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1984 12-17ITEM• A G E N D A RIDIAN CITY COUNCIL DECEMBER 17, 1984 MINUTES OF PREVIOUS MEETuING HELD DECEMBER 3, 1984. BOB HILGENBERG: APA PUBLIC HEARING: WATER & SEWER RATE STUDY: PUBLIC HEARING: PROPER EXCHANGE: WINE LICENSE FOR GREAT �ESTERN PIZZA: (APPROVED) ORDINANCE # 444: 1 (APPROVED) i BID OPENING ON NEW POLIO CAR: (TAKEN UNDER ADVISEMENT) nPDAPTMRMT PRPnPTS - '1('I MERIDIAN CITY AbUNCIL CEMBER STH, 1984 REGULAR MEETING OF THE MERIDIAN CITY COUNCIL CALLED TO ORDER BY MAYOR KINGSFORD AT 7:30 P.M. MEMBERS PRESENT: BILL BREWER, RON TOLSMA, BERT.MYERS, BOB GIESLER. OTHERS PRESENT: DOUG NICH�OLS, EARL WARD, GARY WALKER, KENNY BOWERS, MOE ALDIJANI, LLOYD HOWE, LEE OLSEN, DON WALKINS, LEEROY NELSON, RICHARD WILLIAMS, WAYNE CROOKSTON, BOB SPENCER, BOB MITICH, BOB HILGENBERG, THOMAS MAILE, DORIS OLISION, HARVEY GROSS, GARY SMITH, SCOUT TROOP #28, SCOUT TROOP #78, KIRBY VICKERS. f MINUTES OF THE PREVIOUS MEETING HELD DECEMBER 3, 1984 WERE APPROVED AS WRITTEN, ITEM #1- BOB HILGENBERG, ADA PLANNING ASSOCIATION; MR. HILGENBERG WAS PRESENT TO ASK THE MAYOR AND COUNCIL TO REJOIN THE ADA PLANNING ASS�),­-.- OCIATION. HE EXPLAINED INHIS VIEWS THE ADVANTAGES OF THE CITY BELONGING TO THIS ORGANIZATION. { MAYOR KINGSFORD ASKED MR. HILGENBERG TO SEND OVER THE BUDGET INFORMATION CONCERNING APA. MR. THOMAS MAILE, CITY COUNCILMAN FROM EAGLE AND BOARD MEMBER OF APA ALSO GAVE HIS VIEWS ON WHY THE �ITY OF MERIDIAN SHOULD JOIN THE APA. THE MAYOR WELCOMED SCOUT TROOP #28 WHO WERE IN ATTENDANCE AT THE MEETING. MRS. DORIS OLIASON f� 603 EAST PINE AVENUE MRS. OLIASON ASKED THE.MAYOR FOR PERMISSION TO COMMENT ON THE CITY OF MERIDIAN BECOMING A MEMBERIOF THE APA. t MAYOR KINGSFORD GRANTED THIS PERMISSION. MRS. OLIASON STRONGLY URGED THE MAYOR AND THE COUNCIL NOT TO BECOME MEMBERS OF THE APA. IT WILL COST TAX PAYERS OF MERIDIAN A LARGE SUM OF MONEY AND THE CITY IS HAVING NO PROBLEMS TAKING CARE OF THE PLANNING IN THE AREA. IF THE CITY WERE TO JOIN THIS ORGANIZATION THE CITY WOULD THEN BE TURNING ITS POWER OVER TO THE APA. I AGAIN URGE YOU NOT TO BECOME A MEMBER. MAYOR KINGSFORD, ARE THEREJANY MORE COMMENTS? THERE WERE NONE. ITEM -#2- PUBLIC HEARING, WATER, SEWER RATE STUDY. MR. KIRBY VICKERS i JUB ENGINEERS WAS PRESENT TO EXPLAIN WHERE THE CITY WAS AT AND HOW THE RATE WAS ARRIVED AT. MAYOR KINGSFORD ARE THERE ANY QUESTIONS OF MR. VICKERS? Ilk THERE WERE NONE f MAYOR KINGSFORD OPENED FOR1PUBLIC HEARING. DORIS OLIASON 623 EAST PINE MRS. OLIASON, THE CTTYNEED�S TO CLEAN THE WATER, IT HAS DIRT, SULFUR, R� 1 4APacre' #2 12/17/84 iAND BACTERIA * SHE DgESNOT WANT TO BUT A WATER PURIFID, WE NEED TO HAVE BETTER WATER BEFORE THE WATER RATES ARE INCREASED. MAYOR KINGSFORD, ANY MORE COMMENTS FORM THE PUBT,IC?'THERE WERE NONE, THE PUBLIC HEARING WAS CLOSED. MAYOR KINGSFORD. WELCOMED THE MEMBERS OF SCOUT TROOP #78 WHO WERE IN ATTENDANCE AT THE MEETING.jh ITEM #3- PUBLIC..HEARING, 'PROPERTY '!EXCHANGE MAYOR KINGSFORD ADVISED THE PUBLIC OF THE LOCATION OF THE PROPERTIES THAT WERE BEING EXCHANGED AND THAT THE APPRAISALS OF THE PROPERTIES WERE OF EQUAL VALUE. THIS_EXCHANGE IS WITH THE METHODIST CHURCH WHO -WANTED TO EXPAND THEIR`°'YOUTH CENTER, THE MEETING