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1999 01-12MERIDIAN PLANNING & ZONING COMMISSION MEETING JANUARY 12, 1999 The regular scheduled meeting of the Meridian Planning and Zoning Commission was called to order 7:05 P.M. by Malcolm MacCoy. MEMBERS PRESENT: Malcolm MacCoy, Byron Smith, Tammy De Weerd, Keith Borup, Mark Nelson. OTHERS PRESENT: Shari Stiles, Bruce Freckleton, Eric Rossman, Will Berg. MacCoy: It’s a new year 1999 and welcome you back to planning and zoning and wish you hopefully all of us a good year. We are sure going to strive for that in our position. First thing on the agenda this evening January 12, is the minutes of the previous meeting held on December 8, 1998. Is there any discussion by the commissioners as to what, any corrections? De Weerd: I have none. Borup: None. Nelson: None. Smith: None. Mr. Chairman, I would like to make a motion that we approve the minutes of the meeting held December 8. De Weerd: I Second it. McCoy: Moved and seconded. All in favor? MOTION CARRIED: All ayes. ITEM NO. 1: CONTINUED PUBLIC HEARING: REQUEST FOR PRELIMINARY PLAT FOR CHERRY LANE ESTATES BY JEFFREY L. MANSHIP – 4375 W. CHERRY LANE: MacCoy: Since it is a continued public hearing, I want to start with staff. Shari do you have anything that you want to add at this moment because we had some things coming back to us. Stiles: Chairman MacCoy and commissioners. I believe that this was tabled or continued because of some of the issues with the property to the south that is nearly landlocked and will become an issue when they want to annex. The applicant is here tonight, he may have some information on that. I believe that it was continued so that the two property owners could get together and try and come to some understanding. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 2 MacCoy: You are correct. I just didn’t know if they gave you anything before tonight or not. Borup: I think was also waiting for a copy of the easement. MacCoy: I’m going to call the applicant forward here to open the public hearing or continue the public hearing and ask the applicant to step forward to see if we can clear up a few of these items. JEFFREY MANSHIP Manship: First American Title sent Shari Stiles a copy of the legal description it had the easement in there. Cheryl Brown has not contacted me since, but apparently she has had an offer from new interest in the property behind there and they have contacted me and they are looking to annex in and what not. There is no easement dispute as far as I know. I talked to Shari before the meeting and she has a copy of that legal description with the easement and there has been nothing else said on it. MacCoy: Okay, any of the commissioners have anything to say or ask of us? Smith: Shari is the easement wide enough to allow development of that south parcel with the development of Mr. Manship’s property subdivision. Stiles: There is the legal description that was submitted. We don’t have a copy of the actual easement, but we do have a copy—a revised legal description. It’s a 30 foot wide easement. Smith: How wide does the street have to be? Stiles: A public street has to be 50 foot minimum. Nelson: If I remember right, this was the issue with the private lane and limit on how many homes can be built, supported by a private lane. We were just given the south property applicant time to check into that before she sold the property. Isn’t that the whole idea? Manship: Apparently she has new interest in property and offer accepted. The gentleman that was here at the last meeting is out of the picture as far as my knowledge. De Weerd: You said he has contacted you. Does he have any? Manship: I have not met them yet. I’ve just talked to them on the phone and they are assumedly in the crowd here. I haven’t had time to meet them yet. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 3 De Weerd: Well great. Thank you. Smith: So have you discussed negotiating a modification to the easement to allow for a wider street? Manship: Not yet. I was going to pursue my project and as time permitted talk to them about any easement widening. Smith: Well if that adjacent property owner is here maybe we could have them come up. I don’t have any… Borup: I think the two questions we had from last time was that and what the wording of the easement actually was, not just the size of it. What the easement would allow for, what usage? We are assuming that it’s talking about a road back there. Are we also talking about utilities? Manship: Thirty foot ingress/egress utilities is stated in the easement. My knowledge First American Title when they sent a copy of that over to Shari Stiles is that it was supposed to be included in that, apparently it was not. Borup: At the time the property was originally divided, it was all under one ownership and when they sold it, they sold it with those conditions. If there was a problem, the original owners created it back when the property was first split. They didn’t have a lot of foresight there probably. De Weerd: Why don’t we see if we have a problem by talking to… Borup: I did have a question for Shari (Inaudible) I need some understanding of Comp Plan application to acreage’s within either both within the city limits or within the urban service area, Specifically 63C talks about development may occur in densities as low as three dwelling units per acre. That’s saying that is the—this says as low as, is that saying that you don’t want density any lower than that? Is that what the comp plan is saying? Stiles: My interpretation is that the overall density should be around three. I don’t know that it would forbid densities less than three units per acre. I think that is a goal to go toward so that you can develop everything within our impact area to an urban density. Borup: That says development below three, may be allowed by conditional use permit if the cost benefit analysis indicates positive impacts. So my interpretation of the way that it’s written that that is the lowest density the way the comp plan is written and a conditional use permit is needed to go below that. Stiles: There is also a statement in… PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 4 Borup: I’m not saying that I agree with it, I’m just saying that… Stiles: There is also a statement in the Comprehensive Plan that unless municipal sewer and water is provided, then it’s a five acre minimum within the impact area. This is an unusual case—sewer is not available to this site right now. It’s a policy decision of the Planning and Zoning Commission and the City Council whether they will even allow this kind of development to take place within the city, without hooking up to sewer. It hasn’t happened before. So I guess that’s what the Planning and Zoning Commission and the City Council are going to have to determine if there are too many conflicts for it to be approved. Borup: I don’t know if that answered my question, but thank you. MacCoy: Anymore questions Mr. Manship? Can we have the other party, are they here that we can talk to? DAVID RUNYAN 2100 W. LUCERNE. Runyan: I was here at the last meeting and we have since offered the Browns— actually it’s my father-in-law that is doing it, purchasing the property. He’s out of state so we are kind of handling his interest and they have accepted his offer and we close on February 20th . So we really haven’t had time to get our annexation together, we feel like we need to close before we do that. Our main concern is that we are—at the last meeting I felt like we—the city and council was going to be flexible enough that we could divide that lot into four lots and use a private lane. That’s what we were banking on. We have talked and called Mr. Manship and as long as we can go with the private lane on our existing 30 foot easement, he is in agreement with that, but he seems to be opposed to widening that easement. He even—we’ve offered to pay for any additional curb, gutter, and street that needs to be put in and he has disagreed with that. So far has not agreed with widening that road for our access. So our concern is this piece of property that we buy—that we intend to buy, it appears that it may be landlocked and certainly that is not good for us. When we looked at Ada County and what their restriction was, they had a 20 foot minimum road for private lane, 30 foot easement minimum and that’s probably where they came up with 30 foot easement. Anything over 400 feet can erode over 400 feet they required—you can only have four residential lots on it. They also require the 45 foot radius turn around at the end of that private lane for fire access. So that is where we were coming from. We figured that if we could somehow get the Planning and Zoning Commission to agree to allow us those four residence, which in this case it would mean there would be seven lots on that one private lane that we could go ahead and develop that. We planned to develop it only into four pieces which would be just a little bit over an acre for each lot and two of those lots would be taken up by our family and Kathy’s parents and we would be building on it as soon as we could and we would sell the other two lots. So the use for that would be PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 5 residential on one acre lot. We also agreed that we would put in the sewer stub from the back side of our lot back up to Jeff Manships property and that he would provide us the water line to come from Cherry Lane down to ours and we have agreed on that so we don’t have any problem there. I guess if we have anything to say we would like to say that we recommend that you approve the plat plan with the stipulation that we can then apply for annexation and go ahead and subdivide ours into four, one acre lots. If we can do that, then we have no opposition at all as to what is going on. MacCoy: Any questions commissioners? Borup: Yes Mr. Chairman, Mr. Runyan you said you were going to pay for the sewer line from your property to Cherry Lane? Runyan: No, from the backside of our property—we talked to Engineer Bruce last time and he said we could—they plan on eventually running a sewer from Black Cat along side of Ten Mile Creek. Borup: Right, I understand that. I’m just trying to make sure I understood what you had previously said. Runyan: We agreed that we would pay it for the sewer line, the dry sewer line to go from Ten Mile Creek up through our property to Jeff Manship’s property with the intent that we would go ahead and develop with septic and then hook up into the sewer when it was available. Borup: Okay, that was already established I think that would need to be no matter what. I thought you were talking about something different. Runyan: No. MacCoy: Commissioner Borup, are you through or just thinking about it? Any other commissioner have any… Borup: Mr. Runyan have you seen a copy of this easement? Runyan: Yes I have. Not the legal description, but… Borup: No, the wording of the easement (Inaudible). Runyan: Yes, it says it’s a non-exclusive ingress/egress easement is what it says on the engineer drawing. In fact, we have a copy of that, I think in our files here tonight. That’s just a note written on the drawing, so it’s not like—I don’t think it’s the real legal description or agreement. Maybe it is, I don’t know. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 6 Borup: The thought I had was wonder what the original intention was if it was intended strictly for egress/ingress to the property in the back, the property that you are talking about with intention of the Manship’s property accessing directly from Cherry Lane or whether it’s intended for dual access for both properties. Runyan: I’m not sure about that. We got some paperwork back from Ada County, we had submitted a tentative site plan to them showing our four lot division and basically they came back to us and said it’s an illegal lot and that’s all they told us and that we need to apply to them to make it legal and they gave us some other instructions. We feel like what we would really like to do is we would like to be on city water and we would like to be on city sewer when it’s available. So we fully intend to annex, so we didn’t feel like we needed to go to Ada County. Borup: That was my other question because I think last month you said you had no intention of asking for annexation. Runyan: Well after listening to what was going on, I think the annexation would be in our best interest. Borup: Thank you. Runyan: It’s easier to work with Meridian City than it would be Ada County in this case. Borup: That’s all I had Mr. Chairman. MacCoy: Any other questions commissioners? Okay thank you. Since we are still here in the public hearing is anybody here that would like to speak for the proposal? Is there anybody here who would like to speak on the other side of the fence, the negative side? If not, commissioners? Nelson: I have a question for Shari, it’s the same question I asked last time, but I forgot the answer. If we approve this as is, recommend it’s approval with the potential seven lots, that’s going to be a separate submittal from… Stiles: Yeah, you couldn’t put conditions on it like that, because until somebody applies for something you can’t comment on it. You can’t put a contingency on it that it’s going to approve somebody’s lots when they have made no application for any annexation or platting. Nelson: So I just wanted to point out that we can’t guarantee anything to these, the new potential applicant and can’t really imply one way or another what—I know that you have already looked at purchasing the property, but I don’t think we can guarantee anything to you. That’s the way I see it. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 7 Smith: I have one question for Mr. Runyan again. Is it your intention to subdivide your property? Runyan: Yes it is. Smith: Okay that’s the only question that I had. Runyan: Into the four acres—or four one acre lots. MacCoy: Anything else? Okay. Runyan: My wife would like to say something. KATHY RUNYAN, 2100 W LUCERNE. K. Runyan: If you shut out the property now, it’s going to forever be landlocked and you will never be able to develop that piece because eventually on that west portion they will put in a subdivision and block it out, on the south side is Ten Mile Creek, and you will have absolutely no access at all to that property and it will be a dead piece of property in there. So if we can’t work it through with us, there will be somebody coming behind us trying to do it and it will never be able to get done. So is a possibility of maybe stubbing out the road and hooking in with the new subdivision whenever that gets put in a few years down the road. Approve it on condition of going on creating a public street off that south end. I don’t know. MacCoy: Any questions for her? Borup: Just a comment. It would not be landlocked, you have an easement through there. You have an egress easement already, so there is access to the property. K. Runyan: Right, for how many homes? Borup: That’s where the difference. K. Runyan: Yeah for one home, I think it’s too expense. Borup: Two homes, one in county. K. Runyan: Just one home in there if only four homes allowed off of a private lane. Borup: That’s all there would be. Two up front and two in the back. K. Runyan: Isn’t Mr. Manship going to put three homes on there? PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 8 De Weerd: Just two off that road. Borup: That was all thank you. MacCoy: Shari do you have anymore comment on this right now before I close the public hearing? Stiles: I guess the more issues that come up about this project, the more concerned I get that other people consider that this is setting a precedent within the city that we are going to allow development of one acre lots or however many acre lots without hooking up to sewer. I realize that sewer is a long way off from this property, but—and probably the people in the adjacent subdivision are not going to have any problem with having one acre lots adjacent to them and it’s nice to have varying densities and have a choice for people, but that’s my main concern is that we are considering annexation and subdivision of a property that has no ability to be sewered at this time. There is 40 acres at Ten Mile and Cherry Lane that I’m sure if they see what—if this is approved they are going to use that as a case for why can’t we do our 40 acres in one acre lots? Then it gets very cost prohibited to put in sewer and water at a later date and doesn’t meet the policies of the Comprehensive Plan. The ones that Keith brought up, even though he may not agree with them, they are policies of the Comprehensive Plan and I think that’s what commissioners need to look at in their decision. MacCoy: Thank you very much Shari. Borup: MR. Chairman, maybe expand on what Shari, or question for her, do you feel having dry line sewers installed, assuming that would be coordinated with public works as far as sewer line depth, etc., do you think that would solve some of the concerns? Answer some of the concerns there about developing without having sewer if the dry line—if the sewer dry line is installed? I think along with that stipulation of course would be that when the sewer is there and available when the trunk line is in, then the connection need to be made at that time. Stiles: It would help to appoint, in this case, if they build a dry line sewers as shallow as possible, it shouldn’t be a problem, but if other people interpret that— well as long as we put in the dry line sewers we can go ahead and develop it at whatever density and disregard the five acre minimum, the dry line sewers are not feasible in the majority of the cases. There—it’s impossible to tell what elevation they are going to need to be at and no inspection is normally done by any city staff to make sure that they are done to any kind of standard. Borup: Well I would have a concern on that too then. Can that be made a stipulation that the inspection be done? Stiles: Inspection will be done when it’s annexed into the city. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 9 Borup: Right, I mean before the dry—you are talking about inspections on the dry line sewers. Stiles: Yeah, I’m referring to the dry line sewers that occur in Ada County, that we don’t… Borup: Area of impact? Stiles: Right. Borup: On doing acre subdivisions there. Well, I don’t know that this would be starting a precedence then. There is a difference and the line has to be drawn somewhere and I think that could be specified pretty specifically what applies and what doesn’t, maybe not. Thank you. De Weerd: Mr. Chairman, I think there are certain things in the comp plan that are not clear enough or we don’t agree with or there is a multiple listing of things I’m sure, but if it goes against the comp plan, we can’t do it, can we Mr. Attorney? Rossman: No, if your determination is that this application is inconsistent with the Meridian Comprehensive Plan or any of the standards in the subdivision ordinance for Meridian, you can’t approve it. That’s pretty clear on that. If it is inconsistent with the Comprehensive Plan that can not be approved. Borup: That’s why I asked that question to start with. To make sure we (Inaudible) it does say conditional use would be required so I guess that is an option there. Rossman: But it hasn’t been applied for. Nelson: But Mr. Manship’s proposal—does that meet with the comp plan? Because really we are debating an issue that doesn’t exist yet. Borup: No, I think it still applies to Mr. Manship’s yes. Maybe we need an interpretation of that paragraph of the comp plan. Smith: What’s more concerning to me is, we’ve had statements from the adjacent property owner that they intend to annex, they intend to subdivide and we would be approving a parcel with an easement that doesn’t work for that and then we would be going through all this crap all over again. It seems like to me these two, and with all due respect to Mr. Manship, he shouldn’t be held hostage to someone whose not having an application on the table, but none the less, testimony is a matter of public record. The adjacent property owner intends to PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 10 develop and subdivide. I think they need to get together and decide what they are going to do and come in with a proposal that works for both of them. Borup: You are saying a wider access? Smith: It’s all hinging on an easement. We can make a conditional use application for a variance from the one acre business that we’ve been discussing here and approve it on that basis. Personally it doesn’t work. Borup: Are you thinking a 42 foot easement which has been the city’s requirement on a private road, something that would work and be in compliance with… De Weerd: With an application for a variance or a conditional use permit. Borup: Is that the proper interpretation of the comp plan in this case? I guess we could talk about something else while he is reading that. MacCoy: Eric you checking the book? Rossman: Keith’s reading of—what you are reading of the—it doesn’t look like an ambiguous provision to me. It basically says that development may occur in densities as low as three dwelling units per acre if physical connections (Inaudible) existing City of Meridian water and sewer service and last by conditional use permit. It seems pretty straight forward to me. There doesn’t seem to be a lot of ambiguity there. If in fact they are asking for less than three dwelling units, then it has to be done by conditional use permit. If they are asking for more, there must be physical connection made to the City of Meridian water and sewer service. Borup: I really think, I doubt that some phases of say Meridian Greens that are probably got less density than that. I don’t know (Inaudible) phases going through, there are some pretty large lots in there. Smith: Chairman MacCoy isn’t your lot the biggest? MacCoy: No it’s not and I don’t care for it to be either. Borup: As Shari mentioned, I think it’s good to have a variety of densities. This is definitely something that needs to be addressed when we are looking at the new comp plan changes coming up. Decide what—you know what citizens of this town want and… MacCoy: You will be involved in that anyway, it’s coming up. Borup: I hope, I’m planning on it. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 11 MacCoy: Are we ready to either close the public hearing, leave it open? Smith: I’m way ready. MacCoy: Do I hear a motion to close the public hearing? What do you want to do? Smith: I make a motion to close the public hearing. Nelson: Second. MacCoy: Any discussion? Ready for that call. All in favor? MOTION CARRIED: Three ayes, one nay. MacCoy: Okay, we still have three to one. Now having closed the public hearing what is decision? Do I have a motion? Borup: Well, we can have some discussion here. MacCoy: You can have a discussion. Smith: Seems like this application if it stood alone it would need to come with a conditional use permit. De Weerd: And it doesn’t so… Smith: And given the testimony from the adjacent property owner intending to subdivide that property, I would be inclined to recommend to deny this application at this time. Borup: Is there any input we can give the applicant on what would make it more acceptable? Realizing nothing binding either way, but sometimes some direction may be helpful. Smith: It seems like to me there is two issues. One is for him to develop one acre parcels and to be compliant with the Comprehensive Plan he would need to submit for a conditional use permit when he submits for annexation and zoning. The second issue is and this is where I don’t want to muddy the water, but the adjacent property owner has testified that they intend to subdivide. It seems like good planning to me for these two individuals given the dependency on Mr. Manship that the running tab, to come up with a mutually agreeable solution to allow them to develop their parcel, i.e. a wide enough easement to allow street width that complies with the city standards, ACHD standards. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 12 De Weerd: But by denying this, he will have to go through the reapplication process and that—you know the reason I didn’t want to close the public hearing, is I would like to hear from Mr. Manship on what he thinks about what is being said. Borup: You should of said that. De Weerd: Well, did you give me an opportunity? Borup: Yes, chairman did. De Weerd: I said nay. Borup: No, he asked for discussion. De Weerd: Shari do they have to reapply then once it’s denied? So they have to pay new application fees? Stiles: If it is denied yes. Borup: Could this have been tabled and asking for new documents, new documentation. MacCoy: You could have done that, yes that was part of your decision. Borup: So just an adjustment of the current application? Rossman: What do you mean an adjustment of the application? De Weerd: To add to it a conditional use permit application I guess to go along with the annexation. Rossman: There would have to be an application for a conditional use permit. You can table the preliminary plat application until that has been noticed properly and put before the commission. Stiles: You want to table or continue this? Rossman: Up to you could do either one. De Weerd: What’s the difference? Rossman: Tabling means that you have closed the public hearing and you want to delay your decision until another date. Continuing means that you are going to continue the public hearing and take further testimony on this particular application at a later date. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 13 De Weerd: I would support continuing it. That way we have an opportunity to find out communication between the two property owners and see if there is a further application for a conditional use permit on the hook-ups. Smith: I could back that. De Weerd: So would we need to withdraw the motion to close or reopen? Rossman: Is there a pending motion on the table? De Weerd: No. MacCoy: We don’t have a motion yet. Rossman: There wasn’t a second, raise a motion then. Borup: We still need to reopen the public hearing. Rossman: Yes, you need to reopen the public hearing. MacCoy: So you’ve got to take back. Rossman: Move to continue. Borup: We can finish our discussion before we do that. MacCoy: Yes, but time is moving on here though. De Weerd: I’ve said everything that I have to say. Borup: That makes sense to me. I have nothing else. MacCoy: Do you want to withdraw the motion and the second for closing the public hearing? Smith: I’ll withdraw the motion to close the public hearing. MacCoy: Whose going to withdraw the second? Nelson: I’ll withdraw the second. MacCoy: Now we are back to having withdrawn that public hearing, it is now still open. What is your decision now? PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 14 Smith: I would like to make a motion that we continue this public hearing until our February 9th meeting. De Weerd: Mr. Chairman, before someone seconds that, since it is reopen, can we hear from Mr. Manship? Rossman: Well do you need to do that now or would you rather do that when the application for conditional use permit is (Inaudible). De Weerd: If he has an interest in pursuing the conditional use permit and talking with adjacent property owner then we have a reason to continue this. If he doesn’t then you know, it would seem as though we might as well close it and deny it. Rossman: One more question, Shari is one month a sufficient time to submit an application for a conditional use permit and have it properly noticed? Stiles: Our next deadline would be the first working day in February and that would be for the March meeting. Rossman: Well you could just continue the public hearing until the March meeting and then if there is a conditional use permit before you, you can address it. If there is not you can deny this. De Weerd: We can continue… Rossman: Well, he’s got two months to provide a conditional use permit application. That would be my recommendation is to continue this to the March public hearing and if there is a conditional use application address them, if not close the public hearing and deny it. Borup: That would still be the time frame even with an application that is this far along you are saying? Stiles: They have to submit a new application for the conditional use. Borup: Which needs to be processed you mean? How much processing is there on something like that when we already have the facts? Stiles: Same as any other application. We’ve still got public hearing requirements. Rossman: You’ve got notice requirements. What is it 30 days? Borup: Oh, I thought it was two weeks, it’s 30 days? Three weeks, okay. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 15 Louie: Three weeks prior to the meeting, actually about 3 ½ depending on how it falls in the month. Borup: So that means the application to just meet that requirement alone would have to be the end of this week. Rossman: You are talking about March. Stiles: For the February meeting, the notices have to be sent to the paper this Friday. Borup: Yeah, probably not enough time, okay. That answered my question, thank you. MacCoy: Okay, where do we stand now? Smith: Mr. Chairman, I would like to withdraw my motion to continue the public hearing and new motion to continue the public hearing on this item until our March 9th meeting. MacCoy: Do I hear a second for that? Borup: Again maybe clarify the purpose of the continuing to allow the applicant to… Smith: Submit conditional use permit or application for conditional use permit, which is required by the Comprehensive Plan. Borup: Second then. MacCoy: Okay is there anymore discussion at this moment? If not… Smith: The only thing I might add to that is there was also the issue of how the other properties going to develop. Maybe something will come to light. Maybe Mr. Manship will own it all by that time. Maybe the other party will, I don’t know. Personally I’m looking for some kind of meeting of the mind with these two owners that they can come up with a mutually beneficial solution that allows development of both those parcels that is fair to both parties. Borup: I agree with that too. Nelson: And is legal. Smith: Well okay. De Weerd: That fits the Comprehensive Plan. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 16 MacCoy: Is that the end of discussion? De Weerd: I’d second the motion. MacCoy: It’s been seconded, now the point is there is no more discussion I take it, if I’m right I’ll call for a vote. All in favor? MOTION CARRIED: All ayes. ITEM NO. 2: REQUEST FOR COMPREHENSIVE PLAN AMENDMENT BY PINNACLE ENGINEERS, INC. – EAGLE ROAD CORRIDOR: MacCoy: At this time I would like to have a comment from our staff. Shari or Bruce, one of you. Stiles: Chairman MacCoy, commissioners we have received this application for Comprehensive Plan Amendment it involves the corridor roughly between Ustick and Fairview along the Eagle Road corridor. They are proposing that this be designated a mixed planned use development area. Because of the lack of implementing ordinances and some more clear guidelines in the Comprehensive Plan about what a mixed plan use development is and the fact that they are proposing this for a single use of a storage facility on Eagle Road, coupled with the fact that we are in the process of trying to get a consultant on line to update our Comprehensive Plan, even though this probably could be accomplished within six months and then it would be another six months before another Comprehensive Plan change would be made. Staff does not recommend that this be approved. We have a problem with the mixed planned use development designation as it has been interpreted as anything you want to do just go ahead and do it. Our problem was also with Ada County which they had that same interpretation. If it’s orange on the map, they consider that to be wide open to any kind of development that anybody wants to do. I think that the issues as far as access on Eagle Road corridor is evidence by the letter we got from Ada County Highway District, those issues are too important to take so lightly as to go ahead and re-designate this area. I think we need some significant thought and planning into what happens along that Eagle Road corridor that is why we recommended that it be denied. MacCoy: Bruce do you have anything to say? Okay, thank you. We’ll open the public hearing now, is someone here from Pinnacle Engineers? BOB UNGER. Unger: I’m with Pinnacle Engineers, we represent the Weiss Family on this application. Our address is 870 N. Linder Road, Suite B, Meridian, Idaho. I’m going to try to keep this brief because I know you have a lot of things going on PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 17 and the first item ran rather long, but I think you need to know some of the history of why we are here before you today. The Weiss Family back in 94’ and 95’ approached the county about the possibility of getting approval for a storage facility on the property. At that time, the county advised them that they would have to go to the City of Meridian and discuss that because the county was not in a position where they could support such an application for the storage units. At that time, they did come to the city, they did speak to the City Council. It was a rather extensive meeting on that and at that time, the City Council and this is June 6, 1995 issued a letter to myself, I was at the county at that time supporting their request to have storage units on the property. Consequently these folks preceded forward as quickly as they possibly could, which did take them a couple of years to get things in order to do it and contacted Pinnacle Engineers and this summer we came to the city staff and discussed this with them and we were informed that the letter of 1995 by the City Council would no longer be honored for their project. It was a bit to our surprise, and the Weiss family’s surprise. We went to the county and said okay what do we do now? The county recommended that we submit an application for a Comprehensive Plan Amendment that would allow a mixed use, or some sort of commercial use in this area. It’s currently designated as single family residential. We also talked to the city staff and they also felt that was our only route was a Comprehensive Plan Amendment. So consequently we have submitted this request for the amendment. In our review of your Comprehensive Plan map, it shows a current designation of mixed use at the intersections of Eagle and Fairview and also Eagle and Ustick. We thought it would be appropriate to follow that designation and connect that designation all the way between Fairview and Ustick, going out approximately 800 feet from Eagle Road. We also realized and understood that any projects… (END OF TAPE) Unger: …would have to be reviewed through the Planned Development process conditional use, which is very appropriate and gives you, this Planning and Zoning Commission, the City Council, the highway district a much better handle on how development does occur along that corridor. Some of the comments that the highway district made, they were concerned that because of the limited access through their plan to Eagle Road that this would cause more problems than what they currently have. We don’t feel that way about it, we feel that it would give them more control, more review. We fully understand that there has to be limited access, shared accesses and possibly frontage roads along Eagle Road. The Weiss Family currently has an access to Eagle Road, so we are not asking for an additional access, they have an access right now. They have provided this evening for me, I have two letters of support, one being from John Barnes of Property West Inc., a second one being from Mrs. Hart who owns the property directly south and west of their property. I would like to submit those if I could for evidence. We are a little bit surprised in the lack of support from the staff here based upon our discussions in the past. I think one of the things that PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 18 the Weiss family have pursued and it did take them some time getting to this point was that they also through the county did a zoning ordinance amendment to allow the use that they are proposing in a C-2 zone, which is a highway commercial zone in the county. Prior to that the county only allowed this type of storage units in an R-14 zoning. So they did go through with the zoning ordinance amendment with the county, which is somewhat in preparation of paving the way for their project and that was approved by the county. Boise City, just for some basis here, Boise City only allows this type of development within their commercial zones as does the City of Meridian and also, in Meridian, also industrial zones, of course those are all through conditional uses. If this commission does not feel that it is an appropriate Comprehensive Plan Amendment at this time, we would certainly welcome any advice that we could get from this commission as to how to accomplish what we want to accomplish. County Staff really hasn’t been of additional help other than the recommendation for the Comprehensive Plan Amendment, city staff we haven’t been able to dig in to anything deeper than where we are right now. A couple of options that we certainly would consider would be instead of doing an entire corridor from Fairview to Ustick possibly extending the mixed use designation from Ustick down to and including the Weiss Property, or and strictly on the east side of Fairview, or coming up from Eagle or coming up from Fairview up to the south slough which would include these folks property also. We are just trying to get something through here that the city had made a commitment to us in 1995. We are just trying to follow through with it. We are following the instructions that everybody is giving us as to how to go about doing it and now it seems we are running into brick walls. So we are asking for some guidance and help, some recognition as to the dilemma these folks are in at this point. I think at this point that concludes our presentation, will staff (Inaudible). MacCoy: Any questions for Mr. Unger? Mr. Borup do you have anything to say? Borup: Not at this time. MacCoy: Mr. Smith. Smith: Not at this time. MacCoy: Thank you very much. We are at an open public hearing right now, is there anybody here who would like to get up and say something in favor of this project? Do you want to do this? STEVE WEISS, 2500 N. EAGLE ROAD. Weiss: I just wanted to speak to the commission this evening and basically state, restate what Mr. Unger said, we tried to do everything that we’ve been guided to do and we keep having the rules changed on us as we move along or at least that’s the way it seems and we are just trying to do what everybody PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 19 would like. I have spoken to several of the landowners, not all of them, because I haven’t been able to locate all of them, some live out of state, that surround my property in the 300 foot area and they all support it to this point. There was an article written in the statesman that spoke about it last—a week ago last Saturday and Ada County Highway District had made a comment in that article that they felt that we would commit a traffic problem by putting in a storage unit facility. In my opinion and the opinion of the people that live around me, putting homes in there with two cars per house, 48 homes, moving in and out going to soccer practice, piano lessons, back and forth to work, to the grocery store, etc, etc, etc. is probably going to create more of a traffic problem than 50 or 60 cars a day moving in and out of a storage unit facility. We are also open to suggestions that may be having people enter going north on Eagle Road and exiting going North on Eagle Road, if that will satisfy any question about any traffic problem. We are open to all kinds of suggestions. This is something that we’ve been considering for some time and pursuing for sometime and we are just basically looking for some guidance on what we can do to get this accomplished. MacCoy: Okay, any questions? Thank you very much. KATHLEEN LAWRENCE, 889 N. (Inaudible) Lawrence: I live in the Crossroad Subdivisions which is right off of Eagle Road. My husband and I currently have a storage unit a little bit ways down Fairview down by Fred Meyers and I do support the storage unit going in there, we have a storage unit that is about 8 X 8 and we pay about $50 a month for it, which I think is outrageous. We probably visit our storage unit maybe every other month and I do think it would be a good idea to put the storage units in there rather than residential because just like the Crossroad Subdivision now, we are surrounded by commercial development and I think that granted they could put a residential subdivision in there, but I don’t know how pleased the homeowners are going to be when that whole area gets developed. As far as the traffic goes, every time my husband and I went to visit our storage unit up Fairview, we are like the only ones there. Storage units don’t get visited that often. Thank you. MacCoy: Any questions for her by the way? All right, thank you. Is there anybody else in favor of the storage unit who wants to speak at this time? LAVONE WEISS, 2500 N. EAGLE ROAD. L. Weiss: I would just like to say that I’ve lived on this property since 1972. My husband and I bought it, it’s a small acreage. We have ran a dairy off of their, we have had of course milk cows, beef cows and right now we have nothing because Eagle Road is getting so busy that we can’t run it as a farm any longer and we need to be able to use our land for something and Steven and I, that’s my son, have thought about this long and hard, for a long time about PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 20 what we could put in there that would be beneficial to us and not impact the school system or the roadway in Meridian. This is what we thought would be the best. We would still be paying taxes, more taxes on the land, and we wouldn’t have a traffic jam there trying to get out. Even at this point when I go to work in the morning at 7:30 it’s kind of a struggle to even get out on that road as I would have to see a small subdivision go in there because it would make just that much more people trying to get out there. I think we won’t impact the school systems any more either which we are having struggles with in Meridian and this was our decision to help Meridian in this respect and to also help us so that we could get the best use of our land, thank you. MacCoy: Anyone else that would like to speak for the project? Let’s turn the table the other way. Anyone here who would like to speak in denial of the project? Anyone here (Inaudible) step up? LARRY SALE, ACHD. Sale: Those of you who know me know that I don’t enjoy being in a negative situation, but unfortunately I find myself in that situation tonight. As I’ve told the commission before and I want to make sure that we all understand this, highway district doesn’t have any concern nor authority nor business in Meridian’s land use plan. However, as we find more and more, there is a very fine line between your land use and transportation issues and that’s my purpose here tonight. I would like to comprise the commission of a study that the highway district conducted in 1997 about Eagle Road, I want to present you with copies of that study and then ask to come back to the commission some time in the future when it is convenient for you to present that study to you and all of it’s ramifications. I have to convey to you that as this was presented to the Ada County Highway District commission, the commission asked staff to come and as personally as possible represent the districts lack of support for the request. We don’t care if the property owners develop their property for a storage shed. A storage shed is of no concern to us, storage units, I beg your pardon. A large area wide revision of your Comprehensive Plan to the requested designation is as Ms. Stiles pointed out of late has seemed to be a wide open invitation for a wide range of commercial and business uses, which depend to a large extent on direct access from the abutting roadway for their support. Eagle Road, state highway 55 is, probably will become the busiest highway in the state of Idaho, at least the most busy north/south route. It’s been demonstrated that a roadway can handle the same traffic with four lanes without direct partial access as it would with six lanes if driveways are permitted to the roadway. Sure you can see the obvious cost savings to the tax payer and the improvement of safety if we reduce the number of direct driveways. The study that I’m going to give you proposes a long term increase of protection of the Eagle Road Corridor beginning with the current situation restricting driveways to the extent possible. Obviously every parcel has to have access to a public road, we can’t deny that, but we will be working to allow only public road intersections to Eagle Road, in PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 21 the future those will be restricted to every half mile, longer in the future of those may be restricted to one mile with as Mr. Unger indicated with frontage roads connecting the section east west section line roads. Eventually some of you may see the day when we have what are called urban interchanges at the section line interchanges of intersections of Franklin Road, Fairview, Ustick Road and Chinden Boulevard. This study presents drawings of those potential interchanges and the amount of (Inaudible) that would be required. So I—if the city elects to approve the requested Comprehensive Plan change, the highway district would request that you add a section to the text of the plan and we’ve taken the liberty of numbering it, 5.20 and we would ask that that text read “access to Eagle Road will be severely restricted and frontage roads will be required to consolidate access points. Primary access will be provided to Ustick Road or Fairview Avenue for those corner parcels that have frontage on Ustick Road or Fairview Avenue.” With that Mr. Chairman I’ll end my remarks, I’ll distribute these documents and I’ll stand for questions if you have any. MacCoy: Do you have any questions? Borup: I have a couple Mr. Chairman. This may—Mr. Sale does this address the access point question in here. You made reference about—I wasn’t sure, first you said one every half mile, then you said one every mile, so that means that in this case somewhere in the middle of the mile, is what you anticipate if you are talking one every mile. Sales: Mr. Chairman, Commissioner Borup if you want to take just a moment and open that booklet to page 13, it’s a chart actually that looks like this. Borup: We had that—that was in your packet that just came a few hours ago. Sales: This describes a hierarchy of access control that would begin with—to the status today and increase over four or five stages and might take 40 or 50 years to move to stage five, which is the most restrictive stage, but the—if you look at the first column which is titled approaches, they would be temporarily allowed as full access driveways on a 660 foot spacing. As you go to level two which would be as the intersection meets accident delay or volume signal (Inaudible) the driveway or intersection would be regulated to a right in, right out driveway, or intersection. Then if you move on to level three it would—level four would continue to be restricted as right in/right out and eventually close—history of high accident levels and a level of lower service on the arterial warrant such regulation. It’s a fairly comprehensive look at Eagle Road, it looks at it—it’s not entirety, but it looks at it from the interstate highway to state highway 44 in Eagle. So we would like you to take the time to look at it and then if you would invite us back at a future time for a presentation and we could, when you have more time, we would appreciate it. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 22 MacCoy: Okay, thank you, thank you very much. Any questions now? Commissioner Borup? Borup: Sounds like ACHD’s main concern is what the access is going to be when this whole corridor reaches full development, is that essentially correct? Not necessarily what the impact of this single application is going to be, but what the whole corridor implication would be. Sales: Mr. Chairman, Mr. Borup, that is absolutely correct. Our concern is not with the traffic that this proposed development would generate. It really isn’t even with a driveway that his proposed development might have, now or in the near term future. It is—we have a concern over this area wide revision of your plan that would result in a request for many, many more driveways and our—the potential of spenditure of public funds to purchase the rights of access from the people in the future. That will eventually come, we would like to defer it as long as possible. Borup: How much area is needed for an access road, frontage area. Sales: An access road, or frontage road? Borup: What—explain the difference. What did I say the first time, I meant a frontage road, yes, a frontage road. Sales: A frontage road could handle all the traffic that it needed to in two lanes. So that would be 40 feet wide, 40-50 feet wide. Borup: Okay, thank you. De Weerd: Mr. Chairman, I guess I have a question for the lucky property owners along Eagle Road, how—what is ACHD’s solution for accessing whatever develops there? Sales: Mr. Chairman, Commissioner De Weerd, as you read the study you will learn that we hope to access—we plan to provide access to the property from the section line roads, from the east-west section line roads. There will be some public streets connected with Eagle Road that will also go back in and access the property as it develops, but the development of the property would be preferable if it backed up to Eagle Road, rather than fronted on Eagle Road, so that the access to the public road system would be actually away from Eagle Road and then north and south parallel to Eagle Road to get through in this case Fairview Avenue or Ustick Road, then to Eagle Road or a greater arterial. De Weerd: Where would that be at in relationship to this property having access to an east-west road? PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 23 Sales: It could either be Fairview Avenue or Ustick, or a new public road midway between the two. De Weerd: But I assume they don’t have access to either of those roads at this point. Sales: Those will be constructed as the land is developed for whatever purpose. De Weerd: So there is no time line on that. Sales: Absolutely. De Weerd: What was ACHD’s position on this application in 1995, did they have one? Sales: The commissioners voted to not support the application. They were very concerned that that be presented personally to the city, that we try to express our appreciation of the job that you people have in determining the land use of your community without us getting involved. We want you to be aware of the transportation impacts of your land use decisions and (Inaudible) and that’s why we’d like you to get knowledgeable about the Eagle Road Corridor Study and then hopefully adopt it as a part of your Comprehensive Plan. De Weerd: Well, I understand that—I guess if they were still operating their dairy, they would still have the same access and the same problems on having the alternative routes or the alternative streets, so that they did not have to access onto Eagle. Sales: Mr. Chairman, Commissioner De Weerd, they will continue to have their access to Eagle Road as long as there is no other public road access. We can’t take it away from them, unless we buy the farm, which we would rather not do right now. De Weerd: Okay thank you. Sales: Thank you. MacCoy: Mr. Smith do you have anything? Smith: No sir. MacCoy: Mr. Nelson? Nelson: No. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 24 MacCoy: Anybody else who would like to come forward now and speak at the podium? Okay, after having heard from the public before we close anything, I want to go back to the staff, is there any comments from you at this present moment based on what you heard? Stiles: Mr. Chairman, commissioners, I would just like you to note in the letter from City of Meridian, which I signed in 1995, it—the council at that time did vote to recommend a favor—to have a favorable recommendation on this storage facility. I don’t however believe that an approval from 3 ½ years ago is valid at this time. You’ll not that in the final sentence of the first paragraph on my letter of June 6, 1995 that the approval does not include hookup to any Boise City services. A condition of this application and any construction at that site would require extension of city services to the site. City services are not available at this time there would be a considerable extension of sewer and water is not on that side of Eagle Road and they have a five year moratorium on the road as they have just constructed it. So I don’t see how it’s even possible that they would be able to construct anything. De Weerd: Then what was the thinking at the time they approved it. What’s different now, then it was then? Stiles: Part of it was that our Comprehensive Plan hadn’t been fully adopted by Ada County. At that time, they also had staff that didn’t seem to care what happened within our area of impact. The council at that time was probably more than happy that they even considered the City of Meridian to ask a question. At this time, unless an application is submitted, council would not even give this consideration. A request like that would not even be considered by the council because until an application is submitted, it’s not a valid request. So really what happened back in 1995 was inappropriate. De Weerd: I guess that is what I didn’t understand was that the application went through Ada County then and not through the city? Stiles: No application was ever submitted. They went to the county asking what did they think and the only thing that came to us was a representation by an attorney requesting their favorable recommendation to the county to be included in some future application, I don’t know what application was ever submitted, but the city never acted on a valid application that was submitted. MacCoy: Thank you Shari. Is there any other questions you want to have of the staff? Borup: I guess I was still looking for clarification on why you felt the letter was not valid. You mentioned sewer and water, maybe we need to get clarification from the applicant, but I don’t think they were asking for sewer and water. Most PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 25 storage units don’t have a lot of bathrooms in them, unless you are looking at an office site. Stiles: Uniform Fire Code would require the sewer—water be extended to the site. Borup: But that wasn’t mentioned in 1995? Stiles: It said the approval did not include hookup to any Boise City services. They never made any proposal as to how they were going to extend services to the site. This was prior to Eagle Road being constructed. Borup: So they are looking at water for fire? Stiles: Yes. Maybe legal counsel wants to advise on this, but I don’t’ believe that a letter written 3 ½ years ago under a council that doesn’t even exists anymore can be valid for anything. Borup: Did they put any time frame on it? Stiles: It’s not based on a valid application. It’s not—I think it’s a mute point. No application was submitted—the methods that were undertaken to get this letter were not appropriate, it didn’t follow state code requirements, it didn’t follow zoning ordinance requirements, it didn’t follow the Comprehensive Plan. The letter I guess I don’t know if council would have anything to say about it, I don’t consider it to be valid and then if legal counsel wants to comment on that, I would appreciate any input that he would have. Rossman: Well, that’s what happens when City Council addresses matters without an appropriate application and having it run through the system. Obviously City Council’s comments in 1995 are appropriate and should be considered by the Planning and Zoning Commission and City Council, however there was not a formal application filed, it was not—a letter is merely advisory in nature and it does not constitute formal action by the city. So it’s certainly not binding upon this commission or the City Council, but certainly prior actions of the city should be taken into account and considered by the commission and council making this determination. Any other questions? MacCoy: Thank you counsel. Smith: This anti-application process in 1995 was a request for a storage unit, not a Comprehensive Plan Amendment, so it doesn’t even—the letter doesn’t even address, start to address the issues. The only issue that is before us is a Comprehensive Plan Amendment, not a storage facility, although that’s what they intend to do. I can’t support amending the Comprehensive Plan so somebody can build a storage facility. I don’t think it’s a proper location for it. I PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 26 sure as hell don’t think that that area, the busiest property adjacent to the busiest north-south corridor is appropriate for single family residential development either. I don’t want to see that particular area that Eagle Road Corridor and start going into more of an extension of a light industrial area that we have between Fairview and Franklin. Borup: What should go there then? Smith: I think that the kinds of things that you are going to see that will support that heavy vehicular use between the north and south part of the state, commercial development, restaurants, service types of facilities and not strip mall development by any means, but there is going to be people traveling, they are going to need to eat, sleep, they are going to need to get gas, services. I just don’t—I can’t see it being single family, I wouldn’t want to live next to 55… MacCoy: You’ve got a good point, but I think the things you have to look at is the fact that we are coming into a Comprehensive Plan and Revision and the entire picture of what we do for Meridian is going to take in the ideas that you are mentioning right here. What do we want to do with it now that it’s a major north- south artery. Smith: I guess that’s probably a main reason why I would be in favor of not approving a Comprehensive Plan Amendment at this time given the fact that our Comprehensive Plan is being updated at this time. De Weerd: But the thing is—they are trying this approach because they haven’t really been given a direction on what they should do. You know—I think if your opinion is to deny this, we have to give them some direction on what they should be doing. You know they are property owners, they have a home on there. You say they shouldn’t be there, but they are. They were there before the road got so big. Smith: I didn’t say that they shouldn’t be there. I’ve lived here since the mid 60’s, I remember Eagle Road before it was five lanes. De Weerd: We need to give them some direction and that is my point. Nelson: Mr. Chairman before this goes any further. Personally as much as we want to support the traffic going down Eagle, we also need to support the subdivisions that we’ve already approved, so I do feel that storage units may be appropriate. I do also think that it’s appropriate that they work with ACHD and the Comprehensive Plan and accessing it in a manner that is more conducive to the other development that we have planned there. So I don’t support changing the Comprehensive Plan and I think as far as direction for the applicant would be that they become a very active member in the new Comprehensive Plan so they can work with ACHD, the city and find potentially a better way to develop that PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 27 property, while addressing the other properties. That way, storage units are not the issue. MacCoy: We are getting a little ahead of our selves here in the discussion situation. We’ve got an open public hearing here and want to know since you have heard everybody who wants to speak—we’ve got a, alright we’ll get back to you in a moment. Once we finish this, then I’m waiting for a motion for closing. At this point, since you… Borup: Mr. Chairman, maybe Mr. Unger can answer this when he comes up, I was curious how many property owners there were along this stretch of road? The map that we’ve got, I’m specifically looking at the one from ACHD and the corridor study packet shows a bare piece of property through half a mile. The north quarter seems to be a bare piece of property. So that middle section seems to be the only—seems to be where most of the parcels are. So I would be curious to know—to know how many pieces of property, or how many property owners there are on there. Thank you. MacCoy: I would like Mr. Unger to come back forward here and have a chance to do a rebuttal. Unger: Just as a quick count, it looks to me approximately 17 properties would be involved in this. Borup: Okay, the map that we have seems to indicate four houses. Is that about correct? Unger: I’m looking at the entire corridor that we are discussing and it would be 15-17 properties. Borup: I’m just looking at the east side of the road. Unger: Six tops. Borup: (Inaudible) more on that too. Unger: Very quickly here, I’ll just point of clarification here. As far as what happened in 1995, the folks never submitted an application and the reason that they were directed to the city was because the county felt it was the city’s Comprehensive Plan and the city should make a decision as to whether they thought it was an appropriate use on this property or not. That’s exactly what happened, that’s why it happened. ACHD did not even review it, so I think there was a little confusion there when you asked Mr. Sales about that. There wasn’t an application I don’t believe that the highway district even reviewed it back in 1995 their proposal. I kind of see where this is going and I understand your confusion, concerns, and I understand the highway district’s concerns. So while PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 28 I’m sitting here listening to this, one thought occurred to me. Would this commission, if we go through the appropriate process, would this commission consider a zoning ordinance amendment to allow storage units within residential zones through the conditional use process? I know that is something that the county does. I know the city does it, or Boise City does it. Excuse me, wrong cities and that is a possibility. That could accomplish what these folks wish to accomplish, it would provide you folks a situation here where instead of doing a massive change to your Comprehensive Plan and opening up this entire corridor, where you could look at these on an individual basis. These storage facilities are becoming more and more appropriate in locations where the subdivisions are instead of cross town. I think that Mr. Sales would even agree with me that it would cut down on trips, I think. He might, or might not. That would be an alternative that we certainly would entertain if you folks felt that would be something appropriate and we would pursue that through your staff and through the hearing process. Like I said, we are looking for some direction at this point in time, because we don’t seem to be getting any support from the outside agencies at all. MacCoy: Okay, any questions Mr. Unger? Borup: Do you know the frontage of the Weiss property, approximately? Unger: It is approximately 300 feet. Borup: Okay, thank you. MacCoy: Anybody else? Okay, thank you Mr. Unger. Commissioners what you have before you is the present open public hearing, what do you want to do with it? De Weerd: I move to close the public hearing. Smith: Second. MacCoy: Any discussion about it, if not, all in favor? MOTION CARRIED: All ayes. MacCoy: I need a motion as to what we go do next. If you want to discuss that among you, you have that chance now. Smith: I think everybody knows how I feel. De Weerd: I think we all well, I can also say that the Comprehensive Plan Amendment is—I’m not in favor of it either, but I am in favor of giving them some PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 29 idea of what direction they need to pursue to bring this back with the plan that they intend to do and I don’t have the answer to that, or I would give it right now. Borup: I think I’ve got some—they preceded ahead from 1995 thinking they had the okay from the city. That concerns me. Reading the minutes of the City Council meeting, the City Council didn’t seem to have a problem at all. A lot of that has changed, but we still have some of the same people around. I don’t know that I have—well I do some. I don’t’ know that we need to change a Comprehensive Plan and create a whole new corridor there and maybe it needs to be commercial zoning, but I don’t think it’s going to effect what is going to develop there a lot one way or another. I think what Commissioner Smith Said is the type of development that needs to happen there. The first half, the south half of that whole mile is all open. I think the other thing that concerns me is what Mr. Sales said about the access points. I think that is where we need to be careful on what development happens here. I think provision probably does need to be made for frontage road, whether it’s in right-of-way preservation or whatever needs to be. On these large parcels that’s definitely not a problem, down here close to the Weiss Property there seems to be some small lots. Maybe a couple of acres in size or something that seems to have houses on there now, whether there is room for—some type of right-of-way preservation to allow future frontage roads along there I think would answer some future concerns on the access. They are proposing a couple different things, but they already proposing six access points along that mile, based on the one sheet here. I don’t know the solution to—I think again they’ve preceded ahead thinking they had the city approval, I'm not sure what it is that we need to do to allow that. Besides the zoning issue, I guess the water is definitely another issue and how long it’s going to be before we have water service to that area, I don’t know. Anybody else have any other comments? MacCoy: How about a motion? De Weerd: Shari, a suggestion was made by the applicant on a possible way that it could be done, was that feasible? Borup: Not unless it’s in the city limits, is it? Stiles: You mean proposing a zoning ordinance amendment to allow it or? De Weerd: Yeah. Stiles: We do allow with conditional use in the R-8 and R-15 zones, which R-8 is a single family residential zone, but the county is not going to consider that as part of their review of any application. The only way they could do that is if they were annexed into the City of Meridian and even with that storage facilities, they would have to do a conditional use permit in the city. I guess my advice to them would be to look at more of the surrounding area and if they are proposing to do PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 30 a mixed plan use area, make it a mixed plan use area. Not a single use that they are proposing at this time and maybe have some residential, maybe have you know a true mixed development—a general development. I know that… Borup: You are saying maybe (Inaudible) commercial area up front perhaps or something? Stiles: Not zone it commercial, but they can zone it to the R-8, have some residential development in there and include storage facilities as part of an overall plan, I just hate to see these properties come in one piece at a time. Borup: Well, that’s why a comp change would handle that, wouldn’t it? Stiles: No, because Ada County, like I say Ada County is going to interpret that as okay it’s mixed planned use development whatever you want to do go for it. Borup: Wouldn’t they still have to come here? Stiles: No, it would comply with the Comprehensive Plan. They would refer it to us, but they don’t give us any control over a conditional use. Borup: So we couldn’t deny it. Stiles: No, the city has no authority to deny it. Borup: Maybe we need to annex it. Stiles: That would be the best way. Borup: Then we could control, it’s not contiguous yet is it? Stiles: I want to let you know that I informed the applicant or the applicant’s representative before he ever submitted it, let him know full well that staff was not in favor of the change. So I don’t want—he made a statement earlier that he was surprised by our comments and it shouldn’t have been a surprise, because… Borup: How close is this parcel to being contiguous to city limits? Stiles: It’s about… Borup: It’s not close in other words? Stiles: Just under half a mile. Carol Subdivision is in between. Borup: We’ve got the school site that we just annexed, wasn’t it? PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 31 Stiles: It’s not annexed yet. Borup: Is working on it. Stiles: That would put it closer to 1/8 of a mile, probably (Inaudible)… Borup: Is that site—if that school site extended forward to eagle road, is that right across from this property? Stiles: The school site won’t extend. Borup: No, I mean the property east of the school site looks like it would extend over to this property. Stiles: Yes, (Inaudible) I have a meeting with the transportation department here in the next week about the remainder of that property, which also concerns the access and it’s a big concern. Borup: So if that was annexed, then this would be a contiguous site. Stiles: Yes. Borup: Which may not be too far down the road. Stiles: But it still wouldn’t allow storage facility. (END OF TAPE) Borup: …and zone change that would handle that. Stiles: Not if it didn’t comply with the Comprehensive Plan. Borup: Because of the designation of that area? Stiles: Yes. Borup: Is that a problem? I think most of us agree that is not a good site for residential development. I don’t know what happens when you are limited to the size of the parcels of what can be done. Storage units are minimum city service utility type of usage. Looks like water is the main. I’ve testified earlier I’ve looked at a lot of storage units and there is very little traffic in and out. The ones I’ve visited, driving by them—when I’ve been some—maybe one other car, and that’s in some pretty good sized ones. I don’t know that traffic is a big concern. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 32 De Weerd: Mr. Chairman, it doesn’t look like we are going to be able to give some specific direction tonight. Perhaps we’ve opened up some ideas of perhaps what can be pursued. Certainly involvement in the Comprehensive Plan update is a very good idea. You know, I think we need to move on, we have more agenda items and I guess that I would move denial of the Comprehensive Plan Amendment. Smith: Second. MacCoy: Any discussion? Mr. Borup do you have anything that you want to discuss before we move on? Borup: I’ve probably said it all. MacCoy: Call for a vote. All in favor for the motion that was given? Smith: Aye. De Weerd: Aye. Nelson: Aye. De Weerd: Ask for those opposed though. I don’t think Mr. Borup (Inaudible). MacCoy: Here again I’m going to call for, which I have the option to do, a roll call vote. ROLL CALL: Borup – nay, De Weerd – aye, Smith --- Smith: What are we voting on? MacCoy: What the motion was. Smith: The last motion? De Weerd: To deny the Comprehensive Plan Amendment. ROLL CALL: Smith – aye, Nelson – aye. MacCoy: All right, three ayes, and one nay to be recorded. Thank you very much. ITEM NO. 3: PUBLIC HEARING: REQUEST FOR CONDITIONAL USE PERMIT FOR A SINGLE FAMILY DWELLING, 1 TRI-PLEX, AND 4 FOUR-PLEX UNITS FOR PROPOSED SEABURY SUBDIVISION BY WEST PINE PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 33 DEVELOPMENT – BETWEEN W. PINE ST. & W. BROADWAY AVE., EAST OF W. FOURTH ST: MacCoy: Are you ready Shari? Stiles: Chairman MacCoy, commissioners this is basically an infill project. It’s located south of Pine and it’s surrounded mostly by development of some apartments. There are some parcels that have been split off. We don’t have the history of when those were split off, so we know if they are valid lot splits or not, but have asked for that information. The main issue of the public works department was the pressurized irrigation. Apparently there are water rights there, but the ditches that were existing have been abandoned. So that needs to be resolved. (Inaudible) MacCoy: Can you hold that for a little bit we’ve got a chance to come back to that. Stiles: The indication to staff has been that they have been abandoned. They are located in a zone that allows this type of development. They are meeting the minimum requirements as far as the zoning ordinance for parking and lot sizes for the structures, although they don’t have direct access to Pine Avenue they did locate a direct access to Pine, it would significantly detract from the ability to develop this site and it would probably be a long time before it ever was developed. I don’t think it would be cost effective to develop the site. They would need to be concerned with buffering of the adjacent larger parcels that exist around them. I think these infill projects you do have to be a little more lenient in order that we get some of this developed. There is—you don’t have before you yet, but there is another development coming from the other side that would be very similar to this development and the only piece left for the connection through of Idaho would be—actually there are two parcels that are immediately to the east of this proposed development that no proposal has come in on that parcel yet. If you have any questions. MacCoy: Now that we’ve heard from our staff I’ll open the public hearing and Becky come forward. BECKY BOWCUTT, BRIGGS ENGINEERING, 1800 W OVERLAND, BOISE, ID. Bowcutt: I’m representing the applicant in this matter. I have two applications here, one a conditional use, the other a preliminary plat so I’ll just combine my statements into one presentation and ask that those statements be allocated to the other application. As Shari indicated this is an infill parcel, it’s located off Pine and Idaho and then Broadway Street is located on our south boundary. There is one existing single family dwelling on the parcel the rest of this is PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 34 currently undeveloped. It’s currently zoned R-15, this whole corridor between Pine and Broadway is a whole swath of R-15. In looking at that area, it’s kind of a mixed use area. We see some apartments, there are some 4-plexes, tri-plexes and there is also single family dwellings. Most of the multi-family is located off these Idaho Street and as Shari indicated, that Idaho Street there is a gap between it. You can’t drive on Idaho and go straight through. You have to go around and then come back. By developing this property, we’ll be extending Idaho Street and building that two public street standards with five foot sidewalks both sides, it’s across, I think 130 feet. Sewer and water does exist in Idaho Street here, it’s also out there in Pine. The depth of the sewer, it is quite shallow. We did submit some profiles to your staff for their evaluation of sewer ability, service ability and they indicated barely, marginal. So we don’t have a lot of play in this. One of the problems we have with these parcels is that they are narrow. My intent in this design was to create a situation where we did not have any backing movements onto Pine or Idaho, primarily Pine since it is an arterial, we wanted to make sure that all cars—we have to have an approach, but we want them to be going out frontways. So we created these parking enclaves. The parking spaces are 9 X 19, which is in compliance with the ordinance. In order to get our four foot landscape buffering on our perimeter adjoining unrelated parcels we did decrease our aisle width from 25 to 23 feet. I discussed this with staff, we kind of looked at some—talked about what our options were and both kind of came to the determination that there were no other alternatives. In that parking aisle width, the minimum under the Uniform Fire Code is I believe 20. In apartment complexes throughout the Valley you will find them between 20 and 24 feet wide, the aisle ways. We believe that 23 is adequate, we are not compromising our landscaping, nor are we compromising our parking. Providing two parking spaces per unit. We’ve got four 4-plexes and one 3-plex and one single family dwelling. So the preliminary plat consists of six lots and the conditional use application is for a total of 20 units, one of those being the existing single family dwelling. We reviewed staff’s comments. We were in agreement—there was comment on the irrigation. I did confirm with Nampa/Meridian Irrigation District that there are water rights on this parcel, so it has not been excluded. What made me believe that there may be some problems in this area is another surveyor in the valley called me and they are working on the parcels to the east. She asked me what we are doing for pressurized irrigation, I said you don’t have a choice it’s mandatory. She says that the property owner that I’m working with indicates that the ditches out here have been abandoned. So in my response to staff is that there was mention from a property owner that they’ve been abandoned. My client who visited the site said this summer there was water in some of the ditches. Not a lot, but there was some. So my statement to staff is that additional research will have to be done to verify is there an adequate supply of water, surface water to pressure— you know, for a pressurized system. Obviously the ordinance mandates it, I asked staff in the event that you don’t have a sufficient supply what can you do? They indicated it has only happened one time and we would have to work that out with the City Council. Whether we use a domestic source or ask for a PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 35 variance or something along that line. So research is going to have to be done on how much volumes coming down these ditches. Is it constant? Some of these older areas throughout the area, infill especially we have lots of problems with, property owners—little coverts get kind of crushed if they have driveways over them. People don’t clean out their ditches so we don’t have as good as irrigation sources as we have out in the more rural areas as the bigger developments start moving north and south. We feel this is compatible and consistent with what is in this area, like I said, it’s zoned R-15. Our density that we are proposing is 13.48 dwellings per acre. The site itself is 1.48 approximately. We feel that it would be a good compliment to the neighborhood. The developer intends to—each lot will be landscaped. All the buildings will be the same, so we are not—it’s not going to sell these off to independent builders so that each unit, you know we don’t have any character that’s consistent throughout the project, that’s not the case. In this case, he is selling it to one particular builder who is going to build this unit right here. Of all the four plexes that have been brought to me, this one with the deviations in the roof lines offset facades looks the best. Honestly, the elevations here are some of the best that I’ve seen in four-plex design. One of the problems typically with the four-plexes is that they appear to be so boxy, they don’t have a lot of deviation in the roof lines, and they are just not attractive. That is you can see the different elevations of this, it’s a two story unit with the offset facades, the different roof lines, you are getting a real nice look. So these aren’t your basic box structures that you have seen in the past. Do you have any questions that I can answer? Borup: Just minor, you said the sewer is quite shallow? Bowcutt: Yes sir. Borup: Is it running to the east presently? Is that the direction that the sewer line will— Bowcutt: You mean which way does the sewer flow? Borup: Yes, maybe I should have asked Bruce that. Bowcutt: It’s flowing this direction, isn’t it Bruce? Borup: It is flowing to the west? Bowcutt: Yes. Borup: (Inaudible) properties to the east, so it’s even going to be more shallow on those? Or is there another sewer line coming in from another direction. I guess that doesn’t really matter, I’m thinking ahead here. I’m sorry. As long as this parcels served, that’s all that counts. Thank you. Oh, I do have one other PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 36 question that I’m a little bit confused on. ACHD made reference to Broadway on their site specific comments. This property doesn’t go to Broadway does it? Bowcutt: This portion of the property abutted Broadway. In staffs condition they’ve asked for evidence that it’s eligible for what they call a one time division. I gave the key dates to the applicant who did some research and his research indicated that the property was eligible for one division. Borup: There is no structure on that property at this time? Bowcutt: That’s correct, to answer your question, I’m kind of going in an indirect route, sorry. To answer you question, Ada County Highway District’s rule is if you take a one time split of a parcel and that has taken place within one year of your application being submitted, then you are required to make those improvements on your frontage. What was happening in the past is they would split off say an existing home on a parcel and then they would not be required to install sidewalk in front of that home. So you end up with a bunch of sidewalk, no sidewalk, sidewalk, no sidewalk and their only chance of getting continuous sidewalk in areas with existing streets that lack sidewalk was to impose this requirement. Borup: So that parcel is not a part of this plat. (Inaudible) Bowcutt: However, it was part of the parcel originally. So they have the ability to impose that. Just for the 60 feet, 66 feet. Borup: I was confused about that. Thank you. MacCoy: Anything else? Commissioner De Weerd? De Weerd: I have nothing. Smith: Nothing. Nelson: Nothing. MacCoy: All right, thank you Becky. Anyone here want to stand up in support of what you’ve just heard for a project? All right, I’ll turn it around the other way. Is there anybody here who would like to step up and oppose this project? Staff do you have anything you want to add at this moment? No, all right. Smith: Mr. Chairman, I would like to make a motion that we close this public hearing. De Weerd: Second. MacCoy: Any discussion? Doesn’t appear to be, all in favor? PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 37 MOTION CARRIED: All ayes. MacCoy: Do I hear a motion? What do you want to do with this? De Weerd: I would like to hear anything else from the staff last chance for comment. Shari? MacCoy: They turned us down. Stiles: No, I don’t have anything further, I just ask that our comments be included in your recommendation and that we receive the information that we requested. Rossman: I would also add to please input on the ACHD comments as well in your motion. MacCoy: Okay commissioners. Smith: Mr. Chairman, I would like to make a motion that we recommend to the City Council approval of this request for conditional use permit with the inclusion of staff comments, ACHD report, and that the applicant provide evidence of availability of providing pressurized irrigation for this project. Nelson: Second. Borup: Second MacCoy: We have a motion and second. Any discussion? None, all in favor? MOTION CARRIED: All ayes. ITEM NO.4: PUBLIC HEARING: REQUEST FOR PRELIMINARY PLAT FOR SEABURY SUBDIVISION BY WEST PINE DEVELO9PMENT –BETWEEN W. PINE ST. & W. BROADWAY AVE. EAST OF W. FOURTH ST: MacCoy: At this moment since we have already heard from the staff, unless they want to make a comment at this moment. I guess not. Would the applicant step forward please? We are going to open the public hearing now for this one. BECKY BOWCUTT, BRIGGS ENGINEERING, 1800 W. OVERLAND, BOISE, ID. Bowcutt: Please incorporate my previous statements and testimony into the record on the preliminary plat application also. MacCoy: Any comments for Becky before she sits down? PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 38 De Weerd: No. MacCoy: I’ll ask the question, we have an open public hearing now, so is anybody here that wants to speak in favor of this portion of the same project? Seeing none. Is there anybody here who would like to have a protest on this project? Seeing none. I will give it back to the commissioners. De Weerd: Mr. Chairman, I move that we close the public hearing. Smith: Second. MacCoy: Okay, all in favor? MOTION CARRIED: All ayes. MacCoy: Do I hear a motion as to the condition? Smith: Mr. Chairman I would like to make a motion that we recommend approval for this request for a preliminary plat with the inclusion of staff comments, ACHD report, and that the applicant provide evidence of availability of pressurized irrigation to this site. De Weerd: Second. Borup: Second. MacCoy: We’ve got two seconds all right. Any discussion? De Weerd: No. MacCoy: Seeing none, all in favor? MOTION CARRIED: All ayes. (BREAK) ITEM NO.5 &6: PUBLIC HEARING: REQUEST FOR ANNEXATION AND ZONING & PRELIMINARY PLAT FOR THOUSAND SPRINGS VILLAGE BY MARTIN DEVELOPMENT INC. –NORTH OF E. VICTORY ROAD, WEST OF S. EAGLE ROAD: MacCoy: Staff, what do you have to say about this one? PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 39 Rossman: Mr. Chairman, you can if it would be easier, if you thought it would be easier for the commission to consolidate 5 & 6 since they are the same applicant if you like or you can keep them separate. MacCoy: Are you going to allow us to do that? Rossman: I will allow you to do that if you would like. MacCoy: Our past attorney has took me to task for that. Okay we are allowed to do it, I’ll take your word for it. So we will take testimony on both of them and we will decide separately on each issue. Staff on 5 & 6? Stiles: Chairman MacCoy and commissioners, we have reviewed the application. You have our comments that are dated January 7, 1999. We have received a response from the applicant, you should have that in your packets. We do request some additional information which the applicant has indicated they will submit. This property is currently located in what is designated as a mixed residential area. As a planning issue, I think we should be looking at encouraging higher densities along these corridors so that we can support public transit at a later date. They do have one out parcel that they are including with the annexation. They are not including as part of the plat. We would like the street improvements to be included through that parcel, which I believe Ada County Highway District has also requested as with Thousand Springs Subdivision they are proposing 50 foot wide right-of-way that would include a four foot planting strip, staff could support that configuration provided that they have the 22 foot setback from the back sidewalk and that the landscaping and irrigation is constructed with the subdivision and is not left up to the individual lot owners. MacCoy: Anything else? Okay. Freckleton: Mr. Chairman, member of the commission, from the public works standpoint, the only real biggie item that we see is this area, when you get closer to the intersection of Victory and Eagle it’s getting higher in elevation. Our water model is indicating that we are going to be running into some pressure problems. I did make a comment in our staff report regarding the need for a booster station. Applicant has indicated that they have discussed it with their developer, so I just bring that to light. MacCoy: Good I’m glad that you did. Thank you. All right, it’s a public hearing I’m going to open the thing—here she comes all ready to go. You are busy tonight. BECKY BOWCUTT, BRIGGS ENGINEERING, 1800 W. OVERLAND, BOISE, ID. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 40 Bowcutt: I’m representing the applicant in this matter. The project before you this evening is an annexation request with a rezone to an R-4 designation and a preliminary plat, which consists of 53 buildable lots and seven common lots. As Shari indicated you may ask why the annexation is for 21.54 acres, however the plat itself is 19.42 and that’s because we included Mr. Harris’s house parcel in our annexation. In our discussion with staff they indicated that it’s difficult in the future to go back and annex these little enclaves where a landowner has retained their home on say a 2.5 acre 2 acre parcel. So it simplifies things and makes it easier for the city if we just include it. However, the landowner did not want to be part of the subdivision itself and he has a legal parcel with his house and then he had the adjoining acreage. This particular parcel adjoins Thousand Springs, this is Eagle Road and Victory right here. As you recall Thousand Springs Subdivision came through 8-9-10 months ago, time flies. I can’t remember. MacCoy: That’s about right. Bowcutt: This particular subdivision had I believe 328 buildable lots, the requested zone on that is R-4 which is consistent with what we are proposing here. There were two stub streets provided within the Thousand Springs Subdivision here that we are making connection to within the Thousand Springs Village. This village parcel is being developed within the same family. Different family member, but related as the original Thousand Springs, that’s why it carries a similar name. We had, I want to explain this one issue here, originally we had proposed this street laid right against this property line for extension of that street south into this parcel. In designing this development it occurred to me quite early that I had put this stub street into the wrong place. It was too close to this stub street and it caused intersection problems when I tried to extend it on through. It should have been located either through here, or like in this area here. Ada County Highway District originally thought it should go on through, but after reviewing it and looking at the straight street it would create and the speed that could—that one could reach as they went that 1800 feet, or 1600 feet, whatever it is, they decided against it. So what we are proposing is a micro path connection here so we would have pedestrian and bicycle connections up there. These plans for this cul-de-sac and that to the north has just been submitted for staff’s review and City Council review on the final plat and it reflects this cul-de- sac, not abutting the parcel, but—and a micro path standing out. Staff in their review concurred with that. We do have an approach to Eagle Road and we provided one stub street here. There is a large parcel here that is undeveloped. Larger than the 2-3 acres that you find here. So they will have an opportunity to link into us. The fact that they are smaller—or that this parcel is smaller. I kind of envision a street coming in and then teeing. They could probably with the limited volume of traffic, probably get away with coming right out through us, as was stated in the previous discussions trying to limit the number of approaches to Eagle Road, that would be an opportunity there. We’ve got a pocket park here that is also the lowest point of the property in that northwest corner. Our intent is PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 41 to take our