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1982 05-03 Meridian City Council May 3, 1982 A G E IJ D A ITEM: Minutes of the previous meeting held April 19, 1982 APPROVED 1. Catherine Park; Final Plat - APPROVED 2. LeRoy Nelson; Manager of the Meridian Speedway Request for Variance for Concession Stand - APPROVED 3. Upland Industries; Ordinance Number 405 - APPROVED 4. Brooklawn farms Estates; Ordinance Number 406 - APPROVED 5. PROCLAMATION: Nancy S. Sage and Carl H. Rathjen Idaho Collection Day 6. Department Head Reports City Engineer Report 7. Bills - APPROVED 8. Executive Session; Part-time Prosecutors Policy - APPROVED 9. Other Business: Jim Potter; Discussion on Right-A-Ways Meridian Citv Hall Regular meeting called to order by Mayor Joe Glaisyer at 7:30 P.P1. Councilmen Present: Bill Brewer; Grant Kingsford; Ron Tolsma; Rick Orton Jr. Others Present: Bruce Stuart; Earl Ward; Tom Marks; K. 6~dood; Lloyd Howe; Vern Schoen; Jim Potter; Roger Welker; Coenraad Abas; Ray Sotero; Bruce McDonald; Wayne Crookston; Gary Smith; Leroy Nelson P~inutes of the previous meeting held April 19, 19II2 were approved as written. Item 1 Catherine Park Final Plat Jim Potter was present representing the request for Catherine Park Final Plat. Potter: "We have received the comments from City Engineer and Water and Sewer Department and we have made the necessary revisions to reflect those on the plans. We would ask consideration on one item. On East Washington the staff requested that the 8" water line be extended to the edge of the ditch. The alignment for that 8" water line compared to the rest of East Washington is on the North side of centerline. In this particular area, that property is beyond control by Mr. Marks. We are, as a matter of information, in the process of working up a preliminary plat on Ruth Crow's property. It would appear that particular extension of that water line in that area should be pertinent to her development, since the alignment is on the North. There was discussion and drawings made on the plat. (Tape on File) Potter: "We also are extending Water and Sewer stubs to the 25' line on the West side of the property line where Ruth Crow would plan her development." The Motion was made by Orton and seconded by Brewer to approve Catherine Park Final Plat as modified with the change in the water line discussed in this meeting. P1otion Carried: Kingsford, yea; Brewer, yea; Tolsma, yea; Orton, yea Item 2 LeRoy Edelson, Manager feridian Speedway LeRoy Nelson, P•ianager Meridian Speedway was present requesting a variance for a 8 X 8 addition to the concession stands at the South end of the Speedway, to be constructed the same way, and meeting the same codes as the variance granted last year did. P4ayor: "Vern, do you have any comments on it?" Vern Schoen, Building Inspector: "Pdo objection, as long as the Council gives a variance." Mayor: "Roger, do you have any comments on it?" Roger Welker, Fire Chief: "No, not as long as it stays within the fire code." Councilman Brewer: "This is for popcorn sales?" Nelson: "Popcorn and snowcones only." Councilman Orton: "There wasa lot of discussion last year when we granted a variance about the real tive safety of these stands. Was there any problems at all?" Pdelson: "Pdo, none what-so-ever. We met all requests by the Health Department and the Fire Department." The Potion was made by Kingsford and seconded by Tolsma to approve the 8 x 8 concession stand with. variances to the building codes. Motion Carried: Kingsford, yea; Brewer, yea; Tolsma, yea; Orton, yea Meridian City Hall Page 2 Item 3 Upland Industries; Ordinance Number 405 3.1982 Mayor Glaisyer read Ordinance iJumber 405 entitled: AN ORDINANCE ANNEXING AND ZONING CERTAIPJ REAL PROPERTY WHICH IS DESCRIBED AS FOLLOWS: APART OF THE NE 1/4 SECTION 8, T. 3N., R. lE, B.M., NW 1/4 SECTION 9, T. 3N., R. lE., B.M. ADA COUNTY, IDAHO; A PORTIOPJ OF THE SE 1/4 NORTH OF THE OREGON SHORT LINE RAILROAD IN SECTION 8, TOWNSHIP 3 NORTH, RANGE 1 EAST, B.41., ADA COUPJTY, IDAHO: A PORTION OF THE NW 1/4 OF THE SE 1/4 OF SECTION 8, T. 3N, R. lE, B.M., ADA COUNTY, IDAHO; AND A PORTION OF THE NW 1/4 OF SECTIOfJ 8, T. 3N., R lE., B.M., ADA