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2006 12-21 Meridian Plannina and Zonina Meetina December 21. 2006 Meeting of the Meridian Planning and Zoning Commission of December 21, 2006, was called to order at 7:05 p.m. by Chairman Michael Rohm. Members Present: Michael Rohm, Keith Borup, Wendy Newton-Huckabay, David Zaremba, and David Mae. Others Present: Ted Baird, Machelle Hill, Caleb Hood, Mike Cole, Sonya Watters, Amanda Hess, Justin Lucas, and Dean Willis. Item 1: Roll-Call Attendance: Roll-call X Wendy Newton-Huckabay X Keith Borup X David Moe - Vice Chairman X David Zaremba X Michael Rohm - Chairman Rohm: Okay. Good evening, ladies and gentlemen. Welcome to the regularly scheduled meeting of the Planning and Zoning Commission and we will begin with roll call of Commissioners. Item 2: Adoption of the Agenda: Rohm: Okay. The first item on the agenda is the adoption of the agenda and there are a number of changes to that agenda and I would like to read those prior to the adoption. And the first item is Commissioner David Zaremba would like to address the Commission and we are going to put that first after the Consent Agenda. The second change is Item 5 on the agenda, PP 06-058 for Jayker Subdivision is going to be continued until the regularly scheduled meeting -- first one in February. The last change on the agenda is Item 13 and 14 related to Harcourt Subdivision. This project is going to be continued until the January 18th, 2007, regularly scheduled meeting of the Planning and Zoning Commission and those are the only changes to the agenda, so at this time I'd like to have a motion to accept the agenda as changed. Mae: So moved. Zaremba: Second. Rohm: It's been moved seconded to accept the modified agenda. All those in favor say aye. Opposed same sign? MOTION CARRIED: ALL AYES. Item 3: Consent Agenda: Meridian Planning & Zoning December 21, 2006 Page 2 of 65 A. Findings of Fact and Conclusions of Law for Approval: CUP 06-038 Request for detailed Conditional Use Permit approval for office uses in an L-O zone per requirement of the Development Agreement for Troutner Park Subdivision Buildings "A & B" by Babichenko, LLC - 503 S.W. 5th Avenue: B. Findings of Fact and Conclusions of Law for Denial: CUP 06- 037 Request for a Conditional Use Permit for a group daycare for up to 12 children in an R-8 zone for Pammy Cakes Childcare by Pamela Minshew - 672 E. Baldwin Street: C. Approve Renewal of Adult Business License for Paul McLeod with Valley Video - 433 North Main Street: Rohm: Okay. Okay. The Consent Agenda consists of three items, Findings of Facts and Conclusions of Law for approval of CUP 06-038 and Findings of Fact and Conclusions of Law for denial of CUP 06-037 and the third item is approval of renewal of adult business license for Paul McCloud and Video -- Valley Video, 433 North Main Street. Zaremba: Mr. Chairman, I move we adopt the -- approve the Consent Agenda. Mae: Second. Rohm: It's been moved and seconded to approve the Consent Agenda. All those in favor say aye. Opposed the same sign? Motion carried. MOTION CARRIED: ALL AYES. Rohm: Okay. At this time I'd like to turn the floor over to Commissioner Zaremba. Zaremba: Thank you, Mr. Chairman, Members of the Commission, staff, and citizens. I have a mixture of sad and happy news to announce this evening. I have been pleased to be a member of this Commission for I think a little more than five years and have enjoyed my work here. A few weeks ago it became known that City Councilman Shaun Wardle was anticipating stepping down to take a different position helping Meridian as well. In the interim I contacted the Mayor, expressed an interest, and have been appointed to become the next City Councilman. The last part of it is happy, the first part of is unhappy. That means I won't be a Planning and Zoning Commissioner anymore. My appointment is effective tomorrow, actually. I will not be sworn in until the 2nd of January, so, in fact, I can still function as a Planning and Zoning Commissioner tonight. But the happy part of it is that I will continue my service to Meridian as a City Councilman beginning January 2nd. The sad part is not being in the comradery of these people who I have grown to enjoy and appreciate and I have been thrilled to serve with all of you. I have been thrilled with the support from the professional staff Meridian Planning & Zoning December 21, 2006 Page 3 of 65 that we have that does excellent work, both Planning and Zoning and Public Works and everybody else who is behind the scenes and puts all of this together. In my discussions with the Mayor I think I may have some inkling of who may be replacing me in this position on the Commission, but it's not my place to announce that, so I won't. But I -- if it is who I think it may be, I think everybody will enjoy working with that person as well and will be a fine part of the Commission. But I just wanted to announce that I will not be coming to these meetings that much, but you all will have a friend on the City Council. Anytime that you wish to wonder why the City Council does something different than the Planning and Zoning Commission did, which we often do, I will be happy to be there and I will happy to listen and hope that I can enjoy being there as much as I have enjoyed being here and working with all of you. Thank you. Moe: Mr. Chairman? Rohm: Commissioner Mae. Mae: At this point, Mr. Zaremba, it's been a pleasure serving with you on this Commission. I do appreciate all your help in steering me in -- since I have been on the Commission and it's been very much appreciated and good luck at Council. Newton-Huckabay: I concur. Rohm: And I guess because I'm down here at this end I get to say the last word before we move on. I can tell you that Commissioner Zaremba has been an excellent servant to the City of Meridian in this capacity and I have looked to him from the time I joined the Commission I would say probably four years ago to his insights and his leadership and I can tell that he will be sorely missed and with that being said we will move onto the next item of the agenda. Oh, one more thing before we start. There are many of you that only come to these Commission meetings to address the issue that is before you on a given night and what I'd like to do is talk to you a little bit about the procedure and the procedure the way we work our Commission meetings is we open up a particular project and, then, we ask the staff to give their recap of that project. Basically they will talk to us about how it adheres to the Comprehensive Plan and to ordinance. Once the staff has completed their presentation, the applicant, then, will have an opportunity to speak to that given project and, basically, give their sales pitch to the Commission for their reasons thinking that we should approve their individual project. Once those two presentations have been made, the project, then, will be open to the audience. Anybody that wants to speak on a particular project will be given their time at the microphone and once all public testimony has been completed, the applicants, then, will have an opportunity to rebut any comments brought up by the -- in the open discussion. Once that is done, the project will either be closed or continued or tabled for further action. But once -- once the applicant makes their rebuttal testimony, it won't be opened back to the public again. So, that's the way the procedure works. Item 4: Continued Public Hearing from December 7, 2006: MCU 06-004 Request for Modification of the existing Conditional Use Permit to remove Meridian Planning & Zoning December 21,2006 Page 4 of 65 the requirement for detailed conditional use permit approval for all structures within the L-O zone for Razzberry Crossing Subdivision by Carl and Bonnie Reiterman - 1434,1463,1492,1565 E. Star Drive: Rohm: And we shall begin with opening up the continued Public Hearing from December 7,2006, of MCU 06-004 and begin with the staff report. Hess: Thank you, Mr. Chairman, Members of the Commission. In February of 2004 Razzberry Crossing Subdivision was granted annexation and zoning approval for 8.1 acres from RUT to R-8 and 3.31 acres from RUT to L-O. At that time preliminary plat approval was also granted for 34 single family residential lots in the R-8 zone and four professional lots in the L-O zone. A Conditional Use Permit for a planned development approved reduced set backs and dimensional standards within the R-8 zone and established a requirement of securing detailed conditional use permits prior to the development of the office lots. The subject application proposes to eliminate the requirement for all four of the office lots within the L-O zone to obtain individual detailed conditional use permits prior to submittal for certificates of zoning compliance. The applicants have provided elevations of what the building will look like with the proposal and they are included in the staff report. Razzberry Crossing is generally located 350 feet west of Locust Grove Road and a third of a mile south of McMillan Road. The primary access to Razzberry Crossing is by East Star Drive, a local street which intersects Locust Grove Road. To the north there is -- sorry, technical difficulties here. There we go. To the north there is Havasu Creek up here, zoned R-8. To the east Heritage Subdivision, which is still an Ada County residential development. And south Alexandria Subdivision right here, also zoned R-8. Staff is supportive of the subject request as the city will still be able to have control over what will be constructed on the subject property via the certificate of zoning compliance process. But staff will not have to review and write Public Hearing level reports for each individual building. I have included in the presentation a slide showing what the proposed elevations submitted by the applicant are. This building has already been constructed and the rest of the other buildings will be constructed looking very similar to this. So, based on the policies and goals contained in the Comprehensive Plan and the compliance of the proposed development with the Unified Development Code, staff believes that a modification to the existing Conditional Use Permit to eliminate the requirement for detailed Conditional Use Permit approval for these lots should be allowed. And that is all staff has, unless the Commission has questions. Rohm: Any questions of staff? Seeing none, would the applicant like to come forward, please. Reiterman: Hello, Commissioners. My name is Carl Reiterman, I'm the owner of Razzberry Crossing. I live at 770 West McMillan Road in Meridian. Anything else? Rohm: I think only if you have any additional information that you will necessary for -- Meridian Planning & Zoning December 21, 2006 Page 5 of 65 Reiterman: We had a neighborhood meeting. In the neighborhood meeting there was one couple and two women that showed up and they had said that it looked great, they are tickled to see it going in, and short of having one house and a horse barn there, everything was great with them. We didn't -- we haven't had any other -- Moe: And you approve of all conditions for approval? Reiterman: Yes. Rohm: Thank you. Reiterman: Thank you. Rohm: Okay. We have four people signed up to testify to this application and I will just -- did you want to testify or are you just in support? From the audience he just said he was in support. Randy Donald. Just in support. Carl Reiterman. Oh. Excuse me. And, then, Bonnie Reiterman. And all four are in support. Is there anyone else that would that like to testify to this application? Okay. Seeing none, any discussion before we close this Public Hearing? Zaremba: Mr. Chairman, just a comment. It's very pleasing to know that you held a neighborhood meeting and that you have come to such agreement. I know when this project first came through and maybe even a couple of iterations that were ahead of it came there was a pretty good turnout not so much in favor of it, which is part of the reason that the requirement to put a CUP on these nonresidential lots was put in the first place. My feeling is if the rest of the buildings are going to be built the way the first one was, those who had originally had an objection wouldn't continue to have any objections and I see no reason not to lift that added requirement. There was a reason at the time and I think the reason has gone away. Rohm: Commissioner Zaremba, I agree with that and any additional comments from other Commissioners? Moe: Mr. Chairman, I'd just make a motion to close the Public Hearing MCU 06-004. Zaremba: Second that. Rohm: There has been a motion to close the Public Hearing on MCU 06-004. All those in favor say aye. Opposed same sign? Motion carries. MOTION CARRIED: ALL AYES. Zaremba: Mr. Chairman? Rohm: Commissioner Zaremba. Meridian Planning & Zoning December 21, 2006 Page 6 of 65 Zaremba: I would ask one question of staff before we proceed. Exhibit 8, conditions of approval, paragraph 1.1 does not specify the specific condition, it says site specific condition XX. Do we know what that number should be that's put in there? Or is mine the only copy that says that? Borup: No. Mine says that. Hess: Commissioner Zaremba, I don't know the specific number, but what I can do is add that into the staff report when the Findings are -- Zaremba: Okay. That works for me. Rohm: Okay. Zaremba: Mr. Chairman? Rohm: Commissioner Zaremba. Zaremba: One moment while I find something here. After considering all staff, applicant, and giving the public the opportunity to testify, I move to approve file number MCU 06-002 as presented in the staff report for the hearing date of December 21 st, 2006, with the following modifications to the conditions of approval: Staff will supply the actual reference number that fits in paragraph 1.1 in Exhibit B and I further move to direct staff to prepare an appropriate Findings document to be considered at the next Planning and Zoning Commission hearing January 4th, 2006. Rohm: '7. Zaremba: '7. Mae: Second. Rohm: Okay. It's been moved and seconded to approve MCU 06-004. All those in favor say aye. Opposed same sign? Motion carries. MOTION CARRIED: ALL AYES. Item 5: Public Hearing: PP 06-058 Request for Preliminary Plat approval of 277 residential lots, 1 commercial lot and 27 common lots on 142.97 acres in existing R-2, R-8, R-15 and C-N zones for Jayker Subdivision by Treehaven, LLC - north of Chinden Boulevard and west of Ten Mile Road: Rohm: Thank you, folks. At this time I'd like to open the Public Hearing PP 06-058 for the sole purpose of continuing it to the first regularly scheduled meeting of the month of February 2007. Meridian Planning & Zoning December 21, 2006 Page 7 of 65 Moe: So moved. Zaremba: Second. Rohm: It's been moved and seconded to continue Public Hearing PP 06-058 to the first regularly scheduled meeting of the month of February, 2007. All those in favor say aye. Opposed same sign? Motion carried. MOTION CARRIED: ALL AYES. Item 6: Public Hearing: RZ 06-011 Request for a Rezone of 10.57 acres from an R-4 to an R-8 zone for Sundial Subdivision by Gemstar Development - south of Ustick Road and west of Linder Road: Item 7: Public Hearing: PP 06-060 Request for Preliminary Plat approval of 30 single-family building lots, 3 common lots and 1 other lot on 10.57 acres in a proposed R-8 zone for Sundial Subdivision by Gemstar Development - south of Ustick Road and west of Linder Road: Rohm: At this time I'd like to open the Public Hearing on RZ 06-011 and PP 06-060. Both of these items related to Sundial Subdivision and begin with the staff report. Lucas: Thank you, Chairman Rohm, Commissioners. I think before I begin on an official presentation I should describe a little bit of what happened today. After doing some research -- further search into the project it became clear that maybe some documents that should have been looked at early on in the process were not looked at and these documents -- usually staff will do a search of documents that relate to previously approved annexations, development agreements, and things like that, but early on in my search for those documents they weren't available and I wasn't able to find them, but today after doing a deeper search a couple things came up, including a development agreement that relates to the original Turtle Creek annexation that was back from 1994. One of the reasons I didn't find it was it was from 1994 and that's an older document that's, actually, in the basement of this building, but I did find it today. It contains some information that would affect staff's recommendation on this project. It talks about some things that relate to the project. I don't want to go into too much detail. One of the reasons is that the applicant has informed me after I told him about this today, they just found out tonight at the hearing. I gave them a copy of these documents and they would like some time to look at them, obviously, and process that information and staff would also like some time to process that information and include it in a more detailed staff report, so that all of the information in the staff report is clear and that any previous approvals or conditions that were placed upon that property are included in the staff report. I don't know how much -- basically, what I'm saying is the applicant is going to get up and request continuance, so I kind of want to let them have a chance to explain the situation also and make that request without doing a detailed presentation on the project. Meridian Planning & Zoning December 21, 2006 Page 8 of 65 Rohm: That's fair enough to me. Would the applicant like to come forward, please? Wildwood: Good evening, Members of the Commission. My name is Susan Wildwood. Business address is Post Office Box 6502 in Boise and I'm here on behalf of the applicant Gem Star. I really appreciate Justin digging those out. I tried when we first were looking at this property, went upstairs, they are not available, came over here, couldn't be found and Justin, because he's a real digger arounder found the file today. But the long and the short of it is we have not had a chance, other than Justin handed these off to us to look at them, digest if at all how it would affect our application and proposal, so we would really appreciate a continuance, so that everybody has a crack at looking at it and making whatever appropriate decisions need to be made on this. And with that I -- I don't think there is any questions, but I would be happy to stand for any. Rohm: I guess, number one, my first question would be do you have a date specific that you would like to be continued to? Wildwood: I think Justin was indicating that he was looking at the middle of February or the first part of February, either one of those, and they work fine for us. Rohm: Okay. Newton-Huckabay: Mr. Chair? Rohm: Commissioner Newton-Huckabay. Newton-Huckabay: Do we have a lot -- we have a lot of letters from the public on this one, so maybe, if there is going to be substantive change to the development, another neighborhood meeting might need to be held before another meeting. Rohm: That's where I was going. Wildwood: Yes. And Members of the Commission, if there are extensive changes made to the proposal, I think that that is probably appropriate. So, if it's far enough out it gives us a crack at evaluating what it is, finding out what changes, if any, are appropriate and, then, going ahead and scheduling another meeting for the neighbors. We are good to go. Rohm: Okay. Justin: Mr. Chair, if I could, I do have a date in mind. After looking at our schedule -- I do have them in front of me here. Because the Jayker Subdivision was just continued to the 1 st, that hearing date is looking -- February 1 st, that hearing date is looking pretty full. I think it would be more appropriate to put this item on February 15th, which would be the second hearing in February. Wildwood: That works for us. Thank you, Members of the Commission. Meridian Planning & Zoning December 21, 2006 Page 9 of 65 Rohm: Okay. Thank you. Wildwood: Thank you. Zaremba: Mr. Chairman? Rohm: I think that Commissioner Newton-Huckabay's comment about the neighborhood meeting, if you could -- once you have digested this additional information, if you could schedule another neighborhood meeting I think it would be appropriate. And with that, Commissioner Zaremba. Zaremba: I guess this is a question both for the applicant and the staff or something. At the time, if I remember correctly, that the surrounding subdivision came in, that the reason that this parcel was not include was because of the cell tower and the issue was the fall zone of the cell tower. We had just at that time written a new cell tower ordinance, which now I believe has been incorporated into the UDC and is not a separate ordinance anymore, but what needs to be looked at is do we still need to have no residential development -- I think it was no buildings within the fall zone and are you inside of it or outside of it. Wildwood: Right. Mr. Chairman, if I can just briefly address that, because that's an