1972 02-14
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Meridian. City Aal.l
special meetira, cal
--~- `;ouncilmen prr~.ent_~
•1• February 14, 1972
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~d to~order~by the Mayor, Don F• Morey
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rls_D„_'"xiver;_j\eyth ~'.17.i~;-._Marvi~~ urzdine.;-_J~hn~iascarro_
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I ICther~ rresert "ea Nudyon G e_IIiner; James Ful]ef; Go don C ever
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Toh T'it ,e*al Franca Fro t; Jick ~ hil- iFs,
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~ _ and van , Walter ;chrammLDouc ~an:;e~, Ver~on Taw
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y Rsce, Richard .>chm 44
I riea Elli~ t• Rpl h B -
s• ha d p ~ovm
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a,~w pry ~e^
~... i - - reln~n
ed tee
~ opo a;l
of a
recr
eation area
nvolvinp~
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e pla
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tl ~a„t part of the C~.ty, yd lac
e.t lo
the
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a
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ti-rrv ann =r.,=~ ~ lay ~' i ~oposal.
ne Ial _
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I Thzn ~re~ert~atia sin i s el _ ~.
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_ y sta es and vn 1 be more
_ '_. t;__p imirar ~.---
~'ull~
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dr
ed in +t. nea.
atur
Ithe lffth of Januar '~ is >
• On Y ~~ F~'oFo a~was
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~present d
~o the Sur au ofd
+0utdo~or-Recreation by re_pr~,ent~tiaes of_the
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Ca
t rP=tArn
da e
ati
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D
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.
re
on
isl
rict and Treasure Va~ley .,,orpor~tion,
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Law st d tha. Qni a
nea i ~ the 14th fastest growing area i the
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a.or inc cna~d a>e a facilit
f__thi kind,
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y p
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~ i he ro eat, i clad a~ the
F ~ lard
involves aprroximately X1,200,000,00 of
,
`• 'ha' the Bureau of Outdoor ?ecreatior wcyuld
e
t
1
Pe
~~
~
icipa±e ',ri
}
Far
^ztd
.
.~
funds
o~ iof SCq, or in the a^~nunt of s5C0~000,00
I
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i ?:en,. Lll i
ing b~'he SOR stated that most or their j money, for
s, ye
e ---
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rr
ha,
~ this fiscal a jexp d huL _fhat_a-neww~llpcutibn of tp~y~__ __
would be
l
ava~_
~ole s
I imeti~e of the first of July,
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~~{tty
The h1avor reror ed
of this project would be funded
Ifor
~e
a
o
+
the natchine; furls h;~
sale
of
re~
venue bonds.
j ~ 1re ,;rn~r~.: is to 'oa_sFVmed__~nd erierated-b;~_the_City. o° Meri.dian_with__the__
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(profit +r ny -,ut `3e bonds, i __. _
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--_- _ i TI`e 1z a aline •.alle• " .-
y .,orn~ti.on_ha„__consanted_~a.draw u„ a;compr~hensive----
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. ,.E a1.'Pa.
la^ f~,
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d
-~t the~~5 aces of
{~r~(<Ln _ -_
} ;lls
land that wa
ally Secured
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mo
f
„
~arcr1n
_ wit
_
`' mtast be, uNed
a•~ of~some
g
y
cl
desc^i
+inn ~ r
Re t
fur~ther fated that the a he , :non
whould be in _ -;
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o
a
b? 4 ~ri1 I., 19 ~ ~ erve durlrg~ -meeting_b~April 20th of the FOR,
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'. a}-or encouraged i, ~ ~r. at- - :_- -- --
^he '°~ those] !tendance, as well as tote whole community
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_ ~in~
to xet bAf-: 9 this Fuoposal which could be the best recreation az<ea in
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~.e ~;t.te and even irk the C+orthw~st,
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ed a to where t_he swirnmin ool would, ordhould~
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n
a `
y
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ul~be
3~ed ih~t t e X5[2 w
more avcr
ble f
r
r
v
d
°
y
G
ar
o
al
i
rlaced
o*,
- `he lan s cured b BOR money fbr re
reatidn rather ~;
- ~.
r~ - a -- even 'though -- - --
eclub house-of the Go1fCbur:-e
n
1
o
ct
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t.e
f
c17itie~s
f
thg
cluti
` ~ house, could be a shared f:.c2Lity.
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~
owl ~.inr; ;ool an
The ~ Go1fl Cour e is requesting BCR Farticinatio.,
COUNCIL MEETING
an City xiall ,2. February 14, 1972
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arlv]e i~;Fs, reprl ~ g I , ~ncat~
~r~ F ~~enti,n the'Downer Subdavzsion don ,finder
koa at P,,, me Fn wn a~ he Holida Place and r 1,
~ _ ~e_y , ~c. s ~iP~t'o d co cerrin ~t~ng c~f
a+ rox i
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_ inter, and street imrrove^~entr b
. jg _' ~
. « or„i the curbs t dsvi~ions
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~ ~ ~~ ion in the Pvrntcof 1 acre tracre wai~}ered
to a la Er time for 'omrle
h
(were develo c•d mow w th t e im ved treet„ to bP com letct
F i -_ P d iahe:l lots
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I were subdwid~d: -~- -. ~ -
2 r ava''lable
I
fh ~Tne Mavcrl tat~drthx~ the~Isubdi~ der must hear the c,;t inl k - -~---
` Yolved{in the
la~~in of water and fewer 71~ res ~te the present city s~rvicy lineg.