COUNTY, IDAHO, TO THE CITY OF MERIDIAf~, WHICH PROPERTY IS ADJACENT APJD CONTIGUOUS TO THE CITY OF MERIDIAN. P4ayor Glaisyer: "Is there anyone present that wishes Ordinance Number 405 read in it's entirety?" There was no response. "Counselor, (Wayne Crookston) we're still and legally right in the way we annex this property with our Comprehensive Plan Changes?" Attorney Wayne Crookston: "Yes, as long as you're pursuing the changes in the Comp. Plan." The Motion was made by Kingsford and seconded by Brewer 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 405 as read be passed and approved. P1otion Carried: Kingsford, yea; Brewer, yea; Tolsma, yea; Orton, yea Item 4 Brooklawn Farm Estates; Ordinance Number 406 Mayor Glaisyer read Ordinance Number 406 entitled: AN ORDINANCE ANNEXIPG AND ZONING CERTAIN REAL PROPERTY WHICH IS DESCRIBED AS FOLLOWS: APART OF THE N 1/2 OF SW 1/4 OF SEC. 12, T.3N, R. 1W, B.P1., ADA COUNTY, IDAHO AND A PART OF THE SE 1/4, SECTION 11, T. 3fJ, R. 1W, B.M., ADA COUNTY, IDAtJO, TO THE CITY OF PIE RIDIAN, WHICH PROPERTY IS ADJACENT AND CONTIGUOUS TO THE CITY OF MERIDIAN, ADA COUNTY, IDAHO. Mayor Glaisyer: "Is there anyone present that wishes Ordinance Number 406 read in it's entirety?" There was no response. The Motion was made by Kingsford and seconded by Tolsma that the rules and provisions of 50-9002 wnd all rules and provisions requiring that Ordinances be read on three different days be dispensed with and that Ordinance Number 406 as read be passed and approved. Motion Carried:. Kingsford, yea; Brewer, yea; Tolsma, yea; Orton, yea Item 5 PROCLAMATION: Dedication of Nancy S. Sage and Carl fl. Rathjen Idaho Collection Day Playor Glaisyer read the Proclamation: Dedication of Nancy S. Sage and Carl H. Rathjen Idaho Collection Day; WHEREAS, the City of Meridian commends Nancy S. Sage and Carl H. Rathjen for their efforts and dedication to the Meridian Free Library District and to our City." "THEREFORE, as Mayor of Meridian, I do hereby proclaim May 10, 1982 as Nancy S. Sage and Carl H. Rathjen Idaho Collection Day and urge all residents and businessmen to join in our salute." Meridian City Hall Page 3 Item 6 Department Reports; City Engineer Report Earl Ward WasteWaterSup't reported that the surface well located on East 2nd is now in operation. 2 Gary Smith, City Engineer, Presented bills to the Council on the Sewer Rehabilitation Grant Project. Smith: "The first bill is for Nay's Construction, submitting a bill for $15,650.24. I would submit that .for your consideration, with my approval, for payment at 10% less than the amount shown here. Earl (Ward) has checked all of these charges off and everything is in accordance with what his contract calls for." Orton: "Is this the final payment?" Smith: "No, this will be pay estimate number one. Nay's is getting close to being half done." There was discussion on the work involved for the project by the contractor. (Tape on file) The Motion was made by Kingsford and seconded by Brewer to approve pay order number one in the amount of $14,085.22, to Hay's Construction from the Sewer Rehabilitation Grant Project. Motion Carried: Kingsford, yea; Orton, yea; Brewer, yea; Tolsma, yea Smith: "We have an invoice from Northwest Underground Surveys for $825.00 for TV Inspection of the Sewer Lines. This is a grant eligible cost and goes along with the work the contractor is doing." Smith explained the advantages of using the TV Inspection system to locate the underground Sewer Lines. (Tape on File) The Motion was made by Kingsford and seconded by Tolsma that the bill to Northwest Underground Surveys in the amount of $82.5.00 be approved from the Sewer Rehabilitation Grant Project. Plotion Carried: Kingsford, yea; Orton, yea; Brewer, yea; Tolsma, yea Smith: "The time that Earl (Ward) and his people having been putting in on the project up to 4-27-82 is $2,049.78. This is on their time card for this project. It includes four employees. This is reimbursable." Orton: "So in essence this is the City's bill to the Sewer Rehabilitation Grant Project?" Smith: "Right." The Motion was made by Kingsford and seconded by Orton to approve the bill of $2,049.78 for City employee services