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2020-09-22 Work Session WE IDIAN CITY COUNCIL WORK SESSION City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, September 22, 2020 at 4:30 PM Minutes VIRTUAL MEETING INSTRUCTIONS Limited seating is available at City Hall. Consider joining the meeting virtually: https://us02web.zoom.us/j/83105604800 Or join by phone: 1-669-900-6833 Webinar ID: 8310560 4800 ROLL CALL ATTENDANCE PRESENT Councilwoman Jessica Perreault Councilman Joe Borton Councilman Brad Hoaglun Councilman Treg Bernt Councilwoman Liz Strader Councilman Luke Cavener Mayor Robert E. Simison ADOPTION OF AGENDA Motion to adopt the agenda as published made by Councilman Bernt, Seconded by Councilman Cavener. Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman Strader, Councilman Cavener CONSENT AGENDA [Action Item] Motion to approve the consent agenda made by Councilman Bernt, Seconded by Councilman Cavener.. Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman Strader, Councilman Cavener 1. Approve Minutes of the September 8, 2020 City Council Regular Meeting 2. Final Order for Victory Commons (H-2020-0086) by BVA Development, Located at 130 E.Victory Rd. and 3030 S. Meridian Rd. 3. Findings of Fact, Conclusions of Law for 1625 E. Bentley Drive (H-2020-0078) by Clint Hansen of Land Solutions, Located at 1625 E. Bentley Dr. 4. Renewal of Agreement for Fire Department Communication Dispatch Services Between Ada County and the City of Meridian for Fiscal Year 2021 S. Animal Welfare and Enforcement Agreement with Idaho Humane Society for Fiscal Year 2021 6. Finance Department: New Building After Hours Inspection Fee 7. AP Invoices for Payment- 09/23/20 - $945,386.97 ITEMS MOVED FROM THE CONSENT AGENDA [Action Item] DEPARTMENT / COMMISSION REPORTS [Action Item] 8. Human Resources and Finance Departments: City Benefit Recommendations 9. Mayor's Office: Strategic Plan Framework Discussion 10. Mayor's Office: CARES Act- Small Business Grant Program Update Vacated from agenda 11. Police Department: Discussion of Proposed Updates to Ordinance Provisions Regarding Disqualifying Criminal Convictions for Mobile Sales Unit Licenses and Vehicle Immobilization Licenses Vacated from the Agenda ADJOURNMENT Motion to adjourn made by Councilman Bernt, Seconded by Councilman Cavener. Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman Strader 5:49 pm Meridian City Council Work Session September 22, 2020. A Meeting of the Meridian City Council was called to order at 4:34 p.m., Tuesday, September 22, 2020, by Mayor Robert Simison. Members Present: Robert Simison, Treg Bernt, Joe Borton, Luke Cavener, Jessica Perreault, Brad Hoaglun and Liz Strader. Also present: Chris Johnson, Bill Nary, Todd Lavoie, Crystal Ritchie, Vincent Koontz, Brian Harper and Joe Bongiorno. ATTENDANCE: Liz Strader _X_ Joe Borton _X_ Brad Hoaglun _X_Treg Bernt X Jessica Perreault _X Luke Cavener _X_ Mayor Robert E. Simison Simison: Council, I will go ahead and call this meeting to order. For the record it is Tuesday, September 22nd at 4:34 p.m. We will begin today's afternoon meeting with roll call attendance. ADOPTION OF AGENDA Simison: Next item is the adoption of the agenda. Bernt: Mr. Mayor? Simison: Councilman Bernt. Bernt: I move that we approve the agenda. Cavener: Second the motion. Simison: I have a motion and second to adopt the agenda as published. Is there any discussion on the motion? If not, all those in favor signify by saying aye. Opposed nay. The ayes have it. MOTION CARRIED: ALLAYES. CONSENT AGENDA [Action Item] 1. Approve Minutes of the September 8, 2020 City Council Regular Meeting 2. Final Order for Victory Commons (H-2020-0086) by BVA Page 5 Meridian City Council Work Session Item#1. September 22,2020 Page 2 of 24 Development, Located at 130 E. Victory Rd. and 3030 S. Meridian Rd. 3. Findings of Fact, Conclusions of Law for 1625 E. Bentley Drive (H- 2020-0078) by Clint Hansen of Land Solutions, Located at 1625 E. Bentley Dr. 4. Renewal of Agreement for Fire Department Communication Dispatch Services Between Ada County and the City of Meridian for Fiscal Year2021 5. Animal Welfare and Enforcement Agreement with Idaho Humane Society for Fiscal Year 2021 6. Finance Department: New Building After Hours Inspection Fee 7. AP Invoices for Payment - 09/23/20 - $945,386.97 Simison: Next item is the Consent Agenda. Bernt: Mr. Mayor? Simison: Councilman Bernt. Bernt: I move that we approve the Consent Agenda, for the Mayor to sign and for the Clerk to attest. Cavener: Second the motion, Mr. Mayor. Simison: I have a motion and a second to approve the Consent Agenda. Any discussion on the motion? If not, all those in favor signify by saying aye. Opposed nay. The ayes have it. MOTION CARRIED: ALLAYES. ITEMS MOVED FROM THE CONSENT AGENDA [Action Item] DEPARTMENT / COMMISSION REPORTS [Action Item] 8. Human Resources and Finance Departments: City Benefit Recommendations Simison: Moving on to Item No. 8 is under Department/Commission Reports. First item up is from our Human Resources and Finance Department as city benefit recommendation and I will turn this over to Director Ritchie. Ritchie: Thank you so much. Good afternoon, Council. Can everyone hear me? Okay. Page 6 Meridian City Council Work Session Item#1. September 22,2020 Page 3 of 24 Perfect. Just want to make sure before we get started. So, Mr. Mayor, Members of Council, thank you for having Todd and I this afternoon. We are here today-- let me share my screen. To share -- let me know if you can see my screen, please. Thumbs up. Okay. Perfect. Thank you. So, Todd and I are here today to share with you some benefit recommendations on behalf of the 2020 compensation committee. So, we are going to talk about high level who those members are, the purpose and scope of the committee's focus this year, the benefit recommendations that we have provided to you in advance of our time together today. We will be seeking your approval for these recommendations and, then, we will talk about next steps. So, here are this year's compensation committee members. You will see that they represent different individuals and departments across the city. There is a total of seven members this year. The purpose and the scope of the compensation committee was to review our current employee benefits outside of the medical, dental and vision offerings that we currently have in place for market competitiveness. In addition to that, it also is in alignment with our city's organizational strategies to develop a cost effective benefit plan and the summary is there for your review. So, a compensation -- or competitive benefit package just become more and more and more important for prospective employees, as well as our current employees. Having a competitive benefit package is key in our ability as an employer to attract and retain talented, high caliber employees to the city. It also provides the city an opportunity to differentiate ourselves as a player in the Treasure Valley and position ourselves in a competitive way for employment amongst other public sector employers in the area and through that process the compensation committee reviewed local government agency offerings for each of the benefits listed there for you today. We did provide you more detailed information for each of those benefits for your consideration attached to the Council memo that you received for today's meeting. We are seeking your approval today for the recommendations that we have put in front of you to become effective October 1 st and if we receive your approval, then, Todd and I will come back with the implementation documents at a future meeting, but no later than October 13th. That would include like the policies and things like that that we would need to bring forward to make these changes effective and so with that Todd and I stand for any questions. Strader: Mr. Mayor? Simison: Council Woman Strader. Strader: Yeah. Thank you very much, Crystal. One of the things I wanted to understand on vacation leave, certainly it appears at the outset that our vacation accrual is low based on tenure for entry level workers, but can you walk me through kind of the comparable cities in terms of the maximum of 18 hours per month that that would implement? I mean that -- I think I figured out -- worked out, you know, for a regular 40 hour week employees get 27 vacation days and I just wanted to understand how that compares to Boise and some of our surrounding cities. Ritchie: Certainly. Thank you very much, Council Member Strader. So, in reference to your question how it relates to Boise, currently Boise's maximum is 16 hours. We are proposing 18 hours, which would be two hours, about that, to give us a competitive edge Page 7 Meridian City Council Work Session September 22,2020 Page 4 of 24 for an overall total compensation package. In addition to that, another local government employer in the area also offers 16 hours per month for their maximum accrual. So, we took that under consideration in our recommendation and offered two hours above that, so that we could have a competitive edge. Strader: Mr. Mayor, a quick follow up. Simison: Council Woman Strader. Strader: And maybe you could walk us through a little bit how long someone would need to be employed here or the equivalent service to get to that full vacation accrual. Ritchie: Certainly, Council Woman Strader. I believe -- I -- I can't see everyone, but I believe Todd has that information and would be happy to share that with you on our behalf. Lavoie: I do have that for us, Crystal. So, for the maximum, Liz, that you were requesting it would take the 25th year of employment here, you would be able to start obtaining an 18 hour accrual per month. So, 25 years for City of Meridian and I believe the two comparables that Crystal mentioned were 20 years. So, it would take us five more years to get to our cap, whereas the other two comparables are at 20 years. Strader: Thank you. Lavoie: You're welcome. Thank you. Borton: Hey, Crystal? Richie: Yes. Simison: Councilman Borton. Borton: Oh, sorry. Apologize, Mr. Mayor. Another component of this for the Council to -- among everything else I guess to weigh in on is the 5.4, the education reimbursement, and the -- you know, the current practice is to require that the education sought to be focused on something that relates to that employee's job with the city and the -- the committee's recommendation was to remove that. Maybe, Crystal, you can comment on that and see if Council has any questions or concerns with that recommended change. Ritchie: Certainly. And thank you so much, Council Member Borton. So, yes, the committee is making a recommendation to make a change from current policy, as Council Member Borton stated. Currently today the education reimbursement is available for courses taken towards a degree through an accredited institution that are work related at this point in time. We discussed that we would like to invest in our employees. We want to invest not only in them while they are here with us, but we want to invest in their professional development and growth as well, as long as it is towards a degreed program through an accredited institution, we would be bringing that forward for your Page 8 Meridian City Council Work Session September 22,2020 Page 5 of 24 consideration, so that it doesn't necessarily have to be strictly related to the job that they are in today. Borton: Okay. Thanks, Crystal. Ritchie: You're welcome. Simison: Councilman Bernt. Bernt: And to piggyback on Councilman Borton's question in regard to education reimbursement, I noticed that if one request -- if a -- if a city employee requests a number that's more than what we have to offer, in the past it's came to us for approval and also the Mayor, but I noticed that was only changed to the Mayor. Is -- does that have -- I guess, multiple questions in regard to that. Does that -- how often does that happen and is -- what's the -- I guess what's common practice in regard to how much more would we be willing to pay or is that a case-by-case basis? Simison: Crystal, would you like me to take this one? Ritchie: Certainly, Mayor. Simison: Okay. So, this is -- part of the rationale for this is we are changing the time frame in which people can actually do an education reimbursement. Currently they can come at any point in time, but that process is is what happens once a year, happens before the budget process. So, any of these will actually be in the line item section of the -- what Council will see. So, if there was -- if there was ever a recommendation for something to be built above the 3,000, it would be in that area of the budget for the line item for HR. Now, I can only speak for myself, but when we discussed this the only time that I would ever consider an allocation above 3,000 is that there is a person who has been put in place for succession planning and it's a requirement for that job. So, for example, if Laurelei was going to be the next Public Works director and it was the chairman, but she's got to go get an MBA and it takes two years to do that and that's the -- that's the type of situation where I would suggest that we pay more, because we have identified the person, we have identified the requirement for that person to take the position and, then, the use would be accelerated maybe more so than what you would normally do for that, but it will still show up in the budget and Council would see them and have to approve it as part of the budget process. Just saying you don't need to come to Council and to get approval to put it into the budget for consideration. No different than, really, any other amendment or enhancement, that you will still see it. Bernt: Mr. Mayor? Simison: Councilman Bernt. Bernt: Makes sense. If we can -- if I can just make a recommendation of maybe just giving us a heads up so that we are definitely aware. That's not something that we -- we will miss. I guess I -- it's sort of vague in the -- in the sense also -- you know, I don't know Page 9 Meridian City Council Work Session September 22,2020 Page 6 of 24 what that number could be or the potential of that number could be. I mean I think it's substantial. I think, you know, Council should be involved in that discussion, but at the minimum some type of a heads up so it's not missed in -- in the budget process. Simison: That's easy enough. I really don't expect that this is going to come up, to be honest with you, but -- Cavener: Mr. Mayor? Simison: Councilman Cavener. Cavener: Your comments about kind of an annual basis of which employees are applying is -- is interesting. I'm trying to kind of wrap my head around the timing of that, because if I recall this reimbursement -- is it part of the base budget on an annual basis? Simison: It is. It shows up in the line item under human resources. Cavener: So, Mr. Mayor, follow up. Simison: Councilman Cavener. Cavener: Does that then come -- are we having employees apply, then, before those base budget meetings on -- Simison: Yes. Cavener: -- January, February, March'ish? Simison: It would -- it would be in the -- in that portion and if it wasn't in that portion, then, it would not be in it and move forward through the budget process. Cavener: Different approach. It will be interesting to see how it plays out. Simison: I did -- and, like I say, to your point, it is a different approach, that's why we also removed the Council part, because you are going to see it through the budget process and have final sign off that way or not. Strader: Mr. Mayor? Simison: Council Woman Strader. Strader: Quick follow up for Crystal on the -- in the example of an MBA. I have seen that frequently in previous jobs that I have had where a corporation will pay for somebody to get an MBA, but, then, typically there is like a work commitment period where they need to work for that organization or have to pay that back. Is that part of our common practice with those large line items if they come up? Page 10 Meridian City Council Work Session September 22,2020 Page 7 of 24 Ritchie: Thank you, Council Woman Strader. No, at this point in time the current policy and the proposed policy that you have in front of you would not include any type of work contract or work commitments following the receipt of the MBA. Perreault: Mr. Mayor? Simison: Council Woman Perreault. Perreault: To that end, Crystal, was -- did the committee have conversations about implementing that kind of restriction -- and -- and was there a decision not to for any particular reason? Ritchie: So, we did have discussion around this benefit in great detail and if you look at our five year history and utilization of this program over the five years -- I will say in 2015, '16 and '17 those that participated in the education reimbursement program, we did not have anyone resign from the city within 12 months of receipt of the reimbursement. If you look at 2018 we had one individual who had left the city after receiving a reimbursement within 12 months and in 2019 and 2020 and we had two individuals who have left after receiving that benefit. So, our numbers are fairly small at this point in time and historically have shown to be small. Cavener: Mr. Mayor? Simison: Councilman Cavener. Cavener: There is no question on the tuition reimbursement for Crystal. So, we have seen this number increase incrementally over the past I think six to eight years. I'm just trying to wrap my head around -- what's the 3,000 dollars based on? Is that the average cost of tuition at Boise State or ISU or an accredited online program? Is that a -- is that a median dollar amount? Help -- help me understand why we have settled on 3,000. Ritchie: I believe that was -- Council Member Cavener, I believe it's -- if not I apologize, it's a little hard to hear. So, Council Member Cavener, that's an average based on local offerings of three municipalities in the local area. Competing against Boise is one of those. They have a benefit that is right up there in that range. Also looking at -- I'm looking at my information. It was a direct competitive with Boise. So, the federal government allows us to do up to -- I think about 5,000 dollars and so we want to remain fiscally responsible with our dollars. We want to remain competitive with this benefit. It is an attractive benefit that not all municipalities in the local Treasure Valley do offer at this point in time. We are seeing an increase in utilization. We entered into making recommendations to the Council to start increasing this benefit to see if we would get more participation within this benefit from our employees and over the last few years we have seen that as we have incrementally increased that, being responsible with those recommendations, we are seeing more utilization from our city employees who are looking to develop themselves and achieve that education for themselves in their future. Page 11 Meridian City Council Work Session Item#1. September 22,2020 Page 8 of 24 Hoaglun: Mr. Mayor? Simison: Council Hoaglun --just real quick. But just -- I think it's important for you all to hear my -- my viewpoint and philosophy. I mean it doesn't mean it matters, but at least that you are aware. But, you know, I have always taken the position and Councilman Cavener can correct me as someone who I used to supervise, my view is that we are here to help our employees get to where they want to be in life. It's not about necessarily even where to get a job here in the city, but to me education reimbursement or having people go to school while they are here has a lot of benefits. A, as long as they are going to school and getting that benefit they are likely not looking for another job. So, we may be retaining an employee --you may--you may call that a retention cost for several years while they are going to school. They are also learning other things that, you know, whether it's critical thinking and learning to read and write better, other aspects that might have a wide range of -- as we are asking our employees to be multi-disciplinarian in their job and in their functions, it's not always clear what type of skills you might learn through the educational process that have a benefit to the city. You also have no idea what someone might learn that might be contributed back to the city through another job that they would be interested in. Education is a tricky thing. You don't know what the outcome will be. And, yes, someone could decide that they are going to go -- go get a degree and leave the city, but, hopefully, when they go and talk about that they are going to tell the people where they left about the great place that they worked and how it helped them get a job and maybe that leads to more people wanting to work for the city. So, like I say, to me this is about the whole employee experience and helping them get to where they are going to be productive for the city or society or anything else. So, just so you understand at least my perspective on the education reimbursement program elements. And Councilman Hoaglun. Hoaglun: Yes. Thank you, Mr. Mayor. Appreciate that perspective and that is important that we are developing the person, that they are gaining an education. We want people to be productive in society. At the same time I look at it -- this is a benefit that we are providing. It helps us remain competitive to -- to attract good employees and to keep them within the system and it's to that point that I'm wondering if we don't have some sort of payback within a certain time period of staying within the city, are we not receiving the benefit that's mutual. That's -- that's the only thing that -- my previous employer had the -- had the same situation where, yes, where they would help pay for school, you get that degree, but if you left within a certain time frame there -- there would be a percentage paid back, just because it was seen as we are investing in you, we want investment in us as well. So, that's kind of a little bit of a perspective that I think Council is thinking about and -- but I appreciate that perspective. It's not -- it's not -- not a bad perspective by any means, but it's just one of those things -- how -- how do we make sure that taxpayer dollars are used to the best ability of their taxpayers and they get a return on that if we are investing in our -- in our employees. Simison: So, just to play the devil's advocate, we don't ask for our employees to give us commitments for any other benefit that they receive. You know, if they sell back vacation Page 12 Meridian City Council Work Session Item#1. September 22,2020 Page g of 24 or other hours or -- you know, I will bet PERSI -- if they participate in PERSI match and they get a larger benefit that other employees decide not to choose that, I think you have to look at this as a holistic program that the employees will -- will pick and choose where they participate in our benefits based on what is in the greatest interest of themselves and we -- you could have people that go for a full PERSI match, where other people do not. They get a better financial commitment for that than other people and we don't ask them to give us a commitment to continue to save at the city for that. So, if you look at all benefits, they are not all equal, they are not all used by everybody at the same time and they--they vary throughout our employment body, especially with our collective labor folks. You get different benefits and you get different rewards sometimes. But I don't know that we ask anyone to pay back for any benefits that they receive. Nary: Mr. Mayor? Simison: Mr. Nary. Nary: Mr. Mayor, Members of the Council, I can give you a little historical background, too. When we originally had this program back in the early 2000s when I got here, it was very rarely used. It was very small, very restrictive. Reimbursement was very --basically enough to pay for a class and that was about it. So, it wasn't used very much. So, the prior Mayor and I talked about trying to expand it to do exactly what you said, Mr. Mayor, create a better avenue and opportunity for our employees and provide some real incentive for that and we did discuss on reimbursement and I recognized -- and what the council members have said we have talked about previously. I mean we are wanting to be responsible to the taxpayers as well. So, I understand that, but when you get down to the real brass tacks of it, how are you going to collect it? You are going to have a contract with somebody who leaves, who may not have sufficient amount of money in their last paycheck to pay back that amount and now you are going to sue them and the reality is the Council in the past has never felt comfortable with that. I think the -- again, certainly this Council has -- can have a different perspective, but the reality of trying to collect it based on some mechanism other than just a reimbursement in a final paycheck is really difficult to do and when push came to shove and that discussion was had, I think the flavor in the past was, as you stated Mr. Mayor, is this is an investment in our -- our employees and giving them an opportunity. If it provides them a different pathway out of the city, that's fine. Those are the discussions you have in making those decisions to allow it in the first place. But that's kind of where we came from and how we got here. Simison: And just to kind of -- I know it's not necessarily a benefit, but when employees go to trainings we can invest this much money or more in his actual training for an employee and there is no obligation that they are going to repay those funds for that training that they get -- that they may take and leave to go to another city as well. So, I think there is all sorts of examples through this process on why the repayment or that is not the right way to go personally, but I will defer to Council if that's something that they think is important to add. Strader: Mr. Mayor? Page 13 Meridian City Council Work Session Item#1. September 22,2020 Page 10 of— Simison: Council Woman Strader. Strader: Yeah. No, I -- personal opinion is that, you know, 3,000 dollars, which should cover a couple of classes at Boise State is one thing, if we made an exception and we decided to invest an extraordinary amount in someone for them to, for example, go get their MBA, I would expect that they would have that commitment. I just view that magnitude differently and so that's what I was getting at with my comment. Not necessarily saying that everyone should have an obligation to repay their education reimbursement if it's 3,000 dollars, but if we decided to do something much larger than that, then, I think that would make sense. Simison: And I can say I could support that, because, again, under my scenario, as someone who has been succession planned to take a specific job with the city when someone else retires, that's the time -- that's the -- at least in my opinion I mean I don't want to get into employment law in terms of creating a contract with somebody for that very specific purpose at a city level, but that's, essentially, what you would be looking at doing. Hoaglun: And Mr. Mayor? Simison: Councilman Hoaglun. Hoaglun: A question probably for Mr. Nary. Is that something that could be negotiated in those situations? Again, they are not going to occur that often, but in that situation is that something they can negotiate a payback if they are to leave within a period of time and -- Nary: Mr. Mayor, Members of the Council, certainly on a one-to-one -- or one-on-one basis prior to doing that that's certainly a conversation that can be had. It's certainly not prohibited. Again, I would caution, you know, as the Mayor's scenario is a very spot on situation, you may have somebody that you plan to move into a higher level director level position and you train them and do that and it's an appointed position and it's a different Mayor sitting in the chair and they don't want that person, so they leave. Should they pay it back? Probably not at that scenario. So, there is probably lots of situations, but having that conversation I think up front, feeling comfortable, as the Mayor said, on whether it's worth that level of investment beyond what's already offered and can it be done differently, I think all of those can be had at the time. It doesn't have to all be crafted under the policy today. I think the policy is really just to show that level of commitment to employees that we are willing as an organization to invest into those types of programs when they are appropriate. Hoaglun: Thank you, Mr. Nary. Cavener: Mr. Mayor? Page 14 Meridian City Council Work Session Item#1. September 22,2020 Page 11 of 24 Simison: Councilman Cavener. Cavener: I think for Council's benefit, I would -- I would have some really strong aversion to a case by case approach to requiring years of service or a month of service for taking advantage of a tuition reimbursement. So, I think it's -- whatever we do it needs to be outlined in policy, so there aren't -- aren't any surprises. I have long advocated for tying in tuition reimbursement with a willingness to stay and serve with the city for X amount of time, something that I have benefited from in my career and I knew that when I applied for tuition reimbursement that there is an expectation of my employer that I would stay for a certain amount of time and I did that to fulfill that obligation. I know there is a lot of what ifs that we would maybe discourage that, but I think, again, we hired at the city responsible leaders, they know what the expectations are when they apply for a program and if the expectation is that you are going to stay and -- and serve our community after receiving that benefit for X amount of time, so be it. Or to reimburse the city. I agree with Mr. Nary, we don't like to make it a habit of suing former employees, but we also have policies in place to reimburse the city if technology goes missing or isn't returned at the end of our - - of our employment. I would see this as no different. So, I guess to summarize, if we want to include some years of service for tuition reimbursement, let's either do it or not, but let's not be somewhere in the middle where we take it on a case-by-case basis. I think that's inappropriate for our employees. Strader: Mr. Mayor? Simison: Council Woman Strader. Strader: I view it a little differently, because I -- I view it that only the exception would warrant that type of a contract. So, like -- I'm trying to think of a scenario, like an example, but at least to me the magnitude is very different if we decided to invest in an employee for succession planning purposes and pay for an MBA, you know, that could end up totaling a hundred thousand dollars or something. Hopefully they are not that much these days, but if we did that that's a huge investment. I just view that as order of magnitude very different and so that's where I think that that type of a contract would be appropriate. But I -- I respect your opinion as well. Simison: Any further questions or comments regarding this package of items? Perreault: Mr. Mayor? Simison: Council Woman Perreault. Perreault: I wanted to -- really wanted to wait and hear what my other Council Members had to say before expressing my-- my thoughts on this. I -- I agree with Council Members Hoaglun and Cavener that -- that there should be an obligation, in my opinion, tied to this on the employee's part, whether that is time served after they have completed the education or whether there is a compensation or a reimbursement requirement if they leave or I'm comfortable with leaving the -- if we don't go that direction I'm comfortable with leaving the requirement that the -- the subject of the education be somewhat tied to Page 15 Meridian City Council Work Session Item#1. September 22,2020 Page 12 of— the employee's job -- job duties and it could be something general, you know, that it doesn't necessarily have to be something very specific, but -- but not in -- you know, not in a completely different industry. So, I am -- I can't say -- the reason I haven't suggested any -- any particular thing is that I think each one of those considerations are valid, but I really would like to see some sort of tie for the employee, whether it's time served again or -- or reimbursement requirement or something. I just -- I would be a lot more comfortable and I don't see this benefit as the same as the other benefits that are offered to an employee, I just -- I just don't. I understand what you are -- I understand the -- the line of thinking in that regard, but I -- I would say that I think this is something that a lot of employers don't provide and I think it's great. I don't -- I'm all in favor of doing it, I just think that there should be some -- some sort of requirement on the employee's part. Borton: Mr. Mayor? Simison: Councilman Borton. Borton: Kind of taking a step back from the -- the committee's work on this particular issue and the other ones, for a little context, there really was some great diversity of opinion on each and every one of these talking pros and cons and some of the unintended consequences of including a limitation or excluding it and -- and there is lots of different perspectives, all of which are valid and none of them are particularly right or wrong necessarily and this is -- this is one of those examples. I think the -- the committee recommendation with this particular language that didn't have any payback provisions, but it also, at least to me, seemed supportive of the concept that if an individual wants to leave the City of Meridian for a particular reason, that's not, you know, against their will, it's not a family move that's not of their choosing, but -- but they leave and they take their education, that our focus would be more concerned on what's -- what's making them leave and what about the environment of the city causes them to be unhappy and to seek employment elsewhere. We haven't had a history of that and to sort of leave it open ended and invite an employee who wants to -- in this case get an educational reimbursement and, then, should they choose to leave two months later, my question would be not how do we get the money back, but what is it about our work environment that caused that employee to leave. Two, three thousand dollars is a big deal, but there might be a bigger concern to try and understand why that individual would leave. So, I think one reason not to include any strings to stick around after a reimbursement is to invite employees, to the Mayor's point, want to improve you as a person and, boy, if you get a -- some education reimbursement from the city and, then, you leave the city, take that benefit with you, we got to understand why is it that our employees might not be happy. I don't think this is something that folks are going to strategically try to abuse by any stretch. I don't think that's anyone's suggestion. But I think that would be more of our focus, rather than trying to get the money back and -- because we haven't had any problem with it at all -- may be one off, quite frankly, then, leave it open for the employees to know that we have trust in how and why they utilize this benefit and that we provide it because we want them to be a long-term member of our team and give them every opportunity to choose to do so. So, that's some of the thought process of why I think it's -- I think both answers are right, but I think there might have been some consideration Page 16 Meridian City Council Work Session Item#1. September 22,2020 Page 13 of— leaning more towards leaving it open ended and see what happens. Hoaglun: Mr. Mayor? Simison: Councilman Hoaglun. Hoaglun: Yeah. I think this is -- this is a very complicated issue. I think what Mr. Nary has pointed out there -- there is a lot to this, but I think Councilman Strader brings up a good point about the -- for those larger contracts, if you will, of reimbursement, that is -- is more involved. You know, the 3,000 dollars, I'm great -- I'm glad people are getting educated and they can do better with the City of Meridian or elsewhere. You know, one perspective is, you know, after a few years once I'm on Social Security I get everything back. They are going to be paying my Social Security, so be educated to get a great job, you know, keep -- keep my Social Security checks coming, I guess, when that time comes. But -- but for those -- for -- for the other types of things I would like to see the compensation committee for next year -- because this is an annual thing I understand -- is to just kind of take a review of this and -- and look at it a little closer and just check what some of our major employers are doing in the valley, because those are -- are some of the competitors as well and they offer it and -- and, who knows, they probably offer even -- even better benefits, I'm not sure, for that area, but -- and if so we need to know. But knowing that this is a complicated issue and there is a lot involved in constructing something like that in the -- in the off chance that someone is going to be getting a major degree, maybe we just can have that looked at a little closer next year. Simison: And from my perspective if you want to remove that altogether from the program -- you know, I have done what I can and worked with Crystal to remove what I call Mayor's exemptions throughout everywhere I can in the human resource's world. You know, it's nice to have a process if necessary that it's defined in case there is that one off, but, again, it's not my intention -- I don't want us to get hung up on the larger issue and I can commit to not doing it for the next year and allow the committee to look at it during that time frame. We are not -- we are an ongoing committee -- or this next year we have got a lot of work to continue to do, so -- Borton: Mr. Mayor? Simison: Councilman Borton. Borton: Procedurally if you got direction from the Council to proceed as presented, what -- what are the next steps? Simison: I will look to our two co-chairs for this committee for next steps, how that works and procedurally what is necessary. Ritchie: Thank you, Robert. Or thank you, Mayor. Joe, could you repeat the question? Next steps if the package that we are presenting to you today is approved? Page 17 Meridian City Council Work Session Item#1. September 22,2020 Page 14 of 24 Borton: Sure. Yeah. If you were to get Council direction whether something changes or let's say nothing changes as presented, understanding there is continual work the process and review of these probably never ends, quite frankly, nor should it, but if today the Council says let's move forward as presented with the recommendations, what happens next? What do you need from the Council and, then, what's next? Ritchie: So, then, we would need to bring back to the Council -- excuse me --the updated policies and procedures that would support the recommendations and approvals that you would be providing today and we would be looking to do that at our earliest available Council meeting agenda, but no later than October 13th, so that we can make everything effective, implemented, supported by policy and communicated out to our employees during the month of October before the first payroll. Borton: Okay. Mr. Mayor? Simison: Councilman Borton. Borton: Just one last comment, just from -- from viewing some of the committee's work. It's just -- I can't stress enough how important the credibility and validity of the output comes from the discussion of the folks that were involved. Some of you might have served on this committee before in previous years, but Crystal and Todd and the crew really did a good job in focusing on what the Council has wanted to focus on is taking care of our employees in the right way -- in diverse and creative ways and -- and addressing any problems that might have been unintended to improve those. So, it seems to be a good byproduct of those efforts and for the right reason as well. So, hats off to the -- to the two chairs there. Simison: Agreed. Thank you. So, do -- do we need to take a motion or direction at this point in time or, Todd and Crystal, do you feel like you have what you need to move forward? Lavoie: Mr. Mayor, I believe -- again, I think we have enough direction. I think we can work with the Legal Department and draft up the information for the next available Council meeting, for you guys to make these official in action and, then, Crystal and I will develop the operational administration guidelines to deploy this starting in our October paycheck. Ritchie: As well as the employee communication in addition to that. Borton: Mr. Mayor? Simison: Councilman Borton. Borton: Well, I just -- just wanted to make sure if there were any lingering questions, I wasn't trying to cut off anymore conversation, but making sure Council as a whole is on board with these or if there is something else, if any, that cause concern. Page 18 Meridian City Council Work Session Item#1. September 22,2020 Page 15 of— Perreault: Mr. Mayor? Simison: That's what I was going to ask the Council President. Council Woman Perreault. Perreault: I -- I don't have anymore questions, I just -- I wanted to say that all in all I think that these proposed changes are fantastic. I really was just reading through this and very impressed with how well thought out they were. So, like Joe had -- excuse me -- Councilman Borton had said, thank you to the committee for all of your hard work on this, because I really think that -- that these changes are fantastic for our employees and employee retention in the current environment that we are in with families needing a little bit of extra time here and there to -- to figure things out. So, thank you, I think they are - - the changes are -- the proposed changes are -- are great. Strader: Mr. Mayor? Simison: Council Woman Strader. Strader: I agree with that. I -- overall I'm supportive of the changes. I think it's moving in a positive direction and I -- I like how we are trying to position ourselves. We may not pay top of the range compared to every city out there in our competitive set, but we are going to take great care of our employees and I think having that quality of life as part of the whole package of working for Meridian makes a lot of sense. Thanks for everybody's hard work on it 9. Mayor's Office: Strategic Plan Framework Discussion Simison: Any further comments? Okay. Thank you both. I do see we have Mr. Koontz on the line. So, with that, Council, we will move on to Item No. 9, the Mayor's Office strategic plan framework discussion and I will turn this over to Mr. Koontz. Koontz: Can you guys see my screen? Borton: Yes. Koontz: Okay. So, first doing a presentation on Zoom, so give me just a second here. All right, Mr. Mayor, Members of the Council, I'm here to present our 2021 Strategic Plan planned framework for the City of Meridian. I will be discussing with you today what I need from Council, what our framework will be, how we have integrated some of our citizen feedback, answer any questions on -- did somebody says something? Okay. Answer any questions and gain clarity on certain topics and, then, gain approval of the strategic framework. So, why are we -- why are we using a framework. Well, this is an umbrella of our priorities to our citizens, our staff and external stakeholders. It will provide an external and internal platform for us to measure success and provide accountability and transparency to our citizens. Sorry. It will --from our previous strategic plan also our directors in our departments told us that they needed more flexibility in order to create strategies and tactics to complete a new plan. That was -- that was something that was clear from talking with them. In this new plan we are going to provide