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1976-03-01~- ,~s_,.,, , , o~~ Mer idian Cit Hall Meeting called to o d er b the ayor~ Don M. Storey. " " Councilmen present: Mar Bo ne; Richard Williams Ke th mussen; O 89 e a p esea i Ke ton E n, Robl a s , s ins; Dianne Whitacre Ver , Scho •, ; Cl ors M Fadde ;Howard Friend; i1o er W lker; y Sale; Bud Erwin owner of ud~s ~ Broil r~ was present to i.n ve du a Edw d Bird An application of t sfe was ead by the Mayor for r Bud the a ransf Edw r of beer d J Bird for Buds Broiler. The Motion was made arvi Bodi a and seconded by Jo n Na arro hat the License be approved or B des B oiler from Bud E4~w3.n to E ward ird. Motion passed: Bodi e~ ye ; Williams yea; Ra usse ~ yea; Navarro yea. 323 W. Pine for a C diti nal U e Permit in the form of a petit on with the The petition request was a the Conditional IIse d th y 72`i ermi use - be gr f this property as a isms an secon e anted to~Dr. George V Chir y Gou pract' --Na d D.C c Clinic. o to operate on mixes o ine John Navarro Pclic : Com issio erg suggested that p irk; n k for his business The matter of a Con do 1 Use _ Permit for the Harol She ton operty at -- _ _ ~ Dick W 1 s 'n - t _ _ __ __ but that parking aho Parki.n~can be ar The Doctor will ope the fix t ld b to o arr e day ed in the rear or b per week out of thes as ime g~ th pre alle ises . wring _ -- - __ -- The Motion was made at 719 Meridian St y Ri et f hard r the illiams and seconded a purpose of operating by K an o nneth tic Rasmussen s office. Motion passed: Bodi e~ ye ; Williama~ yea; Ra axe ~ yea Navarro yea. The he _ annexation and zone hang was eard. and zone changes Or DESCRIBED AS ..vnarn z wrnmm Want WS ~ nn numb A tnc i r 2g2 was read by th RTION OF THE SE 1 4 4rcem nc mvc AnTCF. M'G'.R May F SE TIIT AN r, en TION _ 4nA ( itled:: 1 :niiNTY_ rv nawuir J nva~iaaa~ ..+.....+ +. ..+...~ ... ~.-.- .-.. ----- .._______., _~ ID, TO THE CITY OF MERIDIAN, WHICH PROPERTY IS ADJACENT AND CONTIGUOUS TO THE CITY OF MERIDZAN~ ADA COUNTY IDAHO. Meridian City Hall •2• March 1, 1976 The Motion was made by M vin odine and seconded b Kenn th Ra usaen e es an ordinances be read o n t ons ee di - an r ferent days be dispe reg ed tarang th an d that r ce um r as ea passe an approve . Leonard McFadden wa pre ent t request a variance pla a one (1) house way a vision along West 7 s h St eet. on o sax e - Mrs. McFadden state tha it uld be better to kee lot even 7) for the a roadway. Towne Subdivision o Lot Six ( ). e r on re erne by the consulting a o ine rec rs. en on a pre n e as s an en Mr. Williams stated that he de ired of the McFadden a m re co Crete comma men or an He felt that this s cces ould o be pl s proper y yang s tted as a means of f' o c e o ittm e u v s on. nt. Mrs. McFadden asked if t ere w s any difference bet en t eir 1 is is the roadway. ~3 building would clos up ecess Mr. Williams state that if th lots are land with no access that would a owned by him as a ontr 1 aga st land The City Council ad ourn d the ouncil meeting tempo aril to scuss this - a er. en re ur Ric Orton presented ss o e for a 60 foot road e a dr ce y. e wing o r. ounc room. etch on the black b c a en s proper y d w y us ieh ng uld provide o »~~ Mrs. McFadden prese ted pets - on of residents aro 1-end--lZy d th prop rty at 1de.TliOn~S.