WAS THEN OPENED FOR PUBLIC HEARING. «k DICK WILLIAMS 3133 AUTUMN WAY MR. WILLIAMSWAS REPRESENT THE CHURCH BOARD HAD EVER PROCEED. MAYOR KINGSFORD ASKED IF THERE WAS NO RESPONSE, P THE METHODIST CHURCH AND ADVISED THAT ING IN ORDER FOR THIS TRANSACTION TO ERE WERE ANYMORE COMMENTS FROM THE PUBLIC? IC HEARING CLOSED. ITEM #4- WINE LICENSE: GREAT WESTERN PIZZA. MAYOR KINGSFORD, CHIEF NIC GHkbLS DO YOU HAVE ANY PROBLEMS WITH THIS? - CHIEF NICHOLS, HAVE :CHECKEDD` IS OUT AND, IT IS.TALRIGHT I - THE MOTION WAS MADE BY GIESLER AND SECONDED BY MYERS TO APPROVE A WINE LICENSE FOR JOHN T.BYRD, AS OWNER OF THE GREAT WESTERN PIZZ4): MOTION CARRIED: ALL YEA ITEM #5- ORDINANCE # 44411 f MAYOR KINGSFORD READ, AN ORDINANCE OF THE CITY OF MERIDIAN EXPRESSING THE INTENT TO EXCHANGE REAL PROPERTY, TO WIT LOTS 3, 4, 5 AND 6, BLOCK 1 OF ROWNS'S ADDITION TO MERIDIAN FOR THE FOLLOWING DESCRIBED REAL PROPERTY, TO WIT LOTS 21,+22 AND E 1/2 OF LOT 23, BLOCK 2 OF THE AMENDED PLAT OF THE TOWNSITE OF MERIDIAN, IDAHO; PROVIDING AN EFFECTIVE DATE. DOES ANYONE IN THE AUDIENCE WISH ORDINANCE 444 READ IN ITS ENTIRETY? NO RESPONSE. I THE MOTION WAS MADE BY BR PROVISIONS OF 50-902 AND BE READ ON THREE.DIFFEREN NUMBER 444 AS READ BE PAS MOTION CARRIED, ALL YEA. ITEM #6- POLICE -CAR BID; MAYOR KINGSFORD OPENED TB TOTAL BID PRICE $11,084.0 R AND SECONDED BY TOLSMA THAT THE RULES AND RULES AND PROVISIONS REQUIRING THAT ORDINANCES AYS BE DISPENSED WITH AND THAT ORDINANCE AND APPROVED, BID FROM MERIDIAN FORD, BID BOND ENCLOSED, Plage #3 12/17/84 MAYOR KIXFORD OPENED BID FROM BOB RICE FORD, BID D ENCLOSED, TOTAL BI RICE, $10,667.89. THE MOTION WAS MADE BIDS UNDER ADVISEME SPECIFICATIONS. MOTION CARRIED: ALL COUNC ILMAN MYERS!:,. T COUNCILMAN BREWER AN IN BOISE, NAMPA, AND ANCIAL• REPORTS AND C. INCREASE COMMERCIAL ULNLIMITED SERVICE T TO $3.50 PER MONTH A WHICH WOULD BE $3.00 LESS THAN THE 15% IN TO MR. ALDIJANI AND THE MOTION WAS MADE THESE RATES AND TO COUNCIL APPROVAL. MOTION CARRIED: ALL MAYOR KINGSFORD, COU UPLAND INDUSTRIES RE THE MOTION WAS MADE CITY ATTORNEY TO DRA UPLAND INDUSTRIES RE CHANGE. THE CITY ATTORNEY AD INCLUDED IN THE REQU THE MOTION AND THE.S THE MOTION WAS MADE CITY ATTORNEY PREPAR UPLAND INDUSTRIES RE MOTION CARRIED: ALL BEING THERE NO FURTH MOTION WAS MADE BY M 8:07 P.M. MOTION CARRIED: ALL BREWER AND SECONDP BY GIESLER TO TAKE THE NTIL CHIEF NICHOLS HAD TIME TO CHECK THE -COMMITTEE I HEADED THAT WAS COMPRISED OF LARRY CHITWOOD HAVE CHECKED ON GARBAGE RATES ALDWELL, AND REVIEWED MR. ALDIJANI:`S FIN- E UP WITH THE FOLLOWING RECOMMENDATIONS. $2.60 PER YARD, INCREASE RESIDENTIAL 1$4.50 PER MONTH, INCREASE SENIOR CITIZENS ESTABLISH A NEW CATEGORY FOR CONSTRUCTION ER YARD EACH DUMP. THIS IS CONSIDERABLY EASE REQUESTED AND BELIEVE THIS IS FAIR E RESIDENTS OF THE CITY. MYERS AND SECONDED BY TOLSMA TO APPROVE THE NECESSARY ORDINANCE DRAWN UP FOR IL MEMBERS WHAT DO YOU WISH TO DO WITH EST? GIESLER AND SECONDED BY MYERS TO INSTRUCT THE P FINDINGS OF FACT AND CONCLUSIONS ON THE ST FOR COMPREHENSIVE PLAN AMENDMENT AND ZONINGS' SED THE COUNCIL THAT THE ZONING WAS NOT T. WAS WITHDRAWN. GIESLER AND SECONDED BY TOLSMA TO HAVE THE INDINGS OF FACT AND CONCLUSIONS ON THE ST FOR A CHANGE IN THE COMPREHENSIVE