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1979 07-16 AGENDA Meridian City Council July 16, 1979 Item: Minutes of previous meeting were corrected as "dAeeting called to order by Acting Mayor Richard Williams" and approved as corrected. Roberts Rezone Hearing for "C" Commercial - located at 403 W. Cherry Lane. DENIED 2. Five Mile Creek Subdivision Annexation - located North of E. Pine, East of Five Mile Creek. DENIED 3. Meridian Manor #4 Rezone Hearing. DENIED 4. Meridian Manor #4 Preliminary Plat - DENIED until 8th St. is a through Street and no duplexes. 5. Mark Hopkins Variance on Setback - 4-Plex on W. 4th St. and Idaho Westview Tract Addition. GRANTED For Hopkins building only. 6. Custom Builders - 2 Tri-Plexes W. Idaho St. Westview Addition. APPROVED, subject to requirements of City Engineer. 7. Jean Cray - Permission for concert at Speedway. DENIED 8. Action Signs - Tom Jarratt. Instructed to get Electrical Permit and continue with sign business. 9. Elementary School - located Glennfield Subdivision. APPROVED Architechtural design of Linder Rd. Elementary School. 10. Jensen-Lampe Annexation - located at Blackcat and Cherry Lane. Lampe- APPROVED parcels ], 2, 3, 4 and 5 with density not to exceed four dwelling units per acre. And to Table Jensen. 11. Marshall R. Smith, homeowner at 918 W. Washington - sand in water. 12. Motion to transfer title to the Diamond T Fire Truck from the City to the Rural District. APPROVED Motion to direct a letter to City of Boise Radio Department notifying request of contract cancellation for radio repair by Chief Sherwin. APPROVED Motion that Ride-Along program in Police cars be limited to QRU attendants or an authorized officer or emergency personnel, with approval of the Chief of Police or Police Gommissoner. APPROVED Meridian City Hall July 16, 1979 fleeting was called to order by Mayor Glaisyer at 7:35 P.M. Councilmen present: Richard Williams; f•1arvin Bodine; Grant Kingsford; Bill Brewer. W Other present: Bruce Stuart; Vern Schoen; Marshall R. Smith; Verl Roberts; Wayne S. Forrey; (lark L. Hopkins; Gary Smith; Marilyn Olmstead; Gordon Baker; Laine Carlson; Jean Gray; Roger Welker; Wayne Crookston Jr.; Roger Sherwin; Dick Flartens; Steven Anderson; Kent Krohn; John Timmermann; Thomas Jarratt; Gene 6~Iright; Gus Hein. Minutes of the previous meeting were corrected as "Meeting called to order by Acting Mayor Richard 4illiams" and approved as corrected. Agenda 1 Roberts Rezone tfearing for "C".-located at 403 W. Cherry Lane. Verl Roberts was present to represent his parents and intention to use this home as office. Roberts stated that they are considerinn remodeling, but their long range plans were to build on the back side, parking lot off of and improve 4th St., putting in curbs and sidewalks. Williams stated that he would have to agree with Planning and Zoning's denial of rezone unless there was very specific plans. He could support a Conditional Use Permit. Roberts asked fora designation that would fit the present and would zone for office when the new zoning plan comes out. Kingsford stated that the Planning and Zoning Commission's recommendation for Conditional Use would satisfy that. Bodine stated that the property may be forced to sit fora time, but this would allow a more agreeable outcome. Brewer agreed to a Conditional Use Permit. The Motion was made by Williams and seconded by Bodine that the Robert's reauest fora rezone for "A" to "C", Commercial for the Roberts Annexation be denied. Flotion Carried: 4illiams, yea; Bodine, yea; Kingsford, yea; Brewer, yea. Mayor Glaisyer called upon the audience for any discussion regarding the Robert's Rezone request. There were none. Hearing closed. Agenda 2 Five Mile Creek Subdivision Annexation - located North of E. Pine, East of Five Mile Creek. Gordon Baker represented the Annexation. Baker stated that this request was approved by Planning and Zoning October 9, 1973 and tabled by City Council November 6, 1978. Glaisyer stated that the City of feridian has more than amule property annexed for residential growth. Caution should be used to annex any more property. Williams agreed. Kingsford inquired about plans. Baker stated the plan is Condominiums and single family both, access in on Fairview and Pine and close to the sewer, 10 acre tract and density 5. There was discussion The Motion was made by Williams and seconded by Bodine that the Five flile Creek Subdivision Annexation be denied. (lotion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, ,yea. • i Meridian_City Hall .2. Jul 16 1979 Agenda 3 Meridian Manor #4 Rezone Hearing Wayne Forrey was present, representing and requesting that the Rezone request be delayed until new ordinance guidance can be obtained. The 41otion was made by