@COn~ _. __ Addition. This peg Builds ion s one f the steps in sec -_ 'ng a vari ce from the Mr. Schoen stated tl at i s a v s 'ance is allowed, the n e u hous co a s can be moved in -- and Broadway was no an eas able request for th qual ty of homes in The Motion was made by J Na rro and seconded by arvi Bodi a that a -- - --- - -- a e e owe to Lot 11 aad 12 of u erma built in Meridian. o J.M. s an e ua der o e ng o es o a ow a n Secottd Addition at spec ons as requ ous West e o o 2nd any mov~on d Broadway ew s ruc ure Motion passed: Bo e, ye ; Williams, yea; R usse , yea Navarro, yea. ~' Meridian City Hall .3, March 1~ 1976 The Planning and Zo ng C mmias on recommended that a Ci y tak the s y s ps o p property along East o ee ew on annexa ion o e the South side from urg a Ci en y lim y an ane is at the y w .. the property owned b Tro burgs entry and Laae be a exed to th City of this annexation and n n zon hen n n ng Yor zoning at tha time the ront250 feet Motion passed: Bo e~ ye ; Williams yea; Ra ssen yea; Navarro yea. by Gentry that is bi ecte by a tck leaving an odd baps piec of land. when it was decided he 1 ue best suited. special Public Hear on the ter of t]IID Funds at :00 ,M. contract with a ref f r d of 250. for unperformed ser ices of in pections This would require a paym t fo 1976 contract $500, les $250 00~ or a Mayor Storey read Re oluti n #6 entitled: A RESOLUT ON A THORI ING CITY OF MERIDIA ~ ADA COUN ~ 19'J6, AND ENDING E 3 SES T DAY OF DFICEMBER~ s ANNAUL APPROPRI TION ILL, The Motion was made Ric d W liams and seconded ~ y Ke eth asmussen -- resolutions be read thr ns o a dif - and Ia 1 rules Brent days he dispen req ed ng 'th a d that - _ Public Hearing shall s e a se a for sass an~pprove arch 15~ 1976 at the time e of 7: o ice o P,M,. Motion passed: odin ~ yea Richard Williams; K nnetl Ra ssen; ---- -- - avarr Ric Orton explained t t e Bo d of Appraisers cons stin of K nneth Rasmussen, -- -- _-- at his Cherry Plaza feet or fraction the the ~ w'Bi eof. acu hook pro se a reques or a p rat~as specifie i es a assigamen evie in y P he ho oo u u Za~i s~ kup schedule per~uare . Orton stated tha the gins rs recommend that th Cit main sin the meter separately.. __. OrtoB__ be considered for a shoo d re f vorab a hook up rate. The size of th Building _ The number of fixtur to a use should have some be ing on th result, -- ach installation to e each a mor e oar o ppr reasonable hook up sera yme s ou t in review elation to -fa ~ e~ emp yes ype o sewer use, .4. March 1, 19?6 i113ams and seconded by K nneth Rasmussen e a mmen ioa o the Bo rm Mr. Zatika concer d o Appr his 'sera d that he provide sufficient a appraisers a fair me iaen hod a or f com a for s new busine ting use, sea o aff rd the Motion passed: Bodi , ye ; Williams, yea; Rasm ssen yea; Navarro, yea. The Mayor read a let er m McC ter and Tuller~ Inc for the C ty dated the filling out of a form once ing Enviro.meatal Im eta A copy of the Code 6 -652 area f impact was present d fo revi w, S u y y Larry Sale surrounding the City hot n pr en ed a stu y o the area o im c e P arming and Zon A copy of thl:: minut ng a of co the P eyed is matter wi ing and Zoning Alt h Mr rest Sa e ve im act areas