1978 10-160 0
AGENDA
MERIDIAN CITY COUNCIL
October 16, 1978
ITEM:
1. Minutes of previous meeting
2. Cherry Lane Village at the request of Gene Wright, requesting the City to
guarantee utility hook-ups to Mr. Ashenbrenner when he developes at a
future unspecified time. (No action)
3. Condominium Ordinance. Approved ORDINANCE NO. 333
4. Closure of Williams Street East to Larry Barnes Chev., namely Atwater property
(Tabled for further Study)
5. Closure of 2nd Street, T.F. Henson
(Tabled)
6. Appointment to Planning and Zoning
(Kenneth Tewksbury appointed)
7. Terra Subdivision (located West View Annex - Broadway West)
(Tabled - Plat to go to Welker;Ward for approval)
8. Agreement Letter from Boise on Southeast overlapping Impact Area.
(Mayor authorized to sign agreement with Boise)
DEPARTMENT REPORTS
9. Carl Ellsworth appointed as City Engineer
Mayor's report: EPA, State & City meeting set for 10.17.78
Golf Course agreement signed
E.P.A. violation of 3 City vehicles
10. Park, BOR
11. Fire Chief
12. Public Work's
13. Bldg. Insp.
14. Police
15. Sewer Treatment
16. City Clerk
17. City Engineer
0 9
idian City Hall
The meeting was called to order at 7:35 by Mayor Don M. Storey.
Council Members present: Williams, Bodine; Kingsford; Glaisyer
er 16, 1978
Others present: Carl B. Ellsworth; Wayne G. Crookston, Jr.; Kevin Ross;
Tom Grote; Gene Wright; Laura Conner; Dorothy Russell; Joe Osier;
Bob Jones; Roger Welker; Bruce Stuart; Vern Schoen; Gary Green;
Earl Ward; H. Bud Person; Janet Wilder
(Agenda The minutes of the previous meetings stood approved as read.
1
Agenda Cherry Lane Sewer Easements:
2
Gene Wright was present representing Cherry Lane. He stated that they have been trying
to procure an easement to the North to put the sewer through to the trunk line.
Mr. Ashenbrenner owns the property and he has indicated ;4f is his willingness, if the
City can assure him that there will be sewer available when he developes.
He clarified the request and stated that he had been informed that this hasn't been
the City policy in the past. He requested City feedback and direction so he can
go back to Mr. Ashenbrenner and relay the City wishes in regard to sewer easements.
Storey stated that his opinion was that it is impossible -if the City makes a commit-
ment- _ to every subdivider we will have thousands of easements committed.
Mr. Ashenbrenner's problem shouldnot be a problem, his access to sewer increases his
land values.
Ellsworth stated the City policy. The City would grant landwoners rights to hook
to the sewer provided there is enough capaicty in the plant and they met City
Ordinances and policies.
Space available at the plant was discussed.
Wright suggested that the City grant X numbers of hookups provided they exercise
the option in a specified time frame.
Williams inquired if the wording would suffice for Mr. Ashenbrenner that they used
on other easements.
Ellsworth stated that we did not guarantee anyone anything.
Kingsford concurred.
Crookston clarified the others agreement wording.
Wright inquired if the City would write a letter to that effect.
The letter was discussed.
Agenda
3 Condominium Ordinance:
The Mayor inquired on the status of the Ordinance.
Crookston outlined the progress.
Glaisyer stated that he had talked to Herald Cox and felt the Ordinance should be
adopted as is and picked up again when the enabling Ordinances are developed for
the Comprehensive Plan.
Kingsford concurred.
The Motion was made by Grant Kingsford and seconded by Marvin Bodine to adopt
Ordinance 333 entitled: AN ORDINANCE AMENDING SECTION 2-405 OF THE REVISED AND
COMPILED ORDINANCES OF THE CITY OF MERIDIAN, ADA COUNTY, IDAHO, BY
ADDING THERETO SUBSECTION 12, RELATING TO CONDOMINIUMS.
Motion passed: Williams, yea; Bodine, yea; Kingsford, yea; Glaisyer, yea.
The Motion was made by Kingsford and seconded by Bodine 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 Ordinance Number 333 as read be passed
and approved.
