 P O I N T S FE N C E : 3 0 0 L I N E A R F T . / 1 0 = 3 0 x 4 = 12 0 P O I N T S NA T I V E S H A D E T R E E : 1 2 X 1 0 = 12 0 P O I N T S TO T A L 50 9 P O I N T S BE R M : 3 0 0 L I N E A R F T . / 1 0 = 3 0 x 4 = 12 0 P O I N T S FU T U R E D E V E L O P M E N T 1 0 '-0 " L A ND S C A P E B U F F E R 1 0 '-0 " L A ND S C A P E B U F F E R FE N C E , B E R M , A N D S H A D E TR E E S FE N C E , B E R M , A N D S H A D E TR E E S FE N C E , B E R M , A N D S H A D E TR E E S (3 0 0 L I NE A R F T . / 1 0 ) X 1 6 = 4 8 0 L A ND S C A P E P O I NT S R E Q U RE D F U T U R E A N T I C I P A T E D R . O . W . 3 0 ' - 0 " DR O U G H T T O L E R A N T T U R F : 1 4 , 9 0 0 S . F . / 1 0 0 = 14 9 P O I N T S 2 0 ' - 0 " F U T U R E S T R E E T L A N D S C A P E B U F F E R TU R F G R A S S TU R F G R A S S PA V E D M A T E R I A L S T O R A G E 6 F T . T A L L P R I V A C Y F E N C E 6 F T . T A L L P R I V A C Y F E N C E NOT FOR CONSTUCTIONREVISIONS:SHEET OFFORDRAWN BY:DATE:CHECKED:JOB NO.:STAMP *******JPW 12/13/18BUTTE FENCE CONCEPT PLAN FRANKLIN RD. ADA COUNTY, ID SITE LANDSCAPE PLAN A-1.1 2 2 1 " = 3 0 ' - 0 " 2 LA N D S C A P E P L A N - N O R T H H A L F 1 " = 3 0 ' - 0 " 3 LA N D S C A P E - S O U T H H A L F 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 J a n u a r y 8 , 2 0 1 9 – P a g e 3 0 6 o f 3 6 3 December 6, 2018 MEMORANDUM TO: Mayor Tammy de Weerd City Council Members CC: City Clerk FROM: Caleb Hood, Planning Division Manager Stephanie Leonard, Associate Planner RE: Request for Pre-Annexation Services for 5233 W. Franklin Road December 11, 2018 City Council Agenda Item Planning Staff is in receipt of a letter dated August 30, 2018 from Becky McKay, Engineering Solutions (see letter attached.) The letter mentions that Butte Fence wants to relocate their business, construct a fabrication and assembly plant and ancillary offices in a new 13,000 square foot building on a 5.97 acre parcel currently zoned RUT in Ada County. The subject property address is 5233 W. Franklin Road. Meridian City Code allows a property owner to petition the Council to connect to City sewer and water services in advance of annexation. During the November 7th City Council meeting, Public Works Staff told the Council that services are readily available to the subject property. While this property is located within Meridian’s Area of City Impact, it is approximately ¼ mile from being contiguous to existing city limits and therefore ineligible for annexation (see vicinity map attached below). Planning Staff has analyzed the development proposal for consistency with the Comprehensive Plan and City Code, should the City agree to provide sewer and/or water service to Butte Fence as they pursue a rezone and development through Ada County. FUTURE LAND USE AND ZONING: The subject property is designated “Mixed Employment” (M-E) within the Ten Mile Interchange Specific Area Plan (TMISAP) on the City’s Future Land Use Map. The zoning designations that correlate best with the M-E designation include: Community Business District (C-C), General Retail and Service Commercial District (C-G), Traditional Neighborhood Center (TN-C), and Mixed Employment (M-E). Meridian City Council Meeting Agenda January 8, 2019 – Page 307 of 363  The proposed use, by City Code, would be deemed a Contractor’s Yard (UDC 11-1A-1). A contractor’s yard is an industrial type of use; a contractor’s yard is not a permitted use in any of the sample M-E City zoning districts.  The TMISAP lists office, research & development, information & light industry, daycares and ancillary convenience retail uses as sample uses in this area with a floor area ratio of 0.75 or more; the FAR for this project is 0.05, well below the target (there is a large storage yard associated with this use).  There are site design characteristics that are envisioned with development in the M-E area. The proposed site plan does not comply with several of the site design characteristics of M-E (see attached Mixed Employment Cut Sheet as well as the City Specific Use Standards analysis below.)  There are 133 acres of property also designated Mixed Employment (M-E) south of Franklin Road and west of Black Cat Road that surround this property. There is also a planned collector on the south end of this project that is essential to facilitate access and the planned uses in this area. ACHD does not construct collector roadways; that is required of development. Properties in this area are envisioned to front the collector roadway (where the storage yard is proposed). If this segment of a future collector is not preserved, if not constructed, as planned, it will be more difficult to develop adjacent properties as envisioned. The proposed project is designed and oriented with permanent access to Franklin Road in mind, which is contrary to the intent of this area and could adversely affect the long-range transportation plan and vision of the Ten Mile Interchange Specific Area Plan. For the reasons listed above, Staff has concerns with allowing the proposed use in this location – it is not consistent with the City’s Comprehensive Plan. CITY SPECIFIC USE STANDARDS: The requestor has submitted draft site and landscape plans (see attached below) depicting a 13,000 square foot building with 43 parking spaces. The proposed building will house the warehouse and office operations associated with the business while the southern portion of the site will be comprised of a paved storage yard. If the proposed use (Contractor’s Yard) were to be permitted within the City, the site would be subject to specific use standards listed in UDC 11-4-3-8, Contractor’s Yard: A. All structures or outdoor storage areas shall be located a minimum of one hundred feet (100') from any residential district. The applicant is proposing to pave a storage yard which spans the back 600’ of the site and will abut undeveloped land and a rural single- family residential lot. B. Outdoor storage areas shall comply with section 11-3A-14, "Outdoor Storage As An Accessory Use", of this title. The submitted site and landscape plans show a fence around the storage yard. However, there are no fencing details. The subject property Meridian City Council Meeting Agenda January 8, 2019 – Page 308 of 363 would be required to screen the storage yard with a six-foot solid fence, if developed in the City. C. The site shall not be used as a junkyard or vehicle wrecking yard as herein defined. This does not apply to the subject proposal. (Ord. 05-1170, 8-30-2005, eff. 9-15-2005) CITY PARKING STANDARDS: UDC 11-3C-6B requires one parking space per 500 square foot for commercially zoned properties and one parking space per 2,000 square foot for industrially zoned properties. The current proposal provides parking in excess of UDC standards. However, more than 50-percent of site parking is located between the building facade and abutting streets, which does not comply with UDC 11-3A-19B-3a. ACCESS: The submitted plans depict use of an existing access point (currently an unimproved driveway) to W. Franklin Road for this property. Meridian City Code 11-3A-3.A.2 states: Where access to a local street is not available, the property owner shall be required to grant cross-access/ingress- egress easements to adjoining properties. LANDSCAPING: There is a proposed 35-foot street buffer on the northern boundary. The west, south and east perimeters of the site, adjacent to rural single-family residential uses, includes a ten-foot wide landscape buffer. UDC Table 11-2B-3 requires a 25-foot landscape buffer be provided between C-C, C-G and M-E zones and residential uses. Similarly, if the subject property were zoned I-L, UDC Table 11-2C-3 requires a 25-foot landscape buffer be provided. BUILDING DESIGN: The proposed building materials consist of pre-engineered metal, split face CMU wainscot, aluminum storefront windows and a steel awning over the main entrance. Based on the submitted elevations of the north façade of the building (east, west, and/or south elevations were not submitted) the design of the building appears to generally comply with the City’s Architectural Standards Manual for Industrial districts. If Council grants the subject request for sewer and water service, Planning Staff requests appropriate provisions and/or changes to the submitted site and landscape plan be included in the hook-up agreement. Meridian City Council Meeting Agenda January 8, 2019 – Page 309 of 363 A. REQUEST LETTER Meridian City Council Meeting Agenda January 8, 2019 – Page 310 of 363 B. VICINITY MAP Meridian City Council Meeting Agenda January 8, 2019 – Page 311 of 363 C. SUBMITTED ELEVATIONS, SITE AND LANDSCAPE PLAN Meridian City Council Meeting Agenda January 8, 2019 – Page 312 of 363 D. MIXED EMPLOYMENT CUT SHEET Meridian City Council Meeting Agenda January 8, 2019 – Page 313 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 314 of 363 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 J a n u a r y 8 , 2 0 1 9 – P a g e 3 1 5 o f 3 6 3 Meridian City Council Meeting Agenda January 8, 2019 – Page 316 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 317 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 318 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 319 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 320 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 321 of 363 1 5 ' - 0 " 5 ' - 0 " 2 0 ' - 0 " 2 4 ' - 0 " 2 0 ' - 0 " OFFICE WAREHOUSE BUILDING 13,000 S.F.50' - 0"150' - 0"101' - 1" 5 0 ' - 0 " 5 0 ' - 0 " SLIDING GATE GATEW. FRANKLIN RD.FENCE DISPLAY STORAGE YARD302 FT. +/- 8 6 0 F T . + / - L A N D S C A P E B U F F E R M I N . 3 0 ' - 0 " P R O P O S E D 4 " S E W E R L I N E P R O P O S E D 1 .5 " W A T E R L I N ENEW A CCE S S DR I V E30' - 0 "ARTERIAL LANDSCAPE BUFFER PERIMETER LANDSCAPE BUFFER PERIMETER LANDSCAPE BUFFER EA V E H T . 