important point. We spent a lot of time digging around on this application and the -- currently the proposal is only to develop those lots that are outside the fall zone, including your recent changes. So, we are actually farther out than originally and that, actually, is one of the problems. This piece of ground was not included in the final plat and so it's been very difficult to disentangle what set of rules actually applies to this particular piece of ground. Was it in the development -- looking at this tonight, was it in the development agreement, because it was not within the subdivision approvals, which file is upstairs, and so because it was not within that set of approvals, we had a hard time, as Justin has just outlined for you, finding out just what we were supposed to be doing. But I can assure you that what we have proposed has everything outside of that fall line, including the recent changes. Zaremba: Cool. Wildwood: Okay. Zaremba: And Commissioner Newton-Huckabay just reminded me that that cell tower is now about half what it was when the original subdivision was done, so -- Wildwood: Correct. Zaremba: -- that changes the fall zone as well. Meridian Planning & Zoning December 21, 2006 Page 10 of 65 Wildwood: Yes, it has changed the fall zone, but we still have seven years to wait until they are ready to go. So, we were trying to see if we couldn't move forward on this thing. But I appreciate the Commission's time. Thank you very much. Zaremba: Thank you. Rohm: You bet you. Thank you very much. Could I get a motion to continue these items, please? Lucas: Excuse me, Members of the Commission. I just did want to make clear that if changes are made to the plat staff would need those changes by January -- by January 19th would probably be a good date -- a good date just to give me enough time to process those changes and include all changes in an updated staff report, so that you would have all the information that's correct at the time of the Commission hearing. Rohm: Okay. That's good to know and the applicant, I'm sure, is aware of that January 19th date and will have any necessary information to staff for you to write an appropriate staff report. Commissioner Moe, would you care to -- Mae: Sure. I'd love to. Mr. Chairman? Rohm: Commissioner Moe. Mae: I make a motion that we move to continue the public hearings RZ 06-011 and PP 06-060, preliminary plat, to the regularly scheduled P&Z meeting of February 15th, 2007. Borup: Second. Rohm: It's been moved and seconded to continue Items RZ 06-011 and PP 06-060, both items related to Sundial Subdivision, to the regularly scheduled meeting of February 15th, 2007. All those in favor say aye. Opposed same sign? Motion carries. MOTION CARRIED: ALL AYES. Rohm: And thank you folks for coming in and we will see you back on the 15th of February. Any of that paperwork will be made available. Item 8: Continued Public Hearing from November 2, 2006: RZ 06-008 Request for a Rezone of 8.96 acres (Lots 41-45, Block 49, Lochsa Falls Subdivision No. 12) from R-4 to C-N zone for Lochsa Falls Office I Commercial Addition by Farwest, LLC - south of Chinden Boulevard and west of N. Linder Road: Item 9: Continued Public Hearing from November 2, 2006: MCU 06-002 Request for Modification of the approved Conditional Use Permit I Meridian Planning & Zoning December 21, 2006 Page 11 ot65 Planned Development to remove the requirement for detailed Conditional Use Permit approval for development on Lots 41-45, Block 49, Lochsa Falls Subdivision No. 12 for Lochsa Falls Office I Commercial Addition by Farwest, LLC - south of Chinden Boulevard and west of N. Linder Road: Rohm: Okay. At this time I'd like to open the continued Public Hearing from November 2nd, 2006, of RZ 06-008 and MCU 06-002, both items related to Lochsa Falls Office Commercial Addition and begin with our staff report. Watters: Mr. Chairman, Members of the Commission, the application before you is a rezone for Lots 41 through 45, Block 49, Lochsa Falls Subdivision No. 12. The applicant has requested these lots be rezoned from the R-4, Low Density Residential, to the C-N, Neighborhood Commercial Zoning District. Additionally, the applicant is requesting a modification to the existing Conditional Use Permit planned development, CUP 02-012, to remove the requirement for detailed conditional use approval for future uses on these lots. The subject property is located on the south side of Chinden Boulevard, east of Long Lake Avenue, within Lochsa Falls Subdivision. The site is currently vacant office commercial land. And to the east is agricultural land recently approved as Knighthill Center Subdivision, a commercial development zoned C-G. To the north is also agricultural land recently approved as Knight Sky Estates Subdivision, a mixed use development zoned R-4, TN-C and C-C. To the south are single family residences in Lochsa Falls Subdivision, zone R-4. And immediately to the west are future office lots zoned L-O. Further to the west, on the west side of Long Lake Way, is a future school site zoned R-4. The property was previously approved for office uses on Lots 42 through 45 and commercial use on Lots -- on Lot 41 through the planned development for Lochsa Falls Subdivision as a use exception in the R-4 zone under the old Meridian City Code. The development agreement for this subdivision allows for the construction and development of 11 office buildings and one commercial building for the commercial portions of the development. Staff interprets buildings to mean lots, since more than one building may be built on a lot. Staff is recommending that Lots 42 through 45 be rezoned L-O and Lot 41 be rezoned C-N, instead of their requested overall C-N designation, consistent with the uses approved in the planned development and development agreement. The applicant has submitted a response to the staff report agreeing with the change in zoning from the original request. There is an aerial view of the property. And that's the plat on which these properties are located. Here is some proposed elevations for the buildings on these sites -- sample elevations, I should say. The issues highlighted in the staff report for the Commission are as follows: First, the lack of a sidewalk and requirement of one along the north side of West Everest Lane. West Everest is the roadway right there, which these lots are accessed. The Hastings Development immediately to the west of this site was required to provide a sidewalk and this requirement will provide a sidewalk connection from Linder Road to Long Lake Way. Second, staff is requiring 135 foot minimum building setback requirement, measured from the center line of Chinden Boulevard for structures built on these lots. The setback consists of a hundred feet for current and future ITD right of way, plus 35 feet for a future landscape buffer. Seventy feet of right of way was Meridian Planning & Zoning December 21,2006 Page 12 of 65 originally required with Lochsa Falls Subdivision. However, since, then, ITD has requested that development along Chinden Boulevard, accommodate a one hundred foot right of way for future highway improvements. Third, staff is requesting that the hours of operation on this C-N zoned property, which is right here on the east end, be limited to between 600 a.m. and 10:00 p.m., because of its proximity to residential properties in a variety of uses currently permitted in the C-N by the UDC. Last, the applicant had submitted some sample pictures for potential elevations, buildings for this site, that are very different in design. Staff is requesting the Commission to determine if the proposed elevations are acceptable or if they would like to see similar elevations as proposed with the adjacent offices buildings in Hastings Subdivision. These are the elevations proposed adjacent to the site. They appear to be stucco with some brick or stone accents on them. Staff is recommending approval with the conditions listed in the staff report and that's all staff has, unless the Commission has questions. Rohm: Thank you. Any questions of staff? Mae: Mr. Chairman? Rohm: Commissioner Moe. Moe: Sonya, I just want to -- you make comment that you're looking for us to make recommendation in regards to the exterior elevations as far as what would their -- what they have got planned, as opposed to what's in the other office buildings nearby and I'm assuming, then, that's part of the -- the ones from the modification to the CUP. Watters: They are providing elevations now, sample elevations, and they are requesting that they not go through detailed conditional use approval in the future for these lots. Moe: I guess one comment I would -- I would be curious about is what does staff think about their planned elevations? Watters: Staff thinks they are all nice, they all have, you know, good design features. Basically, the staff was just looking for, you know, if the Commission had any, you know, certain desires they would like to see in that area. Moe: Okay. Thank you. Zaremba: Mr. Chairman, since we are on that subject, I think the only desire that I would like to add is the discussion of whether these are the facades from West Everest or from Chinden. If the backs of the buildings are facing Chinden, I think they should have some facade treatment as well. Just a comment. Then, I also had a separate question and I may need to ask this of the applicant, but I will ask staff to begin with. Let's see, can you go back to one of the -- whether it's an aerial view or an aerial drawing of thing. That one will do. That's fine. When the property to the east came through, we required them to work out a cross-access agreement, since Everest is a Meridian Planning & Zoning December 21, 2006 Page 13 of 65 private street, so that people using Everest could actually access through their property to Linder and leaving this property could use Everest. Do we know if that cross-access agreement was ever consummated, shall we say? Watters: Staff isn't certain, Commissioner Zaremba. Zaremba: Okay. I will ask the applicant. If not, we will put it on the list of things to do. Watters: Sounds good. Rohm: Okay. Any additional questions of staff before we have the applicant come forward? Seeing none, would the applicant like to come forward on this application. McColl: Commissioners, Brian McColl, 420 West Washington, on behalf of the applicant. With respect to the last question, the property owner immediately to the east has approached us and requested that we provide access through Everest Drive and we have agreed to do so. We haven't drafted a cross-access agreement yet, but that will be done. There is no difficulty with that. Zaremba: Thank you. McColl: With respect to staffs observations, we are in complete agreement that we would modify our request for a rezone to have the four westerly lots zoned L-O and the most easterly lot be the only one that's zoned C-N. No difficulty with the sidewalk condition. No difficulty with the hours restriction. I would like to address for the moment briefly the status of the, quote, building setback. As it is right now, the Idaho Transportation Department has in fee a 40 foot right of way from center line. When Lochsa Falls was annexed, platted, subject to a development agreement, the platting process provided in addition to the 40 feet, a 30 foot common area that would be -- although it wasn't, I don't think, specifically specified, a 30 foot common area was available for future right of way should ITD want it. At that point in time when this project came through that's what they wanted, 70 feet. So, the 40, plus the 30, would give the 70 feet. And, then, yet another strip or common area lot was in the preliminary plat and in the final plat for this phase and that consisted of a 35 foot common strip for a landscaping buffer to comply with the city's requirement that there be that buffer. So, when this particular phase got platted that's how it ended up. ITD owns 40 feet, there is a 30 foot common area plat -- or a 30 foot common area strip and, then, another 35 foot strip. That takes you to the property line of all of these lots, including the two lots that were relatively recently rezoned by the owner of those lots as Hastings Subdivision and that's where the property line is. So, if you add those up, 40, plus 30, is 70, and, then, another 35, takes you to 105 feet to the platted line. In addition to that, then, of course, there are the setback requirements for the particular zone. I'm not sure how to reconcile the request for a building setback that is clearly different from the Uniform Development Code that this city has adopted with the fact that this has been plated already. So, I didn't want to brush this under the carpet. I think it's probably not appropriate to impose ITD's current policy in the form of an additional setback, I think for a number of reasons. Meridian Planning & Zoning December 21, 2006 Page 14 of 65 First, the Idaho Department of Transportation has probably had four different opportunities to put this in the record to make this request and in each case they declined. I mean there was the two public hearings for the annexation, zoning, development agreement, preliminary plat, and that was never a condition. Can't be found anywhere. Again, when this particular rezone was brought and is being brought now, ITD that I'm aware of has not responded to a request by putting into the record anything in terms of what it might want in the future. The second reason for probably not solving the problem in the fashion of making this a condition is -- and it would be somewhat inconsistent. We already have platted in front of the Hastings Subdivision those two common lots, one 35 feet for the landscape buffer, and the other 30 feet for additional right of way and I believe the subdivision that was approved further to the west, that was not a requirement for that subdivision either. So, we would have this inconsistency that doesn't really solve the problem. The problem will ultimately be solved perhaps if ITD does come forward and through the process of eminent domain seek any additional right of way, whether it be from it's existing 40 to 45 feet to 70 feet to 80 feet to 90 feet or to 100 feet, they will make the request for eminent domain and the property, which in this case is going to be and already is the homeowners association, would respond to the eminent domain by giving it up or disagreeing and having that battle with them. I don't think it's necessarily the jurisdiction of Planning and Zoning or City Council to do an end run around that eminent domain process and, again, were you to do so I don't know what that means. Do we change the lot line? That's not before anybody. Nobody's requested it. ITD hasn't requested it. If ITD wants a hundred foot setback, I suspect that a hundred feet on either side of Chinden Boulevard, despite whatever plans they have for Chinden Boulevard, would end up with partially a landscape buffer. Well, the landscape buffer is there, as the staff points out in their staff report, the landscape buffer of 35 feet has already been built and is in place. So, based upon that I'd stand for questions. Rohm: Thank you. That was very interesting. Any questions of the applicant from Members of the Commission? Borup: I do have a question that -- and I don't know if you know the answer, but you had mentioned the properties on -- at least on the west. Do you know -- do you know specifically how the properties on either side were treated as far as the setback, future buffers, et cetera? McColl: Commissioner Borup, it's my understanding that the property immediately to the west, which is now the Hastings commercial or office subdivision, they came in under Lochsa Falls development agreement that said these lots have been, basically, set aside for office, but you need a specific Conditional Use Permit. They came in and it's my understanding that ITD had a letter saying we might want a hundred feet setback in the future, but despite that letter the re-sub of Hastings went through and there was no -- I mean I just don't think it's appropriate to call it a building setback. There was no additional right of way either deeded to the ITD or reserved for lTD. Beyond that, immediately to the west I guess -- Meridian Planning & Zoning December 21, 2006 Page 15 of 65 Borup: So, that property line is less than a hundred feet from the center line? McColl: That's correct. That's correct. All -- basically, there were originally seven lots and those seven lots' property line is 40, plus 30, plus 35 or 105 feet from the center line of Chinden. Borup: The lots are. McColl: They are. Borup: That's what I just asked. McColl: Oh. Yes. The answer is yes. Borup: Okay. So, that -- and that's the same as what you're saying -- McColl: Yes. Borup: -- that you have here, other than the buffer is lacking on both of them, then? Or could be lacking if there was -- if they had had the 200 foot right of way? McColl: Yeah. If there was to be a hundred foot right of way, that right of way would have to be taken from the northerly lot line of all of these lots to the tune of -- if my math is correct -- another 20 feet. Borup: Either that or reduce the buffer, the landscape buffer. McColl: Or reduce the landscape buffer. Borup: Okay. McColl: Or have as part of ITD's right of way the landscape buffer. Borup: Well, I agree that it's not up to this Commission to require, you know, giving up of right of way and land, but I -- but I disagree that this isn't something we should be concerned about. This is what we are supposed to be doing is planning and looking to the future and to prevent problems down the road and having preservation and areas set aside does exactly that. McColl: And I agree completely, Commissioner Borup. And I think that when this was originally approved at that point ITD was talking about 70 feet. I mean we have this situation all the time, I mean there is lots of properties that have already been developed and ITD or ACHD's right of way requirements, their policies change and you see them coming in and -- t Meridian Planning & Zoning December 21,2006 Page 16 of 65 Borup: It would be a lot easier if they'd get their act together and decide what it's really going to need. McColl: Yes. Right. Borup: I agree. Thank you. Hood: Mr. Chair, before you move on to general public testimony, if there is any, I just wanted to kind of clarify Hastings, which is the two lot short plat that was -- is directly to the west. And it is a moving target with ITD and their right of way. It was -- it's been 70 feet for a long time. Luckily we haven't seen too much development along Chinden and have only required -- Lochsa is one of the few where we have only required 70 feet. Today was the first time I had actually seen the corridor -- 20-26 corridor study from Parametrics that is working for ITD, at least putting it on paper officially that they are looking at a corridor of 100 feet. We have been getting letters for some time now from them saying, hey, try to leave 100 feet, but with respect to the Hastings project, we asked ITD to provide comments. Their comments came after the fact. We had our conditions in place. It was dated like May 6th and the plat was done in April and so they were just late in getting us those comments. You know, we give them three weeks to respond and they took four or whatever and so staff would have had a similar or thought the same condition on those guys if we would have had comments from ITD saying, please, reserve 100 feet. Now, with the Conditional Use Permit any condition that the Commission feels is appropriate to move the project forward -- and that's how we kind of rationalize this 135 foot setback. Now, I agree -- I mean I can somewhat understand not being in these shoes before, but I can somewhat understand the frustration from an applicant, too. And reduction of that buffer may be appropriate, but to leave a five foot landscape buffer when we are going to have 35 on everywhere else in the mile, because we are getting 100 feet now. You asked, but we didn't answer the question about Knighthill and Knight Sky Estates, there is 100 feet there on both sides. Reserved. ITD has not purchased it, but we start counting their landscape buffers on the back side of that future right of way. So, we are trying to make sure that we aren't buying buildings of general public -- ITD is not buying buildings in the future and that's where that requirement comes from. So, just wanted to -- a couple of background information for you. Rohm: Thank you. Zaremba: Mr. Chairman? Rohm: Commissioner Zaremba. Zaremba: Because the math on this distance from the center line is escaping me, is ITD asking now for 100 feet from the center line straight across -- I mean their discussion at one time was they definitely wanted 100 feet when they were near an intersection, because they wanted to do acceleration and deceleration lanes, right turn Meridian Planning & Zoning December 21,2006 Page 17 of 65 lanes, and stuff. But perhaps when you are halfway between intersections they