Motion passed: Williams, yea; Bodine, yea; Kingsford, yea; Glaisyer, yea.
46
•
2ridian City Hall .2. October 16 1978
jenda Closure of Williams Street East to Larry Barnes Chevrolet.
Ellsworth outlined the street crosses the property but no easements he was
concerned with building over water mains.
Crookston stated that he represents the developers but if there is a problem
then he will drop the matter and they will have to find Council elsewhere.
He contacted AND and they wanted City input.
The status of the Street and request was discussed and outlined and clarified.
Crookston outlined the legal discription and sequence of events in chronological
order.
Welker stated consideration should be given on what type of installation is
proposed in relation to fire considerations.
Williams moved to make a negative statement on vacation.
Crookston outlined Planning and Zoning comment.
Kingsford moved to table for further study seconded by Joseph Glaisyer.
Motion passed: Glaisyer, yea; Williams, yea; Bodine, yea; Kingsford, yea.
lgenda
5 Closure of 2nd Street:
16
The Mayor outlined the situation.
Welker raised the question of fire protection expecially if a building is put in there.
Persons stated that Hansen was not there but felt he wanted to put a building in there.
The Motion was made by Grant Kingsford and seconded by Richard Williams to table
until we know what is going in there and the plans for the area.
Motion passed: Kingsford, yea; Williams, yea; Glaisyer, yea; Bodine, yea.
Williams stated that the Council needs to see a plat.
The Mayor stated that the City is short on the Planning and Zoning Commission.
There have been two applicants, Mr. Tewksbury and Rev. Michelson. Tewksbury had
been contacted prior and the Reverend has only been in the area a few months, so
probably does not qualify.
The Mayor requested the Council to fill the vacancy.
Glaisyer inquired where the Engineer was employed.
Ellsworth stated that he was employed with International Engineering.
The Mayor had talked to both applicants.
The Motion was made by Richard Williams and seconded by Joseph Glaisyer to appoint
Kenneth Tewksbury to the Meridian Planning and Zoning Commission.
Motion passed: Williams, yea; Bodine, yea; Glaisyer, yea; Bodine, yea.
Inda Terra Inc.:
Joe Osier was present representing Terra. He stated that they had a proposal for
a Preliminary Plat approval for Terra Subdivision. There are six lots which has
been before the Planning and Zoning Commission. They recommended approval with
downgrading the density - Terra asked for six (6) four-plex lots, they recommended
eighteen (18) units. Osier stated that they asked for a rehearing before the
City Council to see if they couldn't come up with the twenty-four (24) based on
the density allowed within the Ordinance. The major objection of P&Z was that they
had no amenities for the City.
• 9
leridian City Hall
October 16, 1
Terra Inc:.....
7 Osier stated that their contention is that since it is such a small development
they do not have,more land to give to the City. If they deed one (1) lot to the
City they could end up with five (5) Four-plexes with a density of twenty (20) units,
it would be a monitory loss to them. He outlined the development of the 1.57 acres
and stated that they could get up to 23.55 units.
Williams stated those are maximums, the higher density would be available with
amenities to the City. It is a double sided coin. Traffic flow is a concern.
Osier asked if there were alternatives that the Council could suggest. They will be
nice units, 1040 feet per unit.
The general area was discussed.
Welker stated that he would have to review the plat.
Glaisyer inquired who would maintain the open areas.
Osier stated the owners.
Glaisyer stated that he likedthe plan, it is one of the better Four-plex plans
that has come through here. Covenants should be submitted.
Kingsford stated that they look better than what is out there.
Williams stated that they have seen concepts before, once the plat is approved
they are built different.
Osier inquired if they could be approved contingent upon ultimate approval of the
covenants. They could include a minimum square footage which would preclude
putting anything less than whatthey promised to do.
Storey stated that Stuart and Welker should review and comment and inquired what
Planning and Zoning commented.
Joy read the PR motion.
Bob Jones stated that the units they propose will be better units if the density
is higher.
Storey stated that the overall plan should be looked at -the number of units per
acre should/influence every subdivision plat that comes before City Council.
not
Welker stated that they are large blocks and Idaho should be continued.
Osier stated that they have larger lots than is out there.
Storey stated that they should'nt be compared with what is out there.
City requirements on submitting a plat were discussed.
