1979 08-06
AGENDA
Meridian City Council
August 6, 1979
ITEM:
Piinutes of previous meeting were corrected as follows:
Page 4, Agenda 10 "The Motion was made by Williams and
seconded by Bodine that the City annex the Lampe property,
known as parcels 1, 2, 3 and 4, with density not to exceed
four dwelling units per acre." APPROVED
1. Hendren Annexation #2 "A" Residential - 20.26 acres adjacent
to Treasure Valley Mall and East of Hendren Commercial.
TABLED by request of Engineer.
2. Dave Dean - Western Recycling - Input - Business move to
Wyeth Laboratory Building.
3. Beer and Wine Transfer for Farmers Club.
TABLED until 8-20-79.
4. Keystone Pizza Beer License Transfer.
APPROVED
5. Troll Kettle Beer and Wine License.
TABLED until 8-20-79.
6. Ordinance #347 - Lampe Annexation
APPROVED
7. Resolution #, 71 - Budget
APPROVED
8. Sunnybrook Farms #2 Domestic Water Supply System
APPROVED, contingent upon receiving a personal guarantee
by Max Boesiger of points outlined by City Engineer,
Gary Smith's letter to the Mayor and City Council dated
8-1-79, and posting of a $10,000.00 cash bond by the
Contractor which will be fora period of five years.
9. Engineer Bid on Park parking - APPROVED opening of bids for
construction at 2:00 P.P1., August 23, 1979 at City Hall.
10. Engineering Report - Motions APPROVED to pay Change Order #6
$500.00 Phase II Interceptor Sewer Line Construction, North
American Contractors.
To pay Partial Payment Estimate of #8 Final, Phase II
Interceptor Sewer Line Construction, North American
Contractors in the amount of $9,500.00.
Final Pay Estimate #13, Galey Construction, Phase III
Interceptor Sewer Line, July 2nd to July 31st, 1979,
$116,996.09, which .will retain $12,612.56.
11. Department Reports:
Police: APPROVED preparation and publication of Parking Ordinance.
AGENDA PAGE2
Meridian City Council
August 6, 1979
ITEP4:
11. Department Reports continued:
Works:
APPROVED instruction that City Attorney prepare a
Latecomer's Fee Charge in favor of the City.
APPROVED that the Mayor be authorized to sign the
Agreement with the State of Idaho, Cherry Lane -
Fairview Intersection project.
APPROVED that water bills be paid by customers with
water going through their meters, regardless of
"onion flavored water."
t4eridian City Hall August 6, 1979
Meeting called to order by Mayor Joseph Glaisyer at 7:35 P.M.
Councilmen present: Richard Williams; Marvin Bodine; Grant Kingsford;
Bill Brewer.
Others present: Brad Strawn; Dale Loyd; David J. Dean; Michael L. Frost;
Roger Welker; Bruce Stuart; Gary D. Smith; Earl Ward;
Dennis Wright; Vern Schoen; Mark Mattefs; Solveig Davis;
Katie Kartchner. Allan Marsh; Joe Evans.
Minutes of previous meeting were corrected as follows: Page 4, Agenda 10
"The Motion._ was made by Williams and seconded by Bodine that the City
annex the Lampe property, known as parcels 1, 2, 3 and 4, with density
not to exceed four dwelling units per acre."
Minutes of previous meeting were approved as amended.
Agenda
1 Hendren Annexation #2 "A" Residential - 20.26 acres, adjacent to
Treasu~e Valley Mall and East of Hendren Commercial.
Mike Frost, J-U-B Engineers was present, representing Annexation request.
Frost requested action on this matter be table until after the City
Zoning Ordinances are adopted and so that they will know what to respond
to on density.
The Motion was made by Kingsford and seconded by Brewer to table
Hendren Annexation #2.
Motion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea.
Mayor Glaisyer called for hearing on Hendren Annexation #2.
No comment. Hearing closed.
Agenda
2 David Dean was present, representing Western Recycling.
Dean wanted input from the Council upon moving their business into
the Wyeth Laboratory Building. He stated that this would be a clean
business.
Mayor Glaisyer requested that the Building Inspector Schoen work with
Mr. Dean and report back to Council.
4illiams suggested that they consider the Fire Zone, as this could cause
a problem if not resolved now.
Agenda
3 Beer and Wine Transfer, Farmers Club
Joe Evans and Allan Marsh were present, requesting the transfer as
Evans has leased the building from Don Bennett, the present owner and
is eligible for a State Liquor License.
Mayor Glaisyer asked for comments.
It was the feeling of the Council and Police Chief that additional
time is needed for research.
The Motion was made by Bodine and seconded by Brewer that the request
for Transfer of Beer and Wine License from Allan Marsh, Farmers Club,
to Joe Evans be tabled until the next meeting, August 20, 1979.
h1otion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea.
~~J
Meridian City Hall .2. August 6, 1979
Agenda
4 Keystore Pizza Beer License Transfer was requested by Martin Mattefs.
There were no objections to this transfer.
The Motion was made by Kingsford and seconded by Bodine that the
Keystone Pizza Beer License be transferred to the new owners, Martin
Mattefs representing.
Motion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea.
Agenda
5 Katie Kartchner and Solvei9 Davis were present, requesting a Beer and
Wine License for their restaurant business known as the Troll Kettle.
There was an error in the signature on the license application and a
new application will be presented at the next meeting on August 20th, 1979.
The Motion was made by Williams and seconded by Kingsford to table the
Troll Kettle application for Beer and Wine License until the August 20th
meeting.
Motion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea.
Agenda
6 Ordinance #347 known as Lampe Annexation was read by the Mayor
Entitled: AN ORDINANCE ANNEXING AND ZONING CERTAIN REAL PROPERTY WHICH
IS DESCRIBED AS FOLLOWS: A PORTION OF THE SW 1/4 OF SECTION 3, T. 3 N.,
R. 1W., B.M., A PORTION OF THE SE 1/4 OF SECTION 4, T. 3N., R. 1W.,
B.M., A PORTION OF THE NW 1/4 OF THE NW 1/4 OF SECTION 10, T. 3N., R. 1W.,
B.M., AND A PORTION OF THE NE 1/4 OF THE NE 1/4 OF SECTION 9, T. 3N., R.