11 8 ' - 0 " PR E -EN G I N E E R E D M E T A L BU I L D I N G SP L I T F A C E C M U WA I N S C O T SP L I T F A C E C M U P I L A S T E R AL U M I N U M S T O R E F R O N T W I N D O W S ST E E L A W N I N G NOT FOR CONSTUCTIONREVISIONS:SHEET OFFORDRAWN BY:DATE:CHECKED:JOB NO.:STAMPCONTRACTORS218 12th Ave. South Nampa, ID 83651 (208) 465 -8887 www.rrccontractors.com 1212 12th Avenue South Nampa, Idaho 83651 Phone: 208 -463 -9295 www.jgt -architecture.com *******JPW 8/21/18BUTTE FENCE CONCEPT PLAN FRANKLIN RD. ADA COUNTY, ID SITE PLAN CONCEPT ELEVATION A-1.0 1" = 40'-0" 1 CONCEPT SITE PLAN 1 / 8 " = 1 ' - 0 " 2 NO R T H E L E V A T I O N BU I L D I N G C O N C E P T P E R S P E C T I V 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 J a n u a r y 8 , 2 0 1 9 – P a g e 3 2 2 o f 3 6 3 City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 8 A Project File Number: Item Title: Human Resources Department Annual Report Meeting Notes: I TEM SHEET C ouncil Agenda I tem - 8.A . Presenter: Crystal Ritchie Estimated Time f or P resentation: Title of I tem - Human Resources D epartment Annual Report Meridian City Council Meeting Agenda January 8, 2019 – Page 323 of 363 2018 ANNUAL DEPARTMENT REPORT HUMAN RESOURCES Crystal Ritchie, Human Resources Director January 08, 2019 2 0 1 8 D E P A R T M E N T R E P O R T Agenda •Human Resources •2018 Projects and Initiatives •Employment •Compensation Administration •Benefit Administration •Training and Development •Employee Engagement •Policy Administration and Compliance •Questions HUMAN RESOURCES 2 0 1 8 D E P A R T M E N T R E P O R T Department Overview –What We Do Human Resources Recruitment Benefits Administration Staffing Compensation Administration Employee Engagement Training and Development Employee Relations Compliance Workers Compensation Policy Administration New Employee Orientation 2 0 1 8 D E P A R T M E N T R E P O R T Department Overview –Your Human Resources Department Vacant New Position (Thank you Council) Crystal Ritchie, HR Director Laura Lee Berg, Senior HR Generalist Christena Barney , HR Generalist. Jessica More , HR Coordinator. Brittany Duff , Administrative Assistant 2 0 1 8 D E P A R T M E N T R E P O R T Department Overview –How We Do It Collaboration Cooperation Helpfulness Partnership Participation Pulling Together Joint Effort 2018 PROJECTS AND INITIATIVES 2 0 1 8 D E P A R T M E N T R E P O R T 2018 Accomplishments Lets take a deeper dive…. Compliance Internal Alignment (Phase 2) Recruitment File Audit Separated Employee Files Archived Union Negotiations I-9 Audit (82% Complete) Community Focus United Way Campaign 2017 and 2018 National Groundhog Job Shadow Day Youth Work Life Skills Program Employee Engagement Annual Employee Appreciation Picnic Administered Employee Engagement Survey City Employee Meeting Published 6 Editions of the HR2You Newsletter Training / Development ICRMP Risk Management Discount Training Program Developed External Training Resources Intranet Page Leadership Training Program BEST Training General Employee Compensation Training Avoiding Discriminatory Harassment Training (Fire) Benefits / Wellness Annual Open Enrollment Implemented Bike Share Program Self Funding Council Recommendation Benefit Broker Selection Benefits and Wellness Survey New Family Focused Events Compensation Police Step Plan Study Fire Department Wage and Benefit Data Collection Annual Budget Process (Reclassification and Equity Reviews) Conducted Market Analysis Participated in Salary Surveys ( Local, State, Regional) Employee Relations Annual Performance Evaluation Process Recruitment Employee Support Management Support Enhanced New Employee Orientation Process Improvements New Employee Welcome Posters New Employee Orientation Surveys Affirmative Action Automation Organizational Chart Transition from Finance Implemented Employee External Training Intranet Page Performance Evaluation Due Date Audit F Y 1 8 D E P A R T M E N T R E P O R T Strategic Objectives Status Additional Updates will be covered in the upcoming Strategic Objectives Presentation Closed EMPLOYMENT 2 0 1 8 D E P A R T M E N T R E P O R T Employment -Staffing Total Number of Employees by Department City Average Retention Rate City Average Years of Service Average Years of Service BY Department City Average Years of Service: 7.84 20+22 15-19 47 10-14 101 5-9 73 0-4 212 Average Years of Service by Department Highest Year of Service City Clerk 9.48 16.58 Community Development 5.99 26.51 Finance 8.02 22.27 Fire 9.95 26.25 Human Resources 5.28 9.97 Information Technology 5.89 16.48 Legal 13.75 16.99 Mayor's Office 5.74 18.99 Parks 6.02 21.79 Police 835 26.25 Public Works 7.02 37.53 City Employees: 455 City Clerk 7 Community Development 32 Finance 19 Fire 84 Human Resources 5 Information Technology 17 Legal 5 Mayor's Office 7 Parks 39 Police 136 Public Works 104 City Average Retention Rate: (regular full and part time) 2018 91.06% 2017 90.15% 2016 95.2% 2015 91.4% Human Resources has primary responsibilities for managing, and assisting, with all employee related matters THANK YOU to our employees for their dedicated years of service! 2 0 1 8 D E P A R T M E N T R E P O R T Employment •18 Applications Received •17 Interviews Conducted •1807.50 Hours Worked over 8 weeks •10 Departments / Divisions Participated •$13,556.25 Payroll Costs Department Participants Learning and Development •Interview Feedback •Workplace Accountability •Performance Feedback •Resume Development Pamela Johnston Meridian Library District 2018 Interns Employment Staffing –Youth Work Life Skills •Clerks Office •Finance •Human Resources •Community Development •Mayor’s Office •Parks and Recreation •Public Works Facilities Wastewater Water 2 0 1 8 D E P A R T M E N T R E P O R T Employment -Recruitment •Human Resources received and processed 2532 external employment applications (FY18) •Advertisement Costs: $20,887.35 (FY18) (This represents the initial advertisement costs only) •61 Postings (FY18) •417 Interview Hours •147 Positions Filled (FY18) •70 regular full time / part time •61 seasonal •16 Youth Work Life Skill Interns •139 Pre-employment Appointments / 251 Drug and Alcohol Tests •Average of 369 Reference Checks Processed •The average cost of recruitment for an employment search was $342.42 •Average Time to Fill Positions(FY18) •96.75 days without Police •146.5 days including Police The Human Resources Department assists applicants, employees and, managers with all phases of the employment process. We oversee recruitment, interviewing, job offers, drug and alcohol testing and background checks (except law enforcement). 2 0 1 8 D E P A R T M E N T R E P O R T 2019 Current and On Our Radar Initiatives Current Initiatives: •Continue to Recruit for Active Job Postings (18 current postings) •Continue Job Description Template Conversion •Develop New Employment Application Tool (Thank You IT Team!) •Update Seasonal Groundskeeper Recruitment Process On Our Radar: •Review of Recruitment Process (PEAK Academy Training) •Develop Formalized Intern Program •Update Exit Interview Process •Update Reference Check Tools COMPENSATION AND BENEFIT ADMINISTRATION 2 0 1 8 D E P A R T M E N T R E P O R T Compensation Administration The staff in Human Resources attended several seminars throughout the year to stay informed and remain current with compensation trends, compliance issues and employee benefits. We received a steady stream of phone calls, emails, and walk-in visits from employees requesting assistance with benefit, policy and employee related issues. Here are some examples of the year’s activities: Industry Information Regulatory / Compliance Professional Development Best Practices Internal Cross Training 2 0 1 8 D E P A R T M E N T R E P O R T Compensation Administration –Salary Administration City of Meridian Employees and Management participated in our annual performance appraisal process last fall to appraise job performance over the year. General employees were the recipient of a 2% market and a 3% merit pool for employees who achieved a performance rating of fully competent or higher, thanks to Council approval. Throughout the Year: 27 promotions / transfers were approved Approximately 408 performance appraisals were received and processed Annual performance appraisal process requires the involvement of all members of the HR staff along with the City’s Payroll Administrator, Barb Nielson, to ensure that all appraisals and merit increases are processed in a timely manner without error for the November payday. This process includes: HR Receipt of Appraisal Form from Department HR Review of each Appraisal Form HR Calculation, Administration and Audit of Merit Increase Payroll Review of HR Calculation and Administration of Merit Increase Department / Hiring Manager Notification of Employee Merit Increase HR Files each Appraisal in Employee Personnel File 16 Working Days = 210 Performance Reviews 2 0 1 8 D E P A R T M E N T R E P O R T 2019 Current and On Our Radar Initiatives Current Initiatives: •Continue General Employee Compensation Analysis •General Employee Compensation Program Review (Compensation Committee) •Continue Efforts: Strategic Plan Objectives 3.B.5 Maintain Competitive Compensation Program On Our Radar: •Annual Local, State and Regional Salary Survey Participation and Results Analysis 2 0 1 8 D E P A R T M E N T R E P O R T Benefit Administration Many activities are listed here to reflect the multitude of actions handled by the HR Staff to ensure maximum possible support is provided to City Employees regarding Benefits •Benefit Committee meets regularly to carefully evaluate medical, dental, vision plans, etc. •Facilitated 16 Open Enrollment Meetings •Hosted 5th Annual Benefits Fair, 14 vendors participated •Wellness Activities •Added Spouse Access to Well Connected Website •Offered 15 Challenges / Contests •Facilitated 4 Wellness Days •FMLA and Workers Compensation Support •Employee Assistance Program Services 2 0 1 8 D E P A R T M E N T R E P O R T Worker’s Compensation Employee Assistance Program The City has established the Employee Assistance Program thru BPA to provide confidential, professional assistance to employees and their family when needed. EAP offers solutions to problems associated with family issues, legal issues, job related issues, or financial issues. 