Osier stated that they did not have a copy of the plat last time and the Council
did not want to act on a drawing. They were not on the Agenda and were asked to
come back tonight.
Williams wanted to review comments - it was before P&Z last month and City
Departments would have commented before PR acted.
Osier stated that they had been before P&Z a number of times before the Comprehensive
Plan. Their comments generally had been that they were in favor of the type or
concept but they did not feel they had the authority to allow them to go the
twenty-four (24) units, that would be up to the City Council.
As far as the concept and what they planned they were in favor of - the whole
question centers around the fact of whether it was eighteen (18) or twenty-four
(24) units.
Storey read the comment sheet (see evidence)
Ellsworth clarified sewer restrictions.
Osier stated that they planned on using an interim system.
0
0
Meridian City Hall .4. October 16, 1978
(Cont'd) Terra INC...
Agenda
7 Storey stated that they would need Health and Welfare approval, which has not
been done. It is impossible for the City to act.
Kingsford stated that he would also like to see the restrictive covenants.
Osier inquired if the biggest thing then is covenants and interim septic system
approval.
Jones inquired if it would be possible that if the covenants are done then approve
it subject to sewer being available. They are trying to establish if what they
are looking at is feasible or if not, they will have to change their plans. They
are asking if the plan is acceptable.
The Mayor stated that this was presupposing and would set a precedent.
Glaisyer stated for them to get the plat over to Welker (Fire Chief), Earl Ward
for interim system approval, covenants, and bring it back.
Glaisyer stated that he likesthe concept.
The Council concurred.
Agenda Store Mayor
8 y y presented an agreement letter from Boise on the South East overlapping
Impact Area. (see Evidence)
Kingsford stated that the letter was supposed to be a draft for review and
consideration and possible changes.
Person ("Bud") inquired if Boise and Meridian would have a joint say on everything
East of Cloverdale.
Storey replied just the area he read and discussed the problem.
Kingsford stated part of the wording he had problems with.
Williams clarified the letter intent.
Storey inquired if Kingsford wanted the letter rewritten.
Cox stated that he did not think the City wanted to reach out there for review.
Kingsford stated -by signing this that we are limiting ourselves to ground and
surface water and Boise has kept its foot in the door to do what they want when
they said they were not interested. General discussion followed.
Bud Person stated as long and hard as we worked on the Impact Area that Meridian
should not take a back seat to anyone and recommended the Council disapprove the
letter and it be re -written.
Williams outlined the Planning and Zoning concerns.
Kingsford moved to authorize the Mayor to sign the agreement with Boise,
seconded by Williams.
Motion passed: Williams, yea; Bodine, yea; Kingsford, yea; Glaisyer, yea.
DEPARTMENT REPORTS
Agenda Mayor Storey stated that he had talked to Sumner Johnson and read a letter from
9 J -U -B Engineers, Inc. (see evidence)
Ellsworth expanded on the letter. Storey responded and stated that he would like
to appoint Carl Ellsworth City Engineer.
The Motion was made by Grant Kingsford and seconded by Richard Williams to confirm
the appointment of Carl Ellsworth as City Engineer as of October 1, 1978 on a
interim basis.
Motion passed: Williams, yea; Bodine, yea; Kingsford, yea; Glaisyer, yea.
n
u
Meridian City Hall
(Agena) DEPARTMENT REPORTS
rI
tober 16. 1978
9 The Mayor announced a 10:00 A.M. meeting on October 17, 1978 with E.P.A., State and
City on the sewer treatment facility.
The Mayor stated that the attorney's were satisfied and the Golf Course agreement
has been signed by both parties.
The Mayor informed the Council on the status of the E.P.A. violation of three (3)
City vehicles.
Agenda 1he mayor inquire on the status of the Park projects. Ellsworth replied that they
10 do not have cost figures but have submitted for a time extention from BOR,
Mr. Blackman from BOR thought it would be extended. Final approval has not come
through yet.
The Mayor inquired when plans would be available, Ellsworth stated that they can
start anytime and the process will take two to three weeks, but is dependent
on whether Nampa -Meridian Irrigation District participates.
Agenda Fire Department Chief Welker reported that they need a replacement vehicle for
11 the Fire Department. It will be a multi-purpose vehicle and will cost approximately
$6,500. The Rural has approved their portion, which is 75%.