1W., B.h1., ALL IN ADA COUNTY, IDAHO, TO THE CITY OF MERIDIAN, ADA COUNTY,
IDAHO.
The Motion was made by Williams and seconded by Bodine that the rules
and provisions of 50-9002 and all rules and provisions requiring that
Ordinances be read on three different days, be dispensed with and that
Ordinance Number 347 as read be passed and approved.
Motion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea.
Agenda
7 The Mayor read Resolution #71, Entitled: A RESOLUTION AUTHORIZING
PUBLICATION OF AN ESTIMATE OF THE EXPENSES FOR ALL PURPOSES FOR THE
CITY OF h1ERIDIAN, ADA COUNTY, IDAHO, FOR THE FISCAL YEAR BEGINNING THE
1ST DAY OF OCTOBER, 1979, AND ENDING THE 30TH DAY OF SEPTEh16ER, 1980,
AND GIVING NOTICE OF PUBLIC HEARING PRIOR TO THE PASSAGE OF THE ANNUAL
APPROPRIATION BILL.
The Motion was made by Williams and seconded by Bodine that the rules
and provisions of 50-9002 and all rules and provisions requiring that
Resoultior~sbe read on three different days, be dispensed with and that
Resolution Number 71 as read be passed and approved.
Motion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea.
Agenda
8
Gary Smith, J-U-B Engineer, summarized his report on Sunnybrook Farms
#2 Domestic Water Supply System. Copy of letter dated 8-1-79 on
file with these minutes.
The Motion was made by Williams and seconded by Bodine that the City
accept the water lines of Sunnybrook Farms #2, contingent upon
receiving a personal guarantee by htax Boesiger of points outlined by
City Engineer, Gary Smith's letter to the Mayor and City Council
dated 8-1-79, and posting of a $10,000.00 cash bond by the Contractor
which will be fora period of five years.
Motion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea.
ridian City Hall .3.
Agenda
9
Engineer Smith presented advertisement for bids for construction
on the 1979 parking area of the park.
The Plotion was made by Kingsford and seconded by Williams that the
City advertise for bids for construction of the 1979 parking area
of the park, opening of bids to be at 2:00 P.M., August 23, 1979
at City Hall.
Plotion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea.
Agenda
10
Engineering;
Smith reported that there is a contractor that is ma king. repairs on
broken pipe on the Sewer Rehab project. There is a Change Order
through Rodding Cleaning Machines. He stated they were doing a good
job on repiars.
Smith reported and recommended approval of the following:
The Motion was made by Williams and seconded by Bodine that Change Qrder #6
$50000.deletion Phase II Interceptor Sewer Line Construction, North
American Contractors be paid.
Plotion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea.
The Motion was made by Williams and seconded by Kingsford that Partial
Payment Estimate #8 Final ._ Phase II Interceptor Sewer Line Construction,
North American Contractors in the amount of $9,500.00 be paid.
Motion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea.
The Motion was made by Williams and seconded by Bodine that Final Pay
Estimate #13, Galey Construction, Phase III Interceptor Sewer Line,
July 2nd to July 31st, 1979, $116,996.09, which will retain $12,612.56
be approved.
tlotion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea.
Agenda
11
Smith reported that DVY had submitted a Pay Estimate which he had received
at 1:30 P.M. this day and had not been analized. DVY were requesting
approximately $102,000.00. He could not recommend payment at this time.
Department Reports:
The Mayor called for Department Reports.
Ward, Waste Water Superintendent, announced that the new Plant went on
line the 26th of July, 1979, and only small problems.
Attorney Crookston Jr. reported on the Renewal Rider Agreement,
Temporary Construction Sites from the Union Pacific Railroad, in the
amount of $150.00 with a $50.00 preparation charge. This is to be
studied before agreement signed.
Chief Sherwin presented Parking Ordinances.
Chief Sherwin was commended upon doing a good job in preparing the
Parking Ordinance proposal.
The Motion was made by Bodine and seconded by Williams to approve
preparation and publication of Parking Ordinance.
Motion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea.
Meridian City Hall .4. August 6, 1979
Stuart, Public Works Superintendent, reported oh East Carlton
Water Line improvement. There was discussion on Latecomer's :Charge.
The Motion was made by Williams and seconded by Brewer that the City
Attorney be instructed to arepare a Latecomer's Fee Charge in favor
of the City.
Motion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea.
Mayor Glaisyer presented the State Agreement on improvement of East
First Street and Cherry lane intersection Water Line, concern has been
put into the agreement.
The Motion was made by Williams and seconded by Bodine that the Mayor be
authorized. to sign the Agreement with the State of Idaho, Cherry Lane -
Fairvew Intersection project.
P1otion Carried: lilliams, yea; Bodine, yea; Kingsford, yea; Brewer, yea.
There was discussion concerning customer refusal of not paying water
bills because of the "onion flavor and smell."
It was the consensus that payment should be required for water that
flows through the meter.
Williams commended J-U-B Engineers Staff and Earl Ward and Staff for
an excellent job getting the Waste Water Treatment Plant on line.
*Tfie Bills were read.
The Motion was made by Kingsford and seconded by Brewer that the meeting
be adjourned at 8:35 P.M.
Motion Carried
Williams, yea; Bodine,
~Cingsford, yea; Brewer, yea.
Meetirg adjourned.
ATTEST:
/1~1~a.~~~~0" /l~~rLGL~G-r-f/
i y Clerk ~
Meridian City Hall .5. August 6, 1979
*The Bills were read.