2014 2015 2016 2017 2018 (YTD) Utilization Rate 12.8%13.8%13.4%11.8%11.6% New Cases 51 57 54 53 42 By Employee 59.0%44.0%56.0%57.0%38% By Dependent 41.0%56.0%44.0%43.0%62% Session Hours 182 213 191 190 137 Average Sessions Per Case 3.6 3.7 3.5 3.6 3.3 2014 2015 2016 2017 2018 (YTD) Total Claims 37 52 62 67 66 Total Compensation:$25,109.87 $59,209.88 $30,969.99 $28,922.40 $43,345.80 Total Medical Paid:$160,787.46 $158,440.43 $154,964.07 $82,494.62 $159,205.24 The HR department manages the City’s Workers’ Compensation Program. Our insurance Provider is the State Insurance Fund. 2 0 1 8 D E P A R T M E N T R E P O R T Wellness Works Program The Wellness Committee coordinated many wellness events and activities which were offered to our employees throughout the past year: Wear Purple for Domestic Violence Awareness Heart & Stroke Walk Quarterly Wellness Days Cooking Demonstrations Poker Walk St. Luke’s FitOne Salsa Contest Annual Biometrics On-site Yoga and Body Blast Gingerbread Decorating Contest The City of Meridian was the recipient of the American Heart Association Bronze Level Workplace Achievement Award  Wellness Day –Healthy Cooking Demonstration Wear Purple for Domestic Violence Awareness 2 0 1 8 D E P A R T M E N T R E P O R T 2019 Current and On Our Radar Initiatives Current Initiatives: •Conduct Benefit Valuation •Analyze Benefits and Wellness Survey Data •Continue Development of Self Funding Option •Closed Out: Strategic Plan Objective 4.D.2 Develop a Comprehensive Family Focused Health and Wellness Program for City Employees •Closing Out: Strategic Plan Objective 3.B.1 Develop a Cost Effective and Competitive Benefit Plan •On Our Radar: •Analyze Benefit Valuation Results TRAINING AND DEVELOPMENT 2 0 1 8 D E P A R T M E N T R E P O R T B.E.S.T. Training ICRMP Risk Management Training Program Avoiding Discriminatory Harassment Training and Development Human Resources offered and / or coordinated a variety of training and development opportunities this year •Enhanced Program New Employee Orientation Survey and Welcome Posters •Generally Offered every 2 Weeks •23 Sessions Offered •284 Employees Participated •25 Classes Offered over 10 months •Annual Premium Cost Savings of $16,811.00 Leadership Training Program •Launched May 2, 2017 •2 Training Courses Offered •3 Brown Bag Lunch and Learn Speakers •1186 Participant Hours for Development •Fire Department Completed •City Wide Rollout Feb / March •Special Thanks to Carl Erickson, ICRMP New Employee Orientation General Employee Compensation Training •HR Roadshow •11 Sessions offered 2 0 1 8 D E P A R T M E N T R E P O R T Training and Development –Education Reimbursement The City has an Education Reimbursement Program to reimburse employees for course work related to their current position or be considered of value to the employee’s future development with the City. Education Reimbursement FY14 FY15 FY16 FY17 FY18 FY19 Number of Participants 5 3 10 6 14 13 Number of Reimbursements 7 5 14 10 24 4 Total Funds Utilized $3,418.00 $2,408.00 $11,207.69 $9,313.00 $21,967.00 $3,480.00 0 5 10 15 20 25 30 FY14 FY15 FY16 FY17 FY18 FY19 Utilization Number of Participants Number of Reimbursements $0.00 $5,000.00 $10,000.00 $15,000.00 $20,000.00 $25,000.00 FY14 FY15 FY16 FY17 FY18 FY19 Total Funds Utilized Total Funds Utilized 2 0 1 8 D E P A R T M E N T R E P O R T 2019 Current and On Our Radar Initiatives Current Initiatives: •Continue Delivery of Avoiding Discriminatory Harassment Training •Committee’s Continued Development of Leadership Training Program •Continue Efforts: Strategic Plan Objective 3.B.2 Identify Position Specific Training Needs •Closing Out: Strategic Plan Objective 3.B.3 Develop a Succession Planning Program •Administer Supervisor Feedback Survey On Our Radar: •Deliver Diversity Awareness Training •Develop Supervisor Toolkit •Review Education Reimbursement Process / Procedure •Develop HR 101’s •Web Based Delivery Options EMPLOYEE ENGAGEMENT 2 0 1 8 D E P A R T M E N T R E P O R T Employee Engagement Employee Recognition (61 Employees Recognize) Annual City Employee Appreciation Picnic United Way Campaign 2018’ ($12,422.00) Thank You All! HR2YOU Newsletter The Human Resources team is passionate about promoting a culture of employee engagement where work is meaningful, employees are valued, and teamwork is celebrated. Below are a few examples from this past year. City Employee Meeting Employee Engagement Survey (372 Responses Received) 2 0 1 8 D E P A R T M E N T R E P O R T 2019 Current and On Our Radar Initiatives Current Initiatives: •Explore Employee Volunteer Program (component of Employee Engagement Program) •Continue Efforts: Strategic Plan Objective 3.B.4 Develop an Employee Engagement Program •Development of HR Business Partner Quarterly Update Presentations On Our Radar •2nd Annual City Employee Meeting •United Way Campaign 2019 POLICY ADMINISTRATION AND COMPLIANCE 2 0 1 8 D E P A R T M E N T R E P O R T Compliance Line •Compliance Line •Implemented January 2016 •Telephone or Computer Access •2 Reports to Date •FLSA Practices •Policy Violation •Ethics Concerns I-9 Audit Policy Manual Review Avoiding Discriminatory Harassment Training Policy Administration and Compliance CITY OF MERIDIAN STANDARD OPERATING POLICY AND PROCEDURE MANUAL 2 0 1 8 D E P A R T M E N T R E P O R T 2019 Current and On the Radar Initiatives Current Initiatives: •Internal Alignment (Phase 3) •Policy Manual Revision •Complete I-9 Audit •Continue Efforts: Records Retention and Destruction •Research Criminal Background Check Service Options On Our Radar: •Affirmative Action Reconciliation •Continue Delivery of Avoiding Discriminatory Harassment Training 2 0 1 8 D E P A R T M E N T R E P O R T Thank you! Human Resources City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 8 B Project File Number: Item Title: Vehicle Sharing Program Progress Report Meeting Notes: Vehicle Sharing Program Update Process •City Staff –MPD, MPR, Clerk’s Office, Finance, Legal, Mayor’s Office, Planning •Potential Vehicle Sharing Program Operators (VESPOs) •MDC, MDBA, Chamber, WASD, NMID, ITD, ACHD •Parks & Recreation Commission, Transportation Commission •Other cities’ experiences, especially Boise’s Objectives •Public safety: pedestrians, vehicular traffic, shared vehicle riders •Facilitate micromobility transportation concept/options •Clarity for VESPOs, riders, City staff, citizens Structure of draft ordinance •Non-exclusive franchise •Public safety regulations for VESPOs •Regulations for riders Decision points Number of vehicles deployed -250 initially + “dynamic cap” model -500 initially + dynamic cap (if 2 franchisees) Number of franchises available -4 -2 -1 (exclusive) Franchise fee -Per vehicle (pay up front; no admin): $1.00, $0.50, $0.35 -Per ride (pay later; admin = collect, verify): $0.10, $0.20 -Both per vehicle + per ride Fee for City removal and storage of shared vehicles -Amount: $250, $50, $20 Enforcement of speeds, use in parks -VESPO controls, geofences -Rider responsible I TEM SHEET C ouncil Agenda I tem - 8.B . Presenter: Robert S imison Emily Kane Es timated Time for P res entation: Title of Item - Vehicle S haring P rogram Progress Report S tatus up d ate o f ac tions taken to-date and rec o mmendatio ns fo r moving forward. AT TAC HM E NT S: Description Type Upload D ate Memo and D raf t Ordinance Cover Memo 1/7/2019 Meridian City Council Meeting Agenda January 8, 2019 – Page 324 of 363 City Attorney’s Office  33 E. Broadway Avenue, Suite #306  Meridian, ID 83642 Phone 208-898-5506  www.meridiancity.org MEMORANDUM January 7, 2019 TO: Meridian City Council Mayor Tammy de Weerd FROM: Emily Kane, Deputy City Attorney Meridian City Attorney’s Office RE: Vehicle Sharing Program Operator Ordinance Following several weeks of discussions and outreach, both internally and with community partners and stakeholders, the attached draft ordinance is provided for your consideration. This draft ordinance: • Establishes a non-exclusive franchise for Vehicle Sharing Program Operators (“VESPOs,” e.g ., Bird, Lime, etc.) with e-scooter or e-bike sharing programs on public streets, sidewalks, parks, and pathways in Meridian. From an administrative standpoint, this streamlines the process to require that VESPOs work with the City Clerk’s Office to apply for a franchise (similar in form to a license). No additional agreement with the City would be required; the provisions of the ordinance would cover all aspects of the VESPOs’ use of the public spaces. • Sets forth public safety regulations for VESPOs, including hours of operation, parking standards, and timeframe for response to an incorrectly parked vehicle. The ordinance would also impute responsibility to VESPOs for shared vehicles that, due to volume, location, or placement, create a hazardous situation on a sidewalk. • Proposes regulations for riders of e-bikes and e-scooters, to clarify where and how the shared vehicles may be used and parked. City staff has worked with Lime and Bird to seek input on many iterations of this ordinance. We have incorporated this input and have come to consensus on most aspects of the ordinance. We do, however, specifically seek City Council’s direction regarding the following: • Whether to limit the number of vehicles deployed in Meridian, and if so, what that number should be. “Dynamic capping” is a term that describes a flexible upper limit on the number of vehicles deployed, based on market demand rather than on a set number. The proposed ordinance seeks to strike a balance between a set upper limit model and a dynamic capping Meridian City Council Meeting Agenda January 8, 2019 – Page 325 of 363 MEMO – VEHICLE SHARING PROGRAM ORDINANCE PAGE 2 OF 2 model by allowing an initial deployment of 250 shared vehicles, with quarterly increases upon showing of ridership. • Methodology for calculating, and amount of, franchise fee. The proposed ordinance lists different possible models for calculation of a franchise fee, which are variations on two themes: 1) an up-front assessment per shared vehicle, or 2) a retrospective assessment per ride. (Note: A franchise imparts a right to use public infrastructure for a private purpose; franchise fees are more like consideration under a contract than a traditional fee.) • Number of franchises to be issued. The draft ordinance proposes that the City allow four VESPOs to operate in Meridian. If Council finds that a lower number of VESPOs is appropriate, it may choose to allow each VESPO to deploy a greater number of shared vehicles. (An exclusive franchise model is also an option.) • Whether to charge VESPOs a fee for City removal and storage of shared vehicles, and if so, how much the fee should be. (The City’s current agreement with Lime sets this amount at $250.) • Enforcement of use restrictions in City