PLAN. BUSINESS TO COME BEFORE THE COUNCIL THE S AND SECONDED BY TOLSMA TO ADJOURN AT APPROVED: 11 GRANT KINGSFO , MA OR 1 EST: Jack Nie' n City Cldkk 4 ti December 14, 1984 ADA PLANNING ASSOCIATION 650 Main Street. Boise, Idaho 83702 (208) 383-4422 TRANSPORTATION PLANNING BENEFITS FOR MERIDIAN MEMBERSHIP IN ADA PLANNING ASSOCIATION *1. Participation on Transportation Technical Committee *2. Technical staff resourceiror Transportation analysis of: a) Proposed developments b). Corr prehens i ve Plan ilinpacts c) Special Transportation study and analysis NOTE: This support would be provided to APA members upon request. *3. Data on Traffic forecasts (both existing or in 5 -year increments to year 2000) to include: !. a) Traffic counts b) Related demographic data 1. Housing project"i ons 2. Employment projections 3. Population projections 1 *4. Direct access to Transportation Planning Process a ) Conduct of Techn i ca 11 studies b) Input/direction for ffrans Plan in Meridian 1.. Identification}1of future Trans Problems 2. Development ofl,feasible alternatives 3. Analysis of Transportation alternatives 4. Transportationiimprovement priorities 5. Concurranc; with programming Transportation improvements c) Public hearings or workshops, as needed d) Input to planning work program using federal planning funds *Membership required, consistLant with time programmed in work program. cc: File 601 EO:kaw/EO1 A 11 . EQUAL OPPORTUNITY/AFFIRMATIVE ACTION EMPLOYER -0 ADA PLANNING ASSOCIATION SERVICES f� i These services can be provided with APA membership and no additional local funding is necessary. I. ADMINISTRATION A. Personnel - We currently contract this. IDevelop B. Affirmative Action an equal opportunity employment 'program in accordance with fe.0ral laws and rep.orting regulations. C. Volunteer Employees I- Provide assistance to develop.a volunteer program including: recruitment/placement, orientation/training, coordination/supervision, and evaluation. D. Intern Employees/On, he -Job Training - Assist BSU in placing student interns with local governments, assist BSU and Private Industry Council in placing the unempyioyed with local governments for on-the-job training. I E. Computer Word Processsing Services - Prepare major report/ordinance typing; revision wo"k; disk storage and report maintenance. 4t I *F. Planning and Zoninq�Library - Use of technical library on planning and zoning matters.,' r, G. Grant Management - Preparation of applications for federal and state grants; budgeting; quarterly reporting; coordination with granting agency. i H. Budget Management-JfCost Accounting, program budget management and Labor/time management; services provided by staff with the aid of micro- computer/word processing equipment. 