storm drainage there. I’ve made that lot a pretty good size so that it will be a soft swill. There is also a ditch that is being piped up through that area, so we would have an overflow pipe to take some of that water away, which also gives us additional capacity and we don’t have to put the pond so deep. That acreage on the (Inaudible) is about 25,000 square feet. 25.58 something so it’s a little over a half acre and the micro path, like I said will run right along the perimeter. We want it to function as a pocket park. In here we’ve continued the landscaping, there is landscaping right here next to Mrs. Glick’s property. We’ve continued that landscaping here and the lots begin along this perimeter. One of the things that I looked at when we laid this out, when we put the cul-de-sac’s in our lots get a little bit bigger. These lots here are 18,824 – 17,273 – I’ve got a 16,900 and then we’ve got one that is 12,527 and 13,235. So they are deeper lots, they are bigger lots. One of the reasons we’ve got the McDonald Lateral that comes in and just terminates right here at us. There is a pipe that comes over and it just dumps into the Ridenbaugh Canal, that’s the end of the line. We propose to pipe the McDonald Lateral. Boise Project Border Control states it will probably take a 24 inch pipe. The existing easement is 36 feet. I just found that out today. They had to research it. From their initial review they believe they will want some type of a small access road over the pipe for future maintenance. The depth on that lot is like 152, this dimension is 245, I’ve got a 138. I’ve also got a little additional depth there, so we may push that up a little bit to give us a little more room there. They will not allow berming, nor will they allow fencing to encroach within their easement. That’s according to Phil Komigas (sic) with the Boise Project Border Control. The lots in here are consistent with the sizes we have in Thousand Springs #1. As you can see a lot of these lots are 10,000, we have a bunch that are, all these right through here are around 15,000, these are 14,000, I think my smallest lot is like 9,280 and that’s right up here. Those are my smallest lots and they are 80 X 116. We’ve provided real nice depths, so these homes will have real nice back yards. We feel that it is consistent with what has been developed in this area. It’s linking in with the Thousand Springs, sewer and water will be extended through the site, we provided evidence that it can be sewered. I have had discussions with Bruce on the sewer station for the water, it’s understood that it will be the responsibility of Thousand Springs Development to put that booster in. We are coordinating with staff on how that is going to be done and in the first phase we will be making some provisions for the connection and then the booster station will be built when the city staff indicates it’s necessary. I have talked to one of the neighbors, Rex Young. He had some questions about transitional lot sizes, fencing, berming, type of fencing. Along this area here, Mrs. Glick wanted like some berming six foot fence with kind of a cap so we didn’t end up with a dog earred. This particular developer said he was willing to match that and go ahead and take that fence right through here, so it will be consistent with what is being done right here. As far as berming along this particular area right here. I kind of have some concerns about berming that I passed on to Mr. Young. The berm and you put the fence—if the berm goes down to lets say a property line and then the fence is on top, who maintains the backside of the berm. That is one of the problems PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 42 that we have. The other issue is since the irrigation district won’t allow us to encroach with the berm over the pipe, where would a berm be placed? Berms do cause us some difficulty and I’m not convinced that they make a real good screen or that they are a necessity when you are talking residential with residential. When I showed Mr. Young that the lot sizes that we have made an attempt to make deeper larger lots adjoining his property. We put that little cul- de-sac there. We’ve only got really these three lots that adjoin Mrs. Glick, Mrs. Hastings, and Mr. Young, his property comes out here, he abuts I think about at this point. So the impact I think is not that great. It will be a good development, will benefit this area. We’ve also, I want to make note of this, we stub to this out parcel. The highway district asked us to do that. After drafting their staff report they called and said they wanted public street access to the out parcel, so I moved that street over. The number of lots remain the same. So I just want to note that for the record. You can see I had a (Inaudible) we looked at taking a stub street straight across and it didn’t work real well. So what we did is we took this street and we slid it over, so these lots came over here. So I do want to make that part of the public record. I believe staffs, one of her conditions was consistent with the highway district provide a public street access to the out parcel. We’ll be doing curb gutter and sidewalk, or not curb gutter sidewalk, sidewalk excuse me on Eagle Road as requested by Ada County Highway District. They also stated that they wanted a continuous section of sidewalk, (Inaudible) across the out parcel here. Staff’s comment was the same, so we don’t have a break in that sidewalk linkage, they carried on right through here. The right-of-way Mr. Harris indicated that he would be willing to sell additional right-of-way to match our right-of-way from his parcel, which he would be compensated from the highway district. MacCoy: I’ve got one to start with, you mentioned the Glicks, we have a letter in our file which you probably have also. Were you able to satisfy the Glicks to some extent? Bowcutt: I haven’t talked to Mrs. Glick about this phase of the project, but I did talk with her on the original Thousand Springs and I think the key issues were nice fencing, berming, landscaping, so that she was buffered. She didn’t want any storm drainage next to her site, her parcel, which we would not. On the south side of the property, that’s the highest point elevation wise, so there is no way you could retain storm drainage in that location. I think those were some of the key issues that we worked out on the original one. We are willing to work with her to try and come up with something that is acceptable. We obviously don’t want to impose on her privacy and protect her rights also. MacCoy: Commissioners do you have any questions? Borup: Just one, you answered all my questions that I already had written down. I assume that you have no concern with any of the staff comments, either city or ACHD. You didn’t mention any. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 43 Bowcutt: No sir, I think we pretty much concurred with staff on almost all items. Staff agreed with the 50 foot right-of-way and the 5 foot sidewalks offset four feet if the developer agreed to install that landscaping and the trees within our four foot, so that it’s consistent throughout the development. So I think staff, we agreed that we would meet staff’s requirements. Borup: You said almost all. Bowcutt: Well, I can’t remember, was there any—I don’t think there was anything that we disagreed on sir. Not that I can see. Borup: You need to work on that then. Bowcutt: Okay, it’s getting late. Borup: No work on getting some disagreements. Bowcutt: Oh, working on getting some disagreements. MacCoy: Anybody else? Smith: Not at this time. MacCoy: Keeping with what I said earlier, both items #5 & 6 we are taking at one time at least for this part of the program and then we will vote separately on each one of them. Is there anyone here in favor of the project who would like to speak? BOB BELL, 994 N. CAUCUS WAY, MERIDIAN, ID. Bell: I own the piece of property that is just to the south of this development. I don’t completely understand the process of how this gets approved and so forth, but I wanted to make the commission aware that I will be requesting annexation and rezone of my property and ask that as they are making decisions on this, which is ahead of mine, that they keep this in mind. Things like sewer and water and drainage and this kind of thing. I don’t know whether I would get involved normally or not, but it’s a request of the commission. MacCoy: Well, maybe to ease your mind, you have already heard particularly Mr. Borup will be here, he keeps track of this stuff project to project and we try to make a flow out of the thing so what we have agreed to carries on so. You can remind us later if you want to, but we try to do that. Borup: Just one question, did the stub street that was proposed look like it worked out for what you have in mind? I don’t know that they did much different, PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 44 but that’s always been a pretty standard thing that there is access provided to adjoining properties, so that’s what they have tried to do here it looks like. Bell: I couldn’t see the picture, but the picture I have, the stub street would be fine. Borup: I think that stayed the same. Bell: Yes. Borup: The only thing that may effect you is the statement that Bruce Freckleton made on water pressure. Bell: I’m concerned about both water pressure and sewage and I would really like to hookup to city services and not redo things as they are laid down. MacCoy: Any other questions of this gentleman? No, okay thank you very much sir. Anyone else want to speak in favor of this project? If not, anyone want to speak on the negative side of this project. Here we go. REX YOUNG, 2950 E. VICTORY ROAD, MERIDIAN, ID. Young: I want to speak to the negative aspects of the project. I’m not sure if I’m in favor or against, it just depends on how things go. MacCoy: That’s okay, you can still speak. Young: I live immediately to the south of this proposed development. I’ve been there for some 28 years and needless to say I’m not happy about subdivisions going in, but I understand that it’s coming and we just as well accept it and try and make things as palatable as we can possibly can. Having lived there for 28 years there has been a lot of changes. This morning as I walked out to get my newspaper I walked across Victory Road, got the paper and stood there and waited while 17 cars went by either coming or going. That is drastically different than some 28 years ago. MacCoy: I’m sure it is. Young: As far as the project is concerned, I have some concerns and one thing that I would like to be able to do, I would like to be able to protect my privacy as far as possible. Living immediately to the south, I have a two acre lot and I’ve just am concerned with doing everything that we can so that I can continue to enjoy if you will some degree of privacy that I have come to enjoy. Some of the concerns that I have, and I talked with Becky and she was very, very helpful. There are still some questions that are unanswered. There is talk about possibly covering the McDonald lateral by putting it in pipe and the rotation manager for PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 45 myself and three other property owners for a total of four, three of which are impacted by this development. My personal opinion, I have no objection if it is put in a pipe as long as I have access so I can continue to pump… (END OF TAPE) Young: …each one of the property owners has their own pumping station, so each one would have to be provided those type of opportunities. Another thing that I’m concerned about and I didn’t see anything that indicated that there would be a well going in on this development, but just for the record, my well failed during the drought years and I’ve had an opportunity of putting a new one in and anytime a subdivision goes in or anything like it, I get concerned about the underground water table. Where city water and sewer is coming in, I would assume that that wouldn’t be a problem, but it’s always something that a person has to be concerned with. MacCoy: Can you tell us how deep your new well is? Young: 170 feet. Before the drought, I was at 64 feet. MacCoy: Quite costly to go down to 170. Young: Considerably more costly than it was per foot, when the well was initially put in. I had a concern about the right-of-way and roadway along the south portion of the development and Becky told me tonight that the right-of-way extends 15 feet south of the center line of the ditch and 21 feet to the north and that the roadway along the McDonald Lateral will remain. I was glad to hear that and hope that that is certainly the case. A concern that I do have, the Glick’s Property to their west and the Thousand Springs Subdivision, they’ve got berming and fencing, that wraps around to the north of the property and that’s where the berming stops. I would like very much to see that berming continue. It will be a buffer between my property and their property and will provide me some additional privacy. I would like to see that berm landscaped and maintained and I would like to see a masonry fence on that berm. I talked with Mrs. Hastings, she is out of town, not able to attend this hearing and she indicated that she was going to write a letter. She has some of the same concerns that I do. Hopefully we can work together with the developers so that we can get what we would like to have and the concessions that we think we need to have and they will be able to push on with their subdivision. Do you have any questions? MacCoy: Okay, thank you. Any questions here? Borup: I have one for Mr. Young and that’s on the berm. You said you would like a berm along the property line? You didn’t explain, where would you like that located? PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 46 Young: Well, it would have to be… Smith: Could we get that map back up here? Borup: I’ve got the plat and I (Inaudible) you are talking along that property, but are you saying along the McDonald Lateral? Young: If I understand it correctly… Bowcutt: Show them where you house is… Young: My home is right here. Bowcutt: So you are about what? 130 feet? Young: From where? Bowcutt: (Inaudible). Young: Now this is the lateral along here and there is a 21 foot easement and I would like to see that berm on the other side of that 21 foot easement. Borup: On the other side? Young: I don’t think the irrigation people will let me put it on the roadway or… Borup: No, that’s what was testified earlier and that’s what I was wondering. Smith: So to the east property line on Lot 14. Bowcutt: It would be the south property line of Lot 15. Young: Yeah, the south property line of Lot 15 and would extend over on to the corner of Lot 14. Smith: The corner of 15 and 14. Young: Yeah. I know Mrs. Hastings is interested in the same thing on her property and their should be a letter on file to that extent. Borup: We got her letter. Young: Any other questions? PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 47 Smith: And you are asking for some type of masonry fence, as opposed to wood? Young: That would be my preference, I saw too many wood fences in subdivisions that the fences aren’t maintained and three years after they go in, why it’s nothing but a mess. With the masonry fence, you certainly wouldn’t have that problem. Smith: But before you sit down, this would be addressed to Bruce, are these individuals who Mr. Young mentioned that he coordinates their irrigation schedule. Are they all going to be able to access this lateral once it’s enclosed or are they going to incur expense and can that water pumping station be sized to accommodate the previous gentleman’s comments about the possibility of him developing his land? Two questions. Freckleton: Mr. Chairman, Commissioner Smith, Shari and I were just sitting here discussing that. I wasn’t totally clear on how the water system worked through there. Is it correct to understand that these pump stations exist now? Young: Yes. Freckleton: Okay, typically we require a common lot down through there so people would have access to those facilities. We could do that. (Inaudible) Freckleton: Attach it to the other common lot and run it down the back of those lot lines. Is that the first part of your question? Smith: That was the first part of the question. Young: I’m not sure that I understood what he said. Smith: You will still have access to your water. Freckleton: It would be left open from the street coming in you will be able to get down through there. I would assume that he would still have to have— (Inaudible) Freckleton: …come in the other direction? Okay. (Inaudible) Freckleton: But you wouldn’t have to go into somebody’s back yard to get to your water. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 48 Young: I certainly hope not. Freckleton: Yeah. The second part of your question was? Smith: The booster pump that is going to be required for the water, the domestic water. Can it be sized so it doesn’t have to be redone when the parcel to the south develops (Inaudible). Freckleton: It would be our intention to size that booster station to where it would handle the service area, this area out here. Smith: Okay. Freckleton: We do have a well site down near the Ridenbaugh Canal. We don’t intend to drill that well at this point in time. You had asked that question. Typically our city wells are considerable deeper than what your domestic well is. We go into the deeper aquifers. Young: Which if I may, doesn’t that sometimes tend to lower the water table on the shallower aquifers? Freckleton: That’s a good question for a hydro-geologist, not myself. I can’t answer that, don’t know. Smith: Thank you engineer Bruce, that was all of my questions for Mr. Young, thanks. MacCoy: Thank you very much. Is anyone—here we go. JIM ALLEN, 3040 E. VICTORY, MERIDIAN, ID. Allen: I think these two gentlemen over here are good farmers and they have taken care of me. I own the property just east of Mr. Young. It has a little V in the top of it. My biggest concern I guess is with irrigation. I know that I’m going to be looking at roof lines, hopefully somebody designed some roofs that are nice to look at. Primary concern, I guess is irrigation because as Mr. Young indicated, there are seven of us that irrigate out of that lateral, all have different pumping stations. I keep stock on my place, so I’m concerned about that, that I end up having an attractive nuisance but also think that it’s my right to farm my ground as I see it. So I would like that recorded. MacCoy: That’s required by state law, anyway. (Inaudible) Allen: Some of the other neighbors keep stock too. Thank you. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 49 Borup: Mr. Allen I did have a question. The lateral, (Inaudible) I understand does run from east to west, is that correct? So behind your-- Allen: (Inaudible) east to northwest. Borup: It appears to me then that the lateral behind your property which should be—you are pumping out of an open ditch at this time? Allen: Yes. Borup: Behind your property. It’s my understanding that’s going to stay open so they won’t be doing anything that would effect— Allen: You are going to leave it open? Bowcutt: By you, yes. Borup: Because they don’t have any other choice, they don’t own or control that property. Young: Bob does. Borup: Right, so he is the one you need to talk to. The other (Inaudible) will all have access to their pumping stations and access to the ditch and I would assume if something else comes up along your property it’s going to stay the same. Young: Okay, great. Thank you. MacCoy: I think we are on a roll now. DAVE MARQUART, 3100 E. VICTORY, MERIDIAN, ID. Marquart: I’m the property just to the east of Jim Allen and I have some questions that I would like to ask. I don’t know whether of the commission or of staff. I think the first question that I have is concerning your item number 5 annexation. I looked at your map today and there is nothing contiguous to this property for annexation, unless the map isn’t up to date. Borup: It’s hard to keep that up to date. Freckleton: It’s not up to date. Marquart: Is there a property contiguous to this that is already annexed officially? Okay good, thank you. That was the first question that I had for that. The pipe into the later is one that I have here that I had for that and I won’t be affected by that at this time, but if Mr. Bell comes back, I’ll be affected by that PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 50 later. I would like to address the issue of the lighting standards that were in your packet, I do amateur astronomy, and it’s a beautiful place to do that. I would like to have in your plans that the lighting not be polluted anymore than possible upward and that the lighting be addressed in the downward condition, so that we can still continue to enjoy not only the hobbies that I have in astronomy, but also my neighbors with the darkness, because it is very nice out there. I would agree with the berming that was mentioned earlier by Mr. Young and the Glick family. I think that is very nice. I do have some specific questions that I wonder if you might be able to help me answer those. Becky, may I use your (Inaudible)? I could only count six common lots, rather than seven. I don’t know where the seventh one is, but when we looked at it earlier, we could count the 53 lots, but we couldn’t count the seven common, so I don’t know where that one is. But if I could draw your attention to lot #6, Block 5, this little small sliver on the right hand—on the left hand corner there on the west side. My understanding that common lot is going to be used for drainage of water. I don’t know how your Comprehensive Plan addresses drainage of water. Do you have to keep that water on site or can it flow into somebody else’s subdivision? I don’t know the answer to that, because it looks like this lot is— Freckleton: Mr. Marquart, since you and I talked at the table here, I have talked with Becky and she has given me some clarification on that, because I was a bit confused as well. That lot, the map is incorrect, the drainage will not be collected on that lot 6, the drainage does go on to the northwest corner and is collected in lot 18, block 1 noted as common lot and drainage area, up in that corner. That sliver of a lot is simply going to be added to a residential lot, in Thousand Springs to make it bigger and more buildable. That’s just a point of clarification for you, because I told you wrong earlier. Marquart: So the lot in the original Thousand Springs needed to be larger and they sneaked a little out of this property to do it? Freckleton: Correct. Marquart: I don’t know if that’s kosher you guys, but that’s what happens. The other thing is, and I may have to speak with Mr. –I can’t think of his name right now, our gentleman friend right here. De Weerd: Harris? Marquart: It appears that the lot, that this number 6 that is no longer going to be a part of a drainage system but Block 1, Lot 18 will be, it was mentioned earlier when I spoke with Bruce that that might be a pipe that was already in existence and if that pipe already is in existence, I believe that is an irrigation pipe, not a drainage pipe. I’d need clarification on that. Can we dump drainage water into an irrigation pipe, that’s already live. Will Meridian Irrigation District allow that? I hear a lot of silence over there. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 51 Freckleton: First of all, City of Meridian doesn’t have an irrigation district. Marquart: No, Nampa. Freckleton: Nampa/Meridian Irrigation District. Becky is this ditch under their jurisdiction or is it under Boise Project Border control? It’s a question that maybe she could answer better than I. Bowcutt: The topography of the property is—this is the lowest by far the lowest point on this parcel. Historically the parcel drains in that direction. As you can see this ditch, you can see the ditch here existing. Historically if a parcel drains to a particular facility we are allowed if treated to discharge the pre-development flow. Meaning the amount of flow that came off the parcel in it’s undeveloped form. If that particular irrigation district who governs it agrees to it. That is under state law and that keeps you if you own property next to me, from shutting your drainage ditch off (Inaudible) my parcel when I irrigate it, the slough goes into your drainage ditch, it keeps those drainage facilities moving on. That applies to developable land. What we can’t discharge is the post development flow. You must retain that on site. So there is a differentiation between the two. Marquart: But it has to be treated before it goes? Bowcutt: Yes sir. That’s why— Marquart: How do you treat that? Bowcutt: In this particular one, it’s treated with sand and grease traps as the storm drainage is collected off the streets, that’s the facilities you see here, then it’s discharged into that lot being over a half acre, it’s all turfed and landscaped and as the water flows across through it, you get the sedimentation, the settlement of the impurities that possibly weren’t picked up in the sand and grease traps which ACHD cleans out. We also have subsurface gravel, sand filters, any nuisance water if there is just a little bit of rain, that’s filtered where it will percolate into the pond. So anything that would overflow, it would have to reach a certain elevation. It would be like in a 100 year storm, it gives you a safety factor, those overflows, that’s what it does for you. If we have a terrible storm, there is a safety factor. The cities experience with those (Inaudible) without any overflows has been bad. Is that not correct Bruce? Freckleton: That is true, quite true. Way bad. Marquart: It would’ve been nice if we had a neighborhood meeting, we could have solved a lot of these problems earlier. A lot of these questions. Also with my neighbor who mentioned about the agricultural section on the Idaho Code 224503, that would be on the plat before it’s the (Inaudible). The ditches I think PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 52 are fine. On your site specific comments on your packet, commissioners if you would number two, residential use, a variety of housing types and densities was intended for this area. I would agree with that and I would also like to have you take a look at the fact that larger lot sizes, larger than what is proposed on the south side to buffer our neighbors on that side would be nice for you to do. Number seven on your site specific irrigation, I think that is nice to conserve water resources and Becky has taken a look at number eight there and has addressed that well for me. Number 13 is certainly the same thing with the drainage issue. Number 14 on site specific I think the highway width is certainly appropriate and the way it’s been addressed with providing the pressurized irrigation, if Becky would agree to would be nice to keep those wheat patches from growing and nobody able to take care of those. By the way, I don’t believe that ACHD has heard this yet officially, I don’t think the commissioners have heard this, I believe it’s going to the commissioners on the 27th of January? Bowcutt: They have heard it. Marquart: They have heard it? Bowcutt: Yes sir, and they asked us to extend the stub street. They have no adopted the revised staff report, but (Inaudible). Marquart: Great, but not the revised. Okay. MacCoy: We are having a hard time we can’t hear her coming back and so you are asking questions that aren’t being recorded. It’s to your benefit that (Inaudible) and there is a letter of narrative from Ms. Bowcutt’s firm that states in number 10 that the development is compatible with adjacent residential uses. The design provides for larger lots next to the existing one acre lots along the south boundary. I would like to bring to your attention that those lots are not one acre, mine is the smallest lot and I’m over an acre. Most of the lots there are two acres plus. The sizes of the lots, if we are actually doing a transitional from one subdivision to these lots, they are not one acre lots that we are looking at, they are two acre plus lots. So I think that’s another reason why we might have a little larger transitional lots on this. The other thing that bothers me a bit is the letter that you received from Mr. Carberry on the school district. All the schools are filled, over capacity, not at capacity, but over capacity and I think your letter indicates that. I think it would be who of us all to take a look at that very carefully. As these subs come on line. In addition to the parks, I believe as I look through your Comprehensive Plan, your plan calls for five acres of park land for every one thousand residence and the testimony this morning or earlier today—seems like this morning stated that there be 500 or 328 lots in the other subdivision plus 53 in this one. I don’t know what the demographics are, but if you just figure 3 people in a residence, that’s over 1,100 people. Where is our five acre park? Is it in the other subdivision that we don’t see here? Yes? Okay. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 53 Of course we don’t have that opportunity to take a look at that. Well those are the comments that I have, stand for questions. MacCoy: Thank you very much. Anybody else? BONNIE GLICK. Glick: I live, of course, where is the map? (Inaudible) My property is right here. I have two, a little over two acres that abut Thousand Springs and then right here where they brought this landscaping area around is right behind my place. My house however, I don’t know if you have any maps that show the way my house looks. Do you have it? My house. It sits in a direction that looks northeast, so if you look on this plat, it shows that this landscaping area, this common lot 18 is right behind my property, but my house actually looks right over lots 17 & 16, that’s where my house looks. So one of my issues, whatever goes there, I want it to be single story, because I have this gorgeous view of the mountains and I’ve had it for 16 years and I love it, and I don’t want to have it blocked off by a big monstrous two story house. So, that’s one of my requests. Becky, that was in my letter too. A couple of concerns that I have, I feel a little bit like a broken record, but you know, I keep referring back to the Comprehensive Plan and earlier I heard the attorney say if it’s inconsistent with the Comprehensive Plan, we can’t approve it. Well, in the land view section under rural areas, 6.8U it says that new urban density subdivisions which abut or are proximal to existing rural residential land uses shall provide screening and transitional densities with larger more comparable lot sizes and Mr. Young has addressed this as has Mr. Marquart, and I still want to see right behind me—like lot 17 & 16, make that into one lot and put one house on that lot, rather than two houses right there. Sixteen is not that large of a lot. As they said before, these properties south of this area are all two acres plus. These houses on these little lots are not near comparable lot sizes to our properties and I go back to the Comprehensive Plan and say why do we keep approving these large high densities next to our rural residential properties that have been here for two decades. I’m a little baffled by that and disturbed by it. I too am concerned about piping the lateral there and I guess that I didn’t understand the discussion that happened. My question is even if they put a common lot there, my understanding is that’s so we can access the lateral, was that correct? If it’s piped. Smith: Yes. Glick: If it’s piped, however, how do we— Smith: It won’t be piped. Will it be piped? Glick: Well however, (Inaudible) it’s got to be piped if it’s going to be covered. It’s going to be piped. So how do we—we right now have a well that is sunk into the canal, into the lateral that we have an irrigation system on our place from PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 54 that. How will we access that water once it’s piped? I mean, does our pump still sit there? Is there going to be like a box where our pump can still be sunk or how does that work? (Inaudible) okay. So there is no extra expense to us is what I’m asking I guess, okay. Freckleton: To address that, Briggs Engineering in their design for the subdivision and their design for the tiling of the McDonald Lateral, they would have to incorporate each one of your pump stations into their design to be able to provide you with the water that you have historically had. Glick: Okay, thank you. Let’s see. As Mr. Young said, I agree that coming around that corner from Thousand Springs, right by my place here. I had negotiated with Becky that we would come around and have the capped fence and it seems to me that there ought to be something consistent to go around that corner, instead of this abrupt change. This comes up the side of our property right here and then, my understanding now is that it stops and something else starts. Is there anyway that we can have a consistent fence coming around that corner, so it would be a capped fence, hopefully? Okay. Lot #18, I just want to make sure that is not a drainage lot behind me. Okay. I too like Mr. Young have a real concern about our domestic well. I sort of gather from the conversation that happened earlier is that we can’t really get an answer from anybody about how is this going to effect our domestic wells. You know we’ve been there for 20 years, we have our well sunk. Many of us have re-drilled, Mrs. Hastings has re- drilled, Mr. Young has re-drilled. Ours is about 110 feet I think and it worries me when you guys are sinking these deep wells in even though they are deeper than ours, like you know my understanding is too that the shallow wells then sort of get sucked by the deeper wells. So if all these wells are going in behind us to provide water for this development, who can guarantee me that I’m not going to end up with no water. Freckleton: If I could address that a little bit. I’m not a hydro-geologist. The city wells typically, the ones that we’ve been drilling lately have been 600-700 feet deep. Typically those aquifers are sealed from each other. They are not interconnected. Especially at those kind of differentials of depth. I don’t know if that helps you any or not, but typically you don’t see big draw downs. Borup: I’m not a geologist either, but that’s—I’ve read articles about it and that’s exactly the same thing that other experts have said. (Inaudible) Freckleton: Our wells are solid cased down to those depths, you know, our pumping depths where we will have our screens. We do case off those upper water layers. Glick: Well, it doesn’t feel like a complete guarantee which is what I’m looking for, but I guess— PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 55 Smith: How far away is the well that services this project? Freckleton: The well that will service this project is clear over on Locust Grove at Los Alimitos, at the entrance of Los Alimitos. The new well Thousand Springs dedicated a well site and it is on Eagle Road, adjacent to the Ridenbaugh Canal. So, roughly half a mile to the northeast. Glick: Okay, I’m concerned too about the traffic. Like Rex Young, I go out and that’s a dangerous highway. People are driving up and down that highway at 60- 65 miles per hour and the corner of Eagle and Victory Road is a busy intersection. I don’t know how ACHD is planning on moving that traffic once these large density subdivisions come in, but there is going to have to be something done. Has there been any discussion of that at all with that corner up there Eagle and Victory? The other thing that I have a concern about is the covenant that they are going to put in place, if there is any way that we can make sure that those are in place and we won’t end up with junk cars and campers and everything backed up next to our houses. Basically those are my concerns. I think I look at the density of this right behind us and one of the biggest concerns is, you know we have two acres and with all the berming and landscaping you want to do you still aren’t doing transitional lots when you have got how many houses backed up to—our properties there to the south probably add up to six or seven acres and you’ve got a number of houses right there behind us in the same amount of acreage. So I would appreciate whatever you can do for those considerations. Any questions? MacCoy: I’m going to answer one of your questions to do with the Victory-Eagle roadways and so on. Yes ACHD has mapped out and planned the future of that down to something like 25 years in the future right now and they’ve got them all marked as far as about when they are going to have to go forward. Glick: Are they going to widen Victory Road? MacCoy: They will widen Victory Road, they will widen Eagle again besides on the way down. You know what Eagle is up North, it will be carried further south as we get more and more people out there. Which is where it is going to go, it’s going to go both ways. It goes south, it’s going to go north of 84 because our city is growing. If you look at it, we are about 33,000-34,000 now. The year 2004 to some place in there or 2005 they are predicting we’ll be somewhere close to between 50,000-60,000 people in Meridian alone. So you can imagine when it happens. Nampa is also growing in a very fast rate and Boise is almost out of land, so. I don’t know what you are going to do to pull the plug to stop all this, because people know a good place when they see it is what I think it amounts to. Glick: Well I guess my admiration would be let’s keep it a good place. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 56 MacCoy: (Inaudible) I don’t know how you stop that, there is a very historic court order that was taken in California when the Oklahoma people moved into California thinking they found the promised land, which it was, but California said no way, so they passed a law in the state of California (Inaudible) take a walk. The federal government stepped in and thou shall not be able to do that including every state there is, you can not force people out, you can’t keep them out. Glick: Well I do appreciate the consideration that you guys have made for our wishes and I hope that we can work together to reach a conclusion that is good for all of us. MacCoy: I’ll put one more plug in here. The firm that Becky works for has shown in the past that they do as much as they can for the people that around there, because they feel too that you have got quite a nice place and they would like to have a nice place when they leave. So I think they do a good job. Thank you. Any questions for Mrs. Glick. Borup: I maybe more of—go ahead. Smith: Well go ahead. I’ll go. Borup: She had made a reference to the comp plan, I assume she was talking about the reference in her letter. Were you aware that that section was referred to rural areas, outside of the limits, it didn’t apply to areas in the city limits? Okay just maybe a clarification there. Glick: But we are not in the city limits. Borup: This annexation, the subdivision is. I mean there is a lot of other things that it talks about. It’s not talking about areas that are adjoining the city limits. I don’t believe, at least in my interpretation of the one that you referenced to. But also as we discussed earlier, this subdivision—the density isn’t, it’s below the three per acre. That’s already been mentioned earlier, according to the comp plan in that area, they need to add a few more lots in here. Sorry about that Shari. MacCoy: (Inaudible) you and I both sat on the board some years ago when there was another project that went in there which we denied because we thought the density was too high if you recall that. Borup: That was before my time. MacCoy: No it wasn’t either. Borup: Yes it was, but I know what you were talking about, Highland Ranch. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 57 Smith: I would like to just tell Mrs. Glick that I do agree on you with that transitional lot sizes. I think it’s unfortunate. This context, you know this Thousand Springs Subdivision is quite large, it seems to be contiguous with that. I—since I’ve been on this commission a year and a half, I have not seen a project come through proposing a density less than an R-4 zoning. It’s disturbing to me, but I’m not going to get on my R-4 soap box right now. MacCoy: Thank you. Smith: Leading into that, Shari you made a comment about higher density along, I guess it was Eagle Road, this is—well it used to be out in the sticks, but there is no, to my knowledge, there is no other higher density along Eagle Road anywhere close that would, could even begin to support some kind of mass transit system. Are you talking buses, are you talking—what are you, could you clarify that statement and just how this project in its proposed—it’s fairly small in perspective to the whole are that is going to be developed in the residential and how this project could address a higher density that would answer your concern about… Stiles: You have to understand that in Meridian R-4 is low density. That’s considered low density. Smith: Don’t get me on this R-4 soap box. I want you to talk about the higher density along that you had referred to. Higher density higher than this subdivision is proposing. Stiles: Along arterial corridors unless the City of Meridian starts developing high density and I mean high density 15-20 units per acre along these corridors, we will never be able to support a public transit system of any kind. Smith: I’m sure you are going to make sure that’s addressed in the Comprehensive Plan Amendments. MacCoy: Yes it will be. Stiles: It’s already in the Comprehensive Plan and this is designated as a mixed residential area, which meant that there would be a mixture of housing types within this area and preferably higher density along the arterials. As far as this being high density, it’s not. Smith: Well I think we’ve heard from a number of other individuals tonight who disagree with that statement. I have a tendency to agree with them and maybe it’s just because I’ve lived in this state for a long time, I remember what it used to be like. I think the City of Meridian is making a major mistake having all the same type of housing everywhere, whether it’s R-4, there has nothing been PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 58 proposed as less, has less density, very little projects that have more density, the hodge-podge around and I’m going to stop because I’m… MacCoy: Commissioner Smith you are going to be on the board anyway when we go through the Comprehensive Plan for it’s review, so you will have a chance to do a lot of discussion there. Smith: Yeah, I’ll close that can of worms, because that is not entering into my— that’s not an issue to me on this project. MacCoy: Let’s move on, it’s getting late. Okay, you want to say something to us here? Bowcutt: I would just like to address some of the statements that the neighbors had to get this on the record. One statement that I would like to state in support of what Shari said, in previous discussion, Eagle Road north you indicated, I don’t feel that corridor is appropriate for single family housing. I think maybe 10- 15 years from now, as you go south of the interstate, you may have the same feeling as the volume of traffic increase. I think what Shari is getting at in the comp plan, it calls for mixed residential, which allows one to increase densities and have multiple types of residential uses 4-plexes, some apartments or so forth. You will see a change in development once the city imposes some type of a planned unit development chapter that can be worked with, where you get what you want, the mixed uses. The lower density that can be supported by some higher density pockets over by next to the arterials. This is 2.7 dwelling units per acre, we drop any lower than this, this project won’t happen. You can’t afford to build the sewer, the water, the streets, put in the street lights and the hydrants, it won’t happen. We are in an R-4 mindset, I agree, but we’ve been forced into that mindset with some of the problems with the ordinance and with the comp plan changes that you guys are getting ready to do, I applaud it, you are getting closer, that’s your first step. Then you go into the ordinance and start bringing it up to date with good strong PUD chapters that require amenities such as open space, swimming pools, tennis courts, trade offs for this high density. I won’t get off my soap box, I just want to put that on the record. On the well issue, I just want to state that in my dealings with south county water and united water, we’ve done major wells on other subdivisions in different areas. I’m no hydrologist unlike Bruce, but what I’ve been told by those experts is that when we get down in that 500-600-700 foot level, that is that third aquifer, we have three. The very shallow, the middle and then that deep one. When that well does go in, in Thousand Springs, the effect on the adjoining shallow wells should not be detrimental. That’s what we have been told by the experts. I just wanted to put that on the record. Covenants to answer Mrs. Glick’s questions, yes we will be doing protective covenants. The protective covenants will be consistent with the Thousand Springs covenants. They address issues like no junk cars, no trailers can be parked in front of the houses. Landscaping requirements, x number of trees, shrubs. All those covenants, they will probably, as soon as we PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 59 get through the hearing process they will start developing them. We already have them on Thousand Springs One, we could give her a copy of that for her review