didn't need 100, they have settled on that now, they want 100 straight across? Hood: Again, I saw that map for the first time today and it's still subject to change, but they are trying to preserve a corridor of 100 feet from mile to mile. Now, that's going to stop somewhere -- I think the mile between Locust Grove and Meridian may be 70, but, then, from Meridian to Linder that's when that 100 feet -- and west -- points west will be 100 feet. There is already some constraints further back to the east near Locust Grove. There is some older subdivisions that only have 70 and they are buying a bunch of nice homes if you go in there and try to get 100 foot right of way in there, but this is for the most part undeveloped or underdeveloped and they are trying to preserve 100 feet along those mile corridors. Zaremba: Thank you. Rohm: Okay. At this time we have one individual that has signed up to speak. Jay Anderton. Anderton: Mr. Commissioner, Jay Anderton, 4752 North Sunset Way, Lehi, Utah. I'm the director of development and representative of Challenger schools, which is the owner of Lots 41 and 42. We support the applicant's proposal to go forward. We also have shared a similar concern with regard to the 100 feet setback, particularly in its commercial use. Our goal would be to have as close to access to Chinden as we can, so that people can have visibility of our commercial establishment. So, we kind of concur with -- it's going to be nice to see that buffer reduced. But it is our motion here or our desire to say that we are in support of the applicant and look forward to your decision to support. Thank you, sir. Rohm: You bet. Thank you. There is no others signed up to speak to this application, but at this time if there is anyone else that would like to come forward now is the time. Seeing none -- Mae: Mr. Chairman, if at all possible I would like to ask the applicant to actually come back up. Commissioner Zaremba did ask a question in regards to the exterior elevations in regards to what the look will be of not just on Chinden, but on the southern side as well. Can you speak to that a little bit as far as what that is going to look like? McColl: Unfortunately, I really can't. As the previous individual just testified, they have purchased two of those lots and when they come in for their -- I mean should this -- should this application go forward, my understanding is that these lots would get the zones that have been requested, subject to the variety of building forms that have been submitted as part of the application, then, a particular owner of one of those lots is going to come in to get their building permit and, then, I think at that point a determination will be made as to whether or not they are consistent or not consistent. If we wanted to put in the record that the facade facing Chinden be similar to one of the facades that have been submitted, I don't think anybody would have any difficulty with that. I mean, to be Meridian Planning & Zoning December 21,2006 Page 18 of 65 frank, Challenger School is going to be building a school there and we don't know exactly what the school is going to look like, but it would have to have at least a styling similar to what's in the record now. And with respect to the others, they are not sold and we don't know who is going to buy them and for all we know they will come in for an additional re-subdivision, as Hastings did. Mae: Thank you very much. Borup: Mr. Chairman, for Mr. Moe's comment, I -- part of the staff comment says it must comply with the design standards in the Uniform Development Code, which talks about facades and percentages of the minimum change and that kind of stuff. So, I think the staff would probably be looking at that when they approve it -- Waters: That is correct, Commissioner Borup. Borup: Okay. Rohm: Okay. Commissioner Newton-Huckabay, do you have some thoughts on this application? Newton-Huckabay: No. Rohm: Okay. I guess my thoughts on this is Commissioner Borup brought up a point that we are charged with the responsibility of good planning to the future and if, in fact, we are aware that Idaho Transportation Department intends to request 100 foot right of way each side of center and we grant permission to construct at 70-foot, I'm not sure that that's fulfilling our responsibilities and I can certainly concur is what the applicant was saying, too, that at the time that was originally platted, there was no reference to 100-foot each side of center. So, I'm not sure what the right answer is, other than I don't think we should ignore information that's now available to us that wasn't at the time that the plat was originally drawn, so -- Borup: So, that being said, what are you saying? Rohm: Well, I think that just, you know, from my perspective I think that the building should be moved at least the additional 30 feet off of south of the -- the buffer zone and that way if, in fact, the -- Borup: So, that would put the -- that would put the building 65 feet from -- Rohm: Well, I'm not very good with math either, so-- Borup: Well, 30 plus 35 would be 65. Rohm: It would be 135 feet -- Meridian Planning & Zoning December 21, 2006 Page 19 of 65 Moe: To the buffer and, then, you're looking at another 30 beyond. Rohm: Oh, there is 30 feet beyond -- Borup: Well, right now we are a hundred -- was that correct that there is 105 feet from the center line to the property line? The applicant testified to that. Hood: Yeah. The applicant spelled it out pretty clearly, 40 feet they own today deed and 30 feet that Lochsa -- they reserved for a future ITD purpose and, then, our 35 foot wide landscape buffer in a common lot. So, that's why their lot starts at the backside of that common lot a Lochsa Falls landscape buffer lot. Borup: And then -- and, then, on a -- and, then, the setback is either 30 or 35, depending on whether it's L-O or C-N, isn't it? The building setback on the property line. Hood: Front setback -- I'm not sure what it is. Borup: Not setback. Well, this isn't considered the back? Hood: It depends on where the front door is, but it may be a rear setback. L-O rear setbacks probably don't even exist. I think there is a ten foot side, but I don't even know that there is a rear setback in the L-O. I don't have -- I just went online to try to look at the UDC online and this computer doesn't have it hooked up, so -- and someone ran away with our hard copy that was here, so -- Rohm: Yeah. By all means. Might as well let Caleb have it or the two of you could review it. Zaremba: What the staff is asking or looking for in their requirements, 1.3 -- Borup: Twenty and twenty-five is what it is, not 30 and 35. At least where I read it -- are you looking on Table 11-2B-3? Hood: Correct. Borup: So, that a 20 on the C-N and a -- I mean a 25 on the C-N and a 20 on the L-O? Zaremba: Well, if I'm doing the math right, then, we are only talking about like a five foot net difference. What staff is asking for is -- in their paragraph 1.3, that the building be 135 -- be no closer than 135 feet from the center line. One hundred feet reserved for the right of way, 35 feet reserved for the buffer. Even if you took the current property line and you said that the building could be no closer than 20 feet from that property line, you're at 125 from center line, so we are only discussing ten feet on that example. My feeling is I think it's wise to reserve that. In other words, go with the staff's request. Meridian Planning & Zoning December 21, 2006 Page 20 of 65 Borup: Thirty-five feet from -- Zaremba: A hundred feet from the center line, plus 35 for the buffer. Borup: Plus another -- plus another 20 for the -- 25 for the building -- 20 for the building? Zaremba: No. Rohm: No, I think -- Borup: Okay. So, that was the point -- that's where I was trying to get to. Zaremba: They already have to be 125 feet from the center line. Borup: But they would need a reduction of -- but, then, they would be in noncompliance with the setback. Hood: The setbacks are measured to property line and we are not asking them to move their property line or that common lot -- Borup: You would allow that 35 -- part of the 35 would be outside of their property line and part of it would be inside? Hood: Correct. It would be, essentially, an easement for landscaping. And you can build right up to that easement. There is not a setback from an easement line. So, that 135 is where they could start construction. If -- the way the condition is worded currently if that's what you go with. Borup: Okay. Hood: There is not an additional setback. We are not that mean. Borup: Yeah. So, Commissioner Zaremba's comment was, right, just ten feet. Zaremba: The difference between what theoretically they could have done before and what -- Borup: So, the building would need to be ten feet -- Zaremba: Farther away from the line -- Borup: Yeah. Rohm: Okay. Meridian Planning & Zoning December 21, 2006 Page 21 of 65 Zaremba: I would support asking for that. Rohm: Could we get a motion to close the Public Hearing, then? Zaremba: So moved. Mae: Second. Rohm: It's been moved and seconded that we close the Public Hearing on RZ 06-008 and MCU 06-002. All those in favor say aye. Opposed same sign? Motion carried. MOTION CARRIED: ALL AYES. Zaremba: Mr. Chairman? Rohm: Commissioner Zaremba. Zaremba: After considering all staff, applicant, and public testimony, I move to recommend approval to the City Council of file numbers RZ 06-008 and MCU 06-002 as presented in the staff report for the hearing date of December 21 st, 2006, with the following modifications to the conditions of approval. On Exhibit B I would add a paragraph 1.10 that says that the applicant shall complete a cross-access agreement with the property owner to the east for the use both of Everest private lane by the neighbor to the east and crossing the neighbor's property to access Linder by this applicant. And I believe that was the only change. I further move to require the applicant to submit new legal descriptions for the L-Q and C-N properties as outlined in the staff report at least more than ten days before Public Hearing at City Council. Moe: Second. Rohm: Okay. It's been moved and seconded that we forward onto City Council recommending approval of RZ 06-008 and MCU 06-002, to include all staff comments with aforementioned modifications. All those in favor say aye. Opposed same sign? Motion carried. MOTION CARRIED: ALL AYES. Item 10: Public Hearing: AZ 06-052 Request for Annexation and Zoning of 5.17 acres from RUT to an R-8 zone for Portico Place Subdivision by Portico, LLC - 1780 E. McMillan Road: Item 11: Public Hearing: PP 06-053 Request for Preliminary Plat approval of 26 single-family residential building lots and 3 common / other lots on 5.17 acres in a proposed R-8 zone for Portico Place Subdivision by Portico, LLC - 1780 E. McMillan Road: Meridian Planning & Zoning December 21, 2006 Page 22 of 65 Rohm: Thank you for coming in. At this time I'd like to open the Public Hearing on AZ 06-052 and PP 06-053, both items related to Portico Place Subdivision and begin with the staff report. Watters: Mr. Chairman, Members of the Commission, the applications before you are an annexation and zoning and preliminary plat request for Portico Place Subdivision. The property is 5.17 acres in size and is currently zoned RUT in Ada County. The subject property is located at 1780 East McMillan Road on the north side of McMillan Road just east of the intersection of Locust Grove and McMillan. Right there. The property is bordered on the east by Sheridan Place Subdivision, zoned R-8. On the west by rural residential properties in Ada County, zoned R-1 and RUT. On the north by vacant land in Ada County and Sheridan Place Subdivision. And on the south by McMillan Road and an Idaho Power sub station, zone R-8. The applicant is requesting that this property be annexed and zoned to the R-8 medium density residential zoning district for single family residential use. A preliminary plat is proposed for 26 building lots, consisting of 20 attached units, five detached units, and one existing detached home and three common area lots on 5.17 acres of land. Here is a copy of the preliminary plat right here. All lots meet the minimum dimensional standards of the R-8 zone, except for Lot 2, Block 1, which was -- which does not meet the minimum street frontage requirement of 40 feet. And the applicant has submitted a revised plat that meets this requirement. The gross density of the proposed subdivision is 5.03 dwelling units per acre. Lot sizes range from 4,000 to 7,054 square feet, with one large lot of 20,142 square feet where the existing house is located. The applicant is proposing six percent usable open space with a large landscape common area in the center of the development with a gazebo, pathways, and parking areas located at each end. A 35 foot landscape buffer is required along -- 35 foot wide landscape buffer is required along East McMillan Road, because it's an entryway corridor to the city. The applicant is requesting alternative compliance to this requirement and proposes to reduce the buffer width to 25 feet on the south side of the existing house. Right here. Due to the current location of the home the required buffer would be right up to the edge of the existing structure. In return for the reduced width, 42 additional shrubs and three additional trees beyond the required amount will be planted along the entire length of the McMillan Road landscape buffer. Right there. Access to the site will be provided from East McMillan Road via North Beethoven Avenue. A stub street is provided at the north boundary of the subdivision for future connectivity to the parcel to the north when it develops in the future. No on-street parking will be allowed along Beethoven and parking will only be allowed on one side of Portico Avenue and North Chopin Avenue due to the width of the proposed street section. Access to the existing house is proposed to remain temporarily from McMillan Road until the current resident no longer lives there. An additional access to Beethoven is also proposed for the existing house. Staff is not supportive of the request to retain the existing access to McMillan Road for Lot 17, Block 1, because the Comprehensive Plan limits access to arterials. The police department and ACHD are not supportive of additional access points onto arterial roadways, other those required for subdivision access. Also, an additional access point for the existing home would be located approximately 45 feet from North Beethoven Avenue, the access point for the proposed subdivision. If approved this would Meridian Planning & Zoning December 21, 2006 Page 23 of 65 potentially create a safety hazard for traffic exiting and entering either of the access points at the same time. The applicant's proposing two separate landscape plans. The one you're looking at here is with no McMillan access proposed. It shows a landscape buffer across where the existing house is and the existing driveway. The second landscape plan is landscape with McMillan access shown, the cut out for the existing drive right there. The way they are proposing is to have the existing drive and, then, also have a little drive access to Beethoven there. Staff was also concerned about how the attached unit proposed on Lot 7, Block 2, would be accessed by the adjacent common drive. This one here -- here in the corner. The applicant has submitted a layout of the lot showing how the proposed lot will be accessed by the common drive. The applicant has submitted elevations of typical attached and detached homes proposed in the development. Here is a copy -- let me back up just a second here. Here is that Lot 7 I was just speaking about. This is the common drive right here. This is how they propose their driveway to access this house here. These are some elevations for the proposed attached units. Staff recommends approval of the subject application based on the conditions stated in the staff report and the Findings of Facts as listed in Exhibit D. That's all staff has, unless the Commission has questions. Rohm: Thank you. Any questions of staff? Moe: Mr. Chairman? Rohm: Commissioner Moe. Mae: Sonya, have they answered back in regards to the fencing or are you expecting them to answer that -- Watters: Yes, Commissioner Moe, they have agreed with all staff conditions, except for they still want to retain that access to McMillan Road for the existing house. Rohm: Okay. At this time would the applicant-- Zaremba: Mr. Chairman? Rohm: Oh. Go ahead, Commissioner Zaremba. Zaremba: I'm sorry. I need an explanation of something that hasn't been talked about. In our packet there was a letter from Idaho Power saying -- if you're not looking at it immediately -- they possibly need to upgrade existing infrastructure in order to provide electrical service to this development. There is an existing 135 kilovolt line, so Idaho Power requests a 25 foot setback from the center of the line -- I assume that means the power line -- to be a no build zone. Do we have any idea where their existing line is and what that 25 foot setback would mean? Watters: I don't right off. Meridian Planning & Zoning December 21,2006 Page 24 of 65 Borup: I think it's on the south side. Zaremba: Requesting 25 foot setback from the center of the line to be a no build zone. Borup: Isn't it on the south side of McMillan? Hood: Mr. Chair, Commissioner Zaremba, we have been receiving that letter on pretty much every development that's come in and I'm not sure -- Zaremba: Even south of the interstate, right? Hood: No, they have all been north of the interstate, but it has been a standard letter now that they are sending to us, so I'm not sure where the existing line is. I think I could call to see if they can find something. I don't know that we have any documentation showing where that line is, but they are requesting that 25 foot wide easement. At the platting process stage we will definitely have to work with them and make sure that whatever easement it is that they need they get or it's -- that line is relocated somewhere so where they have good access to it still. But I don't know where it's at and I don't know what's prompting these letters all of a sudden, but I have not seen them, but just in the past couple of months on a regular basis they are sending them. Zaremba: Okay. Thank you. Rohm: My only comment on those utility easements is if the utility is to procure an easement, I would say that they'd to have pay for it. That's -- it seems to -- Borup: Or they could not prepare an easement and not provide utilities. Rohm: I don't think they have that prerogative. I think that they are charged with the responsibility of providing service within their area of jurisdiction and that's my comments on the utility service. Okay. Any other questions of staff before we have the applicant come forward? Would the applicant like to come forward at this time, please? Sargent: Ron Sargent, 1883 North Wildwood Street, Boise, Idaho. Commissioners, maybe just start out with the last item first. Idaho Power -- I guess the -- can you -- Sonya, can you put up the plat that shows the location? The one thing that we do know that we are going to have to do is right about in this location here there is one of the high power -- I don't know, you know, the hundred foot power lines are located and we do know that we are going to have to move that. The power line -- the main power line runs on the north side of McMillan all the way up to Eagle Road and, then, crosses in this location to go to the transformer station that's located on the south side of McMillan in this location. So, in our meetings with Idaho Power so far, that's the only, you know, major issue that we knew of that we are going to have address at some point. So, that I guess the location of this one tower was not set back far enough from the center line of McMillan, so -- and I'm not exactly sure the distance that we will have to move it back. Meridian Planning & Zoning December 21, 2006 Page 25 of 65 Rohm: Is that existing power structure on road right of way or is it on your property? Sargent: I believe right now it's on road right of way and it has to be moved back onto our property and that's -- the thing that we noticed is the power poles going eastward on McMillan are all set back behind -- in the landscape easement, but -- but this pole here is about another 20 to 30 feet closer to the center line of McMillan than those other power lines and I'm not exactly sure why it wasn't located back in the same -- in a straight line with the others, but I know that in our meetings with Idaho Power they have asked us -- they said that's one of the things they are going to ask us to move that back. Rohm: That's interesting. Sargent: Yeah. And I'm not sure that -- I think there was some history in getting the appropriate easement location when they originally set that power line there, that for some reason they didn't get enough land far enough from the center line of McMillan to set it where it should have been set at