Williams and seconded by Kingsford that the Meridian M1lanor #4 Rezone from "A" to "C" on tfie eastern portion be denied. Motion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea. Agenda 4 Meridian Manor #4 Preliminary Plat Forrey stated that before the Planning and Zoning would make a decision, they directed this proposal to the City Council for direction on development of W. 8th St. extention, then back to Planning and Zoning. There was discussion. Williams did not support duplexes because of the flow of traffic. He favored a redesign of 8th St. and concentration on single family dwellings. Forrey again asked for input on 8th St. extension. Kingsford stated that there should be a full street. Bodine agreed. Gary Smith, Engineer, stated that there is a street from Meadow View that dead ends at the Sewer Treatment site at 8th St., and it could at some time be continued through. He felt this street should be continued through to Ustick, but not as a "straight shot" to' Meridian or Linder Roads. Welker stated that there is too long of a block area on Block 12 for Police and Fire protection. Forrey stated that these block lengths had been granted a variance in 1975. The Motion was made by Kingsford and seconded by Bodine to not accept Meridian Pldnor #4 Preliminary Plat until 8th St. is a through street and no duplexes. Motion Carried: 4lilliams, yea; Bodine, yea; Kingsford, yea; Brewer, yea. Agenda 5 Mark Hopkins Variance on Setback - 4-Plex on :d. 4th St, and Idaho Westview Tract Addition. Two aluminum buildings owned by two different people with a bearing wall. It would be a great cost to both if they had to move the buildings 5' for set back required. Hopkins stated he would have to tear down his building because of the great cost to move. Vern stated he needs a Variance on the set back because all buildings need to be 5' from property line. Williams asked if Variance is to be granted to Hopkins or building. Vern stated both were in violation. Violation was caused by putting a line. Hopkins does not want to tear down. King asked what kind of set back. Schoen stated 0' lot line. It is a 12X18 building. Williams asked how far. Hopkins stated 120' for North property line. Glaisyer asked Vern if it caused nuisance. Vern stated that he doubted it. Bodine asked if it would create problems. Hopkins stated Attorneys and Insurance assured him of coverage. The Motion was made by Kingsford and seconded by Williams to grant the Variance. Motion Carried: dJilliams, yea; Bodine, yea; Kin~~ford, yea; Brewer, yea. C~ • Meridian City Hall .3. Jul 16 1979 Agenda 6 Custom Builders - 2 Tri-Plexes lJ. Idaho St. (Westview Addition) Dick Martens was present, representing Custom Builders. There was discussion. The Potion was made by Williams and seconded by Kingsford to approve Custom Builders 2 Tri Plexes, subject to requirements of City Engineer (Letter 7-5-79) Motion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea. Agenda 7 Jean Gray - Permission for concert 'at Speedway It would be a Country-Western Family style local talent benefit for U.S. Olympics. Glaisyer stated that iie t~,~.uyht it originally was for Torch. Gray stated that they decided U.S. Olympics would havd better backing. There would be a Nampa boy used as headliner and that it would be a "Down home Country-Western Inspirational Concert on August 16, 1979. Welker stated it would have to have full time coverage for Fire Department. Gray stated there would be Liability Insurance coverage and they would need three or four Auxiliary Policemen. Welker stated they would need same regulations as Speedway requirements. Sherwin opposed because of no manpower during and after Rock Concert. Gray stated it was not a Rock Concert but a Family Concert. Sherwin stated that he felt they were the same thing. Gray stated they would hire their own security. Bodine against it. Brewer stated no matter what they call it, it could cause problems. Williams stated kids are just waiting to go and smoke their pot, etc. Kingsford had mixed emotions. If you let one have a concert, you have to let all. Williams stated same. The Motion was made by Bodine and seconded by Brewer to deny the Concert. Motion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea. Agenda 8 Action Signs - Tom Jarratt. Jarratt asked for permission to rent and sell signs. Vern stated he needed a building permit if set up for more than 120 days. Uniform sign Code. There was discussion. Jarratt stated most signs are gone 2 or 3 months. Williams asked Fire Chief if there were any problems with line of visual. Jarratt stated that he sets up back the required feet. Brewer stated they were an eye sore; too many and too long. Jarratt stated that they were not permanent, mostly for Grand Openings. There was discussion. Vern state there had to be an electrical permit to plug in. ,. , I t acted to get ;,Electrical Per!mt`and continue with sign business. ....:.,o:~~.i....,~..