a clear action Page 19 Meridian City Council Work Session Item#1. September 22,2020 Page 16 of— oriented stretch plan to help achieve our city and our community's priorities. When this plan is executed we will have to tell our story, achieve results, and be honest with where we are going and this -- this plan honestly is a call to action. It's to achieve our vision for the community. This plan also helps define what we are and what we are about when it comes to being a premier community. I actually just saw in Money Magazine that we are number three for like the best place to live. So, just throw that out there. That just came out. But -- yeah. And what do I need from Council? Well, I need some feedback and have gotten that so far. It's been good. Both from the conversations over the last nine months and in discussing the framework with you one on one I'm encouraged for what I have heard so far. You know, some of you had -- had a few thoughts and a few suggestions. You had a chance to provide input previously on the -- all of the initial vision, mission and focus areas. So, most of this presentation is going to align with the goals that we have set out and really the overarching question is are you comfortable with them, so we can move forward in this strategic planning process. Again, I know some of you have had some questions on a couple of topics in the plan and we will have time at the end to weigh in further and respond on some of those and, hopefully, adoption. So, these goal statements that were created in your packet are the high level synthesized priorities from our leadership conversations. We combined key themes, priorities, and action items to create this. This framework's approval will help set the strategies, the action items, the budget requests, and the direction that we are headed over the next one to five years. So, that's kind of what I need from Council in a nutshell, so we will -- we will move on. So, what have we done to date? So, I took a really in-depth review of the prior plan. It was a good plan. It was our first to give a shot with and we got a lot of things done. I will be providing you guys with a final report on that in December, but they had a few missing pieces -- in this -- it was missing some rigid objectives and tactics that weren't developed by the departments. They -- they required to be rewritten or eliminated every year. We lacked a public facing or more community focused strategic plan. Limited staff members were involved in the development and the execution of the plan. You know, broadly speaking, the old plan and most of the vision, mission, and focus areas contained elements of the previous plan. Much of the work we are doing from a high level will continue, but there are a few tweaks and changes and modifications in this new plan from the previous plan. But some of it will carry over. But there were some areas in the previous plan that we have heard from -- through citizen feedback and -- and other feedback from our community that there are issues that need to be addressed in this new plan and so our leadership helped build consensus and developed action items in order to achieve that. Now, in order to achieve the new plan we met over a series of months, both pre- and post-COVID to develop key themes in our new strategic plan. I would have preferred to meet in a bunch of rooms with Post-it notes and, you know, talk to you guys about ideas, but some of that got -- some of that got shot, so, you know, we are where we are. So, over the last nine months we asked what was feasible, what's achievable, met with the leadership team, City Council, to take ideas and turn them into that higher level focused area. Our strategic framework, which you have before you tonight, includes our internal -- information from our internal subject matter experts, our leadership team, and elements from our survey -- our citizen survey to create a concise framework of focus areas and goals. So, this plan, like I said, took elements gathered from our Comprehensive Plan, as well as the recently completed -- completed community survey Page 20 Meridian City Council Work Session Item#1. September 22,2020 Page 17 of— and, additionally, took information from what Mayor and Council candidates heard when they ran for office last cycle and we have integrated some of that information into our plan. From the citizen survey -- you know, Dave talked to you about that a couple weeks ago - - it was clear what areas should receive attention from city leadership over the next five years. Roads, schools, and growth. Now, the citizen survey is a -- definitely a barometer and we will continue to get feedback on a variety of these topics in our strategic plan. You know, in a way the citizen survey is kind of that report card for how we are doing with our community and we wanted to make sure the citizen -- the citizen survey had a place in that strategic plan. So, we ask for their feedback every three years. So, we wanted to make sure their goals are our goals, strategies, and action items that are in -- in the plan would be aligned with those questions, so we can improve those outcomes of response from our community. Really, the question is what can we do in some of these areas. You know, what is possible. You know, it might be easy to say we don't control some of these areas or -- like schools and roads, for instance. However, we have got to come up with strategies in these areas to stretch the organization and deliver on these topics. So, again, some of this stuff is going to be review, but our vision -- it remains unchanged from being the west's premier community to live, work and raise a family. On this I have included the citizen scorecard -- report card pieces as a place to raise a family, place to live, and place to work. I'm not going to cover those metrics in depth, because, again, this is mainly review, but these are -- this is that vision. We still have a ways to go. It's - - it's a point out in time, but it's that place we want to be. That's -- that's what that vision is. Our mission. This is kind of how we do business; right? So, the mission of our organization -- again, this -- this kind of said that -- we added a little bit of language on this one. We tweaked it slightly, added a little bit from the Comprehensive Plan, tells us broadly how we are doing in business, but the -- the mission is that how we do business, how we go about doing things for our organization. So, a little visual on how our focus areas, our measures, and our goals work with this new strategic plan. The focus areas are kind of broad 90,000 foot definition of what our priorities are as a city. The survey metrics or other indicators underneath that illustrate the impact to our citizens and the goals are the actions and outcomes related to those focus areas and this kind of helps broadly defined our strategic framework, providing that clarity, the simplicity and the transparency to our -- like I said, to our citizens, to our community and to our employees and our leadership. So, the first -- first focus area deals with responsible growth and as we saw in the citizen survey it was one of the top areas that we -- that our citizens felt like we should focus on, so it's no surprises that it's number one. This area covers promoting responsible growth, priority in-fill areas, execution of our Comprehensive Plan and, then, encouraging affordable, diverse and quality communities. These metrics that I have associated with it were trending down, but that's one of the reasons we really need to focus on it, because our community is telling us something is going on here and we need to develop strategies to -- to continue to work in this -- this vital area. Some of the goals in this -- in this focus area have to do with prioritizing investment to ensure that we are maximizing the delivery of city services, that we are implementing the goals in the Comprehensive Plan, that we are utilizing tools in order to make sure the development might pay-- pay a proportionate share of services. There is a housing affordability options piece and, again, that one is really about what we make of it, the strategies that live underneath it, because this plan, if -- with these goals, these goals will define -- will truly Page 21 Meridian City Council Work Session Item#1. September 22,2020 Page 18 of— be defined by the strategies and the action items and the tactics and the metrics that are developed underneath these broad goals; right? So -- and that's where we will go back in the next phase in the departments and develop those -- those key components and those strategies underneath these five goals. So -- so, broadly, that's -- that's what those goals are and, again, you know, I know we had comments on a few of these things, so I will try to hold them until the end. I want to make sure we get through all of these and discuss them in detail. And the final one is ensuring design standards to ensure quality communities with a diversity of amenities. Transportation infrastructure. This is about listening to our citizens' desire for a connected community, partnering, and potentially using resources to move projects, pathways, sidewalks and a safe multi-modal approach to transportation challenges. Again, some of these metrics are -- come from the community survey, others are related to accomplishing, you know, our priority projects and increasing safe lighting to schools. Some of the goals. You know, the first one related to transportation projects that could involve a variety of different techniques and strategies on that. But, again, the strategies will help define what these goals are in action. So, I know some of those conversations have came up in discussions with Council, but, you know, we will -- we will talk in more detail if desired, so -- we are also going to be planning and advocating for road and sidewalk improvements to increase accessibility to key areas of community interest, enhancing our pathway network for connection points and, then, investing in street lighting and overall safety and walkability in neighborhoods. Business and economic vitality. This is about revitalizing our downtown, growing in areas that are designed to support business expansion, and, then, targeting industries, based on an industry analysis to ensure family wage job creation. Some of the goals. They are related to, again, aligning with our industry analysis, pursuing specific industries to provide a balanced economic -- economic base, supporting business development that allows to bring more people to live and work in Meridian, utilizing specific tools to try and cluster development in certain areas, pursuing development types in downtown to improve overall quality of life, and, then, figuring out what -- what happens in downtown after the end of the urban renewal district. Again, variety of topics that can be discussed in that area and strategies. But, again, these are those high level goals that those strategies that our departments will develop will flush out. Public health and safety. This one's about maintaining and investing the great work of Public Works, Police and Fire, providing time sensitive services in water and wastewater, evaluating the environmental impacts and using data to inform, partnering with our health community to ensure access of care and you can see the -- the metrics that we selected for that. The goals. You know, some of these are going to relate to investing in technology with drinking water quality, clean water, reducing the impact on the environment, engaging in our neighborhoods for public safety resources, investing in police, you know, property crime, traffic safety, enhanced education prevention efforts and, then, for Fire, loss of life and property, outcomes of response, enhanced public education and, then, working with our healthcare providers to ensure access to care and, you know, more can be flushed out on that as well. But, you know, that's -- that's the goals for public safety and health. Vibrant, sustainable community. These are some of the many reasons that people want to live and raise a family here is that quality of life piece with vibrant, sustainable community. So, sustainable places and spaces, sustainable practices, vibrant parks and recreational offerings, and, then, all art and cultural opportunities. And some of the goals here. You Page 22 Meridian City Council Work Session Item#1. September 22,2020 Page 1 g of 24 know, those amenities that, you know, we love and our community loves. Instituting sustainable and -- sustainable environmental practices and identifying public spaces, program offerings and, then, preserving our heritage and identity by partnering with our community stakeholders. Government excellence. This is -- this is -- a lot of this has to do with, you know, how are we -- how are we doing this as a -- as a body and as -- as a - - and as a government and this is -- this is really about how we are doing business internally and how we are -- how we are outreaching to our community. So, open, transparent and approachable government, utilizing our CARE values, telling our story and engaging with our employees to deliver efficient and valuable government services and being a great resource -- steward of our resources. So, this one's about account -- you know, accountability and transparency, utilizing people's voice in their decision making process, pursuing solutions by our elected officials in areas of education, transportation and other government. Empowering our employees to innovate operations and improve processes. Utilizing data and exemplifying service by investing in our employees and career path opportunities. So, some of what's next. So, we can adopt the strategic framework hopefully. Some of the next steps we would like to take would be educating our external partners and our citizens on the strategic framework, get some of their input on it. If the framework is adopted we can, then, move into the next phase where we identify our strategic initiatives and our action items and our tactics to achieve those over the next few months and, then, in January I hope to begin plan implementation on our next five year strategic plan and I know that was a lot of stuff. Any questions? Simison: Thank you, Vincent. Council, any questions for Vincent at this time? or comments? Strader: Mr. Mayor? Simison: Council Woman Strader. Strader: Yeah. I have a comment and I don't think it will surprise Vincent, because I told him I was going to probably make the comment. I think this is great. I think this is a huge improvement on the last strategic plan. I really love the direction it's going overall. The one thing kind of keeping me up at night -- and I would be curious what kind of public feedback we get on it -- is the focus area of responsible growth and I think -- you know, with 41 percent saying the city is managing its growth wisely, the one strategic goal I -- I think might merit a discussion or just let's just see what the feedback from the public is, but would be, you know, do we want to have a goal about ensuring growth happens in a way that we are still maintaining adequate public services or some way of sort of talking about, you know, techniques of managing our growth and exploring those. I -- I would like to see the feedback I think from people and our stakeholders, I just -- I am concerned with how -- that trend is pretty negative and I just hope that these goals go far enough in meeting the concern, so that--that's the one comment I have. Overall I think it's fantastic. Like I said, I think it's heading in the right direction, but that -- that's one concern I have. Cavener: Mr. Mayor? Page 23 Meridian City Council Work Session Item#1. September 22,2020 Page 20 of 24 Simison: Councilman Cavener. Cavener: Appreciate the presentation. Appreciate your work and engaging Council on this process. Like Council Member Strader, I think we are going to get a much better product than -- than our previous strategic plan. There is -- limitation maybe isn't the right word, but the piece that I still continue to struggle with is that the goals are somewhat subjective and what -- what I like with specific goals is that we can all collectively agree when we have achieved them. When there is subjective goals it leaves the interpretation we have actually achieved them up in the air and it may change from one person to one person and so I always struggle with that piece, because I know I have sat -- when somebody has said, well, we did all these subjective goals and I find myself saying, yeah, but did you really or you may have done a piece of it and you are claiming victory. I just don't know if you can share any conversations that have occurred about moving goals from being kind of nebulous and subjective to being more specific. Koontz: Mr. Mayor, Councilman Cavener, I think that's a great and valid point. I -- as I -- as I kind of alluded to I think the clarity you are seeking and what you are talking about will be developed in the strategies underneath each one of these goals; right? And on some of those areas that might be more nebulous and -- and might be a little more --that, you know, might be a little more nebulous or need a little bit of feedback, you know, maybe those are some areas in which we gather some additional feedback from our citizens or we utilize our subject matter experts on some of those things. But, again, you know, the goals are a little bit broad and nebulous on purpose, because they enable our departments and subject matter experts to go and create and I will go hold them accountable to the fact that -- tell me how we are going to measure success in these -- these key areas, right, and so the strategies and initiatives and the action items and the tactics are what makes these strategic goals truly, you know, to be basically held accountable to those -- those pieces and -- and to clarify them; right? You know, the -- the goals are kind of the squishy things, but I do believe that in the process of creating a strategy or a tactic or a strategic initiative underneath these, it will clarify what success looks like under each one, if that makes sense. Simison: Councilman Cavener, if I could at least give my two cents a little bit. I don't think in this strategic plan you are going to have a mission accomplished banner. You know, this is -- this is -- to me this is like, you know, building a -- building a home and I say that -- or building a family. You have a plan for your family, you know what you want, you know where you are going to go, but you are never done doing it and you are never going to get up and say we have accomplished everything that we wanted for our kids and family or whatnot. Maybe that's a horrible analogy, but that's -- that's really what this is -- this is about. These are -- these are what we are going to strive to become and we will have specific action items that we set out to do, but at the end of the day are we going to get up there and say that this strategic plan --or this goal was hit and we are done and marked off the board, we are not going to work on that? I don't think you are going to see that from this plan. Cavener: Mr. Mayor, to that point that -- that does cause a little bit of hesitation, because Page 24 Meridian City Council Work Session Item#1. September 22,2020 Page 21 of— I think speaking specifically to kind of some of Council Member Strader's comments about goals around growth, I feel like that we have a certain obligation to build a strategic plan to communicate to the public these are -- these are the things that we are going to do to address that. These are the specific things that we are going to -- Simison: And those will be the strategies. But you are never going to say that we have accomplished responsible growth, check the box, we are -- we are done. That's where I'm going towards -- at this level what you are seeing on this plan you are not going to see a done box checked element. The strategies maybe and, you know, the strategies will tell you kind of where you are going to go and what you are going to do and you may say, yeah, we successfully did that item, but at the end of the day did you accomplish the overall goal and you check it off? No. These are probably all ongoing throughout the next five years. Bernt: Mr. Mayor? Simison: Councilman Bernt. Bernt: I -- very important document. Having this strategic plan is so important, obviously, to what we do and how we do it. I thought at the beginning that it would be very difficult to get consensus -- you know, anytime you have seven elected officials, you know, involved in a project--for the record -- not at the same time --that would create a quorum. So -- not there all the time. But also when you have, you know, the entire leadership team of the city, it -- there is just a ton of opinions and I -- I think that Vincent did probably, you know, the best job that he could with what he was working with, to be honest, but at the end of the day my question is simple. I mean, Mr. Mayor, this is your plan, do you feel comfortable with it and is there anything in it that you -- where is your concerns or do you not have any concerns or are you comfortable with what this looks like? Simison: Thank you, Councilman Bernt, because I think to your point, you know, you always try to create a plan that transcends bodies, to the best of your ability, but at the same time I will serve for at least three to five years of this plan and it definitely has my fingerprints on the plan about what I felt like from the community and what I feel is comfortable, but it also incorporates what I think we heard from Council and others. So, yes. Bernt: And it should. Simison: And I think it also is much more -- if you want to compare it to the last plan , we definitely have places with the Police and Fire, really, I think have a home in this plan, where in the last plan they didn't have that element. So, I -- I do feel like it -- it covers a lot of bases, it's a great framework for where we want to go, and it talks about what we want to achieve and we will see what strategies we can put together to achieve those goals, because that's, again, all about the goals. You know, this is where we are and what we are reviewing. Focus areas and goals. These are not the strategies of how we will get there and that really goes to what Council Woman Strader and Councilman Cavener Page 25 Meridian City Council Work Session Item#1. September 22,2020 Page 22 of— talked about is what does that mean and how does that look. But there is flexibility for the departments and there is flexibility for, quite frankly, the Council. You guys can develop your own strategies. This doesn't have to be just the department's coming up with their plans. I would love Council to develop strategies under responsible growth. Let's hear them. Strader: Mr. Mayor? Simison: Council Woman Strader. Strader: Maybe just a quick question on the process. So, it seems like the strategic initiatives are going to be really important to -- to some of the Council Members. So, will those also come before us as this is more flushed out or what does that sort of look like? Simison: I will -- you know, from a certain standpoint, no, they won't come from Council for approval. You will hear -- you will hear about those either from updates from Vincent that he will give on the strategic plan or from the departments, you know, as they develop these through their -- their yearly updates to Council, but I think as we develop the strategies I think that there will be enough -- there will be -- information will be shared with Council, but we won't ask for your adoption or your sign off on those strategies, but there will definitely be information shared about them once they are developed and, of course, you are welcome to help create your own strategies from that standpoint. Hoaglun: Mr. Mayor? Simison: Councilman Hoaglun. Hoaglun: Yeah. I just wanted to thank Vincent and everyone that worked on this. It's a very good framework. I think it -- it captures the very critical elements that we need to be focused on and it really does come down to those strategic initiatives. It also -- that framework allows the citizens to weigh in and -- and provide their voice to those areas that are critical to our community. So, I think it's well done that way and -- and as far as you have talked about, Mr. Mayor, and others, the strategic Initiatives really are the -- the -- going to be the meat on the bone, if you will. This is the framework, it's just the skeleton, but now the meat is going to come in and I think as our liaisons to different departments and -- and as we discuss this, it will be interesting to see -- to see how that develops further and I think that's where it's going to be critical. But it's well done. Thank you. Simison: I'm going to ask Councilman Borton -- and I don't see his picture, but I know he had some thoughts, if he wanted to share those or if he has got his questions answered. Borton: I think the questions have been answered, Mr. Mayor. So, yeah, I'm good. No - - no questions. Simison: So, Council, what -- what you would likely see coming back before you would be this -- this document in a written -- with some narrative information that would be part of it. That's what we would actually ask Council to be adopting from that standpoint Page 26 Meridian City Council Work Session Item#1. September 22,2020 Page 23 of— moving in. Of course we want to go out to the community first, hear what type of feedback we have. If there is really no edits, then, this is what you would substantially see. If we hear a lot of feedback, then, I'm sure you will see Vincent coming back and talking about what -- what that feedback is and if we think we need to make modifications based on that feedback. Vincent was --we talked about this. The October to December time frame, we are not going to really have the directors of the departments start working on this until we get, you know, an approved plan. So, it's not likely as clean as Vincent stated with the October to December with a kickoff in January. We will -- we will start working on the strategies once we have adopted the framework and community feedback appropriately from that standpoint. We definitely have departments that are still trying to wrap up the last strategic plan, some elements and disciplines. I will update you all on that here in the next -- before the end of the year we are just going to do one final closeout with that plan. So, there -- there are still some question marks and timing issues. I don't want to give anyone expectations, but I think that's what you are -- you are looking at sometime in early 2020 before you will see strategy from departments. Bernt: Mr. Mayor? Simison: Councilman Bernt. Bernt: I think we are good to proceed, unless other Council Members have concerns or questions. Simison: Okay. Cavener: The timeline makes a lot of sense. 10. Mayor's Office: CARES Act — Small Business Grant Program Update Vacated from agenda 11. Police Department: Discussion of Proposed Updates to Ordinance Provisions Regarding Disqualifying Criminal Convictions for Mobile Sales Unit Licenses and Vehicle Immobilization Licenses Vacated from the Agenda Simison: Okay. Thank you very much. Appreciate you all, Council and Vincent, for undertaking this project. And the directors for pitching in. Councilman Bernt, what's your pleasure? Bernt: Mr. Mayor, I move that we adjourn the meeting. Hoaglun: Second the motion, Mr. Mayor. Simison: We have a second. Yes. Page 27 Meridian City Council Work Session Item#1. September 22,2020 Page—of" Bernt: Mr. -- Mr. Mayor, to clarify, I believe before -- I think we are going to move Items 10 to 11 to our -- to our -- our next meeting. They are scheduled at our next meeting, so I think that totally works. Weren't quite able to get it done this evening, so -- Hoaglun: That answered my question before I even had a chance to ask it. Simison: I have a motion and a second to adjourn the meeting. All those in favor signify by saying aye. The ayes have it. We are adjourned. MOTION CARRIED: ALLAYES. MEETING ADJOURNED AT 5:49 P.M. (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS) / MAYOR ROBERT E. SIMISON 10 / 13 2020 DATE APPROVED ATTEST: CHRIS JOHNSON - CITY CLERK Page 28 7/tem 77 E IDIAN 'aAHO AGENDA ITEM ITEM TOPIC: Approve Minutes of the September 8, 2020 City Council Regular Meeting Page 3 Meridian City Council Item#1. September 8,2020 Page——— Simison: All in favor? All ayes. MOTION CARRIED: ALLAYES. Bernt: Move we adjourn. Hoaglun: Second. Simison: All in favor. We are adjourned. MOTION CARRIED: ALLAYES. MEETING ADJOURNED AT 8:27 P.M. (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS) 9 / 22 / 2020 MAYOR ROBERT E. SIMISON DATE APPROVED ATTEST: CHRIS JOHNSON - CITY CLERK Page 39 7/tem 77 E IDIAN 'aAHO AGENDA ITEM ITEM TOPIC: Final Order for Victory Commons (H-2020-0086) by BVA Development, Located at 130 E.Victory Rd. and 3030 S. Meridian Rd. Page 40 BEFORE THE MERIDIAN CITY COUNCIL HEARING DATE: SEPTEMBER 8, 2020 ORDER APPROVAL DATE: SEPTEMBER 22, 2020 IN THE MATTER OF THE ) REQUEST FOR FINAL PLAT ) CONSISTING OF 4 BUILDING ) CASE NO. 2020-0086 LOTS ON 5.81 ACRES OF LAND IN ) THE C-G ZONING DISTRICT FOR ) ORDER OF CONDITIONAL VICTORY COMMONS ) APPROVAL OF FINAL PLAT SUBDIVISION NO. 1. ) BY: ) BVA DEVELOPMENT, LLC ) This matter coming before the City Council on September 8, 2020 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 VICTORY COMMONS NO. 1 SUBDIVISION, LOCATED IN THE SW 1/4 OF SECTION 19, TOWNSHIP 3N, RANGE IE, BOISE MERIDIAN, MERIDIAN, ADA COUNTY, IDAHO, 2020, HANDWRITTEN DATE: JUKE 23, 2020, by FRITZ BROWNELL, PLS, ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT FOR(VICTORY COMMONS SUBDIVISION NO. 1—2020-0086) Page 1 of 3 Page 41 Item#2. SHEET 1 OF 6," 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 September 8, 2020, a true and correct copy of which is attached hereto marked"Exhibit A" and by this reference incorporated herein, and the response letter from Roberta Stewart of BVA Development , 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 ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT FOR(VICTORY COMMONS SUBDIVISION NO. 1—2020-0086) Page 2 of 3 Page 42 Item#2. 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 22nd day of September , 2020. By: Robert E. Simison Mayor, City of Meridian Attest: Chris Johnson City Clerk Copy served upon the Applicant,Planning and Development Services Divisions of the Community Development Department and City Attorney. By: Dated: 9-22-2020 ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT FOR(VICTORY COMMONS SUBDIVISION NO. 1—2020-0086) Page 3 of 3 Page 43 ►tem#2. EXHIBIT A STAFF REPORT C: E IDIAN -- COMMUNITY DEVELOPMENT DEPARTMENT HEARING 9/8/2020 Legend e DATE: ff Proje�t Laca�iar. TO: Mayor&City Council I FROM: Alan Tiefenbach,Associate Planner 208-489-0573 Bruce Freckleton,Development ' Services Manager 208-887-2211 SUBJECT: H-2020-0086 - r Victory Commons Final Plat Es LOCATION: The site is located at 130 E.Victory Rd. - and 3030 S. Meridian Rd., in the southwest 1/4 of Section 19, T.3N. RJE. I. PROJECT DESCRIPTION Final Plat consisting of 4 commercial lots on 16.74 acres in the C-G zoning district. This is the first of two phases,with a total of 12 lots. II. APPLICANT INFORMATION A. Applicant/Owner Kuna Victory,LLC—901 Pier View Dr., Suite#210, Idaho Falls, ID 83402 B. Representative: BVA Development,2775 W.Navigator Dr., Suite#220,Meridian ID 83642 III. STAFF ANALYSIS The preliminary plat for this development was approved by City Council on June 9, 2020. The preliminary plat consisted of 12 commercial lots on 16.74 acres, several of which already include buildings presently under construction including an urgent care, flex building and a paint store. This first phase consists of four lots on 5.81 acres. Staff has reviewed the proposed final plat for substantial compliance with the approved preliminary plat in accord with the requirements listed in UDC 11-6B-3C.2. All development shall comply with the dimensional standards listed in UDC Table 11-2B-3 for the C-G zoning district as well as Development Agreement#2019-119405. Pagel Page 44 Item#2. Because the size and configuration of the first four lots is consistent with the approved preliminary plat, staff finds the proposed final plat is in substantial compliance with the approved preliminary plat as required. However,there are still several outstanding issues. A condition of approval of the preliminary plat was that prior to signature on the final plat for this phase,the applicant shall grant cross access to parcels#R5915720030,R5915720042 and R6242270030 (parcels to the south and east of the property)but staff has yet to see proof of this access.Also, a 25' wide buffer is required to be installed along E.Victory Rd prior to occupancy of the first structure per the development agreement. It does not appear this buffer has been completed. Finally,there is also a 35' landscape buffer required along S. Meridian Rd, an entryway corridor. This buffer is to be measured from the ultimate right-of-way as anticipated by the transportation agencies in accord with UDC 11-3B-7Cl.c. Plat Note No. 13 states this results in a 16.5' wide landscape buffer which was established by measuring 35' from existing back of curb (meaning much of the landscaping is within ITD right-of- way). The applicant shall be required to obtain a ROW license agreement from ITD to install and maintain this buffer prior to signature on the final plat. IV. DECISION Staff recommends approval of the proposed final plat within the conditions noted in Section VI of this report. Page 2 Page 45 V. EXHIBITS A. Preliminary Plat(date: 11/20/19) 11 > M-h did M cA 5,/ 50 CIT 21' SIM, Page 3 Item#2. B. Final Plat(date: 6/23/2020) idrulo LY11LNILN L:Yti no VCTORY 7}� 7E�y �r /�}R /�y,y OF COMONS Lpm.rmmwm GOVERNMENT LOT 4. TOWS e RANGE I EAST OF THE BARE M J�g a — oo— L-DT3 R (r?. j C� {Fdi� �{ RAEI 61f�R'1'a+L`Ewl�dT' PIE. 5 �j, BQ 16S onwumvwm~ If IesRmwwLslrY3 _ � �4 4 �F 171 b I � 4 � xk 2 4 ` W-- Bf Lf4ffi r P.-A.� ULKLMIL13Y LSTLML IRG II fl.5 Z=1 II F ' xh N Ls Ed RZ„LA,l LR r 3 � � 13 ITMI uz s.s rLn 1.01 AC- 4 6 i" ti l 9 tix * $� i�T�xT 1 i 4 �/ 4 2.4?Jam. � • f� � r�a�saw z��� r�kelaa r� , lab.. � 44 i .ec. GCVT_CTE tlAr.4 Papa!& R._l. l ElD U. ONI Lo4 E.Y]1:7n)HY ROAD PI.Lkm 9 ! Page 4 Page 47 Item#2. C. Final Plat Easement Exhibit Showing Landscaping/Sidewalk Easements(date: 6/23/2020) VICTORY COMMOAG SUM w SUUA 7ED IN A POR77ON OF Si as �16 GOVERNUENT L-OT 4, TOWSI4+F IWJ.E1rTC F611F02Lr1SE CJPNl10 RANGE I EAST OF THE BOISE MERi 7 AGE.PL R$FLBa CIE CPAF,+9�+ N UERYDIAN, ADA COUNTY,, I .°� ..'A C%S Fgs7G£a�J9DP1JiA0N RCCW 1,77,PAGES Ti.774-0-,M — 0 0— {3DtifT LOT 3 EILeeN s Et6Y4i�94'ff pe QTJl-V- Th6 ET �9'li't.e'4N ES4'lUS9R4 f71' 76.00 k1 Ism w3riis7w �' �' — <x ` ♦ N NSVIUSrE 5.19' f \ k 5 MOLE l 'L R77 �iti5' l 1 4 mCiVLL+EVOlXf T'A& y I i k k 1{g. I I #oewaKueaewrixa l � � [+� I I �vrarwieai x �1 ,. w LOT I 4 as5-A'3rw a2Y377" E• � �•2Q9TE I I N29.33-42W l Ns5M91E 3.94' iCOF I � .w I M LOT2 BLOCK i p I � Curve Table F I I l OUry ft L"UM Fps C�" ChWd DhaH n OW I OF ISLES' 93AU IIlEnr N612SLOI ' 1 fb s9A0' 118.9Er 2924," sm22SF4 w S I I {'F 32£U' 57.93' 32"12%4-- 87d'167715' 3 pp fL V''yy y1' 3 ce 5I 42r 57.97 W 413'i• NS5.33'3rW S LO4.+f1 ,/ I iJ f CS 21b2 1MD1r 11'2nE• N30.34'3yw 2 + I I l I CID 14,05' R= 9Y595• h'9•ii'13'N' 1 Gil 0.9&' 5551L' 0'47W N2e•1C'1C1Y I C12 21.71' 105.10• 11'4TI!r 521'15'SR•E 2 SW31'23•E 1E 12-21, C13 MST s81I7 II 245A• 520.34%Z'E 1 P.QC.—� PARCEL 9 PER AEMM C14 93.35' i7.9&' Sff'3XW 575.0#'0.3•E CVF5j.541'EY M 12y2 P CsPAF,r7EQ0dRUH + 5•�S C15 E2.9T 12S.1T 23'_vw N6rOY17E E 4 CPdF.7 1 140142 59 ya iy2 v7E ii9A49 C16 23 i IC297 13mr30' IL=3T14-w _ PJR 1359P Sf,CUR W.i t,; I E.VICTORY RC]r1D ,rage :) Page 48 Item#2. D. Final Plat Landscape Plan North(date: 7/28/2020) ':,;Y j:•;ti.. ['-P�•:{ T EEMRIGAMON NO ES PLANT SCHEDULE —; ,�.aa,,,nt: t.¢ R�.,...., m,.c«x� E �. wc.m.- . V'..�M - .A'z,• -[I`sE��[aa-xo+mae[,uml���rIAE � wp. n s -iii r rse�:crsr.�+xvw�-r.o rrrwmr Fco.�nm, � cw .w I ..��_.i•, _m r rx u,l,x.xwvr�nc-no.mnnc .n rrc.r� ...mwa,xa.a. [,—PI . .E x a ... �•.x g ] �+` GENtue,WIGAVM DOTES-AGE NL SN 6M RTAL �"me n'� IIIr 1 rvc r Nexw-1 o`er ��"reYnE !V.7 ilm mix m. '''y j� % .. � .�� '•..• u.o,K mrc.rs,cKr a,rc ixo"ori wr onoe. S [nm.GS.NE pPYrn.n 45.Er 9W1 3E]mcx6 M RaxtoE rE•n[��v..:e r.�.�: m a,ewe u� ew ex x cnr. koi '� YNn aan kd. a� R'vta i Q �::. ��ri f•. •E-,e.F , �rINCE�PX ' 1 1 1 Q �- � ff'^;'• / s=. q.:..>p:''I _ 6 9.i« eo.,rrca r c�wxrw x." n u� x// LA163CfPEL GEM a x ---- - �P f [E'VELOPHt LAHOSCAPE MCIf1EC •,` ar=n�a� �.- 1 I � \ LAMD$QAPE CALCIILATOOIABLF LI I '•'�• '�:y:.•y":ti. vnvmp LF.FFCIRAM KFFEFAWMM #OFTFI�MFWt 'I '•'}, �� �`;\ t^? ]� '- LAIGOCJVCIIC. 11IM 'a n '� cz ,,, •\ ....��--] t -Z veee a rn .+rorx s? \� _ i I i .�.. •;z ��, nw sa rn.+n1 nos iivt6=.,gin j�E—WE e�Raa on �,.�tea`���""µ �� �.. TMEmInx . _ � . . u rII — _ e �. r x . R ma E. ~I LANDSCAPE PUN-AREA ONE e SwY,��77A Page 6 Page 49 Item#2. D. Final Plat Landscape Plan South(date: 7/28/2020) w: f • Ri1�F x - ry: • �$ f i 'I III�• ' i d //ffJJ l .1 SE W _ tl r' l�71AA4716•T..152.90.8C1 r •� t . V I. . 1 - %`!.. rwvssrnv: +greaAaruFnAermar„-�I i � .l' //,� .` e Y f :I� Ff-. J �! l/ nir t.xK�.•[r ti fi0.l?CT f�'1 Ell" 4 Page 7 Page 50 Item#2. VI. CITY/AGENCY COMMENTS & CONDITIONS A. Planning Division 1. All development shall comply with the terms of the approved preliminary plat(H-2019- 0150),Development Agreement(Inst. 20 1 9-1 1 9405)and any future amendments to that agreement as applicable. 2. Direct lot access is prohibited to S. Meridian Road and E.Victory Road. 3. Prior to signature on the plat,the applicant shall provide a recorded cross agreement or add a plat note that grants cross access to parcels#R5915720030, R5915720042 and R6242270030 in accord with the amended development agreement. 4. A 25-foot wide landscape buffer along E. Victory Road shall be constructed prior to occupancy of the first structure in accord with the amended development agreement. The landscape buffer shall be installed in accord with UDC 11-3B-7C. 5. The landscape plan prepared by Baer Design Group,dated 7/28/2020, is approved as submitted. 6. The final plat prepared by Fritz Brownell,Horrocks Engineers, dated 6/23/20 is approved with the following comments: a. On the face of the plat insert the recorded water and pedestrian easement numbers. b.Note#11, 12 and 15—insert instrument numbers. 7. The required landscape buffers along Meridian and Victory Roads shall be measured from the ultimate right-of-way as anticipated by the transportation agency in accord with UDC 11-3B- 7C1.c. The applicant shall be required to obtain a ROW license agreement from ITD to install and maintain the buffer along S. Meridian Road prior to signature on the final plat. 8. If the City Engineer's signature has not been obtained on the final plat within two(2)years of the City Council's approval of the subject preliminary plat(June 23, 2022),the preliminary plat shall become null and void unless a time extension is obtained as set forth in UDC 1I- 6B-7. 9. Prior to submittal for the City Engineer's signature,have the Certificate of Owners and the accompanying acknowledgement signed and notarized. 10. All future structures constructed within the development shall to comply with the elevations in the amended development agreement,the design standards listed in UDC 11-3A-19 and those in the Architectural Standards Manual. 11. Certificate of Zoning Compliance and Administrative Design Review applications are required to be submitted to the Planning Division for approval of all future buildings on the site prior to applying for a building permit. Page 8 Page 51 Item#2. B. Public Works Site Specific Conditions: 1. This phase of the development will result in a long deadend water main which may result in poor water quality. Looping the water system back to Victory Rd as shown in the Preliminary Plat will eliminate this issue. 2. Public Works Department suggests the elimination of the proposed parallel water main off of Meridian Rd by utilizing the existing water main in the driveway entrance. The proposed water meter and hydrant could be connected off of the existing water main. 3. Is the new proposed hydrant near Meridian Rd needed?There is an existing hydrant just south of the driveway entrance. General Conditions: 4. Sanitary sewer service to this development is available via extension of existing mains adjacent to the development. The applicant shall install mains to and through this subdivision;applicant shall coordinate main size and routing with the Public Works Department,and execute standard forms of easements for any mains that are required to provide service. 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. 5. Water service to this site is available via extension of existing mains adjacent to the development. The applicant shall be responsible to install water mains to and through this development, coordinate main size and routing with Public Works. 6. 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. 7. Upon installation of the landscaping and prior to inspection by Planning Department staff,the applicant shall provide a written certificate of completion as set forth in UDC 11-313-14A. 8. A letter of credit or cash surety in the amount of 110% will be required for all incomplete fencing, landscaping, amenities,pressurized irrigation,prior to signature on the final plat. 9. The City of Meridian requires that the owner post with the City a performance surety in the amount of 125% of the total construction cost for all incomplete sewer, water 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 applicant shall be required to enter into a Development Surety Agreement with the City of Meridian. 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. 10. 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, and water infrastructure for a duration of two years. This surety amount will be verified by a line item final cost invoicing 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. Page 9 Page 52 Item#2. 11. In the event that an applicant and/or owner cannot complete non-life,non-safety and non-health improvements, prior to City Engineer signature on the final plat and/or prior to occupancy, a surety agreement may be approved as set forth in UDC 11-5C-3C. 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. 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. 14. Applicant shall be responsible for application and compliance with any Section 404 Permitting that may be required by the Army Corps of Engineers. 15. Developer shall coordinate mailbox locations with the Meridian Post Office. 16. All grading of the site shall be performed in conformance with MCC I I-1-4B. 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. 18. The 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. 19. The applicant's design engineer shall be responsible for inspection of all irrigation and/or drainage facility within this project that do not fall under the jurisdiction of an irrigation district or ACHD. The design engineer shall provide certification that the facilities have been installed in accordance with the approved design plans. This certification will be required before a certificate of occupancy is issued for any structures within the project. 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. 