payable from the Sewer Rehabilitation Grant Project. Motion Carried: Kingsford, yea; Orton, yea; Brewer, yea; Tolsma, yea Meridian Ci Item 6 Cont'd 3, 1982 Mayor Glaisyer: "We received a bill today from JUB Engineers, Inc. for administrative services, engineering services, and inspection services, in the amount of $10,108.06. This is Statement Number 4." Councilman Kingsford: "Has anyone reviewed that with our original agreement with JUB?" Playor Glaisyer: "Yes, they are within line." The Motion was made by Kingsford and seconded by Brewer to approve JUB Statement (lumber 4, in the amount of $10,108.06, from the Sewer Rehabilitation Grant Project. Motion Carried: Kingsford, yea; Orton, yea; Brewer, yea; Tolsma, yea Item 7 Bills The bills were read The Motion was made by Kingsford and seconded by Tolsma that the bills be paid. Motion Carried: Kingsford, yea; Orton, yea; Brewer, yea; Tolsma, yea Item 8 Request for Executive Session City Attorney Wayne Crookston requested that the Council go into an Executive Session to discuss a personeil matter. The Plotion was made by Brewer and seconded by Orton to go into Executive Session. Motion Carried: Kingsford, yea; Orton, yea; Brewer, yea; Tolsma, yea The Council left the Chamber to go into Executive Session. Mayor Glaisyer called the meeting back to order, after a Motion in the Executive Session was carried to return to the meeting. Mayor Glaisyer: "There has been a recent review of the Idaho Bar Association Ethic Committee. They found that part-time public defender have the right to carry case loads outside their particular jurisdiction. In event of that determination, I see no reason why we should not officially inform our City Attorney that he has the right to represent other clients outside our ,;urisdiction. There would be no conflict of interest as I understand it." The Motion was made by Kingsford and seconded by Orton to approve the Idaho Bar Association determination of ethics on part-time prosecutors working outside City jurisdiction. Motion Carried: Kingsford, yea; Orton, yea; Brewer, yea; Tolsma, yea ~idian Citv Hall .6. May 3, VOUCHER DATE AMOUNT 2213 4-27-82 Donna Kesner 350.00 2228 5-6-82' Shelley Ware 5.20 2270 4-30-82 Meridian Drug 20.94 2297 4-30-82 U.S..POSt Office 57.00 2298 5-10-82 Idaho First National Bank 14,867.41 2301 5-12-82 Annette Heinrichs 15.00 2302 5-17-82 Association of Idaho Cities 520.00 2303 5-14-82 Idaho First National Bank 8,385.60 2304 5-18-82 Cecil Cherry & Sons 650.00 2305 5-18-82 - Boise City Recreation Dept 30.00 2306 5-18-82 Boise City Recreation Dept 30.00 2307 5-20-82 William R. Meiners 360.00 2308 5-28-82 Farmers & Merchants State Bank 3,986.50 2309 5-28-82 Gary Smith 1.00 2310 5-28-82 Cindy Nichols 250.00 2311 5-28-82 City of Meridian 73.49 2313 6-1-82 Sanitary Service 5,000.00 2314 6-1-82 Q.R.U. 342.00 2315 6-1-82 Verne Schoen 755.90 2316 6-1-82 State Auditor, State of Idaho, 5,102.18 State Social Security Administration 2317 6-1-82 Idaho State Tax Commission 1,193.04 2318 6-1-82 Association of Idaho Cities 2,651.11 2319 6-1-82 Colonial Insurance 873.95 2320 6-1-82 Public Employees Retirement System 5,221.07 2354 5-28-82 Wolfestone,DOnley,MCMannama Inc. 4,698.94 2355 5-28-82 Meridian Insurance Agency 1,270.00 2356 5-28-82 Ada County Highway Dist. 440.00 2357 5-28-82 Ada County Weed Control 254.00 2358 5-28-82 American Scientific Products 12.80 2359 5-28-82 Associated Public-Safety Communication Officers 30.00 2360 5-28-82 Barger-Mattson Auto Salvage Inc. 15.00 2361 5-28-82 Bodine Oil Co. Inc. 404.09 2362 5-28-82 Campbell Tractor & Implement Co. 75.02 2363 5-28-82 Boise Communications Division 136.25 2364 5-28-82 City of Meridian 115.60 2365 5-28-82 The Coble Co. 32.07 2366 5-28-82 Co-Op Oil Assoc Inc. 14.64 2367 5-28-82 Consolidated Supply Co. 1,757.41 2368 5-28-82 Culligan Water Condition 20.60 2369 5-28-82 Deckers 64.89 2370 5-28-82 Farmer Bros. Coffee 73.70 2371 5-28-82 Fingerprint Equipment Laboratories 17.43 2372 5-28-82 Frontier Tire 162.16 2373 5-28-82 General Fire 12.75 2374 5-28-82 G & B Ready Mix 120.19 2375 5-28-82 Gieslers' Auto Repair 97.53 2376 5-28-82 Handy Hardware 53.30 2377 5-28-82 Harold's Electric 387.90 2378 5-28-82 