are on i e wi the These were three (3) a m' Alte tea. tes oposed by the plane r La y Sa e. The Planning and Zon C issi n recommended alter tot ee ( ). e area sugges ed Facility Planned Are a ) in 11 t and oning consist lands that can be d d o sine the into ewage the new Sewer Plant. This w an irre lar area du uld to t nec a fac ssarily be a rectang that there would be ar some ea b areas t might be that could not be served. The area of Im acts 11 acc lisped at mutual eeme t bet een the Cit Council and the Ada This would be a tent ount tive Comm ea sinners. ne otiate with the ommi sione s. The Motion was made the City adopt the y M ea o in B Imps ine and seconded by Alternate area #3 erne s re h Ra ommen ussen that ed b the Zoning Commission co 3/4 Mile Nort ist of of tick pproximately: 3 Mile Sout 1/2 Mile Fast of 0 oP L erla ust d rove 1 Mile West of B ck C t o ion passed Bo 'ne, a; Williams, yea; Ra uss n, ye ; Navarro yea. is s to be recomm to be considered. nded o the County Commissioners as t e Are of Impact Mr. Williams stated hat felt that the Planni an Zon Co fission should be commended The Mayor was in agr or t ement effo and t expended in formul blicl com limented ting hem this or th pact area. it excellent work. an os may JUB Re the new project was esen rese tive to a ollecting the Water her with Ric Orton d S o a wer a ounce sements for that the EPA representative, easements if complet ave d c llace allow has informed JUB t the water ortion of t th the Ovate ro'ec installation to roceed. e Sewage easements can acco pushed later for th rel ase o those funds. The motion was made the JUB 'nears be y an_ 'n Bo d aut 'ne and seconded by orit to bush for erne bids h Ras rti ssen that ns of the water installation ojec as th y are prepared, appr ised and r ady to be Motion passed: Bodine, yea; Williams, yea; Rasmussen, yea; Navarro, yea, .5. March 1~ 1976 Ric Orton stated tha the are roblems arising in t e ma ter o approval o n er sposa over for maintenance ys a on wl regal u a mumc pa or pu supervision basis. is The gency a are o e em certain cos s invo ve s 2. os Cost i e bill rec y o a ev d to eaEh individual ope The Mayor stated tha it i nece sary for the City to work with evelopers w o mus ins a in be placed in operati rim n, sposa sys ems un e n w posa pan can The Mayor is to work with he En 'neers~ Mr. Rasmusse and the W rk~s Supt, a e p o s disposal system. is s sa Mr. Orton and Mr. Wi lisms state this matter should ere olved between the eve open an e i its own merits and i y on livid 1 pr vi as1s. posals arranged. n s o e s The Works Supt. wa sake to k ep the disposal plan in ffici nt operation an o c or a pr Health and Welfare. per ue o a a er e e ~ om ep o The Mayor brought up the tter f Electric trailers nd s orage at the corner o erry Mr. Norton had place ane this en illeg e. 1 use in a Zoned D-1 A ear' to rezone o n us r a s e house his equipment. o e a coon y w1 a .on ion se o ~. isms repor a Thursday and the req eat er s de is~r was e ed, a aerie ng as e y ounc enc and to proceed with age suit a to a oun y ommissioners to the alleged opera a up ion. o is enia Gary Greens Chief of ig way a e y 1, Children to olic an d f ~ rep men om sc rted concerning the one wo areas ool ong igi ange invo