21. Street light plan requirements are listed in section 6-7 of the Improvement Standards for Street Lighting (http://www.meridiancity.org/public_works.aspx?id=272). All street lights shall be installed at developer's expense. Final design shall be submitted as part of the development plan set for approval, which must include the location of any existing street lights. The contractor's work and materials shall conform to the ISPWC and the City of Meridian Supplemental Specifications to the ISPWC. Contact the City of Meridian Transportation and Utility Coordinator at 898-5500 for information on the locations of existing street lighting. 22. 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 I I" 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 signature of the final plat by the City Engineer. Page 10 Page 53 Item#2. 23. Applicant shall be responsible for application and compliance with and NPDES permitting that may be required by the Environmental Protection Agency. 24. 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 Water Department at (208)888-5242 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. 25. Any existing septic systems within this project shall be removed from service per City Ordinance Section 9-1-4 and 9 4 8. Contact the Central District Health Department for abandonment procedures and inspections. 26. The City of Meridian requires that pressurized irrigation systems be supplied by a year-round source of water(MCC 9-1-28.C.1).The applicant should be required to use any existing surface or well water for the primary source. If a surface or well source is not available,a single-point connection to the culinary water system shall be required. If a single-point connection is utilized,the developer will be responsible for the payment of assessments for the common areas prior to development plan approval. 27. 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 addressed 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. Page 11 — Page 54 Item#2. Alan Tiefenbach From: Roberta Stewart <roberta@bvadev.com> Sent: Tuesday, September 8, 2020 4:21 PM To: Alan Tiefenbach Subject: RE: quick phone call - Victory Commons Response to Staff Report (H-2020-0086) External Sender -Please use caution with links or attachments. thanks! It'll be easy peasey! ROBERTA STEWART robertaCcDbvadev.com 1 (208)616-1050 Ball Ventures Ahlquist IV bvadev.com From:Alan Tiefenbach <atiefenbach@meridiancity.org> Sent:Tuesday, September 8, 2020 4:19 PM To: Roberta Stewart<roberta@bvadev.com>; Bill Parsons<bparsons@meridiancity.org> Cc:Tonn Petersen <tonn@bvadev.com>; Rob Sunderlage<RobS@horrocks.com>; Kindi Moosman <kindi.moosman@horrocks.com> Subject: RE: quick phone call -Victory Commons Response to Staff Report (H-2020-0086) It will be on consent, so unless you want to contest,there will not even be a presentation. Alan Tiefenbach I Current Associate Planner City of Meridian I Community Development Dept. 33 E. Broadway Ave., Ste. 102, Meridian, Idaho 83642 Phone: 208-884-5533 1 Fax: 208-489-0571 C,-/(fE ID Built for Business, Designed for Living From: Roberta Stewart<roberta@bvadev.com> Sent:Tuesday, September 8, 2020 4:18 PM To:Alan Tiefenbach <atiefenbach@meridiancity.org>; Bill Parsons<bparsons@meridiancity.org> Cc:Tonn Petersen <tonn@bvadev.com>; Rob Sunderlage<RobS@horrocks.com>; Kindi Moosman <kindi.moosman@horrocks.com> Subject: RE: quick phone call -Victory Commons Response to Staff Report (H-2020-0086) External Sender - Please use caution with links or attachments. 1 Page 55 ttem#2. and Bill: I'll be at the 6:00 p.m. Consent Agenda tonight for the Victory Commons item. We are not contesting any issues, and we are requesting that the final plat be approved. If the meeting room is open to the public and if you prefer that I be there in person for any reason, please let me know, and I'll come to City Hall tonight. Otherwise, you will find me on Zoom. Thanks, ROBERTA STEWART roberta(o)bvadev.com 1 (208)616-1050 Ball Ventures Ahlquist IV bvadev.com From:Alan Tiefenbach <atiefenbach@meridiancity.org> Sent:Tuesday, September 8, 2020 1:51 PM To: Roberta Stewart<roberta@bvadev.com> Cc:Tonn Petersen <tonn@bvadev.com>; Rob Sunderlage<RobS@horrocks.com> Subject: RE: quick phone call -Victory Commons Response to Staff Report (H-2020-0086) Staff talked about the access issue. Leaving aside the current plat,this is a condition of the development agreement (DA).The DA says prior to C/O of the FIRST STRUCTURE, access must be provided to all three parcels. We cannot change this requirement without amending the DA. In order to amend the DA, a neighborhood meeting is required and a Council meeting.This note has been on the development agreement,the preliminary plat and now the final plat. Regardless of this plat, access from E. Victory must be established before a C/O is issued for the urgent care. I recommend your team figure out the best way to accomplish this while leaving yourself enough flexibility. Alan Tiefenbach Current Associate Planner City of Meridian Community Development Dept. 33 E. Broadway Ave., Ste. 102, Meridian, Idaho 83642 Phone: 208-884-5533 1 Fax: 208-489-0571 C,-/(fE ID Built for Business, Designed for Living From: Roberta Stewart<roberta@bvadev.com> Sent:Tuesday, September 8, 2020 11:18 AM To:Alan Tiefenbach <atiefenbach@meridiancity.org> Cc:Tonn Petersen <tonn@bvadev.com>; Rob Sunderlage<RobS@horrocks.com> Subject: quick phone call -Victory Commons Response to Staff Report (H-2020-0086) External Sender - Please use caution with links or attachments. Hey Alan: would you have 5 or 10 minutes to talk with me,Tonn, and our engineer Rob Sunderlage if we call you on the phone at 11:30? It's about tonight's consent agenda item for Victory Commons. If you have a few minutes, what number should we dial to reach you? 2 Page 56 Item#2. ROBERTA STEWART robertaCa)bvadev.com 1 (208)616-1050 10V Ball Ventures Ahlquist bvadev.com From:Alan Tiefenbach <atiefenbach@meridiancity.org> Sent: Friday, September 4, 2020 10:51 AM To: Roberta Stewart<roberta@bvadev.com> Cc:Tonn Petersen <tonn@bvadev.com>; Rob Sunderlage<RobS@horrocks.com>; Kindi Moosman <kindi.moosman@horrocks.com>; Bill Parsons<bparsons@meridiancity.org>; Brian Bentler <brianb@cuttingedgelandscape.com> Subject: RE: Victory Commons Response to Staff Report (H-2020-0086) Sorry, I accidently sent before I had finished the email. Please see the completed email below. Alan Tiefenbach Current Associate Planner City of Meridian Community Development Dept. 33 E. Broadway Ave., Ste. 102, Meridian, Idaho 83642 Phone: 208-884-5533 1 Fax: 208-489-0571 WE I I� Built for Business, Designed for Living From:Alan Tiefenbach Sent: Friday, September 4, 2020 10:46 AM To: 'Roberta Stewart'<roberta@bvadev.com> Cc:Tonn Petersen <tonn@bvadev.com>; Rob Sunderlage<RobS@horrocks.com>; Kindi Moosman <kindi.moosman@horrocks.com>; Bill Parsons<bparsons@meridiancity.org> Subject: RE: Victory Commons Response to Staff Report (H-2020-0086) Roberta, Thanks for your response to the staff report. I talked to Bill Parsons about what you have outlined. He said he's had discussions with Tom Jr. as recently as last week and he has been kept aware of all the issues. In regard to the access agreements you provided, I have not looked at them in detail so I cannot comment. I do not see exhibits or easements shown on the revised plat, so my understanding is this is a general agreement to the access without knowing the exact alignment at this point- correct? In regard to the requirement for the access to R6242270030,the "third parcel" adjacent to E.Victory Rd.This requirement was not just added to the amended DA without discussion.This requirement was listed with the preliminary plat,the final plat AND the DA. Per UDC 11-3A-3 "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." Even though this is a 1.8 acre parcel, it is zoned R-4.This allows 8,000 sf lots. It is a tree farm now, but it will probably redevelop in 3 Page 57 ttem#2. re, and this could result in as many as eight new lots. We cannot allow more access from an already non- conforming condition. Access must be provided. Understand this is a DA requirement; the note cannot be removed from the plat nor can the condition of approval be stricken. A DA modification would be required—meaning a neighborhood meeting and a separate scheduled Council hearing.This would delay this present application, and staff would not support this request. Regarding the landscape strip along E.Victory going in prior to C/O of first building-This was mentioned in the preliminary plat,the DA,the final plat AND with the Urgent Care CZC.Just because it was listed on the CZC does not put the responsibility on that particular applicant. It's been mentioned repeatedly so it is not missed. If you cannot install the landscape strip at this time,you can put up a surety with a timeline of when it would be installed. I might not have understood your response regarding the license agreement from ITD. You are providing 16.5' of a buffer with the explaination that the remaining 16.5 is already installed along S. Meridian/ Kuna.That's great, but we have to have something from ITD that says they are allowing you to have it there and maintain it. It appears Land Development does not have any concerns in regard to any of your other comments or the slight easement reconfigurations. This case is scheduled for the consent agenda on the Council WORK SESSION on Tuesday the 8th at 4:30. If you want to contest the recommendations of the staff report, it will be rescheduled for the next formal hearing, which would probably be September 15. Alan Tiefenbach I Current Associate Planner City of Meridian I Community Development Dept. 33 E. Broadway Ave., Ste. 102, Meridian, Idaho 83642 Phone: 208-884-5533 1 Fax: 208-489-0571 dE I I� Built for Business, Designed for Living From: Roberta Stewart<roberta@bvadev.com Sent:Thursday, September 3, 2020 11:53 AM To:Alan Tiefenbach <atiefenbach@meridiancity.org> Cc:Tonn Petersen <tonn@bvadev.com>; Rob Sunderlage<RobS@horrocks.com>; Kindi Moosman <kindi.moosman@horrocks.com> Subject:Victory Commons Response to Staff Report(H-2020-0086) External Sender - Please use caution with links or attachments. Hi Alan: attached is our response to the Staff Report for Final Plat hearing before City Council on September 8th. Also attached are the two recorded easements giving cross-access to the two commercial lots in Mussell Corner Subdivision. Finally, attached is a slightly revised final plat dated 9/1/2020. There were some items revised since 6/23/2020, which is the version currently under review. We request that Staff and City Council consider this 9/1/2020 final plat draft in the upcoming hearing instead. In the response, you will see a description of the 7 small items that were changed on the final plat. Finally, please note that the only building currently under construction at the site is the Urgent Care. I don't think the Sherwin Williams store has started construction; there has only been pad prep by the developer. The permit for the Flex Building has not been picked up yet, so there is no construction on that lot either. 4 Page 58 Item#2. Please let me know if you have any comments or questions. P_ ROBERTA STEWART robertaCcDbvadev.com 1 (208)616-1050 Ball Ventures Ahlquist bvadev.com City of Meridian 33 E. Broadway Ave., Meridian, Idaho 83642 Phone: 208-888-4433 www.meridiancity.org 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. 5 Page 59 Item#2. . BALL VENTURES AH LQUIST September 4, 2020 Meridian City Planning Division 33 E. Broadway Ave., Suite#102 Meridian,ID 83642 Re: Response to Staff Report for Victory Commons Final Plat(H-2020-0086) Dear Planning Division Staff: On behalf of our client,BVA Development,we submit this response to the recent Staff Report issued with respect to our Final Plat application(H-2020-0086). As you know,the hearing is scheduled for September 8,2020. We generally agreed with the items set forth in the Comments & Conditions section of the Staff Report. However,there were a few items that required a response, and we set forth our responses below is red font. I. CITY/AGENCY COMMENTS & CONDITIONS A. Planning Division 1. All development shall comply with the terms of the approved preliminary plat(H- 2019-0150), Development Agreement(Inst. 2019-119405) and any future amendments to that agreement as applicable. Applicant partially agrees, except Applicant requests that the condition requiring a recorded cross access agreement between the Subdivision and residential parcel R6242270030 be removed from the Final Plat requirements, Preliminary Plat requirements and Development Agreement requirements. (See more detailed response to item#3 below) 2. Direct lot access is prohibited to S. Meridian Road and E. Victory Road. 3. Prior to signature on the plat, the applicant shall provide a recorded cross agreement or add a plat note that grants cross access to parcels#R5915720030, R5915720042 and R6242270030 in accord with the amended development agreement. With this response, Applicant has provided copies of the recorded cross-access agreements between the Victory Commons Subdivision and parcels R5915720030 and R5915720042. Specifically,Notice of Cross-Access Easement Location(Instrument #2020-100154) grants access to both commercial parcels across any and all drive aisles and sidewalks inside the Victory Commons subdivision. Notice of Cross- 2775 W. Navigator Dr., Suite 220, Meridian, ID 83642 1 208.616.1050 1 www.bvadev.com Page 60 Item#2. Access Easement Relocation (Instrument#2020-100153)relocated the access point on the Legacy Feed and Fuel parcel#R5915720030 where it connects with the Victory Commons subdivision.) There is a 3rd contiguous parcel that is required to have cross-access with the Victory Commons Subdivision(Residential Parcel No. R6242270030). Applicant, however, requests that this cross-access requirement be removed as to this parcel. The requirement of cross access with this residential parcel was not in the original Development Agreement and was introduced for the first time in the Modified DA. It was not the subject of discussion between Staff and Applicant, requiring us to raise it in this response. The cross-access with Residential Parcel R6242270030 is unnecessary because this relatively small residential parcel, approximately 1.8 acres, already has direct access on to Victory Road, allowing the homeowner to conveniently access the public roads. Additionally, cross access with the residential parcel will not create any measurable convenience for the homeowner, and it will not create any benefit or consideration of any kind for Applicant. That parcel is small, and any future change in use or other development of that parcel would not necessitate any more access than it already has. Even if it did, the owner thereof would need to negotiate for the additional access through Applicant's property and give consideration to Applicant because there is no reciprocal need or benefit to Applicant. Requiring that cross access,which solely benefits the neighboring residential parcel, will (i) require Applicant to allocate property for unanticipated access ways; (ii) limit Applicant's building configuration options on the lot adjacent to such parcel; and(iii) increase costs and expenses to Applicant due to additional access way improvements, all with no benefit or consideration to Applicant. Furthermore, restrictive covenants have already been recorded encumbering Applicant's property, which covenants prohibit granting easements to properties outside of those that are parties to said covenants and restrictions. Finally, it should be noted that NMID uses the residential parcel's direct access from Victory Road to reach the pump station and diversion box along the Kennedy Lateral. NMID does not need cross access from the Subdivision to reach these irrigation items. 4. A 25-foot wide landscape buffer along E. Victory Road shall be constructed prior to occupancy of the first structure in accord with the amended development agreement. The landscape buffer shall be installed in accord with UDC 11-3B-7C. Conditions of approval have been granted for Victory Commons Urgent Care (DES, CZC A-2019-0361). This condition should be satisfied under the current conditions of 2 Page 61 Item#2. approval for the Urgent Care as the first occupancy. A surety will be in place for remaining landscape work not completed before occupancy. 5. The landscape plan prepared by Baer Design Group, dated 7/28/2020, is approved as submitted. 6. The final plat prepared by Fritz Brownell, Horrocks Engineers, dated 6/23/20 is approved with the following comments: a. On the face of the plat insert the recorded water and pedestrian easement numbers. b. Note#11, 12 and 15 —insert instrument numbers. Applicant is requesting Staff and City Council to review and approve an updated draft Final Plat dated 9/l/2020. This updated final plat shows the following changes: 1. Minor modification of Waterline and Sewer Easements 2. Clarification of Owner Title and Owner Entity 3. Specifying Water Easement beneficiaries 4. Modifying Business Owners Association entity for maintenance. 5. Removal of access to Kuna Note 6. Updating Declaration call out and Instrument Number 7. General Text clean up (formatting etc.) 7. The required landscape buffers along Meridian and Victory Roads shall be measured from the ultimate right-of-way as anticipated by the transportation agency in accord with UDC 11-313-70.c. The applicant shall be required to obtain a ROW license agreement from ITD to install and maintain the buffer along S. Meridian Road prior to signature on the final plat. ITD has approved an Approach Permit for the construction of a new right in/right out access on Meridian Road. There is no additional ROW needed for this improvement and the existing landscaping is to remain(protected) and maintained by property owner under any existing agreement. 8. If the City Engineer's signature has not been obtained on the final plat within two (2) years of the City Council's approval of the subject preliminary plat(June 23, 2022), the preliminary plat shall become null and void unless a time extension is obtained as set forth in UDC 11-6B-7. 9. Prior to submittal for the City Engineer's signature, have the Certificate of Owners and the accompanying acknowledgement signed and notarized. 10. All future structures constructed within the development shall to comply with the elevations in the amended development agreement, the design standards listed in UDC 11-3A-19 and those in the Architectural Standards Manual. 11. Certificate of Zoning Compliance and Administrative Design Review applications are required to be submitted to the Planning Division for approval of all future buildings on the site prior to applying for a building permit. 3 Page 62 Item#2. B. Public Works Site Specific Conditions: 1. This phase of the development will result in a long deadend water main which may result in poor water quality. Looping the water system back to Victory Rd as shown in the Preliminary Plat will eliminate this issue. The waterline is intended to be extended to Victory Road as shown in the Preliminary Plat. This work will occur in Phase 2 of the project. The buildings within Phase 1,upon completion, will use water and maintain flow in the majority of the Phase 1 waterline and should minimize any stagnant water. 2. Public Works Department suggests the elimination of the proposed parallel water main off of Meridian Rd by utilizing the existing water main in the driveway entrance. The proposed water meter and hydrant could be connected off of the existing water main. The City has approved the public improvements for Phase 1 of development (Victory Commons—Common Area Improvements), and these water connections have been made per the approved plans. Field verification of connections and crossing have been made and city inspector has signed off on the construction of water lines. This work has been completed. 3. Is the new proposed hydrant near Meridian Rd needed?There is an existing hydrant just south of the driveway entrance. Fire hydrants have been placed to account for distance to FDC of future buildings. This has been constructed per approved plans. General Conditions: 4. Sanitary sewer service to this development is available via extension of existing mains adjacent to the development. The applicant shall install mains to and through this subdivision;applicant shall coordinate main size and routing with the Public Works Department,and execute standard forms of easements for any mains that are required to provide service. 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. 5. Water service to this site is available via extension of existing mains adjacent to the development. The applicant shall be responsible to install water mains to and through this development, coordinate main size and routing with Public Works. 6. 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. 7. Upon installation of the landscaping and prior to inspection by Planning Department staff,the applicant shall provide a written certificate of completion as set forth in UDC 11-313-14A. 8. A letter of credit or cash surety in the amount of 110% will be required for all incomplete fencing, landscaping, amenities,pressurized irrigation,prior to signature on the final plat. 9. The City of Meridian requires that the owner post with the City a performance surety in the amount of 125% of the total construction cost for all incomplete sewer, water 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 applicant shall be required to enter into a Development Surety Agreement with the City of Meridian. The surety can be posted in the form of an irrevocable 4 Page 63 Item#2. 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. 10. 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, and water infrastructure for a duration of two years. This surety amount will be verified by a line item final cost invoicing 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. 11. In the event that an applicant and/or owner cannot complete non-life,non-safety and non-health improvements, prior to City Engineer signature on the final plat and/or prior to occupancy, a surety agreement may be approved as set forth in UDC 11-5C-3C. 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. 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. 14. Applicant shall be responsible for application and compliance with any Section 404 Permitting that may be required by the Army Corps of Engineers. 15. Developer shall coordinate mailbox locations with the Meridian Post Office. 16. All grading of the site shall be performed in conformance with MCC 11-1-4B. 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. 18. The 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. 19. The applicant's design engineer shall be responsible for inspection of all irrigation and/or drainage facility within this project that do not fall under the jurisdiction of an irrigation district or ACHD. The design engineer shall provide certification that the facilities have been installed in accordance with the approved design plans. This certification will be required before a certificate of occupancy is issued for any structures within the project. Conditions of approval have been granted for Victory Commons Urgent Care (DES, CZC A-2019-0361). The construction of a seepage bed facility has been completed and signed off per the required conditions for this building/parking lot. The certifications for the seepage beds will be accomplished at the time of development of each pad. 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. Record Drawings will be provided at the completion of the overall common area improvements. The record drawings for each individual pad development will be provided prior to occupancy. Conditions of approval have been granted for Victory Commons Urgent Care (DES, CZC A-2019-0361) and these as-builts for this 5 Page 64 Item#2. building/improvements to this building will be provided prior to occupancy. We request that the as-builts be a condition of the final plat(and each pad development will address specific public improvements needed through each respective condition of approval) 21. Street light plan requirements are listed in section 6-7 of the Improvement Standards for Street Lighting (http://www.meridiancity.org/public_works.aspx?id=272). All street lights shall be installed at developer's expense. Final design shall be submitted as part of the development plan set for approval, which must include the location of any existing street lights. The contractor's work and materials shall conform to the ISPWC and the City of Meridian Supplemental Specifications to the ISPWC. Contact the City of Meridian Transportation and Utility Coordinator at 898-5500 for information on the locations of existing street lighting. 22. 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 signature of the final plat by the City Engineer. 23. Applicant shall be responsible for application and compliance with and NPDES permitting that may be required by the Environmental Protection Agency. 24. 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 Water Department at (208)888-5242 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. 25. Any existing septic systems within this project shall be removed from service per City Ordinance Section 9-1-4 and 9 4 8. Contact the Central District Health Department for abandonment procedures and inspections. 26. The City of Meridian requires that pressurized irrigation systems be supplied by a year-round source of water(MCC 9-1-28.C.1).The applicant should be required to use any existing surface or well water for the primary source. If a surface or well source is not available,a single-point connection to the culinary water system shall be required. If a single-point connection is utilized,the developer will be responsible for the payment of assessments for the common areas prior to development plan approval. The irrigation system will be primarily sourced through NMID water rights.The backup system will be through a single point connection to the city culinary system. 27. 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 addressed 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. 6 Page 65 ►tem#2. AAA COUNTY RECORDER Phil McGrane 2020.100154 BOISE IDAH❑ Pgs=3 CHE FOWLER 081061 020 02 AMOLINT17 6 p PM After recording, i'G'tllYP1 CO: pAVIQ STEWARTIII 1lI1I111111I1I1111ll11111111 11 111 1111 111 111 111 Kuna Victory, LLC 00826091202001001540030032 PO Box 51298 Idaho Falls, ID 83405 Space is o,w +vcd lbr aye by Recorder• NOTICE OF CROSS-ACCESS EASEMENT RELOCATION This NOTICE OF EASEMENT RELOCATION is given on duly �p ,2020 by KUNA VICTORY, LLC, an Idaho limited liability company("KV"). RECITALS WHEREAS, KV owns the real property described on Exhibit A attached hereto ("KV Property") which property is subject to that certain Cross-Access Easement Agreement recorded with the Ada County Recorder on November 18, 2005 as Instrument No. 105175653("Agreement"). WHEREAS, Paragraph 1.4 of the Agreement allows KV to relocate and/or reconfigure all or a portion of the Access Easement Parcel(defined in the Agreement)lying on its property by delivering written notice to the other Owners. RELOCATION NOW THEREFOR, KV hereby gives notice to the other Owners, and their heirs and successors that all portions of the Access Easement Parcel, situated upon the KV Property, as described in the Agreement are hereby relocated and reconfigured to encompass all drive lanes for vehicle traffic as may be located on the KV Property from time to time and all sidewalk areas for pedestrian traffic as may be located on the KV Property from time to time. Nothing herein shall prohibit KV or its successors from reconfiguring drive lanes and sidewalks as permitted in the Agreement and KV hereby reserves the right to define a specific location for the Access Easement Parcel on the KV Property. KUNA VICTORY,LLC By: BV Management Services,Inc., an Idaho corporation,the M ager r By: Cortney tiddiard, Pres ent STATE OF BONNEVILLE } }ss. County of Idaho } On the�T day of ,2020,before me the undersigned,a notary public in and for said State, personally appeared Corti4ey Liddiard, known or identified to me to be the President of BV Management Services, hie., which corporation is the Manager of Kuna Victory, LLC, and the Manager who subscribed said limited liability company name to the foregoing instrument, and acknowledged to me that such corporation as the Manager executed the same in said limited liability company name. IN WITNESS WHEREOF, 1 have hereunto set my hand and affixed my official seal the day and year in tECOMMMNOTARY f r' t DD K.JONES (seal) SION NO.20181559 Notary ublic for Idah Pl1$1_IC ATE OF IOAHO SSION EXPIRES 8I24124 NOTICE OF CROSS-ACCESS EASEMENT RELOCATION - I Page 66 Item#2. �` i " Page 67 Item#2. EXHIBIT A Legal Description of KV Property Parcel A This parcel is situated in Goverturient Lot 4 of Section 19,Township 3 north,Range 1 East,Boise Meridian, City of Meridian, Ada County, Idaho,being all of Lot 1 and a portion of Lot 2, Block 1 of Mussell Corner Subdivision, on file in Book 95 of Plats at pages 1 1 624-1 1 626, also being a portion of Parcel A of Record of Survey Property Boundary Adjustment No. 8699, records of Ada county, Idaho, more particularly described as follows: COMMENCING at the southwest corner of said Government Lot 4;thence along the west boundary of said Government Lot 4, 1) N.00°38'36"E., 725.70 feet; thence leaving said west boundary, 2) S.89031'23"E.,70.00 feet to a point on the east right-of-way of South Kuna-Meridian Road as it now exists and the POINT OF BEGINNING; thence along said right-of-way, 3) N.00°38'36"E., 605.56 feet to the northwest corner of said Mussell Subdivision; thence along the north boundary of said Mussell Subdivision, 4) N.89°41'44"E., 162.07 feet to a found 5/8-inch diameter iron rod marking the northeast corner of said Mussell Corner and a point of curvature; thence along the east boundary of said Mussell Corner and a curve to the left, 5) Having a radius of 655.00 feet,an arc length of 438.43 feet, through a central angle of38°21'05",and a long chord which bears S.31*35'05"E., 430.29 feet; thence continuing, 6) S.50045'37"E., 558.77 feet;thence, 7) S.53°22'31"E.,264.29 feet to the most northerly comer of Lot 5,Block 1 of said Mussell Corner; thence along the northwesterly boundary of said Lot 5, 8) S.36°32'25"W.,32.16 feet to a found 5/9-inch diameter iron rod marking the most westerly corner of said Mussell Corner; thence along the southwesterly boundary of said Lot 5, 9) S.53004'23"E.,21.53 feet to a found 51.8-inch iron rod marking the most southwesterly corner of said Lot 5;thence along the south boundary of said Lot 5, 10) S.89°40'45"E.,18.57 feet to a found 5/8-inch diameter iron rod marking the southeasterly boundary of said Lot 5; thence, along the easterly boundary of said Mussell Corner also being the east boundary of said Government Lot 4, l 1) S.00°29'09"W., 361,08 feet to the southeast corner of said Mussell Corner and a point on the north right-of-way of E. Victory Road; thence, along the south boundary of said right-of-way and Mussell Corner, 12) S.89°42'17"W., 633.33 feet to a point on the westerly boundary of said Parcel A; thence along said westerly boundary, 13) N.00°00'00"E., 159.17 feet to a found 5/8-inch diameter iron rod; thence continuing, 14) N.89°04'23"W., 104.01 feet; thence continuing, 15) N.00055'37"E., 110.06 feet;thence continuing, 16) N.89°04'23"W.,51.53 feet;thence continuing, 17) N.00°38'36"E., 169.53 feet to the southeast corner of said Lot 2; thence along the south boundary of said Lot 2, 18) S.89°42-17"W., 59.03 feet; thence leaving said south boundary, 19) N.00°55'07"E.,231.82 feet;thence, 20) N.89°31'23"W.,212.21 feet to the POINT OF BEGINNING. Containing 680,123 square feet(15.613 acres),more or less. and NOTICE OF CROSS-ACCESS EASEMENT RELOCATION - 2 Page 68 Item#2. Parcel B This parcel is situated in Government Lot 4 of Section 19, Township 3 North, Range 1 East of the Boise Meridian,City of Meridian,Ada County, Idaho,being a portion of Lots 1 and 2,Block 1 of Mussell Corner Subdivision, on file in Book 95 of Plats,Pages 11624-11626, also being a portion of Parcel A of Record of Survey Property Boundary Adjustment No.8699,records of Ada county,Idaho,more particularly described as follows: COMMENCING at the southwest corner of said Government Lot 4;thence along the west boundary of said Government Lot 4, 1) N.00°38'36"E., 725.70 feet; thence leaving said west boundary, 2) S.89°31'23"E., 70.00 feet to a point on the west boundary of said Lot 1,being coincident with the east right-of-way of S. Kuna-Meridian Road as it now exists and the POINT OF BEGINNING; thence leaving said west boundary, 3) S.89°31'23"E.,212.21 feet; thence, 4) S.00°55'07"W., 231.82 feet to a point on the south boundary of said Lot 2; thence along said south boundary, 5) S.89.42'17"W., 211.12 feet to a point on said east right-of-way; thence along said east right-of-way 6) N.00°38'36"E., 234.66 feet to the POINT OF BEGINNING. CONTAINING 49,363 square feet(1.133 acres),more or less. NOTICE OF CROSS-ACCESS EASEMENT RELOCATION - 3 Page 69 Item#2. ADA COUNTY RECORDER Phil McGrane 2020-100153 After recording, rel2rrn to: BOISE IDAHO Pgs=6 CHE FOWLER 08106/2020 02:47 PM aAVID STEWART AMOUNT:$25.00 Duna Victory,LLC 11I�11111111I11I1f��111���1111111111111111111 PO Box 51298 00826090202001001630060066 Idaho.Falls, ID 83405 Space it reservedjor use by Recorder NOTICE OF CROSS-ACCESS EASEMENT RELOCATION This NOTICE OF CROSS-ACCESS EASEMENT RELOCATION is given on June,,2020 by VANDER WOUDE AND SON, LLC,an Idaho limited liability company("VWS"). RECITALS WHEREAS, VWS owns the real property described on Exhibit A attached hereto ("VWS Property") which property is subject to that certain Cross-Access Easement Agreement recorded with the Ada County Recorder on November 18,2005 as Instrument No. 1051.75653 ("Agreement"). WHEREAS, Paragraph 1.4 of the Agreement allows VWS to relocate and/or reconfigure all or a portion of the Access Easement Parcel(defined in the Agreement)lying on its property by delivering written notice to the other Owners. RELOCATION NOW THEREFOR, VWS hereby gives notice to the other Owners,and their heirs and successors that a portion of the Access Easement Parcel,situated upon the VWS Property,as said portion is described and depicted on Exhibit B attached hereto("Vacated Easement Area")is hereby relocated and reconfigured to encompass the portion of the VWS Property as described and depicted on Exhibit C attached hereto ("Relocated Easement Area"). Nothing herein shall prohibit VWS or its successors from reconfiguring drive lanes and sidewalks as permitted in the Agreement. VANDER WOUDEAND SON,,LLC By: 75*8-, dA [INSERT NAME AND TITLE] STATE OF �`'�V" ) }ss. County of AA OE On this 50! ;ay of June,2020,before me the undersigned,a notary public in and for said State, personally appeared5MOA YQnjtr Wr,d¢known or identified to me to be a Manager in the limited liability company of Vander Woude and Son,LLC, and the Manager or one of the Managers who executed the foregoing instrument on behalf of said limited liability company,and acknowledged to me that such Manager executed the same in said limited liability company name. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my ❑ ficial seal the day and year in this certificate"g,pbove written. ,0N11 Nry,' Ap (seal) ,' OT,q R S Nota y Public for _ r 3 My Commission Expires: �' BLicOf s t4141.4410 NOTICE OF CROSS-ACCESS EASEMENT RELOCATION - I Page 70 Item#2. EXHIBIT A Legal Description of VWS Property Lot 3, Block 1 of Mussell Corner Subdivision, according to the official plat thereof, filed in Book 95 of Plats at Pages 11624 through 11626, of the official records of Ada County, Idaho NOTICE OF CROSS-ACCESS EASEMENT RELOCATION - 2 Page 71 Item#2. EXHIBIT B Legal Description and Depiction of Vacated Easement Area 2776 A Navigate?Drive,suite 21n day offln mw,harrccka.vcvr HORROCKS 11111 v I✓ N (_i [ rh1 [ F_ R S Date:May 27,2020 960 � Project: M-1402-1810 Page: 1 of I rt OF CROSS ACCESS EASEMENT VACA110N 17tis easeme.-11t is situated in Government Iaeyt 4 of Section 19,Township 3 forth,Range I East of the Boise Meridian,City of Meridian,Ado County,Idaho,being a portion of Lot 3,Block 1 of Mussel]Comer Subdivision.,Can file in Book 95 of Plats,Pages 11624- 11626,records of Ada County,more particularly dcsi rdbod as follows: COMMENCING at the southwest comer of said Government Lot 4;thence along the west boundary of said Govemment Lot 4, [) Tti'.00°38'36"E.,491.24 feet; thence:leaving said west boundary, 2) S.89°21'24"E.,70.00 feet to the northwest corner of said Lot 3;thence along the north boundary cif said I,ot.3, 3) N_S(J°42'15"E., 134.18 feet to a point on Vic westerly boundary of A Cross Access Easctnent Agreement as described in Instrument No. 105175653,records of Ada County and the POINT OF BEGINNING;thence continuing along the north boundary of said Lot 3, 4) N.89°42'15"E.,26.04 feet to a point of non-tangent curvature on the easterly boundary of said Instrument No. 105175653;thence along said easterly boundary and a curve to the left 5) Having an arc length of 26.10 feet,a radius of 23.00 feet,through a central angle of 65°00W'and a long chord which bears S.5605111-PE.,24.72 feet to a point on the northerly boundary of said Instrument No. 105175653;thence, G} N.89°2929"1h'.,71.56 feet to it point of curvature on the westerly boundary of said Instrument No. 105175653; thence along said westerly boundary and a curve to the 1 efk 7) Having a length of29.02 feet,a radiu_a of 30.00 feet,through a central angle of 55125'20"and a long chord which hears N.62°49'06"i .,27.90 foot to the POINT OF BEGINNING. NOTICE OF CROSS-ACCESS EASEMENT RELOCATION - 3 Page 72 Item#2. I FggAfER COT T aLOGC S �usseu cavv�a � Q swarvrs+av PARCEL S PER RECORD w OF SURVEY INST.NO p��� <Z 2 02 0-04 23 73 I PA L-29.02 tity5 R=30.00 L 26.10 ❑=55'25'20' P.O.B. f R�3.00 Cd=27.90 20' 1 O°85�oo'29" W CB=fJ52'49`0G'E CP=24.72 CB=55 "51'1 T`E a______10_, -00 N89"42'15'E PARCEL M89'42'15'E [ P6A.HCLLa SB9°21'24"E 134.18' Zara 28 turn � 71.5B' — M1 I N89'29'29'NI CRWSACCESS O I CV EASFMLNTAGREEMENT LU PER INST.No.105175M -Jr. LOT 2 BLOCK r MUSSELL CORNER SUBDIVISION r 44 CIO Nar TO SCALE P.4.C.1 i9 Po-cam PoiAorppcoAvAENCtAscmr P.as-• PaNTcFBECJ04HWC7 25 30 E. VICTORY RD NOTICE OF CROSS-ACCESS EASEMENT RELOCATION - 4 Page 73 Item#2. EXHIBIT C Legal Description of Relocated Easement Area 2775 W.Navoa4ix DrWr 800 21 D rda, Olbo Meddian,3dahe M2 E N Ci I N E E R Date;May 27,2020 C $ Project:ID-1402-18I 0 Page: 1 of 1 W-0 r(1F t PR 0 POSE D A CCES'S'E'AS'EMENT Taxis easement is situated in Government Lot 4 of Section 19,Township 3 North, Range 1 East of the Boise Meridian,City of Meridian,Ada County,Idaho,being a portion of Lot 3,Block I of Mussell Comer Subdivision,on file in Hoofs 95 of Plata,Pages% 1162,4- 11626,records of Ada County,more particularly described as follows: COMMENCING at the southwest corner of said Oovernment Lot 4;thence along the west boundary of said Government Lot 4, 1) N.00°3836"E.,491.24 feet; thenccleaving said west boundary, 2) S.89°21`24"R,70,00 feet to the northwest corner of said Lot 3;thence Belong the north boundary(if said Lot 3, 3) N'.89-42'15"E.,68.06 feet to the POINT OF BEGINNIN(;;thence continuing along said north boundary, 4) N.89°42-15"E,, 52.74 feet to a point of non-tangent curvature; the cc along a curse to the left; 5) I3aAng an arc length of 26.30 feet,a radius of 29.50 feet,through a central angle of 510 05'l3"and a long chord which hears S.591120'34"E.,23.44 feet to a point on the north boundary of a Cross Access Easement Agreement as described in Instrument No. 105175653,records of Ada County;thence along said north boundary, 6) N.89024'02"W„ 105.92 feet;thence leaving said north boundary, 7) N.t'0 38'28"E.,0,83 feet to a paint ofnon-tangcnt curvature;thence along a curve to the lvfl 8) Having an are length of 33.73 feet,a radius of 49.50 feet,through a central angle of 39°02'34"and along chord which bears tN.71°01'08"E.,33.08 feet to the POINT OF BEGINNING. NOTICE OF CROSS-ACCESS EASEMENT RELOCATION - 5 Page 74 Item#2. PARCEL B PER RECORD I (70 =49.60 9.73 OFSURVEYINST.NO. p=39*02'34' 2020.042373 L=2B.30 iF CQ�3.08 RA29.50 ❑=51.05'W P.O.B. CD=25.44CB-�'20'SVE S PARCa 0 N89°42'15'E N89'A215'C tors 88.06 52.74' I ! . � T N89'24'42'W C!� v NO°3828'E EAsAr w I a ry 0.83' FCRMM..Na 10517560 � 1 v Lar 3 BLOCK 7 A_l US�S45�EL•L C �O->�RN'E�R SUBDIVISION LA r rr" F�NOT rjT�wOr�r 1S �CAr`L4E )2S30 9 ro;: POWTOFODW E CE- SO BarP.D.C. Pae. Pow?of erl w e - E. VICTORY RD NOTICE OF CROSS-ACCESS EASEMENT RELOCATION - 6 Page 75 Item#2. VICTORY COMMONS SUBDIVISION NO . I 1/4 FOUND 2.5"ALUMINUM CAP IN ITD S-24 S-19 MONUMENT CASE, PLS ILLEGIBLE Sl TUA TED /N A PORTION OF SECTION 19, C.P.&F. #9149706 GOVERNMENT L 0 T 4, TOWNSHIP 3 NORTH, ��O�1�� RANGE I EAST OF THE B 0/SE MERIDIAN, CITY OF MERIDIAN, ADA COUNTY, IDAHO —2020— Cn o GOV'T LOT 3 z G�So QPo�,O LEGEND. CD SET�� SET 5/8"' REBAR WITH ALUMINUM CAP STAMPED Op R R O FOR LOCATION r SET 5/8" REBAR & PLASTIC CAP PLS# 8960 w 10 OO \ OO FOUND 5/8 REBAR AS NOTED C.P.&F. # P.L.S. 8960 S 16 O AS N89 41 44 E 162.07 O P.L.S. 5082 �N� �5 II'II II'II ® FOUND ALUMINUM CAP MONUMENT AS NOTED ��� CALCULATED POINT 70' / � �N S Nf �-� �O� SET 1/2„ REBAR WITH PLASTIC CAP MARKED I N V, ESMT P.L.S. 8960 11 \\ SECTION LINE \ BOUNDARY LINE SIDEWALK EASEMENT SCALE: 1 - 80 — — — — — — — — EASEMENT LINE AS NOTED 15 SEE SHEET 2 -1 1- SURVEY TIE LINE II0o I w M 1 \ \\ D 'C ADJACENT PARCEL LINE I \ O�� '� C.P. & F. # CORNER PERPETUATION AND FILING, INSTRUMENT NUMBER LANDSCAPE BUFFER IM I CO w 1 . 16 AC. • �Q 0� ,��� P.U.I.D. PUBLIC UTILITY, IRRIGATION AND DRAINAGE EASEMENT 13 16.5' PERMENANT w \ 0�� ��� 1 LOT NUMBER � w DRY UTILITY EASEMENT II Q �� �'��o\J�c���' P.O.B. POINT OF BEGINNING 20 SEE SHEET 3 ,��� 12 �J�'PC��' P.O.C. POINT OF COMMENCEMENT 0 Q 2� O9 ADJACENT SUBDIVISION LOT NUMBER o L? Io� � _ II 2 \ \ �� 13 KEY NOTE REFERENCE TO EASEMENTS DEFINITION & NOTES. Cn CD LOQ j-- ----- ------------ -, 1 .22 AC. \\ �� 11 �OSEE SHEET 4 L6 -- - -- 9� 0 s� o � L L4----------- - D \\ 6�0 Q m `�' � I I Cl) �� U' m \� • 10 ��' BASIS OF BEARINGS: ° _ / w °O I II `�' s m cDn BLOCK 1 p P.L.S. 7316 �+ L�- � � z �. up �. m m CL KENNEDY LATERAL (PER R.O.S. 8699) THE BASIS OF BEARINGS FOR THIS SURVEY IS THE WEST BOUNDARY OF GOVERNMENT LOT O o Z I1 w �co 0 � G, m � 4, TAKEN AS N00038'36"E PER RECORD OF SURVEY # 12,282. BEARINGS ARE GRID, z w z N DISTANCES ARE GROUND. cow Z U) I w co Q I w w • �° �J \\ po m 70' l011 Q �� °�� 5°A°� P \ \ �s`��'- Line Table Curve Table 9 N I 3 ����� L5 � �Q�J 7 8 --[-- • �P �P �Ci \ 6.q Line # Length Direction Curve # Length Radius Delta Chord Direction Chord Length LANDSCAPE BUFFER _ � 1 .01 AC. • h ��pe� 7 1-1 � 13 16.5' PERMENANT ^� ��,P G �\ L1 18.49' S89043'24"E C1 438.43' 655.00' 38021'05" S31035'05"E 430.29' DRY UTILITY EASEMENT 20 co ��tigg�� A� \ � ` N, ��� 6, O L2 49.92' S89043'24"E C2 174.27' 655.00' 15014'40" S20001'52"E 173.76' 15 SIDEWALK EASEMENT SEE SHEET 3 Cq w �� J 4 3 SEE SHEET 2 `Oo ti .� Fq \ '�� L3 76.46' N88048'10"W C3 223.83' 655.00' 19034'47" S37026'36"E 222.75' p °°Q�� 2.42 AC. SF,� ` • �T� 0 Ilk L4 31.43' N89043'24"W C4 40.32' 655.00' 3031'38" S48059'48"E 40.32' P.L.S. 8960 �- z N -T P .U.I.D. EASEMEN \ L5 17.16' N49022'01"W N89031 '23"W 212.21' P.L.S. 8960 19 T J O TO BE VACATED / L6 33.32' N0055'07"E S89031'23"E-' P.O.B. 0 w • •� �� / h� 70.00 Gp�'� L3 T w� 0 -9 �`v� Q �\ S���F ,,��' Gp CER TI FI CA TE OF SUR VE YOR: o �s� I, FRITZ BROWNELL, DO HEREBY CERTIFY THAT I AM A PROFESSIONAL LAND SURVEYOR, ss� \F��F�T / /o►� Q�Gy' LICENSED BY THE STATE OF IDAHO. THAT THIS PLAT OF VICTORY COMMONS SUBDIVISION P� �5 NOT A a �'� / / �� ��,��� N0.1, AS DESCRIBED IN THE CERTIFICATE OF OWNERS WAS PREPARED FROM AN ACTUAL Q p PART I SURVEY ON THE GROUND UNDER MY DIRECT SUPERVISION AND THAT THIS PLAT uJ 5 0 �� / QP OTC ACCURATELY REPRESENTS THE POINTS PLOTTED HEREON, AND IS IN CONFORMITY WITH 1 . 