parks. The proposed ordinance, with input from the Parks & Recreation Commission, requires geofencing to regulate speed in parks to 8 mph, and to prevent shared vehicle use on playgrounds in Kleiner, Settler’s, and Discovery Park; special use parks like City Hall Plaza and Generations Plaza; tennis courts, and Storey Bark Park. One potential VESPO has expressed a preference that riders be responsible for complying with these restrictions, rather than VESPOs being responsible for enforcing these restrictions via technology. Thank you; I look forward to speaking to you tomorrow. Meridian City Council Meeting Agenda January 8, 2019 – Page 326 of 363 DRAFT VEHICLE SHARING PROGRAM ORDINANCE UPDATES 1-7-19 NOTE: This draft is prepared and provided for the sole purpose of gathering stakeholder input and should be considered illustrative only. The language, form, and concepts represented herein are not and will not be finalized unless and until the Meridian City Council considers the matter in a public meeting. Page 1 TITLE 3 BUSINESS AND LICENSE REGULATIONS CHAPTER 6 VEHICLE SHARING PROGRAMS SECTION 3-6-1: DEFINITIONS For the purposes of this chapter, these terms shall be defined as follows: A. BEACON: A Bluetooth transmitter, placed by Operator, that broadcasts parking locations to nearby Shared Vehicles. B. DESIGNATED PARKING AREA: Any part of the public right-of-way designated by the City for the parking of shared vehicles provided in connection with a Vehicle Sharing Program. C. ELECTRIC POWER-ASSISTED BICYCLE or E-BIKE: A vehicle that has two (2) or three (3) tandem wheels, has no floorboard, and is propelled either by human power or with the assistance of an electric motor. E-bikes are consumer products, as defined by 15 U.S.C. section 2085, rather than motor vehicles as defined by Idaho Code section 49- 123(1)(h). D. ELECTRIC POWER-ASSISTED SCOOTER or E-SCOOTER: A vehicle that has two (2) or three (3) tandem wheels, has a floorboard designed to be stood upon when riding , and is propelled either by human power or with the assistance of an electric motor. E-scooters are consumer products, as defined by 15 U.S.C. section 2085, rather than motor vehicles as defined by Idaho Code section 49-123(1)(h). E. FRANCHISED PREMISES: Public streets and sidewalks in the City of Meridian; Paved, ground-level surfaces on property owned by the City of Meridian, excluding the Water Department and the Wastewater Reuse Facility; and Pathways enumerated in the City of Meridian Pathways Master Plan, to the extent City is duly authorized to convey such franchise under the various instruments establishing such pathways. F. GEOFENCE: A virtual boundary around a geographical area monitored by a global positioning system or radio frequency identification technology, which triggers a response from a shared vehicle when it enters or leaves the geofenced area. Such response may include, but shall not be limited to, decreased maximum speed or inoperability. G. OPERATOR or VEHICLE SHARING PROGRAM OPERATOR: A person who owns, manages, operates, or acts on behalf of a Vehicle Sharing Program. H. PROGRAM or VEHICLE SHARING PROGRAM: The offer for hire or use, by self-service, Meridian City Council Meeting Agenda January 8, 2019 – Page 327 of 363 DRAFT VEHICLE SHARING PROGRAM ORDINANCE UPDATES 1-7-19 NOTE: This draft is prepared and provided for the sole purpose of gathering stakeholder input and should be considered illustrative only. The language, form, and concepts represented herein are not and will not be finalized unless and until the Meridian City Council considers the matter in a public meeting. Page 2 of one or more shared vehicles. I. RESTRICTED AREA: Any location where shared vehicles may not be parked. J. RIDER: A person riding or using a shared vehicle. K. SHARED VEHICLE: An e-bike, e-scooter, bicycle, or other vehicle offered by a Vehicle Sharing Program Operator for hire or use by self-service. SECTION 3-6-2: VEHICLE SHARING PROGRAM FRANCHISE: A. Franchise established; consideration. There is hereby created by the City of Meridian a non-exclusive Vehicle Sharing Program franchise for the operation of Vehicle Sharing Programs on Franchised Premises. Franchises shall be granted pursuant to the procedures and subject to the restrictions set forth in this chapter. In consideration for City’s grant of a franchise under this Chapter, City shall not operate a Vehicle Sharing Program in Meridian. B. Franchise required. It shall be unlawful for any person to conduct a Vehicle Sharing Program unless a valid City of Meridian Vehicle Sharing Program Operator Franchise has been issued as herein provided and said franchise is in full force and effect. To be eligible for a City of Meridian Vehicle Sharing Program Operator Franchise, the Operator shall initially deploy no fewer than one hundred (100) shared vehicles, and no more than two hundred fifty (250) shared vehicles. C. Franchise fee. The terms, conditions, and privileges of such franchise shall include those set forth in this chapter. The City Clerk shall be authorized to collect, at the time of franchise issuance, a nonrefundable franchise fee in the amount of $1.00 per shared vehicle authorized under the Vehicle Sharing Program Franchise, per day of the franchise term. or $0.50 per shared vehicle authorized under the Vehicle Sharing Program Franchise, per day of the franchise term and $0.10 per ride on any vehicle authorized under the Vehicle Sharing Program Franchise. or $0.10 per ride on any vehicle authorized under the Vehicle Sharing Program Franchise. or $0.20 per ride on any vehicle authorized under the Vehicle Sharing Program Franchise. Meridian City Council Meeting Agenda January 8, 2019 – Page 328 of 363 DRAFT VEHICLE SHARING PROGRAM ORDINANCE UPDATES 1-7-19 NOTE: This draft is prepared and provided for the sole purpose of gathering stakeholder input and should be considered illustrative only. The language, form, and concepts represented herein are not and will not be finalized unless and until the Meridian City Council considers the matter in a public meeting. Page 3 Seventy-five percent (75%) of franchise fees remitted to the City pursuant to this provision shall be invested in needed infrastructure to support Vehicle Sharing Program including, but not limited to, signage, parking identification, pathway improvements, pathway maintenance, and pathway repair; twenty-five percent (25%) shall be invested in costs that may be incurred by the City in relation to Vehicle Sharing Programs. D. Application for franchise. An application for a Vehicle Sharing Program Operator Franchise shall be made to the City Clerk, and shall include a completed application form provided by the City Clerk, which form shall include, but not be limited to: 1. Applicant’s name, telephone number, local address, and corporate addresses. 2. Agent upon whom service of process may be made in the State of Idaho. 3. A description of the Program, including which and how many shared vehicles are to be offered for hire or use, maximum speeds of such shared vehicles, rider rules and restrictions. 4. The plan and contact information for addressing public safety issues related to the shared vehicles’ operation and/or parking. 5. Contact information for a person available to respond immediately to a threat to the public health, safety, or welfare caused by a shared vehicle. 6. Application fee as set forth in City fee schedule. 7. Franchise fee as set forth in this section. 8. Date upon which shared vehicles will be offered under the Vehicle Sharing Program. 9. Proof of an insurance policy, issued by an insurance company franchised to do business in Idaho. Such insurance shall name the City as additional insured, and shall provide that the policy shall not terminate or be canceled prior to the expiration date without thirty (30) days’ advance written notice to the City. Such insurance shall afford minimum limits of five hundred thousand dollars ($500,000.00) per person bodily injury, five hundred thousand dollars ($500,000.00) per occurrence bodily injury, and five hundred thousand dollars ($500,000.00) per occurrence property damage. 10. Agreement to defend, indemnify, and hold harmless the City from and against any and all claims, demands, suits, damages, actions, or causes of action, costs and expenses to persons or property, whether public or private, brought against the City, that may arise out of, or be occasioned by, the operation of a Vehicle Sharing Program within Meridian, or any act, omission, or misconduct of the franchisee, or his employees, agents, subcontractors, representatives. arising, arisen, or to arise out of the franchisee’s operations, to the extent that such claims are not attributable to tortious conduct by the City, its officials, its employees, or its agents. Initial franchise applications may be submitted no earlier than 8:00 a.m. on January 10 or, if January 10 falls on a non-business day, 8:00 a.m. on the next business day. Within twenty- one (21) days of receipt of a complete application, the City Clerk or designee shall either issue a City of Meridian Vehicle Sharing Program Operator Franchise to the applicant or deny the application. E. Issuance. Where duly issued by the City Clerk, the Vehicle Sharing Program Operator Meridian City Council Meeting Agenda January 8, 2019 – Page 329 of 363 DRAFT VEHICLE SHARING PROGRAM ORDINANCE UPDATES 1-7-19 NOTE: This draft is prepared and provided for the sole purpose of gathering stakeholder input and should be considered illustrative only. The language, form, and concepts represented herein are not and will not be finalized unless and until the Meridian City Council considers the matter in a public meeting. Page 4 Franchise shall include, on its face: 1. The name(s) of the franchisee; 2. Areas where parking of shared vehicles used under the Vehicle Sharing Program are designated, restricted, or prohibited; 3. Number of shared vehicles Operator is authorized to deploy; 4. Any conditions of operation that are necessary to protect the public health, safety, and welfare and mitigate effects of the Program on vehicular traffic, pedestrians, or property; and 5. Franchise expiration date. F. Denial. The City Clerk shall deny an application for a Vehicle Sharing Program Operator Franchise where: 1. Investigation of such application or application materials reveals that provided information is invalid, false, or incomplete; 2. The proposed Program is not being conducted or will not be conducted in accordance with all applicable provisions of law, including, but not limited to, this chapter; 3. The applicant has been convicted of a violation of any provision of this section within the one (1) year preceding the date of submission of the application; 4. The applicant has an outstanding balance due and owing to the City of Meridian; 5. The proposed Vehicle Sharing Program will initially deploy fewer than one hundred (100) or more than two hundred and fifty (250) shared vehicles; or 6. Up to four (4) Vehicle Sharing Program Operators are already franchised in the City of Meridian. G. Term. Each Franchise shall expire at 5:00 p.m. on February 1 of each year or, if February 1 falls on a non-business day, 5:00 p.m. on the next business day, unless sooner revoked or renewed. H. Revocation. In addition to any and all other applicable civil or criminal penalties, the City Clerk or designee may revoke a City of Meridian Vehicle Sharing Program Operator Franchise where: 1. Any term or condition of the franchise is violated by the Operator or by any employee or person operating or acting under such franchise. 