that time. And I think that was done several years ago. Borup: So, you're saying maybe the previous property owner would not grant -- Sargent: I think there were some issues with the previous property owner on what they would allow -- or where they would allow Idaho Power to set their pole. Borup: So, now you have got to pay for it. Sargent: Now we have to fix it. Rohm: I'm curious. What -- what does that pole in its existing location, what does it do to prevent you from your development? Does it stop the roadway or the access road or Sargent: I believe -- let's see, I'm trying to remember. I think it sits in the -- approximately in this location down here. It's very close to the right of way. So, they want it moved back further into our landscape easement. Rohm: But as far as your individual lots, does it adversely affect your development at all? Sargent: No. It's just -- only if the cost of moving the pole is what -- the impact that we have. Rohm: And that's one of those steel structures? Sargent: Yes. It's a large steel structure. Rohm: Thank you. Meridian Planning & Zoning December 21, 2006 Page 26 of 65 Sargent: I guess I'd just go back and say that, you know, we are in agreement with the staff report and the recommendations, everything except for the access to McMillan Road and Mrs. Buckley has lived in this house for approximately 30 years -- a little bit longer. She's 83 years old. She's legally blind and she would like to continue to have access to McMillan Road, because she has a Ferrari that she keeps in the garage and she likes to take it out for a spin every now and then. But the reason that she -- you know, she can't drive anymore. But, basically, she just wants the house to remain as it is as long as she can continue to live there and, then, when she moves, then, we would, then, landscape the -- you know, the property here along the front and remove that access and the main reason is that she -- because she's legally blind she knows where everything is in her garage and if we eliminate that access we are going to have to move the garage doors from the south side of the house over here to the west side of the house and in doing that it's going to be a fairly major disruption for her in the garage and her ability to find things and know where everything is located. Plus just the disruption from the construction process. So, she's requested that she can continue to leave the garage doors as they are on the -- facing the south side of the house and I have a -- I guess a photograph of the house and where the existing garage doors are at this time. So, instead -- so we have to move those garage doors to the west side of the house and she is just requesting that her living space not be disrupted for as long as she continues to live there. We would do a cash bond with the city, so that the city would know that the landscaping and the elimination of that access would take place at sometime in the future when she could no longer live in the house. I guess I'd stand for any questions. Rohm: I think that that's a very well intended request. It's easier said than done. I mean if she had a nephew or something move in and, then, perpetually have the use of that access to McMillan Road and maybe we'd never get that eliminated and, quite honestly, just from my perspective, I think that it's part of our responsibility to make sure we minimize hazards and when you have two access points to a roadway right next to each other, there is potential hazard and I think that it would be better to address this now than wait any further down the road. And I'm not sure what any other -- the balance of the Commissioners thoughts are on this, but -- Zaremba: Mr. Chairman, I would comment -- and the question I was trying to decide whether to save for later as well. Certainly sympathetic to her need to keep things as they are. I am well sighted and I like for things not to move. I want them to be where I'm familiar with them and I could certainly be sympathetic with somebody who doesn't see. In looking at the picture that you passed up and down, I hope she's able to live there for years and years and years. Thinking future beyond that, it seems like this is a large enough lot that when she no longer is using it, it would be probably subdivided again I would think. In the zoning that you're asking for you could probably get three or four more lots out of it and where I'm going with that is also the landscape buffer. I agree with for now making the landscape buffer a variation so that it can go around the house and leave where it is. I do feel there should be a way to work out -- without making any change in the house or the garage, at least having the driveway come out Meridian Planning & Zoning December 21, 2006 Page 27 of 65 sideways, that that shouldn't impact her that much, because somebody else probably is driving her and they will be able to see that. But where I was going with it is even allowing the alternate to the street buffer now and your offer to bond at least to close up the driveway later, my thinking would be that we need to discuss bonding to eventually make that buffer 35 feet all the way along. Your comments probably are not favorable to that, but you're at least smiling. Sargent: Yeah. The comment I would have to that is that the -- as you can see from the photograph it's a brick house, it's an older home, but it's been there and it's well constructed. I guess we had not anticipated ever tearing that home down. I guess when Mrs. Buckley no longer lives there our anticipation is that we just turn around and sell the home at that time and there is a couple of issues -- one is you can see from the photographs the front door, the front living room window, and a couple of the bedroom windows face McMillan Road and what we are a little bit concerned about is that because there is a sidewalk along McMillan people would -- if the buffer -- if the buffer went to 35 feet it would go within inches of that existing home, people would be able to walk up and look into the front window of the living room, which we don't think is probably appropriate. By putting that buffer in there and fencing it, it at least creates somewhat of a privacy. So, I guess our -- you know, the second issue is if we don't ask for a variance and the house remains, we are not in compliance with UDC code, because we only have a few inches as a setback, which I think probably by the time we get done that would be considered a sideyard setback, as opposed to a front yard, because I think the -- the front of the house would be on Beethoven and not face McMillan in the long run. So, that's -- so those are some of the reasons that we are requesting the variance to be as it is. I guess if at sometime we were to tear down the house, then, that would maybe make sense than to go to a 35 foot wide buffer at some point in time. Zaremba: We may be saying the same thing. I'm very supportive of not messing with her house at the moment. Sargent: Yeah. Zaremba: And not having the landscape buffer or sidewalk come right up to her house. The way you're planning it for the moment I'm supportive of with a discussion about which way the driveway goes. Sargent: Right. Zaremba: I'm siding with staff on that. But I guess maybe I have a question with staff. Is there a way to condition this one lot so that if this structure is ever remodeled or significantly rebuilt, it has to move -- while she lives there I don't see any reason to make any change, but future if -- I mean some day even a brick house is going to have to be rebuilt and whether that's another 50 years from now -- the ability to gain back that full 35 foot buffer, plus the setback for whatever new building, if there is some way to Meridian Planning & Zoning December 21, 2006 Page 28 of 65 stipulate that if changes -- it can stay the way it is, but if changes are ever made, then, it has to actually move, the house. Watters: Commissioner Zaremba, I believe we could put that as a condition in a development agreement. Zaremba: Okay. Is that something that would be acceptable? I hope we are talking a long way down the road, but-- Sargent: Yeah. I'm assuming that -- we would anticipate if Mrs. Buckley moves, is that we turn around and sell the house. The responsibility would maybe fall on future owners, because we wouldn't anticipate that we would still be owner and -- Zaremba: Well -- and under my scenario the house would be able to remain even if it changed hands. Sargent: Right. As it is -- Zaremba: The trigger would be if somebody tried to modify the house. Sargent: Okay. Zaremba: And at that point the structure can't be modified, it's got to be moved, whether it's the current owner or a future owner or whatever. Sargent: When you use the term modified, is it possible that -- I mean somebody may want to remodel the north side away from McMillan. I mean is there some modification to the house? Would that -- Zaremba: I basically mean any other than normal day-to-day maintenance. Sargent: Oh. Okay. So, any modification. But, then, that would, then -- Borup: Then you couldn't add the garage doors. Sargent: Right. Zaremba: I don't necessarily see the need for moving them. I thought I saw a drawing where -- Mae: If you don't mind, I'm kind of curious -- and can you put up on the screen the drawing that's showing the proposed secondary access from Beethoven? I guess I'm a little bit -- Sargent: I think it shows on the plat. Meridian Planning & Zoning December 21, 2006 Page 29 of 65 Zaremba: I think what you were referring to is a drawing that didn't appear to need the garage doors to move. Sargent: Yeah. Right there is the access and, then, the west side of the house is located approximately in this location, so if this access goes away, we would anticipate moving the garage doors to the west side of the home. Rohm: From our drawing it looks like you could, actually, access from the west and, then, circle around and still enter the garage from the -- Sargent: That would only be ten feet wide and if a car is, you know, 15, 18 feet long, there is not enough room to maneuver to get in there. Moe: Not even the Ferrari? Sargent: Yeah. Maybe she could get a motor cycle in there. I don't know. So, any normal size car -- they could -- because we looked at that of whether or not we could -- you know, somebody could drive down towards McMillan and back -- or back into the garage and in the end we just -- there is just not enough room. Ten feet isn't enough room to get a car in there, maneuvered into the garage from the south side, so we -- Newton-Huckabay: Well, how big -- Sargent: Excuse me. Newton-Huckabay: Mr. Chair? Rohm: Commissioner Newton-Huckabay. Newton-Huckabay: Can I ask a -- is that with the 35 foot landscape buffer or the 25 foot landscape buffer or no landscape buffer? Sargent: Yeah. So, we are stubbing it down from a 35 foot buffer to a 25 foot buffer where -- in the location of where the house is located on the south side of the house. Zaremba: Well, my personal opinion, if there is going to be a result -- if there is going to be a resolution sometime in the future, I wouldn't even mind a ten or a 15 foot landscape buffer now that would allow enough turning room without moving the garage door. Newton-Huckabay: That's what I was thinking. Zaremba: Given at some point we had a trigger that says this whole house has to move. Mae: On the plat it shows 19 feet. Meridian Planning & Zoning December 21,2006 Page 30 of 65 Sargent: Which is incorrect. That should read 25 feet. I apologize. That was a mistake on the drawing. Zaremba: But for the purpose of solving her current residency, I don't mind reducing the landscape buffer even more, if someday the landscape buffer is going to be 35 feet. Mae: And I would agree with you. I just -- quite frankly, I'm concerned with the access to McMillan. Newton-Huckabay: Well, had I not been interrupted -- Zaremba: Sorry, Commissioner Newton-Huckabay. Newton-Huckabay: I think if you compromise and reduce the landscape buffer to the amount that you need to get a turning radius into the garage -- so ten, 15 feet -- Borup: Twenty. Newton-Huckabay: You have 20 feet; correct? Borup: You could do a 20, I think. You're still tight. Sargent: Twenty would be tight. What I would recommend -- I guess our preference -- if the access -- direct access to McMillan is denied, I think our preference would be to put the garage doors on the west side and, then, it just -- then, we eliminate that. I guess to address the change, I guess as long as the -- you know, the south side of the house is not modified, then, the reduced landscape buffer would be allowed, but at sometime in the future if the house is removed or the south side is remodeled or changed, then, the landscape buffer would have to go to 35 feet. I think we could make that work. Because, then, it would -- you know, if there is some remodeling that somebody wants to do in the future and it's on the north side and it doesn't affect the landscape buffer, such as moving the garage doors or, you know, adding a patio or something like that, then, we -- you know, that would take place on the side, then, I think that's something that we could -- that's how I could -- that would be our preference at this point in time. Newton-Huckabay: That's the direction I was heading. Zaremba: Well, my feeling is I -- allowing any remodeling -- my goal was not to extend the life of this building. Anything that remodels it or updates -- even if you don't allow the south facade to be changed, extends the life of the building and I was hoping it would -- that we wouldn't perpetuate that. Newton-Huckabay: Why? Meridian Planning & Zoning December 21, 2006 Page 31 of 65 Zaremba: Because we want to get the 35 foot landscape buffer. Newton-Huckabay: Well, he just said they'd put a 35 foot landscape buffer if they modified the building -- Zaremba: Only if they modified the south facade. Newton-Huckabay: And remove the garage doors. Zaremba: I'm not stuck on it, but the distinction between what he's saying and what I'm saying is if they modify the south facade, which is on the part that faces the street, as opposed to what I'm saying if they make any modification on the building. There will come a time -- Newton-Huckabay: So, you're saying if they make any modification on the building, then, they need to remove it. Zaremba: Yeah. Newton-Huckabay: How about if they make any modification to the building they need to increase that landscape buffer to 35 feet? Zaremba: That's what I'm saying. Any modification. Newton-Huckabay: You said move the building. Zaremba: No. They would have to, wouldn't they? Let me ask staff. Hood: It looks like it would come right up to the building as it currently sits. I mean it's hard to tell, but it's like right at 35 feet. So, it would be right to the front door with the landscaping. Zaremba: Well -- but, then, if their modification to the building was to put the entrance someplace else, is it all right for the building to stay a foot from the landscape buffer? Hood: It would be a nonconforming structure, because it's a lot and it wouldn't meet setbacks. Sargent: And the other thing, I guess, is that we are doing, as an alternative compliance, planting extra shrubs and trees to thicken up the landscape strip along the whole area, so that I think visually from the street there would be a lot more shrubbery and trees, you know, even with it narrowing down to 25 feet I think it still meets the intent of the city to have, you know, a fairly comprehensive landscaping along McMillan, which is a -- it's not a gateway street, but -- Hood: Entryway. Meridian Planning & Zoning December 21,2006 Page 32 of 65 Sargent: Yeah. Entryway street. So, in some ways with the extra landscaping we feel we are going to make that. I guess the reason I -- I'm a little hesitant is like -- I mean if somebody was even to put a patio on the back, is that a modification, do they have to tear down the building and if they go to 35, then, it's not compliant. So, we run into -- Zaremba: To me the purpose is to keep it unchanged for her and it sounds like she's not going to put a patio on the back, she doesn't want those kind of changes. Sargent: Well, I guess maybe I'm thinking of it in two items. One is all she's asking for is that the access to McMillan remain. The narrowing of the landscape buffer is to -- you know, is to keep -- if it's sold to somebody else or -- and, then, they at least have some privacy in their front living room by having that extra -- by having the landscape buffer only 24 feet, rather than having a landscape buffer come within inches of the front of the house. So, we -- Zaremba: And I'm even all right with that. I'm just saying even a brick structure -- some day it's going to fall down. What I'm trying to do is prevent somebody from preventing it from falling down. Some day it needs to fall down. Borup: You need to go back east or in Europe and seen those buildings. Those homes. Zaremba: Well, they keep shoring them up and what I'm saying is don't keep shoring it up. Some day we want the 35 foot landscape buffer. Rohm: I'd like to just weigh in on -- Zaremba: Maybe I'm the only one with that opinion. Rohm: Yeah. I'd like to weigh in here for just a moment. Zaremba: I'll stop. Rohm: I think that to kind of satisfy some of your concerns is if that large lot is redeveloped down the road and they try to put additional homes, I think that to that time make the full 35 foot buffer be a requirement and the house be removed, that makes sense. But to make the house have to go away if there is any upgrades to the house itself might be taking it a step too far and I think if we just say, you know what, we are not going to allow the additional access to McMillan and you put the garage doors on the west and we will go with the reduced buffer for now, but if that lot ever redevelops, the full 35 foot would be a requirement. That seems to address Commissioner Zaremba's concerns, while at the same time eliminating the second access onto McMillan. Zaremba: That sounds like a good suggestion to me. Meridian Planning & Zoning December 21, 2006 Page 33 of 65 Sargent: And I think we could live with that, because if somebody comes in, ourselves or somebody else, to redevelop the lot, the city code is clear that the requirement is a 35 foot buffer. So, the code would -- to be able to redevelop it, add additional lots, the 35 feet would end up being required. ' Zaremba: It may take a little longer for that to happen than I was hoping, but It's a good compromise. Sargent: Good. Thank you. Borup: Mr. Chairman, maybe while Mr. Sargent is still here, I would even go beyond that and maybe leave it up to -- to the applicant or the homeowner to leave the garage doors where it's at, if they would choose -- reduce the setback down to maybe ten feet and allow enough for a turning radius, but I don't know that we need to specify either way, but I would propose one or the other, whichever they would so choose. Sargent: If the access is denied -- Borup: I'm saying eliminate the access. Sargent: Yeah. And if that's the case, we would prefer to put the garage doors on the west side, because as we have looked at it, it just ends up being really tight. Borup: So, you'd just as soon not either/or? Sargent: Yes. We just -- and, then, we put the reduced -- the alternative compliance, we get our landscaping in, we think that the garage doors moving to the west side is -- would make -- would be a good solution. Rohm: Thank you. Any additional questions of this applicant? Borup: No. Let's move on. Rohm: Okay.There is not anybody that is signed up to speak to this application, but if anyone would like to come forward now is the time. Seeing none, are there any questions of staff or the applicant? Okay. Could I get a motion to close the Public Hearing? Zaremba: So moved. Moe: Second. Rohm: Okay. It's been moved and seconded to close the Public Hearing on Item AZ 06-052 and PP 06-053, both items related to Portico Place Subdivision. All those in favor say aye. Opposed same sign? Motion carries. Meridian Planning & Zoning December 21, 2006 Page 34 of 65 MOTION CARRIED: ALL AYES. Zaremba: Mr. Chairman? Rohm: Commissioner Zaremba. Zaremba: And staff. The question is if we were to add that condition that should Lot 17 of -- it looks like this is Block 1, Lot 17. Should that ever redevelop or re-subdivide, does that -- does that go into a development agreement or can we make that a preliminary plat comment? Borup: If it was redeveloped it would automatically have to comply with the ordinance and the 35 foot buffer would need to be there, wouldn't it? Zaremba: Well, I think since we have given -- if we are recommending that the Council give them a variance, we need to make clear that there is a sunset on the variance. Rohm: At such time as redevelopment occurs. Zaremba: My question is where do we -- is that a plat issue or is that an annexation issue? Watters: Commissioner Zaremba, I think we should do it through a development agreement. Zaremba: Okay. Hood: A note to that effect on the plat I