Hoff Building Center 6.02 2379 5-28-82 Intermountain Gas co. 190.10 2380 5-28-82 International Association of Chiefs of Police 17.54 2381 5-28-82 Idaho Medical Oxygen & Supply Inc. 15.00 2382 5-28-82 Idaho Paging 54.00 2383 5-28-82 Johnson Equipment Inc. 1.50 2384 5-28-82 J.U.B. Engineers 1,667.01 2385 5-28-82 Kalbus Office Supply 26.17 2386 5-28-82 Lewis Clark 156.60 2387 5-28-82 Meridian Drug 44.28 2388 5-28-82 Meridian Ford 142.43 2389 5-28-82 Meridian ford Sales 9,114.00 2390 5-28-82 Meridian Office Equipment 18.50 2391 5-28-82 Modern Printers 121.85 2392 5-28-82 Mountain View Equipment Co. 2.56 2393 5-28-82 Paul's Conoco 21.80 2394 5-28-82 Perma Green 89.50 2395 5-28-82 Quality Electric 166.32 2396 5-28-82 Radio .Shack 27.96 2397 5-28-82 Sav-Mor Drug 28.94 .w="-=" ~. ~ ;; ~:> Meridian City Hall .7. May 3, 19E VOUCHER DATE AMOUNT 2398 5-28-82 Signs by Smith 45:00 2399 5-28-82 S & E Auto Parts 317.20 2400 5-28-82 Schmidt Construction 2,005.00 2401 5-28-82 Sheehan's 6.50 2402 5-28-82 Don's Shell Service 253.91 2403 5-28-82 Starline Equipment Co. 413.55 2404 5-28-82 St. Alphonus Hospital 98.50 2405 5-28-82 State of Idaho Dept of Labor & Industrial Services 550.57 2406 528-82 Sundance Dodge 122.00 2407 5-28-52 Tates Rental 87.00 2408 5-28-82 Tolsma Welding & Repair 15.00 2409 5-28-82 Turf Equipment Co. 4,953.00 2410 5-28-82 Valley News 281.04 2411 5-28-82 VanGas Inc. 333.20 2412 5-28-82 Waterworks Supplies Inc. 1,073.88 2413 5-28-82 Western Aircraft Maintenance Inc. 94.72 2414 5-28-82 Zamzow's 29.95 2415 5-28-82 Idaho First National Bank 10,165.00 2416 5-28-82 U.S. Post Office 142.46 2417 5-28-82 Public Employees Retirement System 6.00 2418 5-28-82 Idaho Power Co. 8,532.49 2419 5-28-82 Mountain Bell 823.61 2423 5-28-82 Harold's Electric 1,390.17 2425 6-16-82 Ambrose, Fitzgerald, Crookston, & McLam 3,010.00 2426 5-28-82 Norco 41.05 _~ P4eridi Item 9 call Other Business 3, 1982 Mayor Glaisyer called for any additional business to come before the Council. Jim Potter, Potter & Associates, requested the feelings of the Council concerning excluding or including all right-a-ways in the legal description of Quong Watkins Annexation Application. Mayor Glaisyer stated that this would have to be researched. (Tape on File) Being there no other business to come before the Council, the Motion was made by Brewer and seconded by Kingsford to adjourn. Motion Carried: Kingsford, yea; Orton, yea; Tolsma,yea; Brewer, yea Meeting adjourned at 8:09 P.M. ATTEST: C~ ~ ~ ~ na L. Niema n, C' y erk '~ '~ HUB OF TREASURE VALLEI' A Good Place to Live OFFICIALS CITY OF MERIDIAN LAWANA L. NIEMANN, City Clerk A. M. KIEBERT, Treasurer 728 Meridian Street RICHARD D. NICHOLS, Chief of Police BRUCE D. sruARr, Waterworkssupt. MERIDIAN IDAHO JOHN O. FITZGERALD, Attorney 83642 ROGER W ELKER, Flre Chief EARL WARD, Wash Water Supt Phone SSR-4333 JOSEPH L. GLAISYER Maym P ROCLAh1AT I ON COUNCILMEN GRANT P. KINGSFORD BILL BREWER RICHARD F.ORTON, JR. RONALD R.TOLSMA ANNETTE C. HINRICHS Chelrman Zoning & Planning DEDICATION OF NANCY S. SAGE AND CARL H. RATHJEN IDAHO COLLECTION DAY WHEREAS, the City of Meridian commends Nancy S. Sage and Carl H. Rathjen for their efforts and dedication to the Meridian Free Library District and to our City. THEREFORE, as Mayor of Meridian, I do hereby proclaim May 10, 1982 as Nancy S. Sage and Carl H. Rathjen Idaho Collection Day and urge all residents and business- men to join in our salute. ~eph L. Glaisyer, MAYOR CITY OF MERIDIAN, IDAHO • ORDINANCE N0. 406 291 AN ORDINANCE ANNEXING AND ZONING CERTAIN REAL PROPERTY WHICH IS DESCRIBED AS FOLLOWS: APART OF THE N 1/2 OF SW 1/4 OF SEC. 12, T. 3N, R.1W, B.M., ADA COUNTY, IDAHO, AND A PART OF THE SE 1/4, SECTION 11, 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 the best interest of said City to annex to said City certain real property which is described as follows: BROOKLAWN FARM ESTATES ANNEXATION All of Lot 6 of Westlawn Subdivision, as filed for record in the office of-the Ada County Recorder, Boise, Idaho in Book 2 of Plats at page 94 and portions of the 25 foot canal right-of-way and the Northerly 100 foot of the. 200~foot ; right-of-way at the Idaho Central Railroad. lying