2. In the course of conducting a Vehicle Sharing Program, the Operator or any employee or person operating or acting under such franchise violates a provision of this Chapter or of any other local, State, or Federal law. 3. It is found, after issuance of such franchise, that it was issued pursuant to falsified, inaccurate, or incomplete information on the application therefor. 4. The operation of the Program and/or any component thereof varies materially from the description submitted with the application. The City Clerk shall notify the franchisee of such revocation in writing, and shall mail such notice to the applicant at the mailing address set forth in the Vehicle Sharing Program Meridian City Council Meeting Agenda January 8, 2019 – Page 330 of 363 DRAFT VEHICLE SHARING PROGRAM ORDINANCE UPDATES 1-7-19 NOTE: This draft is prepared and provided for the sole purpose of gathering stakeholder input and should be considered illustrative only. The language, form, and concepts represented herein are not and will not be finalized unless and until the Meridian City Council considers the matter in a public meeting. Page 5 Operator Franchise application. Such revocation shall be effective immediately upon mailing by the City Clerk. I. Appeal. Appeal of the City Clerk’s denial or revocation of an application for a Vehicle Sharing Program Operator Franchise, or denial of an application for an increase in the maximum number of shared vehicles offered under the Vehicle Sharing Program, may be made by the applicant within fourteen (14) days of such denial or revocation, except that there shall be no right to appeal a denial on the grounds that the application is incomplete or required application materials or fees were not submitted. Such appeal shall be made in writing, shall state the reasons for such appeal, and shall be delivered to the City Clerk via U.S. mail or in person. Upon receipt of such appeal, the City Clerk shall schedule a public hearing on the appeal at a City Council meeting within thirty (30) days. The City Council’s decision on such appeal shall be a final decision. J. Renewal. Application for renewal of a Vehicle Sharing Program Operator Franchise may be made to the City Clerk, in the same form and manner as an application for an initial franchise. An application for renewal may be submitted no earlier than January 1. K. Removal of shared vehicles. Upon denial or revocation of an application for a Vehicle Sharing Program Operator Franchise, any and all shared vehicles offered for hire or use shall be removed from the public right-of-way. No person or entity may offer a shared vehicle for hire or use without a Vehicle Sharing Program Operator Franchise, and any shared vehicles offered by an unfranchised Operator shall be immediately removed from the public right-of- way. L. Limitations. A franchise issued pursuant to this Chapter is only valid for program operation within the public right-of-way within the City of Meridian. Operators and/or riders must obtain permission to use or allow shared vehicles on property other than the public right-of- way, including property owned by private parties, public entities, or by the City of Meridian as to parks, pathways, or facilities owned by City. Private property owners and government entities may restrict or prohibit the use of shared vehicles and/or the conduct of a Vehicle Sharing Program on their property. M. Increase in number of shared vehicles. On a quarterly basis, Operators may apply for a 20% increase in the maximum number of shared vehicles offered under the Vehicle Sharing Program Franchise. 1. An application for an increase in the maximum number of shared vehicles offered under a Vehicle Sharing Program Operator Franchise shall be made to the City Clerk, and shall include a completed application form provided by the City Clerk, which form shall include, but not be limited to: a. Applicant’s name, telephone number, local address, and corporate addresses. b. A description of which and how many additional shared vehicles are to be offered for hire or use, maximum speeds of such shared vehicles, rider rules and restrictions. Meridian City Council Meeting Agenda January 8, 2019 – Page 331 of 363 DRAFT VEHICLE SHARING PROGRAM ORDINANCE UPDATES 1-7-19 NOTE: This draft is prepared and provided for the sole purpose of gathering stakeholder input and should be considered illustrative only. The language, form, and concepts represented herein are not and will not be finalized unless and until the Meridian City Council considers the matter in a public meeting. Page 6 c. The plan and contact information for addressing public safety issues related to the additional shared vehicles’ operation and/or parking. d. Application fee as set forth in City fee schedule. e. Franchise fee as set forth in this section. f. Data showing that all shared vehicles offered by Operator under its Vehicle Sharing Program were used, on average, at least three times per day in the previous quarter. 2. Within fourteen (14) days of receipt of a complete application, the City Clerk or designee shall either issue an amended City of Meridian Vehicle Sharing Program Operator Franchise to the applicant or deny the application. The amended franchise shall expire one (1) year after issuance of the original franchise, unless sooner revoked or surrendered. 3. The City Clerk shall deny an application for an increase in the maximum number of shared vehicles offered under a Vehicle Sharing Program Operator Franchise where: a. The Operator has violated a term or condition of the franchise or this chapter, or b. The operation of the Program and/or any component thereof has varied materially from the description submitted with the application. SECTION 3-6-3: VEHICLE SHARING PROGRAM OPERATOR REQUIREMENTS: A. Quarterly data reports. To inform and support public safety and transportation planning efforts, Vehicle Sharing Program Operators shall provide to the City, in the form and manner requested by the Clerk’s Office, a quarterly report of anonymized trip records for each shared vehicle deployed within Meridian, to include, but not be limited to, the following data: trip start date, time, and location; duration; distance; and trip end date, time, and location. B. Shared vehicle specifications. Operators shall ensure that each shared vehicle used under a Vehicle Sharing Program is: 1. Labeled with current contact information for the franchisee and explains the method by which customers can notify the local agent of the franchisee to report safety or maintenance issues. 2. Able to stand upright when parked. 3. Capable of informing riders and Operators whether a rider has parked in a prohibited, restricted, or designated parking area. 4. Capable of being remotely disabled. 5. Capable of being located and controlled remotely, by geofencing or other remote technology. 6. In good repair so as not to interfere with or degrade public facilities, operations, systems, or equipment or to present an imminent or foreseeable threat to the safety of riders or the public. C. Hours of operation. Shared vehicles used under a Vehicle Sharing Program shall be disabled or removed between dusk (thirty (30) minutes after sunset) and dawn (thirty (30) minutes before sunrise. Meridian City Council Meeting Agenda January 8, 2019 – Page 332 of 363 DRAFT VEHICLE SHARING PROGRAM ORDINANCE UPDATES 1-7-19 NOTE: This draft is prepared and provided for the sole purpose of gathering stakeholder input and should be considered illustrative only. The language, form, and concepts represented herein are not and will not be finalized unless and until the Meridian City Council considers the matter in a public meeting. Page 7 D. Beacons. Operator shall provide to City an electronic interface that allows City to view and suggest locations of Beacons. Operator shall not install a Beacon without the permission of the owner of the real and/or personal property on which the Beacon is installed. E. Parking. All shared vehicles used under a Vehicle Sharing Program shall be deployed and parked upright at a public bicycle rack or at a parking location identified by a Beacon. No person shall park a shared vehicle used under a Vehicle Sharing Program: 1. In any vehicular travel lane or bike lane; 2. In a manner or location that reduces the width of the useable area of a public sidewalk or pathway to less than five feet (5’). 