The Motion was made by Grant Kingsford and seconded by Marvin Bodine to allow the
replacement of the Fire vehicle.
Motion passed: Williams, yea; Kingsford, yea; Glaisyer, yea; Bodine, yea.
Agenda Public Work's Superintendent Stuart reported on West Pine and West 4th Street.
12 There is another Fire Hydrant that needs moved that was put in during the rehabili-
tation and wondered if they should pay for it.
Agenda
13 Building Inspector Vernon Schoen had nothing to report.
Agenda
14 Police Chief Green reported on the City Park and wanted to know what the Council
wanted to do. Options needing clarification are one-way streets, closure, litter,
chains across the entrances.
Juvenile contacts have been made there on beer and they have made arrests for
malicious destruction of City property.
There was general discussion on the Park: the number of garbage cans, who uses the
park, traffic patterns, closing time and litter problems.
Green reported the Council has an application from Smith's Food King for Beer and
Wine licenses. He has checked the applicant and can approve the applications.
Green reported the Brass Lamp has been serving wine without a license and hadn't
transferred their Beer license.
Storey stated that they better get squared away with the City.
The Motion was made by Joseph Glaisyer and seconded by Marvin Bodine to approve
the Beer and Wine License for Smith's Food King.
Motion Passed: Bodine, yea; Glaisyer, yea; Kingsford, yea;
Williams, nay
Agenda Sewer Treatment Plant Superintendent Ward reported that he is in need of a vehicle.
15 He has one bid and will get another next week.
Storey stated that Ward was using his own equipment and should be reimbursed.
He also informed the Council that we are no longer by-passing at the plant. The problem
was mechanical.
•
Meridian City Hall .6. October 16, 1978
(Agenda) DEPARTMENT REPORTS
16 City Clerk Herald Cox had nothing to report.
Agenda
17 City Engineer Ellsworth had nothing to report
Agenda
18 Kingsford stated that the Fire Department has requested some action on Child Care
Centers.
Bodine moved to adjourn at 9:20 P.M.
cc: Mayor & Council;P&Z Commission;Pat Joy;Kiebert;Schoen;Stuart;Ward;Welker;
Chief Green;J-U-B;Fitzgerald;APA;Hein;AIC;ACHD;ADA Commissioners;
Ada Zoning Director;Nampa-Meridian Irrig;Central Health;Cherry Lane Road Improve;
Condominium File;Williams Add;Bowers 1st Add;P&Z Minutes(Tewksbury appointed);
Terra Sub;Impact Area(Comp. Plan);J-U-B File;15 Acre Park;Fire B3-34;West Pine;
Brass Lamp B4-17B;Smith's Food King B4 -37B;
0
September 11, 1978
jW/W)W Hearing before P & Z
ICOMMENTS
Item 3.
West View Tract Addn.
Terra Subdivision
Request:
Location:
Preliminary Platt review
Was the McGehee property locate4 adjacent to West Idaho, Fast
of West 7th Street, seeking Mullex development when the Sewer
is available
1. Meridian Post Offica
Multifamily units depending on:the number and configuration, thou
may be served by curb line boxes, approved apartment house cluster
boxes; or neighborhood delivery and collection cluster boxes. The
location of the cluster is important and the contractor should check
with the Post Office early on the location and approved manufacturers
of boxes.
2. Nampa Meridian Irrigation District
The developer should submit a copy of irrigation & Drainage plans
to the District Board for approval
3. Richard Williams
Need to get written committment as to type of Multi Family Dwelling
duplex, triplex, four plex, or what, No mobile homes are allowed
outside a mobile home park.
4. J 0 B
The legal description ie adequate The application for a tentative
Does not meet the requirments of the Ordinance. There may be some
problems with the City providing sewer service by getting the san-
itary restrictions lifted on the final plat due to the moratorium
placed on Meridian by the Department of Health and Welfare not app.
rovijg development plans.
5. Planning and Zoning denied Prelininary Platt September 19, 1978
6. Minutes of P &.Z April 24, 1978, would accept 4 Triplex and 2 Duplex for
a density of 10.256 per acre or 16 Units
7. Minutes of P & Z September 19, 1978, resc�Vse�v#oge eement of
April 24, 1978 of 4 Triplex and a!' ie. • &.
