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1974-08-05~ s Meridian City Hall Augnat s, 1974 Meeting called to or er b the ayor, Don M. Storey Councilmen present: W. D Skiv r; Kenneth Rasmussen M n Bod ne; , Others present: B Lar e St Sc rt; rbor ens Crawford; Ralph h• Veraoa Schoen• A ante ~` ;Gar ein• Greece; DB Engineers. Ric rd iller and Ric Orton; Don R A D Bert e ;Owen t_ a FY~ost; r ACHD• Al sd ~- n; To _ _ Downing; William Ho 'Ben Drake 11 _ d Att rney _- Councilman Skiver a ens -- d thy on behalf of th Co it to Nayor Storey - s o Minutes oY previous set' race and approved. Herb Mayer, repress 0 need o act of ing o he A C County Highway Dist err Laae from Linde ict, Roa po s to II. t Highway 30. Mr. Mayer informed t meatal statement are e Ma avai or an able Council that roadwa or blic inn ction p and , a t a aYt en on- blic hearing will be held at the Notice of hen Y erid ed an Hi th th h School, :00 p.m. se minutes. epte er 9, 197 . Mayor and CounciLme aka to m ke some kind of prey atat as to desires, Richard Miller, J-II Eng eer, reported on design o Che improvement an state ha prod and Construction is ct 976. u-1 s ar - o acqu r a once g -o -ray - Attorney Richard Gr ner, repre eating William Howe oY - owell nvestmenta, reques e s ere the initial filing. zon Pres c as nt zo ca on o - • is D-1. e - aquas was pre ous of Mr. Howell at thu - - y e s tim F e is t cause o e es re obtain a C-2 Classi - an icat - oa an n use the ,~ -- or a resg prope~Y from freeway and add iuan cent n roads na~uze of a uc ey a o s W. D. S ver norm and recommendation Mr. the Green Plann rat they wo a _ and Zoning Commis e o ion. o Howe approva Investments will re-sn it and re p aced n Agenda for Angnat ee ---- Although N•A.N. INC. , Mea ow Vi w Subdivision, wan p aced on th Agenda try were nom the Mayor and Connc eats 1 sig Re ed by erence was made to t Stan McDonald, Exet. e e Vice teT e Preai o at, - - cr ~ ng omm ss Mayor Storey felt t on. tit was t their advantage to ppea and ettle, --- a are ~ o so ma cans a s p or er o seas - Change Order No_. 4 ~ was presented: Del $1;00 per Square Y n Wel to 1 d, to #7 r aqua sling commended Sumner a yards of 3 "mina $140.00. Accepted ohns era y Be n J had Drak Engineers, ave at Construction _ and to be signed by Mayor Store and City Clark, Her ld C x. _ Payment to Ben Drak was approved and to ons be pa ructi d imm n for all but 2,500 diately. 00 r Ws o or _ The Motion xas made by Jo Nav ro and seconded by arvi Bodi a that the Ben Drake Construction receive payment for Well #7 Motor in the amount of 84,057.78. Motion passed: Skiver, yea; Rasmussen, yea; Bodine, yea; Navarro, yea. • s Meridian City Aall .2. August 5, 1974 Darlene and Bob Ande eon ere esent to request La J, asman property oca e s the Planning and Zo ng zoae iss omm ~, w on for consideration o befdrb August Hein, repres~ to discuss la of ~~t~~}'p~~ 'l~e the n The w Meridian Senior Hi a will be a oximate Sc 20 ol, onnec a present ions or 1700 feet of line. size of ins and oth ayor r to se blame up meeting with Sc of of icial to clarify Letter from the Idah Sta a Lib ary regarding elects n to stabl sh a er ian rary is stating that for the r c par was r see o a i sugges ng y the election the Ci op y mai o to a of the cc en u rar Meridian