Vouche r Date Purpose Amount
15383 7-31-79 U.S. Post Office 226.46
15457 7-31-79 Idaho First National Bank - City of Peridian 32,168.09
15458 7-31-79 Joseph L. Glaisyer Travel AIC 275.00
15459 7-31-79 Ann M. Kiebert Travel AIC. 289.00
15460 7-31-79 LaWana L. tdiemann Travel AIC 349.00
15461 7-31-79 Richard C. Williams Travel AIC 349.00
15462 7-31-79 Bill G. Brewer Travel AIC 329.00
15463 7-31-79 Grant P. Kingsford Travel AIC 349.00
15464 7-31-79 Idaho First National Bank 10,211.50
15465 7-31-79 Tracy Marie Hiatt Clerk Typist 317.07
15466 7-31-79 Kristie Dawn Candaux Clerk Typist 166.64
15467 7-31-79 Wayne G. Crookston Travel AIC 349.00
15468 7-31-79 Beverly hi. Hendry Summer Rec. 299.58
15469 7-31-79 Linda Lee Stuart Summer Rec. 225.60
15470 7-31-79 Judith L. Larsen Summer Rec. 35.20
15471 7-31-79 Constance A. Pattis Summer Rec. 66.93
15472 7-31-79 Victoria M. Pattis Summer Rec. 66.93
15473 7-31-79 Raymond Scholer Summer Rec. 40.21
15474 7-31-79 Kendall Thurston Summer Rec. 34.54
15475 7-31-79 Joseph L. Glaisyer AIC Conven. 70.00
15476 7-31-79 APA 1,694.00
15477 7-31-79 Idaho First National Rank - City of Meridian 25,455.47
15478 7-31-79 Bruce D. Stuart 4lorks 953.90
15479 7-31-79 Lana Sue Roberts Clerk Typist 428.02
15480 7-31-79 Pamela Kay Johnston Clerk Typist 429.84
15481 7-31-79 Sumner Johnson Engineer 1.00
15482 7-31-79 Larry V. Scarborough - City of Meridian Police 3.57
15483 7-31-79 Norman Williams - City of Meridian Police 5.88
15484 7-31-79 Kevin Robertson - City of Meridian Police 45.15
15485 7-31-79 Michael Vajda - City of Meridian Police 40.92
15486 7-31-79 Terry Tipton - City of Meridian Police 23.16
15487 7-31-79 Gene N. Trakel - City of Meridian Police 11.37
15488 7-31-79 Joseph L. Glaisyer Mayor 536.22
15489 7-31-79 Marvin Bodine Councilman 89.37
15490 7-31-79 Bill G. Brewer Councilman 89.37
15491 7-31-79 Grant P. Kingsford Councilman 89.37
15492 7-31-79 Richard C. 41i1}iams Councilman 89.37
15493 7-31-79 Laldana L. Niemann City Clerk 853.04
15494 7-31-79 Pamela J. 4lallace Clerk Typist 185.00
15495 7-31-79 Mary Jane Breshears Clerk Typist 435.35
15496 7-31-79 Judy Ann Byers Clerk Typist 285.81
15497 7-31-79 John 0. Fitzgerald Attorney 148.89
15498 7-31-79 Jean f~loore Clerk Typist 514.48
15499 7-31-79 Rick L. Richardson Police 807.88
15500 7-31-79 Larry V. Scarborough Police 781.96
15501 7-31-79 Norman W. Williams Police 838.56
15502 7-31-79 Kevin D. Robertson Police 700.72
15503 7-31-79 Michael E. Vajda Police 610.45
15504 7-31-79 Terry Lynn Tipton Police 686.65
15505 7-31-79 Mark S. Shaver Police 593.41
15506 7-31-79 Gene N. Trakel Police 614.80
15507 7-31-79 Kent E. Anderson Police 78.85
15508 7-31-79 Jasper Harmon Police 49.28
15509 7-31-79 Bill W. Luke Police 111.70
15510 7-31-79 John Overton Police 26.28
15511 7-31-79 Brad Glass Police 46.00
15512 7-31-79 CF~arles Younger Police 26.28
15513 7-31-79 Richard P, Donahue Dog Catcher 502.63
15514 7-31-79 Roger Sherwin Police 1,002.08
15515 7-31-79 Roger L. Welker Fire 199.06
15516 7-31-79 Raymond Lee Voss Fire 708.10
15517 7-31-79 -Dewey Richard Davjs k~orks 734.84
15518 7-31-79 Michael A. Losh s?lorks 667.35
15519 7-31,79 Gregory B. Walker Works 556.81
15520 7-31-79 Tim R. Greeson 4lorks 627.14
15521 7-31,79 Carol Long Scfiu1tz !forks 307.98
Pleridian City Hall .6. Aug ust b, iy~
Voucher Date Purpose Amount
15522 7-31-79 Brent Alger Summer Rec. 438.65
15523 7-31-79 David D. Kwifong Waste Water 216.64
15524 7-31-79 Norma J. Wingfield Waste Water 611.87
15525 7-31-79 Fredrick H, Putzier Waste Water 812.55
15526 7-31-79 Randy A, Roberts Caste Water 832.75
15527 7-31-79 Earl Ward Waste Water 1,050.68
15528 7-31-79 Wilma L. Garner Clerk Typist 275.26
15529 7-31-79 Ann Pi. Kiebert Treasurer 693.45
15530 7-31-79 Patrick B, Blaine Summer Rec. 56.13
15531 7-31-79 Douglas L. Brigham Summer Rec. 119.82
15532 7-31-79 VOID
15533 7-31-79 Kevin Crofts Summer Rec. 90.68
15534 7-31-79 Jeffrey Scott Fowler Summer Rec, 100.39