2 Duplex for a density of 10.256per acre P { slip Clerk
Comprehensive plan referrs to up to
10 Density with no arranged for amenit es Menities could be required)
This property has little or no land for amenities.
tole �`�
J -U -B ENGINEERNC.
y
212 Tenth Avenue South Nampa, Idaho 83651
October 13, 1978
Honorable Mayor and City Council
City of Meridian
728 Meridian Street
Meridian, Idaho 83642
Dear Mayor and City Council:
Telephone: 467-5252--888-2321
We have enjoyed working with you over the past years as
City Engineer and Project Engineers on your various municipal
improvement projects and are pleased to have the opportunity to
provide continuing Engineering Services to the City on a retainer
basis.
As you are aware, Sumner Johnson, P.E., felt is was in
the best interest of the City for him not to be personally desig-
nated as the City Engineer. This was primarily because he was unable
to provide sufficient time to devote to the everyday needs of the
City of Meridian. But as we have discussed with you, J -U -B ENGINEERS,
Inc., is very interested in the well being of the City of Meridian.
Until the City resolves the status of the Office of City Engineer,
we would recommend that the City continue to retain J -U -B ENGINEERS,
Inc., as Engineers for the City and that Carl B. Ellsworth, P.E.,
be designated as City Engineer by the City. The Engineering Services
for the City of Meridian would be provided on an as needed or as
requested basis. The retainer fee of one dollar per month would
continue and merely serve as a reminder to us and the City that we
are available to assist the City in resolving your technical problems.
Naturally, when services are requested by the City that are beyond
the scope of business development or public relations, we will need
to be compensated for such services. For General Engineering Services
such as annexation, subdivision platting, and development plan review,
they could best be provided on a time and material (T & M) basis. A
typical hourly fee schedule is attached as a general guide to our
T & M rates for this type of work. The rate to actually be charged,
I
would vary slightly in accordance with the person s rate of pay
times our current multiplier for overhead costs. an minor project
type of work you may still want us to do the necessary engineering
on a T & M basis. On major project work, the method most commonly
used, is to negotiate a lump sum type of compensation with a defined
scope of work. '
The City is aware that our firm represents private clients
in the Meridian area and we would expect to continue to do so when
it is to the mutual benefit of the City and the private client. Any
such private client will be advised of our commitment to the City and
that our first responsibility is to the public. If the Private
client stillrequests thatwe provide them with Engineering service
f t . r,I : hal ,,;IN br l r .rut r,l to (lit, C I t \' for approval, we Will
provido dila tVpC of r.crVlro ,I:: dolic in Lite p.ISL. a
Q
ENGINEERING—PLANNING-SURVEYING :" ^
J—U—B ENGIRS, INC. 212 10th Ave. So. - Nampa, Idaho 83651
•
City of Meridian
October 13, 1978
Page 2
This Agreement may be terminated by either party upon
notification to the other party by regular mail.
Upon approval of the above outlined conditions by the City
Council, the Mayor and City Clerk should sign on the spaces provided.
Please return one signed copy to us for our files. If you have any
questions about this proposal, please contact us.
Sincerely
J -U -B ENGINEERS, INC.
Carl B. Ellsworth, P.E.
Approved:
J -U -B ENGINEERS, INC.
7 7
. Johns P.E., President
Approved: CITY OF MERIDIAN, IDAHO
Don M. Storey, May
Attest:
J. -U-6 ENGIORS, INC. 212 10th Ave. So. - Nampa, Idaho 83651
TYPICAL FEE STRUCTURE FOR J -U -B EMPLOYEES *
Category
r 1.
Principal Engineer
$56.80
=i 2.
Registered Professional
30.40
Engineer
3.
Resident or Design
22.00
Engineer
4.
Land Surveyor
37.60
5.
Three-man Survey Party
44.00
6.
Inspector, Computer
17.50
Designer
7.
Drafts - Person
11.80
8.
Clerical
14.00
*
The fees shown are based on averages of
the personnel likely
to be used for City Engineering Services
for Meridian.