to vote. a sty aspen ttorn a as s wdu a. y, John Fitzgerald, e w per uggea one a s thi cannot be one. an sen a Copy of letter from e fate r n Libra ccor ante. ian, Helen M. Miller on fi a wit these minutes. IIpon recommendation f F e Chi f Roger Welker and B ldi Ins ctor ernon c oen e a or ou City Attorney John Fitzgerald de c rec e a s e claring the City~a in tenti on to ondemn e wa er proper oca e a ng venue an Mer ree .: e o on was ma e the City declare int y ntio of c ver an secon e y ndemnatioa of the At ter se oper -t y located a ng venue a Motion passed: r Skiv r r, ye e ;Rasmussen, yea; Bod e, ea; N varro, yea. Mayor Storey stated hat oper y of the School Dist ict Gated at Linder an ne venue a c the area. n o s ere was s a a n The Motion was made B 3ne and seconded by W. D. Skive that the Annexation, located ++ ++ t L1 ae der a d Pine Avenue be ann the xed an o the o sty and ommiasion - Motion passed: Ski i r, y a; Ra uesen, yea; Bodine, yea; avarr o, yea. Attorney wa Cit ~ Ann exat o a _ _ _ y Hearing. - __ _ - -- -- - Fire Chief Roger We er a tared Council room to repo the a wo d be a -- ~nvea ga ono sev start burning this w ral k. ots r ported as a nuisance d h _ y wow Letter was read by t -- e Ma or fr IDA-0RE Regional P ni and velopment (IDA) -" a3v~3ng A®eo3~on has been given Nwebe y 1 o a iorit son a Mer for the Growth Ceat er a Pro ew acts. r o ec opy ~ e er a ese im nu es. Ric Orton presented oca nts o Federal EPA Graat tats that all agencies _ have affirmed and is held for r quest from city. tap 1 Agreement auther#$#s~3e est-£ eF from Health and Welfare, and EP1ls Copy of State Clearinghouse Project Notification filed with these minutes. Meridian City Hall ,3. August 5, 19'4 There wqs discussion bet en Al n Marsden and Mayor tore re ding the 0 o e stated he was o irate c, in t a or r ey an e attitude of the Co emp cil yeas. nd th ayor orey t AC06 p s on a action would be take epr and as a it wo or a ac one. ld be firm. a s en e Eugene Crawford Ada Coun Co issioaer stated that if a one Ada Count needed help they are that the '~Stateaman° they Newa to eo and to keep ue i s inaccurate as orme e He also stated Don owe then spoke This information_is n be leo_ if o veils _ Assessment.informat le at a~tim~____ n at __ the A sesaor~s office. __ The Mayor reported t e Ch eY of Police applications re ewed, The Motion was made y Ke eth amuasen and seconds by W D. S ver Motion passed: Skiv r, a• Ra mussen a• Bodine ea• avarr a, Meeting to be held th P lice orce Police Commis oner and or I _ Building Inspector, erno Scho re rtcd that mul i le is have and 1 2 parking s cee er t. The parking area s scuss' d. The Motion was made two (2) off-street ki n B spec ins and aeco ed by e r unit o ti 1 ohn uai a s be that a aired bg the City of Merid an. _ ~ Motion passed: Skiv r, ye Rasmussen, yea;,Bo ne, ea; N varro. Mr, Schoen also meat Mr. Schoen recommend oaed this the t to Bhe affic problem caused Planning and Zoning y _ 3 ommi plex sion. or fou!