15535 7-31-79 Scott Johnson Summer Rec. 82.04
15536 7-31-79 James W. Witt Summer Rec. 66.93
15537 7-31-79 P-tonte Brooks Summer Rec. 127.38
15538 7-31-79 U.S. Post Office Postage 105.00
15539 7-31-79 U.S. Post Office 230.75
15540 7-31-79 City of Meridian 95.44
15541 7-31-79 Farmers and Merchants State Bank 2,916.00
15543 7-31-79 Intermountain Gas Company 295.91
15544 7-31-79 VOTD
15545 7-31-79 Gary Green 200.00
15546 7-31-79 Vernon Schoen 2,303.50
15547 7-31-79 Tel--Car, Inc. 33.75
15548 7-31-79 State of Idaho - Dept. of Labor and Indust, Svcs. 2,006.66
15549 7-31-79 Mountain Bell 471.70
15550 7-31-79 Ace Hardware Waste Water 8.90
15551 7-31-79 AM International Supplies 17.83
15552 7-31-79 Allied Envelope Supplies 259.60
15553 7-31-79 Bill's 66 Service 87,79
15554 7-31-79 Bodine Oil Company 1,728.00
15555 7-31-79 Breakaway, Tnc. QRU 11,25
15556 7-31-79 Brewer Pest Control Service 8.50
15557 7-31-79 Ada County Environmental Office Service 781.80
15558 7-31-79 Boise City Sewer Department 460.00
15559 7-31-79 Boise Communication Police 65.50
15560 7-31'-79 City of Meridian 32.45
15561 7-31-79 Co-Operative Oil Assn, 2.80
15562 7-31-79 Don's Shell Service 19.35
15563 7-31-79 E.R. Young Co. of Idaho, Inc. Fire 108.70
15564 7-31-79 Farmer Bros. Co. Supplies 43,35
15565 7-31-79 General Electric Co. Police 133.62
15566 7-31-79 Hach Chemical Co. Supplies 38.14
15567 7-31-79 Hoff Building Center Supplies 4.80
15568 7-31-79 Ice Skating & Company Summer Rec. 123.00
15569 7-31-79 .Idaho Sporting Goods Co. Summer Rec. 13.00
15570 7-31-79. The Tdaho Statesman 63,24
15571 7-31-79 Idastries Police 92.50
15572 7-31-79 Imperial Pools Waste Water 20.07
15573 7-31-79 International Association of Chiefs of Police Police 65.00
15574 7-31-79 Interstate Business Equipment, Inc, Supplies 420.00
15575 7-31-79 Kalbus Office Supply Supplies 100.22
15576 7-31-79 Kinduell Screen Products Police 51.90
15577 7-31-79 Pleridian Auto Parts Police 75.12
15578 7-31-79 Meridian Lanes Summer Rec. 105.00
15579 7-31-79 Culligan Service 40.00
15580 7-31-79 Men's Wardrobe Police 47.96
15581 7-31-79 Meridian Lock & Key 6.20
15582 7-31-79 Meridian Drug Supplies 16.27
15583 7-31-79 Meridian Surge Service 4laste Water 1.05
15584 7-31-79 Millipore Corporation IAaste Water 21.71
15585 7-31-79 Norco QRU 33.24
15586 7-31-79 Paul's Conoco 108.80
15587 7-31-79 Pay-Less Auto Parts Fire 22,77
15588 7-31-79 Roger Sherwin Police 50.00
15589 7-31-79 QRU QP,U 76.00
15590 7-31-79 Storey Feed & Seed Co. Police 38.70
15591 7-31-79 Somes Uniforms Police 6.50
P•leridian Cit Hall .7. Au ust 6, 19'
Vouche r Date Purpose Amount
15592 7-31-79 Starline Equipment Company Police 148.16
15593 7-31-79 Sheehan's Supplies 9.00
15594 7-31-79 S & E Auto Parts Supplies 25.48
15595 7-31-79 Service plumbing
15596 7-31-79 Techni-Graphics, Inc. l4aste Water 62.20
15597 7-31-79 Tates 19orks 40.00
15598 7-31-79 Welker Ford Sales Service 39.93
15599 7-31-79 Uniformity Plus Police 35.93
15600 7-31-79 Valley Flews Service 234.39
15601 7-31-79 Wycoff Supplies 6.88
15602 7-31-79 Idaho Power 4,720.04
15603 7-31-79 State of Idaho-Dept. of P,evenue and Taxation 674.30
15604 7-31-79 Colonial Life & Accident Insurance Co. 341.25
15605 7-31-79 Public Employee Retirement System of Idaho 3,797.88
15606 7-31-79 Culligan 35.00
15607 7-31-79 VWP. Scientific Inc. Waste Water 319.03
15608 7-31-79 Association of Idaho Cities 1,559.25
15455 7-31-79 Meridian Insurance Agency 12,800.00
The Mo tion was made by Kingsford and seconded by Bodine that the bills be paid.
Motion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea.
/_
m-.. `~943;9~'7
ORDINANCE NO, r~ % /•
AN ORDINANCE ANNEXING AND 70NING CERTAIN REAL PROPERTY WHICH IS
DESCRIBE P. AS FOLLOWS: APORTIC]N OF THE SW 1/4 of Section 3, T. 3N.
R. 1W., B.M,, A PORTION OF THE SE 1/4 OF SECTION 4, T. 3N., R. 1W,,
B.b![. , A PORTION OF THE NW 1/4 OF SECTION 10, T. 3N. , R. 1D7, , B.M, ,
A PORTION OF THENW1/4 of the NW 1/4 of SECTION 10, T, 3N., R.