1
OFFICE OF THE MAYOR
RICHARD R. 'EARDIEY
7
s:<
CITY OF TREFs BOISE CITY, IDAHO
October 12, 1978
,1da tolluty Board of CotullV Commissioners
Linda Lund Mavis,
(Inry BermoosoIo
Vern I_mery
Re: I3oise-Mer idian Area of Impact Settlement
hear (:onmiissioners:
'Che purpose of this letter is to advise you that the Cities of
Boise and pleridian have reached an agreement regarding the area
of impact boundary overlap bettdeerr the two cities. The overlap
area iii question involves the Southwest corner of Boise's adopted
area of impact, generally within the area bounded by Cloverdale
Itoad on the west, Lolomhia Road extended and the New YorkCanal
oil the soutli, S dile Creek•aiid Colo Road on the East, and 5 !Tile
(.reek on the North.
Specifically, Boise and Meridian have agreed to the following:
i. That the area of impact boundary of both cities as to
the overiap in question shall remain in effect as adopted, such
that: the overlapping area shall remain a part of each city's
adopted area of impact;
'Phot air oda Comity intcirim plan and ordinance for this
arca shall govoru its development, provided that such plan or
ordii:ance incorporate standards and requiremonts, acceptable to,
eu,:h city, for the protection of ground mud surface water. By
such agreement, Dleridian consents to either Boise or Ada County
plans and ordinance control within the overlap area, if such
controls include standards and requiroments for the protection
of- Meridian's ground and surface water. The City of Boise, by
County Commissioners Z October 12,1978'
such agreement, recognizes and endorses Meridian's right to such
protection of ground and surface dater by reason ofthe fact that
the overlap area in question drains into the existing Meridian
City limits;
3. Finally, it is agreed by each City that the ~County feed
not adjust the area of impact boundary overlap in question, and:
that as soon as possible, each City will adopt by Ordinance a
statement of applicable plans and ordinances within such area. 4y,
Respectfully submitted,
CITY OF BOISE
By
Richard R. Eardley, Maror '—
CITY OF MERIDIAN'^
By Aa A, I 4 ,
DO Storey, mayor -t--
54
TlN M
CITY OF BO11-� xx
4
To;
Don Storey
t�
Mayor,Meridian
From:
Hugh Mossman
City Attorney
Subject:
Boise -Meridian Area of Impact Sett}emeat 0
As a result of the negotiation meet }ng'hold;Actbber*•ti
on the above subject, I have prep#6d'the 4tt-4ec}. et
for your approval and signature. please nof�fy me *
any problem with its contents. I have sent}t4e op�gin
;.
the Fetter to Mayor ])on Storey, wh}ph,origirial shpl}fd'
to my office after approval and execµt}olt, t` h}ah':t
4
present it to Mayor Eardley for his's}gpatut'e pig Te e
}
the County Commissioners.
/ri
.4
-.
45
j
IJ �i
Y
the Averlap area in question drains ptp
Finally,- it is agteed by each P}
that as soon as possible, each City will' a
stdtement Of applicable plans arrd;4dng(t!
Resp�rs.t
C1Tlt.,„a�,
ORDINANCE NO. 332
AN ORDINANCE ANNEXING AND ZONING CERTAIN REAL PROPERTY WHICH IS
DESCRIBED AS FOLLOWS: A PART OF THE NW 1/4 NW 1/4, SECTION 13,
T. 3N., R. 1W., B.M., AND A PART OF LOT 4, SECTION 1, 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.
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:
CRESTWOOD ESTATES, CENTRE VALLEY
A parcel of land in the NW 1/4 NW 1/4, Section 13, T. 3N.,
R. 1W., B.M., more particularly described as follows:
Beginning at the section corner common to Sections 11, 12, 13
and 14, T. 3N., R. 1W., B.M., Ada County, Idaho; thence S.
0000130" E., 471.16 feet along the section line between Sections
13 and 14 to the point of intersection of the section line and
the center line of Ten Mile Creek; thence along the center line
of Ten Mile S. 50°00' E., 143.07 feet to a point; thence S. 49°
00' E., 470.00 feet to a point; thence S. 67°30' E., 410.00 feet
to a point; thence S. 72°00' E., 472.56 feet to a point, said
point being the southwest corner of that parcel of land annexed
into the City of June 4, 1973; thence North 1169.93 feet to a
point on the north section line of Section 13, said point laying
N. 89049' W., 1360.33 feet from the quarter corner common to
Sections 12 and 13; thence along the section line N. 89°49' W.,
1290.88 feet to the POINT OF BEGINNING.