13 AC. 0.85 AC. �0 97., THE STATE OF IDAHO CODES RELATING TO PLATS, SURVEYS AND CORNER PERPETUATION O`��, • AND FILING ACT. IDAHO CODE 55-1681 THROUGH 55-1612. ry N P � G�'SJ�J �NA� I.qN CENSFO o � 0 P.O.C. GOV'T LOT 4 g N FRITZ BROWNELL P.L.S. 8960 0 S-24 S-1 g C.P.&F. #2020-083858 �o FEI Of S-25 S-30 C.P.&F. # 114024259 N89042'17"E 1130.45' S.E. COR GOV'T LOT 4 BROWS N I P.L.S. # 13550 E. VICTORY ROAD P.L.S. 8960 BOOK PAGE co 0 N 2775 W. Navigator Dr., SHEET 1 OF 6 HORROCKSDRAWN: Suite 210 09/01 /2020 Meridian, ID 83642 11111 PROJECT # ID-1402-1810 (208) 895-2520 E N G 1 N E E R S DRAWN BY: RON W. Page 76 Item#2. VICTORY COMMONS SUBDIVISION NO . I 1/4 S-24 El S-19 S/ TUA TED IN A POR TION OF SEC TION 19, FOUND 2.5"ALUMINUM CAP IN ITD GOVERNMENT L 0 T 4, TOWNSHIP 3 NORTH, MONUMENT CASE, PLS ILLEGIBLE RANGE 1 EAST OF THE BOISE MERIDIAN, CITY OF C.P.&F. #9149706 MERIDIAN, ADA COUNTY, IDAHO N JACKS PLACE SUBDIVISION o BOOK 107, PAGES 14,774 - 14,776 -2020- GOV'T LOT 3 BLOCK 2 S89°41'44"W SEE DETAIL "A" ON THIS SHEET ° 11 LEGEND: S89 41 44 W 1.47'41 S54°10'59"W 6.71' O R R 0 c SET 5/8"' REBAR WITH ALUMINUM CAP STAMPED S N89041'44"E _ - 5.18' _ _ � ❑- _ _ FOR LOCATION 16 O G� `r OO FOUND 5/8 REBAR AS NOTED ON PAGE 1 70.00 N13°14'37"W / - - - � ® FOUND ALUMINUM CAP MONUMENT AS NOTED ON PAGE 1 C-nC14 15.94' /" / 0 CALCULATED POINT 6 G / \ \� f �' SET 1/2" REBAR WITH PLASTIC CAP MARKED I N540 ' " \ �' c 4 0 701 1059E E ESMT P.L.S. 8960 NI � 5.18' \ 0 30' 60' 15 KEY NOTE REFERENCE TO EASEMENTS DEFINITION & NOTES. I \ I SEE SHEET 4 SCALE: 1 - 30' SECTION LINE I - N13003'41"W \ \ - - BOUNDARY LINE 1 9.70' 2\ ------------------------ EASEMENT LINE AS NOTED � 0� \ �6' '? \ LOT LINE "1493" --3��\ J5 0o I I 15 �\ \ \ ^`J�oG�S DETAIL A: Q I s0\�� \\ �' QP N.T.S. I \ O j I \ \ CD I I \ 10 Z I I \ 1 N89041'44"E S89041'44"W S89041'44"W • � ( 1 \ \• S 16 70.00' 1.47' 94.61' Qo I Q I I Q Lij I • m w w I I LOT 1 w� 0 M I S65054'32"W I � � 1� ( � 4�� 8.83' U o � I � BLOCK 1 o , o z CD �\ mco o co`o l 0 I •• N66020'50"E 9.09' 0 - ► S29°37'58"E rn i� 8.46 N2 42'W I N 9 33 N N56008'01"E 3.94' 1 z1 10.02' I w j 1 LOT 2 BASIS OF BEARINGS: 1 I \ THE BASIS OF BEARINGS FOR THIS SURVEY IS THE WEST BOUNDARY OF GOVERNMENT LOT I i BLOCK 1 4, TAKEN AS N00038'36"E PER RECORD OF SURVEY # 12,282. BEARINGS ARE GRID, DISTANCES ARE GROUND. N N I 1 I I 1 Curve Table I Curve # Length Radius Delta Chord Direction Chord Length CER T/F/CA TE OF SUR VEYOR: I LL 70' I ( C5 19.55' 93.60' 11 058'08" N6025'03"W 19.52' I, FRITZ BROWNELL, DO HEREBY CERTIFY THAT I AM A PROFESSIONAL LAND SURVEYOR, LICENSED BY THE STATE OF IDAHO. THAT THIS PLAT OF VICTORY COMMONS SUBDIVISION E C6 59.00' 118.98' 28024'39" S68022'24"W 58.40' NO.1, AS DESCRIBED IN THE CERTIFICATE OF OWNERS WAS PREPARED FROM AN ACTUAL z I SURVEY ON THE GROUND UNDER MY DIRECT SUPERVISION AND THAT THIS PLAT o1 I 1 C7 32.60' 57.99' 32012'42" S70016'27"W 32.17' ACCURATELY REPRESENTS THE POINTS PLOTTED HEREON, AND IS IN CONFORMITY WITH I THE STATE OF IDAHO CODES RELATING TO PLATS, SURVEYS AND CORNER PERPETUATION LOT 3 C8 61.43' 57.99' 60041'33" N56038'33"W 58.59' 0 AND FILING ACT. IDAHO CODE 55-1681 THROUGH 55-1612. I 1 BLOCK 1 C9 21.62' 108.00' 11028'15" N20034'39"W 21.59' T 1 1 1 O 1 " O 1 "C 10 14.05 92.00 8 45 05 N 19 41 13 W 14.041 N N 70.00' I C11 8.98' 655.00' 0047108/1 N28040'10"W 8.98' yS��N CENSF� p O • O S89021'24"E 1 1 O 1 11 O 1 11 1 S89031'23"E C12 21.71 106.28 11 42 19 S21 15 58 E 21.67 a E N FRITZ BROWNELL P.L.S. 8960 12.21' C13 19.67' 98.00' 11°29'54" S20°34'02"E 19.63' o 0 P.O.C. PARCEL B PER RECORD C14 83.36' 47.98' 99032'36" S76004'03"E 73.27' OF �����► > OF SURVEY# 12,282 C.P.&F. #2020-083858 I BROW S-24 5-19 C15 62.97' 129.11' 27°56'36" N68°09'17"E 62.34' ER S-2 30 C.P.&F. # 114024259 1 .45' C16 23.45' 102.87' 13003'30" N5037'14"W 23.40' BOOK PAGE ro N89 4217E 1 30 S.E. COR GOV'T LOT 4 P.L.S. # 13550 E. VICTORY ROAD P.L.S. 8960 2775 W. Navigator Dr., SHEET 2 OF 6 HO OCKS DRAWN: 1 2 2 Suite 210 W . 09/0 / 0 0 Meridian, ID 83642 11111 PROJECT # ID-1402-1810 (208) 895-2520 E N G I N E E R S DRAWN BY: RON W. Page 77 Item#2. ogROC VICTORY COMMONS SUBDIVISION NO . I 1/4 S/ TUA TED /N A PORTION OF SECTION 19, S-24 S-19 GOVERNMENT LOT 4, TOWNSHIP 3 NORTH, FOUND 2.5"ALUMINUM CAP IN ITD MONUMENT CASE, PLS ILLEGIBLE RANGE I EAST OF THE BOISE MERIDIAN, CITY OF C.P.&F. #9149706 c j N 4 MERIDIAN, ADA COUNTY, IDAHO N -2020- o GOV'T LOT 3 0 5I 100' SCALE: 1" = 50' LEGEND: N89041'44"E _ _ _ _ _ N89041'44"E S 16 70.00' O SET 5/8"' REBAR WITH ALUMINUM CAP STAMPED S 16 70.00' O — — — — FOR LOCATION —N89041'44"E ® FOUND ALUMINUM CAP MONUMENT AS NOTED ON PAGE 1 o 35.00' O FOUND 5/8 REBAR AS NOTED ON PAGE 1 I co O SET 5/8" REBAR & PLASTIC CAP PLS# 8960 ti 24 I N0038'36"E SET 1/2" REBAR WITH PLASTIC CAP MARKED 12.00 ESMT P.L.S. 8960 . . 101,14' I CALCULATED POINT •-------------------- --- ---- • \ 20.00 N89011'12"W KEY NOTE REFERENCE TO EASEMENTS DEFINITION & NOTES. w I 16 SEE SHEET 4 • SECTION LINE -----N89°11'12'W - - � � ~ � N89°41'44"E ° � � 16.42' N1 0428 E w BOUNDARY LINE 2g 67' O--Z ( - EASEMENT LINE AS NOTED LO M C'i 00 LOT LINE N88055'32"W \ ° 0 20.96' \ z LOT 1 O LOT 1 BLOCK 1 Q BLOCK 1 N � LO .� I N CD EO LO 0 (.0 5 5 7 Q 17,o w 39.00 Q LiJ � co Q o • m N 1 O N ,� LU co w LL o0 o N89°28'10"W � �..� s • LOT 4 M M z 137.91'] � ° M BLOCK 1 o 'Z (n z ----------------- -- ------- ----- ----� N0031'50"E Q co � o- j-------- co I �r �`l., CV) �n coo N `N89°28'10"W CO • BLOCK 1 ssp'�� '`°;:��' S 9 , 137.93' z w 62pF \ LOT 2 co ��` '�`� BLOCK 1 cl ° c ; i i 3: w 3 20 �. ;'9 O ' o 0 .O N A 1 o N Co m � S89055'08"W 43.28' w 00 0 o CO 23 � co CER TI FI CA TE OF SUR VE YOR. N co ° z I, FRITZ BROWNELL, DO HEREBY CERTIFY THAT I AM A PROFESSIONAL LAND SURVEYOR, LICENSED BY THE STATE OF IDAHO. THAT THIS PLAT OF VICTORY COMMONS SUBDIVISION 01 15.00' N0004'52"W NO.1, AS DESCRIBED IN THE CERTIFICATE OF OWNERS WAS PREPARED FROM AN ACTUAL --�► 15.00 LOT 3 SURVEY ON THE GROUND UNDER MY DIRECT SUPERVISION AND THAT THIS PLAT ACCURATELY REPRESENTS THE POINTS PLOTTED HEREON, AND IS IN CONFORMITY WITH LOT 3 BLOCK 1 THE STATE OF IDAHO CODES RELATING TO PLATS, SURVEYS AND CORNER PERPETUATION 0 o N89°55'08"E BLOCK 1 AND FILING ACT. IDAHO CODE 55-1681 THROUGH 55-1612. 43.47' W CDco o � � N O� _70.00'— — O Sc'� NSFo S89031'23"E 0 0 U — _70.00'_ _ O • 178.21' FRITZ BROWNELL O P.L.S. 8960 0 S89°31'23"E N89031'23"W Quo o 0 34.00' lF Of N BR BOOK PAGE PARCEL B PER RECORD P.O.C. S-24 S-19 OF SURVEY# 12,282 SHEET 3 OF 6 C.P.&F. #2020-083858 � 2775 W. Navigator Dr., HORROCKSDRAWN: 1 2 2S-24 s-19 Suite 210 09/0 / 0 0 S-25 S-30 S-25 s-30 C.P.&F. 1114024259 N89°42'17"E 1130.45' Meridian, ID 83642 P.L.S. # 13550 �+ , VICTORY ROAD S.E. COR GOV'T LOT 4 PROJECT # ID-1402-1810 P.L.S. 8960 (208) 895-2520 E N G 1 N E E R S DRAWN BY: RON W. Page 78 Item#2. VICTORY COMMONS SUBDIVISION NO. I SI TUA TED IN A POR TION OF SEC TION 1 9, GO VERNMEN T L 0 T 4, TOWNSHIP 3 NORTH, RANGE 1 EAST OF THE BOISE MERIDIAN, CITY OF MERIDIAN, ADA COUNTY, IDAHO -2020- NOTES: SURVEY NARRATIVE 1. ALL BUILDABLE LOTS WITHIN THIS SUBDIVISION WILL BE PROVIDED WITH DOMESTIC WATER SERVICE BY THE CITY OF THIS SURVEY AND THE PLAT OF VICTORY COMMONS SUBDIVISION WAS CONDUCTED AT MERIDIAN. THE PROPOSED WATER MAINS SHALL BE CONNECTED TO EXISTING CITY OF MERIDIAN WATER MAINS TO THE REQUEST OF BVA MANAGEMENT SERVICES, INC. THIE INTENT IS TO SUBDIVIDE THIS PROVIDE SERVICE TO THE SUBDIVISION. PROPERTY TO REFLECT THE CONFIGURATION SHOWN HEREON. THE EXTERIOR BOUNDARY IS DEFINED BY A RETRACEMENT SURVEY OF MUSSELL CORNER SUBDIVISION, ON FILE AS 2. ALL BUILDABLE LOTS WITHIN THIS SUBDIVISION WILL BE PROVIDED WITH SANITARY SEWER SERVICE BY THE CITY OF INSTRUMENT NO. 2017-075496 IN THE OFFICE OF THE RECORDER, ADA COUNTY, IDAHO. THE MERIDIAN. THE PROPOSED SANITARY SEWER MAINS SHALL BE CONNECTED TO EXISTING CITY OF MERIDIAN SANITARY FOUND MONUMENTS CONFORM TO SAID RECORD OF SURVEY WITHIN ACCEPTABLE SEWER MAINS TO PROVIDE SERVICE TO THE SUBDIVISION. TOLLERANCES. THE MONUMENTS SHOWN AS "NOT ACCEPTED" IN DETAIL B, SHEET 3 OF 6 WERE NOT ACCEPTED ON SAID RECORD OF SURVEY. DETAIL B DEPICTS 3. A PRESSURIZED IRRIGATION SYSTEM OWNED AND OPERATED BY THE DEVELOPER, OR ASSIGNED, WILL BE INSTALLED AN ITD RIGHT-OF-WAY MONUMENT AS ALSO BEING "NOT ACCEPTED" THIS CREATES A TO SERVE THE LOTS. TRIANGULAR PARCEL CONTAINING 998 SQUARE FEET OF QUESTIONABLE OWNERSHIP. THIS AREA IS THE RESULT OF DISCREPANCY BETWEEN FOUND MONUMENTS AND THE 4. STORM WATER DRAINAGE SHALL BE MANAGED & DETAINED IN UNDERGROUND SEEPAGE BEDS ON-SITE IN RIGHT-OF-WAY CONDEMNATION DESCRIBED AS PARCEL NO. 13 IN JUDGEMENT AND ACCORDANCE WITH CITY OF MERIDIAN, ACHD, AND NAMPA MERIDIAN IRRIGATION DISTRICT REQUIREMENTS. DECREE OF CONDEMNATION, INSTRUMENT NO. 619430 5. MINIMUM BUILDING SETBACKS SHALL BE IN ACCORDANCE WITH THE CITY OF MERIDIAN APPLICABLE ZONING AND SURVEY REFERENCE DOCUMENTS SUBDIVISION REGULATIONS AT THE TIME OF ISSUANCE OF INDIVIDUAL BUILDING PERMITS OR AS SPECIFICALLY APPROVED AND/OR REQUIRED. 1) JUDGMENT AND DECREE OF CONDEMNATION INSTRUMENT NO.619430. 6. THIS SUBDIVISION RECOGNIZES SECTION 22-4503 OF IDAHO CODE, RIGHT TO FARM ACT WHICH STATES: NO 2) SECOND JUDGMENT AND DECREE OF CONDEMATION INSTRUMENT NO. AGRICULTURAL OPERATION, AGRICULTURAL FACILITY OR EXPANSION THEREOF SHALL BE OR BECOME A NUISANCE, 9034963. PRIVATE OR PUBLIC, BY ANY CHANGED CONDITIONS IN OR ABOUT THE SURROUNDING NONAGRICULTURAL ACTIVITIES 3) MEMORANDUM OF AGREEMENT INSTRUMENT NO. 2016-073284. AFTER IT HAS BEEN IN OPERATION FOR MORE THAN ONE (1) YEAR, WHEN THE OPERATION, FACILITY OR EXPANSION 4) DEVELOPMENT AGREEMENT INSTRUMENT NO. 2019-037825. WAS NOT A NUISANCE AT THE TIME IT BEGAN OR WAS CONSTRUCTED. THE PROVISIONS OF THIS SECTION SHALL NOT 5) GRANT DEED INSTRUMENT NO. 2018-064955. APPLY WHEN A NUISANCE RESULTS FROM THE IMPROPER OR NEGLIGENT OPERATION OF AN AGRICULTURAL 6) ALTA COMMITMENT FOR TITLE INSURANCE ISSUED BY FIRST AMERICAN OPERATION, AGRICULTURAL FACILITY OR EXPANSION THEREOF. TITLE INSURANCE COMPANY, FILE NO. 4101-3112378. 7. IN COMPLIANCE WITH IDAHO CODE, SECTION 31-3805 (1)(B) THE OWNER OF THIS SUBDIVISION PROVIDED AN UNDERGROUND IRRIGATION SYSTEM. LOTS WITHIN THIS SUBDIVISION WILL BE SUBJECT TO ASSESSMENTS FROM THE NAMPA-MERIDIAN IRRIGATION DISTRICT FOR SAID IRRIGATION WATER. SURVEY MAPPING REFERENCES 8. THIS SUBDIVISION IS SUBJECT TO A DEVELOPMENT AGREEMENT, PER INSTRUMENT NO. 201 9-1 1 9405 WITH THE CITY OF MERIDIAN. 1) MUSSELL CORNER SUBDIVISION, BOOK 95, PAGES 11624-11626 9. THE BOTTOM ELEVATION OF BUILDING FOOTINGS SHALL BE A MINIMUM OF 12 INCHES ABOVE THE HIGHEST KNOWN 2) RECORD OF SURVEY NO. 86993) RECORD OF SURVEY # 12,282 NORMAL GROUND WATER ELEVATION. 4) EDMONDS SUBDIVISION, BOOK 33, PAGE 2,050 - 2,051 10. MAINTENANCE OF ANY IRRIGATION DITCH OR PIPE CROSSING IS THE RESPONSIBILITY OF THE LOT OWNER, UNLESS 5) OBSERVATION POINT SUBDIVISION, BOOK 84, PAGES 9,276 - 9,278 SUCH RESPONSIBILITY IS ASSUMED BY AN IRRIGATION/DRAINAGE ENTITY REFER TO NAMPA-MERIDIAN IRRIGATION 6) BITTERBRUSH POINT SUBDIVISION, BOOK 100, PAGES 13,137 - 13,139 DISTRICT LICENCE AGREEMENT INSTRUMENT # 2020-094600 7) LARKSPUR SUBDIVISION, NOA BOOK 105, PAGES 14,271 - 14,273 8) JACKS PLACE SUBDIVISION BOOK 107, PAGES 14,774 - 14,776 11. THIS SUBDIVISION IS SUBJECT TO THE DECLARATION OF COVENANTS, CONDITIONS, RESTRICTIONS, AND EASEMENTS 9) RECORD OF SURVEY NO. 4700 FOR VICTORY COMMONS SUBDIVISION, ON FILE IN THE OFFICE OF THE RECORDER, ADA COUNTY, AS INSTRUMENT # 10) RECORD OF SURVEY NO. 4535 2020-108848, AS AMENDED FROM TIME TO TIME. 11) RECORD OF SURVEY NO. 3523 12) RECORD OF SURVEY NO. 3498 12. NO ADDITIONAL DOMESTIC WATER SUPPLIES SHALL BE INSTALLED BEYOND THE WATER SYSTEM APPROVED IN SANITARY RESTRICTION RELEASE. 13. 16.5 FOOT PERMANENT LANDSCAPE BUFFER WAS ESTABLISHED BY OFFSETTING 35 FEET FROM THE EXISTING BACK OF CURB ALONG S. KUNA-MERIDIAN ROAD PER CITY OF MERIDIAN UDC 1-3B-7C1 .a(2), AND SHALL BE MAINTAINED BY THE PROPERTY MANAGEMENT. 14. 5' LANDSCAPE EASEMENT TO ADJOINING USES PER CITY OF MERIDIAN UDC 11-313-9. 15. CITY OF MERIDIAN SIDEWALK EASEMENT PER INSTRUMENT # , SEE SHEET 2 FOR DIMENSIONS. CER TIFI CA TE OF SUR VEYOR: I, FRITZ BROWNELL, DO HEREBY CERTIFY THAT I AM A PROFESSIONAL LAND SURVEYOR, 16. P.U.I.D. EASEMENT PER INSTRUMENT # 109137990. LICENSED BY THE STATE OF IDAHO. THAT THIS PLAT OF VICTORY COMMONS NO. 1 SUBDIVISION, AS DESCRIBED IN THE CERTIFICATE OF OWNERS WAS PREPARED FROM AN 17. 10' PUBLIC UTILITY, IRRIGATION, AND DRAINAGE EASEMENT. ACTUAL SURVEY ON THE GROUND UNDER MY DIRECT SUPERVISION AND THAT THIS PLAT ACCURATELY REPRESENTS THE POINTS PLOTTED HEREON, AND IS IN CONFORMITY WITH 18. 30' KENNEDY LATERAL EASEMENT PER MUSSELL CORNER SUBDIVISION. THE STATE OF IDAHO CODES RELATING TO PLATS, SURVEYS AND CORNER PERPETUATION AND FILING ACT. IDAHO CODE 55-1681 THROUGH 55-1612. 19. P.U.I.D EASEMENT PER MUSSELL CORNER SUBDIVISION, TO BE VACATED. 20. IDAHO POWER EASEMENT PER INSTRUMENT # SEE SHEET 3 FOR DIMENSIONS. L 21 . CITY OF MERIDIAN WATER EASEMENT PER INSTRUMENT # , SEE SHEET 3 FOR DIMENSIONS. �S��N CENSFO 22. CITY OF MERIDIAN WATER EASEMENT PER INSTRUMENT # , SEE SHEET 3 FOR DIMENSIONS. aCD FRITZ BROWNELL P.L.S. 8960 23. CITY OF MERIDIAN WATER EASEMENT PER INSTRUMENT # SEE SHEET 3 FOR DIMENSIONS. �o 24. CITY OF MERIDIAN WATER EASEMENT PER INSTRUMENT # SEE SHEET 3 FOR DIMENSIONS. T Of BROW���� BOOK PAGE SHEET 4 OF 6 Suit W. Navigator Dr., HORROCKS DRAWN: 1 2 2 Suite 210 W . 09/0 / 0 0 Meridian, ID 83642 11,11 PROJECT # ID-1402-1810 (208) 895-2520 E N G 1 N E E R S DRAWN BY: RON W. Page 79 Item#2. VICTORY COMMONS SUBDIVISION NO. I SI TUA TED IN A PORTION OF SECTION 1 9, GOVERNMENT LOT 4, TOWNSHIP 3 NORTH, RANGE 1 EAST OF THE BOISE MERIDIAN, CITY OF MERIDIAN, ADA COUNTY, IDAHO -2020- CER TIFI CA TE OF OWNERS CER TIFI CA TE OF OWNERS CCONTINUED2 CER TIFI CA TE OF SURVEYOR: KNOW ALL MEN BY THESE PRESENTS THAT THE UNDERSIGNED, CORTNEY ALL LOTS IN THIS PLAT WILL BE ELIGIBLE TO RECEIVE WATER SERVICE FROM THE CITY OF I, FRITZ BROWNELL, DO HEREBY CERTIFY THAT I AM A PROFESSIONAL LAND SURVEYOR,LICENSED BY THE STATE OF IDAHO. THAT THIS PLAT OF VICTORY COMMONS NO. 1 LIDDARD, EXECUTIVE MANAGER OF BV MANAGEMENT SERVICES, INC., ARE THE MERIDIAN, AND SAID CITY HAS AGREED IN WRITING TO SERVE ALL LOTS IN THIS SUBDIVISION. SUBDIVISION, AS DESCRIBED IN THE CERTIFICATE OF OWNERS WAS PREPARED FROM AN OWNERS OF THE REAL PARCEL OF LAND HEREIN AFTER DESCRIBED AND THAT IT ACTUAL SURVEY ON THE GROUND UNDER MY DIRECT SUPERVISION AND THAT THIS PLAT IS THEIR INTENTION TO INCLUDE SAID PROPERTY IN THIS SUBDIVISION PLAT. IT IS THE INTENTION OF THE UNDERSIGNED TO HEREBY INCLUDE THE HEREIN DESCRIBED ACCURATELY REPRESENTS THE POINTS PLOTTED HEREON, AND IS IN CONFORMITY WITH PROPERTY IN THIS PLAT. THE PUBLIC UTILITY, IRRIGATION, AND DRAINAGE EASEMENTS AS THE STATE OF IDAHO CODES RELATING TO PLATS, SURVEYS AND CORNER PERPETUATION THIS PARCEL IS SITUATED IN GOVERNMENT LOT 4 OF SECTION 19, TOWNSHIP 3 NORTH, SHOWN ON THIS PLAT ARE NOT DEDICATED TO THE PUBLIC, HOWEVER THE RIGHT TO USE SAID AND FILING ACT. IDAHO CODE 55-1681 THROUGH 55-1612. EASEMENTS IS HEREBY PERPETUALLY RESERVED FOR PUBLIC UTILITIES AND SUCH OTHER RANGE 1 EAST, BOISE MERIDIAN, CITY OF MERIDIAN, ADA COUNTY, IDAHO, BEING ALL USES AS DESIGNATED WITHIN THIS PLAT AND NO PERMANENT STRUCTURES OTHER THAN FOR OF LOT I AND A PORTION OF LOT 4, BLOCK 1 OF MUSSELL CORNER SUBDIVISION, ON SUCH UTILITY PURPOSES ARE TO BE CONSTRUCTED WITH IN THE LIMITS OF SAID EASEMENTS. FILE IN BOOK 95 OF PLATS AT PAGES 11624-11626, ALSO BEING A PORTION OF PARCEL "A" THE SIDEWALK EASEMENTS SHOWN HEREON ARE GRANTED TO THE CITY OF MERIDIAN FOR D�L OF RECORD OF SURVEY PROPERTY BOUNDARY ADJUSTMENT NO. 8699, RECORDS OF THE BENEFIT OF THE PUBLIC. ADA COUNTY, IDAHO, MORE PARTICULARLY DESCRIBED AS FOLLOWS: 0 COMMENCING AT THE SOUTHWEST CORNER OF SAID GOVERNMENT LOT 4; THENCE FRITZ BROWNELL a P.L.S. 8960 ALONG THE WEST BOUNDARY OF SAID GOVERNMENT LOT 4, �o IN WITNESS WHEREOF, THE PARTIES HAVE EXECUTED THIS AGREEMENT AS OF THE YEAR AND OF �OQ' 1) N.00°38'36"E., 725.70 FEET; THENCE LEAVING SAID WEST BOUNDARY, DATE LAST WRITTEN BELOW. j ORO�N��� 2) S.89°31'23"E., 70.00 FEET TO A POINT ON THE EAST RIGHT-OF-WAY OF SOUTH KUNA VICTORY, LLC, KUNA-MERIDIAN ROAD AS IT NOW EXISTS AND THE POINT OF BEGINNING; AN IDAHO LIMITED LIABILITY COMPANY THENCE ALONG SAID RIGHT-OF-WAY, 3) N.00°38'36"E., 605.56 FEET TO THE NORTHWEST CORNER OF SAID MUSSELL BY: BV MANAGEMENT SERVICES, INC. AN IDAHO CORPORATION SUBDIVISION; THENCE ALONG THE NORTH BOUNDARY OF SAID MUSSELL ITS: EXECUTIVE MANAGER SUBDIVISION, 4) N.89°41'44"E., 162.07 FEET TO A FOUND 5/8-INCH DIAMETER IRON ROD MARKING THE NORTHEAST CORNER OF SAID MUSSELL CORNER AND A POINT OF CURVATURE; THENCE ALONG THE EAST BOUNDARY OF SAID MUSSELL CORNER AND A CURVE TO THE LEFT, BY: CORTNEY LIDDARD, PRESIDENT DATE 5) HAVING AN ARC LENGTH OF 438.43 FEET, A RADIUS OF 655.00 FEET, THROUGH A CENTRAL ANGLE OF 38°21'05", AND A LONG CHORD WHICH BEARS S.31°35'05"E., 430.29 FEET; THENCE CONTINUING, 6) S.50°45'37"E., 316.63 FEET; THENCE LEAVING SAID EAST BOUNDARY, 7) S.39°14'22"W., 280.59 FEET, THENCE; 8) N.50°56'20"W., 223.91 FEET, THENCE; A CKN 0 WL ED GMEN T 9) N.88°48'10"W., 76.46 FEET TO THE EAST BOUNDARY OF PARCEL B, OF SAID RECORD OF SURVEY NO. 8699; THENCE ALONG SAID EAST BOUNDARY; 10) N.00°55'07"E., 33.32 FEET TO THE NORTHEAST CORNER OF PARCEL B, OF SAID STATE OF IDAHO } RECORD OF SURVEY NO. 8699, THENCE ALONG THE NORTH BOUNDARY OF SAID RECORD OF SURVEY; COUNTY OF }SS. 11) N.89.31'23"W., 212.21 FEET TO THE EAST RIGHT-OF-WAY OF SAID SOUTH KUNA - MERIDIAN ROAD AND THE POINT OF BEGINNING. ON THIS DAY OF 120 , BEFORE ME, THE UNDERSIGNED, A NOTARY PUBLIC IN AND FOR SAID STATE, PERSONALLY CONTAINING 5.81 ACRES, MORE OR LESS. APPEARED: CORTNEY LIDDARD KNOWN OR IDENTIFIED TO ME TO BE THE PRESIDENT OF KUNA - VICTORY, LLC THAT EXECUTED THE WITHIN INSTRUMENT OR THE PERSON WHO EXECUTED THE INSTRUMENT ON BEHALF OF SAID LIMITED LIABILITY COMPANY, AND ACKNOWLEDGED TO ME THAT SUCH LIMITED LIABILITY COMPANY EXECUTED THE SAME. IN WITNESS WHEREOF, I HEREUNTO SET MY HAND AND AFFIXED MY OFFICIAL SEAL, THE DATE FIRST WRITTEN. NOTARY PUBLIC FOR IDAHO RESIDING AT: MY COMMISSION EXPIRES: BOOK PAGE 2775 W. Navigator Dr., HORROCKS SHEET 5 OF 6 Suite 210 DRAWN: 09/01 /2020 Meridian, ID 83642 11111 m PROJECT # ID-1402-1810 (208) 895-2520 E N G I N E E R S DRAWN BY: RON W. Page 80 Item#2. VICTORY COMMONS SUBDIVISION NO. I St TUA TED IN A POR TION OF SEC TION 19, GOVERNMENT LOT 4, TOWNSHIP 3 NORTH, RANGE 1 EAST OF THE BOISE MERIDIAN, CITY OF MERIDIAN, ADA COUNTY, IDAHO -2020- A PPRO VA L OF ADA COUNTY HIGH WA Y DISTRICT CERTIFICA TE OF COUNTY SURVEYOR THE FOREGOING PLAT WAS ACCEPTED AND APPROVED BY THE BOARD OF ADA I, THE UNDERSIGNED COUNTY SURVEYOR IN AND FOR ADA COUNTY, IDAHO, DO COUNTY HIGHWAY DISTRICT HEREBY CERTIFY THAT I HAVE CHECKED THIS PLAT AND THAT IT COMPLIES WITH THE STATE OF IDAHO CODE RELATING TO PLATS AND SURVEYS. COMMISSIONERS ON THE DAY OF 120 COUNTY SURVEYOR Date PRESIDENT OF THE ADA COUNTY HIGHWAY DISTRICT BOARD OF COMMISSIONERS APPROVAL OF CITY COUNCIL COUNTY RECORDER'S CERTIFICATE I, THE UNDERSIGNED, CITY CLERK IN AND FOR THE CITY OF MERIDIAN, ADA COUNTY, IDAHO, STATE OF IDAHO} SS DO HEREBY COUNTY OF ADA} CERTIFY THAT AT A REGULAR MEETING OF THE CITY COUNCIL HELD ON THE DAY OF I HEREBY CERTIFY THAT THIS INSTRUMENT WAS FILED FOR RECORD AT THE REQUEST OF THIS PLAT WAS DULY ACCEPTED AND APPROVED. AT MINUTES PAST O'CLOCK .M., ON THIS DAY OF , 20 , IN CITY CLERK, MERIDIAN, IDAHO BOOK OF PLATS AND PAGES THROUGH INSTRUMENT NO. FEE APPROVAL OF CITY ENGINEER I, THE UNDERSIGNED CITY ENGINEER IN AND FOR THE CITY OF MERIDIAN, ADA COUNTY, IDAHO HEREBY APPROVE THIS PLAT. DEPUTY EX-OFFICIO RECORDER CERTIFICATE OF SURVEYOR: CITY ENGINEER DATE I, FRITZ BROWNELL, DO HEREBY CERTIFY THAT I AM A PROFESSIONAL LAND SURVEYOR, LICENSED BY THE STATE OF IDAHO. THAT THIS PLAT OF VICTORY COMMONS NO. 1 SUBDIVISION, AS DESCRIBED IN THE CERTIFICATE OF OWNERS WAS PREPARED FROM AN ACTUAL SURVEY ON THE GROUND UNDER MY DIRECT SUPERVISION AND THAT THIS PLAT ACCURATELY REPRESENTS THE POINTS PLOTTED HEREON, AND IS IN CONFORMITY WITH HEALTH CERTIFICATE THE STATE OF IDAHO CODES RELATING TO PLATS, SURVEYS AND CORNER PERPETUATION AND FILING ACT. IDAHO CODE 55-1681 THROUGH 55-1612. SANITARY RESTRICTIONS AS REQUIRED BY IDAHO CODE, TITLE 50, CHAPTER 13 HAVE BEEN SATISFIED ACCORDING TO THE LETTER TO BE READ ON FILE WITH THE COUNTY RECORDER OR HIS AGENT LISTING THE CONDITIONS OF APPROVAL. SANITARY RESTRICTIONS MAY BE RE-IMPOSED, IN ACCORDANCE WITH SECTION 1. 50-1326, IDAHO CODE, BY THE ISSUANCE OF A CERTIFICATE OF DISAPPROVAL. �yS��N CEN G a FRITZ BROWNELL U P.L.S. 8960 0 DISTRICT HEALTH DEPARTMENT, EHS DATE OF OQ�'V BROW��� CERTIFICATE OF COUNTY TREASURER I, THE UNDERSIGNED, COUNTY TREASURER IN AND FOR THE COUNTY OF ADA, STATE OF IDAHO, PER THE REQUIREMENTS OF I.C. 50-1308, DO HEREBY CERTIFY THAT ANY AND ALL CURRENT AND/OR DELINQUENT COUNTY PROPERTY TAXES FOR THE PROPERTY INCLUDED IN THIS PROPOSED SUBDIVISION HAVE BEEN PAID IN FULL. THIS CERTIFICATION IS VALID FOR THE NEXT THIRTY (30) DAYS ONLY. BOOK PAGE COUNTY TREASURER DATE HOR-ROCKS SHEET 6 OF 6 2775 W. Navigator Dr.,Suite 210DRAWN: 09/01 /2020 Meridian, ID 83642 11111 PROJECT # ID-1402-1810 (208) 895-2520 E N G I N E E R S DRAWN BY: RON W. Page 81 7/tem 77 E IDIAN 'aAHO AGENDA ITEM ITEM TOPIC: Findings of Fact, Conclusions of Law for 162S E. Bentley Drive (H-2020- 0078) by Clint Hansen of Land Solutions, Located at 162S E. Bentley Dr. Page 82 Item#3. CITY OF MERIDIAN FINDINGS OF FACT,CONCLUSIONS OF LAW C�f[EN DIAN: AND DECISION& ORDER In the Matter of the Request for Annexation and Zoning,by Clint Hansen,Land Solutions. Case No(s). 2020-0078 For the City Council Hearing Date of: September 8,2020(Findings on September 22,2020) A. Findings of Fact I. Hearing Facts(see attached Staff Report for the hearing date of September 8,2020, incorporated by reference) 2. Process Facts(see attached Staff Report for the hearing date of September 8, 2020, incorporated by reference) 3. Application and Property Facts (see attached Staff Report for the hearing date of September 8, 2020, incorporated by reference) 4. Required Findings per the Unified Development Code(see attached Staff Report for the hearing date of September 8,2020, incorporated by reference) B. Conclusions of Law I. 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 as Title I I Meridian City Code, and all current zoning maps thereof. The City of Meridian has,by ordinance, established the Impact Area and the Comprehensive Plan of the City of Meridian, which was adopted December 17,2019, Resolution No. 19-2179 and Maps. 3. The conditions shall be reviewable by the City Council pursuant to Meridian City Code § I I-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 September8,2020,incorporated by reference. The conditions are concluded to be FINDINGS OF FACT,CONCLUSIONS OF LAW AND DECISION&ORDER FOR(1625 E.BENTLEY DRIVE—FILE#2020-0078.) - I - Page 83 Item#3. 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 and zoning is hereby approved per the conditions of approval in the Staff Report for the hearing date of September 8,2020, attached as Exhibit A. 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. 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 September 8,2020. FINDINGS OF FACT,CONCLUSIONS OF LAW AND DECISION&ORDER FOR(1625 E.BENTLEY DRIVE—FILE#2020-0078.) -2- Page 84 Item#3. 22nd September By action of the City Council at its regular meeting held on the day of , 2020. COUNCIL PRESIDENT TREG BERNT VOTED AYE COUNCIL VICE PRESIDENT BRAD HOAGLUN VOTED AYE COUNCIL MEMBER JESSICA PERREAULT VOTED AYE COUNCIL MEMBER LUKE CAVENER VOTED AYE COUNCIL MEMBER JOE BORTON VOTED AYE COUNCIL MEMBER LIZ STRADER VOTED AYE MAYOR ROBERT SIMISON VOTED (TIE BREAKER) Mayor Robert E. Simison Attest: Chris Johnson City Clerk Copy served upon Applicant, Community Development Department,Public Works Department and City Attorney. By: Dated: 9-22-2020 City Clerk's Office FINDINGS OF FACT,CONCLUSIONS OF LAW AND DECISION&ORDER FOR(1625 E.BENTLEY DRIVE—FILE#2020-0078.) -3 - Page 85 Item#3. EXH I BIT A STAFF REPORT E IDIANn-=- COMMUNITY DEVELOPMENT DEPARTMENT A H O HEARING 9/8/2020 Legend DATE: ff � ® 0 ❑ TO: Mayor&City Council FROM: Alan Tiefenbach,Associate Planner 208-489-0573 ------ -� SUBJECT: H-2020-0078 - 1625 E. Bentley Drive O -- LOCATION: The site is located within the southeast --- quadrant of S. Locust Grove Rd. and E. Bentley Dr. (north of I-84)., in the SW 1/4 of Section 17,Township 3 N.,Range 1W. m1919 I. PROJECT DESCRIPTION Annexation&zoning of 1.55 acres of land with Community Business District(C-C)zoning district to allow a 4,800 sf+/-office flex building,by Clint Hansen of Land Solutions. The applicant may eventually build a second commercial building. II. SUMMARY OF REPORT A. Project Summary Description Details Page Acreage 1.55 Future Land Use Designation Commercial Existing Land Use(s) Single Family/Rural Proposed Land Use(s) Commercial Office Flex Space Lots(#and type;bldg./common) 2 parcels Number of Residential Units(type None(existing house to be removed) of units) Physical Features(waterways, No significant physical features. hazards,flood plain,hillside) Neighborhood meeting date;#of May 26,2020—14 attendees signed in. attendees: B. Community Metrics Description Details Page Ada County Highway District • Staff report(yes/no) No Pagel Page 86 Item#3. Description Details Page • Requires ACHD Commission No Action(yes/no) Access(Arterial/Collectors/State There is only one point of through access Hwy/Local)(Existing and Proposed) to this property—From S.Locust Grove Rd.to S.Truss PI/E.Bentley Dr. There is presently no eastern through access due to cul-de-sacs and dead end streets. Stub Street/Interconnectivity/Cross Access There is an unnamed stub(ROW in front of the property)that dead-ends just east (but does not connect)to S.Locust Grove Rd.Westbound E.Bentley Dr.connects to S.Locust Grover Rd. Existing Road Network Arterial and Local Streets Existing Arterial Sidewalks/Buffers The applicant will be responsible for a 25'wide landscape buffer along S. Locust Grove Rd(sidewalks already exist in this area), 10'buffer and curb,gutter and sidewalk along S.Truss Pl.,and a 25' residential buffer along the south property line. Proposed Road Improvements S.Locust Grove Rd.has recently been widened and there is a roundabout planned for the S.Locust Grove Rd./E. Bentley Dr.intersection. Fire Service—No comments submitted Police Service—No comments submitted Wastewater • Distance to Sewer Services 0 • Sewer Shed Five Mile Trunkshed • Estimated Project Sewer ERU's See Application • WRRF Declining Balance 13.97 • Project Consistent with WW Yes Master Plan/Facility Plan • Impacts/Concerns • Flow is committed • No proposed changes to Public Sewer Infrastructure has been shown within record.Any changes or modifications to the public sewer infrastructure shall be reviewed and approved by Public Works. Water • Distance to Water Services 0 • Pressure Zone 3 • Estimated Project Water ERU's See application • Water Quality No concerns • Project Consistent with Water N/A Master Plan • Impacts/Concerns No changes to public water infrastructure proposed. Page 2 Page 87 1 1 1 oil son 1111 .rIN son, IS LrLI tT ICI C;.M1 �•F y71 4 5 - -� } g are rr �L�:I I? — , 1'r _■■ i luau ,44 yi Elm IN 1.0 p1�N•:MIN Aw III 1■ S■11■ i _ MEN- son I ■WWI �lI.II III ry... •...■ ...■ . G'F.:. Gi on iG.G�ill - _ . .. . mom°: 5• ■ S• 111 A -2 111 A _ xl 1 _ 1II .II�11111 ■■_■■q :.::�11111 ■■_■■q I a —� &1 MF 84 x�u■ ■uw i ! �aa.. .op i= u i 1 u uii..nu.. .... �■ ■ em u■ ■■ IN au■ ■u J ■■■ . pl�a�■�� uu pr.+o■�� uu r.. Item#3. IV. NOTICING Planning&Zoning City Council Posting Date Posting Date Newspaper Notification 7/7/2020 8/21/2020 Radius notification mailed to properties within 300 feet 7/14/2020 8/18/2020 Public hearing notice sign posted 7/24/2020 8/27/2020 on site Nextdoor posting 7/14/2020 8/18/2020 V. STAFF ANALYSIS A. Annexation: The proposed annexation area is contiguous to City annexed property and is within the Area of City Impact Boundary. To ensure the site develops as proposed by the applicant, staff is recommending a development agreement as part of the annexation approval. B. Future Land Use Map Designation(https://www.meridianciu.orglcompplan) This property is designated as Commercial on the City's Future Land Use Map (FL UM) contained in the Comprehensive Plan. This designation is to provide a full range of commercial uses to serve area residents and visitors. Desired uses may include retail, restaurants,personal and professional services, and office uses, as well as appropriate public and quasi public uses. The annexation area is near existing public services and is adjacent to the city limits.Although the majority of the properties in this area east of S. Locust Grove Road and north of I-84 are rural residential, the land directly surrounding the subject property is recommended for commercial uses. Also, approximately 350 feet to the east of the property, the FLUM recommends mixed use neighborhood.Most of the land on the west side of S. Locust Grove Rd. and south of I- 84 is zoned commercial; directly across S. Locust Grove Rd. there are several large non- residential developments such as the Renaissance High School and the Idaho College of Osteopathic Medicine. The professional office flex space (for professional services)proposed under this annexation complies with the recommendations of the FL UM and would provide an appropriate transition in intensity from a commercial corridor to the existing residential at the north and east. The City may require a development agreement(DA) in conjunction with an annexation pursuant to Idaho Code section 67-6511A. In order to ensure the site develops as proposed with this application, staff recommends a DA as a provision of annexation with the provisions included in Section VIIL.A. The DA is required to be signed by the property owner(s)/developer and returned to the City within 6 months of the Council granting the annexation for approval by City Council and subsequent recordation. Comprehensive Plan Policies (https://www.meridiancity.or /g compplan): The following Comprehensive Plan Policies are applicable to this development: • Focus on developing industries that tend to exceed the living wage, such as technology, healthcare and other similar industries. (2.06.01E) Page 4 Page 89 Item#3. This annexation proposes a 4,300 square foot building for a land surveying company. This is considered a professional service, which may be a primary employer with higher wages. • Work with existing industrial businesses to expand or relocate operations to appropriate areas. (2.08.03C) The business proposed with this annexation is presently located at 213 E. Sth Ave. in Meridian in a shared 3,800 square foot building. The existing business leases approximately 1,300 square feet of available space. The applicant has stated the size and configuration of the present building does not lend itself to the existing operations and there is no room for expansion. The applicant intends to construct and own a larger building designed for the operations which would also allow more flexibility in workspaces. According to the conceptual site plan submitted by the Applicant, the new office building would be constructed on the southern half of the property, to allow the possibility to eventually construct a second commercial building on the northern portion. The Comprehensive Plan supports this type of business in the proposed location. • Encourage infill development. (3.03.01E) The Comprehensive Plan defines infill as "development on vacant parcels, or redevelopment of existing parcels to a higher and better use that is surrounded by developed property within the City of Meridian." The subject property is surrounded by existing development on all sides, is directly adjacent to a commercial corridor, contains a vacant single family residence and is already connected to city water and sewer. • Focus development and redevelopment intensity on key transportation corridors. (3.07.02C) The proposed office flex building is proposed adjacent to S. Locust Grove Rd., a key transportation corridor. • Encourage compatible uses and site design to minimize conflicts and maximize use of land. (3.07.00) The surrounding neighborhood consists of primarily low density single family residential. The FL UM recommends the subject property and to the south for commercial uses, medium density residential to the north and mixed use neighborhood to the east. To the west of the property(across S. Locust Grove Rd.) are higher intensity non-residential uses such as the Renaissance High School and the Idaho College of Osteopathic Medicine. South of the property(south ofI--84) are intensive commercial uses such as drive through restaurants and movie theaters. The proposed office flex building in this location will provide an appropriate transition from the residential and mixed use residential uses to the east to the commercial uses to the west and south. • "Permit new development only where it can be adequately served by critical public facilities and urban services at the time of final approval, and in accord with any adopted levels of service for public facilities and services."(3.03.03F) City water and sewer service is available along S. Locust Grove Rd. and can be extended by the developer with development in accord with UDC 11-3A-21. Page 5 Page 90 Item#3. C. Existing Structures/Site Improvements: There is an existing 2,123 single family residence on the property, constructed in 1972.As the property is proposed to be zoned to C-C, which does not allow single family residential, the existing house should be required to be removed as part of the annexation agreement. Proposed Use Analysis: Office buildings are listed as a principal permitted use (professional services) in the C-C zoning districts in UDC Table I1-2B-1. The applicant's intent is to construct a new 4,800 square foot building on the southern portion of the property. However, the applicant has indicated a second commercial building may be built to the north. The property consists of a I acre parcel and a small.2 acre `strip of land"so it is possible the applicant could do a boundary line adjustment to create an additional buildable lot. At staffs request, the applicant has provided the conceptual layout for both buildings. The site plan provided reflects commercial buildings at the north and south perimeters of the property, with parking central to the development. Staff believes the layout as proposed is an efficient design for the property. As the applicant intends this project to build out in two phases, staff has concerns that the undeveloped half of the property will remain a "no-man's land"while the other ha f builds out. Staff recommends that the undeveloped portion of the property be seeded with native seed and maintained free of weeds until such a time as future development occurs. D. Dimensional Standards(UDC 11-2): The zoning is proposed to be C-C. This requires no street setback but does require a 25' landscape buffer along arterial roads (S. Locust Grove Road) and 10'buffer along S. Truss Pl.A 25'residential landscape buffer is also required at the south of the property, adjacent to the neighboring existing single family residence. Building height is limited to 50'. E. Specific Use Standards (UDC 11-4-3): There are specific requirements regarding flex space. This includes roll-up doors not being visible from a public street and loading docks being prohibited. The conceptual elevations show the roll up doors on the north side of the building(away from S. Locust Grove Road),parking oriented toward the center of the buildings, and no loading docks. If a second building is constructed as proposed, this will also help minimize the view of the garage doors from public street view. F. Access(11-3A-3): Access to this property will occur from two points off of S. Truss Pl. S. Truss Pl. connects to E. Bentley Dr. and out to S. Locust Grove Rd(an arterial). The applicant has stated ACHD will require them to add curb, gutter and sidewalk along S. Truss Pl. to the south extent of their property. There is an existing stub off E. Bentley Dr. north of the subject property, which terminates in a dead end east of S. Locust Grove Rd. The applicant does not propose access from this street and ACHD is not requiring improvements to this road. G. Parking(UDC 11-3C): Off-street parking is required to be provided in accord with the standards listed in UDC Table 11-3C-6 for commercial districts based on one space per 500 feet of gross floor area. With a Page 6 Page 91 Item#3. proposed building size of 4,835 square feet, 10 parking spaces would be required. The conceptual site plan indicates 17 parking spaces for the first building, and the same amount of parking spaces for a conceptual second building. The parking requirements are satisfied, but staff notes the final number will probably be less because UDC 11-3B-8 requires an internal planter island of at least 50 square feet for every row of more than 12 parking spaces. H. Sidewalks(UDC 11-3A-17): Sidewalks already exist along S. Locust Grove Rd. The Applicant is required to add curb, gutter and sidewalk along S. Truss Pl. to the south extent of their property line. I. Parkways(UDC 11-3A-17): No parkways are proposed with this development. J. Landscaping (UDC 11-3B): The applicant will be required to install a 25'wide buffer along S. Locust Grove RD. as is required for arterial streets, a 10'landscape buffer along S. Truss Pl. and E. Bentley Dr. as is required for local streets, and a 25'wide landscape at the south of the property as is required for any parcel sharing a contiguous lot line with a residential land use per UDC 11-2B. Parking lot landscaping, including 5'buffers adjacent to parking, loading and other vehicular use areas, including the possibility ofplanter islands, will also be required per UDC 11-3B. As mentioned, the applicant's plans reflect the desire to construct the first commercial building as phase one, and eventually construct a second building on the other half of the property.As mentioned above, staff is recommending the undeveloped portion of the property be seeded with native seed and maintained free of weeds until such a time as future development occurs. K. Tree preservation(11-3B-10) There are several existing trees on site.At time of CZC submittal, the applicant will be required to work with the City Arborist if removal is proposed.A mitigation plan may be required which would be required to indicate the total number and caliper inches of trees proposed for removal and the total number of replacement trees proposed. L. Waterways (UDC 11-3A-6): There are no significant waterways on the property. M. Fencing(UDC 11-3A-6, I1-3A-7): The concept plans do not indicate any fencing.All fencing is required to comply with the standards listed in UDC 11-3A-6C and 11-3A-7. N. Utilities(UDC 11-3A-21): Public services are available to accommodate the proposed development. The subject property is already connected to City water and sewer which was installed with recent expansions to S. Locust Grove Road. O. Building Elevations(UDC 11-3A-19 I Architectural Standards Manual): The Applicant has submitted sample elevations of the proposed office flex building for this project (see Section VII). Page 7 Page 92 Item#3. The conceptual elevations show a one-story office building comprised of metal and fiber cement siding, with a sloping roof.As is required by UDC 11-4-3-18 for flex space, the roll-up doors are faced to the north, away from public streets.At time of CZC and DES submittal, complete architectural elevations with materials called out will be required and the architecture will be reviewed against the Architectural Standards Manual(ASM). It does appear that the conceptual elevations might not meet the standards of the ASM in regard to buildings with rooflines SO feet in length incorporating roofline and parapet variations.Also, the Applicant should be aware that untextured concrete panels and prefabricated steel panels are prohibited as field materials for building fa(!ades, except when used with a minimum of two other qualifying field materials and meeting all other standard fenestration and material requirements. The applicant site and building design is required to comply with the design standards in the UDC and the ASM. VI. DECISION A. Staff: Staff recommends approval of the requested annexation and zoning with the requirement of a Development Agreement with the conditions noted in Section VIII per the Findings in Section IX. B. The Meridian Planning&Zoning Commission heard this item on August 6,2020. At the public hearing,the Commission voted to recommend approval of the subject annexation request. 1. Summary of Commission Public Hearing a. In favor: Clint Hansen,Land Solutions b. In opposition:None c. Commenting: Clint Hansen,Land Solutions d. Written testimony: Robert and Lindeen Neufeld and Jeannette Tanner e. Staff presenting application: Alan Tiefenbach f. Other Staff commenting on application:None 2. Key issue(s) testimon. a. None 3. Ke, ids)of discussion by Commission a. Commissioners discussed an earlier site plan in the case file versus the newer one included in the staff report. Staff responded that the previous site plan did not show a second building. As staff was writing the staff report,the applicant had mentioned they intended to reconfigure a second lot and construct a second commercial building. Staff and the applicant worked together to arrive at a revised site plan that demonstrated this. b. The Commission asked whether the elevations submitted with the staff report would also change. The applicant responded that they probably would. Staff added the elevations submitted probably would not meet the requirements of the Architectural Standards Manual (ASM)but staff would work with the applicant on this during the Certificate of Zoning Compliance(CZC). c. Commission discussed hours of operation and whether there would be exterior lighting that would impact the adjacent residences.Applicant responded the hours would be normal Page 8 Page 93 Item#3. office hours between 8AM and 5PM, and any exterior lighting would be downcast and shielded as required b, t�gulations. 4. Outstanding issue(s) for Council. a. None C. The Meridian City Council heard this item on September 8,2020.At the public hearing the Council moved to approve the subject annexation and zoning. 1. Summary of the City Council public hearing a. In favor: Clint Hansen, Land Solutions b. In opposition: None C. Commenting d. Written testimony: Robert and Lindeen Neufeld, Jeannette Tanner, Glenna Newby, Barbara Valdez,Ja, m�go, Glenna Newby e. Staff presenting application: Alan Tiefenbach f. Other Staff commenting on application:None 2. Key issue(s) testimony: a. None 3. Key issue(s)of discussion by City Council: a. Whether or not the E. Bentley"stub street"should be vacated. b. Height of buildings c. Traffic d. Limiting uses to office only 4. City Council change(s)to Commission recommendation: a. Add restriction to the development agreement that allows only office uses for both buildings. Page 9 Page 94 Item#3. VII. EXHIBITS A. Annexation Legal Description and Exhibit Map(date 6/26/2020) Legal Description 1625 E. BendeX Dr. — Annexation and Rezone A Paree4 tacatao in the S of Section 17. Townzhip 3 North, Range I East, Borse Meridian. Ada f soursty, Idaitt, and mars particularly descrr-bed as follows-. Gommancing at a Sraae Cap monument marking the northwest comer rki said SW 1/. ffom Which Bross Cap monument marking the southwest corner or sgid SW 'A tears 3 D°30'33' VV a distance of 265S.46 feet: Thence 5 0"W33" VV along We westerly bou-ndary 9 said SW 1/.a distance of 627.57 feet to the PGINT OF BEGINNING; ThfRnQe leaving said wesierly 15o rpd-�ry $ 89"57'27" I= a distance cf 239.31 fbet to a peirvt, I hence fv 4a'3b'46' E a bMstance&;s4.