adjacent to the Southerly boundary of the said Lot 6, of Westlawn Subdivision all lying in the SW 1/4 -- of Section 12, T. 3N., R.1W, B.M., Ada County, Idaho and SUBJECT T0: The Northerly 30.00 feet of and Westerly 30.00 feet of the said Lot 6 of Westlawn Subdivision is road right-of-way for West Pine Avenue and Linder Road, respectively AND the Easterly 25.00 feet of the SE 1/4 of Section 11, T. 3N., R. 1W., B.M., Ada County, Idaho lying Southerly from the Northerly boundary of the SE 1/4 of Secti-on 11, which is also the centerline of West Pine Avenue, and Northerly of the centerline of the 200 foot right-of-way of the Idaho Central Railroad. 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: BROOKLAWN FARM ESTATES ANNEXATION All of Lot 6 of Westlawn Subdivison, as filed for record in the office of the Ada County Recorder, Boise, Idaho in Book 2 of Plats at page 94 and portions of the 25 foot canal right-of-way and the Northerly 100 foot of the 200 foot right-of-way at the Idaho Central.Railroad lying adjacent to the Southerly boundary of the said Lot 6, of Westlawn Subdivision all lying in the SW 1/4 of Section 12, T. 3N., R. lW., B.M., Ada County, Idaho and SUBJECT T0: The Northerly 30.00 feet of and Westerly 30.00 feet of the said Lot 6 of Westlawn Subdivison is road right-of-way for West Pine Avenue and Linder Road, respectively. AND the Easterly 25.00 feet of the SE 1./4 of Seetion 11, T. 3N., R. 1W., B.M., Ada County, Idaho lying Southerly from the Northerly boundary of the SE 1/4 of Section 11, which is also the centerline of West Pine Avenue, and Northerly of the centerline of the 200 foot right-of-way of the Idaho Central Railroad. 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, to rezone to Mobile Home Park Subdivision Ordinance. 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. X92 ORDINANCE N0. 406 :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 3rd day of May, 1982. ,- ATTEST: na L. Niem n, C~it C pc: Recorder 5.7.82 Ada County Assessor 5.7.82 State Tax Commissioner 5.7.82 Ada County Commissioners Ada County Highway District Ada County Tax Collector Ada County Zoning Director Ada Planning Association Association of Tdaho Cities Central District Health CTP92 Idaho Power Co. Idaho Survey & Rating Bureau, Inc. Intermountain Gas co. Mountain Bell Nampa-Meridian Irrigation State Electrical Board State Highway Dept. State Plumbing Board Sterling Codifiers Ada County Bldg, Dept. Di rector Union Pacific Corp. U.S. Dept. of Commerce U.S. Post Office, Meridian, Idaho J-U-B Engineers, Inc. City Minutes File Applicant 2$5 ~i ORDINANCE N0. 405 ~~ J AN ORDINANCE ANNEXING AND ZONING CERTAIN REAL PROPERTY WHICH IS DESCRIBED AS FOLLOWS: APART OF THE NE 1/4 SECTION 8, T. 3N., R. lE., B.M., NW 1/4 SECTION 9, T. 3N, R. lE., B.M., ADA COUNTY, IDAHO; A PORTION OF THE SE 1/4~NORTH OF THE OREGON SHORT LINE RAILROAD IN SECTION 8, TOWNSHIP 3 NORTH, R. lE, B.M., ADA COUNTY IDAHO; A PORTION OF THE NW 1/4 OF THE SE 1/4 OF SECTION 8, T. 3N., R. lE., B.M., ADA COUNTY, IDAHO; AND A PORTION OF THE NW-. 1/4 OF SECTION 8, T. 3N., R. lE, B.M., ADA COUNTY, IDAHO, TO THE CITY OF MERIDIAN, WHICH PROPERTY IS ADJACENT AND CONTIGUOUS TO THE CITY OF MERIDIAN. WHEREAS, the City Council and the Mayor of the City of Meridian, Idaho 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: UPLAND INDUSTRIES ANNEXATION A parcel of land being the NE 1/4 Section 8, T. 3N., R. lE., B.M., NW 1/4~ Section 9, T. 3N., R. lE., B:.M„ Ada County, Idaho, except the following described parcels 1. NW 1/4 of the SW 1/4 of D1W 1/4 Section 9, T. 3N., R. lE. 2. A strip of land lying situate between the North line of Sections 8 and 9, T. 3N., R. lE., a.M., and a line parallel to anc~ distant SO.O,feet 5ou~herly from tie following described cenfer line afi Highway as surveyed and shown on the official plat of U.S. 30-Project No. F-3281 (5) Highway Survey on file in the office of the Department of Highways of the State of Idaho and lying over and across the N 1/2 NE 1/4 of Section 8, and the N 1/2 NW 1/4 of Section 9, T. 3N., R.lE., B.M. Beginning at Station 98+22.6 of the said Highway Survey, which Station is a point on tangent, approximately 0.1 feet South