-plex Works Supt, Bruce tuar , pre sated bill from L.S.R . Con tract on, Inc,; -- _ , He also reported the Wel o~ #7 , of r:: r}pa r rag a pumping down to low a wate ~a • leve s. at 180 feet. a but is still deliver o a rag ca gal. an as o e opera per minute. a ma ua y once a wee~c~ Mr. Stuart stated t t Me er re it is almost complet d. Swimming Pool was di crass d. _ n Bodine is to att nd m et with the Western Ada Recreati n Di trict o discuss safety con itio~ a. Wayne Skiver read it m th Pla _ and Zoning minute of ul 2 lg'J4 - zegar rag sun ere The Commission favor o d th se pr conce _ sal at West Broe~dwa t and placement for and he 6, West unit t Street. evelopmeat. The Motion was made y W. D. Ski er and seconded by J hn N varro that they -- Broadway and West 8t Dist2• Str et eub~ ~ect to approval of t e Ad Coun y Highway Motion passed: Skiv r ea • amussen ea• Bod ne ea• varro, Meridian City Hall ,4, August 5, 1974 Bills were reads Vouc er to Purpose Amount 6721 7.1 .74 Sidney Spath Chief of Police 608.42 L o W. ner ecreat on , 6723 7.1 .74 Barbara Berg " 169,15 72 7. .7 Beverly N. Bendry " 1 .70 6725 7.1 ,74 Paul Roberts " 28,24 ing Sc ec pepper ___ ~ _ , 6727 - 7.1 .74 Kevin Roberts 49,42 - --_ _. i e we _ n - 672 7.1 .74 Rory w. Lowe " 49,42 7 7.1 .7 Kent Roberts " 9, 2 6731 7.1 .74 Rod Lowe " 49.42 732 7.1 .7 Sandra Stuart " + , 6733 7.1 .74 Mona Lee Tucker " 49,42 73 7.1 .7 Dalene Barker " 9,+ 6735 7.1 .74 Vickie W. Bodine " 75.32 7 7.1 .7 Carmen V. Arte " 70, 1 673 7.1 .74 Karen Law " 56,49 73 7.1 .7 Debra Rene Schroeder " 70. 1 6739 7.1 .74 Nancy Woode " 70,61 7 0 7.1 .7 Vickie W. Bodine " 1 2 6741 7.1 .74 Ted Hepper well #7 6 542,61 7,1 .7 City of Meridian ~ Telephone Advance 1.39 6743 7,1 .74 City of Meridian " _ 20,00 7 7.1 .7 Association of Idaho Citi s AIC Expense 170.00 6745 7.2 .74 Sumner Johnson Engineer Retainer _ 1.00 7.2 ,7 Donald M. Storey Mayor _ _ 30. 6747 7,2 ,74 Wayne D. Skiver Councilman 104,30 7. .7 Kenneth W. Rasmussen Councilman 9~ .6~ 6749 7.2 .74 Marvin Bodine Councilman 89.65 Johnny ,Navarro ouncilman , 6751 7.2 ,74 Bruce D. Stuart Work's Supt. 569.26 , Vo Void Voi 6753 7.2 .74 Dewey Richard Davis Asst Work's S_up't. 497.87 6''754 M c a A, Losh Labor 31 . 6755 7. .74 Hal C. Bansel Labor _ 295.61 - - ay W lmot Labof! 0, 6757 7.2 .74 Larry V. Scarboroug Acting Chief of Poli a 449,37 - . ary a an Green Patrolman C.~~ 6759 7.2 .74 Gregory F. Boyd _ _ _ Patrolman 502.29 _ - , aaren oun Patrolman +~ 6761 7.2 .74 Jean E, Moore Clerk-Typist 205.59 , _ era ox ~ ~ ~ Z"~y~lerk~~~ance i 0 r -6250 -~ 6763 7,2 ,74 Relen G. Ryker Clerk-Treasurer 317.76 , a anal: e~ _ er o- yp s , 6765 7.2 .74 Mayme Ellen Green Clerk-Typist 236.86 ,7~ ron L-:-Wit£- - eCl rfs~f~e --253. 6767 7.2 .74 Gina Marie Bolen Work Study 154,61 ,"7k end-a T.~o on or u y 67 7.2 ,74 Roger L. Welker - Fire Chief 22,41 '7~ - -- -Joha 0, Fitzgeral I City Attorney 6771 7.2 .74 Nancy S. Sage Librarian 235.58 6 4 ~a3y-Al3chael-Aare a ro an _.__. 6 6 77 7.3 .7 Idaho First Nations Bank Federal Depository 5. 0 1,3 State-Tax omm sa o - x eZ 677 7.3• ,74 Tel-Car, Iac, (Answering Service 30,00 677 7.3 .74 s y Colonial Life & Acc dent a or a ompan Insurance 238,50 6 -~ 4 a pease i 2 8 77 7.3 .7 Mayme Pump Company Repa r 97. 