-�6 feet le a paint on the centerline of E Bemlay Dnya; Thenc* along said centerline a distance of 29.54 feet along the are of a 100.00 foot radius non- targeni curve Jett, sail# curve havrng a central -angle of W55 40' and v long chord t)eafing � 54'51'05- E a distance of 29.44 feet to a 518 inch cebar marking the Intersection of E. Bentley Ocive an#S. Truss 77ienae along tie aenteriine of Sato S Truss Place the f0cwing de5rrized cocirses. Theme e distance of 56.07 feet along the arc of a 125 P5 foot radius non-tangent curve lie t.said curve having a central angle of 25`42'39r anal a lwn4 chord bearing S 13`49'46' W a drstanoe of 55 30 feet tff�g paint; Thence S 0'58'27"W a distance of 197.08 fret to a poi nt- Then re jeaving slid oenterline N B9'57'26"VV a drstance of 272.73 feat to a pelnt on the westerly bouhdkiry of said SW Y41 Tience along said wesredy hQuridary N 4'30'33" E m dislartce of 24-2 95 feet to ttie POINT OF BEGINNING. This pafQal c-untoini 67,291 square feet (1.55 acres)and Is subject to arty easements existing or in use Clinton VV. Ranieri. PL;S ` .A��� Land Solutions. Pam ` ti S 7 J' 4%jne 26. 2020 q- . 0 C Page 10 Page 95 Item#3. 1625 E. BEI TLEY DR. - ANNEXATION AND REZONE EXHIBIT 1 f4 ,R 17 5 S: ri4 E BEI11k�E'f GR a r = � 1 fAllLfl s11i73254#7 c� UkPLAITM POINT OF 13EGINMRJG— :LWTWV�As5ifD23�ma 59 r. II "EEL SIIJM2i477 — — zl r — {7JRY1 T0.9Lf I CURSE f LENGTH RiW)S DELTA REARING CHORD � i 1DTAL AREA . 87,29h SF I CI Ss 1G W 16wmr $71 ,an 2"4, f (1,55 ACRES) ti� C2 559T 12&W �y<3f S1S'�4'96"� 55dd ' 1 P.+AL73 giiF7S]5474 4J 7eF.4s' IWX 3 151'Ir MOUIST 593.1' #MCA ' C5 1W-W 18aOt1' SI1CU'19` H94'S7e5'k id'I, ' TsT H69�7'26"N 27273' � — I 1 I I PlRCF.i 3:"7SE574] I I 14 I 1 7 E OYSL NI} FM. r4 LLApjD S T q ar---i j 0 F r i nd Surveying and Consulting G 40 80 1 EO' W. MOAN.ID U147 12m 299,200 WMw tliM1tlw714/r+1i 4C l' 7" ' Page 11 Page 96 »m� B. Proposed Concept Site Plan(&z 7/30/70 q I '- - 7 : In POINT OF Ln BE%&NG 3/E � ` 589I7'7/E y Cam' /3 L.;NDSCAPE AREA 9.0 ~� 154 a � ummGLAYOUT � qb; \ ` \\ \ r E G Q RE DING /T WN QE ARC \ § . ƒ T I ae TOTAL A w = 9je»y 5 ' � °E \ ' ƒ !(� . CL. \\ A'%3E 2 17.0, ^ 2 q y , M 3 BLOCK ] / StC AKA = 2,967 J ^ \` § 98) . \ _ _ �j �) / 3 � z \\y %U SSR LAND SOLUTIONS �e � � q �Z 2 / ! � � Q m:G+ aREi N %/28) : 204.59, . �K*r a ] ^ ^ *9325700 `N Page !2 Pge9 Item#3. C. Proposed Elevations(date: 6/26/2020) r�lfl RR o LJLJ S011Efl HEVATFON � —I s� .J,.rt,�r,r;.°r:•�.ice'" - ®� - 3O Vwr 1 �EASi ELEVA?ION ..WH.T ELEVATION Z ��B 7- 7-- j 3O Yew 2 oarrti,ELEvanoN VIII. CITY/AGENCY COMMENTS & CONDITIONS A. PLANNING DIVISION 1. A Development Agreement(DA) is required as a provision of annexation of this property. 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 annexation 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 annexation. The DA shall, at minimum, incorporate the following provisions: a. Uses on the nroneM shall be limited to office uses only. b. Future development of this site shall be generally consistent with the conceptual site plan and conceptual building elevations included in Section VII and the provisions contained herein. c. The existing house shall be removed prior to certificate of occupancy. d. The undeveloped portion of the property shall be seeded with native seed and maintained free of weeds until such a time as future development occurs on that portion. e. The applicant will submit a tree mitigation plan at time of Certificate of Zoning Compliance(CZC). This mitigation plan shall indicate the total number and caliper inches of trees proposed for removal and the total number of replacement trees proposed. Page 13 Page 98 Item#3. f. There shall not be direct access to N. Locust Grove Rd. B. PUBLIC WORKS 1. No proposed changes to public sewer infrastructure has been shown within record. Any changes or modifications to the public sewer infrastructure shall be reviewed and approved by Public Works. 2. There are two existing water stubs at the northern boundary that either need to be used or abandoned per Meridian Public Works Standards. C. ACHD hyps://weblink.meridianciU.org_/WebLink/DocView.aspx?id=192567&dbid=0&repo=MeridianC Lty D. ADA COUNTY DEVELOPMENT SERVICES https://weblink.meridiancity.org/WebLink/DocView.aspx?id=l 92349&dbid=0&repo=MeridianCi iy IX. FINDINGS A.Annexation and/or Rezone(UDC 11-511-3E) Required 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 and/or rezone,the council shall make the following findings: 1. The map amendment complies with the applicable provisions of the comprehensive plan; Council finds annexation of the subject site with a C-C zoning designation is consistent with the Comprehensive Plan Commercial FL UM designation for this property. 2. The map amendment complies with the regulations outlined for the proposed district, specifically the purpose statement; Council finds the proposed office flex building will be consistent with the purpose statement of the commercial districts in that it will support the purpose of providing for the service needs of the community, in accordance with the Meridian Comprehensive Plan 3. The map amendment shall not be materially detrimental to the public health, safety, and welfare; Council finds that the proposed annexation and zoning should not be detrimental to the public health, safety, or welfare. Commission recommends the Council consider any oral or written testimony that may be provided when determining this finding. 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 Council finds that the proposed annexation and zoning will not result in any adverse impact upon the delivery of services by any political subdivision providing services to this site. 5. The annexation(as applicable)is in the best interest of city Council finds the proposed annexation is in the best interest of the City. Page 14 Page 99 7/tem 77 E IDIAN 'aAHO AGENDA ITEM ITEM TOPIC: Renewal of Agreement for Fire Department Communication Dispatch Services Between Ada County and the City of Meridian for Fiscal Year 2021 Page 100 Item#4. E IDIAN:--- IDAHO C� MEMO TO CITY COUNCIL Request to Include Topic on the City Council Agenda From: Meridian Fire Dept Meeting Date: Sept 22, 2020 Presenter: DC Bongiorno Estimated Time: 5 minutes Topic: Ada County Dispatch renewal Recommended Council Action: Approve renewal of Ada Count Dispatch Services agreement Background: Annual renewal Page 101 F AGREEMENT NO. 12695-3- RENEWAL OF AGREEMENT FOR FIRE DEPARTMENT COMMUNICATION DISPATCH SERVICES BETWEEN ADA COUNTY AND THE CITY OF MERIDIAN FOR FISCAL YEAR 2021 THIS RENEWAL OF AGREEMENT FOR FIRE DEPARTMENT COMMUNICATION DISPATCH SERVICES BETWEEN ADA COUNTY AND THE CITY OF MERIDIAN FOR FISCAL YEAR 2021 (hereinafter referred to as "Agreement"), by and between Ada County (hereinafter referred to as "County") and the City of Meridian, by and through the Meridian Fire Department(hereinafter referred to as"City"or"Meridian Fire"), also collectively or individually referred to as"Party"or"Parties,"is entered into for the purpose of establishing a fire communication dispatch service for City to be supplied by County and for the payment of consideration by City to County for the provision of said service. It is further understood that, operationally, County means the Ada County Sheriff's Office (hereinafter e referred to as"ACSO"). WITNESSETH: i i WHEREAS, County and City entered into Agreement No. 12695 on April 26, 2018 to allow County to furnish radio and telephone dispatch communication services and facilities to City; and WHEREAS,Agreement No. 12695 provided that it could be renewed upon re-execution I� by both Parties for successive one-year periods beginning October 1 through and including j September 30 of the following year; and WHEREAS, County and City wish to renew Agreement No. 12695 for the term of October 1, 2020 through September 30, 2021, under the same terms and conditions, except as otherwise provided herein. RENEWAL OF AGREEMENT FOR FIRE DEPARTMENT COMMUNICATION DISPATCH SERVICES BETWEEN ADA COUNTY AND CITY OF MERIDIAN FOR FISCAL YEAR 2021 -PAGE 1 NOW, THEREFORE, the Parties hereby mutually agree as follows: 1. By the execution of this Agreement, both Parties hereby agree that Agreement No. 12695 will be renewed for the term October 1, 2020 through September 30, 2021, and that all terms and conditions of Agreement No. 12695 are hereby incorporated, as if set forth in full, and shall remain in full force and effect unless otherwise provided herein. 2. In consideration of the foregoing and pursuant to this Agreement, City hereby agrees to pay to County the sum of One Hundred Eight Thousand, Nine Hundred Seventy One and 46/100 Dollars ($108,971.46) for the services provided to City, paid in equal portions quarterly at the end of each quarter, to the ALSO, within thirty (30) days following receipt of invoice. Said total amount shall be invoiced by ACSO in time for City to issue final payment to the ACSO no later than September 30, 2021. 3. Appropriation. City's obligations under this Agreement to provide payment as described herein shall be subject to and dependent upon appropriations being made by the Meridian City Council for such purpose. The Meridian Fire Chief, in preparing Meridian Fire's Fiscal Year 2021 budget, shall include in the proposed budget amount noted herein, which will be duly considered by the Meridian City Council along with the other proposed expenditures for Fiscal Year 2021. %INTENTIONALLY LEFT BLANK\\\ RENEWAL OF AGREEMENT FOR FIRE DEPARTMENT COMMUNICATION DISPATCH SERVICES BETWEEN ADA COUNTY AND CITY OF MERIDIAN FOR FISCAL YEAR 2021 - PAGE 2 I IN WITNESS WHEREOF, the Parties hereto have subscribed their names on the following dates: ADA COUNTY CITY OF MERIDIAN Board of Ada County Commissioners Robert E. Sin3iskwyor Ken r Kenyon, ommission r AlSigned thiS22nd day of September ,2020 . Dia i do, o si M, v ATTEST: .. r Patrick Malloy,Commissl6nerV Meridian dfiy Clerk `SId" Chris Johnson Signed this_ ay of OC�tr ,20�O ATTEST: Phil McGrane,Ada County Clerk by Katie Reed,Assistant Deputy Clerk Ada County SheriT s Offic n• Step en Ifartlett,A a County Sheriff f� Signed this Pday of `'1 ,20,V E , i i RENEWAL OF AGREEMENT FOR FIRE DEPARTMENT COMMUNICATION DISPATCH SERVICES BETWEEN ADA COUNTY AND CITY OF MERIDIAN FOR FISCAL YEAR 2021 -PAGE 3 Appendix A Projected Costs of Services Fire Contracts FY2021 [I page attached] RENEWAL OF AGREEMENT FOR FIRE DEPARTMENT COMMUNICATION DISPATCH SERVICES BETWEEN ADA COUNTY AND CITY OF MERIDIAN FOR FISCAL YEAR 2021 —APPENDIX A FY 2021 Fire/ EMS Dispatch Contract 12 Positions Billed Agency 2019 Runs Percent of Total Annual Amt Qtr Amount % inc vs FY20 Boise Fire 21,683 30.44% $ 303,822.57 $ 75,955.64 6% Whitney Fire 3,146 4.42% $ 44,081.81 $ 11,020.45 185% Meridian Fire 7,777 10.92% $ 108,971.46 $ 27,242.86 10% Eagle Fire 2,586 3.63% $ 36,235.08 $ 9,058.77 8% Kuna Fire 1,746 2.45% $ 24,464.98 $ 6,116.25 9% Star Fire 919 1.29% $ 12,877.04 $ 3,219.26 7% NACFR 2,054 2.88% $ 28,780.68 $ 7,195.17 104% EMS 31,320 43.97% $ 438,856.39 $ 109,714.10 2% Total 71,231 100.00% $ 998,090.02 249,522.50 9.9% Cost per run $ 14.01 Item#4. AGREEMENT NO. AGREEMENT FOR FIRE DEPARTMENT COMMUNICATION DISPATCH SERVICES BETWEEN ADA COUNTY AND THE CITY OF MERIDIAN FOR FISCAL YEAR 2018 THIS AGREEMENT FOR FIRE DEPARTMENT COMMUNICATION DISPATCH SERVICES BETWEEN ADA COUNTY AND THE CITY OF MERIDIAN FOR FISCAL YEAR 2018 (hereinafter referred to as "Agreement"), by and between Ada County (hereinafter referred to as "County") and the City of Meridian, by and through the Meridian Fire Department (hereinafter referred to as"City"or"Meridian Fire"),also collectively or individually referred to as "Party" or"Parties," is entered into for the purpose of establishing a fire communication dispatch service for City,to be supplied by County,and for the payment of consideration by City to County for the provision of said service. It is further understood that operationally,County means the Ada County Sheriff's Office(hereinafter referred to as"ACSO"). WITNESSETH: WHEREAS, County and City desire to enter into an agreement whereby County will furnish radio and telephone dispatch communication services and facilities to City. NOW,THEREFORE,the Parties hereby mutually agree as follows: 1. Contract Term and Renegotiation Option. By the execution of this Agreement, both Parties hereby agree that this Agreement will be in full force and effect from October 1, 2017 through September 30,2018. Both Parties hereby agree that this Agreement may be renewed upon re-execution by both Parties for successive one-year periods, beginning October 1 through and including September 30 of the following year. Should re-execution of this Agreement not be accomplished by the beginning of the next renewal period, this Agreement, and all terms and conditions AGREEMENT FOR FIRE DEPARTMENT COMMUNICATION DISPATCH SERVICES BETWEEN ADA COUNTY AND CITY OF MERIDIAN FOR FISCAL YEAR 2018-PAGE 1 Page 107 contained therein, shall be extended for consecutive one-month periods until a new agreement has been renegotiated and executed. During any extension period, City shall pay to County a pro-rata monthly portion of the annual cost set forth in section 13 of this Agreement. Each such payment shall be made within thirty (30)days following receipt of invoice at the end of each such one-month extension and shall be delivered to the ACSO. 2. Termination. This Agreement may be terminated by either Party for a breach of its terms or conditions, due to convenience, non-appropriation, or when either or both parties agree that the continuation of this Agreement is not in the parties' best interest, by providing ninety(90) days' written notice of termination to the other Party. Where the stated grounds for termination are noncompliance with the performance standards set forth in this Agreement, the Parties shall complete all notice and cure procedures set forth in section 6 prior to termination of this Agreement. 3. Duties and Obli ations. County shall provide dispatch services to City. County shall provide the services of a dispatch center to City, including the receipt, transmission, and transfer of emergency and routine communications made at the request or direction of City. County agrees to hire and manage personnel in accordance with ACSO personnel policies and procedures. All personnel decisions, including, but not limited to, hiring, promotion, demotion, rates of pay, discipline and termination of employment, shall be under the sole direction and discretion of the ACSO. Complaints against ACSO personnel shall be brought to the attention of the ACSO Dispatch Supervisor. County agrees to evaluate input from Meridian Fire with regard to staffing of the fire consoles in the Emergency Communications Center. Such input may be used in planning and AGREEMENT FOR FIRE DEPARTMENT COMMUNICATION DISPATCH SERVICES BETWEEN ADA COUNTY AND CITY OF MERIDIAN FOR FISCAL YEAR 2018-PAGE 2 Meridian City Council Meeting Agenda April 3,2018— Page 227 of 396 budgeting to work toward enhancing fire console coverage. Emergency dispatch services to be provided shall include such duties as"primary"fire dispatcher and a tactical radio operator(TRO). Emergency dispatch services shall always take precedence over other activities. City agrees to bring to the attention of County, through written notification directed to the ACSO or its designee, any operational, employee performance, or other problem, which, in City's opinion, is, or has the potential to become, detrimental to City's ability to adequately deliver its services. County agrees to take whatever reasonable and customary steps are necessary to address City's concerns. City and County agree to use a dispatch liaison to facilitate communications, and training between and among the agencies. 4. Mutual Hold Harmless and Insurance Re uirements. To the extent permitted by law, the County and City agree to hold each other harmless against claims arising from the alleged negligent acts or omissions of their respective public employees or agents, which occurred or are alleged to have occurred during the performance of their duties, unless such acts or omissions occurred outside the scope of their employment or were willful and wanton. Such claims shall be subject to the limitations of Idaho law. Each parry shall procure and maintain insurance as required by applicable federal and state law and as may be appropriate and reasonable to cover its staff, equipment, vehicles, and property, including but not limited to liability insurance, workers' compensation, automobile liability, and property damage. Each party has the right to self-insure all or part of the insurance requirements set forth in this paragraph. Notwithstanding the Parties' exercise of such option to self-insure, the Parties AGREEMENT FOR FIRE DEPARTMENT COMMUNICATION DISPATCH SERVICES BETWEEN ADA COUNTY AND CITY OF MERIDIAN FOR FISCAL YEAR 2018-PAGE 3 Meridian City Council Meeting Agenda April 3,2018— Page 228 of 396 specifically waive all rights of and claims for subrogation against the other arising from any injury to an employee of the Parry. 5. fiance standards. County shall provide to City services that meet or exceed the following standards: a. County will work cooperatively with Meridian Fire in an effort to provide specific fire training for dispatchers. Such training may include classroom lecture, department/facility familiarization, and participation as an observer assigned to an Engine Company. County will provide a minimum of forty (40) training hours during the term of this Agreement, and will work collectively with Emergency Services User Group ("ESUG")to define a fire-specific training curriculum. Additional training hours will be contingent upon approved and available budget. Emphasis will be given to minimizing financial impact when creating training schedules. b. Fire dispatchers shall complete ICS 100, 200 and ICS 700 training, which may be accomplished via Internet. County and Meridian Fire will work cooperatively and plan for additional levels of ICS training to be accomplished as budget and resources permit. C. Meridian Fire may assign an officer to the dispatch center during large-scale incidents to assist with fire resource coordination. d. Dispatch procedure shall be in compliance with the Standard Operating Procedures ("SOP"), adopted by and through, the Emergency Services User Group ("ESUG"), formed and operated under the direction of the Emergency Communications Planning Committee ("ECPC")and its Change Management protocols. e. County shall provide a dedicated Tactical Radio Operator (TRO) on all structure, wildland, and/or large scale pre-planned fire events, or at the request of the Incident Commander. Once assigned, TRO will be released from monitoring the incident through mutual agreement of the on scene Incident Commander and the Dispatch Supervisor. f. County shall explore with ESUG the adoption and potential for funding of EFD ("Emergency Fire Dispatch"), as part of Priority Dispatch. g. County shall report quarterly on NFPA 1221 compliance, specific to call processing time of 64 seconds or less 90% of the time for AGREEMENT FOR FIRE DEPARTMENT COMMUNICATION DISPATCH SERVICES BETWEEN ADA COUNTY AND CITY OF MERIDIAN FOR FISCAL YEAR 2018-PAGE 4 Meridian City Council Meeting Agenda April 3,2018— Page 229 of 396 Item#4. high priority (Echo) call types. County and City will work collaboratively to identify solutions in the event compliance is not achieved. h. Meridian Fire recommends that County fire dispatch work toward NFPA 1221 and 1061 compliance. Emphasis should be placed around NFPA 1221 Chapters 7 and 10. The applicable provisions of NFPA are incorporated herein, by reference, as if set forth in full. i. County and City agree to continue to work cooperatively with Nampa City dispatch and Canyon County dispatch in an effort to pursue solutions to such items as disparate CAD systems, disparate GIS layers, delays in dispatch to dispatch communications, and other items that prohibit a timely and accurate response to the community or citizen in need. 6. Notice of Non-Compliance. In the event that it appears the Performance Standards have not been met, City shall make written notification to County, specifically identifying the alleged performance deficiency. County shall initiate a prompt investigation of the matter, which will include a meeting with the City representative on the ESUG. The County investigation shall be completed within thirty (30) days. Upon completion of the investigation, a written report shall be forwarded to City, which shall include an assessment of the alleged deficiency and recommendation(s) for change(s), as needed. City and County shall meet within seven (7) days of submission of the report and determine if the alleged deficiency was properly identified and assessed, and the recommended change(s) will prevent any recurrence of any deficiency so identified. 7. City Personnel. City agrees to maintain either full-time or on-call personnel to accept alarms requesting emergency fire services within the jurisdiction of City. 8. County Dispatch Services. County shall provide City with communications dispatch services. County and City agree to participate in the regularly scheduled ESUG meetings and report to the ECPC, as required by the ECPC. All Operational requirements, AGREEMENT FOR FIRE DEPARTMENT COMMUNICATION DISPATCH SERVICES BETWEEN ADA COUNTY AND CITY OF MERIDIAN FOR FISCAL YEAR 2018-PAGE 5 Meridian City Council Meeting Agenda April 3,2018— Page 230 of 396 Page111 Item#4. requests for priority changes, additions, deletions, or protocols to the SOP will be considered and addressed through the ESUG/ECPC Change Management protocols. The City's representative on the ESUG shall present any such SOP changes on behalf of the City through this process. 9. Licenses Permits and Regulations. County and City shall each comply with all laws, orders and regulations of the Federal Communications Commission and any other applicable local, state or federal law,order or regulation. 10. Tapes, Los Time Cards Special Reports, and Other Materials. County shall, within ten (10) days after written request by City, supply City with duplicates of the tapes, logs, time cards, special reports,recordings, or other materials that can be identified as being principally related to the dispatch of City-owned or—operated emergency vehicles. All such requests shall be made within thirteen(13)months of the origination of the incident related to City operation. No tapes, recordings, reports, or other materials relating to any other agency shall be supplied to City unless City first obtains approval in writing from said agency's chief official or designee. Such approval shall be in a form approved by the ACSO in accordance with Dispatch Operating Policy 2.080. 11. EMS and Fire Dispatching. It shall be understood by City and County that equipment owned by both entities may be utilized in providing dispatch service for any agency within Ada County as well as within the City. 12. Preparation of Annual Budget for Each Contract Year. The ACSO shall cause to be prepared and forwarded to City for review no later than April 15 an annual budget for operation of the Ada County Emergency Communication's Center. Said budget shall identify the itemized costs (to include number of personnel) of providing all Fire/EMS-related AGREEMENT FOR FIRE DEPARTMENT COMMUNICATION DISPATCH SERVICES BETWEEN ADA COUNTY AND CITY OF MERIDIAN FOR FISCAL YEAR 2018 -PAGE 6 Meridian City Council Meeting Agenda April 3,2018— Page 231 of 396 Page 112 Item#4. communications services to City for the ensuing contract year. The Projected Costs of Services shall be and are hereby made a part of this Contract. (See Appendix"A.") 13. Consideration by City. In consideration of the foregoing and pursuant to this Contract, City hereby agrees to pay to County the sum of Eighty-Seven Thousand, One Hundred Twenty-Two Dollars and Twenty-One Cents ($87,122.21) for the services provided to City,paid in equal portions quarterly at the end of each quarter, to the ACSO, within thirty (30) days following receipt of invoice. Said total amount shall be invoiced by ACSO in time for City to issue final payment to the ACSO no later than September 30, 2018. In the event of termination of this Agreement pursuant to the provisions of section 2 herein above, City shall pay a pro-rata share of the Agreement amount set forth in this section for services rendered until termination. 14. Appropriation. City's obligations under this Agreement to provide payment as described herein shall be subject to and dependent upon appropriations being made by the Meridian City Council for such purpose. The Meridian Fire Chief, in preparing Meridian Fire's Fiscal Year 2018 budget, shall include in the proposed budget the amount noted herein,which will be duly considered by the Meridian City Council along with the other proposed expenditures for Fiscal Year 2018. 15. Notice. Notice required to be provided by either of the parties under this Agreement shall be in writing and be deemed communicated when mailed by United States Mail, addressed as follows: City: City of Meridian County: Ada County Sheriff's Office City Clerk Andrea Dearden, 33 E. Broadway Avenue Director of Communication Meridian ID 83642 7200 W. Barrister Drive Boise, ID 83704 AGREEMENT, FOR FIRE DEPARTMENT COMMUNICATION DISPATCH SERVICES BETWEEN ADA COUNTY AND CITY OF MERIDIAN FOR FISCAL YEAR 2018 -PAGE 7 Meridian City Council Meeting Agenda April 3,2018— Page 232 of 396 Page 113 Item#4. Either party may change its address for the purpose of this paragraph by giving formal notice of such change to the other in the manner herein provided. 16. Severability. If any part of this Agreement is held to be invalid or unenforceable, such holding will not affect the validity or enforceability of any other part of this Agreement so long as the remainder of the Agreement is reasonably capable of completion. The invalidity or unenforceability of any particular provision of this Agreement shall not affect the other provisions, and this Agreement shall be construed in all respects as if any invalid or unenforceable provision were omitted. 17. Applicable Law. The Agreement shall be governed by the laws of the State of Idaho and jurisdiction for any disputes arising hereunder shall be in the Fourth Judicial District, Ada County, State of Idaho. \\\\\\\\\\INTENTIONALLY LEFT BLANK\\\\\\\\\\ AGREEMENT FOR FIRE DEPARTMENT COMMUNICATION DISPATCH SERVICES BETWEEN ADA COUNTY AND CITY OF MERIDIAN FOR FISCAL YEAR 2018-PAGE 8 Meridian City Council Meeting Agenda April 3,2018— Page 233 of 396 Page 114 IN WITNESS WHEREOF, the Parties hereto have subscribed their names on the following dates: ADA COUNTY CITY OF MERIDIAN Board of Ada County Commissioners l.r D vi . Case, Commissioner Tammy de 'eerd,Mayor J' ibbs,ComLssi oner Signed this day of A ram,2018. ATTEST: Rick Visser,Commissioner Qp ,TEOAjjQ& 4 r Signed this day of �, 2018. Me idian Ct Clerk �-/VL E IDIAN ATTEST: 4 IDAHD SEAL Zj�Qo'rhe TREA`'V�� Christoph D. RicfiLrkda County Clerk Ada County Sheriffs ffice Stephen Bartlett,Ada County Sheriff Signed this day of & �-2018. AGREEMENT FOR FIRE DEPARTMENT COMMUNICATION DISPATCH SERVICES BETWEEN ADA COUNTY AND CITY OF MERIDIAN FOR FISCAL YEAR 2018-PAGE 9 Item#4. Appendix A Projected Costs of Services Fire Contracts FY2018 AGREEMENT FOR FIRE DEPARTMENT COMMUNICATION DISPATCH SERVICES BETWEEN ADA COUNT MA-W RUBuQ &&WQ"Xp 4,Fd�,C,%gYM4 gW 8—APPENDIX A FY 2018 Fire EMS Dispatch Contract Annual Quarterly Agency 2016 Runs Percent of Total Billed Amount Billed Amount Boise Fire 19,114 31.65% $ 269,197.21 $ 67,299.30 Whitney Fire 1,233 2.04% $ 17,365.29 $ 4,341.32 Meridian Fire 6,186 10.24% $ 87,122.21 $ 21,780.55 Eagle Fire 1,803 2.99% $ 25,393.04 $ 6,348.26 Kuna Fire 1,428 2.36% $ 20,111.63 $ 5,027.91 Star Fire 756 1.25% $ 10,647.33 $ 2,661.83 NACFR 1,827 3.03% $ 25,731.05 $ 6,432.76 EMS 28,042 46.44% $ 394,937.13 $ 98,734.28 Total 60,389 100.00% $ 850,504.90 Cost per run _ 14.08 Meridian City Council Meeting Agenda April 3,2018— Page 236 of 396 7/tem 77 E IDIAN 'aAHO AGENDA ITEM ITEM TOPIC: Animal Welfare and Enforcement Agreement with Idaho Humane Society for Fiscal Year 2021 Page 118 Item#5. ANIMAL WELFARE AND ENFORCEMENT AGREEMENT BY AND BETWEEN ADA COUNTY,THE CITIES OF BOISE,MERIDIAN,KUNA,EAGLE,AND THE IDAHO HUMANE SOCIETY This Animal Welfare and Enforcement Agreement(this"Agreement")is entered into by and among the Idaho Humane Society, Incorporated, an Idaho non-profit corporation ("IHS"), Ada County, Idaho, a duly formed and existing county pursuant to the laws and Constitution of the State of Idaho("Ada County"), city of Boise City a municipal corporation and governmental subdivision, organized and existing pursuant to the laws of the State of Idaho ("Boise"), City of Eagle, a municipal corporation and governmental subdivision, organized and existing pursuant to the laws of the State of Idaho ("Eagle"); City of Kuna, a municipal corporation and governmental subdivision, organized and existing pursuant to the laws of the State of Idaho ("Kuna"), City of Meridian, a municipal corporation and governmental subdivision, organized and existing pursuant to the laws of the State of Idaho("Meridian"). Ada County,Boise,Eagle, Kuna, and Meridian may sometimes be referred to herein as a"Public Agency"and collectively as"Public Agencies."IHS or a Public Agency individually may be referred to herein as a"Party" and collectively as the"Parties." WHEREAS, the Public Agencies desire the assistance of a third-party provider to aid in the provision of certain animal welfare and enforcement services, more particularly described in Exhibit A attached hereto and made a part hereof(the"Scope of Service"),which the Public Agencies are authorized to provide pursuant to Idaho Code Sections 50-302, 50-319, 31-714, and various code provisions of the Public Agencies; and WHEREAS,IHS is uniquely qualified and able to provide the desired services within the territorial limits of the Public Agencies safely and humanely,pursuant to the terms and conditions contained herein. NOW, THEREFORE, in consideration of the mutual covenants and conditions set forth herein, the Parties agree as follows: A. Effective Date;Term. The term of this Agreement is from October 1,2020(the"Effective Date") through September 30,2021 (the"Termination Date")(the"Term"). B. Purpose;Grant of Authority. IHS shall be each Public Agency's animal welfare and enforcement contractor and shall be responsible for the enforcement of all applicable animal regulatory ordinances of that Public Agency's codes and applicable provisions of Idaho Code, except as otherwise stated herein or as IHS and a Public Agency may otherwise subsequently agree in writing. Nothing contained herein shall be interpreted to preclude any Public Agency from contracting separately with IHS for the provision of other services. C. Contract Price; Payment; Additional Compensation. 1. Contract Price. The Parties agree that the overall annual contract fee for IHS' performance of services as contemplated by this Agreement shall be two million, four hundred twenty-seven thousand, five hundred fifty-two dollars ($2,427,552) with each entity paying its respective annual portion over twelve(12)months as shown below. 2. Contract Payment Portions. For IHS' performance of services as contemplated by this Agreement during the Term, each Public Agency shall pay the following amounts to IHS as set forth below: FY 2021 Combined Agencies IHS Contract Page 119 Item#5. a. Ada County's annual portion of the IHS contract is three hundred fifty-four thousand, thirty-two dollars ($354,032), which it agrees to pay to IHS during the term of this contract. b. Boise's annual portion of the IHS contract is one million, three hundred fourteen thousand, three hundred ninety-three dollars ($1,314,393), which it agrees to pay to IHS during the term of this contract. c. Eagle's annual portion of the IHS contract is one hundred thirty-seven thousand, six hundred eighty-four dollars($137,684),which it agrees to pay to IHS during the term of this contract. d. Kuna's annual portion of the IHS contract is one hundred nine thousand,five hundred forty dollars($109,540),which it agrees to pay to IHS during the term of this contract. e. Meridian's annual portion of the IHS contract is five hundred eleven thousand, nine hundred three dollars ($511,903), which it agrees to pay IHS during the term of this contract. 3. Payment. Each Public Agency shall pay such Public Agency's designated portion to IHS in twelve (12) equal monthly installments, each installment payable on or before the 15' of each month during the Term. Under no circumstances shall any Public Agency ever be liable to pay for any portion of the contract price allocated to another Public Agency. 4. Additional Compensation. IHS shall sell animal licenses on behalf of each of the Public Agencies (as applicable) and collect such fees. These fees shall be either retained or remitted to each Public Agency as set forth in detail in Schedule 2, attached hereto and incorporated into this Agreement by reference. IHS shall make a good faith effort to collect these animal licensing fees as set forth in Exhibit A.Nothing in this section shall be construed to limit the ability of each Public Agency to sell its own animal licenses or to permit other third-party entities to sell such Public Agency's animal licenses, and to collect the fees from such sales. 5. Annual Review of Operating Expenses. IHS's operating expenses shall be reviewed annually by the Parties and contract adjustments made based on the budgeted amount in comparison to the actual amount spent on operating costs. D. Independent Contractor. In all matters between the Parties pertaining to this Agreement, the relationship between each Public Agency and IHS is that of principal and independent contractor. Neither IHS nor any person performing work on behalf of IHS shall be deemed to be an employee of any Public Agency. The selection and supervision of IHS's personnel performing work pursuant to this Agreement shall be in the sole discretion of IHS. Neither IHS nor any person performing work on behalf of IHS shall be deemed to acquire any of the rights, privileges, powers, or advantages of an employee of any Public Agency,or vice versa;however,those persons performing work on behalf of IHS shall act as a limited agent on behalf of each Public Agency,which limited agency granted herein shall be strictly limited to performance under this Agreement expressly set forth herein and shall not extend to any other purpose. E. Audits and Inspection. At any time during normal business hours and as often as any Public Agency may deem necessary,there shall be made available to any Public Agency for examination all IHS's records concerning all matters covered by this Agreement. IHS shall permit the FY 2021 Combined Agencies IHS Contract Page 120 Item#5. requesting Public Agency to audit, examine, and make excerpts or transcripts from such records, and to make audits of all contracts, invoices, materials, payrolls, and other data relating to all matters covered by this Agreement. At their own expense,the Public Agencies may individually or collectively annually hire an independent auditor to conduct a fiscal year audit of all expenses and revenues and services provided hereunder. Any auditor engaged by a Public Agency must use the generally accepted auditing standards. IHS shall maintain books,records,reports,and accounts adequate to allow the auditor to evaluate fully,assess,and audit IHS's performance of the Scope of Service. F. Scope of Work. 1. Enforcement. IHS shall act as a limited agent for each Public Agency to enforce applicable animal provisions of that Public Agency's codes and applicable animal provisions of Idaho Code, and shall be responsible for selecting and training qualified animal enforcement and administration officers and employees to carry out these services. The expected service levels by which IHS shall provide the enforcement of applicable animal codes, train and manage animal enforcement and administration officers, and perform other related tasks are set forth with specificity in Exhibit A. 2. Animal Welfare Services. IHS shall provide animal welfare services within the respective territorial limits of each Public Agency,including investigating complaints,responding to calls for service, patrolling (as time and personnel permit), issuing citations to suspected violators and following through by appearing to testify in court as appropriate, apprehending and impounding stray and other animals, picking up dead or injured animals within the public right-of-way and respective territorial limits of each Public Agency,and other services as appropriate. The expected service levels by which IHS shall provide animal welfare services and perform other related tasks are set forth with specificity in Exhibit A. 3. Recordkeeping. IHS shall prepare and maintain complete and accurate records regarding the performance of services under this Agreement, including, but not limited to, detailed annual operating expenses records and the disposition of impounded animals. IHS shall account for services under this Agreement separately from other functions to the extent administratively feasible and shall provide a reasonable basis for allocated costs. IHS shall make all records, accounting information, and related documents concerning matters covered by this Agreement available to each Public Agency upon request for inspection, copying, and audit. The expected service levels by which IHS shall maintain certain records and provide reports and documentation based on these records are set forth with specificity in Exhibit A. 4. Promote Responsible Animal Ownership. IHS shall provide services designed to support the goal of responsible animal ownership in the respective territorial limits of each Public Agency, including but not limited to public information and education, making recommendations for needed changes in policies, fees, ordinances, and legislation, and other community animal welfare matters. The expected service levels by which IHS shall promote responsible animal ownership are set forth with specificity in Exhibit A. 5. Data Management. IHS shall follow all local,state,and federal laws and regulations with respect to personally identifiable information and credit card information. IHS shall implement best practices standards for administrative,physical,and technical safeguards to protect personally identifiable information from unauthorized use,access,or disclosure. In the event of a breach,IHS must immediately notify the Public Agencies in writing of any unauthorized disclosure of personally identifiable information or information that would generally be considered confidential. FY 2021 Combined Agencies IHS Contract Page 121 Item#5. Upon the expiration or termination of this Agreement, IHS shall promptly provide to the Public Agencies all copies of their respective data and information,whether in written,electronic,or other form or media format. 6. Additional Scope of Work. Additional services to be provided by IHS, if any, are described in the attached Exhibit A. 7. Exceptions to Scope of Work. IHS shall not be required to perform any task or be responsible for any duty, except as expressly stated herein. G. Grant of Authority to IHS. Each Public Agency agrees to, and shall, ensure that such Public Agency takes whatever action such Public Agency deems necessary to grant or delegate authority to IHS to perform services under this Agreement for that Public Agency within such Public Agency's territorial limits. H. Compliance with Laws. In the performance of services under this Agreement, IHS shall comply with all applicable federal, state, and each Public Agency's laws, regulations, and ordinances in effect or promulgated during the Term. This obligation includes timely payment of all taxes and license fees. If IHS determines it is unable to comply with any law,regulation, or ordinance in the performance of services under this Agreement, IHS must immediately notify the Public Agencies in writing, and the Parties shall meet to attempt to resolve the matter between themselves with due diligence. I. Non-Waiver of Agreement Provisions. Failure by the representatives of any of the Parties to, at any time,enforce or require strict compliance with any terms or conditions of this Agreement shall not constitute a waiver of, or affect, or impair such terms or conditions in any way; nor shall such failure affect the rights of the Parties to avail themselves at any time of such remedies as they may have for any breach of such terms or conditions against another Party. J. Indemnification. These indemnification provisions apply only between IHS and each Public Agency, individually and separately. Under no circumstances shall these provisions be construed to require a Public Agency to indemnify, save,hold harmless,or defend IHS from,for,and against any or all claims,actions,judgments,damages,injuries to persons or property,losses,and expenses caused by or arising from another Public Agency's codes that are deemed unconstitutional or in conflict with state or federal law; or the action, or failure to act, of another Public Agency or another Public Agency's officers, officials,employees,agents,or servants. 1. IHS shall indemnify, save, hold harmless, and defend each Public Agency from, for, and against any and all direct or third-party claims, actions,judgments, damages, injuries to persons or property, losses, liabilities, and expenses caused by, or arising out of an act or omission of IHS or IHS's officers, employees, agents, servants, and volunteers in connection with IHS's performance under this Agreement and not caused by or arising out of the tortious conduct of any of the Public Agencies or their respective officers, officials, employees, agents, servants, and volunteers, or a Public Agency's code that is deemed unconstitutional or in conflict with state or federal law. 2. Notwithstanding anything to the contrary in this Agreement, the liability of each Public Agency is at all times strictly limited and controlled by the provisions of the Idaho Tort Claims Act,Idaho Code Sections 6-901 through 6-929,inclusive,as or hereafter amended. Nothing herein shall be deemed a waiver of any privilege,immunity,protection,or defense afforded to each Public Agency as a political subdivision of the state of Idaho,under the Idaho Constitution,the Idaho Tort FY 2021 Combined Agencies IHS Contract Page 122 Item#5. Claims Act, or any other applicable law, and shall not be construed to waive any such protections, which are hereby expressly retained. K. Insurance. 