don't think would get through Ada County, so the best -- in that case you have to pretty much do a development agreement. Zaremba: In that case, Mr. Chairman, I will attempt a motion. Rohm: Okay. Zaremba: After considering all staff, applicant testimony, and giving the opportunity to the public to testify, I move that we recommend to City Council approval of AZ 06-052 and PP 06-053, to include all staff comments for the report for the hearing date of December 21 st, 2006, with the following changes: In Exhibit B I would add a paragraph 1 .1.2 that says the applicant will contact the city attorney to write a development agreement. There is some pretty standard things that go into it, but the point that we need to add is that should Block 1, Lot 17, ever redevelop or re-subdivide or have any other modifications to the lot made, at that time a new plat will be drawn that complies with the 35 foot landscape buffer. Does that make sense or get the point across? Rohm: Absolutely. Meridian Planning & Zoning December 21, 2006 Page 35 of 65 Zaremba: End of motion. Moe: Second. Rohm: It's been moved and seconded to forward onto City Council recommending approval of AZ 06-052 and PP 06-053, to include all staff comments with aforementioned modification. All those in favor say aye. Opposed same sign? Motion carried. MOTION CARRIED: ALL AYES. Rohm: And at this time we are going to take a short break. We will reconvene at 9:00 o'clock. (Recess. ) Item 12: Public Hearing: AZ 06-054 Request for Annexation and Zoning of 2.40 acres from R1 zone to an L-O zone for Woodland Springs Professional Park by Morgan Development, Inc. - 1630 E. McMillan Road: Rohm: All right. Ladies and gentlemen, I'd like to at this time reconvene the Planning and Zoning meeting and begin by opening Public Hearing AZ 06-054 related to Woodland Springs Professional Park and begin with the staff report. Hood: Thank you, Mr. Chair, Members of the Commission. We are moving all the way one parcel over to the west of where we were on our previous item. It's located on the northeast corner of Locust Grove and McMillan. It contains 2.4 acres. As you can see on this exhibit it is currently zoned R-1. Sonya did a pretty good job last time of describing the surrounding uses and you can tell by the zoning that there are county zoned properties to the north, back to the west, and, then, south is the Idaho Power sub station, which shows up a little bit better on this aerial view. There are some rural residences in the area. Also evident from this aerial is the developing nature of this vicinity. This is Settler Bridge. This is Sheridan Place. And, the, of course, Portico Place. So, you can see the lots, but there weren't any homes when this was flown in 2005, so it's rapidly developing. The subject application is just an annexation and zoning request. I say just an annexation -- it's the only application they have submitted is for annexation and zoning only, there is not a Conditional Use Permit or a preliminary plat associated with this request. The applicant did submit a conceptual drawing. They are asking for an office zoning designation -- excuse me -- limited office zoning designation. The conceptual plan, as you can see, does show three buildings, parking, landscaping and, in particular, what I'd like to call out as two access points to the arterial -- adjacent arterial roadways. Back to the requested zoning. It is designated medium density. This parcel is designated medium density residential on the future land use map. However, I'm sure you're all familiar with that resolution 04-0454 which states that if you have a parcel that's on an arterial roadway and it's less than three acres, you are Meridian Planning & Zoning December 21,2006 Page 36 of 65 eligible to request L-O zoning without having to do a Comprehensive Plan Map Amendment. So, that's the case you have here. They actually have access on two arterial streets being right at the intersection. In those instances if they are approved, no ancillary commercial uses are allowed and this Commission has in the passed placed some similar provisions on properties, saying you are to only be clinics, professional office type uses and you can't have any retail sales or other commercial uses on the property. I think I'm going to just jump back to the arterial roadways. McMillan Road, as was discussed with Portico, is an entryway corridor into the city, therefore, a 35 foot wide landscape buffer is required. A 25 foot wide landscape buffer is required on Locust Grove. This intersection is within ACHD's five year work program. I did speak with a couple of ACHD staff members about this project last week. Kendall Kemmer is the lead on that project at ACHD regarding the intersection design. They did submit some comments to staff. They aren't conditions. They did only submit comments, because there is no development proposed with this application. So, I wanted to get some clarification from Kendall on what's going on. He told me that they are looking at a couple of conceptual plans and they are in the process of working with a consulting firm -- and I can't remember who they have hired to do some of that preliminary design work, but one of the potential scenarios that they are evaluating is relocating the Lemp Canal, which currently runs along the south side of McMillan Road and, then, crosses at a 45 degree angle at the intersection of Locust Grove Road -- relocating that somewhere in here and having it run along the north side of the roadway and 90'ing it under the road and, then, having it run this way and, then, back across Locust Grove Road. That's just one scenario. The other scenario that we talked about was potentially buying all this lot for a drainage pond. There just -- this project is in the five year work program right now for finish design in 2008, right of way acquisition 2009, and construction sometime thereafter, usually a year after, so 2010 is when this intersection -- now, that may be accelerated, that's just the current plan. And, in fact, Kendall was hopeful that it could be moved up from that timeline. But there are some questions about what -- how ACHD is going to improve this. Again, they particularly revolve around that large canal that's there. If anyone has ever driven out there you're aware that there is huge power lines out there, too, and so that has a constraint of do you relocate the power lines or do you build on one side of the road or the other to avoid having to relocate the power lines. So, they are factoring all those different scenarios and others into a couple of concept plans that they will kick around for awhile, but did want to make that of note. Pretty much the only -- and I did speak with the applicant's representative late this afternoon, too, and we talked about it and I believe they are still in general agreement with the staff report. The one issue that is going to come up is the staff report allows this access to Locust Grove Road, this is approximately 220 foot, which is ACHD's requirements for a right-in, right-out to an arterial street. This access is about 315 or so, which would, actually, meet their policy for an arterial street, however, there is a public street proposed in Portico Place, which is about 90 feet over here. So, you have to factor that in, I believe, the public street. It isn't there today, but when that plat goes through there will be a public street in that location, so for that reason and it being pretty close to this intersection, for safety concerns didn't make sense to have that, so staff is recommending that they actually take this drive aisle, stub it over to the property line, when the parcel -- maybe this one is better -- this parcel Meridian Planning & Zoning December 21, 2006 Page 37 of 65 redevelops we will get them to reciprocate a cross-access easement and get them over to that public street that's going in right here. So, that's kind of what staff envisions for the property. I understand that right now this probably, you know, is not ideal, to say the least. I'll let the applicant speak to that more from their perspective, but from my perspective and safety and looking at the benefit of the community and access points, there are camp plan policies that talk about restricting access to arterial roadways and I think this is a real instance where that is pertinent. Just a couple real quick of other development agreement requirements that is included in the proposed development agreement that I am recommending that this owner-developer enter into with the city. The other one is that -- that and a cross-access to the parcel to the east and allowing -- limiting the future uses on the property to be principally permitted uses within the L-O zone, no ancillary commercial uses or other conditionally allowed uses shall be allowed on this property. Limiting the hours of operation from 6:00 to 10:00 p.m. and that no more than three office type buildings be constructed on the site. Further, each building shall have some stucco or stone accents. They did supply these elevations. Pretty high quality -- visually high quality buildings, which will look good on that corner, if, in fact, they can construct one, two or possibly three of those in the future. And, then, the landscape buffers is a 25 foot wide landscape buffer on Locust Grove and 35 foot wide landscape buffer on McMillan Road. Again, when those buildings get put in. So, staff is recommending approval of this annexation request to L-O for the 2.4 acres, as noted in the staff report and development agreement provisions listed therein and I will stand for any questions you may have. Rohm: Thanks, Caleb. Any questions of staff? Zaremba: Mr. Chairman, I would ask one-- and this is kind of a general question. As we find more of these that qualify for L-O under the resolution, eventually, this is going to show up on a map of city zonings as an L-O. Is there any way to track the distinction between a standard L-O and L-O that -- because there are some other requirements. They can't do the auxiliary businesses or commercial retail that might be allowed in a normal L-O. Twenty years from now who is going to know? Hood: Mr. Chair, Commissioner Zaremba, tracking is always -- probably and enforcement are two of our biggest, you know, how do you do this and I don't know that we have perfected the system. Institutional knowledge is great and I -- you know, we try to keep folks around so they can remember things, but we have -- we have some maps around the office and where we are trying to go with that is a history map, essentially, that state, hey, there is a DA on this, at least go see that document. There is really no way you can write that on a map. As our view progresses we may be able to enter in something into that and you click on a parcel and it gives you all kinds of information, you know, that says, hey, there is a restriction for this, that, or the other thing on there. We aren't there yet, but I imagine it's not going to be too far before we do -- at the click of a mouse we do have information about parcel -- not only our information, but county information, other jurisdiction information, and maybe we can even have tied into that staff reports and findings and things like that. So, we are not there yet. It is right now -- I think all staff is aware to -- you have to do some digging, you have to do some Meridian Planning & Zoning December 21,2006 Page 38 of 65 research and you just can't take L-O zone, you can do this. I think pretty much everyone in the office has been burned at one time or the other by just looking at the zoning and saying you can do this and, then, realize there is a development agreement or the CU required another CU or something to that effect. So, I mean I can't -- again, we are not -- while we are not there yet, we haven't perfected it, but right now we look at these parcels and it definitely throws up a red flag if it's less than three acres and zoned L-O, how did they get their zoning. And, then, we can look for a development agreement and make sure that that is one of the provisions. Zaremba: Thank you. Rohm: At this time would the applicant like to come forward, please? Morgan: Hello. My name is Matt Morgan. 8519 Antelope Drive in Boise. I'd like to start by saying that we are mostly pretty much in agreement with the bulk of the comments made by the staff in their report. I wanted to give you a little explanation of the nature of the business that I do. Ninety percent of the business that I do in my developments is all presold medical and dental office space. I -- very rarely do I ever do any shell space. We have just now completed over 60 new dental buildings, of which I think we are probably doing 70, 80 percent of them here in the Treasure Valley. This particular site was -- when I bought this site was with -- I have 50 -- 50 percent of it presold to a dental professional who is up the street at this time, up at that Aspen, which would be farther to the east on McMillan up towards Eagle Road. He's currently leasing space there and looking to own his own building. The one that's on McMillan would be his -- would be his building. The reason I didn't propose a preliminary plat, along with my annexation and rezone, is I had intended to occupy myself probably half of the one that is on the -- would be -- I guess looking at that, the east side and, then, I think I have an oral surgeon who is -- who is interested in one coming in right off of Locust. So, I'm just -- I tried -- on a project this size it -- I prefer if I can to presell it with my clientele and the connections with people I'm working with, if I can presell it, then, I can sit down and iron out the details of the plat more and make sure I get it right for my clients. That being said, you know, I have no problem at all with restrictions on retail. That's just not the nature of it. It's medical dental. Related project. Professional that we are looking -- we are looking to do. This type of a location is prime for this kind of project. I don't think that that type of a parcel of land is -- suits itself very well to residential, obviously, being a small piece. For an in-fill it's great for L-O. You know, obviously, a person could try to -- and I would also like the Commission to know that I diligently attempted to buy that 85 foot strip and was told -- the last attempt I was told she'd call the police and get her attorney and everything else, so we put that on -- Rohm: That would have been a no, then? Morgan: It was a no. And I sent -- I sent nice ladies over there to do it for me. I never went. But she got frustrated with the last gal that made an attempt, but she -- Meridian Planning & Zoning December 21,2006 Page 39 of 65 Zaremba: She indicated that very gently and very kindly, but the message came through? Morgan: Yeah. Yeah. So, we haven't bothered her -- needless to say, we haven't bothered her since. She's an elderly lady. She's in her 80s. Ironically, she doesn't live there. There is renters in it. But she says that she won't be selling anytime soon. On other developments that I have done like this, I develop these type of little in-fill projects all over southern Idaho. We have got a lot of these little projects I have done in Idaho Falls, Pocatello. We are doing some stuff in Twin Falls now and all over Boise. We did the Time Square Professional Park on Overland next to the Whitney Fire Station. That was one of my first developments here. The buildings are higher -- they are high end buildings. Very attractive buildings that the clientele I have got, obviously, they are making lots of money off of cleaning our teeth, so they can afford to have nice buildings. The landscape that I have proposed in these projects is always pretty lucrative. It's usually in excess of what would be considered a minimal requirement and I provide more parking in our projects than what is minimum required. So, we are not -- we are not cramming that density to the maximum that you could propose on a piece of land. In regards to the ACHD comments that were made, Mr. Hood shared those with me -- I believe probably the same day he got those. He give me a courtesy call, which I very much appreciated Mr. Hood and at this time I'm a little nervous with that comment they made, because I have got guys -- I have got doctors counting on this. I told them don't count on too much, because I got to get passed the Planning and Zoning Commission first and City Council, but they are hopeful that this is the location for their facilities to finish their careers in. At this point I just have to continue, because I don't know what ACHD is going to do and I will be -- if I can get my annexation and my rezone passed, then, I will be -- I will be bringing in an application for a preliminary plat in the near future. I looked at the access on -- the access points are vital for these doctors and dentists. They would be vital for them. A right-in, right-out on Locust is fine. To lose that one on McMillan would be very detrimental -- very detrimental for these gentlemen. With that 85 foot strip there I -- like I say, diligently tried to get ahold of it. I know Mr. Sargent and I knew what he was doing on his project coming off with the road, it made sense to come possibly off of Portico and, then, you know, turn and come back to the west and, then, in that scenario I would have had one more building right there on the frontage where the 85 feet is and, then, I would have just come into the long drive that runs east and west. If I can get this project approved and we do this and Mr. Sargent does his project, the 85 foot strip lends itself to one of two things, two more professional offices or more of Mr. Sargent's townhomes would be, really, all that would make sense. The townhomes, obviously, would come off of Portico. What I would like -- and I have Mr. Frank Lee with me here, who has some other ideas. He's my attorney and I value his opinions and his opinion on an approach for different solutions. We would like to have a temporary access off of there in the future with a cash deposit or whatever we need to do, thinking that in the future that 85 foot strip is probably going to lend itself mostly to another professional office right there in the front and, then, it could go away and it could be -- you know, the association could sell where that drive is and that could be another building sitting just on that side of that parking, east of it, just like the one on the west, if you look at the little -- little section of parking that I have laid out there next Meridian Planning & Zoning December 21, 2006 Page 40 of 65 to the access. So, I guess all that being said I think I'd like Frank to maybe discuss with you some of the other thoughts and ideas that Mr. Lee has in regards to -- for our concerns about the access. Other than that I'd just like to say I appreciate your cooperation and we'd provide you a nice project to the city that you could be proud of. So, thank you. Rohm: Thank you. Lee: Good evening, Commissioners. My name is Frank Lee. My address is 601 Bannock, Boise, Idaho. I'm legal counsel to Matt Morgan and he asked me to come to discuss primarily the issue of the access. Caleb produced a very good staff report, actually, you know, a quality work product and we agree with it in its entirety, with the exception of their desire to have no access at all onto McMillan Road and there was nothing, as Matt just explained to you, there is nothing that you would like more than to continue the drive aisle over to the Portico project and access the public road. Makes sense all around. But there is a person who owns the 85 foot strip and doesn't at present want to sell it. That, of course, will change in the future. Eventually that will be developed and staff has recommended that when that is developed that that application be restricted such that that road will go through and this project will connect to the road at Portico. Again, it makes sense all around. As Matt had described, it really is -- will be a hardship for this project to have a right-in, right-out only at Locust Grove. That's not very good access, it's not very much access, and if you look at this site, having a temporary access off of McMillan it's a sensible solution and a sensible way to resolve these issues now, pending, you know, the future development of this entire area. Staff cited two reasons why they thought that the right-in, right-out off of McMillan Road would be inappropriate. One is even though this project is, you know, more than ACHD's requirement in terms of having an access to a major arterial intersection like this one, that it is -- you know, it is within 300 feet of the road and, you know, that -- that meets the standards, but it's still pretty close and, then, there is a -- another public street that's going on about any 90 feet farther down the road and, again, I'm not going to argue with the wisdom if we were able to -- to do the connection to go that route, that makes perfect sense, that option is just not available to us at the moment. And, really, the