1W., B, M., and A PORTION of the NE 1/4 of the NE 1/4 of SECTION 9,
T. 3N., R. 1W., B.Pd., ALL IN AP..A COUNTY, IDAHO, 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:
1L~NlP~:ANNEXATION - Parcel l;
A parcel of land lying in the SW 1/4 of Section 3, T. 3N.,
R. 1W., B.i~., Meridian, Ada County, Idaho, and more particularly
described as follows:
Beginning at the SW corner of the said SW 1/4 of Section 3,
also said point being the REAL POINT OF BEGINNING; thence North
0°38'01" East 1,478.88 feet along the Westerly boundary of
the S[V 1/4 of Section 3, which is also the centerline of Black
Cat Road, to a point on the centerline of the Safford Sub Lateral;
thence South 89°18'03" East 1,303,70 feet along the said center-
line of Safford Sub Lateral to a point; thence South 89°19'47"
East (formerly described as South 89°18'03" East.) 573,.58 feet
along the said centerline of Safford Sub Lateral to a point;
thence North 77°07'56" East 25.12 feet along the centerline
of Safford Sub Lateral to a point of curve; thence Southeasterly
along the said centerline of Safford Sub Lateral along a curve
to the right 34,28 feet, also said curve having a central angle
of 28°08'20", a radius of 69.80 feet, tangents of 17,49 feet
and a long chord of 33.94 feet bearing South 88°47'54" East
to a point of tangent; thence South 74°43'44" East 46.27 feet
along the said centerline of Safford Sub Lateral to a point
on the Pd 1/2 of the NE 1/4 of the said SW 1/4 of Section 3;
thence South 0°30'11" West 146.44 feet along the Easterly boundary
of the said W 1/2 of the NE 1/4 of the SG7 1/4 of Section 3
to a point marking the Southeast corner of the said W 1/2 of
the NE 1/4 of the SW 1/4 of Section 3; thence South 89°19'58"
East 330.12 feet along the Northerly boundary of the SE 1/4
of the said SW l/4 of Section 3 to a point marking the Northeast
corner of the W 1/2 of the E 1/2 of the said SE 1/4 of the
SW 1/4 of Section 3; thence South 0°28'53" [Vest 1,3.29.03 feet
along the Easterly boundary of the said W 1/2 of the E 1/2
of the SE 1/4 of the SFI 1/4 of Section 3 to a point marking
the SE corner of the said W 1/2 0£ the E 1/2 of the SE 1/4
of the SW 1/4 of Section 3; thence North 89°14'51" West 2,314.40
feet along the Southerly boundary of the said SW 1/4 of Section
3, which is also the centerline of (_herry Lane, to the point
of beginning, comprising 77.42 acres, more or less.
AMBROS E.
FITZGERALD& AND The Northerly 25 feet of the Westerly 2,314,40 feet of
CROOKSTON the NW 1/4 of Section 10, T, 3N„ R. 1W.,. B.P•1., Ada County, Idaho.
ATTORNEYS RNO
COUNSELORS
929 EAST FIRST
MERIDIAN, IDgHO
838<2
TELEPHO NE B88-44$1
~'" w.. ..,.r chta......., ,.. ,~.. .
~-,
• i
Parcel 2:
The Easterly 25 feet of the Southerly 1,478.88 feet of the
SE 1/4 of Section 4, T, 3N., R. 14d„ B,M., Ada County, Idaho.
Parcel 3:
The NW 1/4 of the NV7 1/4 of Section 10, T, 3N., R. 1W „ B.M.,
Ada County, Idaho, .comprising 40.0 acres, more or less.
Parcel 4:
The Easterly 25 feet of the NE 1/4 of the NE 1/4 of Section
9, T. 3N „ R, lW., B.M., Ada County, Idaho,
NOW, THEREFORE, BE IT ORDAINED BY THE TSAYOR AND CITY COUNCIL
OF THE CITY OF R4ERIDIAN, ADA COUNTY, IDAHO.
Section 1, That the aforementioned real property which is
AMBRO6E.
FITZGERALO &
CROOKBTON
gTTORN EYS ANO
COD NSELO RS
929 EAST FIRST
M ERIDIq N, IDgHO
R36<2
T ELEPNO NE 666-4461
~: ' .!..
described as follows:
LAPIPE ANNE};ATION - Parcel 1:
A parcel of land lying in the SW 1/4 of Section 3, T, 3N.,
R. 1W „ B.rn,, Meridian, Ada County, Idaho, and more particularly
described as follows:
Beginning at the SW corner of the said SW 1/4 of Section 3,
also said point being the REAL POINT OF BEGINNING; thence North
0°38'01" East 1,478,88 feet along the Westerly boundary of
the SW 1/4 of Section 3, which is also the centerline of Black
Cat Road, to a point on the centerline of the Safford Sub Lateral;
thence South 89°18'03" East 1,303,70 feet along the said center-
line of Safford Sub Lateral to a poiht; thence South 89°19'47"
East (formerly described as South 89°18'03" East) 573,.58 feet
along the said centerline of Safford Sub Lateral to a point;
thence North 77°07'56" East 25,12 feet along the centerline
of Safford Sub Lateral to a point of curve; thence Southeasterly
along the said centerline of Safford Sub Lateral along a curve
to the right 34.28 feet, also said curve having a central angle
of 28°08'20", a radius of 69.80 feet, tangents of 17,49 feet
and a long chord of 33.94 feet bearing South 88°47'54" East
to a point of tangent; thence South 74°43'44" East 46.27 feet
along the said centerline of Safford Sub Lateral to a point
on the W 1/2 of the NE 1/4 of the said SW 1/4 of Section 3;
thence South 0°30'11" West 146,44 feet along the Easterly boundary
of the said W 1/2 of the NE 1/4 of the SW 1/4 of Section 3
to a point marking the Southeast corner of the said W 1/2 of
the NE 1/4 of the SW 1/4 of Section 3; thence South 89°19'58"
East 330.12 feet along the Northerly boundary of the SE 1/4
of the said SW 1/4 of Section 3 to a point marking the Northeast
corner of the W 1/2 of the E 1/2 of the said SE 1/4 of the
S?d 1/4 of Section 3; thence South 0°28'53" iVest 1,329,03 feet
along the Easterly boundary of the said W 1/2 of the E 1/2
of the SE 1/4 of the SW 1/4 of Section 3 to a point marking
the SE corner of the said W 1/2 of the E 1/2 of the SE 1/4
of the S6v 1/4 of_ Section 3; thence North 89°14'51" West 2,314,40
feet along the Southerly boundary of the said SW 1/4 of Section
3, which is also the centerline of Cherry Lane, to the point
of beginning, comprising 77.42 acres, more or less,
~ i
A.ND The Northerly 25 feet of the Westerly 2,314,40 .feet of
the NW 1/4 of Section 10, T. 3N „ R. 16V„ B, M., Ada County,
Idaho,
Parcel 2:
The Easterly 25 feet of the Southerly 1,4.75.88 feet of the
SE 1/4 of Section 4, T. 3N., R. 1W,, B.M., Ada County, Idaho.