1. Insurer's A.M. Best Rating. IHS shall, at its own expense, procure and maintain insurance coverage,written by an insurance company or companies with an A.M. Best rating of A VIII or better and authorized to do business in the state of Idaho,throughout the Term. 2. Standard Insurance Coverages and Limits of Liability Required: a. Worker's Compensation Insurance. Where required by law,IHS shall have and maintain during the Term of this Agreement,Worker's Compensation Insurance,including Employer's Liability,meeting the statutory requirements of the state of Idaho. Employer's Liability insurance in the following minimum amounts: Bodily Injury by Accident $100,000 each accident Bodily Injury by Disease $500,000 policy limit Bodily Injury by Disease $100,000 each employee In case any such work is sublet, IHS shall require its sub-contractors to provide Worker's Compensation and Employer's Liability Insurance. b. Commercial General Liability. IHS shall have and maintain throughout the Term, Commercial General Liability Insurance, with the following minimum limits of liability: General Aggregate $2,000,000 Product/Completed Operations Aggregate $2,000,000 Personal&Advertising Injury Liability $1,000,000 Per Occurrence $1,000,000 Fire Legal Liability $ 50,000 C. Automobile Liability Insurance. For all owned,non-owned,and hired vehicles, IHS shall maintain throughout the Term, Business Automobile Liability insurance providing bodily injury and property damage liability coverage for a minimum of one million dollars ($1,000,000) per occurrence limit. Business Automobile Liability insurance shall be written on a standard ISO policy form,or equivalent,providing coverage for liability arising out of owned, hired, or non-owned vehicles in connection with this Agreement. If IHS has no owned motor vehicles,then hired and non-owned motor vehicle liability coverage with a minimum limit of one million dollars ($1,000,000) per accident for bodily injury and property damage is required. Where applicable,the Public Agencies shall be named as additional insureds. 3. Public Agencies as Additional Insureds. IHS shall include each of the Public Agencies as additional insureds to all of the insurance coverage listed above; which shall also be as primary and non-contributory with any insurance or self-insurance coverage or limits of liability maintained by the respective Public Agencies,and in the form of a duly issued additional insured endorsement and attached to the policy or by the appropriate blanket additional insured policy wording, and in any other manner further required by IHS's insurance coverage to provide the Public Agencies additional insured coverage as set forth herein. FY 2021 Combined Agencies IHS Contract Page 123 Item#5. 4. No Limitation of Liability. Insurance coverage and limits of liability as specified herein are minimum coverage and liability requirements only. Nothing in this Agreement's requirements for minimum insurance coverage shall be interpreted to limit or release the liability of IHS or any of IHS's insurers. 5. Require Separation of Insured Provision; Cross-Liability Exclusion; and Other Endorsements Prohibited. IHS's insurance policy shall include a "separation of insureds" or "severability"clause that applies coverage separately to each insured and additional insured,except with respect to the limits of the insurer's liability. IHS's insurance policy shall not contain any provisions,exclusion,or endorsement that limits,bars,or effectively precludes the Public Agencies from coverage or asserting a claim under IHS's insurance policy on the basis that the coverage or claim is brought by an insured or additional insured against an insured or additional insured under the policy. Failure to comply with any of the requisite insurance provisions shall be a material breach of this Agreement and grounds for termination of the Agreement or,if applicable,and at the discretion of the Public Agencies, shall serve as grounds for the Public Agencies to procure or renew insurance coverage with any related costs of premiums to be repaid by IHS or offset against the Contract payment to IHS. 6. Evidence of Insurance. IHS shall provide the following as evidence of insurance: a. A certificate of liability insurance evidencing coverages, limits of liability, and other terms and conditions as specified herein. In the "Certificate Holder" field of the certification of insurance,the individual Public Agencies' names shall be written in; and b. An attached designated additional insureds endorsement or blanket additional insureds wording to the required insurance policies that names each of the Public Agencies. At any time upon any Public Agency's request, IHS shall also cause to be timely furnished a copy of declarations pages and schedules of forms and endorsements. If any Public Agency tenders a claim or lawsuit for defense and indemnity invoking additional insured status,and the insurer either denies the tender or issues a reservation of rights letter,IHS shall also cause a complete and certified copy of the requested policy to be timely furnished to the requesting Public Agency. 7. Notice of Cancellation or Modification; Renewal. IHS's certificates of insurance shall be signed by an authorized representative of the issuing insurance carrier and shall state that the issuing company shall provide the Parties with a minimum of thirty(30) days' written notice prior to canceling or reducing any of the policies or limits required by this Agreement. Renewal certificates or binders must be provided to the Parties a minimum of five (5) days prior to the effective date of the renewal. If binders are used, they must be replaced by appropriate insurance certificates no later than thirty(30) days after the effective date. L. Termination. 1. Termination of this Agreement shall not relieve the Parties of their obligations or liability to each other incurred prior to the Termination Date. 2. This Agreement shall automatically terminate between every Public Agency and IHS immediately upon the following events: a. IHS is dissolved; or FY 2021 Combined Agencies IHS Contract Page 124 Item#5. b. The Term expires. 3. This Agreement shall terminate between a Public Agency and IHS upon the following events and with thirty(30)business days prior written notice to all the other Parties: a. A Public Agency or IHS gives the other Party written notice of termination,which termination shall be effective on the first day of the calendar month that is at least thirty (30) calendar days after delivery of such notice of termination.A Public Agency or IHS may terminate,in whole or in part,its interest in the Agreement for any reason or no reason; b. A Public Agency fails to appropriate adequate funds for this Agreement in its budget for the fiscal year, in which case the Public Agency shall notify IHS of any non- appropriation of funds within thirty(30)business days of such non-appropriation; C. The Public Agency and IHS agree, in writing,to terminate this Agreement; or 4. Termination for any reason under this section shall be effected by delivery to IHS or a Public Agency, as applicable, of a termination notice at least thirty (30) calendar days prior to the termination effective date, specifying the extent to which performance of services is terminated, and the time when such termination becomes effective. 5. If the Agreement between a Public Agency and IHS is terminated under subsection (3), above, such termination does not terminate the Agreement between IHS and each of the other Public Agencies that has not so acted to terminate the Agreement. 6. Obligations Upon Expiration or Termination. Upon expiration or termination of the Agreement for any of the reasons,IHS shall be compensated for all services it rendered prior to the effective date of termination. A terminating Public Agency shall not be liable for services performed after the effective date of termination. In no case shall the total payment owed to IHS by a terminating Public Agency exceed that Agency's original portion of the contract price. Upon termination,IHS shall return all materials,documents,equipment,data and information,or property owned by the Public Agency or items held by IHS on the terminating Public Agency's behalf. 7. Survival. This section shall survive the expiration or termination of this Agreement. M. Additional Terms and Conditions. Additional terms and conditions are contained in the attached Exhibit A. N. Miscellaneous Terms. 1. Integration. This Agreement constitutes the entire agreement of the Parties with respect to its subject matter, and this Agreement supersedes all prior agreements and understandings, whether written or oral,with respect to its subject matter. 2. Amendment. This Agreement may be amended at any time by mutual written agreement signed by the authorized representative of each Party;provided,however,nothing contained herein shall be interpreted to preclude any Public Agency from contracting separately with IHS for the provision of other services. FY 2021 Combined Agencies IHS Contract Page 125 Item#5. 3. Interpretation. This Agreement was reviewed by the Parties' legal counsel. Accordingly, this Agreement shall be interpreted and construed fairly, according to its plain language, and not for or against any Party,regardless of which Party drafted it or caused its drafting. 4. Notices. Each Party shall deliver all communications in writing either in person, by certified or registered mail (return receipt requested and postage prepaid), by email, or by a recognized overnight courier service,and addressed to the other Parties as set forth below: Idaho Humane Society City of Kuna ATTN: Chief Executive Officer ATTN: City Clerk 1300 S. Bird Street 751 W.4`h Street Boise,Idaho 83709 Kuna, Idaho 83634 jrosenthal@idahohumanesociety.org CityClerk@KunalD.gov Ada County City of Meridian Board of Ada County Commissioners ATTN: City Clerk 200 W. Front Street,Room 3255 Meridian City Hall Boise,Idaho 83702 33 E. Broadway Avenue BOCCI@adacounty.id.gov Meridian,Idaho 83642 cityclerk@meridiancity.org City of Boise City City of Eagle ATTN: City Clerk ATTN: City Clerk 150 N. Capitol Blvd. 660 E. Civic Lane P.O. Box 500 P.O. Box 1520 Boise,Idaho 83701-0500 Eagle,Idaho 83616 cityclerk@cityofboise.org tosbom@cityofeagle.org A Party may change its notice address by notifying each other Party as described in this section. 5. Attorney's Fees. In the event of any dispute or litigation arising from this Agreement or its subject matter, the prevailing party in such dispute or litigation may recover its costs and reasonable attorneys' fees as may be provided by applicable Idaho law. 6. Assignment. Neither IRS nor a Public Agency may assign any of their rights or obligations under this Agreement without first obtaining the written consent of all the Parties. 7. Choice of Law. This Agreement shall be governed by and construed and enforced in accordance with the laws of the state of Idaho. Venue for any action brought pursuant to this Agreement shall be in the Fourth Judicial District of the State of Idaho,in and for Ada County. 8. Non-Discrimination in Employment. In performing the services required herein,IHS or its sub-contractor shall not discriminate against any person on the basis of race,color,religion, sex, sexual orientation, gender identity/expression, national origin or ancestry, age, or disability. It is IHS's responsibility to ensure that its sub-contractor complies with this section. 9. Severability. Any section or provision of this Agreement that is held invalid by a court of competent jurisdiction shall be stricken,and the remainder of this Agreement shall continue in full effect. FY 2021 Combined Agencies IHS Contract Page 126 Item#5. 10. Counterparts. The Parties may execute this Agreement in one or more counterparts,each of which shall be deemed an original, but all of which together shall be deemed on and the same instrument. 11. Authority. By such person's signature below, the person executing this Agreement on behalf of a Party warrants that such person has authority to sign on behalf of that Party. 12. Approval Required. This Agreement shall not become effective or binding until approved and executed by each of the Public Agencies. End of Agreement [Signatures appear on the following pages] FY 2021 Combined Agencies IHS Contract Page 127 IN WITNESS WHEREOF, the authorized agent or representatives of the Public Agencies and IHS executed this Agreement and made it effective as hereinabove provided. Idaho Humane Socie , Incorporated: I By: _ A Dr.Jeff 1tos t al, Chief Executive Officer Date: ! 3 I 0 Ada County: By: Kendra Kenyon,Commissioner Date: By: Diana Lachiondo,Commissioner Date, By: Patrick Malloy,Commissioner Date: ATTEST: Phil McGrane,Ada County Clerk Ada County Sheriff: By: Stephen Bartlett, Sheriff Date: ATTEST: Ada County Sheriff Legal Counsel FY 2021 Combined Agencies IHS Contract 10 IN WITNESS WHEREOF, the authorized agent or representatives of the Public Agencies and IHS executed this Agreement and made it effective as hereinabove provided. Idaho Humane Society,Incorporated: By: Dr.Jeff Rosenthal,Chief Executive Officer Date: Ada County: By: enyon,Commissioner Date: _�Q-- • .fib - - BY: _.v Diana Lachiondo,Commissioner Date: _... ) B Patrick Malloy,Commi ion Date: J i7 • • 20 ATTE . Phil McGrane,Ada County Clerk Ada County Sheriff: by Katie Reed,Assistant Deputy Clerk By: 1 6 Stephen B Qrtlett, ieriff Date: t/ Zd ATTEST:�7 J Ada County Sheriff Legal Counsel FY 2021 Combined Agencies IHS Contract 10 City of Boise City: By: Lauren McLean, Mayor Date: ATTEST: Lynda Lowry, ex-gfficio City Clerk City of Eagle BY- J on P' rce, M yur Date: ' •{{{!!f!!1l+aaa OF Ej A EST: 7 �.+��5��..+M•■f+.�{ �P 0 R,4 stf' Sharon 1, ergmann, City S �•+ ; SEAL J ' �Y City of Kona: ■.�rJ'� :..... � � . OF B y; +`'■+calla!!+ Joe Stear, Mayor Date: ATTEST: Chris Engels, City Clerk City of Meridian: By: Robert Simison, Mayor Date: ATTEST: Chris Johnson, City Clerk PY 2021 Combined Agencies 11-IS Contract 1 City of Boise City: By: Lauren McLean,Mayor Date: ATTEST: Lynda Lowry, ex-offcio City Clerk City of Eagle: By: Jason Pierce,Mayor Date: ATTEST: Sharon K.Bergmann, City Clerk City of Kun •••••c�1 _Gy i•• C0 •••O By: o y : Stear,Mayor • a Date: �%• � �•:,.aZ�� O • ATT Chris Engels, City Clerk City of Meridian: By: Robert Simison, Mayor Date: ATTEST: Chris Johnson, City Clerk FY 2021 Combined Agencies IHS Contract 11 Item#5. City of Boise City: By: Lauren McLean,Mayor Date: ATTEST: Lynda Lowry, ex-off cio City Clerk City of Eagle: By: Jason Pierce,Mayor Date: ATTEST: Sharon K. Bergmann,City Clerk City of Kuna: By: Joe Stear,Mayor Date: ATTEST: Chris Engels, City Clerk City of Meridian: By: Robert E. Simison,Mayor Date: 9-22-2020 ATTEST: Chris Johnson,City Clerk FY 2021 Combined Agencies IHS Contract 1 Page 129 Item#5. EXHIBIT A Scope of Service The terms and conditions contained in this scope of service are expressly made a part of this Animal Welfare and Enforcement Agreement: I. Statutes and Ordinances; Public Agency Specific Scope of Service. A. Statutes and Ordinances. IHS shall perform its duties under this Agreement in accordance with federal, state,and local laws and regulations. B. Public Agency Specific Scope of Service. 1. Ada County Specific Scope of Service. IHS shall be responsible for the enforcement of all animal regulatory ordinances of the County Code and applicable provisions of Idaho Code. IHS officers and/or its employees may be appointed by the Ada County Sheriff as limited purpose deputies. In no event shall this appointment authorize such IHS officers and/or employees to make or effect arrests. 2. Boise City Specific Scope of Service. IHS shall provide animal enforcement services to all areas,both public and private,within Boise's municipal boundaries,including all public parks, greenbelt, and Boise Foothills properties. Boise's internal animal enforcement officers shall solely be responsible for enforcing only dog leash,animal feces pick-up,and dog licensing violations that occur within the Boise City's public parks, greenbelt, and Boise Foothills properties. 3. Eagle Specific Scope of Service. IHS shall provide animal enforcement services to all areas, both public and private, within Eagle's municipal boundaries. During the term of this Agreement,IHS shall serve as the Animal Control Agency and shall be responsible for the City of Eagle's Animal Control Ordinance,except as otherwise expressly stated herein or as City of Eagle and IHS may otherwise agree in writing. 4. Kuna Specific Scope of Service. IHS shall provide animal enforcement services to all areas, both public and private, within Kuna's municipal boundaries. During the term of this Agreement,IHS shall serve as the Animal Control Agency and shall be responsible for administering the City of Kuna's Animal Control Ordinance, Chapter 3 of Title 10, Kuna City Code, except as otherwise expressly stated herein or as City of Kuna and IHS may otherwise agree in writing. 5. Meridian Specific Scope of Service. IHS shall enforce Meridian City Code, Title 6, Chapter 2, and carry out the duties of the animal control officer as set forth therein, including, without limitation: seizing and impounding animals that are at large and unattended in city limits;seizing,impounding,and euthanizing animals in accordance with IHS policies and the provisions of Meridian City Code; removing and properly disposing of the carcass of any dead animal found in any public place; declaring that an animal is abandoned; deciding whether an abandoned animal shall be euthanized or made available for adoption; declaring that a dog is a vicious dog; issuing uniform citations for violations of Meridian City Code;and providing the Meridian City animal shelter,to include adequate EXHIBIT A-1 Page 130 Item#5. physical accommodations, materials, and staffing to provide basic housing, feeding, watering,vaccination, and supervision of animals impounded therein. H. Animal Code Enforcement. IHS shall act as the limited agent for each Public Agency in enforcing applicable animal provisions of that Public Agency's codes and shall be responsible for selecting and training qualified animal enforcement and administration officers and employees to carry out these services. A. General Enforcement. 1. General Hours and Days of Service. Enforcement services shall operate seven(7) days per week, from 8:00 a.m.to 7:00 p.m. 2. In performing duties under Section I of this Scope of Service: a. IHS shall timely investigate all calls for animal enforcement service, and as contemporaneously as possible, draft clear and complete reports sufficient to support the prosecution of the offense. b. IHS shall collect available evidence at the time of investigation and shall include it with the corresponding reports as may be necessary. c. IHS shall timely file all citations and reports with the Court and/or the Public Agencies as appropriate. d. Upon request by a Public Agency, IHS shall timely provide the Public Agency the citation,reports, or evidence. e. IHS shall appear on time for all court hearings and trials and shall be fully prepared to testify, including, without limitation: having reviewed all relevant reports, audio recordings, video recordings, and other records and evidence in regard to which the subpoenaed IHS employee may be asked to testify. £ For any cases involving animal cruelty and nuisance violations (i.e., bites, barking, aggressive behavior, etc.) the investigating IHS Animal Control Officer shall search IHS's internal case management database for any prior incidents involving the same suspect animal-owner and/or animal. If prior incidents are discovered, a reference to such priors shall be included in the current investigation report. g. IHS officers and/or employees shall obey subpoenas and notify the relevant Public Agency at the earliest opportunity of any scheduling conflicts that may prevent the appearance of a subpoenaed IHS employee at a scheduled court date or meeting. h. The Public Agencies shall notify IHS at the earliest opportunity of any changes,delays, or cancellations of any court hearings or meetings to which the IHS employee is subpoenaed or scheduled to attend. i. IHS shall provide to each Public Agency an accurate telephone contact list containing the names, titles and direct office telephone numbers of IHS CEO, CFO, Director of Animal Control, Dispatch and Night Dispatch, and the work cell phone numbers, if EXHIBIT A-2 Page 131 Item#5. any, for all Animal Control Officers. IHS shall provide the Public Agencies updated contact lists within thirty(30)days of any changes. j. All IHS staff, including, without limitation: Animal Control Officers, and animal welfare dispatch staff,shall return all telephone messages and emails within forty-eight (48)hours of receipt of the message or email. k. All Public Agencies shall return all telephone messages and emails from IHS employees within forty-eight(48)hours of receiving the message or email. B. Emergency Services. 1. Hours and Days of Emergency Services. Emergency services shall operate twenty-four (24)hours per day, seven(7)days per week. 2. Staffing. IHS employee staffing levels shall be sufficient to provide on-going emergency services to the Public Agencies. For purposes of this Agreement, "Emergency Services" shall include field calls for the following: a. Injured stray dog or cat; b. Dog bite or cat bite with animal still at-large; c. Dog bite of such severity to require quarantine of the animal; d. Vicious or threatening dog with the dog still at-large, constituting a threat to persons or domesticated animals; e. Animal, caught in a trap that is making a disturbance, or that is injuring itself; f. Dog, cat, or livestock causing traffic safety issue; g. Animal cruelty violations; h. Dangerous animal at-large; i. Exotic animals and wildlife; j. Multiple calls received on the same non-emergency animal-related problem (IHS officer to be on-call, and police dispatch will evaluate the circumstances to determine whether to respond); and k. Request from a law enforcement agency, received after the hours of regular enforcement services, for assistance with an animal. C. IHS Employee Training. 1. New Hires. All new IHS Animal Control Officers and Dispatchers shall be provided adequate training by IHS. Such professional training shall include, without limitation: citation writing, incident report writing, witness interviewing and investigation skills, evidence collection, case management, preparation for court appearances, and court testimony. EXHIBIT A-3 Page 132 Item#5. 2. On-Going Training. IHS shall provide on-going training to its IHS Animal Control Officers and Dispatchers for any gaps in skill sets and to address issues raised by the Public Agencies regarding the performance of humane services by IHS in their jurisdictions. M. Animal Welfare Services. IHS shall provide animal welfare services within the respective territorial limits of each Public Agency,including investigating complaints,responding to calls for service, patrolling (as time and personnel permit), issuing citations to suspected violators and following through by appearing to testify in court as appropriate, apprehending and impounding stray and other animals, picking up dead or injured animals within the public areas within the respective territorial limits of each Public Agency. A. General Animal Welfare Services. IHS employee staffing levels shall be sufficient to provide the on-going general animal welfare services within the jurisdictions of the Public Agencies as follows: 1. Impoundment of free-roaming animals to protect the public from animal attacks,bites,and accidents caused by such free-roaming animals. 2. Protection of public health through animal disease surveillance in conjunction with the Idaho Department of Health and Welfare. 3. Quarantine of disease-suspect and bite case animals. 4. Participation in local disaster planning to address animal-related issues. 5. Protection of animals by: a. enforcement of cruelty to animals' statutes and codes; b. transport of strays to IHS's shelter; and c. the transport of injured animals to IHS's veterinary hospital or other critical care facilities. 6. Removal and disposition of dead animals,whether wild or domesticated,from public areas of the Public Agencies'jurisdictions. 7. Coordination with appropriate governmental agencies, private entities, and volunteer service groups to respond to reports of injured wild animals and provide transportation of such animals to veterinary hospitals or local wild animal rehabilitation facilities. IHS to act as a liaison in these cases(rather than referring the public to a different agency or entity) to create a great customer service experience and to ensure that animals are safe. 8. The provision of field services include, without limitation, responding to the following complaints and calls for service: a. dog at large; b. trapped dog(or other animals); EXHIBIT A-4 Page 133 Item#5. c. livestock at large; d. excessive dog barking; e. unlicensed dog; f. dog or cat without rabies vaccination; g. dogs threatening a person or domestic animal; h. dog or cat bite; i. injured or sick stray dog, cat, or other animals(including wild animals); j. abandoned or mistreated animal; k. negligently confined animal; 1. animal cruelty or neglect; m. dead dog, cat, or other animals(including wild animals); n. private kennel inspection; o. prohibited or dangerous mammal or reptile investigation; and p. unsanitary premises(e.g., excessive animal waste inspection). B. Shelter Services. 1. Hours and Days of Shelter Services. Shelter Services shall be open to the public seven (7)days per week from 10:00 a.m.to 6:00 p.m. 2. IHS employee staffing levels shall be sufficient to provide the on-going shelter services for the Public Agencies. For purposes of this Agreement, "Shelter Services"shall include: a. Maintaining a lost and found program for animals. b. Holding stray or lost animals in accordance with the applicable Public Agency's ordinance. c. Examining stray and lost animals for licenses or identification chips, and if a license or chip is found,to make a reasonable attempt to return such animal to its owner. d. Coordinating with IHS's veterinary clinic to ensure that all dogs and cats are spayed or neutered prior to adoption. C. Inspection of Breeding Operations. IHS shall assist in the inspection of breeding operations, pet stores,and vendors of pets for compliance with any Public Agency's applicable ordinances. IV. Promotion of Responsible Animal Ownership. EXHIBIT A-5 Page 134 Item#5. A. Promotion of Animal Code Compliance. IHS shall provide services designed to support the goal of responsible animal ownership in the respective territorial limits of each Public Agency, including, without limitation,public information and education,making recommendations for needed changes in policies, fees, ordinances and legislation, and other community animal welfare matters. IHS shall strive to reduce animal-related violations and increase voluntary compliance with animal-related provisions. This goal may be achieved by vigorous and prompt animal code enforcement, public education, and positive reinforcement for responsible pet owners who abide by the law. B. Reduction in Surrender,Impoundment, and Euthanization of Animals. The Parties shall seek to reduce the number of animals surrendered and impounded at the IHS shelter and subsequently euthanized. For purposes of this Scope of Service and the underlying Agreement, an"Impounded Animal"is any animal picked up by IHS,a Public Agency, or a private citizen and then delivered to IHS. C. Humane Education Classes. IHS shall provide court-ordered humane animal education classes to individuals convicted of animal cruelty and neglect regularly(no less frequently than every sixty(60)days). IHS may charge a fee for such humane animal education classes,which is paid by the individuals who attend such classes. D. Promote Animal Adoptions;Spay and Neuter. To maximize the live-release rate of animals, IHS will make reasonable efforts to promote animal adoptions. IHS shall continually educate the public (with special educational outreach provided by IHS to local youth) regarding the benefits of spaying or neutering pets. E. Promote Dog License Code Compliance. IHS shall promote citizen compliance with each Public Agencies' dog license ordinance provisions through participation in and cooperation with such Public Agencies' licensing programs. F. IHS Recommendations to Public Agencies. IHS may provide one or more Public Agency with written recommendations for amendments to such Public Agency's animal-related ordinances in writing. Whether to accept and adopt such recommendations is in the sole discretion of each Public Agency. V. Recordkeeping; Reports and Documentation; Operating Procedures. A. Recordkeeping. IHS shall prepare and maintain complete and accurate records regarding the performance of Scope of Services, including, without limitation, detailed annual operating expenses records and the disposition of Impounded Animals. IHS shall account for services under this Agreement separately from other functions to the extent administratively feasible and shall provide a reasonable basis for allocated costs. 1. Operating Expense Records. IHS shall maintain accurate and complete records of its operating expenses in connection with the Scope of Services. The records shall be maintained in such a manner that IHS can provide information about its animal enforcement operating expenses separately from its other operations for the Public Agencies. 2. Fees Reconciliation Records. IHS shall maintain accurate and complete records of the fees it collects on behalf of each of the Public Agencies. Each year as part of its annual report to the Public Agencies,IHS shall accurately reconcile all the fees on behalf of each EXHIBIT A-6 Page 135 Item#5. Public Agency for the purpose of calculating the offset amount of each Public Agency's paid portion of IHS's annual operating expenses. B. Annual Report. IHS shall provide a written annual report,no later than January 31 st of each year to each of the Public Agencies. The annual report shall be written in the format provided in Schedule 1, attached hereto and incorporated by reference,and share information regarding IHS's operational expenses, collection and reconciliation of fees, provided service levels, and education efforts provided to the Public Agencies for the prior twelve (12)months. IHS shall maintain books,records,reports, and accounts adequate to allow the auditor to fully evaluate, assess and audit IHS's performance of the Scope of Service, as provided further in Section E of the Agreement. 1. In-Person Presentation to Public Agencies. Any of the Public Agencies may request IHS to present the annual report or a subsequent report to its governing body(i.e., Mayor and City Council or Board of County Commissioners) at a public meeting. The in-person presentation shall occur within thirty(30)days of the request. 2. Target Service Levels Documentation. Part of the annual report to each Public Agency shall include documentation showing the current service levels in each Public Agencies' jurisdiction in comparison to a three-year average baseline and provide projected target service levels for the next twelve(12)months. The documentation shall include statistical information with respect to the following services: a. number of field calls within the jurisdictions of the Public Agencies, sorted by call category; b. IHS shall make available to the Public Agencies the raw data of IHS Animal Control Officer response times to the calls for service upon request. Beginning from January 1,2020,IHS shall calculate and provide the average response times to calls for service within the jurisdiction of each of the Public Agencies; c. number of citations issued for animal code violations; d. number of reports written and routed for prosecutor screening; e. number of Impounded Animals; f. number of days Impounded Animals were boarded; g. number of Impounded Animals returned to the owner; h. number of animals adopted; i. number of dog licenses sold by IHS; j. number of spay and neuter procedures performed; k. number of volunteer hours logged; 1. number of animals fostered; and EXHIBIT A-7 Page 136 Item#5. m. number of live-release rates for dogs and cats. C. Requested Reports and Documentation. Any of the Public Agencies may request that IHS provide reports or documentation in addition to the annual report as may be necessary to assist the Public Agency in its fiscal year-end budgeting process. IHS shall timely respond to all Public Agency requests for additional reports and documents;which requests shall not be made more frequently than once every three(3)months by any Public Agency. D. Exchange of Information. The Parties shall look at opportunities to share information to ensure appropriate and accurate allocation of program costs to contracting Public Agencies. Through this exchange of information, the Parties intend to better monitor IHS's performance of services for greater efficiency and quantifiably improved customer service. E. Standard Operating Procedures. IHS shall develop internal standard operating procedures and policies ("SOPs")related to the services provided under this Agreement, to be completed no later than December 31, 2020. All applicable IHS employees are to be trained on these SOPS.Upon request,IHS shall produce a current and accurate written copy of these SOPS. EXHIBIT A-8 Page 137 Item#5. SCHEDULE 1 FORM OF ANNUAL REPORT Idaho Humane Society Annual Statistics Date:January_20 Combined Ada County Kuna Boise Eagle Meridian Total City/County Field Calls divided by category: Aggressive Attack Barking B ite Dead/injured Dogs at Large L a rgelSm a II An i m a I Cr u elty/N egi ect M iscellaneous Pickup-Cat Pickup-Dog Total amount of calls HIS average response times to Calls for Service Number of citations issued for Animal Code violations Number of re ports written&routed for prosecution Number of animals handled Number of animals impounded Average number of boarded days per animal Number of animals returned to owner Live-release rate total Cats ❑ogs Number of spay neuter procedures performed Number of animals fostered Number of animals adopted Number of city licenses sold by HIS Number of volunteer hours logged Signature Date SCHEDULE 1 &2 Page 138 Item#5. SCHEDULE 2 DOG LICENSING FEES PER PUBLIC AGENCY The animal licensing fees that IHS collects on behalf of each of the Public Agencies shall be collected,applied, or remitted as follows: A. Ada County:IHS shall administer,operate,and manage the sale of dog and household pet licenses pursuant to Title 5, Chapter 7,Ada County Code, and the terms of this Agreement, as follows: 1. For administering, operating,and managing such licensing program, IHS shall be entitled to retain any and all revenue generated from the sale of such licenses that IHS collects on Ada County's behalf. 2. To ensure recordkeeping accuracy, IHS shall be the sole supplier of the dog and household pet licenses issued pursuant to Title 5, Chapter 7,Ada County Code. 3. IHS shall charge fees for the licenses as set forth in Title 5, Chapter 7,Ada County Code. 4. IHS shall submit,to the Board of Ada County Commissioners, quarterly reports stating that number of licenses sold, and the revenues generated pursuant to this Agreement. 5. All information relating to the licensing of animals pursuant to the Ada County Code and this Agreement, including, but not limited to, the name and address of the owner, and the breed of dog, shall be and remain the property of Ada County. Upon termination or non- renewal of this Agreement,IHS immediately shall provide all such information to the Board of Ada County Commissioners. B. Boise: IHS shall collect animal licensing fees for all the licenses IHS sells on Boise City's behalf and remit the accrued fee amounts to Boise every two (2) weeks throughout the Term of this Agreement. C. Eagle: IHS shall have non-exclusive rights to collect animal licensing and impound fees according to the fee schedule adopted by the Eagle City Council. For all the licenses and impound fees IHS collects on behalf of the City of Eagle,IHS shall remit the accrued amounts to the City of Eagle on or before the fifteenth (151h) day of the of the following calendar month during the Term of this Agreement. D. Kuna:IHS shall have a non-exclusive right to collect animal licensing and impound fees according to the fee schedule adopted by the Kuna City Council. For all the licenses and impound fees IHS collects on behalf of the City of Kuna,IHS shall remit the accrued fee amounts to the City of Kuna on or before the -tenth(1 O'h) day of each calendar month during the Term of this Agreement. E. Meridian: The City of Meridian hereby authorizes and empowers IHS to issue dog licenses on behalf of Meridian in accordance with all applicable provisions of Meridian City Code and the following terms: 1. Issuance of dog licenses: IHS shall issue dog licenses only after verification of compliance with all provisions of Meridian City Code section 6-2-3(A)(2),including,but not limited to: SCHEDULE 1 &2 Page 139 Item#5. a. Verification that the owner of any dog to be licensed is eligible for the license fee sought to be paid, i.e.,whether dog to be licensed is neutered or spayed; whether dog owner/user is visually or hearing impaired or disabled; whether dog owner is training such dog as seeing eye, hearing ear, or guide dog; and/or whether replacement license tag will indeed replace validly issued,lost tag. b. Collection of appropriate license fee. 2. Rabies education. IHS shall provide to each dog owner to whom a dog license is issued written information regarding the importance of vaccinating dogs against rabies. 3. Official log: IHS shall keep an official,monthly,written log of all dog licenses issued by IHS on the form provided by City and shall keep such written log complete and current at all times. 4. Administrative fee: City hereby authorizes IHS to collect and keep an administrative fee of fifty percent(50%)of the amount of each dog license fee collected on City's behalf. 5. Monthly submission to City Clerk: City shall provide dog license tags to IHS. At the end of each month during the term of this Agreement, IHS shall submit to the Meridian City Clerk: a. All dog license fees collected by IHS on City's behalf, and b. A true and correct copy of the IHS's monthly log, completed in full. Such fees and log shall be submitted to the Meridian City Clerk no later than the tenth(1 Oth)day of the month following the month for which the fees were collected and the monthly log completed. 