11. GRAPHICS A. Report/Map Design -Professional layout and graphic design of reports and maps; printing.Jk B. Graphics/Criti ues(" Profesional advice on graphic communication techniques formats J�used in reports and maps. III. MAPPING *A. Zoning/Subdivision are maintained kand maps include aerial at a minimal chargE are verified. aps, Map Services - Zoning and subdivision maps pdated regularly at a variety of scales. Other photos and topographic maps. All are reproduced (cost of paper only). Property legal descriptions i' • -2- • B. Street Name/Buildina Address - City ordinance development and a clearinghouse estab% shed for new street names and for new building address numbers, mairntenance of street name-lists/maps for Ada County. IV. ECONOMIC DEVELOPMENT/MAR,ETING DATA *A. Census - 1970/1980 Census for population, employment and housing data; traffic counts and forecasts (1990 and 2000). *B. Development Activity _ Biannual report showing the acres of land rezoned and subdividked and the number of issued building permits. 1 C. Vacant Land Invento a - Vacant land information for 265 subareas of Ada County (information is of value in updating comprehensive plans) D. Projections Population, housing, income and employment projections for 1990 and the year 2000. V. TECHNICAL PLANNING *A. Transportation Technical Committee - Membership on technical committee; direct input to'fede"ral, state and highway district planning projects; conduct of technical;�transportation studies; input on how and where federal transpohtatiion planning funds are spent. l *B. Transportation PIannL- Technical analysis of the traffic impacts from proposed developments; special transportation problem studies; identification of future transportation problems and alternative solutions. *C.Land Use/Environmental Planning - Consultation with staffP lanners on Planning and Zoning!Ordinance administrative procedures, development standards, technical procedures/impact studies, legal procedures/case law, ordinance intejpretation, capital improvements programming, and other technical serv- ces. k'. VI. PARTICIPATION ON APA BOARD' A. Join with other offil,ials in discussions and influencing long range issues affecting Ada4�County. B. Participate in decision making on planning issues. RH:kaw/AF1-D1 C C O. p j (p -A pig 7 (� -(D °� m m Q. °1 cD < 0 c C CD OL 1 p a N + + p n�. 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PROPEkTY, , T } = yi1IT LOfi At�DITION , MER1Cf AN : FCR'.THB : B`otit-lDb� m � �R l3 D RE s < nfil ' LOSS. 21 :, 22_ TaTDr 1 %±.,'LOT '23, 8 ' `' TI E .. TOWNS1TEOF M IAN j IDAHO;. PROVib i i EREA$, a �ieridi:eti is the r �r o ��,° �, t ' 6 Block 1,0 fr Reran' s + At1 a on to e ii ra thereof, filed .a,hTBook 2::b P1a,ts at�a2, 'esu` 1 s Idaho TOGETHER WITH that portlori ,©f,&C as vacated b instrument redrirded Febri[arrf1,M1Z t�-46 m no. 982118; WHEREAS,� above J esbribed i ni ,� P'sY c „{ Pu?p'$ ee "and is only used fes` the° storage `°offd1z i ;rr that prior .to exchanc of ° saidrroper+ 1 M,r, ut s , y M • .. ar ks will b rdxmoved; Pi Citasdh 'aragemer�s�,, s :.y Af g ova.si, n a requiremepis 'cif ecchane'the ""above cQscribed 'regi `pr`o rtr fb `stl: property, to. wit•; Lots $T; 22 and the�'� '. g.. . , ...< 3 v Y +.. i 2 of the amended :t of t Tov$ite of r�Cerid$t,. I WIEREAS,rotM`'the ;trty phr`eaentlgt 4 b C r " !4 property the City; would-7CeCeai a °in'"g�€dhange haxre b � ,x are deemed of comparaksle value 'And-' that the coi3aa t. by .the -City far is iand, ;wod b adequ7 _ WHEREA,& , ther City a Cil and , Mater o f tY dian, Idaho, have, ondly c ,that Page } ''v tgry f` Y Y S d ry 'Pyi b w �k 1e - type .^,9(aS.S.a+. •y� 1 ~