fanning for a eri ian, om own pe s r s Fire Chief Roger Wel ' - rat ted t t the use of the em rgen y fir phone for - - e genc ~y fizz The increased costs satl~~h-'s wo n alert the Quick Res se old ac a vices dd up va e oup b coo a require in to $100,A0 per month e siren or o er additional phoning a It r as ear is no e c arra urea - $30.00 per s u woo ed. Mr. Welker reported hat t e 911 Emergency Committee eel pprov or ro o a eo concept of the 911 C i me ntral ro Progr e y an a , e is ri o e for the whole county and t o 's ce e co y.. is tral call would be r zs a lays one to t o e proper ~c ia7~ w tlAere-die s Eugene Crawford expl r~nce ined wo he 91 a spa c phone prograau. n m rgency any relay the call to th i ze pro coo r res a an rest nse unit. l a c e w o wo The 911 line is a ho d fin equi d with a recording evic that assists in respon ng o e em Mr. Crawford stated rgenc the oca that ion. the Buil ilt the Ada Count and Boise will be completed in approadmately 18 months. It is from this building that 911 calls would go. It is hoped that the costa can be fairly opportioned to everyone in the County, Meridian City Hall .6. March 1~ 1976 Vernon Schoen report d t the s taken the state t tan is n w a The Mayor compliment d Mr Scho n for this level of hiev ment. Richard Williams re rted conce 'ng a letter to the ost ffice of Meridian Post Office; Senator Ch h; Re ~ esentative McClure; > epre entat > ve Symms; conce the aetio lake a Ci Counc at A evio mee ' concerni their des e t have ouse to house delive fo all eridian residents. Bills were read: 9826 2.4. 6 Riley S. Clarkson Labor 132.00 . o axs a io epos ory ~ 9828 2.9. 6 Doug Larsen Repairs 355.97 . a oun y ani. an p 35 .~ 9830 2.9. 6 Nampa Floor Covering Inc. Service 842.25 . i y a.very e c e very .00 9832 2.9. Storey Feed & Seed C Supplies 29.41 . orco Supplies 2F.23 -9834 2.9. Ron~s Tire Service Service 118.']6 . u grap cs ivisio a ce 9836 2.9. 6 Idaho Motor Repair Service 113.02 . armer s an arc n s a e~ 50000,00 9838 2.9. 6 Idaho First National nk _ 6 311.49 o Void Void 9840 2.19 76 Idaho First National Bank Depository 4 065.59 ary reen og Poun Vehicle 107,71 9842 2.20 76 Ron Careen Cabinet 128,00 y o o se a o 111.35 9844 2.25 76 Warren Calhoun or Ci Phone 8.30 _ X845- . egoP-Fy ~': Boy or y one 10,00 9846 2.25 76 Larry Scarborough or ity Phone 14.55 ~_ y een or y --" one 3. 2 9848 2.25 76 Donald M, Storey Mayor 530.E , n - ~ F~iglneer 1.00 9850 2.25 76 enneth W. Rasmussen Councilman 89.65 6- n - ounce __ 9~ 9852 2.25 76 Richard C, Williams Councilman 89.65 , avarro - ounce _-89~ 9854 2.25 76 Bruce D. Stuart Worlds Supt. 810.64 -- y a s ss ork s Sup t. 79.0 3 9856 2.25 76 Ricky D. Crawford Labor 462.64 , -- een - C z~o3~Pohce ~9.3r+ 9858 2.25 76 arry V. Scarborough Patrolman - 655.25 9859- -_" Y o a ro an .52.09 9860 2.25 76 Warren Calhoun Patrolman _ 582.63 a a ro an 9862 2.25 76 Rick L. Rishardson School Patrolman - 628.32 -1: FToore - er c- yp~ 27 .9 9864 2.25 76 ichard Gordon Dog Catcher 122.39 , ovan Pol ce Reserve 120,0 9866 2.25 76 erald J. Cox City Clerk Finance ffic r 856,00 e en ycer ity Treasurer 1 .79 9868 2.25 76 aWana Niemaxm Clerk- ist 516,76 ie c _ Clerk-Typ st 51.10 9880 2,25 ?6 M, Kiebert - Meridian City Hall .7. March ~ _ lQ'7(. - Vou er Date