6. Remission of discrepancy: If, following the Meridian City Clerk's review and accounting of IHS's issuance of dog licenses, the Meridian City Clerk notifies IHS of a discrepancy in fees collected and data reported by IHS in the log or quantity of unissued tags, IHS shall remit to City funds in the amount of such discrepancy. IHS's obligation to remit to City funds in an amount corresponding to the number and type of dog licenses issued and the number of unissued dog license tags returned to City shall not be excused for any reason, regardless of IHS's assertion of loss, theft, misplacement,mistake, or mismanagement of fees,tags, and/or data. SCHEDULE 1 &2 Page 140 Item#5. C� fIEN , IN4, IDAHG-. MEMO TO CITY COUNCIL Request to Include Topic on the City Council Agenda From: Emily Kane, City Attorney's Office Meeting Date: 9/22/2020 Presenter: Jeff Lavey, Police Chief Estimated Time: -1 minute Topic: Animal Welfare and Enforcement Agreement with Idaho Humane Society for Fiscal Year 2021 Recommended Council Action: Please authorize Mayor Simison to execute this agreement on behalf of the City of Meridian. Background: This is the annual renewal of Meridian's agreement with Idaho Humane Society for animal control,animal shelter,and dog licensing services for FY21. There are no substantive changes from last year,except that IHS will charge Meridian$511,903 for these services (a decrease from FY20's $520,536). Page 141 7/tem 77 E IDIAN 'aAHO AGENDA ITEM ITEM TOPIC: Finance Department: New Building After Hours Inspection Fee Page 142 Item#6. C� fIEN , IN4, IDAHG-. MEMO TO CITY COUNCIL Request to Include Topic on the City Council Agenda From: Brad Purser, Finance Meeting Date: September, 22 2020 Presenter: Brad Purser Estimated Time: (2 mins) Topic: Finance Department: New Building After Hours Inspection Fee Recommended Council Action: We need council approval to Notice the public about these new fees and the public hearing date Background: These fees were not included in the Citywide Fee update to council.As a result they need to follow the public hearing process before being implemented. Page 143 Item#6. New Building Inspection Fees Department Section Description Section Fee Description Fee Amount Occasionally we receive requests to perform after hours/overtime inspections $52.93 Per Building Building Structural Fees 1.1 After Hours Building Inspection Fee due to contractor or owners needs to not Hour disrupt existing business operations,or to help them maintain schedules. Occasionally we receive requests to perform after hours/overtime inspections due to contractor or owners needs to not disrupt existing business operations,or to Building Building Electrical Fees 1.2 After Hours Electrical Inspection Fee help them maintain schedules. $57.41/Hour Occasionally we receive requests to Building Mechanical After Hours Mechanical Inspection perform after hours/overtime inspections Building Fees 1.3 Fee due to contractor or owners needs to not $56.51/Hour disrupt existing business operations,or to help them maintain schedules. Page 144 7/tem 77 E IDIAN 'aAHO AGENDA ITEM ITEM TOPIC: AP Invoices for Payment- 09/23/20 - $945,386.97 Page 145 Item#7. City Of Meridian Invoices Selected for Payment-Invoices for Payment- Eunice Fund Code Fund Title Vendor Name Invoice/Credit Description Invoice Amount 01 General Fund A-1 STAMP&MABEL'S LABELS Office Sign for Lacy Ooi 23.00 01 General Fund ADA COUNTY SHERIFF'S OFFICE Inmate Housing for Aug 2020 36.67 01 General Fund ADVANCED HARDWARE SUPPLY,INC. contact cement for Settlers Park signs-qty 2 19.40 01 General Fund ALLEGIANT POWDER COATING,LLC powder coat filter parts for Reta Huskey Park-qty 2 125.00 01 General Fund APPLIED CONCEPTS Lights for Warning System on Radar Trailer 292.95 01 General Fund BERRY ELECTRICAL SERVICES,INC. 20-0012 Streetlight Repair Pole 196.00 01 General Fund BERRY ELECTRICAL SERVICES,INC. 20-0012 Streetlight Repair Pole 2781C 94.00 01 General Fund BERRY ELECTRICAL SERVICES,INC. 20-0012 Streetlight Repair Pole 2785C 94.00 01 General Fund BERRY ELECTRICAL SERVICES,INC. 20-0012 Streetlight Repair Pole 29010C 354.08 01 General Fund BERRY ELECTRICAL SERVICES,INC. 20-0012 Streetlight Repair Pole 29085C 40.00 01 General Fund BERRY ELECTRICAL SERVICES,INC. 20-0012 Streetlight Repair Pole 29704C 94.00 01 General Fund BERRY ELECTRICAL SERVICES,INC. 20-0012 Streetlight Repair Pole 40141C 40.00 01 General Fund BERRY ELECTRICAL SERVICES,INC. 20-0012 Streetlight Repair Pole 40272C 94.00 01 General Fund BERRY ELECTRICAL SERVICES,INC. 20-0012 Streetlight Repair Pole 40273C 94.00 01 General Fund BERRY ELECTRICAL SERVICES,INC. 20-0012 Streetlight Repair Pole 40526C 196.00 01 General Fund BERRY ELECTRICAL SERVICES,INC. 20-0012 Streetlight Repair Pole 40625C 40.00 01 General Fund BERRY ELECTRICAL SERVICES,INC. 20-0012 Streetlight Repair Pole 40833C 102.02 01 General Fund BERRY ELECTRICAL SERVICES,INC. 20-0012 Streetlight Repair Pole 40903C 243.00 01 General Fund BERRY ELECTRICAL SERVICES,INC. 20-0012 Streetlight Repair Pole 41095C 94.00 01 General Fund BERRY ELECTRICAL SERVICES,INC. 20-0012 Streetlight Repair Pole 41297C 54.00 01 General Fund BERRY ELECTRICAL SERVICES,INC. 20-0012 Streetlight Repair Pole 41368C 94.00 01 General Fund BERRY ELECTRICAL SERVICES,INC. 20-0012 Streetlight Repair Pole 41515C 94.00 01 General Fund BERRY ELECTRICAL SERVICES,INC. 20-0012 Streetlight Repair Pole 52191C 74.50 01 General Fund BOISE DYNAMIC SERVICE Lanark Parks Shop crane inspection 288.00 01 General Fund BRODY CHEMICAL INC. liquid chlorine for Generations Plaza-qty 3 buckets 199.99 01 General Fund BROWNELLS Firearms Sights for PD 983.90 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC 220/MF035 New Battery 161.96 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC Battery for Unit# 163 143.96 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC Blend Door Activator for Unit# 14 248.81 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC Cooling Fans Replaced for Unit# 144 554.04 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC Heater Hose for Unit# 144 200.52 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC LF Lower Con trol Arm,Oil Change,Shocks&Align 890.28 #164 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC LOF,Air Filter,Rear Shocks for Unit# 166 496.36 01 General Fund BRUNEEL TIRE OF MERIDIAN LLC Oil Change for Unit# 139 54.99 01 General Fund BUTLER REALTY LLC Refund H-2020-0062 for permit fee minus reposting 8,040.00 fee Orig. 01 General Fund CANDLEWOOD SUITES Victim Witness Services 115.40 01 General Fund CARLS CYCLE SALES dipsticks for Fuller Park mules-qty 2 76.26 Date:9/15/20 01:30:08 PM Page:1 Page 146 Item#7. City Of Meridian Invoices Selected for Payment-Invoices for Payment- Eunice Fund Code Fund Title Vendor Name Invoice/Credit Description Invoice Amount 01 General Fund CHARLIE BUTTERFIELD#10231 Per diem Butterfield in McCall 9/28-9/30 leadership 137.50 retreat 01 General Fund COMMERCIAL TIRE 220/MF040 Tire Change 48.95 01 General Fund CURTIS CLEAN SWEEP INC Meridian City Hall Parking Lot Power Sweeping 381.57 01 General Fund CURTIS CLEAN SWEEP INC MPD Parking Lot Power Sweeping 248.81 01 General Fund CURTIS CLEAN SWEEP INC PSTC Parking Lot Power Sweeping 248.81 01 General Fund CURTIS CLEAN SWEEP INC Sweep&detail parking lot; restripe parking lot at FSC 375.00 01 General Fund D&B SUPPLY 220/Chainsaw Repair E33 99.85 01 General Fund D&B SUPPLY blower screws-qty 8 2.08 01 General Fund D&B SUPPLY Dog Food&collar for K9 Arco 50.98 01 General Fund D&B SUPPLY Dog Food for K9 Grizz 31.49 01 General Fund D&B SUPPLY Dog Food for K9 Wyatt 103.98 01 General Fund D&B SUPPLY u-bolts&silicone-qty 7 20.93 01 General Fund DASH MEDICAL GLOVES Gloves for Evidence Processing 307.60 01 General Fund DISASTER KLEENUP 220/Mitigation services, leak @ St. 1,first invoice 2,213.39 01 General Fund DISCOVERY BENEFITS Discovery Benefits/WEX monthly COBRA,FSA,and HSA 1,391.10 charges 01 General Fund DMH ENTERPRISES 20-0325 Plumbing Inspection August 2020 48,415.02 01 General Fund DOOR SERVICE OF IDAHO replacement doors for Settlers Park-qty 2 1,126.00 01 General Fund ELECTRICAL WHOLESALE SUPPLY CO Light Bulbs for PD Admin Bldg 133.04 01 General Fund FASTENAL COMPANY bolts for filter at Reta Huskey Park-qty 96 74.95 01 General Fund FASTENAL COMPANY bolts for Reta Huskey Park filter-qty 20 26.20 01 General Fund FERGUSON ENTERPRISES INC. filter fittings for Reta Huskey Park-qty 14 364.03 01 General Fund FLAG STORE OF IDAHO, LLC Flags for City&inventory-qty 32 3,999.41 01 General Fund G&R AG PRODUCTS INC filters for Storey Park Grasshopper mower-qty 4 59.81 01 General Fund GEM STATE PAPER&SUPPLY CO 20-0018 10 cs 40x48 40-45 gal 19 mic trash bags for 274.00 CPF 01 General Fund GEM STATE PAPER&SUPPLY CO disinfectant wipes-qty 1 case 50.94 01 General Fund GEOTEK, INC. 20-0190 Residential Bldg Inspec 8/2020 27,995.00 01 General Fund GERALD HENDRICK#3695 Per Diem JD Hendrick in McCall 9/28-9/30 leadership 137.50 retreat 01 General Fund GRAINGER 220/Truck Charger-Equipment Repair 842.40 01 General Fund H.D. FOWLER COMPANY bonnet seal for Ten Mile Interchange-qty 1 18.13 01 General Fund H.D. FOWLER COMPANY credit on filter fittings for Reta Huskey Park-qty 2 (37.70) 01 General Fund H.D. FOWLER COMPANY credit on irrigation parts for Settlers Park-qty 20 (8.80) 01 General Fund H.D. FOWLER COMPANY filter fittings for Reta Huskey Park-qty 3 57.66 01 General Fund H.D. FOWLER COMPANY filter fittings for Reta Huskey Park-qty 6 264.62 01 General Fund H.D. FOWLER COMPANY filter parts for Reta Huskey Park-qty 2 104.40 01 General Fund H.D. FOWLER COMPANY filter parts for Reta Huskey Park-qty 4 151.32 01 General Fund H.D. FOWLER COMPANY irrigation parts for Settlers Park-qty 20 8.80 Date:9/15/20 01:30:08 PM Page:2 Page 147 Item#7. City Of Meridian Invoices Selected for Payment-Invoices for Payment- Eunice Fund Code Fund Title Vendor Name Invoice/Credit Description Invoice Amount 01 General Fund H.D. FOWLER COMPANY irrigation parts for Settlers Park mainline repair-qty 3 62.21 01 General Fund H.D. FOWLER COMPANY irrigation repair part for Tully Park-qty 1 1.66 01 General Fund H.D. FOWLER COMPANY PVC pipe for Tully Park-qty 100 ft 36.00 01 General Fund H.D. FOWLER COMPANY sprinklers for various parks-qty 40 375.20 01 General Fund HANSON JANITORIAL 20-0250 hand sanitizer-qty 2 cases 120.88 01 General Fund HOME DEPOT CREDIT SERVICES 220/Credit on Braided faucet line,orig. #4234492 (12.68) 01 General Fund HOME DEPOT CREDIT SERVICES 220/Credit on sales tax,orig. Inv#2021342 (3.68) 01 General Fund HOME DEPOT CREDIT SERVICES 220/short step ladder,equipment 72.98 01 General Fund HOME DEPOT CREDIT SERVICES Firearms Training Supplies 59.66 01 General Fund HOME DEPOT CREDIT SERVICES Window Shade for Old K9 Office 59.97 01 General Fund HOME DEPOT CREDIT SERVICES Work gloves,outlet tester,filter for shop vacuum 43.91 01 General Fund IDAHO CORRECTIONAL INDUSTRIES Business Cards B Caulder, R Orozco,D Ward, K Aman 185.00 01 General Fund IDAHO CORRECTIONAL INDUSTRIES Business Cards D Cox Electrical Inspector 46.25 01 General Fund IDAHO STATESMAN SUBSCRIPTIONS BOI-76390648 Newspaper Subsription for Legal 696.80 01 General Fund IMPACT PEST SERVICES vole control at Ten Mile Interchange 8/10/20 250.00 01 General Fund IMPACT PEST SERVICES vole control at Ten Mile Interchange 8/27/20 250.00 01 General Fund INTERMOUNTAIN GAS 0981623008 August 2020 814.87 01 General Fund INTERNATIONAL CODE COUNCIL 2018 IRC Code Book-Plan Review 135.00 01 General Fund INTERNATIONAL CODE COUNCIL CEU Training Mech Insp Sup J Nelson 165.00 01 General Fund JACKSON CODE CONSULTANTS, INC 20-0328 Fire Inspections August 2020 50,806.30 01 General Fund JAZZERCISE LLC instructor fee-Jazzercise 8/1-8/31/20-qty 14 582.40 01 General Fund JOE BONGIORNO#3673 Per Diem Joe Bongiorno McCall 9/28-9/30 leadership 137.50 retreat 01 General Fund JOHNSON CONTROLS FIRE 20-0054 Fire Alarm Test and Inspection Station 5 206.00 PROTECTION LP 01 General Fund JOHNSON CONTROLS FIRE 20-0054,20-0261 Fire Alarm Monitoring at Various 165.83 PROTECTION LP Facilities 01 General Fund JUSTIN WINKLER#3672 Per Diem Justin Winkler in McCall 9/29-9/30 leadership 82.50 retre 01 General Fund KENDALL SUPERSTORE Oil Change and Tire Rotation for Unit# 103 97.90 01 General Fund KEVIN FEDRIZZI#7229 Per Diem Kevin Fedrizzi McCall 9/28-9/30 leadership 137.50 retreat 01 General Fund L.N.CURTIS AND SONS 220/Class A Foam, 5gallons pails(8) 814.90 01 General Fund LEXIS NEXIS On line legal research August,2020 130.00 01 General Fund LOGAN SIMPSON DESIGN 20-0299 Amend No.2 Comprehensive Planning Svcs 5,560.00 7/1-8/7 01 General Fund MARK NIEMEYER#3567 Per Diem Mark Niemeyer McCall 9/28-9/30 leadership 137.50 retreat 01 General Fund MERIDIAN DOWNTOWN BUSINESS Meridian Downtown Business Assoc. membership 150.00 ASSOCIATION renewal Date:9/15/20 01:30:08 PM Page:3 Page 148 Item#7. City Of Meridian Invoices Selected for Payment-Invoices for Payment- Eunice Fund Code Fund Title Vendor Name Invoice/Credit Description Invoice Amount 01 General Fund MUNICIPAL EMERGENCY SVCS 220/SCBA repair,electronics,sensor 181.28 01 General Fund NORCO 220/Earplugs(3boxes)-Safety PPE 78.22 01 General Fund NORCO cylinder rental for welding gas-August 2020 32.55 01 General Fund NORCO steel blades for Lanark Parks Shop chop saw-qty 2 291.92 01 General Fund OFFICE DEPOT,INC. 220/Doc. covers, paper,cardstock, post its-Pam FSC 94.92 01 General Fund OFFICE DEPOT,INC. credit on wall calendar-qty 3 (56.97) 01 General Fund OFFICE DEPOT,INC. Face Masks Required posters for sandwhich board 247.35 signs x 15 01 General Fund OFFICE DEPOT,INC. Face Masks Required signs&posters-qty 249 1,079.28 01 General Fund OFFICE DEPOT,INC. HR Office supplies 125.61 01 General Fund OFFICE DEPOT,INC. HR Office Supply order: 6.90 01 General Fund ON THE SPOT CLEANERS#15 Dry Cleaning for PD Uniforms 708.00 01 General Fund OVERHEAD DOOR COMPANY 220/Repair garage door,St. 1,due to accident 220.65 01 General Fund PITNEY BOWES GLOBAL FINANCIAL Postage Machine Quarterly Lease July 2020-September 878.49 SERVICES, LLC. 2020 01 General Fund PORTAPROS,LLC portable toilets for Heritage ball fields 8/13/20 602.80 01 General Fund PORTAPROS, LLC portable toilets for Jabil Fields 8/13/20 425.40 01 General Fund PUBLIC RISK MGMT ASSOCIATION Annual PRIMA membership 385.00 01 General Fund RANDY S LATTIMER instructor fee-Country Dance&Interm. 2-Step 624.00 7/21-8/25/20 01 General Fund RANDY S LATTIMER instructor fee-Line Dancing 6/7-8/30/20-qty 28 576.00 01 General Fund REAL ANIMAL MANAGEMENT 20-0144 goose management services-August 2020 4,240.00 01 General Fund RED WING SHOES Safety Boot Replacement J Shane Bldg Inspector 175.99 01 General Fund RILEY WILES Traffic Box Wrap from West Ada School District 50.00 01 General Fund SAFEBUILT LLC Bldg/Mech Plan Review Svcs 8/2020 89,110.90 01 General Fund SECURITY GATE SYSTEMS, LLC Annual Gate Maintenance&West Gate Battery 649.00 01 General Fund SHRED-IT USA, LLC. 220/Shredding Fire Admin 33.49 01 General Fund SI CONSTRUCTION Refund H-201900068 for Reconsideration Hearing Fee, 692.00 01 General Fund SIGNS, ETC splash pad,dog waste, handicap signs for Settlers Park 547.51 x13 01 General Fund SIGNS, ETC Vehicle# 17 City Lettering 145.00 01 General Fund SOUTHERN COMPUTER WAREHOUSE UBIQUITI:Z433-ES-48-750W Edgeswitch 48 Port 750w 2,873.52 01 General Fund STEELMAN PLUMBING Reset of Second Floor Women's Restroom at City Hall 218.00 01 General Fund STEELMAN PLUMBING Water Heater Flush at CH, PD, K9,PSTC,and other 447.50 buildings 01 General Fund STRIVE WORKPLACE SOLUTIONS Canned Air for PD 22.99 01 General Fund STRIVE WORKPLACE SOLUTIONS Chair for Patrol Lt. 225.00 01 General Fund STRIVE WORKPLACE SOLUTIONS Chair for Patrol Sgt. 225.00 01 General Fund STRIVE WORKPLACE SOLUTIONS Pens for PD 29.98 Date:9/15/20 01:30:08 PM Page:4 Page 149 Item#7. City Of Meridian Invoices Selected for Payment-Invoices for Payment- Eunice Fund Code Fund Title Vendor Name Invoice/Credit Description Invoice Amount O1 General Fund STRIVE WORKPLACE SOLUTIONS Plates,Bowls, Forks,Binder Clips,Env, Post its&Clip 191.81 Brd O1 General Fund THE CAR PARK Courthouse Parking for Aug 2020 15.00 O1 General Fund THE FLOWER PLACE Reim.and Payment for Art Week Class and Class 135.00 Supplies 9/20 O1 General Fund THE LAND GROUP, INC. 2020 park site map work-August 2020 2,075.00 O1 General Fund THE UPS STORE#2586 Postage to Send Evidence to Lab 57.28 O1 General Fund UNIFORMS 2 GEAR 20-0068 220/Boots-Airpower XRl-Chance 299.86 O1 General Fund UNIFORMS 2 GEAR 20-0068 220/Boots-Airpower XR1-Schuler 299.86 O1 General Fund UNIFORMS 2 GEAR Replacement Pants for D.Moe 78.25 O1 General Fund VARSITY FACILITY SERVICES 20-0087 Janitorial Services at City-Wide Buildings 17,868.69 Aug2020 O1 General Fund WIENHOFF DRUG TESTING Wienhoff Drug Testing August 2020 20 total tests 600.00 O1 General Fund ZAMZOW'S,INC Sun Shade for K9 Tuso Kennel 42.99 Total 01 General Fund 294,980.24 60 Enterprise A-1 STAMP&MABEL'S LABELS Gas detector signs(8 qty) 288.00 Fund 60 Enterprise A-1 STAMP&MABEL'S LABELS Gas detector signs for digester 3 bldg(4 qty) 144.00 Fund 60 Enterprise A-1 STAMP&MABEL'S LABELS Name Plate,Desk Frame Justin Chandler qty 1 each 24.00 Fund 60 Enterprise ADA COUNTY HIGHWAY DISTRICT 20-0224 ACHD-Linder-Franklin W/S Imp Svcs 7/27/20 14,395.35 Fund 60 Enterprise ADA COUNTY HIGHWAY DISTRICT 20-0312 ACHD-IOMile-Ustick W/S Imp.Svc to 5/27/20 106,935.80 Fund 60 Enterprise ANALYTICAL LABORATORIES INC. PO#20-0005, Bacti Sampling 1,565.60 Fund 60 Enterprise APSCO,INC. No PO WRRF Headworks Hydrostal Pump Freight Svcs 2,875.00 Fund to 9/11/20 60 Enterprise AUMA ACTUATORS INC Shipping fees for unmach coup for reuse actuator 12.43 Fund 60 Enterprise B.A. FISCHER SALES CO INC Full face gasket(6 qty) 21.71 Fund 60 Enterprise BILLING DOCUMENT SPECIALISTS 20-0004 August 2020 IVR Processing 2,326.75 Fund 60 Enterprise BILLING DOCUMENT SPECIALISTS 20-0004 FY20 August 20 Bills&Delinquent Notices 13,897.01 Fund Date:9/15/20 01:30:08 PM Page:5 Page 150 Item#7. City Of Meridian Invoices Selected for Payment-Invoices for Payment- Eunice Fund Code Fund Title Vendor Name Invoice/Credit Description Invoice Amount 60 Enterprise BILLING DOCUMENT SPECIALISTS 20-0004 FY20 Lockbox for August 2020 1,402.03 Fund 60 Enterprise BROWN &CALDWELL 20-0282 WRRF digester design svc to 5/31/20 156,214.53 Fund 60 Enterprise BROWN &CALDWELL 20-0360 WRRF Cap. Exp. Svc to 7/23/20 25,307.64 Fund 60 Enterprise BRUNEEL TIRE OF MERIDIAN LLC P65 30 MFR Battery,C11982,WO#308874 126.00 Fund 60 Enterprise CAREER UNIFORMS Clothing for DDuffield(8 city) 175.90 Fund 60 Enterprise CAREER UNIFORMS Clothing for RChristenson(7 city) 185.20 Fund 60 Enterprise CARRIER CORP Labor&part to repair HVAC in Ops bldg(2.5 hrs) 400.00 Fund 60 Enterprise CARRIER CORP Service maintenance agreement for Admin bldg -Sept 132.50 Fund 2020 60 Enterprise CH2M HILL ENGINEERS,INC 19-0101 WRRF Process Control Software Int. Svc to 14,949.56 Fund 7/24/20 60 Enterprise CH2M HILL ENGINEERS,INC 20-0038 SCADA on-call support for WRRF(28.55 hrs) 5,623.10 Fund 60 Enterprise CH2M HILL ENGINEERS,INC 20-0249 Pilot SCADA server City Hall(9 hrs) 1,796.97 Fund 60 Enterprise CH2M HILL ENGINEERS,INC 20-0326 WRRF UV Replacemt Study Svc to 7/24/20 1,316.22 Fund 60 Enterprise CUE'S INC Labor&parts to repair camera transporter on CCTV 1,453.80 Fund Van 2 60 Enterprise D&B SUPPLY Coveralls, M. Duplissie,3. Chandler,Qty2 79.98 Fund 60 Enterprise D&B SUPPLY Electryx Blue 25ft 12 GA Light, 1Gal Auto Shut off Gas 75.96 Fund Can 60 Enterprise D&B SUPPLY Hex Key Set,Qty 3 47.97 Fund 60 Enterprise D&B SUPPLY Masking tape, line head, paint mixer,spray gun,(6 city) 97.44 Fund 60 Enterprise D&B SUPPLY Tool Box,Organizer,Washers, Brass Adptr, Hose 69.33 Fund Cping,Qty 7 60 Enterprise DENNIS PATTON #10435 Reim. Dennis Patton for Waste Water and Water 50.00 Fund Treatment Lic. 60 Enterprise DIGLINE, INC. Digline Tickets for August FY20,Qty 1,650 2,997.54 Fund Date:9/15/20 01:30:08 PM Page:6 Page 151 Item#7. City Of Meridian Invoices Selected for Payment-Invoices for Payment- Eunice Fund Code Fund Title Vendor Name Invoice/Credit Description Invoice Amount 60 Enterprise EL-ADA,INC. El-Ada August 2020 Services Quantity 2 14.00 Fund 60 Enterprise EL-ADA,INC. El-Ada June 2020 Services Qty. 3 21.00 Fund 60 Enterprise EL-ADA, INC. El-Ada May 2020 Services Qty. 6 35.00 Fund 60 Enterprise ENVIRONMENTAL EXPRESS,INC. Digestion block(1 city) 3,110.35 Fund 60 Enterprise FASTENAL COMPANY Bolts,Qty 10 16.00 Fund 60 Enterprise FASTENAL COMPANY Storage Bin,Qty 1 111.32 Fund 60 Enterprise FEHR BROS. INDUSTRIES Lifting chains for mixers in new A/B's(30 city) 3,348.00 Fund 60 Enterprise FERGUSON ENTERPRISES INC. PO#0309,3/4in Accustream Meters,Qty 161 22,234.10 Fund 60 Enterprise FERGUSON ENTERPRISES INC. PO#20-0309, lin Accustream Meters,Qty 4 730.16 Fund 60 Enterprise FERGUSON ENTERPRISES INC. PO#20-0309,2in T2, 2in C2 Omni Meters,Qty 14 20,520.57 Fund 60 Enterprise FISHER SCIENTIFIC Drager tubes for Operations&0.1 N sulfuric acid for 1,186.92 Fund Lab 60 Enterprise FISHER SCIENTIFIC EDTA for ammonia analysis(1 city) 127.79 Fund 60 Enterprise FISHER SCIENTIFIC Pipette tips for Operations(10 pkg) 333.20 Fund 60 Enterprise GRAINGER HVAC filters&submersible pump(13 city) 211.58 Fund 60 Enterprise HACH COMPANY BOD nutrient pillows(10 city) 591.45 Fund 60 Enterprise HACH COMPANY New CL17 Tubing Kit,Qty 3 317.87 Fund 60 Enterprise HACH COMPANY Total nitrogen test kits(3 city) 308.49 Fund 60 Enterprise HACH COMPANY Turbidimeter&accessories(1 city) 2,754.05 Fund 60 Enterprise HOME DEPOT CREDIT SERVICES Flagging tape,fly traps,&mouse traps(19 city) 75.25 Fund 60 Enterprise HOME DEPOT CREDIT SERVICES Tie-down (1 city) 16.97 Fund Date:9/15/20 01:30:08 PM Page:7 Page 152 Item#7. City Of Meridian Invoices Selected for Payment-Invoices for Payment- Eunice Fund Code Fund Title Vendor Name Invoice/Credit Description Invoice Amount 60 Enterprise IDAHO CORRECTIONAL INDUSTRIES Business cards for RChristenson(1 box) 46.25 Fund 60 Enterprise IDAHO CORRECTIONAL INDUSTRIES Business Cards,J. Chandler,Qty 1 46.25 Fund 60 Enterprise INTERMOUNTAIN GAS 0981623008 August 2020 2,056.96 Fund 60 Enterprise JAG TOOL&EQUIPMENT RENTAL 1/2 yard 5 Bag Concrete,WO#307834 132.00 Fund 60 Enterprise JAMES CLARK#10571 Reimbursement James Clark CDL Lic, Knowledge,Skills 65.07 Fund Test F 60 Enterprise JOHNSON CONTROLS FIRE 20-0054 Fire Alarm Monitoring Well 22 to 8/31 45.83 Fund PROTECTION LP 60 Enterprise JOHNSON CONTROLS FIRE 20-0054 Sprinkler Test and Inspect Blackrock Booster 159.00 Fund PROTECTION LP Station 60 Enterprise JOHNSON CONTROLS FIRE 20-0054,20-0261 Fire Alarm Monitoring at Various 80.83 Fund PROTECTION LP Facilities 60 Enterprise JOHNSON CONTROLS FIRE WRRF alarm monitoring for August 2020 366.64 Fund PROTECTION LP 60 Enterprise KELLER ASSOCIATES,INC. 20-0292 QLPE Rev Inglewood PI #1 3 pgs 7/1-7/31 870.00 Fund 60 Enterprise KELLER ASSOCIATES,INC. 20-0292 QLPE Rev Svcs Aegean Estates Sub#4 2,030.00 Fund 7/1-7/31 7 pgs 60 Enterprise KELLER ASSOCIATES,INC. 20-0292 QLPE Rev Svcs Calvary Chapel Meridian 290.00 Fund 7/1-7/31 1 pg 60 Enterprise KELLER ASSOCIATES,INC. 20-0292 QLPE Rev Svcs Eagle View Landing Retail 290.00 Fund 7/1-7/31 1 p 60 Enterprise KELLER ASSOCIATES,INC. 20-0292 QLPE Rev Svcs Everest Surgical Inst 7/1-7/31 290.00 Fund 1 pg 60 Enterprise KELLER ASSOCIATES,INC. 20-0292 QLPE Rev Svcs Hensley Station 1 7/1-7/31 2 580.00 Fund pgs 60 Enterprise KELLER ASSOCIATES,INC. 20-0292 QLPE Rev Svcs McMillan Indep Sr Living 290.00 Fund 7/1-7/31 1 pg 60 Enterprise KELLER ASSOCIATES,INC. 20-0292 QLPE Rev Svcs Shelvurne East offsite 580.00 Fund 7/1-7/31 2 pgs 60 Enterprise KELLER ASSOCIATES,INC. 20-0292 QLPE Rev Svcs Warrick Sub#3 7/1-7/31 3pgs 870.00 Fund 60 Enterprise KELLER ASSOCIATES,INC. 20-0292 QLPE Review Svcs Plollard onsite util imp 1,450.00 Fund 6/6-7/1 5p 60 Enterprise KEMIRA WATER SOLUTIONS,INC 20-0034&20-0317 PAX(48,240 Ibs) 14,423.76 Fund Date:9/15/20 01:30:08 PM Page:8 Page 153 Item#7. City Of Meridian Invoices Selected for Payment-Invoices for Payment- Eunice Fund Code Fund Title Vendor Name Invoice/Credit Description Invoice Amount 60 Enterprise KURT GLOS#10548 Reim Kurt Glos for Renwal WW treatment License II 30.00 Fund 60 Enterprise MOTION &FLOW CONTROL PRODUCTS Garden Hose for Flow&Pressure Check Equipment, 6.71 Fund Qty 1 60 Enterprise MOUNTAIN WATERWORKS,INC 20-0108 Sidestream Phos Recovery Prelim Design Svc 9,050.40 Fund 8/21/20 60 Enterprise MOUNTAIN WATERWORKS,INC 20-0158 Well 17 Water Treatment Svc to 8/21/20 11,998.75 Fund 60 Enterprise MOUNTAIN WATERWORKS,INC 20-0308 WRRF Odor Study Svc to 8/21/20 14,095.00 Fund 60 Enterprise MOUNTAIN WATERWORKS,INC Lagoon observation&assistance(16 hrs)through 2,440.00 Fund 8/21/2020 60 Enterprise MOUNTAIN WATERWORKS,INC WRRF Air Permit assistance(27 hrs)through 8/21/2020 3,925.00 Fund 60 Enterprise MSC INDUSTRIAL SUPPLY CO. 8mm 9 1/2 inch long nitrile gloves(20 cs) 382.00 Fund 60 Enterprise MSC INDUSTRIAL SUPPLY CO. Boring bars for shop lathe(2 qty) 801.64 Fund 60 Enterprise MSC INDUSTRIAL SUPPLY CO. Drive chain to repair motor at tertiary filter 3(4 qty) 1,404.22 Fund 60 Enterprise MSC INDUSTRIAL SUPPLY CO. Drive sprockets to repair motor at tertiary filter 3(2 qty) 1,338.72 Fund 60 Enterprise MSC INDUSTRIAL SUPPLY CO. Master links to repair motor at tertiary filter 3 (2 qty) 32.02 Fund 60 Enterprise NATHANIEL BRYAN #10482 Reimb. Nathaniel Bryan for WW treatment IV Exam 95.00 Fund and Licence 60 Enterprise NORCO Portatorch,Welding Glove,Qty 1 each 609.97 Fund 60 Enterprise OXARC,INC. Citric acid 50 lb bag (5 bags) 357.10 Fund 60 Enterprise OXARC,INC. PO#20-0375,Sodium Hypochlorite,Well 6,805.00 Fund 27,19,20,21,25,28,22 60 Enterprise OXARC,INC. PO#20-0375,Sodium Hypochlorite,Well 6,805.00 Fund 27,19,20,29,21,28,22 60 Enterprise PRECISION EQUIPMENT REPAIR 500hr service on camel hydrocleaner C16390 613.10 Fund 60 Enterprise PRECISION EQUIPMENT REPAIR Oil change on CCTV Van 1 C16415 429.80 Fund 60 Enterprise RAIN FOR RENT Hose(500 ft) &fittings(48 qty)for emergency pump 9,606.50 Fund Date:9/15/20 01:30:08 PM Page:9 Page 154 Item#7. City Of Meridian Invoices Selected for Payment-Invoices for Payment- Eunice Fund Code Fund Title Vendor Name Invoice/Credit Description Invoice Amount 60 Enterprise RAIN FOR RENT Pump rental for digester 3 cleaning/repairs 2,147.43 Fund 60 Enterprise REPUBLIC SERVICES-TRANSFER Dump Fees for Cleanup @ Well 7 66.00 Fund STATION 60 Enterprise ROCKY MOUNTAIN VALVES& lin Av-Tek Combo Air Valve @ Well 25,WO#308141 165.00 Fund AUTOMATIONS,INC. 60 Enterprise SECURITY GATE SYSTEMS, LLC Annual Gate Maintenance&West Gate Battery 75.00 Fund 60 Enterprise STATEFIRE DC SPECIALTIES, LLC Fire extinguishers for Operations(2 qty) 620.00 Fund 60 Enterprise STRIVE WORKPLACE SOLUTIONS Index Label Divisders, 3 Ring Binders,Qty 5 42.15 Fund 60 Enterprise TATES RENTS(GENERAL OFFICE) Scaffolding rental for digester 3 cleaning/repairs 280.00 Fund 60 Enterprise TEL-ANSWER,INC 9/l/20-9/30/20,After Hours Service 160.30 Fund 60 Enterprise THE UPS STORE#2586 Shipping of gas detector to vendor for repairs 19.40 Fund 60 Enterprise UNIVAR 20-0367 Acetic Acid(43,020 Ibs) 18,645.26 Fund 60 Enterprise USA BLUEBOOK Chessel chart paper(1 qty) 69.75 Fund 60 Enterprise VARSITY FACILITY SERVICES 20-0087 Janitorial Services at City-Wide Buildings 1,952.46 Fund Aug2020 60 Enterprise VERIZON FINANCIAL SERVICES, LLC. 272508216-00001 Water Dept Modem for Emergency 7.68 Fund BELLEVUE Comm.8/20 60 Enterprise VERIZON FINANCIAL SERVICES, LLC. 272508216-00001 Water Dept Modem for Emergency 9.66 Fund BELLEVUE Communication 60 Enterprise VERIZON FINANCIAL SERVICES, LLC. 27250821600001 Water Dept Modem for Emergency 16.37 Fund BELLEVUE Comm 5/24-6/23 60 Enterprise VWR INTERNATIONAL LLC. Sample cups(2 cs) 211.72 Fund 60 Enterprise WESTERN STATES CHEMICAL Micro live for bldg drains(12 qty) 156.14 Fund 60 Enterprise WESTERN STATES EQUIPMENT CO 20-0239 WRRF ATS Replacement Equipmt Svc to 118,702.50 Fund 8/31/2020 60 Enterprise YMC,INC. Air Conditioner Repair @ Well 29,WO#305510 220.00 Fund Date:9/15/20 01:30:08 PM Page:10 Page 155 Item#7. City Of Meridian Invoices Selected for Payment-Invoices for Payment- Eunice Fund Code Fund Title Vendor Name Invoice/Credit Description Invoice Amount Total60 Enterprise 650,406.73 Fund Report Total 945,386.97 Date:9/15/20 01:30:08 PM Page:11 Page 156 7/tem 77 E IDIAN 'aAHO AGENDA ITEM ITEM TOPIC: Human Resources and Finance Departments: City Benefit Recommendations Page 157 Item#8. C� fIEN , IN4, IDAHG-. MEMO TO CITY COUNCIL Request to Include Topic on the City Council Agenda From: Human Resources Meeting Date: September 22, 2020 Presenter: Crystal Ritchie Estimated Time: 1S Minutes Todd Lavoie Topic: City Benefit Recommendations Recommended Council Action: Consideration and Approval of Benefit Change Recommendations from the Compensation Committee for FY21. Background: The purpose and scope of the Compensation Committee is to review the City's Total Compensation offerings. As a result of the Committees` review for FY21 we are seeking approval of the following benefit recommendations to become effective October 1, 2020. See the attached chart. Page 158 Item#8. Compensation Committee FY21 Benefit Recommendations Overview # Policy Current State Proposed 1. 4.2 Vacation Leave Benefits General Employee Accruals(Except Directors) General Employee Accruals (Except Directors) Eligible employees in this employee group Eligible employees is in this employee group would currently earn vacation based on tenure with the earn vacation based on tenure with the organization at a minimum of 8 hours per month organization at a minimum of 12 hours per month and a maximum of 16 hours per month. and a maximum of 18 hours per month. Prior Relevant Experience Prior Relevant Experience None New hires and rehires with relevant experience whose essential duties, responsibilities, knowledge and abilities align with a specific job description can be credited for previous years of service. Department Director and Human Resources Director approval. Credited years of service shall not exceed a one for one ratio. Vacation Leave During Introductory Period of Vacation Leave During Introductory Period of Employment Employment Eligible employees in this employee group are not Eligible employees in this employee group would eligible to use vacation leave benefits until after be eligible to use vacation leave once hours have successful completion of their introductory been accrued following standard department period of employment unless approved by the approval process. Department Director. "This does not apply to Law Enforcement and Represented employees under the Collective Labor Agreement. Prepared by: Crystal Ritchie 09-2020 Page 159 # Policy Current State Proposed Item#8. 2. 4.5 Bereavement Leave Maximum Amount of Leave Maximum Amount of Leave Eligible Employees can be absent from work with Eligible Employees can be absent from work with pay of up to three (3) consecutive workdays. pay of up to five (5) consecutive workdays. Eligibility Eligibility Death of immediate family members. Defined as In addition to immediate family members already immediate family shall be defined as current defined recommend adding foster relationships. spouse, children, parents, in-laws, brother, sister, grandparents, or grandchild of the employee. In- laws are defined as a father, mother, or grandparents of current spouse, or sister and brother in-law of the employee. Adopted or "step" relationships will be considered same as any other family relationship. Additional Time Off Additional Time Off May be granted at the discretion of the May be granted utilizing the employee's accrued department Director consistent with the policies vacation time consistent with the policies of the of the City. City. 3. 4.11 Paid Parental Leave Maximum Amount of Leave Maximum Amount of Leave The maximum amount of paid parental leave is The maximum amount of paid parental leave would two (2) consecutive calendar weeks. be 480 hours (12 week equivalent) consecutive calendar weeks. May be used consecutively or intermittently but will run concurrently with the 12-week FMLA approved event. Both Parents are Eligible Employees Both Parents are Eligible Employees Both parents may take their leave simultaneously Both parents may take their leave simultaneously or at different times within the first thirty(30) or at different times within the FMLA 12 week days of their leave. eligible period. Prepared by: Crystal Ritchie 09-2020 Page 160 # Policy Current State Proposed Item#8. 4. 5.4 Education Reimbursement Reimbursement Amount Reimbursement Amount This benefit currently offers reimbursement up to This benefit currently offers reimbursement up to $1,300.00 per semester up to$2,600.00 per $3,000.00 per accounting fiscal year. accounting fiscal year. Approved Courses Approved Courses The City will assist regular full-time employees in The City will assist regular full-time employees in furthering their education by contributing to the furthering their education by contributing to the cost of approved work related courses taken at cost of approved courses taken at accredited accredited institutions. institutions. Reimbursement Above Threshold Amount Reimbursement Above Threshold Amount The Department Director may consider The Department Director may consider reimbursement in excess of$2,600.00 for reimbursement in excess of$3,000.00 for registration,tuition, fees and books with registration, tuition, fees and books with the prior approval of the Mayor and the City Council. approval of the Mayor. Reimbursement Above Standard Threshold Reimbursement Above Standard Threshold Amount Funding Amount Funding The funding for any additional reimbursement The funding for any additional reimbursement must come from the department's current above the standard threshold must come from the budget for training. department's current budget for training. Approval will be on an annual basis in conjunction with the City's annual budget development process. Student Payment Student Payment No direction included Students must pay the institution directly. No billing statements shall be sent to the City of Meridian finance or any other department for the education reimbursement process. Course Relation Course Relation All courses must be directly related to an Remove this language. employee's job, be considered of value to the employee's future development with the City, or be part of a degree program which relates to the employee's present position or future development within the City Prepared by: Crystal Ritchie 09-2020 Page 161 # Policy Current State Proposed Item#8. 5. 5.5 Director Benefit Program Annual Leave Accrual (aka Vacation Leave) Annual Leave Accrual (aka Vacation Leave) This employee group currently earns 16 hours per This employee group would earn 18 hours per month which currently aligns with the general month which would continue to align with the employee maximum accrual. general employee maximum accrual recommendation. 6. X.X Retirement Match Allowable Retirement Plans Allowable Retirement Plans Program PERSI Choice 401K only Add State 457 Pre-Tax Retirement Plan option Prepared by: Crystal Ritchie 09-2020 Page 162 7/tem 77 E IDIAN 'aAHO AGENDA ITEM ITEM TOPIC: Mayor's Office: Strategic Plan Framework Discussion Page 163 Communicate our structure to create Flexibility and performance dataaccountability and Provide stakeholderscommunity and FeedbackAdoptionConsideration Reviewed prior frameworkstrategic Designed leadershipthemes with Developed key plan COMPREHENSIVE PLANCITIZEN SURVEY Vision work.Place to live.Place to raise community in which to live, work and raise a family. By 2035, Meridian will be the West’s premier Mission City employeesservice from Customer dollars wisely? using tax Is the City right direction? headed in the Is the City while being a vibrant, livable and connected community.employees, dedicated to the stewardship of the public’s resources Meridian will deliver superior service through committed, equipped Goals Action and KPI’sOther Action and #2Survey Q Action and #1Survey Q Statement Focus AreaMeasures Meridian will responsibly promote growth that enhances its options exist? variety of housing Quality and wisely?managing growth Is the city is development?future growth and planning for Is the City options and high quality communities.development. We will encourage affordable, diverse housing long term comprehensive vision and prioritizes infill Prioritize investment of city of amenities.communities with a diversity to ensure quality and residential development ordinances to commercial Apply design standards and all. additional opportunities for subdivisions to create affordability options in new Establish enhanced housing services impacts. proportionate share of development pays its other tools to ensure that urban renewal districts and cooperative agreements, Utilize impact fees, development. Plan to ensure orderly community’s Comprehensive Implement the goals in the the delivery of city services. responsibly and maximize identified areas to grow road and school facilities in infrastructure and encourage Meridian will prioritize citizen desires for a more connected and safe increased. Route to School zones Street lighting in Safe projects completedTransportation Meridian IFYWP Percentage of District. Ada County Highway All roads operated by challenges and roadway deficiencies.modal approach to solve congestion -includes pathways, sidewalks and a multiadvance priority projects. We will develop a safe and connected system that community infrastructure. We will engage our partners and utilize resources to Advance construction of neighborhoods. lighting to increase overall points. with additional connection create continuous pathways agreements and construction to through property investment, Enhance our pathway network areas of community interest. traveling to schools, parks and accessibility and safety while connections to increase improvements making road and sidewalk Prioritize, plan and advocate for within and about Meridian. improve efficient movement reduce commute times and priority arterial roadways to transportation projects on Meridian will revitalize its downtown and grow its targeted workforce. strong local Developing a economy. strong local Developing a business. A place to start/do services that support our targeted industries and community needs.family wage jobs creation. We will retain and recruit businesses and commercial areas to ensure a balanced economic base that support Retain and recruit business of the urban renewal district. alignment with the sun setting plan economic vitality in downtown area to effectively parties and agencies in our Collaborate with impacted our citizens. quality of live and value to provide an increased projects in downtown that use -residential and mixedstory -Pursue multineeds. areas to meet community investment in targeted promote business and specific area plans to Utilize urban renewal areas in Meridian. employees to live and work family wage jobs to allow increases the number of development that Support business balanced economic base.care industries to provide a manufacturing and health technology, light in the professional service, Meridian will maintain its status as one of the safest communities in the West air and water. quality of the Protecting the neighborhoods.Police in Visibility of public safety?City ensuring How well is the of safety in City.Overall feeling .community to ensure access to quality care for our citizensusing data to inform our decision making. We will partner with our health wastewater. We will evaluate the environmental impacts and our decisions, will provide timely services, safe drinking water, and regulatory compliant by investing in public safety and services that are essential to public health. We Invest in innovative technologies community.available in all parts of the ensure health care services are community health providers to Develop and support plans with efforts to improve resident safety outcomes of response, enhance loss of life and property, improve implementing strategies to reduce Invest in needed Fire facilities while service level expectations.ensure residents are safe and meet traffic safety, enhance public reduce property crime, improve while implementing strategies to Invest in needed Police facilities community trust. engagement, dialogue and build neighborhoods, to facilitate positive Deploy public safety resources to compliance with regulations.to protect public health and impact on the external environment discharge qualities and reduce the water quality, improve clean water and processes to enhance drinking Meridian will create vibrant places for our citizens, embrace sustainable environment.sustainable/conscious Developing of community. Meridian has a sense in City.Overall quality of life place to live.Your view of an ideal developers to create beautiful open spaces, art and cultural opportunities.stewards of our natural environment. We will partner with our community and parks and recreational offerings. We will respond to citizen desires to be practices, and preserve natural spaces. We will provide innovatively designed Develop premier open spaces, with community stakeholders. identity through active efforts buildings, events, heritage and Preserve Meridian’s historic vibrant community.contribute to a premier and program offerings that public spaces, events and conservation. reduction, and water efficiency, waste stream projects to promote energy environmentally conscious sustainable and Execute financially responsible, the overall quality of life.indoor facilities, amenities and Meridian will encourage open, transparent and approachable government. We will improves services.continuously The City making.-local decisioninvolvement in Public communications.Overall quality of provided.City services Overall quality of added services, while providing financially sound, resilient and effective government.employees in order to deliver our citizens the most innovative, efficient, and value citizens and stakeholders enhancing community engagement. We will invest in our embody our CARE values utilizing proactive, high quality communication with our Provide increased opportunities. career path advancement with skill based training and investment in our employees premier service through Exemplify and prioritize delivery. customer service and service premier standard for decision making to meet the Utilize data informed our citizens.provide premier services to improve effectiveness and processes in order to ordinances and simplify innovate operations, update Empower employees to community priorities. transportation and other growth pays for itself in Pursue solutions to ensure decision making process. and utilize their voice in residents to make decisions at all levels which empowers transparency to government accessibility and Adopt Strategic Framework January 2021–Begin Plan Implementation Dec 2020–Departmental Strategic Initiatives Oct Oct 2020–Educate external partners and citizens Today – Meridian will responsibly promote growth that enhances its additional opportunities for all. subdivisions to create affordability options in new Establish enhanced housing housing options. term affordability in the stakeholders to ensure long Pursue opportunities with . quality and affordable communitiesWe will investigate solutions to encourage high development. long term comprehensive vision and prioritizes infill Item#9. Strategic Plan Framework 2021 - 2025 Vision By 2035, Meridian will be the West's premier community in which to live, work and raise a family. Metrics Place to raise a family—91%; Trenclingf/at Place to live—91%; Trending flat Place to work—70%; Trending down Mission Meridian will deliver superior service through committed, equipped employees, dedicated to the stewardship of the public's resources while being a vibrant, livable and connected community. Metrics Is the City headed in the right direction?—59%; Trending down Is the City using tax dollars wisely?—74%; Trending up Customer service from City employees—86%; Trending up Focus Area: Responsible Growth Meridian will responsibly promote growth that enhances its long term comprehensive vision and prioritizes infill development. We will encourage affordable, diverse housing options and high quality communities. Metrics Is the City planning for future growth and development?—50%; Trending down Is the city is managing growth wisely? --41%; Trending down Quality and variety of housing options exist? -- 62%; Trending down Strategic Goals A. Prioritize investment of city infrastructure and encourage road and school facilities in identified areas to grow responsibly and maximize the delivery of city services. Page 164 Item#9. Strategic Plan Framework 2021 - 2025 B. Implement the goals in the community's Comprehensive Plan to ensure orderly development. C. Utilize impact fees, cooperative agreements, urban renewal districts and other tools to ensure that development pays its proportionate share of services impacts. D. Establish enhanced housing affordability options in new subdivisions to create additional opportunities for all. E. Apply design standards and ordinances to commercial and residential development to ensure quality communities with a diversity of amenities. Focus Area: Transportation and Infrastructure Meridian will prioritize citizen desires for a more connected and safe community infrastructure. We will engage our partners and utilize resources to advance priority projects. We will develop a safe and connected system that includes pathways, sidewalks and a multi-modal approach to solve congestion challenges and roadway deficiencies. Metrics All roads operated by Ada County Highway District. -- 46%; Trending Up Percentage of Meridian IFYWP Transportation projects completed. Street lighting in Safe Route to School zones increased by X%. Strategic Goals A. Advance construction of transportation projects on priority arterial roadways to reduce commute times and improve efficient movement within and about Meridian. B. Prioritize, plan and advocate for road and sidewalk improvements making connections to increase accessibility and safety while traveling to schools, parks and areas of community interest. C. Enhance our pathway network through property investment, agreements and construction to create continuous pathways with additional connection points. D. Invest and provide street lighting to increase overall safety and walkability in neighborhoods. Page 165 Item#9. Strategic Plan Framework 2021 - 2025 Focus Area: Business and Economic Vitality Meridian will revitalize its downtown and grow its targeted commercial areas to ensure a balanced economic base that support family wage jobs creation. We will retain and recruit businesses and services that support our targeted industries and community needs. Metrics A place to start/do business. —70%; Trending flat Developing a strong local economy. -- 69%; Trending down Developing a strong local workforce. —55%; Trending down Strategic Goals A. Retain and recruit business in the professional service, technology, light manufacturing and health care industries to provide a balanced economic base. B. Support business development that increases the number of family wage jobs to allow employees to live and work in Meridian. C. Utilize urban renewal areas and specific area plans to promote business investment in targeted areas to meet community needs. D. Pursue multi-story residential and mixed-use projects in downtown that provide an increased quality of live and value to our citizens. E. Collaborate with impacted parties and agencies in our downtown area to effectively plan economic vitality in alignment with the sun setting of the urban renewal district. Focus Area: Public Health and Safety Meridian will maintain its status as one of the safest communities in the West by investing in public safety and services that are essential to public health. We will provide timely services, safe drinking water, and regulatory compliant wastewater. We will evaluate the environmental impacts and our decisions, using data to inform our decision making. We will partner with our health community to ensure access to quality care for our citizens. Page 166 Item#9. Strategic Plan Framework 2021 - 2025 Metrics Protecting the quality of the air and water. —659/o; Trending down Visibility of Police in neighborhoods. —67%; Trending up How well the City is ensuring public safety? —78%; Trending up Overall feeling of safety in City?