medical-dental offices that will be in here in this site -- there is about 14,000 square feet of office space at build out -- that's not a huge amount of traffic. There will be people going in and out, but this isn't the -- this isn't a store. These are medical-dental offices where people who go there will be there for some time and there will not be that much traffic. And, lastly, we think -- I mean in addition to being able to -- well, actually, in this issue, in addition to being able to persuade you as to being able to allow us temporary access, when we actually submit our development plans in the preliminary plat we will discuss this issue at length with ACHD, who also have -- also has a great interest in where the access points are, where the roads are, and as the traffic experts they will have a lot to say about that and we think we can persuade them to allow us this particular access. Staff cited another reason to me on the phone earlier today that I don't think he really described in detail tonight and that is that it's his belief that a temporary access could find itself being permanent by matters of inertia and staffs concerns aren't -- you know, they are, you know, real issues. People get accustomed to Meridian Planning & Zoning December 21, 2006 Page 41 of 65 temporary accesses and, you know, this could -- this particular access, the solution in terms of the next door neighbor lady selling the property and us being able to do things right, might be a few years from now when these buildings are occupied by dentists and oral surgeons and so on and so forth and Matt's no longer involved in the project, but we recognize those concerns, but we don't think that should govern the decision, because I think that we can take reasonable steps to make sure that when -- when the proper access is being provided that this temporary access will go away. You know, item number one is -- is that when, in fact, the connection is made over to Portico that -- where access is right there and the 85 feet is a perfect location for yet another office building and anybody who sees that will see, you know, oh, great, I can get rid of this access, I have better access over here, and I have a new office building to sell. I think there will be plenty incentive to have that access removed, an actual incentive, which is, again, a great incentive to have that great incentive to have something done is to have it be financially beneficial to do so. We can certainly put the temporary nature of this access very conspicuously, very openly in the plat, the CC&Rs, where ever else it will be appropriate, so that anybody who acquires an interest in this site knows that that is a temporary access and it will go away eventually and that they are ready for it. With that they can -- we can have the design what it would look like in terms of landscaping and so on and so forth already prepared and casted out so people know what they are getting into and they -- if further assurances are needed, like anything else, it just is a planned expense, you can set aside a reserve fund for it, for the development, so that when it happens the money is there. Staff has suggested a sunset provision, like, for instance, you know, eventually this access will go away no matter what -- I'm not sure if that's necessarily a wise choice, but that's another consideration. But, you know, there is lots of different ways that you can make sure that something that is intended to be temporary stays temporary, make sure there is an incentive to eliminate it, make it clear that everyone knows it's temporary, and if there is a financial impact it can be planned for. And as long as people know, I think that they will be inclined to actually remove it when the time comes. And, again, this issue will be, you know, brought before ACHD when the development plans occur and I'm sure this will be the subject of great discussion with ACHD. They are the traffic experts, they deal with this a lot, and we believe that we will be able to persuade them and this committee or commission shouldn't foreclose that opportunity of having that access if we can certainly persuade ACHD. Lastly, the city has two of the best municipal lawyers I can think of and they know how to make things enforceable. So, again, I'm truly confident that we will able to meet whatever obligations we have in terms of this temporary access truly being temporary. So, with that I will stand for questions that you might have. Rohm: Okay. Thank you, sir. Mae: Mr. Chairman? Rohm: Commissioner Mae. Moe: I have a couple on your presentation. Am I understanding, then, you're pretty much in agreement with everything, other than this access point? Meridian Planning & Zoning December 21, 2006 Page 42 of 65 Lee: That is correct. Moe: Okay. In regards to the access point, in your presentation you made comments that you're not anticipating a lot of traffic into this site and you also made comment about that it's a hardship if you don't get it. I would like to know what the hardship is if you didn't get it, when you're saying you're not going to have a lot of traffic into it. Lee: Well, that's an excellent question and that may appear to be a conflict, but, really, it's not. These are dentists, oral surgeons, they are service providers to residents -- nearby residents and having them to be able to get in and out easily is very important for these sort of businesses and having a right-in, right-out only on Locust Grove makes it that much harder for them to -- depending on which direction they are coming from, to get into the site and we think by having a right-in, right-out on McMillan it will be that much easier for people, they don't have -- if they are coming from a particular way they don't have to go to the intersection and do a U'ee or do something -- it reduces that aspect of the traveling. I just don't think that, you know, this size of a development with these kinds of uses is going to create a high safety hazard in terms of having, you know, stacked traffic and long periods of wait and people get impatient. That's kind of what I'm thinking. Moe: Thank you. Rohm: Commissioner Zaremba. Zaremba: Mr. Chairman, since it seems to be the subject, if we go for only one access, that being on Locust Grove and that being a right-in, right-out, except for the few people who are able to link a lot of trips together and may be able to approach making a right turn and leave making a right turn and go someplace, that most people are going to make a u-turn somewhere, because if they came from the south, they are going to want to go back to the south. If they came from the north, they want to go back to the north, which means that the subdivisions to the north of this and maybe in the middle of McMillan people are going to be making u-turns, in the subdivision to the north they will be making u-turns -- that creates a safety hazard to me. Lee: I would agree. Zaremba: I have no problem with the discussion of making the current access as depicted onto McMillan a temporary one until there is a way to cut across to Portico. That, to me, makes sense. One thing -- this is only an annexation, so we are not discussing the plat yet anyhow, but we appreciate a concept plan with the annexations and we appreciate that you brought it in, but we do consider them a concept and we know your plat may look different. What we won't accept is if you gave this as a concept plan and, then, you come back with an auto shop or a body and paint facility, that's different than the concept plan. But if you come back with a plan that says, okay, we can provide for future access to eliminate this access, I agree that temporarily I think Meridian Planning & Zoning December 21, 2006 Page 43 of 65 you need it. Who knows how long it's going to be before you can use that 85 strip -- 85 foot strip that's between -- and I also agree with you, it makes more sense to cover what you're depicting with part of a building and go across to Portico. So, I guess what I'm -- what I'm asking staff is -- in the sentence that says vehicular access to this site shall be restricted to one right-in, right-out driveway on Locust, located at the north property line, if approve by ACHD, then, the second sentence says: Direct lot access to McMillan shall prohibited. Can we add to that: Except that it can be -- there can be an access temporarily until such time as there is access to Portico. I'm not sure how we phrase it, but it's -- can we even go the direction of discussing that? Hood: Oh, sure. Mr. Chair, Members of the Commission, Commissioner Zaremba, sure, I mean you can modify the conditions however you see fit. The trick becomes the trigger and this is, what, the third time we have talked about it tonight, but enforcement tracking -- that lady, I don't know when she's going to sell the property, I don't know when that's going to be connected. I mayor may not be working for the city when you remember that that access needs to be closed when that goes across and, even so, how do we go -- as was mentioned earlier, maybe Mr. Morgan isn't in the picture anymore, who pays for it? How does it -- and if they post surety today and say we agree it's 5,000 dollars to rip up the asphalt and put in landscaping, well, if it doesn't happen for 20 years, that 5,000 dollars probably isn't going to go very far. So, now the city has to make up the difference for that. There is just a plethora of scenarios where this could -- the enforcement aspect of making it go away becomes ugly. So, if you want to go that direction -- and I don't know if legal counsel has any advice about a good trigger -- and I did talk with Mr. Lee on the phone a little bit about a sunset, okay, how about five years, then, it doesn't matter if that goes in or not, you get it for five years and that's a reasonable time in my mind the way things are developing that that parcel will probably go in five years. But that's not a guarantee. That's easier. We can put it on the calendar, we can say, this day it's done, we have got money that should cover that cost, whatever, but, again, that's the trick is an enforceable condition. That's what I need. I need an enforceable condition that we can track and that's why it's easier just to say no today and you don't have to worry about it anymore. Lee: Mr. Chairman, if I could respond briefly to that? Rohm: Absolutely. Lee: I understand where staff is going. I mean it's certainly easier to tell us no, but I don't think it's the right decision. As an attorney I deal with enforceability issues all the time and I think that the documents can be drafted so that clearly it is the responsibility of the owners of this subdivision to pay for the removal of the temporary access and the installation of the landscaping and to do it in such a conspicuous way that it will not be missed by buyers or their lenders and they will make sure that, like any other expense that is an unknown expense, they will make reserves. This isn't a bunch of homeowners, these are professional offices who are -- who buy high end products, these aren't the shabbiest buildings as you saw from the elevations. These are quality brick, stone buildings and they are going to care and I think that, really, from my part, Meridian Planning & Zoning December 21, 2006 Page 44 of 65 you know, reasonable steps can be made to have that removed, plus the natural incentive that comes from the creation of a perfect building site by the removal of this accessway. Zaremba: My instinct would be that the property owners would probably trigger it. What it sounds to me that you are saying is there is a higher use for that little piece of property -- little piece of land than an access, when there may be another access available. Lee: When there is a public road 90 feet down the road, yes. Zaremba: And I guess what I'm thinking forward to, eventually, when you plat the property, if you were to make a little section like that on which you're going to put your access for now, but call that a common lot that's already legally described as a separate lot, it would be much easier in the future for the future owners of that business owners association -- Lee: I'll take that one step further -- Zaremba: -- to redevelop that piece and whatever would happen and if it's that way on the plat I think it would help it happen. Lee: Exactly. I'm going to take that one step further. That my client Matt Morgan keep that piece in his possession, so that he can do so when it comes up, because the homeowners -- because the business owners association would need that land at that point, so it will be there to assemble it and make it work. Zaremba: So, I guess the question was also put to our attorney, though, is there some wording we would need to have to help make that happen? Baird: Mr. President, Members of the Commission, at your direction, if this is your desire to do, I'm in agreement that I think that we can make an enforceable provision in the DA. So, it's really up to you, if you're comfortable with that, coupled with what's been described as an economic incentive and I think that that, while not really a legal enforceability issue, it might provide you an additional level of comfort that this is going to happen automatically, that we can work with the applicant's counsel and make sure that the language in the DA fulfills your desires. Zaremba: Thank you. Am I the only one that feels that way? Rohm: Well, I have some thoughts on this, too, but I think before we move forward, we should throw it out to public testimony before we try and come up with a solution. There has not been anyone that has signed up to this application, but at this time if there is somebody that does want to testify and come forward, now is the time to do so. Okay. All right. Now, we have gone through that and nobody has stepped forward, so would one or other of you come forward -- and I have got some thoughts on this as well. From Meridian Planning & Zoning December 21, 2006 Page 45 of 65 my perspective, I think that full well knowing that you're going to turn this into a professional plaza, maybe the right solution is to provide a preliminary plat application at the same time you are presenting your rezone and it would, then, have an opportunity to have that second -- that lot set aside as part of that preliminary plat, so that it could be redeveloped at such time that the adjacent property becomes available. That seems like that might be able to fulfill both the staff concerns and your desire to have that access to McMillan. Hood: Mr. Chair, if I may before the applicant responds to that, that only -- not only does it maybe takes this legal document out of it, but maybe we don't need a DA if that plat shows it. What it also does is it also gets ACHD to provide us site specific comments and you will know whether or not that driveway is approved, because they have to comment on a development application. So, it takes the guesswork out of maybe ACHD gives you an access or maybe it doesn't. If there is a plat they will give us conditions for approval and now the offset is no longer an issue, they either tell them, yes, you get it or, no, you don't and we don't even need to have this discussion if there is a plat. Rohm: It in my mind seems like that's the best of both worlds is if you're going to have a professional plaza development and you know that, then, let's take care of everything at once. Morgan: Mr. Chairman, as far as the idea of the individual lot platted right there, I think that's fantastic. That's an outstanding idea that I will implement into the plat. I want -- I wanted -- and that's why I invited Mr. Lee to come with me today, because I greatly -- I greatly value his opinions and how to not only take care of me and get things done right -- when I leave these projects I don't want these doctors having problems. I want it all spelled out for them very clearly what they are getting into for in the future. I think through the CC&Rs and the declaration and that be platted into a common lot of it's own, I think we could very easily make sure that -- that we satisfy all of these different concerns and I guess I would ask -- I would like to move forward today with my annexation and rezone and I will be back -- and I will be submitting a plat inside of 30 days. I have an architect, an engineer, that works on staff for me and so it doesn't take us long to do it, we are just -- I have just been waiting for commitment from the oral surgeon and I got a pretty good idea I'm going to get it right after the first of the year or so. Zaremba: It's like pulling teeth to get it from an oral surgeon. Morgan: Literally. Literally. Literally. I think we are going to get it, but -- but, anyways, I would like to continue today if I could and, then, I will be back in with a plat right after the first of the year and we will -- we will make that suggestion work. I think that's a terrific solution. Fantastic. Rohm: I guess my point, though, going along with what staff is saying, is if, in fact, we were to submit a preliminary plat along with the rezone application, Ada County would Meridian Planning & Zoning December 21, 2006 Page 46 of 65 provide site specific comments that would say, yes, in fact, we will allow this McMillan Road access or, no, we won't and if, in fact, Ada County provides that specific language, then, we have got everything taken care of without having to have this temporary access that mayor may not be needed down the road. And is there an objection to providing a preliminary plat application? Morgan: Mr. Chairman, the other reason why I didn't provide the -- you know, with the preliminary plat, I always prefer to do my annexation and rezone first, so in the -- if that becomes approved, then, I have a project. Otherwise, that preliminary plat, the work I put into that, becomes basically -- Rohm: An expense that-- Morgan: It's an expense and it's work that we have done that's been in vain. So, I -- it's always my typical -- my normal practice to just try to move a little slower with the project and just make sure I obtain my approvals as I go is -- Rohm: I guess -- and, again, my concerns are that Ada County may, through their objections at -- during that preliminary plat, disrupt your plan that you currently have conceptually visualized and they would put a stop to it themselves. Morgan: They might make a pond out of it and I might be done anyway. Rohm: Well, there you go. Morgan: Yeah. So-- Zaremba: Mr. Chairman, I would comment that the distance from Locust Grove currently, the way they are depicting it on the concept, I believe ACHD -- it meets their current requirements. The issue becomes what happens when -- it starts with a P, the project -- Portico. What it doesn't meet the distance separation from is Portico. It does meet the separation from the existing today streets. So, my instinct would say that ACHD would be willing to work with a temporary arrangement. They would want it to go away eventually, I'm quite sure. But I think they would be comfortable with it as a temporary thing if they knew it was going to go away. Rohm: I tend to agree with you. My concerns are the location of the canal more than anything to -- that the county would, then, have to provide specific comment as to this development and the long-term development of that intersection in its entirety. Zaremba: I guess my comment would be I know we like to have -- like to have annexations and preliminary plats and even any CUPs all come together so we can discuss them, but my personal opinion is I'm comfortable on this one that L-O uses under the resolution that allows them on this property, are acceptable. I don't see much doubt that we are going to deny that or recommend denial of it. Meridian Planning & Zoning December 21, 2006 Page 47 of 65 Rohm: Again -- and I tend agree with that, too. Zaremba: And in that case I don't have that much problem treating them separately. The plat still has to go through all these same discussions. Borup: I agree, I think that the applicant is the one that's taking the risk, so maybe that should be up to them. Lee: Mr. Chairman, if I could maybe briefly respond. We have actually been in communication with ACHD. They are in the process of -- very early in the process of making some of their decisions and so we are going to be part of what -- you know, know very much so what ACHD is going to do with this intersection. They can certainly tell us no in the future and that's a risk that we are taking. We just -- in our discussions that we have had informally, as well as our knowledge of ACHD and what they value and what they don't, we just feel like this is something that we can persuade them and we intend to do so when the preliminary plat comes through, we will -- like I say, we will have an extended discussion with ACHD and this is a matter that they will decide. Rohm: Thank you very much. Okay. Any final thoughts, Commissioner Zaremba? Zaremba: Did we already establish nobody else signed up to speak? Rohm: Yes. Yes. Hood: Mr. Chair-- Zaremba: In that case, Mr. Chairman, I