Containing 26.7 acres.
DOXO PROPERTIES
A tract of ground in Lot 4 of Section 1, T. 3N., R. 1W., B.M.,
Ada County, Idaho, more particularly described as follows:
Commencing at a point on the section line which bears South
0°15'15" East 1,139.05 feet from the section corner common to
Sections 1 and 2, T. 3N., R. 1W., B.M., and to Sections 35 and
36, T. 4N., R. 1W., B.M., also said point being the REAL POINT
OF BEGINNING; thence South 89017' East 789.48 feet to a steel
pin; thence South 0°26' West 226.98 feet to a steel pin; thence
North 89°20'30" West 786.70 feet to a point on the section line
common to said Sections 1 and 2; thence North 0015'55" West
along the section line 227.81 feet to the point of beginning,
comprising 4.11 acres, more or less.
NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL
OF THE CITY OF MERIDIAN, ADA COUNTY, IDAHO.
Section 1. That the aforementioned real property which is
described as follows:
AMBROSE.
FITZGERALD &
CROOKSTON
ATTORNEYS AND
WUNSELORS
'AST FIRST
N. IDAHO
41
.E B88-4461
CRESTWOOD ESTATES, CENTRE VALLEY
A parcel of land in the NW 1/4 NW 1/4, Section 13, T. 3N.,
R. 1W., B.M., more particularly described as follows:
Beginning at the section corner common to Sections 11, 12, 13
and 14, T. 3N., R. 1W., B.M., Ada County, Idaho; thence S.
0°00'30" E., 471.16 feet along the section line between Sections
13 and 14 to the point of intersection of the section line and
the center line of Ten Mile Creek; thence along the center line
of Ten Mile S. 50000' E., 143.07 feet to a point; thence S. 49°
00' E., 470.00 feet to a point; thence S. 67°30' E., 410.00 feet
to a point; thence S. 72°00' E., 472.56 feet to a point, said
point being the southwest corner of that parcel of land annexed
into the City of June 4, 1973; thence North 1169.93 feet to a
point on the north section line of Section 13, said point laying
N. 89049' W., 1360.33 feet from the quarter corner common to
Sections 12 and 13; thence along the section line N. 89°49' W.,
1290.88 feet to the POINT OF BEGINNING.
Containing 26.7 acres.
DOXO PROPERTIES
A tract of ground in Lot 4 of Section 1, T. 3N., R. 1W., B.M.,
Ada County, Idaho, more particularly described as follows:
Commencing at a point on the section line which bears South
0115'15" East 1,139.05 feet from the section corner common to
Sections 1 and 2, T. 3N., R. 1W., B.M., and to Sections 35 and
36, T. 4N., R. 1W., B.M., also said point being the REAL POINT
OF BEGINNING; thence South 89017' East 789.48 feet to a steel
pin; thence South 0026' West 226.98 feet to a steel pin; thence
North 89020'30" West 786.70 feet to a point on the section line
common to said Sections 1 and 2; thence North 0015155" West
along the section line 227.81 feet to the point of beginning,
comprising 4.11 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 description and map which shall plainly and clearly
designate the boundaries as altered, to be filed with the Ada
County Recorder, Ada County Assessor, and the State Tax Commission
within 10 days following the effective date of this Ordinance.
Section 3. This Ordinance shall be in full force and effect
from and after its passage, approval and publication as required
by law.
AMBROSE,
FITZGERALD IN
CROOKSTON
ATTORNEYS AND
COUNSELORS
939 EAST FIRST
MERIDIAN, IDAHO
63642
TELEPHONE 668-4461
0
Passed by the City Council and approved bythe Mayor of the
City of Meridian, Ada County, Idaho, this .2'h,f/ day of October,
1978.
APPROVED:
yor
ATTEST:
City 17lerk
STATE OF IDAHO )
ss.