3. On a block without sidewalks; 4. In a manner or location that impedes ADA accommodations, including, but not limited to, curb ramps, railings, or signal buttons; 5. In a manner or location that impedes a fire hydrant or other public safety infrastructure; 6. In any on-street parking space, except where such space is a designated parking area; 7. On private property without permission of the owner of the property; or 8. On or in a driveway. F. Timely response. Operator shall respond to requests to move, remove, or redistribute shared vehicles; reports of incorrectly parked shared vehicles; or reports of unsafe/inoperable shared vehicles by relocating, re-parking, or removing the shared vehicle(s) at issue within two (2) hours of receiving notice. In the event a shared vehicle is not relocated, re-parked, or removed within the timeframe specified herein, or if any shared vehicle is parked on Franchised Premises for more than seventy-two (72) hours without moving, such shared vehicle may be removed by City and taken to a City facility for storage at the expense of the Operator. City may charge Operator $250 per shared vehicle removed and stored by City. G. Shared vehicles in City parks. Use of shared vehicles in City parks shall be subject to the following. Operator shall use verifiable technology to enforce these restrictions. 1. Riders shall not use a shared vehicle at in excess of 8 miles per hour. 2. Operator shall establish geofences to prohibit shared vehicle use in or on the following areas: a. Playgrounds in regional parks; b. Special use parks; c. Tennis courts; and d. Storey Bark Park. 3. Operator shall require riders to park shared vehicles only in designated parking areas. In City parks, the designated parking area for shared vehicles shall be next to bicycle racks. H. Responsible for nuisance. The Operator shall be presumed to be responsible for any general nuisance created by a shared vehicle where such shared vehicle is left on any portion of a public sidewalk or roadway. The Operator bears the burden of rebutting this presumption. Meridian City Council Meeting Agenda January 8, 2019 – Page 333 of 363 DRAFT VEHICLE SHARING PROGRAM ORDINANCE UPDATES 1-7-19 NOTE: This draft is prepared and provided for the sole purpose of gathering stakeholder input and should be considered illustrative only. The language, form, and concepts represented herein are not and will not be finalized unless and until the Meridian City Council considers the matter in a public meeting. Page 8 I. Rider information. Vehicle Sharing Program Operators shall inform riders of all regulations regarding the proper use and parking of shared vehicles, including the location of Beacons. Operator shall provide a mechanism by which riders may provide feedback to Operator, including feedback regarding the location of Beacons or damaged shared vehicles. J. Public places. The management and scheduling of parks, pathways, streets, and sidewalks shall at all times be within the sole purview of City and/or, where applicable, the Ada County Highway District (“ACHD”) or Idaho Transportation Department (“ITD”). City shall have the right to condition or the use of, and/or close all or any portion of its property, for any and all purposes and under any and all conditions. At all times, Operator shall be on an equal footing with the general public regarding its use of Franchised Premises. Operator shall exercise any right granted by its franchise only in accordance with the terms of this Chapter; with any and all applicable laws; and with City, ACHD, and ITD policies. SECTION 3-6-4: PENALTY: Any person committing an act prohibited by this chapter, or failing to comply with a requirement of this chapter, shall be deemed to have committed an infraction punishable by a penalty of one hundred dollars ($100.00). In addition to such penalty, any person violating, allowing, or causing a violation of any provision of this chapter shall be subject to any and all other applicable administrative, criminal, and/or civil penalties. Each day upon which a violation of this chapter occurs and/or continues may be deemed a separate and distinct violation. SECTION 3-6-5: ENFORCEMENT: Peace officers, code enforcement officers, and/or community service officers shall be empowered to enforce the provisions of this section. Such officers may investigate any use or activity which he or she reasonably believes violates the provisions of this section. If an officer reasonably believes that a provision of this section has been violated, the officer may issue a citation to the person responsible for the violation or to the Vehicle Sharing Program Operator. Such citation shall be served in accordance with the provisions of the Idaho Infraction Rules, which are incorporated herein by this reference. Meridian City Council Meeting Agenda January 8, 2019 – Page 334 of 363 DRAFT VEHICLE SHARING PROGRAM ORDINANCE UPDATES 1-7-19 NOTE: This draft is prepared and provided for the sole purpose of gathering stakeholder input and should be considered illustrative only. The language, form, and concepts represented herein are not and will not be finalized unless and until the Meridian City Council considers the matter in a public meeting. Page 9 TITLE 4 PUBLIC HEALTH AND SAFETY CHAPTER 2 NUISANCES SECTION 4-2-2: RESPONSIBLE PARTY: A. Where a nuisance exists upon property that is vacant, abandoned, and/or uninhabited, the owner of record, as reflected on the most recent assessment roll, shall be presumed to be responsible for creating, causing, committing, maintaining, and/or allowing such nuisance. Such owner of record shall be subject to any and all penalties imposed as set forth herein, and shall be responsible for payment of any and all costs incurred in abating the nuisance. The owner of record shall bear the burden of rebutting this presumption. B. Where a general nuisance is created by personal property on any portion of a public sidewalk, the owner of the personal property, if such owner can be identified, shall be presumed to be responsible for creating, causing, committing, maintaining, and/or allowing such nuisance. TITLE 7 MOTOR VEHICLES AND TRAFFIC CHAPTER 1 TRAFFIC CODE, RULES AND REGULATIONS 7-1-9: ELECTRIC POWER-ASSISTED BICYCLES AND SCOOTERS: Riders of e-bikes or e-scooters, as such terms are defined in Title 3, Chapter 6, Meridian City Code, shall comply in all respects with the following provisions. 1. Rider s shall yield to pedestrians. 2. Rider s shall ride in bike lane s when available. If no bike lane is available: a. On streets which have a speed limit of 25 miles per hour or less, rider s shall ride on the street. b. On streets which have a speed limit of greater than 25 miles per hour or more, rider s may ride on the adjacent sidewalk. c. On streets which have a speed limit of greater than 45 miles per hour or more, riders shall ride only on the adjacent sidewalk, and shall not ride on the street. 3. Riders riding on a sidewalk must maintain a distance of two feet (2’) from all pedestrians . 4. Riders may not carry any passengers on an e-bike or e-scooter. 5. In City parks, riders shall not ride e-bikes or e-scooters at a speed exceeding eight (8) miles per hour. Meridian City Council Meeting Agenda January 8, 2019 – Page 335 of 363 DRAFT VEHICLE SHARING PROGRAM ORDINANCE UPDATES 1-7-19 NOTE: This draft is prepared and provided for the sole purpose of gathering stakeholder input and should be considered illustrative only. The language, form, and concepts represented herein are not and will not be finalized unless and until the Meridian City Council considers the matter in a public meeting. Page 10 TITLE 7 MOTOR VEHICLES AND TRAFFIC CHAPTER 2 PARKING REGUATIONS 7-2-2: PROHIBITED PARKING: Except when necessary to avoid conflict with other traffic, or in compliance with law or the directions of a police officer or official traffic control device, no person shall: * * * F. Park, deploy, or leave unattended an e-bike or e-scooter, as such terms are defined in Title 3, Chapter 6, Meridian City Code: 1. In any vehicular travel lane or bike lane; 2. In a manner or location that reduces the width of the useable area of a public sidewalk or pathway to less than five feet (5’); 3. On a block without sidewalks; 4. In a manner or location that impedes ADA accommodations, including, but not limited to, curb ramps, railings, or signal buttons; 5. In a manner or location that impedes a fire hydrant or other public safety infrastructure; 6. In any on-street parking space, except where such space is a designated parking area; 7. On private property without a written agreement with the owner of the property; or 8. On or in a driveway. Meridian City Council Meeting Agenda January 8, 2019 – Page 336 of 363 City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 8 C Project File Number: Item Title: Mayor's Office: Post Office Update Meeting Notes: I TEM SHEET C ouncil Agenda I tem - 8.C. Presenter: Estimated Time f or P resentation: Title of I tem - M ayor's Office: P ost O ffice Update AT TAC HM E NT S: Description Type Upload D ate P ost Office Memo Cover Memo 1/2/2019 Meridian City Council Meeting Agenda January 8, 2019 – Page 337 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 338 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 340 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 341 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 342 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 343 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 344 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 345 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 346 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 347 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 348 of 363 Meridian City Council Meeting Agenda January 8, 2019 – Page 349 of 363 City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 8 D Project File Number: Item Title: Legal: Conflict of Interest Ordinance Discussion Meeting Notes: I TEM SHEET C ouncil Agenda I tem - 8.D. Presenter: Estimated Time f or P resentation: Title of I tem - L egal: C onflict of Interest Ordinance D iscussion AT TAC HM E NT S: Description Type Upload D ate Memo Cover Memo 1/4/2019 Meridian City Council Meeting Agenda January 8, 2019 – Page 350 of 363 MEMO – CONFLICT OF INTEREST PROVISIONS PAGE 1 OF 2 MEMORANDUM January 4, 2019 TO: Meridian City Council Mayor Tammy de Weerd FROM: Bill Nary, City Attorney Meridian City Attorney’s Office RE: Meridian City Code section 1-14-5(B) This office recommends that City Council repeal Meridian City Code section 1-14-5(B), which creates an inconsistency between provisions regarding conflicts of interest as respectively set forth in this section and in Idaho Code § 74-403(4) and Meridian City Code. Meridian City Code section 1-14-5(B) reads: Disclosure And Disqualification: Whenever the performance of official duties shall require any official or employee to