5 Meridian 8ity Hall .5. August 5, 1974 - Vouc er Date --_ __ - - _ -- -- pose __ onn 6780 7.3 .74 Hopper Electric Ser ce, nc. Repair 163.87 , o se a e n vets y anus s 6782 7. .74 Bodine Sav-On Police Vehicle 11.34 -- on s e e ce o ce e c e O1:Z70 26 60 6784 7, .74 Horlan~s Boise, Inc. Supplies , , Nep une Me er ompa a er upp es , 6786 7. .74 Dyaa Systems Inc, Supplies 235.65 7 7 7. .7 Starline Equipment mpan remen upp es X00 6788 7.3 .74 Lodestar Cit Mapes Map _ 36.05 , son- a er or es, nc. o ee~=e-- 6790 7. .74 Meridian Drug ------- - - --- --- Supplies -- --- -- --- 33.10 ~Au of matte-~pr nkT Com y upp es 679 7. .74 Zellerbach Paper Com any Supplies 35.70 93 7.3 Poulson-Wilson, Inc. u Amen 67 7.3 .74 Idaho Power Company ___ Service 2,120.76 795 7. .7 Intermountain Gas o parry Ser ce 6796 7. .74 Ada County Weed Cont of Service 3C.~ 79 7, .7 Wateraarks Supplies o. Suppl es , 6798 7.3 .74 Valley Newa-Times Publication 267.12 799 7. .7 Yates Bank Supplies Supplies 6$00 7. .74 Idastriea Signs 149,90 O1 7.3 .7 Elite Cleaners Blanket Cleaaing 680 7. .74 Farmer Bros. Co, Supplies 22.00 0 7. .7 Ray Pitman Oil Com y Fuel 680 7. .74 Meridian Insurance ency Vehicle 84,00 , ,7 Liquid Air Inc. Supplies 680 7, ,74 Ralbus Office Suppl Supplies 74,24 7. Paulus Conoco Ve c es 6808 7,3 ,74 Idaho Sporting Goode Com y Recreation 115.E , Roto-Rooter Sewer-Se v ce o. Ser cs , 6810 7.3 .74 Dynes Systems Inc, Parts 68,33 , ,7 City of Meri an Eapenae 682 7. .74 Public Employees Ret eme t Sys em '-1,211.85 . Beres Schoen u ng inspec or 681 7. .74 Storey Feed and See Co. Supplies 19.09 on over e 6816 7. .74 John & Bills Servi Fuel and Service 44.97 , asmnssen s es ern u o ecreation 6818 7.3 .74 Mountain View Equi nt C Parts 3.60 4 ado o urp _ s per y ge~cy Cupp ea 68 7.3 .74 Interstate Business qui ent C Supplies and Ser ice 76.20 . 4- a eroror upp es o. ear- -BancT-- 682 7.3 .74 City of Meridian Trash Haul 12,30 ~y-off Bo~Sexer lv3^ss on - ~Iilor ne -- 84 6 682 7.3 .74 Sanderson Safety Su ly C Supplies ,0 1 , _ - o com, nc. - er ce and-pars --- 682 7.3 .74 Valley Implement, c. Parts 9.90 , ans um er ompan er a s 682 7.3 .74 Meridian Lumber Com y Supplies 185.88 eri an um ing Ma a a 68 7.3 .74 Electrical Safety B eau Permits 564,93 a erWOrTcs quipmen om y a ers , 683 7.3 .74 John Fitzgerald Attorney 375.00 The Motioa was made b W. D. Sk vet and seconded b en amuse that the bills as read allo d. Motion passed: Skit/ r, ye ~; Re}amnssen, yea; B ine, yea; avarro, yea. The Mayor instructe Bruc Stna t to c e manhole tr We' loc ted on State St. $e has received com laint of t e low water table of ectitl i g bas menta. Meridian City Hall •6. August 5, lq]4 Owen Frost asked ab t pr grass on sewer project. R c Ort n~ JII 'Engineer repor a we were wa moving Boise-Ada do ng the or o river se ver s u y, re wa some al o Mr. Orton asked coat rni the ecommended water rat s tha have been re-ca cu ated. Mayo would be reviewed at Sto a s ey at ci.al tad that the propose eating niter Septemb orate r 1st ache meeti ule Letter from Law Enfo came t Pla ng Commission was iv_en o Ga Greens e o Forme; urg the Downtowner Hotel ng a in B en a ise. ce o seminar on u s an a There being no other bus3 asst come before the Co cil t e mee ing s ood a 3ourned. M a ~es~ -- -- ~- I cc: --- Mayor High: and Councilman en ra ea ; y Dist; Nampa-Meridi ugus Irr a n; atio er inn Sr, g Water-Sewer (IDA-0 ex; ) Sumner Johnson; Ada Gommiasioners; Lr:vw (GOttage-Home); Bruce Stuart; Fitzgerald atty; Saunders Townhouse Files: Cherry Lane & linden Highway; Howell Investments; Meadow View (N.A.N.) Well #7; Williams Add; Nourse~s 3rd Add;