—92%; Trending up Strategic Goals A. Invest in innovative technologies and processes to enhance drinking water quality, improve clean water discharge qualities and reduce the impact on the external environment to protect public health and compliance with regulations. B. Deploy public safety resources to neighborhoods, to facilitate positive engagement, dialogue and build community trust. C. Invest in needed Police facilities while implementing strategies to reduce property crime, improve traffic safety, enhance public education and prevention efforts to ensure residents are safe and meet service level expectations. D. Invest in needed Fire facilities while implementing strategies to reduce loss of life and property, improve outcomes of response, enhance public education and risk reduction efforts to improve resident safety and meet service level expectations E. Develop and support plans with community health providers to ensure health care services are available in all parts of the community. Focus Area: Vibrant and Sustainable Community Meridian will create vibrant places for our citizens, embrace sustainable practices, and preserve natural spaces. We will provide innovatively designed parks and recreational offerings. We will respond to citizen desires to be stewards of our natural environment. We will partner with our community and developers to create beautiful open spaces, art and cultural opportunities. Metrics Your view of an ideal place to live. —79%; Trending down Overall quality of life in City. —85%; Trending Flat Page 167 Item#9. Strategic Plan Framework 2021 - 2025 Meridian has a sense of community. —63%; Trending down Developing sustainable/conscious environment. —53%; Trending down Goal Statements A. Develop premier open spaces, indoor facilities, amenities and public art projects to enhance the overall quality of life. B. Execute financially responsible, sustainable and environmentally conscious projects to promote energy efficiency, waste stream reduction, and water conservation. C. Identify, improve, and support public spaces, events and program offerings that contribute to a premier and vibrant community. D. Preserve Meridian's historic buildings, events, heritage and identity through active efforts with community stakeholders. Focus Area: Government Excellence Meridian will encourage open, transparent and approachable government. We will embody our CARE values utilizing proactive, high quality communication with our citizens and stakeholders enhancing community engagement. We will invest in our employees in order to deliver our citizens the most innovative, efficient, and value added services, while providing financially sound, resilient and effective government. Metrics Overall quality of City services provided. —81%; Trending up Overall quality of communications. —75%; Trending up Public involvement in local decision-making. —64%; Trending down The City continuously improves services. —61%; Trending down Goal Statements A. Provide increased accessibility and transparency to government at all levels which empowers residents to make decisions and utilize their voice in decision making process. Page 168 Item#9. Strategic Plan Framework 2021 - 2025 B. Pursue solutions to ensure growth pays for itself in areas of education, transportation and other government provided services to achieve community priorities. C. Empower employees to innovate operations, update ordinances and simplify processes in order to improve effectiveness and provide premier services to our citizens. D. Utilize data informed decision making to meet the premier standard for customer service and service delivery. E. Exemplify and prioritize premier service through investment in our employees with skill based training and career path advancement opportunities. Page 169 Item#10. E IDIAN 'aAHO AGENDA ITEM ITEM TOPIC: Mayor's Office: CARES Act- Small Business Grant Program Update Page 170 Item#10. Mayor Robert E. Simison E IDIA N City Council Members: g Treg Bernt Brad Hoa lun Joe Borton Jessica Perreault i D A H O Luke Cavener Liz Strader MEMORANDUM TO: Mayor Robert E. Simison, City Council FROM: David Miles, Chief of Staff CC: Victoria Cleary, Economic Development Administrator DATE: September 16, 2020 SUBJECT: Small Business Grant Program—State Feedback Mayor, Council, Please see the attached program manual for the small business grant program proposal utilizing CFAC dollars. This item is scheduled for City Council discussion on September 22, 2020 as follow up based on the State's review of the submitted draft program. Two areas of note for discussion include the State Controller's Office recommendation for the City to not consider payroll or staff salaries for reimbursement. Public Works Department . 33 E. Broadway Avenue, Suite 200, Meridian, ID 83642 Page 171 Phone 208-898-5500 . Fax 208-898-9551 . www.meridiancity.org Item#10. DRAFT Mayor Robert E. Simison E IDIA N �� g City Council Members: g Tre Bernt Brad Hoa lun Joe Borton Jessica Perreault U H ri V Luke Cavener Liz Strader Meridian Municipal Small Business Grant Program 1.0 INTRODUCTION The Meridian Municipal Small Business Grant Program(MSBG)will be guided under the requirements set forth in the Idaho Rebounds Municipal Business Grant Program. This grant is made possible through the work of Governor Brad Little, State Controller Brandon Woolf,the Association of Idaho Cities,the Idaho,the Coronavirus Aid,Relief and Economic Security(CARES)Act, and the City of Meridian. The Governor's Coronavirus Financial Advisory Committee (CFAC)established this grant program to help local businesses and organizations affected by COVID-19 pandemic, and enable cities and counties to provide aid within their communities. This document outlines applicant program guidelines,eligibility and documentation requirements, and disbursement processes and timelines. This document also details the City's process for administering the program. All applications will be submitted through the City's online Neighborly Community Development grant management system for federal programs. 2.0 PROGRAM OVERVIEW The City is proposing to designate up to $1,000,000 of its Idaho Coronavirus Relief Fund allocated funds for small business grants, and up to an additional$50,000 for program expenses including a software module build,and consultant fees. Parameters of this MSBG program include: • For businesses that are closed or interrupted pursuant to a local health district or local government decision made on or after June 20,2020. • For businesses that were otherwise not eligible for a state small business grant(e.g.,volunteer organizations, businesses created on or after January 1, 2020, etc.). • For businesses that have specific personal protective equipment(PPE)needs in order to operate safely. Eligible Meridian Businesses/Organizations may be awarded up to a maximum of$10,000 in grant funds through the MSBG application process for reimbursement of eligible incurred expenses. 2.1 ELIGIBILITY CRITERIA To be eligible for MSBG funding,the applying Business/Organization must meet all of the following criteria: 1. Business must have an official EIN#and a Dun&Bradstreet Number(DUNS). 2. Business must be an Idaho domiciled business. 3. Business must be in good standing and not federally debarred from receiving funds. 4. Business must have a qualified business interruption or expense caused by COVID-19 related incidents or decisions,including but not limited to local closure orders,need for personal protective equipment, social Meridian Municipal Grant Program Page 1 of 11 page 172 item#�o. DRAFT distancing requirements, increased costs,disrupted supply network, etc. 5. The business has not received funds for the current purpose by other COVID-19 grant programs. 6. Adverse effects and expenses planned for the use of the grant must occur between June 20, 2020 and December 30,2020. 7. The business does not exist for the purpose of advancing partisan political activities or the business does not directly lobby federal or state officials, defined as having had a registered lobbyist at any point during 2020. 8. Business/Organization has 100 or fewer employees as of(Program Start Date),2020. a. Businesses/Organizations with 101-250 employees will become eligible for funding after(2 weeks of Start Date),2020. b. All Small Businesses/Organizations(those with fewer than 500 employees)will be eligible from(4 weeks from Start Date),2020 until the close of this program. 9. Business/Organization has a business address in Meridian city limits, as reflected in the registry of the Idaho Secretary of State. 10. Grantee is compliant in all respects with all COVID-19 related orders, laws, ordinances, and regulations. 2.2 ELIGIBLE USE OF FUNDS The following items are eligible expenses under the MSBG program: • Operating capital for leasing space or mortgage interest(lease agreement or loan document must have been signed before February 15,2020),insurance and/or utilities, staff salaries(but not owner salaries). • Expenses caused by COVID-19 related incidents or decisions, including but not limited to: local closure orders, social distancing requirements, increased costs, disrupted supply network, etc. • COVID-19 related expenditures to purchase inventory, supplies, accounting and inventory software,PPE for employees or customers, furniture, fixtures, and equipment. • Payroll or benefits expenses for employees whose work duties are substantially dedicated to mitigating or responding to the COVID-19 public health emergency. • Measures to support social distancing or safety to combat COVID-19. • Purchase of equipment to support social distancing or safety measures to combat COVID-19. • Cleaning and sanitation supplies to adhere to CDC guidelines for disinfecting spaces. • Personal Protective Equipment(PPE)needs to operate safety. • Other adjustments required to adhere to COVID-19 social distancing standards. • Testing costs for employees for COVID-19. 2.3 INELIGIBLE USE OF FUNDS MSBG funds cannot be used for any of the following expenditures: • Expenses incurred prior to June 20,2020 or after December 30,2020. • Purposes for which an entity has received funding from any other emergency COVID-19 grant program; • Repayment of non-business debt, such as personal credit cards, for purchases not associated with the business. • Personal expenses such as buying a new family car,making home mortgage payments or funding repairs or improvements to a participant's home. • Installation of equipment(including construction,renovations,alterations, and repairs not limited to painting or decorating). • Direct financing to political activities or paying off taxes or fines. • Purchase personal items or support other businesses in which the applicant may have an interest. • Damages or loss of business covered by insurance. • Reimbursement to donors for donated items or services. • Workforce bonuses other than hazard pay or overtime. Meridian Municipal Grant Program Page 2 of 11 page 173 irem#�o. DRAFT • Severance pay. • Legal settlements. 3.0 PROGRAM ADMINISTRATION The City of Meridian Economic Development Division will administer the MSBG program, including: • Market the Municipal Small Business Grant program • Accept and process applications • Review grant requests and accompanying documentation • Ensure compliance with program guidelines • Approve applications and ensure execution of Grantee Agreement • Process qualifying grant payment requests through CFAC • Ensure timely disbursement of funds • Maintain records outlined in Grantee Agreement • Coordinate processing of grant payments and general City accounting Application Process Applicants must complete the City of Meridian application,Form IDA-20. Completed applications and all required eligible expense documentation will be submitted through the City's Community Development Department online Neighborly grant management system. Applications will be processed and considered in the order in which they are received, and grants will be awarded to eligible grantees on a first come, first served basis. The City will evaluate applications based on eligibility and adherence with Federal and State and City program guidelines, as well as a risk analysis based on year-to-date profit and loss statement and business impacts and projections. The City will submit qualifying applications from eligible Businesses/Organizations through the Idaho State,Local,and Tribal Community Support Municipal Small Business Grant Portal. Denials of applications will be based on the parameters and qualifications as stated in the Idaho Rebounds—Municipal Small Business Grant Program Description and Guidance, and the U.S. Treasury's Coronavirus Relief Fund Guidance for State,Territorial,Local, and Tribal Governments, and risk-based analysis. Records submitted for the purposes of applying for or receiving MSBG funds are public records subject to disclosure by the City of Meridian and/or State of Idaho pursuant to those agencies' respective obligations to comply with the Idaho Public Records Act("IPRA"). All personal and business financial information will be kept confidential to the extent permitted by law. Other information,including the name of the Business/Organization and the amount of grant funds received will be identified on the transparent.idaho.gov website and on the City of Meridian's Economic Development webpage, and may be disclosed upon request in accordance with the Idaho Public Records Act. Disbursement of Funds,Verification of Eligible Expenditures Funds will be disbursed within 14 days of approval of application by the City of Meridian and the State of Idaho. (Grantees will be required to complete and submit a Grantee Agreement and W-9 form prior to release of funds.) Approved applicants will submit a report and documentation of eligible expenses on a monthly basis to the Meridian Economic Development staff. Final documentation must be received by January 15,2021. Financial report and documentation shall include,but is not limited to: IRS filings, Idaho Department of Labor Withholdings,third parry payroll,third party invoices; mortgage/lease information; construction estimates/bids; and/or other documentation as deemed necessary to verify expenses. City staff will review expense report and documentation to ensure adherence to the application, and parameters and qualifications as identified by the US Treasury and Idaho rebounds guidance. Any expenditure determined to be ineligible must be repaid to the City within 30 days of written notification. Mayor's Office . 33 E. Broadway Avenue, Meridian, ID 83642 Page 174 Phone 208-489-0529 . Fax 208-884-8i19 . www.meridiancity.org item#�o. DRAFT Application for Meridian Municipal Small Business Grant Program Applicants shall complete and upload all required documentation: • Application for Meridian Municipal Small Business Grant Program • Idaho Rebounds Identity Information Form(IDA-20) • Year-to-Date Profit and Loss Statements • Qualifying expense receipts and/or quotes and bids • Successful applicants will also be required to execute a Grantee Agreement prior to release of funds. Business/Organization Name: Business/Organization SSN or EIN: Business/Organization DUNS: Business/Organization CAGE Code: Type of Entity(per Idaho Secretary of State, e.g.,LLC,Partnership, etc.): Applicant Name/Affiliation: Business/Organization Address: Business Phone: Applicant email: Business/Organization Financials Provide 2020 Year-to-Date Profit and Loss Statements How have your BusinessVOrganization revenues been impacted by COVID-19? No Change/Increase Decreased 51 —75% Decreased 1 —30% Decreased 76— 100% Decreased 31 —50% These changes are anticipated to be: Temporary Permanent Unknown at this time Number of Full Time Equivalent Employees February 15,2020: Today: Impacts from COVID-19 are primarily the result of: Distancing Requirements Employees' personal/family illness and/or responsibility Required Reduction/Closure Other,Please Specify Below: Reduced Revenues Expenditure Summary: Reimbursement Items Amount $ : Item#1 Item#2 Item#3 Item#4 Item#5 Total(not to exceed$10,000) I understand the City of Meridian will rely on this application and certifications, also attested to in Form IDA-20, as a material representation in making a disbursement of funds to the applying entity. I understand and it is my intent to conduct and process this application by electronic means and providing my signature by electronic means below satisfies all legal effect and enforceability as required by applicable law. I therefore, certify that all information submitted in this request is true and accurate. Mayor's Office - 33 E. Broadway Avenue, Meridian, ID 83642 Page 175 Phone 208-489-0529 - Fax 208-884-8i19 - www.meridiancity.org ttem#�o. DRAFT Signature: Date: Applications are not considered complete until all required documents are executed and received. Mayor's Office . 33 E. Broadway Avenue, Meridian, ID 83642 Page 176 Phone 208-489-0529 . Fax 208-884-8iig . www.meridiancity.org ttem#�o. DRAFT Attachment B FORM IDA-20 IaAHO REBOUND Identity Information; Please enter your official business€mpinyee Idewifrcation Number IEIN'and the offidal brskkeuf�ame you have registered with the Idaho Secretary of State.The business must have a valid and Iegat Employee rdenti Cation Number JEINJ to be eligible for the grant. offrcial Busloass Name: Employee Identifiration Number JEIN): Business owners Uanw: Affected Business Address: City of Operations: (aunty of operations: zip-Cade of Operations: I hawe the authority on behalf afthe applicant business to request the small business grant. Print Name: Grant Request Details select the best match far ya ur business industry small Business Requested Amount: How many em ployees da n VOUr business hare# Briefly Describe how COVID-19 has affected your business and your planned use arf the funds. Have you received funds from any other 0DV1D-1!R related grant? If}yes,please select all programs yarr have received support from: Personnel Prutectian Prognsm(PPP) SBA-EmNxriic Injury Apsishence Pragrem Idaho FEMA-CDVID-19 Suppert Grants Rebounds Cash Grants far SmaE Bwiaezes ltSDA-Coronauiras FoodAss6tenae Prasrem otbes: Is your husiness domiciled fn Idaho? FORM:IDA-26-Murilc�Asmug BLSO-2669rant V-07-21-21326 Mayor's Office . 33 E. Broadway Avenue, Meridian, ID 83642 Page 177 Phone 208-48g-o52g . Fax 208-884-8iig . www.meridiancity.org ►tem#�o. DRAFT IDAHUL REBOUND By digitally signing below,I attest the fallowktg. L I understand the State of Idaho will rely on this apphEation and oertil5ratiions 3&a material representation in making a disbursement of funds to the appfying entity_ 2 I ter4ilff the fiAlowing! The grant's use is for necessary expenditures Incurred due to the pubdl€health emergency wrlth respect to the toronavirus dlsease 2 14 fMnD-19),Induddng local closure orders; Expenses have been Incurred durkV the period that tseg7ns as June 21)r 2b2a,and ends on becember 30r MM,arfar bminesves who did notquallfy for prewlous CARES Art funding; The grant hinds use has nat been €nvered or felmbursed lyy any other federal of state grant Funds received pursuant to this certlficatlon comim be used for expenditures for w hkh an enticy has receWed funding from any other emergency COVID-19 or other federal and state funds, Thatno owner af 2 or morevf the business is Incarcerated,on parader orwrithintbe last SyearsfUrarry felony has been€onwlcted,pleaded gvllty,pleaded nolo conterrdere,or been planed on any farm of probation; The brumes does nat erlst far the purpose of adwwtEIng partELan poi ical aoMies or the btalnem does not dIFeL it lobby federal ar state offtclalsr defined as hawing had a registered lnbbytst at any point during 2M 3_ Funds provided fror n the State of Idaho pursuant to tlhks certification must adltere t0 affitial federal guldartce issued or to be issued on what constitutes a necessary expenditure_Any funds used in any manner that does not adhere to official federal guidance s#yail be returned to the State of Idaho_ 4. Arvy business receiving funds pursuant to this certification shah retain dacurrtentation otall uses of the fundsr including but not limited to inv*ltos and/or tales receipts_Such dOcJmefA8fiuF1 thaq be produced to the State of Idaho if r2ques#ed_AddAtionailyr uniform reports may be requested and if requFested shall be provided to the State of Idaho to enSUCE the retelpt,disbursement,and use of federal funds is in allgnmen t with federal law. 5_ All grdnts submitted through this portal and approved by the committee will be reported publicly on Transparena.ldaho.gov-It is the responsibility of the app4itant to ensure the protection of sensitive data prior to the data being sUhmltted for review byCFAC_ I understand and A is mV intent to conduct and protess this application bylelecitrontc means,and pray cling rely signature byelettranlc means below Satlsfies A legal effect and enforceability as required by apppoahle law. I thereforer certify that ail informatkm submitted In this request is true and accurate. Signature: Date: Phone: F RU:o,,so.Wmk"8met err:,nes c;,a,r V-07.21.2dS0 Mayor's Office . 33 E. Broadway Avenue, Meridian, ID 83642 Page 178 Phone 208-489-0529 . Fax 208-884-811g . www.meridiancity.org item#�o. DRAFT Attachment C Grantee Agreement SAMPLE GRANTEE AGREEMENT AGREEMENT BETWEEN CITY OF MERIDIAN AND GRANTEE NAME FOR IDAHO REBOUNDS—MUNICIPAL SMALL BUSINESS GRANT FUNDS This Agreement is entered into this day of , 2020 by and between the City of Meridian, a municipal corporation organized under the laws of the state of Idaho ("City") and GRANTEE NAME, a TYPE OF ORG PER SECRETARY OF STATE organized under the laws of the state of Idaho ("Grantee"). WHEREAS, having received federal financial assistance, as such term is defined in 2 CFR § 200.40, from the Coronavirus Relief Fund, designated within Title V, section 5001 of the Coronavirus Aid, Relief, and Economic Security Act, P.L. 116-136, 42 U.S.C. § 601 et seq. (the "CARES Act"), the Governor's Coronavirus Financial Advisory Committee ("CFAC") created the Idaho Rebounds—Municipal Small Business Grant ("MSBG")to help local businesses and organizations affected by COVID-19 pandemic, enabling cities and counties to provide aid within their community, including by the provision of economic support to those suffering from employment or business interruptions due to COVID-19-related business closures or limitations; and WHEREAS,pursuant to the approval of CFAC at its meeting on DATE, City seeks to disburse MSBG funds to Meridian small businesses for the reimbursement of expenses incurred due to the COVID-19 pandemic, as set forth in Title V, section 5001 of the CARES Act; Idaho Governor's Executive Order Nos. 2020-07, 2020-08, and 2020-08A;U.S. Treasury's Coronavirus Relief Fund Guidance for State,Territorial,Local, and Tribal Governments(Dated June 30, 2020); Idaho Rebounds—Municipal Small Business Grant Program Description and Guidance; and the City's MSBG program guidelines (collectively, "MSBG Rules"); and WHEREAS,Grantee submitted to City a complete application, including all related materials, set forth in Exhibit A hereto; and City and Grantee wish to enter into a cooperative agreement for the investment of MSBG funds for the purposes described therein; NOW,THEREFORE,in consideration of the mutual covenants of the parties,the Parties agree as follows: I. STATEMENT OF WORK A. Activities. Grantee shall use City's MSBG funds in an amount not to exceed AMOUNT($AMOUNT), for the expenses set forth in Grantee's application, as set forth in Exhibit A. Grantee shall utilize MSBG funds granted hereunder in a manner consistent with Grantee's application,this Agreement, and the MSBG Rules. B. Current eligibility.Grantee certifies that Grantee is eligible to receive MSBG funds, and that Grantee meets each of the following criteria: 1. Grantee has AMOUNT or fewer employees. 2. Grantee is a business operating in the City of Meridian,Idaho city limits. 3. Grantee has an official EIN. 4. Grantee has a Dun&Bradstreet(DUNS)number. 5. Grantee is an Idaho-domiciled business. 6. Grantee is not federally debarred from receiving funds. 7. Grantee has incurred expense caused by COVID-19 related incidents, decisions,or qualified business interruption (e.g., local closure orders,need for personal protective equipment, social distancing requirements, increa Mayor's Office . 33 E. Broadway Avenue, Meridian, ID 83642 Page 179 Phone 208-489-0529 . Fax 208-884-8i19 . www.meridiancity.org item#�o. DRAFT disrupted supply network, etc.). 8. The expenses for which the MSBG funds are awarded were incurred between June 20,2020 and December 30, 2020. 9. Grantee has not received funds for the expenses for which the MSBG funds are awarded from other COVID-19 grant programs. 10. Grantee does not exist for the purpose of advancing partisan political activities or the business does not directly lobby federal or state officials, defined as having had a registered lobbyist at any point during 2020. 11. Grantee is compliant in all respects with all COVID-19 related orders, laws, ordinances, and regulations. C. Ongoing eligibility; duplication of benefits. Grantee shall notify City immediately if, for any reason, Grantee no longer qualifies for MSBG funds due to a change in compliance with one or more of the enumerated eligibility criteria. If Grantee receives or applies for other funding sources for the expenses described in this Agreement, Grantee shall immediately notify the City's Economic Development Administrator. D. Reimbursement Procedures. City shall provide to Grantee the MSBG funds awarded for the expenses set forth in Grantee's application, as set forth in Exhibit A,up to ten thousand dollars($10,000.00),within thirty(30) days of receipt of the specified funds by City. E. Disclosure and retention of records. Grantee acknowledges and understands that records submitted for the purposes of applying for MSBG funds; compliance with the terms of this Agreement or law; and/or audit by City, State, or federal agency shall be public records subject to disclosure by City and/or State pursuant to such agencies' respective obligations to comply with the Idaho Public Records Act("IPRA"), and may be posted online by the State of Idaho. Insofar as such records are exempt from disclosure under IPRA or other provision of law, City shall make reasonable efforts to avoid and/or prevent their disclosure. Grantee shall retain all records pertinent to the expenditures incurred under this Agreement for a period of five(5)years after completion of all activities funded under this Agreement. The name of the business and the amount of grant funds received will be identified on the transparent.idaho.gov website and on the City of Meridian's Economic Development webpage, and may be disclosed upon request in accordance with the Idaho Public Records Act. II. GENERAL CONDITIONS A. Notices. All notices required to be given by either of the parties hereto shall be in writing and be deemed communicated when personally served, or mailed in the United States mail,addressed as follows: If to City: If to Grantee: City of Meridian ORGANIZATION Attn: Economic Development Administrator ATTN:NAME, TITLE 33 E. Broadway Avenue ADDRESS Meridian,Idaho 83642 ADDRESS Either party may change its authorized representative and/or address for the purpose of this paragraph by giving written notice of such change to the other party in the manner herein provided. B. Indemnity. Grantee,and each and all of its employees, agents, contractors, officials, officers, servants, guests, and/or invitees shall hold harmless, defend and indemnify City from and for all losses,claims, actions, liabilities, and/or judgments for: damages or injury to persons or property and/or losses and expenses caused or incurred by Grantee and/or its employees, agents, contractors,officials,officers, servants, guests, and/or invitees; and other costs, including litigation costs and attorneys' fees,arising out of,resulting from,or in connection with the performance of this Agreement and not caused by or arising out of the tortious conduct of City or any employee, contractor,or agent thereof. Grantee acknowledges that participation in this program carries risks, some of which may be unknown, and does agree to assume all such known or unknown risks. C. Uniform compliance requirements. Grantee shall comply with applicable uniform administrative requirements, cost principles, and audit requirements for federal awards, as described in 2 CFR§§ 200 et. seq. This includes,without limitation: 1. Grantee is prohibited from contracting with any party that is suspended or debarred, i.e., listed on the government Mayor's Office . 33 E. Broadway Avenue, Meridian, ID 83642 Page 180 Phone 208-489-0529 . Fax 208-884-8iig . www.meridiancity.org Item#10. DRAFT wide exclusions in the System for Award Management(2 CFR Part 200,Appendix II, section(H). 2. Grantee must take all necessary affirmative steps to assure that small businesses,minority businesses,women's business enterprises,and labor surplus area firms are used when possible(2 CFR§ 200.321). 3. If Grantee enters into a contract with a small business firm or nonprofit organization regarding the substitution of parties, assignment or performance of experimental, developmental, or research work, Grantee must comply with the requirements of 37 CFR Part 401,"Rights to Inventions Made by Nonprofit Organizations and Small Business Firms Under Government Grants, Contracts and Cooperative Agreements"(2 CFR Part 200,Appendix II, section (F))• 4. Grantee shall not use MSBG funds for lobbying,political activities,or influencing or attempting to influence an officer or employee of any government agency(2 CFR Part 200,Appendix II, section(I); 31 U.S.C. § 1352; the Hatch Act(Title V, Chapter 15,U.S.C.). D. Nondiscrimination. Grantee will not discriminate against any employee or applicant for employment or services because of race,color,creed,religion, ancestry,national origin, sex, disability or other handicap, age,marital status or status with regard to public assistance. E. Termination. Either Party may terminate this Agreement for cause by providing written notice to the other of the basis of termination. The defaulting Party shall have five(5)days to cure the deficiency or non-compliance. If the deficiency or non-compliance is not cured within this time period,the other Party shall terminate this Agreement for cause. In addition to termination of this Agreement and/or any other remedies as provided by law, City may declare Grantee ineligible for any further participation in City grant programming. 1. Termination for convenience. Either party may terminate this Agreement by, at least thirty(30) days before the effective date of such termination, giving written notice to the other party of such termination and specifying the effective date thereof. 2. Termination for cause. Termination of this Agreement, in whole or in part,may occur for cause,which shall include,but shall not be limited to,the following: a. Failure to comply with any provision of this Agreement,the MSBG Rules,or any rule,regulation, statute, executive order,or U.S. Treasury or CFAC guideline,policy or directive as may become applicable at any time; b. Failure to fulfill in a timely and proper manner its obligations under this Agreement; c. Improper use of funds provided under this Agreement; or d. Submission of receipts,reports, or documents that are incorrect or incomplete in any material respect. F. Repayment. In the event of termination for cause attributable to Grantee's acts or omissions, Grantee shall,within fourteen(14)days of City's demand,reimburse City for all MSBG funds disbursed. G. Assignment. Grantee shall not assign or transfer any interest in this agreement without prior written consent of City. H. Non-waiver. Failure of either party to promptly enforce the strict performance of any term of this Agreement shall not constitute a waiver or relinquishment of any party's right to thereafter enforce such term, and any right or remedy hereunder may be asserted at any time,notwithstanding delay in enforcement. I. Compliance with law. Throughout the course of this Agreement,Grantee shall comply with any and all applicable federal, state, and local laws. J. Exhibits. All exhibits to this Agreement are incorporated by reference and made a part of hereof as if the exhibits were set forth in their entirety herein. K. Entire Agreement. This Agreement contains the entire agreement of the parties and supersedes any and all other agreements or understandings, oral or written,whether previous to the execution hereof or contemporaneous herewith. The parties hereto may amend this Agreement at any time provided that such amendments are executed in writing, approved by City's governing body, and signed by a duly authorized representative of each party. Mayor's Office - 33 E. Broadway Avenue, Meridian, ID 83642 Page 181 Phone 208-489-0529 . Fax 208-884-8iig . www.meridiancity.org item#�o. DRAFT IN WITNESS WHEREOF,the parties shall cause this Agreement to be executed by their duly authorized officers to be effective as of the day and year first above written. GRANTEE: ORGANIZATION NAME NAME, TITLE CITY: City of Meridian Attest: By: Robert E. Simison,Mayor Chris Johnson, City Clerk EXHIBIT A: GRANTEE'S APPLICATION Mayor's Office . 33 E. Broadway Avenue, Meridian, ID 83642 Page 182 Phone 208-489-0529 . Fax 208-884-8iig . www.meridiancity.org Item#11. E IDIAN 'aAHO AGENDA ITEM ITEM TOPIC: Police Department: Discussion of Proposed Updates to Ordinance Provisions Regarding Disqualifying Criminal Convictions for Mobile Sales Unit Licenses and Vehicle Immobilization Licenses Page 183 Item#11. C� fIEN , IN4, IDAHG-. MEMO TO CITY COUNCIL Request to Include Topic on the City Council Agenda From: Lt. Shawn Harper/ Police Meeting Date: September, 22 2020 Presenter: Lt. Shawn Harper Estimated Time: (15 min speaking) Topic: Discussion of proposed updates to ordinance provisions regarding disqualifying criminal convictions for mobile sales unit licenses and vehicle immobilization licenses Recommended Council Action: Second review of suggested updates and discussion Background: Upon a close review of the mobile sales unit licenses (MSU) ordinance by police and legal staff it was determined that the language in regards to denials of such licenses needed to be revised to make sure the reasons for denial were current and rational but with the safety to the public still being paramount. The denial language in the vehicle immobilization ordinance was also revised to match that of the MSU language for consistency purposes as both ordinance involved direct contact with citizens. The most recent changes were made after receiving input from council on the August 25th meeting. Page 184 Item#11. RAFT • 9/22/20 Section 1. That Meridian City Code section 3-4-2(A)(5)(d) shall be amended as follows: 3-4-2: MOBILE SALES UNITS: A. License and/or Permit Requirements: It shall be unlawful for any person to operate, allow the operation of, or act as a mobile sales unit without each and all of the following licenses, permits, and/or certifications: 5. A City of Meridian mobile sales unit license. d. The city clerk shall deny an application for a mobile sales unit license where: (1) The application is incomplete or required application materials or fees have not been submitted within thirty(30) days from receipt of a partial application; (2) Investigation of such application or application materials reveals that provided information is invalid, false, or incomplete; (3) The ., 1;..„ a t has been ..toll e fi l� preeeding the date of the applieation. insufanee within the five (5) years preeeding the date of submission e appliea4ion, exeept that sueh eefwietiefi shall not be gr-ottnds for-denial where t-h-e applieant does not seek to operate a metef vehiele while operating or-aeting as a mobile sales tmit. (G) izr misdemeanor-Ehar-•e ofdriving under-the inflcienee of aleehr el eF mugs within the five (5) years pr-eeeding the date of s4mission of the appheation, or-a felony eha-Fge of driving under-the in4uenee of aleeheor-d-dgs within the tom, eetwietion shall not be g-Founds for-denial where the appheant does not seek to oper-a4e a motor-vehiele while operating or-aeting as a mobile sales tm (z) Any misdemeanor-ehar-ge involving theft or-fiFaud within the five (5) years pr-eeeding the date of sttbmission of the appheation, or-any felony ehar-ge of theft f;-.,,,.1 within the fifteen (1 5) year-s pr-eeo. ing the date of'submission of the t' emea-n,•f iirgc-^vr-battery,-assault,-dvmcscrc-vcrcc r harassment,telephone stalking, battery, or-violation of a pr-eteefive order-within the five (5) years pr-eeeding the date of submission of the appheation, or-a felony ehar-ge of > > telephone hafassmen4, stalking, or- violation of a pr-eteefive order-within the ten (10) years pr-eeeding the date 0 siAmission of the appheation. (F)An, iw.o ; Wing, or- e med to, fire-arms or-other-weapons. > , and/or-other-vulner-able persons.- Page 185 Item#11. RAFT • 9/22/20 (14) An -1ving, or-related to, prostitution, indecent exposure, obscene (!)An!, I,Y,o ; ,,.,1 -1 elated to, ,7,ugs or;1heit s4$tanees. (4) The applieant is or-a4 any tifne has been r-equir-ed by any law or-legal ofdef:to Fegi as a sex offender. (3) Within the five (5) years preceding the date of submission of the application, the ,qpplicant has been convicted of, or has completed a sentence of incarceration for, any of the following crimes, or any probation or parole violation related to such conviction: (A)A violation of any provision of this chapter. (B) Any misdemeanor charge involving theft or fraud, except that a conviction of, or completion of a sentence of incarceration for, petit theft shall not be grounds for denial. (C)Any misdemeanor charge of battery, assault, domestic battery or assault, ele hone harassmenA[SHII, stalking, or violation of a protective order. 11(6)A[SH21ny misdemeanor charge involving,or related to,a child or children,elderly persons, and/or other vulnerable persons, except that a conviction of, or completion of a sentence of incarceration for, a first offense misdemeanor charge of injury to child shall not be grounds for denial. (E) Any crime involving, or related to,use of or possession of drugs or illicit substances. (4) Within the ten(10) years preceding the date of submission of the application, the applicant has been convicted of, or has completed a sentence of incarceration for, any of the following crimes, or any probation or parole violation related to such conviction: (A) an,, felony charge of theft or fraud. (B) An. fly charge of battery, assault, domestic battery or assault, telephone harassment, stalking, or violation of a protective order. (C)An. fey crime involving, or related to, a child or children, elderly persons, and/or other vulnerable persons, except that a conviction for a felony sex crime shall disqualif thepplicant as set forth below. (5)At an.. t�preceding the date of submission of the application, the applicant has been convicted of any of the following crimes: (A)Any charge involving, or related to firearms or other weapons, except that a conviction related to carrying a concealed weapon shall not be grounds for denial. (B) Any charge involving, or related to a crime against any person, whether minor or adult, involving, or related to, sexual abuse, sexual assault, prostitution, indecent exposure, obscene conduct, or any other sexual conduct or activity_ (C) Murder; manslaughter; rape; kidnapping; robbery; arson; fraud; or manufacturing, delivery, or trafficking drugs or illicit substance(s). (D) Any crime resulting in the requirement by any law or legal order that the applicant register as a sex offender. Section 2. That Meridian City Code section 3-3-2(C) shall be amended as follows: Page 186 Item#11. RAFT • 9/22/20 C. Denial: The City Clerk shall deny an application for a vehicle immobilization license where: 1. The application is incomplete; 2. The applicant is under eighteen (18) years of age; 3. Investigation of such application or application materials reveals that provided information is invalid, false, or incomplete; or 4. The n pl;ee„t has been e ete,a of any of the following-.. . . f this ehapter within the five (5) years preeeding the ante ..f s„1 m-is'-sio of then p., OVnf; L�T n violation o fan, � e liele immobilization ithin theme U - 4 (5) years e. ing tle .ante off-submission of appliea4ion. 4io e. 1?eekless driving, eluding e oliee offieer, r failure tom, mee ;tl;,, the five (5) years �7vdin the d 4e of n„b.miss;on of 41,^o, applieation. dC. A rn17 T+�ea�ehar e `.f driving nder-t�" T+nee of al+e1,ol or [rugs �aav within the five (5) years preeeding the date of s4mission of the applieation, or a felony eh me of'driving under the i fl„enee of nl..ehal or drugs within the 40,E (10) years preeedin the .ante of's,,b.miss;on of applieation. tio e. Any misdemeanor eh rge involving theft or fraud within the five (5) years preeeding the da4e of submission of the applieation, or any felony eharge of theft r fi;aud within the fifteen (1 5) years preee. ing the .ante of'submission of t e upr l;ccn nt• . prrivrr. f A fnisd€'mEz'1ner ehargcvf ba4tefy, assault, d ernestie battery of—as`.r harassment,telephone stalking, battery, or violation of a preteetive order-within the five (5) years preeeding the date of submission of the appheation, of:a f;alony eharge of assatift, > telephone harassment, stalking, violation of n preteetive order-within the ten (1 0) years preee. ing the .ante 0 submission of the appheation. gay eri involving, o rued to, firearms or-other weapons.. h. Any erime > of related to, hild > > other vulnerable per-sons. > or related to, prosfitu4ien, indeeent expestffe, obseeffe ,,.uetor-other sexual a ,,duet o etiy .t y > or related to, drugs of i1heit substanees. lk. The applicant is or any time has been-required by any law or-legal order to register-as a sex offenden 4. Within the five (5)years preceding the date of submission of the application, the applicant has been convicted of, or has completed a sentence of incarceration for, any of the following crimes, or any probation or parole violation related to such conviction: (A)A violation of any provision of this chapter. (B) Any misdemeanor charge involving theft or fraud, except that a conviction of, or completion of a sentence of incarceration for, petit theft shall not be grounds for denial. Page 187 Item#11. RAFT • 9/22/20 (C) Any misdemeanor charge of battery, assault, domestic battery or assault, telephone harassment, stalking, or violation of a protective order. (D)Any misdemeanor charge involving, or related to, a child or children, elderly persons, and/or other vulnerable persons, except that a conviction of, or completion of a sentence of incarceration for, a first offense misdemeanor charge of injury to child shall not be grounds for denial. (E) Any crime involving, or related to, use of or possession of drugs or illicit substances. 5. Within the ten 00) years preceding the date of submission of the application, the applicant has been convicted of, or has completed a sentence of incarceration for, any of the following crimes, or any probation or parole violation related to such conviction: (A) any felony charge of theft or fraud. (B) Any felony charge of battery, assault, domestic battery or assault, telephone harassment, stalking, or violation of a protective order. (C) Any felony crime involving, or related to, a child or children, elderly_persons, and/or other vulnerable persons, except that a conviction for a felony sex crime shall disqualify the applicant as set forth below. 6. At any time preceding the date of submission of the application, the applicant has been convicted of any of the following crimes: (A) Any charge involving, or related to firearms or other weapons, except that a conviction related to carrying a concealed weapon shall not be grounds for denial. (B) Any charge involving, or related to a crime against any person, whether minor or adult, involving, or related to, sexual abuse, sexual assault, prostitution, indecent exposure, obscene conduct, or any other sexual conduct or activity. (C)Murder; manslaughter; rape; kidnapping; robbery; arson; fraud; or manufacturing, delivery, or trafficking drugs or illicit substance(s). (D) Any crime resulting in the requirement by any law or legal order that the aqpplicant register as a sex offender. Page 188