from the North Quarter corner o£ Section 8, T. 3N., R. lE., B.M.; thence running South 89°58' East - 693.8 feet to Station ~OS+16.4 of said Survey, which station is an angle point of angle O 03' left; thence North 89°59' East on tangent 1949.8 feet to Station 124+66.2 Back equals 124+66.9 Ahead, which station is a point on tangent; thence North 89°59' East on tangent 2659.1 feet to Station 151+26.0 which station is a point on tangent approximately coincident with the North Quarter Corner of Section 9, Township 3 North,Range 1 East, Boise Meridian. And also additional strips of land adjacent and contiguous to the above described right of way on the Southerly side thereof as follows: 10.0 feet in width from Station 118+50 to Station 122+62; thence widening to; 125.0 feet at Station 124+42 and continuing 125.0 feet wide to Station 124+92; thence tapering to 10.0 feet wide at Station 126+72, and thence continuing 10.0 feet wide to Station 130+82. Together with all water, water rights and water shares; all improvements, appurtenances, structures, fences, ditches and fixtures, comprising of 304.59 acres, more or less. ELIXIR INDUSTRIES ANNEXATION That part of the SE 1/4 lying North of the Oregon Short Line Railroad in Section 8, Township 3 North, Range 1 East, B.M., Ada County, Idaho, excepting therefrom the following: Beginning at the point of intersection of the northerly right-of-way line of the Oregon Short Line Railroad and the westerly boundary of the SE 1/4 of said Section 8; thence N. 0°25'32" E., 450.00 feet along the said Westerly boundary of the SE 1/4 of Section 8 to an iron pin; thence 5. 88°34'19" E., _: .:968x00 feet along a line Northerly of and parallel with the said Northerly right-of-way line of the Oregon Short Line Railroad to an iron pin; thence S. 0°25'32" W., 450.00 feet along a line Easterly of and parallel with the said Westerly boundary of the SE 1/4 of Section 8 to an iron pin on the said Northerly right-of-way line of the Oregon Short Line Railroad; thence N. 88°34'19" W., 968.00 feet along the said Northerly right-of-way line of the Oregon Short Line Railroad to the point of beginning. GREAT WESTERN CHEMICAL ANNEXATION A parcel of land lying in the NW 1/4 of the SE 1/4 of Section 8, T. 3N., R lE., B.M., Ada County, Idaho, and more particularly described as follows: j8 s ORDINANCE N0. 405 • • Beg inning at the brass-cap marking-the Southwest 'COrner~'of the said SE's 1/4 of Section 8; thence N. 0°25'32" E., 1,362.73 feet along the Westerly boundary of the said SE 1/4 of Section 8 to an iron pin on the Northerly right-of-way line of the Oregon Short Line Railroad, also said point being the REAL POINT OF BEGINNING: thence continuing N. 0°25'32" E., 450.00 feet along the said Westerly boundary of the SE 1/4 of Section 8 to an iron pin; thence 5. 88°34'19" E., 968.00 feet along a line Northerly of and parallel with the said Northerly right- of-way line of the Oregon Short Line Railroad to an iron pin; thence S. 0°25'32" W., 450.00 feet along a line Easterly of and parallel with the said Westerly boundary of the SE 1/4 of Section 8 to an iron pin on the said Northerly right-of-way line of the Oregon Short Line Railroad; thence N. 88°34'19" W., 968.00 feet along the staid Northerly right-a-way line of the Oregon Short Line Railroad to the point of beginning, comprising of 9.9985 acres, more of less. OUDERKIRK ANNEXATION A tract of land in the Northwest Quarter of Section 8, Township 3 North, Range 1 East, Boise Meridian, in Ada County, State of Idaho, and more particularly described as follows: Beginning at a point on the southerly boundary line of said NW 1/4 of Section 8 which is N. 89° E., 687.4 feet from the West Quarter Corner of said Section 8, said point also being the most southwesterly. corner of that certain parcel of land conveyed by Carl Ash to Delmer Ouderkirk recorded as Instrument No. 7532375 on October 22, 1975, in the official records of Ada County, Idaho; thence continuing along the boundary of said Ash to Ouderkirk conveyance the following three courses; N.89°E.;:1962:3.feet to the center of said Section 8; N.0°37'W., 878.5 feet; thence S. 87°33'W., 848 feet, more of less, to a point on