Parcel 3•
The N47 1/4 of the Nj4 1/4 of Section 10, T. 3N., R. lW„ B,M„
Ada County, Idaho, comprising 40.0 acres, more or less.
Parcel 4:
The Easterly 25 feet of the NE 1/4 of the NE 1/4 of Section
9, T. 3N „ R. 1W „ B.i~., Ada County, Idaho.
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 as follows: "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
Passed by the City Council and approved by the Mayor of the
City of Meridian, Ada County, Idaho, this 6 day of August, 1979.
ATTEST:
rn ~ _ ~, i~
AMBROS E.
FITZGERALD &
CROOKSTON
NTTORNEVS PND
CONNSELO RS
929 ERST FIRST
M ERIDIP N, IOp HO
83642
T ELEPHO NE 888-4481
~ i
STATE OF IDAHO, )
ss.
County of Ada, )
I, LaWANA L. NIEMANN, City Clerk of the City of t+teridian, Ada
County, Idaho, do hereby certify that the above and foregoing is a
true, full and correct copy of an Ordinance entitled" AN ORDINANCE
ANNEYING A:~ID ZONING CERTAIN REAL PROPERTY WHICH IS DESCRIBED AS
FOLLOVdS: A PORTION OF THE S.V 1/4 of SECTION 3, T. 3N., R. 1W.,
B.M., A PORTION OF THE SE 1/4 of SECTION 4, T. 3N., R. 1W,, B.M.,
A PORTION OF THE NW 1/4 of SECTION 10, T. 3N „ R. 1W,, B,M„
A PURTTON OF THE NW 1/4 of the NW 1/4 of SECTION 10, T, 3N., R.
1W., B, M., and A PORTION OF THE NE 1/4 OF THE IdE 1/4 of SECTION 9,
T. 3N., R. 1W., B, M., ALL IN ADA COUNTY, IDAHO, TO THE CITY OF
P~ RIDIAN, ADA COUNTY, IDAHO," passed as Ordinance No. 347 by the
City Council and Mayor of the City of Meridian, on the 6 day
of August, 1979, as the same appears in my office.
DATED this
6 day of August, 1979.
C_~~~ ~ iS-iii' ~' /~rar/a':2k~2/
y Clerk of the~~Ci 7j of Meridian,
Ada County, Idaho
STATE OF IDAHO,
County of Ada,
) ss.
On this ~ day of August,. 1979, before me, the undersigned,
a Notary Public in and for said State, personally appeared
LaWANA L. NIEMAPdN, known to me to be the person whose name is
subscribed to the foregoing instrument, and acknowledged to me
hat she 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. ~ ~ ~.: f..
\r~h T
Notary Pubhc~r Idaho ~ ''~• - ~
(SEAL) Residing at Meridian, Ida~o'.,.~y~" v"
~~~ arm n tn~ I~al,noK r ~~~»~~ r ~-~ ~
a'? _9f~n. "vnk ~~ y~u~c~M :hq:.,C_fi" d y ~ -ic.i~- 9%~~..
,~ 1GHN~H~STID LRecumcv~-~(~ ~
AM6R05 E.
FITZGERALD &
CROOKSTON
ATTORNEYE ANO
COUNSELORS
L"!
f: G t~
929 EAST FIRST
M Efl101AN. IOANO
8384T
TELEPHONE 666-4461
~. ,
~-
RESOLUTION N0. 71
A RESOLUTION AUTHORIZING PUBLICATION OF AN ESTIMATE OF THE EXPENSES FOR
ALL PURPOSES FOR THE CITY OF MERIDIAN, ADA COUNTY, IDAHO, FOR THE FISCAL
YEAR BEGINNING THE 1ST -AY OF OCTOBER, 1979, AND ENDING THE 30TH -AY OF
SEPTEMBER, 1980, AND GIVING NOTICE OF PUBLIC HEARING PRIOR TO THE PASSAGE-
. OF THE ANNUAL APPROPRIATION BILL.
BE IT_RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN,
ADA COUNTY, I-AHO:
Section 1:- That the following classified estimate of the probable
amount of money necessary to be raised far all purposes in the City of
Meridian, Ada County, Idaho, for the fiscal year of September,'.. 1979-1980
be published in the Va11ey,News, a publication beginning with the issue
of August 8,..1979, and August 15, 1979 and xhe Notice of Public Hearing
- on said estimate and probable levy required to raise said sum be published
therewith.
Section 2. That a statement of the probable revenue of the City'of
Meridian'for'the 1979-1980 fiscal year is as follaws:°
Payments for Services-------------------------------$ 97,162.00
;Franchise payments---------------------------------- 16;000.00
Permits and Licenses-------------------------------- 43,942.Qp
Court Revenue--------------------------------------- 20,000:00
Federal Shared Revenue------------------------------ 85,000:00
Taxes and Penalties----------------------------~=---- :252,150.00
Sundry Sources-------------------------------------- 24,900.00
Enterprise, Water & Sewer--------------------------- 618,800,00
Liquor Apportionment------------------------------^- 26,000.00'
Budget Total----------------------------------------$1,153,954.00
Section 3. That the probable amount necessary for all purposes for
the City of .Meridian for the said fiscal year ending September 30, 1980,
i f 11
s as o ows.