move we close the Public Hearing. Borup: Second. Rohm: It's been moved and seconded to close the Public Hearing AZ 06-054. All those in favor say aye. Opposed same sign? Motion carried. MOTION CARRIED: ALL AYES. Hood: Mr. Chair, Commissioner Zaremba, before you go -- excuse me. Just to follow that last thought that you had about ACHD and not meeting the offsets, would you not think, then, that their temporary would be when Portico -- whenever Beethoven, I think it was, Street goes in, then, that's the trigger for the temporary to go away? I mean if, in fact, they allow it on a temporary basis, that's what I would think they would allow it until this road gets constructed, which they have already approved, that makes you -- and that's going a different direction than what we were saying -- Zaremba: I could actually see a step that if this project gets built first, it could be a full access. If Beethoven Street in -- Meridian Planning & Zoning December 21,2006 Page 48 of 65 Hood: Portico. Zaremba: -- Portico is, in fact, in place before this driveway is, then, this might end up needing to be right-in, right-out, too, until they can bridge that other 85 feet. I'm not speaking for ACHD, but just personally, my experience around the country with transportation and traffic infrastructure, to only have a right-in and right-out on Locust is going to be very difficult. It does involve, I guarantee you, unsafe u-turns and I think ACHD would see the wisdom of having some kind of temporary access, other than just the one right-in, right-out on Locust Grove. I certainly understand why that would seem to be the right thing to do to only have that one access and not allow any access on McMillan, but I think it causes more traffic problems somewhere else than it solves on McMillan and, you know, I could see at some point ACHD saying, okay, if Beethoven is there, then, this McMillan access has to be a right-in, right-out, too, which does at least give some other options to people coming and going and, then, the end result is when that 85 feet is available, then, this does go away. I can't speak for them, but I can see that scenario. I know I'm not helping. Hood: No. I mean that helps to understand your thought process and I was just curious on what -- what you would just -- and, again, I'm not saying that -- Zaremba: But it may be -- Hood: -- you are ACHD, but -- Zaremba: -- access. Hood: Yeah. Rohm: Thank you. Commissioner Borup, do you have any final comments? Borup: No, I don't have anything extra to add. I agree with Commissioner Zaremba. Rohm: Thank you. Commissioner Newton-Huckabay. Newton-Huckabay: Nor do I. Rohm: Commissioner Moe. Moe: Nor do I. Rohm: Okay. Zaremba: In that case, Mr. Chairman, would you care for me to attempt a motion? Rohm: Absolutely. Meridian Planning & Zoning December 21, 2006 Page 49 of 65 Zaremba: After considering all staff and applicant testimony and giving the public an opportunity to testify, I move to recommend approval to the City Council of file number AZ 06-054 as presented in the staff report for the hearing date of December 21, 2006, with the following modification to the proposed development agreement provisions. And that is under -- let's see. This is, I believe, Exhibit B, paragraph two. I believe I'm on the tenth bullet down. This is the paragraph that begins that vehicular access to the site shall be restricted to one right-in, right-out driveway to Locust Grove Road located at the north property line if as approved by ACHD. That sentence is to remain. The second sentence is modified. Direct lot access to McMillan Road shall be temporarily acceptable until such time as there is alternate access provided to Beethoven. Are there any other wordings that I need to add on -- and there may be an interim period where Beethoven exists, but there still is not access to an 85 foot strip between the two properties where the access to McMillan may be limited to right-in, right-out. Hood: Mr. Chair, maker of the motion, would you also add that -- how does it get closed part? Is the applicant responsible or like Keith talked about adding it as a platted lot and retaining ownership and -- that's the meat that we need to be able to enforce. Who do we go back on to close this. If you can address that somehow. Zaremba: That when platted that -- I'm still adding to the same bullet. When platted their area that is being proposed for the access to McMillan will be platted as a separate common lot to make it more easily divisible when the access to the east is available. Mae: Is there any provision for a cash bond for that work to be done? Zaremba: Do we want that? I don't have a problem with that and I'm sure that the applicant doesn't either. Mae: They already said they -- Zaremba: Okay. So, let's say: And applicant will bond for any necessary relandscaping or redevelopment of that one parcel. I'm done. Moe: I will second that. Zaremba: Maybe I'm not done. Mr. Hood is -- Hood: I'm just wondering if maybe -- we will take that language and work with it. Would you mind if legal kind of -- if we just -- Zaremba: I have no problem if staff and legal massage that language a little bit. It was convoluted. Baird: And if I may add, Mr. Chair, that there is a desire for some sort of surety, whether it's a bond or cash. I'm interpreting that motion to allow us sufficient leeway to Meridian Planning & Zoning December 21, 2006 Page 50 of 65 work out those details with the applicant, that it sounds like you do want something there. Zaremba: A working it out is acceptable to the maker of the motion. Rohm: Okay. Moe: Second agrees. Rohm: It's been moved and seconded that we forward onto City Council recommending approval of ACHD 06-054, to include all staff comments and the aforementioned additional comments from the motion maker. All those in favor say aye. Opposed the same sign? Motion carries. MOTION CARRIED: ALL AYES. Item 13: Item 14: Continued Public Hearing from November 2, 2006: AZ 06-046 Request for Annexation and Zoning of 21.7 acres from RUT to an R-4 zone for Harcourt Subdivision by Great Sky, Inc. - 3465 & 3595 E. Victory Road and 3432 & 3467 E. Falcon Drive: Continued Public Hearing from November 2, 2006: PP 06-048 Request for Preliminary Plat approval of 61 single-family residential lots and 6 common lots on 21.7 acres in a proposed R-4 zone for Harcourt Subdivision by Great Sky, Inc. - 3465 & 3595 E. Victory Road and 3432 & 3467 E. Falcon Drive: Rohm: All right. At this time I'd like to open the continued Public Hearing from November 2nd, 2006, of Items No. AZ 06-046 and PP 06-048 for the sole purpose of continuing them, once again, to the January 18th, 2007, regularly scheduled meeting of Planning and Zoning Commission. Zaremba: So moved. Moe: Second. Rohm: It's been moved and seconded to continue Items AZ 06-046 and PP 06-048 to the regularly scheduled meeting of January 18th, 2007. All those in favor say aye. Opposed same sign? Motion carried. MOTION CARRIED: ALL AYES. Item 15: Continued Public Hearing from October 19, 2006 (Re-Noticed for Modification): AZ 06-045 Request for Annexation and Zoning of 7.556 acres from RUT to an R-4 zone for Eastwood Subdivision by Wirt Edmonds - 4515 South Locust Grove Road: Meridian Planning & Zoning December 21,2006 Page 51 of 65 Item 16: Continued Public Hearing from October 19, 2006 (Re-Noticed for Modification): PP 06-047 Request for Preliminary Plat approval of 24 single-family residential lots and 3 common lots on 7.556 acres in a proposed R-4 zone for Eastwood Subdivision by Wirt Edmonds - 4515 South Locust Grove Road: Rohm: At this time I'd like to open the Public Hearing from -- the continued Public Hearing October 19th, due to renotice for modifications of AZ 06-045 and PP 06-047, both items related to Eastwood Subdivision and begin with the staff report. Hess: Mr. Chairman, Members of the Commission, the application before you is the Eastwood Subdivision. The applicant has requested annexation and preliminary plat approval for 24 single family residential lots and three common lots on 7.56 acres within R-4 zoning designation. The subject applications were scheduled to be heard before Planning and Zoning Commission on October 19th, 2006. Prior to said meeting the applicant and planning staff were notified that ACHD refused to grant direct access to the site from Locust Grove. This ultimately prompted a redesign of the preliminary plat. The new plan proposes two additional lots for a total of 24 building lots and eliminate subdivision access to Locust Grove. Eastwood is generally located -- get my pointer here. On the west side of Locust Grove approximately one-fifth of a mile north of Amity Road. This whole access to the development will be from East Wrightwood Drive, a through street provided by Reflection Ridge Subdivision and this is Reflection Ridge here. This is West Wrightwood Drive. South Corina Avenue connects to East Wrightwood Drive at the north boundary of the subject property. City staff is supportive of the proposed street layout. As I was stating, to the north there is the recently approved Reflection Ridge Subdivision, zoned R-4. To the east Estancia Subdivision also zoned R-4. South and west are residential estates still under the jurisdiction of Ada County. As previously stated, the applicant has proposed preliminary plat approval of 24 residential lots, between 8,000 and 22,580 square feet. The average lot size is approximately 8,950 feet -- square feet. In addition to the required 25 foot street landscaping buffer along Locust Grove, the applicant has supplied 5.15 percent of the site to meet open space requirements, including a centrally located common area. That common area is right here. The site is currently used for agriculture purposes. The one structure located at the northwest corner -- I guess that's -- no. The southeast corner of the property is to remain. And that's right here. There are three issues to mention. First, staff believes that the lot sizes proposed along the southern boundary should be increased. Staff does not consider locating four 8,000 square foot lots adjacent to one one acre lot an appropriate transition. A neighbor has voiced concern over this as well. Second, this property is designated low density residential on the Comprehensive Plan future land use map. Low density residential areas are anticipated to contain single family dwellings of densities up to three units per acre. The proposed preliminary plat includes 24 residential building lots on 7.56 acres for a gross density of 3.18 dwelling units per acre. The gross density exceeds the range outlined in the Comprehensive Plan. In order for the project to better comply with the density policies outlined in the Comprehensive Plan, staff is supportive of eliminating one building lot at the south Meridian Planning & Zoning December 21, 2006 Page 52 of 65 property line. This reduction in the number of lots from 24 to 23 would not only address staff's concern over transitioning of lot sizes in that area, but would lower the gross density of the project from 3.8 dwelling units per acre to 3.05 dwelling units per acre. And, third, perimeter fencing is not shown on the submitted landscape plan or the preliminary plat. There is currently existing fencing running along the length of the western property boundary. Additionally, fences are required adjacent to all common areas. The applicant has not indicated where permanent -- whether permanent fencing will be installed around the remaining perimeter boundary or the type of fencing to be installed around the common lots. The applicant will need to state that tonight. And that is all planning staff has, unless the Commission has questions. Rohm: Are there any questions of staff? Okay. Would the applicant like to come forward, please. McKay: Thank you, Mr. Chairman, Members of the Commission. Becky McKay, Engineering Solutions. Business address 1029 North Rosario, Meridian. I have to keep thinking before I say my address. Zaremba: It's not Eagle anymore. Welcome to Meridian. McKay: No. What you see before you this evening is a small project. Mr. Edmonds came to us and asked if we could take a look at this for him and his grandson and the gentleman that owned the property and his wife are good friends of my husband's, Vaughn James, and so I said, yes, I would be glad to, you know, help you out on this deal. This particular piece of property, since it is just a little over seven acres, is kind of -- what we call an in-fill. If staff could go to the vicinity map. As you can see, Reflection Ridge has been approved here along the north boundary with an R-4 designation and their first phase construction plans are in the process now -- I think they are probably underway or getting close to being underway. We have Estancia Subdivision on the east boundary. Bellingham Subdivision -- this is R-4. Bellingham here right at our northeast corner. That is R-8. Then, surrounding our west and south boundary we have what they call East Slope Subdivision, which is primarily acre lots. We have one lot here that is un-platted and not a part of East Slope. We tried different -- different layouts on this particular property. I came up with four or five different types of lots in trying to figure out what was the best fit. We did work with the staff and Ada County Highway District. Originally they had asked us to put our entrance out here at Locust Grove, so we designed it in that fashion based on, you know, their input and, of course, what we desired. Then after reviewing they came up with the idea of what if we could eliminate that access and come off of Reflection Ridge's collector roadway, therefore, reducing the access by one and, then, eliminating some of the conflict that could potentially happen with the other accesses that are established along Locust Grove. My client said he would cooperate. We tabled the application before you back in October, went back to the drawing board, came up with something else and redesigned our project. So, now everything -- we still have the same loop, but everything would go into Reflection Ridge. One of the challenges with this particular site is, obviously, those acre lots. In our neighborhood meeting we talked about that. After we had the neighborhood Meridian Planning & Zoning December 21, 2006 Page 53 of 65 meeting I went back to the drawing board, I widened these lots out as large as possible. Our widest lots, which are 80 by 101 in depth are along this south boundary. We have some along here that I think are 110 -- 110 by 74. Now, one of the things that's kind of strange is up in this area these acre lots are about 150 feet wide by 310 deep. So, they are narrower and deeper. Because of this un-platted lot, this platted lot here is unusually wide. It is only 143 feet deep, but, yet, 306 feet wide. So, that's not your typical acre lot that we see. So, that created, you know, obviously, a problem in trying to reduce the number of lots that adjoin that. Now, staff has indicated that four lots adjoin that particular lot, but in looking at the site plan it looks like three and, then, a small portion right here. So, we have one, two, three and, then, here. Now, I would be able to, if the Commission would agree, take this lot line, angle it, if that is -- you know, if three is the magic number as far as trying to minimize the lots backing up to it. Since this project is so small, R-4 was the zone that we had to go with, because of the low density residential. These smaller projects -- there is only so much that we can do, amenity-wise, landscaping-wise, and density-wise. This one was right there at the edge and trying to make it, as we call in our business pencil. We have a little pocket park here that's about 6,800 -- or 6,300 square feet. You know, I proposed possibly some type of, you know, either little bench or sitting area or something along that line. The entrance here, they were laying this collector right close against this property here, so I tried to buffer and make this -- kind of enhance, since this becomes our entrance also, provide substantial landscaping here to kind of enhance and, then, I put a landscaped lot here. So, that would -- that would kind of facilitate kind of making that look a little nicer, a little more inviting. We have lots no less than 8,000 square feet. Our largest lot, 22,580, that's this lot here. There is an existing home on It. The home currently has two driveways out to Locust Grove. We did proposed from the very beginning that we would eliminate both those driveways and the garage, luckily, is oriented to the north and so we worked really hard trying to get enough room to bring a driveway in like that and eliminate those access points. This is a really nice shop and we designed our lot lines so that that could meet the setbacks and be retained on the site. This is, like I said, kind of like an in-fill project and with in-fills there is only so many things that we can do. There is nothing fancy and, you know, great like the bigger projects. They are smaller and we are restricted on how we can make these function and make it practical to develop on them. By I know based on, you know, your Comprehensive Plan it promotes trying to develop these in-fill areas, try to get driveways for homes off of the arterials and try to minimize the access points and that's what we have done. Does the Commission have any questions? Borup: Mr. Chairman, just -- I don't know if you know the answer to this. Some of the lots in Reflection Ridge it was an R-4, but some of those look like they were pretty narrow lots and I don't remember sizes. Do you know what -- McKay: Mr. Chairman, Commissioner Borup, I think they had some that were in the 5,000 -- I mean Caleb could probably answer that better, but -- Borup: Okay. Meridian Planning & Zoning December 21, 2006 Page 54 of 65 McKay: -- the maps that they showed me had some very small lots and some alley- load. Hood: Mr. Chair, Members of the Commission, Commissioner Borup, the alley load lots are -- directly north of this is the collector and, then, on the other side of that is their open space, kind of common lot. Those lots that are -- that the first build-able lots in this area here. Minimum frontage is 47 feet. 5,260 is the minimum lot size that they have to maintain through the PD, so -- I know, because I was talking them this week, so Borup: These look pretty small, too. Thank you. Rohm: Any other questions of this applicant? Mae: Yeah, Mr. Chairman. Becky, in regard to the lots there on the south, are those planned for one or two story homes, if you know? McKay: I guess that would be a question to ask the applicant. One or two story? To answer your question, Commissioner Moe, those are our widest lots at 80 feet wide. An 80 foot wide lot could accommodate a single level home. Also, I did not address the fencing, as Amanda asked. We wanted to talk with Reflection Ridge to find out what their fencing style is going to be. We thought it may be nice to have -- we will definitely have perimeter fencing on the record, but we thought it would look nice and kind of mesh better with their neighborhood if our fencing was consistent. And I have not gotten an answer on that at this time. But would it would be, you know, similar to theirs or the same, if possible. Rohm: Becky, how about the staff comments on reducing the number of lots along the south line by one? Do you have any thoughts on that? McKay: Mr. Chairman, I did go through the staff report with my client. His number one concern is with a little project like this that's, what, four percent of the lots -- elimination of one lot is four percent. When we look at these large projects, elimination of one or two lots is not as dramatic of an impact financially. I know what he paid for this property and I know where the housing market is and the lot sales are and so I just -- I am reluctant, sir, to just give away one lot. Rohm: Just a question. McKay: I guess we opposed to that and I would like that condition modified. Thank you. Rohm: Okay. Thank you. Pat Sturgis. Or -- did you want to address the Commission? Sturgis: Okay. My name is Pat Sturgis, 1450 East Pitkin. I submitted a letter to the board and as you probably realize, we are the owners of the odd-shaped lot. We will Meridian Planning & Zoning December 21,2006 Page 55 of 65 have in this proposed plan three houses against our very backyard. As you have seen, our lot is not long like the others and to us this would be -- beings we have lived with an open field back there, Reflection Ridge was not there. This proposed field was not there -- or this subdivision was not there. It's been totally open and, then, to look at this plat and we have three houses that will be in back of us is very upsetting. I realize that it would be hard, maybe, for Mr. Edmonds to change his plan, but anything that he could do, we would really appreciate. Of course, it would be ideal if he could eliminate one of the lots and make it bigger, because like Becky stated, we are acre lots in the whole subdivision. So, it's very hard for us to