g
~ Tl- s lane' is rc rpn$iguou!s wit}i the City and could not be I a ,nexgd unt11
~ ~-e lend i-. be~ween Was armexed,i
e •~a,or sate ha _
IT _} # ateghisytisendueatoPthe status ~fe,d¢gree df street
Bets ~n .0.3a
~ountvounder the^newa +ourty ~iighway_District. ~
y A a
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he Cit r can v ow to r to ~ +h c p~
- - r urther _-_-------
e h'a~or._ ,Greek atthee tot thbUnaasewer+llantff~~er~,trunk lent I
alorR 5 -file t ~ y _ ~ _ to the West
or br the ~nrt~] lati~D - y fine
n o_ a liftlstation ~o brin effluentlback to the
g
i present plant. _,- !~-_-- i
-- ~ kiver, Cha~rm~ 1 _ ~ _. --- ~ C` i it 4 _ --. _._
_iW, D, S ,n of Ithe Iotrin and ~3annin nm is~ion stated _____
Ithat it ha:; long beer! the :pol.ir_y~ of this Commission t~ regraire ai36~
~ - , travel wa~~ o*. ml c~ to !curb w+ith_curbs and aprons }n mace before
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accertlr~T a ;>ubdivision.
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~ThP ounc;l indicates that Sewen and water might be akailable bud, a
__ proroeal would hive z~ be ;preseryted_to the Zoning andl lapping Cr~m:nission
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~°~r study and ~ecommRndatvozsmad'e to the City Councilswith a let~er
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~ require r rnexation1_ - ~
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innual .~erti:ication of _Stu~eet Revenue an_d endtur s
~' ~~ F was resBnted
P
Rr~ n
t
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expendad"l
~ ~70 Street nds brought forward ~ $ ~ -0- I
_ . rapert,~! TaxQs I
(fx,a~tre~et u,e only.}_ ~ ll 621.~i-_- ---.
r?ighway IIser`$~ ~d 1C 1. 2
_.._ __ ?e .asohne_7ax _
i
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rnrnty ,pad 2^d Bx~id~e Tax ~ 6+
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~ ~ Jther -~__ - _~-~
+-' - -- --
~ "otal Reveiue received,. ,I ;b ~,~c. r
~ ~.
.~
~ ~~ eneral dr!ix~i;trat.on ~'~
~ h~~rteranceti -- -~ ~
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Zr '
-.cw ~ • 1:ce~Cortz~ol '
_ ~ .:.
__ ~ treet i~ht~rig ~
~ tither
Total r:xnenditures. ~L .cam. 2~
I`nexoended Balance. ."~ -C- ~'
This fie a financial report that is required under 4!'`-1'^- by t}fie State !
~` statutes annually on or before the 15th day of February. ;..~,
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Meridian City Hall .', February 14, 1972
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the ,ko ion w~a made W. D, Skiver and seconded b ,John
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_-I. + tnst^ the annual cert, fica$ ~ ~ - °~'~varro
tir?pro*.~°d any that copies geoneon torthe RtateuAudid i~xrend~ture,ibe
- _ or, ~our,ty Au~itor,
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- -I ^~e,-isr4aper, /!1:C and o}~e to be fi ed. I,
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1 Motion pas.~ed: E;kiv~r, y~a; r,Ilis, yea; Bodine, yea;', Nava~ro, ,y~a.
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The Auditor of the C~ty, ~mith nd Bailey, ha's repord to'the C~ty __
s ud o the bud et the maxi m un
- ~ Council th':.`, during he Y g u1 hr v '1enCUmb~red
- tur r to Ada Count ~ fitric ~
11 ' _ ed ov ~_ ~_ is in
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tl-ea~zmourha~fcou s3~?' i ~ ---
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- (The f4ayor di cusse~P ~S.b d et n relation to the needs as, set fgrth
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_ ~ _ b~ the ue ar :n,°,, ~ ~- ~ - - - _ -
_ ~_ m _ _ c _ p ~ or esentations a e turned over__to_the MaVOr
he com ems, o. thes° *~ud et y 1,
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_ the
_ Iaihe Malor r,az ted ~rei ~d et 'budget for the ensuin~* Yealheadstto
berm a~ - dd +,
e nformation £rom Dec~artmentr~
onal - j - --- --
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more easi]_ r1~zrlfv the n
Y g ~ y• 'i
I
the t:a or and Pesth $llis Coun ilman stated that the Cit
_ + _ _ -
---- _) _ ! oonsidPr the settin ecom~~ew fide
1 ~ gj,ase[l~ offcz+eleotxlfinent thatushb need to
(truck to replace he'pr ;qnt i q_ ~ - - ___ 'ng obsolete.
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(The ~itv i o ~e-re+rate in 1~ 3_by the-F're Insu.ra~re°datinq $ureau, -
the re °rt e^u~rmen ~.. ld ar
~ r p , 1 ma.ght possibly cau,,e th ~"ity r to to
- -- I - ;~
F p ert owners combined mor
_ --- o.re•ofTne.a rirecac araC s. roi y ~_than the i
fi4rT
on_~er k
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the Ada rnznty tii,hw v Di~t_ict I
I John *1~zvlrro and _~ ~~ ~gd~vel o the a7.].efsmwh~ch ~re~beginningalnotain - --
_ _~__-_ - the stre..t.~ and to_ zpt-- r r}
break ~zo. ~ i ~ t
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IThrrA ha n, bu ~ ems t come before the Coun it the meet
L. .- ~- ' too3 33,joured,tlier~ r~ ., q __ _. P ing
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',.fittest: ~, '~,
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(City Clerk
Copies: Treasure
Downer Sub. File
Ada. County Highway District
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COUNCIL MEETING