Gity Council----------------------}-'----------------$
Administrative Expense--------------==r-------------
Office Expense--------------------------------------
Health & Accident, All Funds------------------------
Public Employees Retirement, All Funds--------------
Supplemental Accident, All Funds--------------------
Elections and Miscellaneous---------------------=---
Social Security, All'Funds--------------------------
Federal Unemployment--------------------------------
Other Salaries'General-------------------------------
Office Equipment------------------------------------
Legal Fees----`-----^----------------------------^-_
Other General Government----------------------------
General Goyernmen Buildings______________.._________
Police Office Administration-------------^----------
Police Patrolmen------------°-----=----------------
Police Office---------------------------------------
Police Vehicle Impounding---------------------------
Folice Investigator---------------------------------'
Police Traffic'Control------------------------------
Policy Telephone------------------------------------
Police Communications-------------------------------
Police>Personnel Training & Reserves----------------
Police School Patrol--------------------------------
Police School Patrol Equipment----------------------
Animal Control and Shelter--------------------------
Fire Control----------------------------------------
Building Inspections----=---------------------------
Electrical Inspections------------------------------
Emergency Services----------------------------------
Street Lighting-------------------------------------
Public 4]orks Administration Park
Pub1lcWorks Engineering and Service
12,000.00
26,316.00
1,000.00
18,450.00
30,454.00
5,250.00
1,000,00
20,514,-00
!2,000.-00
44,240,:00
8,OOp.00
15,000.00
15,000.00
7,000:00
;:$,000..00
28,580.00
&9,232500
2,3aa.oo
900.00
20,860.00
42 , OOO A0
1,500.00
;.4,000.00
8,500,00
13,860,.00
500.00
5,000.00
14,484.00
15,000.00
10,000.00
None
18,000.00
12,000.00
8,000:00
RESOLUTION N0. 71- •
Trash Disposal and Site---------------------------$ .9,000.00
Other Government Functions------------------------ 13,,370.00
Recreation Play Grounds--------------------------- 6 707.00
Recreation PlaygOUnds Construction---------------- None
Recreation'Programs------------------------------- 7,000.00
Water Administration------------------------------ 80,560.00
Sewer Administration------------------------------ 69,468.00
Wafer Pumping-------------------------------=----- 14,248.00 ,
Sewer Lift and Pumping----------------------=----- -20,000.00
Sewer Surface Pumping----------------------------- 2,000.00
Water:Treatment----------------------------------- 930.00
Sewer Treatment Plant----------------------------- < 51,500.00
Water Customer Accounts--------------------------- 60,000.00
Sewer Customer Accounts--------------------------- 11,720.00
Capital. Outlay Water------------------------------ 16,720.00
Capital Outlay Sewer------------------------------ 20,000.00
Reserve for year of .1975-1977 Bonds--------------- 40,800.00
Coupons for year of 1975-1977 Bonds -------------- 169,733.00
Bonds for year of 1975-1977 Bonds----------------- 30,000.00
Fire, Q.R.U.-------------------------------------- 35,200.00
Total Budget--------------------------------------$1 ,170,696.00
Section 4. That the assessed valuation of the said City of Meridian
4a $17,116,:471.00.
Section 5. Notice Ys hereby given .that the es timatad`expenaes and
.appropriation EherefoT, as herein set forth, wi1P`iequire ,a levy for
generalreeerve and municipal purposes for the City o£ Me ridian of nat
to axceed 35 mills on the dollar, and in compliance with Section 50-1003,
Idaho Code, the Mayor and tha City Council will hold a pu blic hearing on
August 20, 1979, at 7:30 P.M., at which time any person i nterested may
appear and .protest such proposed estimate and levy prior to the passage
of an annual appropriation bill. ~` -
PASSED by the City Council and, approved by`the Mayor of the
City of Meridian, this_~_day aP August, 1979.
•
~ ~•:
ATTEST:
ty C erk
r
~''~ ~ ~1-U-B ENGINEERS,~hIC.
212 Tenth Avenue South Nampa, Idaho 83651 Telephone: 467-5252-888-2321
August 1, 1979
Honorable Mayor and City Council
Meridian City Hall
728 Meridian Street
Meridian, Idaho 83642
Dear Mayor and Council:
Sunnybrook Farms No. 2
Domestic Water Supply System
On Wednesday, July 25, 1979, the Engineer for Mr. Max Boesiger
(Sunnybrook Developer), Mr. Dean Briggs, requested I meet with them at the
site to discuss the status of the testing results on the water system.
Those present at this meeting. included myself; Mr. Bruce Stuart and Dee
from the City Water Department; Mr. Max Boesiger. and his `Engineer Mr. Dean
Briggs; and Mr. Jim Rhodes, contractor. 'I was informed by the contractor
and developer that the successful testing of this water system had been
extremely difficult and time consuming, with corresponding expense. Also,
that the contractor was near his end financially and the developer was
suffering due to not being able to final close on two homes that are sold
but have not been connected to the water system.
Apparently, the problem in satisfactorily testing the system
exists in the amount of air in the lines that the contractor has not been
able to expell through the flushing and .bleeding process. Froa water de-
partment reports, the profile of the water pipe, as installed, was up and
down creating numerous high points at the pipe joints that will allow
accumulation of air which can only be removed through a continual bleeding
and flushing process. This air entrapment in the line, with an approximate
0.5~ air content by volume in the water lnself, may be causing the testing
acceptability problem. It is not to be ,said, however, that: a leak or leaks
' do not exist in the system.
~'.
After the Wednesday morning meeting with the developer, con-
tractor, and Water Department, Bruce Stuart and I met with Mayor Glaisyer
to discuss the problem. I recommended to Mayor Glaisyer after our
discussion, that the following be considered:
1, -Conduct a pressure test on the .total system „less that
gortion that has passed, in lengths not to exceed 1000
.feet and see 3f"there is any correlation between the
tests regarding volume of pipe and volume of water lost
during the test; and,.
ENGINE, INC. alz loth Aga, so,
Mayor & Council
Nampa, Itlahp 83551 ,. •
_2_ August 1; 1979
2 If there is a reasonable correlation allow the contrac-
tor to post a cash or letter of credit bond from his
lending institution with the City to guarantee the
satisfactory performance of the system fora specified
number of years, henceforth.
The contractor conducted the correlation tests with a member of
the City Water Degartment present during the day of .Tuly 26, 1979. The
results of .the test were given to me Suly 27, 1979 bg Bruce Stuart. Com-
paring the volume. of pipe tested with the volume of water lost during the
test gives an average percent loss for the three sections tested of
0.47%. It is interesting to note that the air .content of the water is
approximately'0.5%,by volume..
The: rorrelating of the test data does create a suspicion that
the failuxe of the test is not totally due to water leakage, however, as
stated above, i.t cannot be shown that some amount of leakage; is not taking
place.