realize that there would be this many houses in back of us. As to the fencing, we have spoken to Mr. Edmonds as well. We felt like we would like to be involved in that decision as well, because, as they stated, our property is like 305 feet and we really don't want to be looking at a real wall fence for that long and I guess that it's. Thank you. Rohm: I'm curious. How far is your home from the property line? Is it, what, a hundred feet. Sturgis: Fifty feet. Rohm: Fifty feet? Sturgis: Fifty feet. Rohm: Okay. Thank you. Moe: While you're still there, what type of fencing would you desire that was on -- that would be there? Sturgis: Oh, Ideally I would like -- I have seen what looks like rock, but it's actually a cement fence. It looks like it's a sculptured rock, but it's cement. But we are willing to compromise on that as well. Moe: Okay. And based on your letter that I did read one of the other comments, other than just losing a lot, was also that possible the homes would be one story, in lieu of two. Sturgis: Absolutely. Moe: You did hear them tonight, they have made that statement they would go with the single level. Sturgis: With one. We appreciate that. Moe: Thank you. Sturgis: Okay. Thank you. Meridian Planning & Zoning December 21,2006 Page 56 of 65 Rohm: Thank you. Jim Sturgis, did you want to speak as well? From the audience Mr. Sturgis said his wife has spoken for him. Mine's done that before, too. There is nobody else that has signed up for this particular application, but if there is anyone else that would like to come forward at this time and speak, now is that time. Okay. Thank you. Would the applicant like to come back forward, please? Zaremba: Mr. Chairman? Rohm: Commissioner Zaremba. Zaremba: While Mrs. McKay is approaching I have a question I would like to ask. I probably should have asked you earlier. Am I interpreting these to be slope lines, such that it's a down slope? This would be high ground and this would be lower and lower and lower? McKay: Mr. Chairman, Commissioner Zaremba, you're correct. The property does slope like this. There is approximately six to seven feet of fall from this corner down to here. Zaremba: Oh, so it's not like 80 feet drop-off or something? McKay: No. No. Zaremba: But it is a slope? McKay: But it's sloping, yes, sir. Zaremba: Thank you. McKay: In listening to Mrs. Sturgis I did consult with my client. He said on these three lots that back up to here parcel, which is -- I can't read the -- I can't read the numbers there. Moe: Eleven, 12 and 13. McKay: Eleven, 12 -- 11, 12, and 13, that we would put on the final plat that those would be single story and, then, I did measure off the aerial of her home, it is 56 feet from the edge of her home to the property line. And, then, we would be willing to -- make sure that these three lots had a 20 foot setback. That would make a 76 foot separation between homes to home. So, that she did not feel closed in or boxed in by this urban development. Moe: I may not have paid attention when you talked about the fencing. What would you propose between that? Meridian Planning & Zoning December 21, 2006 Page 57 of 65 McKay: In talking with my client he was looking at some type of a decorative vinyl or a wood fence, something along either one of those. Like I said, I don't know what Reflection Ridge is doing. A lot of the projects are doing, you know, the different vinyls, earth tone vinyls. They are typically nice fences. I like their look over the wood. They hold up a little bit better. Moe: Thank you. Rohm: Any other questions of the applicant? I guess not. Okay. You need to come back up, but -- Sturgis: On that one lot perhaps they could taper it in, because we also put that in as a consideration. Rohm: I think that she had actually suggested that earlier, so that -- that the fourth lot is not touching your lot at all, is that what you're referring to? Sturgis: Right. Rohm: Okay. I think that the applicant is saying that they could make those kind of suggestions. Sturgis: All right. I wanted to be sure. Rohm: Okay. I believe that the open testimony is concluded, could I get a motion to close these public hearings? Newton-Huckabay: So moved. Moe: Second. Rohm: It's been moved and seconded to close the public hearings on AZ 06-045 and PP 06-047. All those in favor say aye. Opposed same sign? Okay. MOTION CARRIED: ALL AYES. Rohm: Any discussion amongst the Commission before we move for a motion? Commissioner Mae, do you have any final thoughts? Moe: Actually, none come to mind. I think that the applicant has made some concessions in regards to the single story on those south lots and have made somewhat of a change on the Lot No. 14. So, I think they have made concessions. I know staff would like to see one lot go away, but I think I would be in favor of the project with those conditions met. Rohm: Okay. Thank you. Commissioner Newton-Huckabay? Meridian Planning & Zoning December 21,2006 Page 58 of 65 Newton-Huckabay: I have nothing to add. Rohm: Commissioner Borup. Borup: I guess my -- what I would add is I don't agree with that. I don't see where tapering Lot 14 accomplishes anything. The existing house is still 150 or so from where that is and it just -- it just makes an odd size lot and that layout looks -- it looks more practical the way it is. I guess if the developer wants to, it's up to them, but that's not something that I would be in favor of putting a restriction on. Or my other favorite peeve is the single story. Not unless the other surrounding subdivisions around them are going to be restricted to single story. The view goes both ways. That's all I have got. Rohm: And I agree with both of those comments. Commissioner Zaremba. Zaremba: I think considering this is pretty much an in-fill project and good work has been done on it, I appreciate moving the actual access to Wrightwood Drive -- the proposed Wrightwood Drive, as opposed to onto the arterial Locust Grove. I think that was a good move. Each of our zones has rules about heights and setbacks and stuff like that and we can't actually require an applicant to limit some of buildings to one story, but they volunteer it in cooperation with the neighbors, I'm happy to accept it and record that they have volunteered that. Beyond that I agree with Commissioner Borup that I don't see the value in skewing the property line between Lots 13 and 14, because I think the houses are still going to be in the same places that they would have been anyhow and it's much easier to have a straight property line. But since the applicant has offered, I certainly would take them up on the one story buildings on those three lots. Rohm: Okay. Thank you. And I would echo those same comments. The applicant appears to have gone the necessary steps to take consideration of the neighbors and that's very much appreciated and I think this is going to be a nice development. End of my comments. With that being said could I get a motion, please? Borup: Did we close the hearing? Newton-Huckabay: Yes. I closed the hearing. Borup: Did we close the hearing? Oh, we did. Rohm: Commissioner Borup, would you -- we have closed it. Commissioner Borup, would you like to make a stab at a motion? Borup: Okay. After considering all testimony, I move to recommend approval to the City Council of file numbers AZ 06-045 and PP 06-047 as presented in the staff report dated December 21 st with the following modifications of conditions of approval. In 1.2.3 change the number 23 to 24 designating 24 building lots to be allowed. End of motion. Meridian Planning & Zoning December 21, 2006 Page 59 of 65 Rohm: Okay. Could we get a second or -- Borup: It doesn't look like it. Zaremba: You avoided specifying the height limitation and the three lots. Borup: I sure did. Rohm: Okay. I guess maybe an amendment to the motion or should vote on the motion as presented first -- or if there is not a second -- Borup: We didn't get a second, so there is no motion to vote on, is there? Newton-Huckabay: He chose the wrong motion giver. Baird: Mr. Chair, you currently have a motion on the floor and if there is no second it would die for the lack of a second. Rohm: Okay. All right. The motion dies for lack of a second. Zaremba: Who closed the Public Hearing? Rohm: I'm sure the Public Hearing was already closed. Zaremba: No. I asked who did it. Baird: To make a motion. Rohm: Oh. Commissioner Newton-Huckabay, would you like to make a stab at this? After having made the motion to close the Public Hearing? Newton-Huckabay: I would be happy to with some assistance on where to place the modifications in the staff report. Hess: Commissioner Members, I have a suggestion. We do need the requirement of a development now if you are going to be limiting the height of those three buildings to be single story. As the staff report is currently written there is no development agreement established. Rohm: I'm sure she can put that in the motion. Newton-Huckabay: So, would I just -- the proposed modifications is to have a development agreement that indicates the homes on 11, 12, and 13 will be single story, with 20 foot setbacks? Meridian Planning & Zoning December 21, 2006 Page 60 of 65 Hess: Correct. Newton-Huckabay: Okay. And one -- okay. 1.2.3. Thank you. Zaremba: Well, the development agreement would 1.1.3; right? Newton-Huckabay: After considering all staff, applicant, and public testimony, I move to recommend approval to the City Council of file numbers AZ 06-060 and PP 06-061 as presented in the staff report for the hearing date of December 21 st, 2006, with the following modifications to the conditions of approval: As an item 1.1.3, development agreement, to include the Lots 11, 12 and 13 to be restricted to single story homes with 20 foot rear setbacks. The lot line -- Zaremba: Excuse me. Would you say minimum 20 foot? Newton-Huckabay: Minimum 20 foot rear setback. Zaremba: Thank you. Newton-Huckabay: The west lot line of Lot 14 will be adjusted to the east in a diagonal. Do I need to try to explain that anymore? To match up the lot line to the south. And item 1.2.3 to be modified eliminated altogether. Or switched to maximum 24 single family residential dwellings. Moe: Second. Rohm: Okay. It's been moved and seconded that we forward onto City Council recommending approval of AZ 06-045 and PP 06-047, to include all staff comments with the aforementioned modification. All those in favor say aye. Opposed? Motion carries. MOTION CARRIED: ALL AYES. Item 17: Public Hearing: AZ 06-060 Request for Annexation and Zoning of 5.01 Acres from RUT to R-8 & R-15 zones for Arch Rock Subdivision by CTD Development - South of McMillan Road and East of Linder Road.: Item 18: Public Hearing: PP 06-061 Request for Preliminary Plat approval of 18 single-family residential lots and 2 common lots on 3.73 acres in the proposed R-8 zone and 8 single family residential lots and 1 common lot on 1.02 acres in the proposed R-15 zone for Arch Rock Subdivision by cro Development - South of McMillian Road and East of Linder Road: Rohm: Thank you, folks, for coming in. At this time I'd like to open the public hearings on AZ 06-060 and PP 06-061, both items related to Arch Rock Subdivision and begin with the staff report. Meridian Planning & Zoning December 21. 2006 Page 61 of 65 Hess: Mr. Chairman, Members of the Commission, the application before you is Arch Rock Subdivision. The applicants have requested annexation and zoning of 5.01 acres from RUT to R-8 and R-15, as well as preliminary plat approval for 19 single family residential lots and two common lots in the proposed R-8 zone and seven single family residential lots and one common lot in the R-15 zone. Arch Rock is generally located on the east side of Linder Road, approximately 800 feet south of McMillan Road. The site is currently vacant agricultural land. To the east and south there is the existing Cobblefield Crossing Subdivision, zoned R-8. To the west Bridgetower Crossing Subdivision, zoned R-4. And north residential property still under the jurisdiction of Ada County. As previously stated, the applicant has proposed preliminary plat approval 26 residential lots between 3,600 square feet and 7,900 square feet. The applicant has provided 15 percent of the property's open space, meeting the requirements of the UDC. The majority of the proposed common area is provided in a -- move to the correct site here. Providing an essential common lot and a micro pathway, which provides connectivity to Cobblefield Crossing to the south and east. The sole access to the development will be via Linder Road -- via Linder Road and that's currently here. At this time alternate access is not an option as no stubs are available to the subject subdivision from Cobblefield. Arch Rock proposes a public street stubbed to the county parcel to the north. Arch Rock is dependent upon redevelopment of this county parcel to provide a secondary access. When that parcel redevelops access to McMillan Road will be provided to the site through Cobblefield Crossing. Staff believes the proposal is consistent with the Unified Development Code and the Comprehensive Plan designation of mixed use neighborhood. The only issue to mention here is the lack of a fencing plan again. The applicant has not indicated whether permanent fencing will be installed around the remaining perimeter boundary or the type of fencing to be installed around the common lots and along the micro pathway. The applicant will, again, need to treat this tonight and that is all staff has, unless the Commission has questions. Rohm: Thank you very much. Any questions of staff? Would the applicant like to come forward, please? Ralphs: Thank you. May I approach? Rohm: You bet. Ralphs: Members of the Commission, my name is Rod Ralphs, I'm here on behalf of CTD, which is the applicant for the Arch Rock Subdivision that's before you now. As staff indicated, the type of development that we are doing here is going to be very consistent and similar to what is to the south, the Cobblefield One Subdivision. As you look there on that flier that I handed out to you, the photographs that you see are those that are in existence in Cobblefield One already, with the exception of the duplex that you see there on the right-hand side with the red. That is what we are proposing to put on the attached lots there than run along Linder. Now, that's going to be similar. We may come back in and there may be some proposed two stories or some other things like that that we would need to get our approvals on, but those are representative of product that is already here in existence in Meridian and we just wanted to indicate that Meridian Planning & Zoning December 21, 2006 Page 62 of 65 we will be doing something consistent with that. As far as the other stand-along single family residences, those are consistent with neighborhoods to the south and to the east. The Arch Rock Subdivision is a 26 lot subdivision. We are going to put the attached homes there along Linder. That serves a dual purpose. Number one, that is where we are requesting our R-15 zoning, but also by putting it with the attached housing we are proposing that that would serve as a buffer of sorts to the ongoing traffic there at Linder. And, then, you have the single stand-alone homes there that go onto the interior. The one question that was raised by staff -- and, again, we are in complete agreement with the staff report. The fencing issue. Wanted to direct your attention if you could to the north boundary. The north boundary right now -- there were the proposed street is, that will be open. When it is finally redeveloped it will be whatever happens there on the north side. The fencing there along that common area and that park area will be a temporary fence, depending on what is the match up with the property to the north. And, then, you have the two lots there on the northeast. Those will have permanent perimeter fences that will be consistent in design with what is there on the east and the southeast side and along the south side there matching with Cobblefield One -- actually, that's already and existing fence. We wouldn't be adding anything to that. So, that addresses the fencing issue. I think the only other things that were in the staff report that were raised by -- I think one of the comments was the Meridian police department was concerned about lighting on our micro-path there to the lower left -- or, excuse me, to the lower right and we will put some lighting in there that will be on photocells that will come on at night, so you will have that lighted path, probably two or three fixtures in there that would provide lighting and we'd certainly welcome any recommendations from the Meridian pOlice department to what they would like to have in there. The other comment I think that was in the staff report regarded the common driveways that are there on the -- on your left-hand side of the picture. Down there at the bottom, numbers eight and seven, and also numbers five and six. If in the staff report you will be directed, those are the ones that have the limited frontage, but we are addressing that with the required shared driveway requirement. So, staff gave us the recommendation on how to address that and we followed that. Having said that, if you will look at the colors and the architecture and the different things that we have done and proposed for this project called Arch Rock you will see that we are consistent with what's already in place and it's consistent also and is recommended by the staff and welcome any questions you might have. Rohm: Thank you. Any questions of this applicant? None at this time. Thank you. Okay. And, once again, we don't have anybody that has signed up to speak to this application, but if there is someone that would like to come forward, they are more than welcome. Bevin: Hello. My name is Tom Bevin. 4202 North Marcliff, Boise. I have the property north -- on the north boundary and I'd recommend approval of the way it's laid out. I just have a question on the access coming off of -- is it Linder? And I think we have to mirror the access across the street from coming off of the development across the street and to have half of it, so what I'm understanding, is that they have the southern half and, Meridian Planning & Zoning December 21, 2006 Page 63 of 65 then, I'd have the northern half to match up that ACHD driveway into Sridgetower. If I understand that correctly, then, I'm good with it. Rohm: Typically that's the way it works, yes. Sevin: Okay. Rohm: Each property owner is responsible for their portion of the roadway and the property to the north, their property line is yours. Bevin: Yes. Rohm: Once you move to development, then, you would develop the balance of that road. Bevin: Okay. Yeah. And that's what I thought, but I just wanted to make sure. But I would say I'm all for the development. Rohm: Okay. Sevin: Thank you very much. Rohm: Thank you for your comments. Okay. There is -- again, there is nobody signed up. Is there anybody else that would like to speak to this application? Okay. Thank you very much. Zaremba: Mr. Chairman? Rohm: Commissioner Zaremba. Zaremba: I move we close the public hearings on AZ 06-060 and PP 06-061. Borup: Second. Rohm: It's been moved and seconded to close the public hearings on AZ 06-060 and PP 06-061. All those in favor say aye. Opposed same sign? Motion carried. MOTION CARRIED: ALL AYES. Zaremba: Mr. Chairman? Rohm: Commissioner Zaremba. Zaremba: After considering all staff, applicant, and public testimony, I move to recommend approval to the City Council of file numbers AZ 06-060 and PP 06-061 as Meridian Planning & Zoning December 21, 2006 Page 64 of 65 presented in the staff report for the hearing date of December 21, 2006, with no modifications. Borup: Second. Moe: Second. Rohm: Okay. It's been moved and seconded that we forward onto City Council recommending approval of AZ 06-060 and PP 06-061 to include all staff comments without any modification. All those in favor say aye. Opposed same sign? Motion carries. MOTION CARRIED: ALL AYES. Rohm: One more motion. Mae: Mr. Chairman? Zaremba: Mr. Chairman? Moe: You go right ahead. Last one. Zaremba: I would like to repeat how much I have enjoyed working with the rest of you Commissioners and with the staff, our professional staff, which has been of great help to me and everybody else and as I move to being a City Councilman I will treasure the moments I have spent with all of you and certainly think of you on Thursday nights and have appreciated your warmth and comradeship and with that I move that we adjourn. Moe: Well, you're more than welcome to come visit us anytime you want, we will be here twice a month for sure. Zaremba: Thank you. Mae: And I'll second that motion. Rohm: It's been moved and seconded that we close the meeting tonight. All those in favor say aye. Opposed same sign? Motion carries. MOTION CARRIED: ALL AYES. Rohm: We are done. Meridian Planning & Zoning December 21, 2006 Page 65 of 65 MEETING ADJOURNED AT 10:40 A.M. (TAPE ON FILE OF THESE PROCEEDINGS.) APPROVED: l ATTESTE 02 I 0/ I 07 DATE APPROVED