the center- line of a drain ditch and the northeast corner of that parcel conveyed by Leroy Lawson to Delmer Ouderkirk recorded as Instrument No. 766139 on March 26, 1971, in the official records of Ada County, Idaho; thence N. 69°06'W., 321.4 feet, more or less, along the centerline of said drain ditch to the northwest corner of said Lawson to Ouderkirk conveyance; thence S. 0°41'E., 172.6 feet, more of~less, along the west boundary of said Lawson to Ouderkirk conveyance to a steel pin at a corner fence post, said point also being the northwest corner of that certain parcel of land conveyed by 1lelma Blackwell to Delmer Ouderkirk recorded as Instrument No. 766370 pn March 30 ,. 1971, in the official records. of Ada County, Idaho; thence continuing S. 0°41'E., 221.8 feet, more or less, to the southwest corner of said Blackwell., to Ouderkirk conveyance, said point being on the boundary of-said Ash to Ouderkirk conveyance; thence continuing along the boundary of-said Ash to Ouderkirk conveyance the following three courses: S-0°41"E.., 435.73 feet; S. 89° W., 817.54 feet; S. 0°41' E., 150 feet, more or less, to the point of beginning 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: UPLAND INDUSTRIES ANNEXATION A parcel of land being the NE 1/4 Section 8, T. 3N., R. lE., B.M., NW 1/4 Section 9, T. 3N., R. lE., B.M., Ada County, Idaho except the following described parcels: 1. NW 1/4 of the SW 1/4 of NW 1/4 Section 9, T. 3N., R. lE. A strip of land lying situate between the North line of Sections 8 and 9, Township 3 N., R. lE., Boise Meridian, and a line parallel to and distant 50.0 feet Southerly from the following described center line of highway as surveyed and shown on the official plat of U.S. 30-Project No. F-3281 (5) Highway Survey on file in the office of the Department of Highways of the State of Idaho and lying over and across the N 1/2 NE 1/4 of Section 8, and the N 1/2 NW 1/4 of Section 9, Township 3 North, Range 1 East, Boise Meridian, ORDINANCE N0. 405 Beginning at Station 98+22.6 of said Highway Survey, which station is a point on tangent, approximately 0.1 feet South from the North Quarter corner of Section 8, Township 3 North, Range 1 East, Boise Meridian; thence running South 89°58' East - 693.8 feet to Station 105+16.4 of said Survey, which station is an angle point of angle o°03' left; thence North 89°59' East on tangent 1949.8 feet to Station 124+66.2 Back equals 124+66.9 Ahead, which station is a point on tangent; thence North 89°59' East on tangent 2659.1 feet to Station 151+26.0 which station is a point on tangent approx- imately coincident with the North Quarter Corner of Section 9, Township 3 North, Range 1 East, Boise Meridian, And also additional strips of land adjacent and contiguous to the above described right-of-way on the Southerly side thereof as follows: 10.0 feet in width from Station 118+50 to Station 122+62; thence widening to; 125.0 feet at Station 124+42 and continuing 125.0 feet wide to Station 124+92; thence tapering to 10.0 feet wide at Station 126+72, and thence continuing 10.0 feet wide to Station 130+82 Together with all water, water rights and water shares; all improvements, appurtenances, structures, fences, ditches and fixtures, comprising of 304.59 acres, more or less. ELIXIR INDUSTRIES ANNEXATION That part of the Se 1/4 lying North of the Oregon Short Line Railroad in Section 8, Township 3 North, Range 1 East, B.M., Ada County, Idaho, excepting therefrom the following: Beginning at the point of intersection of the northerly right-of-way line of the Oregon Short Line Railroad and the westerly boundary of the SE 1/4 of said Section 8; thence N. 0°25'32" E., 450.00 feet along the said Westerly Boundary of the SE 1/4 of Section 8 to an iron pin; thence S. 88°34'19" E., 968.00 feet along a line Northerly of and parallel with the said Northerly right-of-way line of the Oregon Short-Line Railroad to an .iron pin; thence S. 0°25'32" W., 450.00 feet along a line Easterly of and parallel with the said Westerly boundary of the SE 1/4 of Section 8 to an iron pin on the said Northerly right-a-way line of the Oregon Short Line Railroad; thence N. 88°34'19" W., 968.00 feet along the said Northerly right-of-way line of-the-Oregon Short Line Railroad to the point of beginning. GREAT WESTERN CHEMICAL. ANNEXATION A parcel of land lying in the NW 1/4 of the SE 1/4 of Section 8, R. lE.