If you accept the correlation of the test data as previously
outlined and .require the contractor/developer to post a`cash br letter
of credit bond, I recommend the following conditions apply to the bond.
1. If leaks do surface during some future time period as
determined by you, the procedure for repair should be:
a. Water department contacts Mr. Max Boesiger to make
.repair, or,
b. If Mr. Boesiger cannot arrange to have the repair
made, the City Water Department is authorized by
Mr. Boesiger to make the repair and invoice Mr.
Boesiger for payment of the cost involved, ox,
c. If the City is not able to make the repair, the
City Water. Superintendent is ~uGhorized by Mr.
Boesiger to make arrangements with an independent
contractor to make the repairs and invoice Mr.
'Boesiger for paymen$ bf'the costs involved:
therefore. "`~
It is also recommended that Mr. Boesiger be involved in the cost
of bleeding air from the water lines if the situation arises during use of
the water by the future residents of Sunnybrook Farms. No. 2 Subdivision.
As a matter of comment, specifications are utilized in order to
obtain a good serviceable product that the owner can use for a reasonable
length of time without incurring coats of repair that negate the useful-
ness of the product. Deviations from the requirements of the accepted
specifications should be made only in exceptional circumstances. This
is not to say that this situation is exceptional, however, it appears
there is a reasonable doubt that the usefulness of the system will be
J-U-6 ENGIN S, INC• P12 10th Ave. So. ~ Nampa, Itlaho 83651 •
~„
Mayor & Council
-3-
August. 1, 1979
~~ significantly inhibited.
If you have any questions or need additional information,
~ please call.
~
Sincerely,
`
7- ENGINEERS, Inc.
4
Q,,~
,~~
Gary Smith, P.E.
s-, City Engineer
GDS:dd
cc: Mr. Max Boesiger
Mr. Dean Briggs
MY. Bruce Stuart
i .
~ ~
10-106 10-106
10-106: ESTABLISHMENT OF FINES: An ordinance providing for the
establishment of specific penalties for failure to comply
with the provisions of Title 10, Chapter 1 of this ordinance.
10-110: STOPPING, STANDING OR VEHICLE PARKING
(A) On a sidewalk $ 5
(B) Blocking driveway 5
(C) Within intersection 10
(D) Within 15 feet of fire hydrant 10
(E) On crosswalk 5
(F) Within 20 feet of crosswalk/intersection 5
(G) Within 30 feet of signal control device 5
(H) Safety zone 5
(I) Within 50 feet of railroad crossing 10
(J) Fire station driveway 10
(K) Along street excavation 10
(L) Double parked 10
(M) On/in bridge or tunnel 10
(N) Official no stopping signs 10
(O) Red curb/berm/line 10
(P) Yellow curb 5
(Q) White curb 5
(R) Green curb 5
10-111: PARKING WITHIN EIGHTEEN (18) INCHES OF CURB
lA Two-way roadway $ 5
16 One-way roadway 5
2 Motorcycles 5
10-106
i •
10-106
10-112: PARKING SPACES DESIGNATED BY PAINTING $ 5
10-113: OVERTIME PARKING 2
10-114: LOADING AND UNLOADING ZONES 5
10-115: OVERNIGHT PARKING 5
10-116: PARKING IN ALLEY 5
10-117: PARKING VEHICLES WITH OFFENSIVE LOADS 10
10-118: RUNNING ENGINES IN UNATTENDED PARKED CARS 10
10-119: UNATTENDED VEHICULAR ANIMAL TO BE TIED 5
10-120: REPAIRING VEHICLES IN CITY STREETS 5
10-121: MOVING VEHICLE TO ILLEGAL LOCATION 25
10-122: FIRE DEPARTMENT EMERGENCY VEHICLES 25
10-123: SCHOOL AND CITY PROPERTY
CHAPTER 4
10-401: ISSUANCE Of WARRANTS OF ARREST: An ordinance providing for
the payment of parking fines to the City of Meridian. In
the event the prescribed parking fine is not paid as required, or the
parking citation is not otherwise disposed of as authorized by law, a
warrant of arrest shall be issued for the registered owner, or leasee,
of the vehicle described in the parking citation.
(A) If any vehicle is found stopped, standing or parked in any manner
violating any of the provisions of this .Title , and the identity
of the actual driver cannot be determined, the owner or person or
corporation in whose name said vehicle is registered or the named
leasee in a rental or lease agreement of said vehicle, shall be
held prima facia responsible for said violation.
(B) It shall be the duty of the Police Department upon observing a
vehicle parked, standing or stopped in violation of the provi-lions
of thi• Title to leave at or upon such vehicle a notice that such
vehicle has been parked or stopped in violation of the provisions
of this Title . Among other things, the notice shall bear the
date and hour of leaving the same at or upon the vehicle, make of
the vehicle, and its license number, the specific Code Section
violated and the amount of the fine, instructing the owner or
operator of such vehicle to report to the traffic ticket section
under the jurisdiction of the City Treasurer's office. The remaining copies
or notices herein mentioned shall be filed as follows: One copy
shall be retained by the police officer leaving such ticket upon
a vehicle, one copy shall be filed with the traffic ticket section
of the City Treasurer's office and one copy shall be filed with
the Meridian Police Department.
(C) When a parking citation is issued to a vehicle as required or
permitted by this code, the person responsible for the citation
shall, within seven (7) calendar days from the date of issue of
the citation, pay to the City Treasurer's office, in the City of
Meridian, the amount indicated on the parking citation.
(D) In the event the citation is contested, the person shall appear
at the Meridian Police Department within the seven (7) day period
and sign a document contesting the violation charged. The person
will then be assigned a time and date to appear in the Ada County
Traffic Court, in the City of Boise, State of Idaho.
(E) In the event the parking citation is not disposed of by payment
of the prescribed fine, or otherwise as provided by this code
within the seven (7) day period, the Meridian Police Department
shall cause a warrant of•arrest to be issued. The person named
in the warrant of arrest shall be the person described in Subsec-
tion A of this Section.
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