County of Ada )
I, HERALD J. COX, City Clerk of the City of Meridian, Ada
County, Idaho, do hereby certify that the above and foregoing is
a true, full and correct copy of an Ordinance entitled
"AN ORDINANCE ANNEXING AND ZONING CERTAIN REAL PROPERTY WHICH IS
DESCRIBED AS FOLLOWS: A PART OF THE NW 1/4 NW 1/4, SECTION 13,
T. 3N., R. 1W., B.M., AND A PART OF LOT 4, SECTION 1, 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," passed as Ordinance No. by the City Council
and Mayor of the City of Meridian, on the .Shi day of October,
1978,.As the same appears in my office.
DATED This oZlhd day of October, 1978.
L
C tiC y erk of the City f Meridian,
A County, Idaho.
AMBROSE.
FITZGERALD IN
CROOKSTON
ATTORNEYS AND
COUNSELORS
929 EAST FIRST
MERIDIAN. IDAHO
...42
TELEPHONE 886-4461
STATE OF IDAHO )
: ss.
County of Ada )
0
On this D? pal day of October, 1978, before me, the
undersigned, a Notary Public in and for said State, personally
appeared HERALD J. COX, known to me to be the person whose
name is subscribed to the foregoing instrument, and acknowledged
to me that he executed the same.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
my official seal, the day and year in this certificate first
above written.
v' u/
(SEAL) No ry PubVlc for I a o
Residence: Meridian, Idaho.
Ada County. Idaho. sa.
Request of �`1",-�_//
TIME / O M
DATE -7
CLARENCE A. PLANT NG
RECORDER
��DPrti
BY De
I-1a S> W o f
/Agtle'14 Al�
AMBROSE.
FITZGERALD &
CROOKSTON
ATTORNEYS AND
COUN5ELOR5
929 EAST FIRST
MERIDIAN. IDAHO
89692
TELEPHONE 86B.446I
8�6Cr
City Council - Planning & Zoning
Meridian City Hall October 16, 1978
Meeting called to order at 6:35 P.M. by Mayor Don Storey for the purpose of
clarification on the Meridian Comprehensive Plan and Procedures for implementation
with APA.
Council Members Present: Williams, Glaisyer, Bodine and Kingsford
Planning & Zoning Members Present: Don Sharp; Annette Hinrichs; Lee Mitchell.
Others Present: Harvey Gross; Sheldon D. Gerber; Art Collins; Kevin Ross;
Dorothy Russell; Laura Conner; Bob Jones; Herald J. Cox;
Roger Welker; Pat Joy
Don Sharp stated that his concern was first the completion of the Comprehensive
Plan; second to begin development of enabling ordinances.
Collins responded that the Comprehensive Plan went to the printers this day.
Storey presented a letter from Boise on the Impact Area.
Collins suggested leaving the Impact Area as it is shown in the plan until the
area is resolved.
The meeting on October 23, 1978 in reference to the Comprehensive Plan Impact Area
was discussed.
Gross stated that his understanding was that the Meridian priority was the drafting
of Ordinances for the Comprehensive Plan. It is a major project but now allocation
is significant for the project of developing ordinances to fit Meridian needs.
APA will request staff to meet with Planning and Zoning and approach the development
by asking where the ordinances are lacking. The approach used will incorporate
some of the Model Ordinances from the Land Use Planning Act and standardization
techniques. The text of the Ordinances should go quickly but mapping will take
more time because of reclassifications of zones. APA services will primarily be
that of Ordinance development if there are not many brush fires.
No date could be projected for completion, availability of manpower and time was
explored. Various approaches were discussed and possible additional funding was
not excluded by Gross.
Williams inquired what would happen to unplatted lands with the new map.
Gross outlined some transitional alternatives.
Annexations were discussed and Gross recommended delaying annexations until the
ordinances are completed.
Sharp inquired if a map was needed before the text is adopted.
Gross inferred together would be a better process, under one roof. He outlined
the classification of zoning.
Collins addressed the classification in relation to the Comprehensive Plan.
Gross discussed customizing the Ordinances to fit Meridian and the time frames.
The commitment of time by Commission members was outlined.
Mitchell stated progress made on forms by Planning and Zoning.
Gross suggested Administration representation at meetings and outlined that
follow up on progress is tied to forms.
Storey stated that there is a lot of government in government.
General discussion followed on the scope of the project.
The meeting was adjourned at 7:20 P.M.
Attest:
CITY CLW
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