Purpose Amount 9871 2.2 .76 Tamara L. Doboran Clerk-Typist 336.08 e or Haw er - s 9873 2.2 .76 Marilyn Ann Trefren Clerk-Typist 116.86 9875 2 2 76 o zger Roger L Welker y orney Fire Chief 88 75 . . . . a e ncome ax s oa a e ax • 9877 2.2 .76 Durkin Janitorial Se ce Janitorial 177.00 o on a cc en ur ce mpany 9$79 2. •76 Tel-Cary Inc• Fire Answering 30.00 9881 2. •76 o rs a o Idaho First National Bank a er o ng Water & Sewer ~ 4,196.35 igtu ne. y is ers 9883 2. i~ Vernon Schoen Bldg. Inspector 9'72.50 o zgera ega ervices 9885 2. .76 Uniform Building Saf ty eau Codes 68.00 i y o er an as xpense 9887 2.2 .76 City of Meridian Trash Haul 12.30 en r is rac a par m es saran ra 9889: 2. .76 ZamZow~s Supplies 11.95 er inn upp es 9891 2.2 .76 Kalbus Office Supply Supplies 74.00 • son- a er or S es~ nc. Service 9893 2.2 .'!6 Interstate Business ui ent I Supplies 120.29 a ey ews- es Pu ca ions 9895 2.2 .76 Idaho Humane Society Dogs 11.00 armer cos. o, upp ies 9897 2. .76 Intermountain Gas Co parry Service 505.44 - aramoua a. es• nc. upp ies 9899 2.2 76 + sSnake River Electric Supplies 25.51 • . es ern a ces moles ing 9901 2.2 76 Trigon Corp. Compound 52.85 - o o y epa o ice e c e ZSS~ 9903 2.2 76 Idaho Bit & Steel Cutter 2.50 a er as e a er qu en ar s 9905 2.29 76 G. A. Thompson Co. Forms 125.00 y9KA~ aro s ec r c - ervice +. 9907 2.29 76 Elite Cleaners Jail 6.00 -- o ne ompany as 9909 2.29 76 Roto-Rooter Sewer Se vice Service 105.00 • - er ec ove o ~ . - ~forZc's ~" "--' - 2-a~ 9912 2.29 76 Steve Bunk Repair Clair 28.30 X913 OunC O OVer @II~ eTl 6 9914 2.29 76 Bodine oil Company Service 11.15 Yj91$ - arena o e er p us ope y ar s _ -365 9916 2.29 76 The Cake Co. Police 116.20 991:3 --- rewer west on ro g Poua ~~0 9917 2.29 76 Boise City Sewer Di sion Chlorine 21$.00 • -- o ower ompany a ce 2~1g4.'SS- 9919 2.29 76 John & Bills Servic Service -- 58.75 6 o a er as e a er pars rs er ca on o 9921 2.29 76 Security Life of Den er Insurance 842.29 0 0 of 9923 2.29 76 Strang Sand & Gravel Co• Materials 227.90 n "s-SFie-I~Ser ce er ce 9925 2.29 76 Ray Pitman Oil Co. Service 27.20 es ern u o ssocia e e applies 9927 2.29 76 Evans Lumber Company Materials 46.08 • o ne s~~-6n as Se ce t 85 12 9929 2.29 76 Meridian Plumbing Par s . • onT~ ire Serv ce Service 9931 2.29 76 Paulus Conoco Service _ 12.05 _ Meridian City Hall .8. March 1. 1976 9932 2. .76 Electrical Safety B eau Inspections 1,218.09 9934 2.2 .76 orey ee ee S & E Auto Parts upp ies Parts 154.28 9936 2.2 . .76 er um er om Mountain Bell y a eri s Service , . 357.54 9938 2.2 .76 ey ar on Void a or Void Void 9940 2. .76 amps er an rr DYNA Systems Inc. ga s c Parts 212.36 9942 2. . .76 ep a r e e Meridian Drug om a Supplies , . 28.94 9944 2. .76 Nerco p Supplies 12.00 9946 2. .76 oise i y ommun ca Public Fiaployees Ret ions reme i Sys n o i e sin enan m of Idaho a 1820• The Motion was made y M B ine and seconded by .erne h Ras ssen e s as re a owe . 0 on passe ava o, ye ; o ine, yea; smu sen, yea; ams, yea. The meeting stood a journ d. a es - y er _ cc: spot Councils Stnart• C ei een• nmaer ommis Schoen; AIC; ACOG; on CHD;- entr Health; nd~e .M. oiler;J.M. Anderson erso~Sheltoa Sub - le ( t ngdom Hall) omb g,(ientry & lane Anse ;Jam Sto Aunex Ada C unty Health; Norton e; e S ation;