deliberate and/or vote on any matter involving financial or personal interest, the official or employee shall publicly disclose the nature and extent of such interest and be disqualified from participating in the deliberation as well as in the voting. This provision not only requires a council member with a potential conflict of interest to disclose the conflict; it also automatically disqualifies the council member. City Council has no discretion to allow the disclosing member to deliberate and vote notwithstanding the disclosure, even where the disclosing member’s financial or personal interest may be remote, de minimus, or irrelevant to the matter before the Council. By contrast, Idaho Code section 74-404 reads, in relevant part: A public official shall not take any official action or make a formal decision or formal recommendation concerning any matter where he has a conflict of interest and has failed to disclose such conflict as provided in this section. Disclosure of a conflict does not affect an elected public official’s authority to be counted for purposes of determining a quorum and to debate and to vote on the matter, unless the public official requests to be excused from debate and voting at his or her discretion. * * * Meridian City Council Meeting Agenda January 8, 2019 – Page 351 of 363 MEMO – CONFLICT OF INTEREST PROVISIONS PAGE 2 OF 2 (4) If he is an elected public official of a county or municipality, he shall disclose the nature of a potential conflict of interest prior to acting on a matte r and shall be subject to the rules of the body of which he/she is a member and take all action required by the rules prior to acting on the matter. If a member requests to be excused from voting on an issue which involves a conflict or a potential conflic t, and the body of which he is a member does not excuse him, such failure to excuse shall exempt that member from any civil or criminal liability related to that particular issue. The public official may obtain an advisory opinion from the attorney general or the attorney for the county or municipality or from independent counsel. The public official may then act on the advice of the attorney general or attorney for the county or municipality or his independent counsel. (Emphasis added.) This provision requires a council member with a conflict of interest to disclose the conflict, but does not automatically disqualify the council member. The other members of City Council are vested with discretion to allow the disclosing member to deliberate and vote notwithstanding the disclosure. This provision also allows council members to seek legal advice prior to the disclosure to determine whether the disclosure is necessary at all. Meridian City Code section 1-14-5(B)’s divergence from the process and requirements established by Idaho Code creates a prospective problem where a council member may comply with his or her requirements under state code, and then inadvertently violate the unnecessarily restrictive requirements of our own city code. The more nuanced process set forth in Idaho Code section 74-404 allows for a common-sense review of the potential conflict of interest, encourages participation by our elected officials who are involved in various aspects of our community, and incentivizes, rather than penalizes, disclosure of potential conflicts of interest. For these reasons, I recommend that Meridian City Code section 1-14-5(B) be repealed. Meridian City Council Meeting Agenda January 8, 2019 – Page 352 of 363 City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 8 E Project File Number: Item Title: Continued from January 2, 2019 — Police: Idaho Humane Society Animal Control Contract Budget Meeting Notes: Amendment Not -to -Exceed $9,528 �6 I TEM SHEET C ouncil Agenda I tem - 8.E . Presenter: Chief Lavey Estimated Time f or P resentation: 5 Minutes Title of I tem - Police: Idaho Humane S ociety Animal C ontrol Contract B udget Amendment Not to Exceed $9,528 [Action Item] Police Department: I HS Animal C ontrol Contract A mendment AT TAC HM E NT S: Description Type Upload D ate I HS Contract A mendment A greements / C ontracts 1/4/2019 Meridian City Council Meeting Agenda January 8, 2019 – Page 353 of 363 U: Oo z z �Q O t >C, c ❑ ❑ t -i wa N °u N z N E } } 0 0 c 0 Q N �j .V V U � ❑ ❑ 3 u d m u u o C N � 0 V w y O aaii v � C bn a Oi V L O r0 O. � O E LL 00 v � � v Q c LL = e O E E a. Q cu m m N p Q Y z Q O A♦ P F> a V = N Q w a3: O v j � O a O O O v 'a } O O lD O V U: Oo z z I �Q O t >C, ❑ ❑ t -i wa N � N H N u } } 0 0 c 0 x .V V U � ❑ ❑ 3 u d � u u o v N m C E o Ln o aaii v N N bn a E o E r0 O. > w C 00 v � � �> v J N N Nt LL O E E Y cu m m N p Q Y z Z Z Y Y O E F> a 0� C C u LL w a3: — E E Y Y O O O O I �Q bo t >C, t wa N � H N u 0 0 c 0 x U � ❑ 3 � E � o O O C C N Q N N 0 E E > 00 a O Nt p Y m N N w E Q O : F> a 0� u LL w a3: E w O O O O O O O O O lD O V N m V1 O N O N N N O m N O N O N O N O N N N N O O O O O O O O ci c -I N N r 4 N N rlJ N N r4 N N N O 1- O O O O O I 00 �Q bo t >C, t wa N 00 bo N 0 0 0 0 x U tL ❑ 00 rn u ajN N m C O U O O O O O O O O O O O O O 0 Ln Ln O O O O O O O O O O O O O .-a .� ci .� rl .-� a -I .-� ri N a -I N N N N N N N N N N N N N ti O O O O O O O O O O O O O 00 YN N LrL CA Af� � V 00 �. N Oi 0 0 H T., v 3 N a c v CL x to C C O (U Y CL Q 0 Y Q :7 0 L 00 N Ln of 'I"1", O E O LL C: a) E N E Q N O Z3 CD O } LL a O 7 bo 0 0 0 0 x U tL ❑ 00 YN N LrL CA Af� � V 00 �. N Oi 0 0 H T., v 3 N a c v CL x to C C O (U Y CL Q 0 Y Q :7 0 L 00 N Ln of 'I"1", O E O LL C: a) E N E Q N O Z3 CD O } LL a O 7 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 J a n u a r y 8 , 2 0 1 9 – P a g e 3 5 5 o f 3 6 3 City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 8 F Project File Number: Item Title: Council: ICRMP Training Meeting Notes: I TEM SHEET C ouncil Agenda I tem - 8.F. Presenter: J oe Borton, Council P resident Estimated Time f or P resentation: Title of I tem - C ouncil: IC RM P T raining Meridian City Council Meeting Agenda January 8, 2019 – Page 356 of 363 1C- RMP- Distracted Driving (Not Paying Attention) Since the inception of ICRMP in 1985, our most frequent cause of Property/Casualty claims has been auto claims. No other claim category comes close. The bad news: auto crashes are frequent and severe for Idaho local government agencies. The good news is that auto crashes can be reduced by focusing on safe drivingl Distracted Driving (Not Paying Attention) Distractions are anything that takes your attention away from the task at hand. In this case, the task is driving. If you allow distractions to take your attention away from driving, you are not driving. If you do not give your full attention to driving a vehicle, bad things can happen very quickly. Seeing and reacting safely to sudden changes can keep you from having an accident. To drive safely, you must pay full attention at all times. That will give you enough time to react. People's lives are in your hands, including your own life. Things that can distract your Attention Anything that draws your attention away from the road can distract you. Distractions like the ones below can cause crashes: • Text Messaging • Reading • Dialing or talking on phone • Writing • Eating • Changing music on CD or radio station • Drinking • Looking for things inside your vehicle If something distracts you, even for a few seconds, you may not see a hazard ahead that can cause an accident. Source: From Idaho Drivers Manual (2014) We are so busy. We live in a fast -paced society. Distractions change our focus - distractions take our focus away from driving. Think about your distractions, then multiply that by the number of vehicles around you. Scary. When you are behind the wheel of a vehicle, driving is your top priority. Keep distractions out of your vehicle. The driver's job is to drive! Discuss: 1. What distractions do you allow in your vehicle? 2. How many things do you think about while driving? 3. Have you or someone you know had a "close call" regarding distracted driving? 4. Create a list of distractions and discuss how they can be eliminated. ICRMP Cell Phones and Driving Since the inception of ICRMP in 1985, our most frequent cause of Property/Casualty claims has been auto claims. No other claim category comes close. The bad news: auto crashes are frequent and severe for Idaho local government agencies. The good news is that auto crashes can be reduced by focusing on safe drivingl Cognitive Impairment— It's all in your head According to the National Safety Council, nearly 1 out of every 5 motor vehicle crashes involves cell phone use at the time of the crash. Cell phone use while driving isn't just a visual and manual distraction, but a cognitive distraction. In addition to taking their eyes and hands off the wheel, distracted drivers take their mind off the primary task of driving. Drivers talking on cell phones miss half of the information in their driving environment. Many drivers mistakenly believe hands-free cell phones are safer than handheld. However, hands-free cell phones do not eliminate cognitive distraction. It's the conversation not the device that creates the danger. Understanding the Distracted Brain Human brains are unable to effectively perform two cognitively complex tasks at the same time, such as driving and talking on a cell phone. A Carnegie Mellon University study produced functional magnetic resonance imaging (fMRI) pictures of the brain while study participants drove using a simulator and listened to spoken sentences they were asked to judge as true or false. The listening to sentences on cell phones decreased activity in the brain's parietal lobe by 37%. Drivers use this area of the brain for navigation and visual tracking of movement. Multitasking Impairs Performance Drivers distracted by cell phone conversations not only display slower reaction times and have difficulty staying in their lane, but also are less likely to see: high and low relevant objects, visual cues, exits, red lights and stop signs, navigational signage. Drivers talking on cell phones are more likely to make driving errors than drivers talking with passengers. Why? Adult passengers often actively help drivers by monitoring and discussing traffic. Whereas a person on the phone cannot seethe roadway and adjust the conversation as needed. Employer Costs In recent years, numerous plaintiffs have filed and won multi-million dollar actions against employers for injuries arising from negligent driving of an employee who was distracted by the use of a cell phone. Multitasking while driving may seem like a time -saving solution, but it isn't worth the risk. Source: National Safety Council. Permission to reprint granted by the National Safety Council, a membership organization dedicated to protecting life and promoting health. Cell Phones In Idaho, reading, writing, sending, or receiving of written communication (text messaging) while driving is illegal and considered an infraction. Many crashes are caused by people who try to text or dial cell phones while driving. If you must use a cell phone, park in a safe place before making the call or engaging in text messaging. Source: From Idaho Driver's Manual (2014) Discuss: 1. What % of the time do you talk on your cell phone while driving? 