> Boise. Meridian, Ada County, Idaho, and more particularly as follows: 28i 7. 3N.; described Beginning at the brass cap marking the Southwest Corner of the said SE 1/4 of Section 8; thence N. 0°25'32" E., 1,362.73 feet along the Westerly boundary of the said SE 1/4 of Section 8 to an iron pin on the Northerly right-of-way line of the Oregon Short Line Railroad, also said point being the REAL POINT OF BEGINNING; thence continuing N. 0°25'32" E., 450.00 feet along the said Westerly boundary of the SE 1/4 of Section 8 to an iron pin; thence S. 88°34'19" E., 968.00 feet along a line Northerly of an parallel with the said Northerly right- of-way line of the'Oregon Shprt Line Railroad to an iron pin; thence S. 0°25'32" W., 450.00 feet along a line Easterly of and parallel with the said Westerly boundary of the SE 1/4 of Section 8 town iron pin on the said Northerly right-of-way line of the Oregon Short Line Railroad; thence N. 88°34'19" W., 968.00 feet along the said Northerly right-of-way line of the Oregon Short Line Railroad to the point of beginning, comprising of 9.9985 acres, more or less. OUDERKIRK ANNEXATION A tract of-land in the Northwest Quarter of Section 8, Township 3 North, Range 1 East, Boise Meridian, in Ada .County, State of Idaho, and more particularly described as follows: Beginning at a point on the Southerly boundary line of said NW 1/4 of Section 8 which is N. 89° E., 687.4 feet from the West Quarter Corner of said Section 8, said point also being the most southwesterly corner of that certain parcel of land conveyed by Carl Ash to Delmer Ouderkirk '88 ORDINANCE N0. 405 recorded as`Instrument No. 7532375 of records of Ada County, Idaho; thence said Ash to Ouderkirk conveyance the N. 89° E., 1962.3 feet to the center N. 0°37'W., 878.5 feet; October 22, 1975, in th• fficial continuing along the boundary of following three courses; of said Section 8; thence S. 87°33' W., 848 feet, more or less, to a point on the center- line of a drain ditch and the northeast corner of that parcel conveyed by Leroy Lawson to Delmer Ouderkirk recorded as Instrument No. 766139 on March 26, 1971, in the official records of Ada County, Idaho; thence N. 69°06'W., 321.4 feet, more or less, along the centerline of said drain ditch to the northwest corner of said Lawson to Ouderkirk conveyance; thence S. 0°41'E., 172.6 feet, more or less, along the west boundary of said Lawson to Ouderkirk conveyance to a steel pin at a corner fence post, said point also being the northwest corner of that certain parcel of land conveyed by Velma Blackwell to Delmer Ouderkirk recorded as Instrument No. 766370 on March.30; 1971, in the official records of Ada County, Idaho; thence continuing~S."0 °41 '' E.", 221.8 feet, more or less, to the southwest corner of said Blackwel l to Ouderkirk conveyance, said point being on the boundary of said Ash to Ouderkirk conveyance; thence continuing along the boundary of said Ash to Ouderkirk conveyance the following three courses; S. 0°41'E., 435.73 feet; S 89° W., 817.54 feet; 5. 0°41' E., 150 feet, more of less, to the point of beginning 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 be hereby zoned "D" Industrial. Section 2. That the City Clerk shall cause one (1) copy of the legal descript- ion 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 3rd day of May, 1982. ATTEST: La ana L. Niem nn, ity Clerk pc: Recorder 5.7.82 Ada County Assessor 5.7.82 State Tax Commissioner 5.7.82 Ada County Commissioners Ada County Highway District Ada County Tax Collector Ada County Zoning Director Ada Planning Association Association of Idaho Cities Cenral District Health CTM2 Idaho Power Co. Idaho Survey & Rating Bureau, Inc. Intermountain bas Co. Mountain Bell Nampa-Meridian Irrigation State Electrical Board State Highway Dept. State Plumbing Board Sterling Codifiers Ada County Bldg. Dept. Director Union Pacific Corp. U.S. Dept. of Commerce U.S. Post Office, J-U-B Engineers, City Ptinutes File Applicant Meridian, Idaho Inc.