1978 09-25r~
AGE1~A
SPECIAL NEEfING
COUNCIL
7:30 P,M, 9,2 ~,;8
ITEM:
1. United Cable (U.C.) Represented by Carl Burke
(Approve amended Ordinance - $10,000 Bond)
2. Ellsworth report on BOR.
(Plan 2 with modifications in paving approved)
3. Idaho Construction letter.
4. Amended Ordinance No. 317
(Sunnybrook Farms) (Approved)
5. Nu-Pacific letter.
6. APA Budget
(Hilgenberg, Collins and Gross) (Membership Approved)
7. Bud Persons - Mobile Home Parks.
Meridian City Hall - Special Meeting .2.
Agenda Hilgenberg, Collins, Gross were present representing APA.
6 The Mayor inquited as to what the City will get for the assessment
September 25, 1978
Bob Hilgenberg outlined the APA Budget. The Staff did not prepare the Budget.
The Board prepared the Budget with Staff input.
Hilgenbert presented the APA Work Budget and outlined the features.
The staff is stable, the change in dollars is reduction from Federal Funds - around
$50,000 and normal increases affect the dollar increases. He explained the
Formula.
Meridian's share is 1.74 of total $308,300.
Storey stated of Meridian's past history with APA and complimented APA on the
Comprehensive Plan and inquired if Meridian was going to get their share.
Williams outlined the Budget and the small Cities Budget on a cost effective basis.
Meridian comes out ahead. Williams outlined the future of a Long Range Transportation
in the area.
Storey stated that he wants to get Meridian it's dollars worth.
Harvey Gross outlined the Task Force approach and Small Communities Planning Assistance
Program. It is up to Meridian how they use their man days. A major thrust could be
in enabling ordinances. They will be getting with the City on a man days budget for
fiscal year 1979.
Setting up a City budget and process with APA was outlined and the ordinances in
the process.
Collins presented Small Communities Planning Assistance Program Draft. (See Evidence)
The Motion was made by Richard Williams and seconded by Marvin Bodine to accept
membership in APA.
Motion passed: Williams, yea; Bodine, yea; Kingsford, yea; Glaisyer, yea.
Collins outlined the Areas of Impact Negotiation and the Land Use Map.
Negotiations were discussed.
The Sewer Study in the southwest area was discussed.
enda Bud Person addressed Mobile Home Park.
7
Bodine stated that we have a lot of building to do before we look at Mobile Home Parks.
Williams moved to adjourn. Meeting adjourned at 8:45 P.M.
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D M. Sto ey, YOR
ATTESTy:
cc: Mayor & Council• P&Z Commission;Ana~Stuart;Schoen;Chief;Welker;Fitzgerald;Ward;
$e a;J-U-B;AIC;~iPA;ACND;Central He th;Nampa-Meridian Irrig;Ada Commissiosera;
Ada Zoning Director;Cable TV;15Acre Park;Suanybrook Farms;APA
i
Meridian City Hall - Special Meeting September 25, 1978
Special meeting called to order 7:30 P.M.
Mayor and Council present: Storey; Williams; Kingsford; Glaisyer; Bodine
Agenda Carl Burke represented United Cable (U.C.)
1 The ordinance was reviewed with the City's Legal Council.
Two short changes;(1) providing for Bonds. Bonds were discussed. A Security Bond
was discussed. Section 14, Page 13.
creak of contract was outlined.
The size of the bonds were discussed-$5,000 to a higher level.
(2) Section 19, line 3. Indemnif.~ation Bond was outlined.
Would read "Proof of insurance"(eliminated "indemnification bond")
AIC no longer has a interest in the Cable TV. Franchise.
Page 21, Line 3: Changes to CITY OF MERIDIAN and manditory for a toll-free
numbers "which shall be a toll-free number"
Mayor Storey stated Attorney FitzgeraldS.p~ition.
The Motion was made by Joseph Glaisyer to approve the amended Ordinance with a
$50,000.00 Bond.
The Motion was made by Joseph Glaisyer and seconded by Marvin Bodine to amend his
motion to $10,000 Bond.
Motion passed: All yea. Bodine, yea; Glaisyer, yea; Kingsford, yea; Williams, yea.
Agenda Carl Ellsworth reportedon thePark and his meeting with Lloyd Black, BOR. Three (3)
2 alternative plans from which the Council is to select one (1). Ellsworth explained
the plans.
Bodine suggest that the City pave all parking areas that they can.
Williams stated that we need lighting at the same time as pavings.
Ellsworth asked concerning the Councils desire to pave as much as possible.
The Motion was made by Marvin Bodine and seconded by Richard Williams to proceed with
Plan 2 with modifications in paving.
Motion passed: Bodine, yea; Williams, yea; Kingsford, yea; Glaisyer, yea.
Agenda Pat Joy read the letter from Idaho Construction.
3 The project was discussed.
Agenda Pat Joy read AMENDED ORDINANCE N0. 317 Entitled: AN ORDINANCE ANNEXING AND ZONING CERTAIN
q REAL PROPERTY WHICH IS DESCRIBED AS FOLLOWS: A PART OF THE E 1/2 OF THE W 1/2 OF
SECTION 2, T/ 3N., R. 1W., B.M.; ADA COUNTY IDAHO, TO THE CITY OF MERIDIAN, WHICH
PROPERTY IS ADJACENT AND CONTIGUOUS TO THE CITY OF MERIDIAN, ADA COUNTY, IDAHO.
The Motion was made by Grant Kingsford and seconded by Richard Williams that the rules
and provisions of 59-902 and all rules and provisions requiring that Ordinances be read
on three different days be dispensed with and that Amended Ordinance Number 317 as read
be passed and approved.