~sw... _.. ,. :z .4. July 16, 1979 Agenda 9 Elementary School - located Glennfield Subdivision Kent Krohn, Architect, was present, requesting approval of design of Linder Rd. Elementary School ten acre site. Krohn displayed maps expressing access, irrigation in back, underground sprinklirgin front. Sl icps were shown. - The Motion was made by Kingsford and seconded by Brewer to approve the Architectural design of Linder Road Elementary School located in Glennfield Manor. Motion Carried: William, yea; Bodine, yea; Kingsford, yea; Brewer, yea. Agenda 10 Jensen-Lampe Annexation - located at Blackcat and Cherry Lane Gene Wright, J-U-B Engineer, Inc. was present, representing Leavitt- PJu Pacific Cherry Lane Village and Monte Jensen who owns a ten acre parcel. Wright requested the Lampe property annexed to tie to the master plan of Cherry Lane Golf Course, 70 acres plus 40 acres displayed on map. Wright stated in order to eliminate an enclave, they request the Jensen property to be annexed, one ten acre parce 1. Mayor Glaisyer was in favor to annex the parcel to help develop the conformity of the Golf Course but not additional property. Williams agreed and inquired about an additional well. Wright stated Mr. Leavitt had agreed verbally that he would provide a well. There was discussion. The Motion was made by Williams and seconded by Bodine that the City annex the Lampe property, known as parcels 1, 2, 3, 'and` ~, with density not to exceed four dwelling units per acre. Motion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea. The Motion was made by Kingsford and seconded by Williams to table, indefinitely the Jensen property Annexation at the request of the J-U-B Engineer. Motion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea. Agenda 11 Marshall R. Smith, homeowner at 918 W. Washington Smith brought the problem of sand in his home's water lines. There was discussion aimed at the cause and a solution.. Fire hydrants have been opened but the question of sand in the main lines was suggested. Mayor Glaisyer and the Council thanked Smith for bringing this to their attention. Agenda 12 Welker stated he would have a report next month on rural fire meeting. Title of Diamond T Fire Truck was requested by Welker to be transferred to the Rural Fire District. The truck was turned over to the Rural in 1968 and is not used in the City. The Rural has been paying all expenses except insurance. The Motion was made by Kingsford and seconded by Williams to transfer the title to the Diamond T Fire Truck from the City to the Rural District. Motion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea. Chief Sherwin stated that in August 1977 the City had entered into an agreement with the City of Boise Radio Department to repair a portion of the Police radios. The cost has been $65.50 per month for the service contract and has only been used twice on minor items. The radios that have needed service have not been on the contract. Sherwin asked for permission to cancel the contract which requires a six month notice and find a better location to hopefully save money. Meridian City Hall Jul The Motion was made by W.iltiams and seconded by Bodine that Chief Sherwin direct a letter to the City of Boise Radio Department notifying request of contract cancellation for radio repair. Motion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea. Chief Sherwin reported that the "Ride-Along" program insurance coverage would be the same as fora patient in the QRU Ambulance or prisoner being transported in case of an accident. Crookston, Jr. stated the Insurance Company was very interested in how the program would be administered. There is no medical coverage fora rider. The question was who would administer. Crookston, Jr. did not recommend. Kingsford suggested only QRU people as they are emergency. The Motion was made by Bodine and seconded by Kingsford that the "Ride-Along" program in the Police cars be limited to QRU attendants or an authorized officer or emergency personnel, with approval of the Chief of Police or Police Commissioner. Motion Carried: Williams, yea; Bodine, yea; Kingsford, yea; Brewer, yea. Mayor Glaisyer stated that it would be important for the City to adopt an Ordinance to require developers to fence or the ditches. Kingsford suggested that some streams are worked in landscaping and utilized. A Variance for this was discussed. Impact negotiations with Boise was discussed. A meeting is to be arranged. The Motion was made by Kingsford and second meeting be adjourned at 9:15 P. M. ATTEST: 1 I ~ ~ " ~~ i y Cler<