2. Have you or someone you know had a "close call" with cell phones & driving? 3. Review your agency's vehicle use policy. City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 8 G Project File Number: Item Title: Election of City Council Officers Meeting Notes: --De bio rte✓ - I TEM SHEET C ouncil Agenda I tem - 8.G. Presenter: Estimated Time f or P resentation: Title of I tem - Election of City Council Officers [Action Item] C ouncil will elect their president and vice president for the coming year. Meridian City Council Meeting Agenda January 8, 2019 – Page 357 of 363 City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 9 A Project File Number: H-2018-0105 Item Title: Ordinance No. 19-1802: An Ordinance (H-2018-0105 — Alturas 1550 Tech Lane) For The Re -Zone Of A Parcel Of Land Situated In The Southeast % Of The Southwest Meeting Notes: Of Section 4, Township 3 North, Range 1 West, Boise Meridian, City Of Meridian, Ada County Idaho; Establishing And Determining The Land Use Zoning Classification Of 7.24 Acres From I -L (Light Industrial) Zoning District To C -G (General Retail And Service Commercial) Zoning District In The Meridian City Code; Providing That Copies Of This Ordinance Shall Be Filed With The Ada County Assessor, The Ada County Recorder, And The Idaho State Tax Commission, As Required By Law; And Providing For A Summary Of The Ordinance; And Providing For A Waiver Of The Reading Rules; And Providing An Effective Date. r�i I TEM SHEET C ouncil Agenda I tem - 9.A . Presenter: C.J ay C oles Estimated Time f or P resentation: 2 minutes Title of I tem - Ordinance No. 19-1802: An Ordinance (H-2018-0105 – Alturas 1550 Tech L ane) F or T he Re-Zone Of A P arcel O f L and S ituated In T he Southeast ¼ Of T he S outhwest ¼ Of Section 4, Township 3 North, Range 1 West, B oise M eridian, City Of M eridian, Ada C ounty Idaho; E stablishing And Determining T he L and Use Zoning Classification Of 7.24 Acres F rom I-L (L ight Industrial) Zoning District To C -G (General Retail And S ervice Commercial) Zoning D istrict In T he M eridian City Code; P roviding T hat Copies O f T his O rdinance Shall B e F iled With T he Ada County Assessor, T he Ada County Recorder, And T he Idaho S tate Tax Commission, As Required B y L aw; And Providing F or A S ummary O f T he Ordinance; And P roviding For A Waiver O f T he Reading Rules; And P roviding An E ffective D ate. AT TAC HM E NT S: Description Type Upload D ate A lturas Ordinance Ordinance 1/3/2019 A lturas E xhibit A E xhibit 1/3/2019 A lturas E xhibit B E xhibit 1/3/2019 A lturas S ummary Ordinance 1/3/2019 Meridian City Council Meeting Agenda January 8, 2019 – Page 358 of 363 ADA COUNTY RECORDER Christopher D. Rich 2019-001826 BOISE IDAHO Pgs=4 LISA BATT 01/09/2019 08:36 AM CITY OF MERIDIAN, IDAHO NO FEE Cil 111iZ17 guy 1 x1.7111 K-1003 9 31►/_I►EN 12►`E17iL'aFYI7►, BY THE CITY COUNCIL: BERNT, :O. PALMER,• AN ORDINANCE (H-2018-0105 — ALTURAS 1550 TECH LANE) FOR THE RE -,ZONE OF A PARCEL OF LAND SITUATED IN THE SOUTHEAST 1/4 OF THE SOUTHWEST/40F SECTION 4, TOWNSHIP 3 NORTH, RANGE 1 WEST, BOISE MERIDIAN, CITY OF MERIDIAN, ADA COUNTY IDAHO; ESTABLISHING AND DETERMINING THE LAND USE ZONING CLASSIFICATION OF 7.24 ACRES FROM I -L (LIGHT INDUSTRIAL) ZONING DISTRICT TO C -G (GENERAL RETAIL AND SERVICE COMMERCIAL) ZONING DISTRICT IN THE MERIDIAN CITY CODE; PROVIDING THAT COPIES OF THIS ORDINANCE SHALL BE FILED WITH THE ADA COUNTY ASSESSOR, THE ADA COUNTY RECORDER, AND THE IDAHO STATE TAX COMMISSION, AS REQUIRED BY LAW; AND PROVIDING FOR A SUMMARY OF THE ORDINANCE; AND PROVIDING FOR A WAIVER OF THE READING RULES; AND PROVIDING AN EFFECTIVE DATE. MERIDIAN, COUNTY OF ADA, STATE OF IDAHO: SECTION 1. That the following described land as evidenced by attached Legal Description herein incorporated by reference as Exhibit "A" is within the corporate limits of the City of Meridian, Idaho, and that the City of Meridian has received a written request for re -zoning by the owner of said property, to -wit: Alturas 1550 Tech Lane, LLC. SECTION 2. That the above-described real property is hereby re -zoned I -L (Light Industrial) Zoning District to C -G (General Retail and Service Commercial) Zoning District in the Meridian City Code. SECTION 3. That the City has authority pursuant to the laws of the State of Idaho, and the Ordinances of the City of Meridian zone said property. SECTION 4. That the City has complied with all the noticing requirements pursuant to the laws of the State of Idaho, and the Ordinances of the City of Meridian to re -zone said property. SECTION 5. That the City Engineer is hereby directed to alter all use and area maps as well as the official zoning maps, and all official maps depicting the boundaries and the zoning districts of the City of Meridian in accordance with this ordinance. SECTION 6. All ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed, rescinded and annulled. RE ZONE ORDINANCE — ALTURAS 1550 TECH LANE - H-2018-01.05 PAGE 1 OF 2 Meridian City Council Meeting Agenda January 8, 2019 — Page 359 of 363 SECTION 7. This ordinance shall be in full force and effect from and after its passage, approval and publication, according to law. SECTION 8. The Clerk of the City of Meridian shall, within ten (10) days following the effective date of this ordinance, duly file a certified copy of this ordinance and a map prepared in a draftsman manner, including the lands herein rezoned, with the following officials of the County of Ada, State of Idaho, to -wit: the Recorder, Auditor, Treasurer and Assessor and shall also file simultaneously a certified copy of this ordinance and map with the State Tax Commission of the State of Idaho. SECTION 9. That pursuant to the affirmative vote of one-half (1/2) plus one (1) of the Members of the full Council, the rule requiring two (2) separate readings by title and one (1) reading in full be, and the same is hereby, dispensed with, and accordingly, this Ordinance shall be in full force and effect upon its passage, approval and publication. PASSED BY THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this n' day of 11 , 2019. APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this S day of nunru 2019. MAYOR T Y de WEERD ATTEST' ���p AUGUSr C.JA OLES ITY Ct<RK z �O� 1�1A (_ STATE OF IDAHO, ) A SL Jen' ) ss: of the 1R�Py County of Ada ) On this $day of -Sanuc , 2019, before me, the undersigned, a Notary Public in and for said State, personally appeared TAMMY de WEERIO and C.JAY COLES, known to me to be the Mayor and City Clerk, respectively, of the City of Meridian, Idaho, and who executed the within instrument, and acknowledged to me that the City of Meridian executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above CHARLENE WAY Cha)lum , (SEA COMMISSION #67390 Notary Public for Idaho, NOTARY PUBLIC Residing At: `) QAu. 1 ,,� ,, � , ND STATE OF IDAHO My Commission Expires: 1MY COMMISSION EXPIRES 3/28/22 RE ZONE ORDINANCE — ALTURAS 1550 TECH LANE - H-2018-0105 PAGE 2 OF 2 EXHIBIT A Page 1 Legal Description Meridian City Council Meeting Agenda January 8, 2019 – Page 361 of 363 EXHIBIT B Page 1 Exhibit Map Meridian City Council Meeting Agenda January 8, 2019 – Page 362 of 363 NOTICE AND PUBLISHED SUMMARY OF ORDINANCE PURSUANT TO I.C. § 50-901(A) CITY OF MERIDIAN ORDINANCE NO. 19-1802 PROVIDING FOR RE ZONING ORDINANCE An Ordinance of the City of Meridian granting re -zoning of a parcel of land situated in the Southeast '/a of the Southwest '/a of Section 13, Township 3 North, Range 1 West, Boise Meridian, City of Meridian, Ada County. This parcel contains 7.24 acres more or less. Also, this parcel is SUBJECT TO all easements and rights-of-way of record or implied. As in attached exhibit `B" and is not based on an actual field survey. A full text of this ordinance is available for inspection at City Hall, City of Meridial�, 33 East Broadway Avenue, Meridian, Idaho. This ordinance shall become effective on the �— day of , G L1&i- ,20I9. O � ty of MetWian L/ P�ffyor and City Council By: C.Jay Coles, City Clerk S�P3- First Reading: Z k'-)aj °FtirERor"je�a�P� Adopted a ter first reading by suspension of the Rule as allowed pursuant to Idaho Code 50-902: YES ---NO Second Reading: Third Reading: / STATEMENT OF MERIDIAN CITY ATTORNEY AS TO ADEQUACY OF SUMMARY OF ORDINANCE NO. 19 -1802 The undersigned, William L.M. Nary, City Attorney of the City of Meridian, Idaho, hereby certifies that he is the legal advisor of the City and has reviewed a copy of the attached Ordinance No. 19-1802 of the City of Meridian, Idaho, and has found the same to be true and complete and provides adequate notice to the public pursuant to Idaho Code § 50-901A (3). DATED this day of , 2019. William. L.M. Nary City Attorney RE ZONE ORDINANCE SUMMARY- ALTURAS 1550 S. TECH LANE - H-2018-0105 PAGE 1 City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 10 Project File Number: Item Title: Future Meeting Topics Meeting Notes: City Council Workshop Meeting Agenda January 8, 2019 Agenda Item Number: 11 Project File Number: Item Title: Executive Session Executive Session per Idaho State Code 74-206(1)(a): To Consider hiring a public officer, employee, staff member or individual agent, Where in the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need; 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)(f): To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. Meeting Notes: 7z,