Motion passed: Williams, yea; Bodine, yea; Kingsford, yea; Glaisyer, yea.
Agenda The letter from Nu-Pacific was discussed. They are to be scheduled for the October 2nd
5 meeting.
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The E 1/2 of the W 1/2 of Section 2, T. 3N., R. lW., B.M., Ada County, Idaho;
EXCEPT Beginning at the Southwest corner of the SE 1/4 of the NW 1/4 of Section 2,
T. 3N., R. lW., B.M., Ada County, Idaho, also said point being the REAL POINT OF
BEGINNING; thence Northerly 837.21 feet along the Westerly boundary of the said
SE 1/4 of the NW 1/4 of Section 2, to NineMile Creek; thence following the said
Ninemile Creek in a SoutheaStar:'l'y direction 1,005.50 feet, more or less, to a
point on the Southerly boundary of the said SE 1/4 of the NW 1/4 of Section 2;
thence Westerly 519.75 feet along the said Southerly boundary of the SE 1/4 of
the NW 1/4 of Section 2, to the point of beginning.
ALSO EXCEPT the West 414.73 feet of the E 1/2 of the SW 1/4 of Section 2, T. 3N.,
R. lW., H.M., Ada County, Idaho.
AND ALSO EXCEPT a parcel of land situated in the NE 1/4 of the NW 1/4, government
Lot 3, Section 2 T. 3N., R. lW., B.M., Ada County, Idaho, more particularly
described as follows: Beginning at the North 1/4 corner of said Section 2, thence
along the North section line of said Section 2; N 89015'4P W 412.16 feet to a
point; thence S 0015'38" W 528.45 feet parallel to the mid-section line of ~aid
Section,2; thence S 89015'51" E 412.16 feet parallel to the North Section l,ne of
said Section 2 to a point on the mid-section line of said Section 2; thence
N 0015'38" E. 528.45 feet along the mid-section line to the real point of beginning,
Ada County, Idaho, comprising a net area of 127.7 acres, more or less.
be and the same is hereby accepted, as requested by the owners, and made a part of
the City of Meridian, Ada County, Idaho, and said real property is hereby zoned
"A" Residential.
~ Section 2. That the City Clerk shall cause one (1) copy of the legal descript-
I' ion and map which shall plainly and clearly designate the boundaries as altered,
~ -VI ~ to be fHed with the Ada County Recorder, Ada County Assessor, and the State Tax
;~ ~ { .~ ~ommTssion within 10 days following the effective date of this Ordinance.
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~ ~ .~ "( ~~." 'Se-ction 3. This Ordinance shall be in full force and effect from and after
I')(~ If\lti~-,~,\J) its--p'~assage,- -approval and publication as required by law.
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j~"'t ('\~ -t:. - Pas~ed by"the City Council and approve y t e ayor of the City of Meridian
~\:; ~~ ~\~~ Ada eo-u~nty".Idano, this 26th day of September, 1978.
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(Re: #317 Page 70, 12.19.77)
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AMENDED ORDINANCE NO. 317
99
AN ORDINANCE ANNEXING AND ZONING CERTAIN REAL PROPERTY WHICH IS DESCRIBED AS FOLLOWS:
A PART OF THE E 1/2 OF THE W 1/2 OF SECTION 2, T. 3N., R. lW., B.M., ADA COUNTY,
IDAHO, TO THE CITY OF MERIDIAN, WHICH PROPERTY IS ADJACENT AND CONTIGUOUS TO THE
CITY OF MERIDIAN, ADA COUNTY, IDAHO.
WHEREAS, the City Council and the Mayor of the City of Meridian, have concluded
that it is in the best interest of said City to annex to said City certain real
property which is described as follows:
SUNNYBROOK FARMS ANNEXATION
The E 1/2 of the W 1/2 of Section 2, T. 3N., R. lW., B.M., Ada County, Idaho;
EXCEPT Beginning at the Southwest corner of the SE 1/4 of the NW 1/4 of Section 2,
T. 3N., R. lW., B.M., Ada Co~nty, Idaho, also said point being the REAL POINT OF
BEGINNING; thence Northerly 837.21 feet along the Westerly boundary of the said
SE 1/4 of the NW 1/4 of Section 2, to NineMile Creek; thence following the said
NineMile Creek in a Southeasterly direction 1,005.50 feet, more or less, to a
point on the Southerly boundary of the said SE 1/4 of the NW 1/4 of Section 2;'
thence Westerly 519.75 feet along the said Southerly boundary of the SE 1/4 of
the NW 1/4 of Section 2, to the poin~of beginning.
ALSO EXCEPT the West 414.73 feet of the E 1/2 of the SW 1/4 of Section 2, T. 3N.,
R. lW., B.M., Ada County, Idaho.
AND ALSO EXCEPT a parcel of land situated in the NE1/4 of the NW 1/4, government
Lot 3, Section 2 T. 3N., R. lW., B.M., Ada County, Idaho more particularly described
as follows: Beginning at the north 1/4 corner of said Section 2; thence along the
north section line of said Section 2; N 890 15' 41" W 412.16 feet to a point;
thence S 0015138" W 528.45 feet parallel to the mid-section line of said Section 2;
thence S 89015'41" E 412.16 feet parallel to the north section line of said
Section 2 to a point on the mid-section line of said Section 2; thence N 0015'38"
E. 528.45 feet along the mid-section line to the real point of beginning, Ada
County, Idaho comprising a net area of 127.7 acres, more.or less.
c
.;.
NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY QF
MERIDIAN, ADA COUNTY, IDAHO.
Section 1. .That the aforementioned real property which is described as
fo 11 ows :
SUNNYBROOK FARMS ANNEXATION
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