to look at before we go to City Council. If she sees some deficiencies that she thinks we should be aware of, that’s great, then she has an opportunity to bring those up. Density and lot sizes in the development, the minimum lot size is 8,000 in the R-4. We don’t have any lot that is 8,000. Our average lot size in this development if you went through and averaged them out, I’m sure is 11,000- 12,000 square feet. The ones along that perimeter I intentionally tried to make as large as possible. We can even make them a little bit larger by shifting the cul-de-sac to the north. You have to understand with that corridor for the piping of the McDonald Lateral, there will be a 35 foot corridor there. We can put it in a common lot, we can put it in an easement. We have to make sure that everyone has access to their water, it’s state law. The Boise Project Border control says we must submit plans that go to their board for review showing how we are going to provide water to all the individuals. My understanding is they irrigate on little pumps, so they would all need boxes. On the projects that I’ve done in the past we’ve coordinates with all the joining property owners, we give them a copy of the plan, we have a sit down meeting with an engineer that explains how it works. If they are happy with it, then we sent that on to the irrigation district. That’s what I propose here. Smith: Do you have a preference over a common lot, versus an easement? Bowcutt: If it’s a common lot, then the lot owner is not taxed for that area, I think that’s been one of the concerns of City Council people paying property taxes for property they can’t use, which encourages them in five years to move their fence out into that easement. In the past, all the projects I’ve done in Meridian, I’ve tried to put them in common lots so they are protected and nobody thinks it’s theirs and the association pays taxes on it, not—it’s not the burden of one individual lot owner, or two or three. De Weerd: And maintains it too, correct? Bowcutt: Yes. We will probably talk to Boise Project Border Control, I don’t know if they go through and spray now or what. You know, some times there can be some arrangement that they spray once a year to keep it down, if they do not, it would obviously fall on the association. You are correct. The right to farm statement, I don’t see a problem with that as brought up by Mr. Marquart, it’s on our plat for Thousand Springs, it’s on our plat for Sherbrooke Hollows, Sherbrooke Village, that is west of this. It is a state law putting it on the face of the plat makes it known to everyone. The client agrees to add that to the plat. I want to make it clear that we are not piping all of that at McDonald Lateral, we are only required to pipe which transverses us. So it would be open to the east. It is a city requirement for the public’s knowledge that we pipe any ditch that has a 48 inch or less pipe size, for ditch safety purposes. As far as berming, that is a troublesome one, where do you put the berm, who maintains the berm, like I PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 60 mentioned before in my presentation, if the back side of the berm goes down to the property, who maintains that? One particular project that I worked on, one of the adjoining property owners that wanted the berm said you can build it on my parcel, I’ll let you do that and I’ll maintain it. In that case it worked. I’d like an opportunity to move forward with the project. I’ll get with the neighbors, we will talk through the issues. They have another opportunity when we go before the City Council they will get notice. It’s hard to work out those issues in our amount in this type of forum, as you—as Mr. MacCoy has brought to my attention we can’t be talking back and forth. We need to have a sit down and go over it. Whether it’s on the phone or everybody is together on a one on one. I’ve been successful in this area coming to compromises that worked well for everybody. There are some things that we can do, there are some things that we can’t. Masonry walls are very expensive. I want to make note that we are talking residential to residential. Compatibility does not mean exactly the same when you are dealing with residential. I’ve gone through this many, many times when I would butt two acre or acre lots. We try to make them as big as we can, maybe we can come a little closer, but I would like an opportunity out of this forum to do so. So I would ask that you approve this and send us forward please. Nelson: I have a question for you real quick. As these lot sizes grow, doesn’t that tend to push for a larger home size on that lot? Bowcutt: Yes sir. The larger the lot, the more expensive the lot, typically, unless you have a lot that is non-like the other lots in the development. If all the lots in a particular subdivision or all the homes are say $165,000 to $200,000 are you going to go build a $350,000 dollar house in the middle? Probably not, nobody likes to be the most expensive. Nelson: I was deluding to the issue with the two story homes and the view. Bowcutt: Oh, two story. Nelson: Even though views aren’t guaranteed by law to anyone. Bowcutt: Right. It was discussed on Thousand Springs #1 the issue and we did come to a compromise. De Weerd: I think the point he was… (END OF TAPE) Smith: …we can do, we did it. De Weerd: I won’t comment on that. I do want you to restate your comment about ACHD’s report, so we have it on record. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 61 Bowcutt: Oh, the Ada County Highway District—a staff report was drafted, we reviewed it with staff. It went before the highway district commissioners. We were in agreement, they heard it, discussed it, they concurred with staff report, they asked that we provide a public street connection to Mr. Harris’s home parcel. So the staff contacted us, asked us if we agreed, we said yes, they revised the staff report. The new staff report I don’t believe has gone to the commissioners, but they have already heard and discussed this project in it’s entirety. They just added an additional condition for the record. Smith: Is there not a berm now along the south access to Thousand Springs between what is it, South Bennett Bay and Mrs. Glick’s property. Bowcutt: Is there a berm here now? Smith: Yeah, or part of the (Inaudible) development. Bowcutt: Yes we agreed to put a berm here, because this is a collector street. Then we would put a six foot wood fence with a cap and what our intent is, we would take that berm and wrap through here, the same type of fencing would wrap through. I also, one of the concerns of Mr. Young was what about the integrity of the fence over time? I talked to the client, one of the things that I’ve been trying to bring our developers to spend a little more money on these fences and go with steel posts. Wood, dog earred with caps, but steel posts because steel posts don’t rot out and (Inaudible) have a tendency to lean like some of the old fences. They said yes that would be acceptable to go with the steel post so we don’t get a lean or rotting of the posts. Yes, we are going to try and make it consistent and wrap through here. Smith: Some of the concerns of like Mr. Young, you could continue that berm conceptually down to the south east corner lots 15 & 14. Bowcutt: But it would be on their private property. Smith: Yeah, but that’s something that… Bowcutt: You mean continue it here? Smith: Yeah all the way to the east there. Bowcutt: On our side or their side. Smith: I don’t want to tell you how. Just the point was brought up that they would like to see a berm and fence right along there. So whether it’s centered on the property line, shifted to one side or the other, I don’t know, but you did it on. Bowcutt: But I can’t. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 62 Smith: Why not? Bowcutt: The McDonald Lateral is there. The McDonald Lateral is running right here. It weaves kind of back and forth, but it is on our… Smith: You can’t put dirt? Bowcutt: I can put dirt, but I can’t put a berm. Smith: That’s stupid. Bowcutt: They claim that would be additional excavation. Smith: It would be yeah. If they had to go in and maintain it. Bowcutt: I sent them a letter asking for this in writing. They told me verbally over the phone, staff can call them, and they said no berm in our easement, no fence in our easement. Smith: So it would have to be on the south side of the property line. Bowcutt: So what I’m saying is that it would have to be either on their side or it would have to be north on the lot. If I put a berm here on the private lot and Mr. Borup buys that lot, and after he’s been there a couple of year, he thinks I don’t like that, I’m tearing it out, what can you or I do to stop it? Smith: Right. Bowcutt: That’s one concern that I would have. Smith: Somebody had asked that homes along that—it’s 15 through lots 17 be single story, would you have a problem with that? It’s only three lots. Bowcutt: The developer would not like that, however, we didn’t like it over there either. So I guess I’m not going to say that he’s just jumping for joy here. Smith: No, but okay. Bowcutt: No, I guess we disagree with it. I think I stated before we think it’s a right whether you want a one or two story home. The ordinance does not give this body the authority to dictate single story. Smith: Okay, the only thing that wasn’t addressed I think was the gentleman’s comments about amateur astronomer and I know all our street lights are PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 63 basically down lights, but they through light all over the place. I’m not a lighting engineer, so… Bowcutt: Public works department determines the location of them and they dictate the specifications for them and they are all those capped lights that shine downward and don’t go that way. Maybe they could be diligent in how they want those located over by his property so that we don’t have any of that light. Nelson: I think you’d have more problem with the flood lights in the backyards. Borup: Patio lights. Bowcutt: Possibility, can’t deny it. Smith: So we can just tell this gentleman to call Bruce and… Bowcutt: Oh yeah, he is further east. He doesn’t back up to us, he’s over there. Smith: Right on the corner? Bowcutt: Yes. Marquart: No. Bowcutt: You are just one off right? Marquart: Three off. Bowcutt: You are three, so—but you don’t abut us. Marquart: I say light goes a long way it doesn’t care how far away you are. Bowcutt: Okay, here is Mrs. Glick, Mrs. Hastings, Mr. Young, Mr. Allen, so you are right there? So he is right here. Does he back up to us? No. We back up to Mrs. Hastings, Mrs. Glick and just a portion of Mr. Youngs, because his parcel comes over here. So I’ve got three parcels that I’ve… MacCoy: Okay are you finished? Okay. Bowcutt: …and this gentleman’s parcel here that testified first. Smith: Oh, I did have one more. At the beginning you started talking about that property that is called Not of Heart (sic). Did you say that that was to be included in this annexation and zoning (Inaudible) now? Bowcutt: Yes sir. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 64 Smith: Okay. Bowcutt: Not in the plat, but in the annexation. MacCoy: Okay, you have another piece up here? You want to make a statement or—something that you haven’t mentioned before we look—try to get things keeping. REX YOUNG. Young: I just want to make sure that I understand this right and it goes on the record right as far as that berm is concerned. Now, if you take, if I understand it correctly, assuming McDonald Lateral is the property line and it’s pretty close, then the irrigation people have an easement that goes 21 feet to the north, and 15 feet to the south. Thou shall not build a berm in that 36 foot area? Isn’t that correct? Bowcutt: Correct. Young: The thing that I’m suggesting is that the berm be built to the north of that easement. It would be 21 feet from the center line of the ditch in essence. That’s where I’m suggesting that it be built. Borup: So Mr. Young you are recommending, you are saying it would be built on those properties, on those lots? So it would be built on a private lot? Young: I’m saying that it would be built 21 feet north of the center line of the ditch. Now whether they sell those lots off or not, or they keep that as a common area, that’s up to them. Borup: What would your feeling be if it was south of the ditch? Young: Well, if they want to build it to the south side of the ditch, they’ve got to go 15 feet and they are going to have some gigantic hybrid poplars they are going to have to contend with to build that berm. Borup: So you already got a big screen there? Young: I’ve got poplars along that side, yes. Borup: Thank you. MacCoy: Is there anybody else now we get down to the lateness of the hour here. Anybody else who wants to speak for either the 5 or 6 item on our list? Okay commissioners what do you want to do. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 65 Smith: Mr. Chairman, I would like to make a motion that we close this public hearing. We haven’t discussed amongst ourselves. De Weerd: Second. We are going to have discussion. Nelson: It doesn’t really matter. Borup: Did you have a question for someone in the audience? Nelson: No. MacCoy: Well we can go ahead and close it then. De Weerd: We don’t need to vote until he has his discussion right? Nelson: My question was going to be about the status of the flat and whether we need to request a revised plat. We already know it’s wrong, before we approve this to City Council. Borup: Because of the one road extension? Nelson: Road extension, there is different lots, and clarification on some other stuff. Smith: Common lot. Nelson: We’ve got some common lot issues. Smith: Road was shifted. (Inaudible) Borup: You’re talking about the road going into the Harris Property. Nelson: We kind of set a policy that it comes back here correct before it goes on to City Council. So I thought I would ask what the—how do we want to handle that now? Now that—it used to come back to us and different things… Borup: We can still go ahead and handle the annexation and zoning and discuss that. MacCoy: We’ve got two issues here right now that we are trying to close the public hearing for. (Inaudible) yeah, but we’ve got to vote separately on the final piece for that. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 66 Smith: So lets knock off annexation and zoning. MacCoy: Yeah, so you do that first. Smith: So we vote on that. MacCoy: Vote on the closing of the public hearing. All in favor? MOTION CARRIED: All ayes. MacCoy: I said closing on 5 & 6. Borup: Okay, thank you (Inaudible). MacCoy: Now we pay attention to the issue itself at number 5. Discuss that one which is the annexation and zoning. What is your discussion on that? Smith: Well, I guess unfortunately it doesn’t sound like that berm thing is going to work. Borup: That would be a plat issue wouldn’t it? De Weerd: Yes. MacCoy: Not a zoning issue. Smith: That is true. Borup: Anybody have any other comments on the annexation and zoning? Smith: No, no. Sorry. De Weerd: No. MacCoy: Okay, do I get a motion? De Weerd: Yes Mr. Chairman, I move that we recommend annexation and zoning of the 21.54 acres for the proposed Thousand Springs Village. Borup: Second. De Weerd: To include staff comments and ACHD’s reports as revised. MacCoy: Thank you. Okay, Mr. Borup what were you going to say? Borup: I just said second. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 67 MacCoy: Okay thank you, I got the thing confused from this end. Any discussion? If none, what’s my vote? All in favor? MOTION CARRIED: All ayes. MacCoy: All ayes have it, so number 5 annexation and zoning is now passed on to the council. Item 6 is a preliminary plat for Thousand Springs Village. Borup: May have some discussion here. You are ready to make a motion you mean? De Weerd: Well I have a number of items to include in a motion. Do we want to first discuss those, before a motion is made? Borup: I think that would be appropriate. Nelson: List them as a bullet item. So we can have them worked out before we. De Weerd: I do have that um, they would need to have access to the residence through a common lot for the irrigation from the McDonald Lateral to include right to farm on statement on the plat to make the revisions to the plat as instructed by ACHD and through staff comments. To require a berm that will be agreed upon with the residents to the south of the property. Borup: Let her go through and maybe we can go back. What no? Smith: No, that’s fine, we can do that. Borup: Was that it commissioner? Four items. De Weerd: Yeah. Smith: I would add one that the homes on lots 15, 16, 17 be single story. Rossman: My legal opinion is… Smith: I know that you don’t like it, and I notably, your legal opinion is going to tell me I’m… Rossman: Relax a minute, let me state my legal opinion, it’s my job and that is that you can’t restrict story heights on houses. There is nothing in the ordinances that allows you to do that. Smith: Is there anything in the ordinance that says I can’t? PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 68 Rossman: Well would you like me to hand you a case tomorrow after I research it that will say that you can’t. I mean it’s out there. (Inaudible). Borup: I can’t remember the specifics, but just recently I did hear a court case addressing that. Nelson: We might request that the developer encourage it. MacCoy: That’s what he can do. Rossman: Sure. Smith: Okay, we could state it that way. De Weerd: We can certainly try that. Smith: But getting back to this berm thing. It was a good point made about if it’s constructed on the subdivision home owners side, they can go tear it out any time they want to and then it’s gone. It’s been a waste of money… Borup: Another point, we’ve done a lot of berms over the last while, but I don’t believe we’ve ever done any between two residential areas. I can’t think of a single one. Smith: Sounds like he’s got popular trees planted, there is—without seeing it, I don’t know how good of a screen it is already. Borup: We’ll he’d have to cut them down to see the berm. Smith: If you put a berm, it’s going to kill the trees. So it doesn’t work. It just seems 21 feet north, or 15 feet south seems silly. Seems like it should go right on the property line, and this stupid irrigation thing that they can’t pull another extra shovel of dirt out is—it doesn’t work very well. MacCoy: (Inaudible) Smith: It works poorly. I wouldn’t think… Borup: I would have to agree with that. Smith: I wouldn’t put anything in about a berm. Unless you want to say encourage pursuing it with… De Weerd: Just like the single story thing. Smith: A little more loose than that. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 69 Borup: I think it’s already been established that there is no place to put it. De Weerd: The developer, or Becky did say that she would work with the residents and meet with them on that issue, so, I took that for face value. MacCoy: Okay, what else do we have? Smith: That’s it for me. Borup: I don’t… De Weerd: Well if you want me to make the motion, it’s not going to include the single story thing, you may want to make… Smith: Well I’ll amend your motion to include it. So you can either say it, or I will. Borup: Are we looking for the first three items to be included as part of the motion. De Weerd: Yes. Borup: The common lot, the right to farm, the new plat showing Zimms extending to Harris Property to the east and then the other four and five was encouragement, not a condition. MacCoy: What is the right to farm issue you have. De Weerd: The statement that we had through the plat. MacCoy: That’s required by state law. De Weerd: To be added on the plat. Borup: But it’s not always on the plat though. (Inaudible) De Weerd: It is law, but we would like it added to the plat. MacCoy: Okay go ahead and make the statement, but I think it’s redundant. Go ahead. Borup: Is that—am I incorrect on that, they are not always on the plat. MacCoy: I’ve seen them on the plat. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 70 Borup: Well yeah… Nelson: That forces disclosure to the new buyer. MacCoy: Well they can go back in a case of law and win. Isn’t that right Eric? Rossman: Yes, the requirement is state law (Inaudible). Borup: It’s a lot easier if you don’t have to do that. MacCoy: Go ahead, make your statement. Smith: Attorneys would be out of a job though so. MacCoy: All right do it, lets go. Nelson: Are we going to see this plat again, or we can just let them change that and send it to City Council. De Weerd: I feel comfortable. Borup: She showed us the concept of it moving all over the—the street went on through and Pine Flats Avenue moved one block to the east or one lot, one lot to the east. De Weerd: I think that she showed it—well isn’t that the property of the city now? Smith: (Inaudible). Borup: Well was there a revised preliminary plat turned in anywhere even on an 8 X 10 or anything? De Weerd: I only saw it on the (Inaudible). Bowcutt: The Ada County Highway District (Inaudible) did I send one to Shari? No, I just brought it on the bulletin board, but I could submit that board to evidence. De Weerd: That was my point. Borup: Okay, then we’ve got it. Smith: So the only thing that needs to be changed is the common lot along the lateral. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 71 De Weerd: Yes, so the change… Smith: And the inclusion of the right to farm act on the plat. De Weerd: Right. Well, okay, it might need an amendment. Mr. Chairman, I move that we recommend the preliminary plat for Thousand Springs Village with a ACHD report as revised, staff comments submitted and including that there be a common lot allowing access to the residents to the south for their irrigation water that the statement for the right to farm act should be on the preliminary plat and what else was on the preliminary plat? Oh, to show the common lot that we recommend a berm to be agreed upon with the residents. Borup: You left off the new plat showing the extension of Zimms. De Weerd: And the new plat showing the extension of Zimms. What is Zimms? Borup: That’s the name of a street. De Weerd: Sorry, I did say that. Borup: You did the first time, I didn’t hear it this—I didn’t think you had it in your motion though. De Weerd: That would be my motion. Smith: I would like to amend that motion to include… Borup: It hasn’t been seconded yet. (Inaudible) Rossman: Wait, the proper procedure would be to address this motion and if it is not approved then you could raise a separate motion. De Weerd: It needs a second. Borup: Second. MacCoy: Okay now, you want to amend it before we go and do the final vote. Smith: We have to vote on it right? It’s been moved and seconded, we need a vote on it right? MacCoy: You have an amendment before we make the vote. Rossman: What are you saying Will? PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 72 Berg: Mr. Chairman, the parliamentary procedure that I’m aware of that you can amend motions that are on the table, through discussion, you can amend a motion because you vote on the amendment to the motion. Borup: First. Berg: Then you get back to the basic motion. Rossman: Well we also have a motion on the table by Commissioner De Weerd who did not anticipate or desire the amendment to it. So my feeling is that you address that motion first and then if there is an amendment then you can address that separately. MacCoy: What if she doesn’t like the amendment? Borup: Well that’s why I think (Inaudible)… Rossman: To allow someone else to amend her motion before it’s addressed. Berg: I agree with you logically that makes sense, but parliamentary you can amend and have a motion on the floor to amend a motion and it be outvoted and not have the amendment. (Inaudible) Rossman: That’s fine, you can go ahead and allow it to be amended and outvoted and go back to the original motion. Borup: If the amended motion stands on it’s own, it’s voted separately. Smith: Why don’t we go out on a limb here and go the logical route, instead of the parliamentary route. MacCoy: I don’t care (Inaudible) go with it. Smith: Because I was the one who wanted to amend it, I think it makes sense to do it. To vote on the motion. De Weerd: She has a problem with it, if she agreed with it, then it would be different. MacCoy: All right, on the motion that is already on the table, it’s been seconded. All in favor of that motion say so by saying aye. MOTION CARRIED: 3 ayes, 1 nay. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 73 MacCoy: Now what? De Weerd: Now it’s passed. (Inaudible) MacCoy: Can’t amend it. Borup: But you can make a new motion. No he can’t, you’re right. We should’ve amended the motion. (Inaudible) Rossman: Let me indicate how I think this should’ve gone. It should’ve started with a motion by Tammy with a second. Go into the discussion and then Byron could raise a motion to amend it, you address Byron’s motion to amend and if approved, then you go with the motion, if denied you go back to Tammy’s original motion. MacCoy: That’s what I asked. Nelson: That’s what Will said. (Inaudible) ITEM NO. 7: PUBLIC HEARING: REQUEST FOR ANNEXATION & ZONING OF 1 ACRE BY KATHLEEN & WENDELL LAWRENCE — SOUTH OF PINE STREET, NORTH OF HWY 30/FRANKLIN ROAD, ON LINDER ROAD: ITEM NO. 8: PUBLIC HEARING: REQUEST FOR CONDITIONAL USE PERMIT FOR A CHILDCARE FACILITY LICENSED FOR 50 CHILDREN BY KATHLEEN & WENDELL LAWRENCE — SOUTH OF PINE STREET, NORTH OF HWY 30/FRANKLIN ROAD, ON LINDER ROAD: MacCoy: Items 7 & 8 are off the same subject matter, we will do the same as we did with 5 & 6. It’s a public hearing on both of these, it’s a request for annexation and zoning of one acre and number 8 is a request for conditional use permit. We can’t do that can we? I’m in the midst of trying to go through this. Request for a conditional use permit for a child day care facility by the same individual and the same location. Looking at number seven, staff? Where is my staff, looks like everybody disserted the ship here. Stiles: I’m really all alone. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 74 MacCoy: You wait till we get with her over here. Comments on items 7 & 8, what do you see? Stiles: We have our comments, we had no particular problems with it. Ada County Highway District however in their report they are restricting them to one access that has to line up with the adjacent access across Linder Road, which the applicant is doing right now. Unknown: I got those comments on Friday, so this—there will no longer be an access right here. Stiles: Well, I don’t know where the access. MacCoy: Okay let her finish her statement before we open, we haven’t gotten to public hearing yet, we are still asking the staff for help here. Stiles: I’m not sure exactly where that driveway has to be, but the applicant will meet all requirements of Ada County Highway District, although it would be preferable to have the circle turnaround there, because of their limitations on arterials. That’s not possible. Just want to emphasize that no use of the Union Pacific Railroad Corridor is proposed and none are approved. We want to preserve this for a future pathway, or light rail, some kind of use. We do need to see any signage details and review them as part of design review. That’s all I have. MacCoy: Bruce do you have anything? Freckleton: I have nothing further, other than what is in the comments. MacCoy: Okay, now we’ll open the public hearing, the applicant is at the podium already and now will say her name for the attorney. KATHLEEN LAWRENCE, 889 N. FILLMORE WAY, MERIDIAN, ID. Lawrence: I’ve received ACHD’s comments on Friday and didn’t have a chance to get you a better revision of the plan. Basically for the parking we can scoot the building back as much as necessary to allow for more parking or more landscaping. I’m not very worried about the signage. That can be on the building out of the way. I don’t think the sign is really what is going to get you the children. Do you have any questions for me? Looking at my application. Smith: I have a question. Do you and your husband just want your house back? Lawrence: I think our home will probably keep both (Inaudible). We were very successful in Crossroads, that’s a little gold mine out there. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 75 Smith: So do you know, I couldn’t see where you were pointing to that access drive on the—could you bring it over in front of us here and… Lawrence: I didn’t want to block Shari’s view. Smith: Well, I don’t like to block the audiences view either, but we couldn’t see. So where you’ve got marked across in pink is what they want you to omit? Lawrence: Yeah, that would just be blocked off, no exit. Smith: Really the only comment that I really had on your site arrangement is do you anticipate kids being dropped off or does the parent have to come inside and sign the child in. Lawrence: The parent has to come and sign. Smith: So there is no point in having a drop off. Lawrence: No. Smith: Okay, that was it, that’s all I have. MacCoy: Mr. Borup. Borup: You made a comment about increasing the parking or setbacks or anything. I didn’t see anything in the staff comments that thought that was necessary. Lawrence: Well when I had the architect draw it up, I told him you know don’t take a lot of time. Draw how you think is best, we will be open to any changes. Borup: My understanding is that ACHD, you could, you don’t need to block off that, you could move it to the center or anything that works for your site design. Is that correct? No that’s not correct. They have to be that far away, oh have to align with the other driveway, I’m sorry. The other driveway wasn’t showing on the plat. Lawrence: It’s on the other side of the road. Borup: Okay I have nothing else, what else are you going to put next to a railroad track. Smith: Playing children. Borup: No, I think it’s a good use for the property. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 76 Lawrence: Children like the train. Borup: Don’t want residential there. Lawrence: Well it’s actually a residential lot in Ada County, but they have been unable to build on it. Borup: Because no one wants to build on the tracks. De Weerd: Just out of curiosity, what is the (Inaudible) off the train that goes by there? Lawrence: As far as I can tell and I’m in Crossroads Subdivision, 3:30ish. De Weerd: In the afternoon? Lawrence: Umm hmm , that’s the only one that I’ve noticed. There is another one that is some time at night, real late or early morning. It wakes the kids up from nap. MacCoy: Any other questions? We’ll wait for Mr. Nelson here. Nelson: Looks good. Lawrence: You guys are getting more pleasant as the night goes on. MacCoy: Is anyone here… Borup: No. Lawrence: (inaudible) it is, but yours is a better copy because this doesn’t show the correct easement of Linder Road. MacCoy: Do we have anyone here that would like to speak in favor or for this project. No, since I see none. Is there anybody else who would like to speak on the other side of the fence for this project? SHERRY WITT, 300 N. LINDER, MERIDIAN, ID. Witt: That is two houses south of the one that they are talking about. Borup: Are you lot 4 ma’am? Witt: Yes I am, I believe that’s correct. If I remember rightly. It’s a residential subdivision with protective covenants and it says no business of any description shall be conducted on the above property and so forth, it has a lot of. I don’t PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 77 want to read you the whole thing tonight and bore you to death, but I do object, property values, but I object on behalf of the children next to the railroad track and the traffic on that road. I go out for my paper and mail, I have to jump from the ditch—the kids used to play out in the road, but no more you know. Now it’s been (Inaudible) for seventeen cars and I thought only 17 crossed the roads this morning or something. It’s a two story house and it’s on—I’m not sure how much acreage, a couple of acres or whatever. (Inaudible) lived there for like 20 years and they are divorced and they want to sell their house. These people would like to buy it because they would like to branch out and have a daycare, which is fine, but it is—I believe you said R-4, I think is our designation or whatever. Across the road now they do have some commercial stuff, but it’s a regular residential subdivision, Hepper’s Acres Subdivision at this point and because of property values and things, I would like to see the protective covenants stand for something. We’ve lived there since 1969. So you know, I don’t know exactly what else to say, but that’s what, I just feel how are the people going to come and bring their children, you can’t get in, you can’t get out. We have to drive on our lawn to turn our cars around facing out in order to be able to pull out and that’s waiting for lots of cars, but you can’t back out anymore and they are on the same side of the road we are, because that’s the only row of houses along there. MacCoy: Let me ask you a general question, do you have an association that your homes belong to, for this covenants. Witt: Pardon me? MacCoy: Do you have an association a covenant association? Witt: Well just sort of a loose one, the neighbors. We’ve gone to each other in other times of—and no I don’t think anybody else is here tonight, but I don’t know how many people are notified. I don’t know if it’s just that 300 foot rule or whatever, but everybody has been pretty much generally in agreement. They don’t like to see all the commercialization going in there, you know. The thing of it is, our homes—we’ve all just lived there for so long, you know. MacCoy: The reason I ask about an association because if you have an association you have officers, and then you have somebody who “polices” that your properties from the standpoint that they adhere to cars on a street or whatever else. Witt: Well, you wouldn’t be able to put your cars on the street. (Inaudible) Witt: No, I understand what you are saying. It’s looser than that. I mean we cooperatively meet about irrigation days, and things like that. You know we have like horses on our property and stuff. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 78 MacCoy: I was just interested to see what kind of association. Witt: You know, there are only six or seven houses up and down the road, that’s why it hasn’t been more formal, but I’ve gone around door to door with petitions before. Other people have come to me, the same way. It’s mostly live and let live most of the time unless there is an issue. MacCoy: Any of the commissioners have any questions of her? Borup: Just one, ma’am you said you were concerned about the children. It sounds like you were concerned about them playing in the street, and playing on the road. Witt: No, about the traffic on the road. Parents getting into the driveway and out again and the children being in a location right near the railroad tracks even though hopefully they would be fencing and that sort of thing, kids can get out. Borup: There is definitely fencing around it. Witt: Well, there is pasture fencing right now. Borup: No, I mean the new project will have fencing. Witt: I have not been privilege to see any of that. I didn’t know about this. Borup: Thank you. Witt: All right, I guess I would like to say that I’m hear on behalf of myself and my husband. He had to go to Salt Lake City for his job and couldn’t come with me tonight, so I came to at least let you know that we do care about our homes. MacCoy: Okay, thank you very much. Is there anyone else here who would like to make a statement? All right, do you want to come back up here to make any additional thing in mind. Lawrence: I don’t have it with me, but the covenants and restrictions were amended to allow businesses into the subdivision and that was done by—I believe they had to have a certain percentage of the homeowners and it is recorded and I have all the signatures. And then also we are not going to put the daycare in the house, the existing house. It’s going to be in the empty lot that is near the railroad tracks. The existing house is going to stay as residential. Witt: You are going to build a structure? PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 79 Lawrence: Right, so the existing house will be a buffer, we own that also, but we hope to make that our residence. Witt: When were these covenants amended? Lawrence: It was amended shortly after the subdivision was recorded. Witt: I was told by an attorney that that is not the case, not too long ago. De Weerd: We need the conversations to be in the microphone. Lawrence: She asked when the covenants were amended. I can’t give the exact date, but I believe it was shortly after the covenants and restrictions were recorded and I can get that to you. Rossman: Well, that issue is really not relevant for this commission. That’s a civil issue between the parties. This commission is not a body to enforce covenants. MacCoy: We just asked the question do you have them and we don’t get that area. De Weerd: I would have a question, across the street from your proposed development, what is across the street? Lawrence: I don’t know, it’s a commercial building, they got their permit I believe in September of 1998. De Weerd: So it’s commercial across the street? Lawrence: Oh yeah, the zoning is commercial and then on the far side of the subdivision is also commercial. I believe that other—west of that subdivision that whole area there is light industrial with right across the street is commercial. I didn’t know it was commercial until ACHD gave me the notice that they got their commercial zoning here, I think in September. Witt: May I make another statement? Can I come up again and say something? Is it all right? The thing about these covenants is that someone tried to run a business out of a rented home and within the last year and the attorney said these covenants still stand. We were never told that there was any business allowed ever and there aren’t businesses there. It’s commercial across the street, but it’s R-4 where we live. Smith: Ma’am the plat that was submitted calls that R-1 it’s a county zoning (Inaudible). PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 80 Witt: That’s right, we are in the county, that’s right, the city is all around us, but not our particular lots and you know, these people either have bought or want to buy. I believe the person that still lives there moved in about 1970 and he still is in the house. His wife has moved out, but—and they are trying to sell their place and they would like to see the zoning changed or whatever so they can get it sold. I’m not objecting to that other than how that effects us. We live in a subdivision that is rural, but it’s got these protective covenants that we were, none of us were ever told were amended and we—the (Inaudible) had a petition within the last year to get that business out of there and it’s gone. I don’t know, I’m just telling you what I know. MacCoy: Thank you. Anyone else who wants to speak before we close the public hearing? Smith: Mr. Chairman, I would like to make a motion that we close the public hearing, on items 7 & 8. Borup: Second. MacCoy: Is seconded by Commissioner Borup? Any discussion? De Weerd: Does staff have anymore comments before we close the public hearing? Borup: We can talk to them even after it’s closed. MacCoy: They were shaking their heads. Stiles: I just had one comment, I would like to ask the applicant—I noticed that the option is for lots 1 & 2. Would you have an objection—unless you have to start completely over again to annex the whole two lots. Lawrence: My husband would love that. The reason why we did not do that is because I wanted to keep that other lot R-1 to provide a buffer to the existing homes that are there. I thought that would be more considerate of the other—for them, just for their piece of mind to know that was still R-1, we couldn’t go in there and start a booming business. Stiles: Well that is probably reasonable for the protection of the neighbors. The city would mostly be concerned about getting it annexed, because it is a small, something that we’ll have to pick up and do the annexation on and also get you hooked up to sewer and water that way. Lawrence: We don’t have a problem with annexing both of them. Stiles: That would probably require a revision in the application and… PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 81 De Weerd: And re-posting notice and… Stiles: Forget it, forget it. Lawrence: Shari, I can do that if it’s not going to cost me anymore. I can go through the whole thing again, if I don’t have to pay the fees over again. Borup: What would that do to your time frame on. Lawrence: It would help us. Borup: To delay? Lawrence: Yeah. Borup: We don’t hear that very often. Nelson: I have a question for Shari. Can you annex say the two lots, but on the rezone, only rezone the one? Stiles: It would have to be a City of Meridian zone. Upon annexation is when it’s (Inaudible) zoned. De Weerd: So she would have to reapply then? Would we deny this and she would have to reapply? Stiles: She would have to amend the application. We would have to re-notice it. Borup: Can we table it? Stiles: We could continue it, she would still have to—we would still have to re- notice it and she would submit her amended application, new legals, re-notice it. I guess we could do it with a continued public hearing, but it would be continued to March. De Weerd: It doesn’t seem that she cares and this way it kind of gives them a chance to look into the CC&R’s and resolve issues with her neighbors. Borup: Then we would be zoning this lot L-O and the other lot R-2? Stiles: Whatever they applied for. They would need to—if they did two separate zones, they would have two separate legal descriptions and I don’t know… Borup: Is that what you were anticipating it would be two annexation and two different rezones? PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 82 Stiles: NO, it wouldn’t necessarily have to be separate applications, but they might have to have two…. Borup: No, but I mean zoning two different zoning designations. Stiles: If they intend to use that as residential, they would need to have a different zone. Lawrence: You can’t live in Light office? Stiles: Limited office, no. Single family home is not permitted use. De Weerd: And there is no more cost to that? Lawrence: The cost would be legal descriptions, which is fairly inexpensive. De Weerd: Which is reasonable to you. Okay. Stiles: I don’t know if—notice requirements and public in the paper would be additional costs. I don’t know, I’m sorry I mentioned it now. Smith: Yeah, me too, let me make sure I understand you right. You just want to see both parcels annexed and zoned into the city as opposed to just one. Stiles: Well since they have—it’s a contiguous ownership. De Weerd: Well I’m not sorry that you did because it does allow her to communicate with the other residents perhaps and resolve the issue that was brought up tonight. Lawrence: I want to let you know that we have a daycare license for 17 in Crossroad Subdivision which is R-4 so the houses are really close together and we had it for 12 before then and when we had our hearing for R-17 we had a number of our parents come and support us that were right next door and we had no one object. Smith: I remember that and you might want to give her a couple of names to call and maybe that would help put her mind to ease too. Lawrence: You guys recommended it for a denial. De Weerd: I wasn’t here. Stiles: Byron was on a soap box that night. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 83 Smith: All right, I would like to retract my motion for closure of the public hearing and make a motion… De Weerd: We never voted on it. MacCoy: We never voted—take it back. De Weerd: You can still withdraw. MacCoy: Take the second back. Smith: Keith will take his second back. Borup: I’ll take my second back. Smith: I make a motion that we continue this public hearing…. (END OF TAPE) Smith: …meeting to allow the applicant to apply for appropriate residential zoning for an adjacent residential lot which is Lot 2 of Hepper’s Acres and to research the covenants and work with her neighbors on her proposal. De Weerd: I’ll second that. Smith: (Inaudible) Rossman: Sounds good to me Byron, go ahead. De Weerd: I’ll second. MacCoy: First and seconded, no discussion, any discussion? Eric do you want to say something. Borup: The applicant said that she was in favor of the— MacCoy: What the delay, that’s correct. Twice, so what is wrong with that. Borup: Okay, no I just wanted to reiterate that. MacCoy: It’s there, we all understood that. Borup: Okay. MacCoy: All in favor say aye. MOTION CARRIED: All ayes. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 84 MacCoy: Moving on to the next part of this one which is the item 8, which has to do with the request for conditional use permit childcare facility, license and etc. Since you continued this one on, do you want to continue this one, how do you want to handle this one? She has already made her statements. Borup: We can’t do anything if the property is not annexed, can we? MacCoy: I don’t see where you can complete 8 if you haven’t done 7, so I’ve got to have a motion. Borup: I move that we continue item 8 to the same March 9th meeting. Smith: Second. MacCoy: All in favor? MOTION CARRIED: All ayes. ITEM NO. 9: PUBLIC HEARING: REQUEST FOR ANNEXATION AND ZONING OF 8.51 ACRES BY JOHN GOADE—SOUTH OF TROUTNER BUSINESS PARK, BETWEEN WALTMAN LANE & TEN MILE: MacCoy: Staff? I’m waiting for comments. Stiles: Chairman MacCoy, commissioners this is a request for annexation and zoning. We are a little—missing a little bit of information, I think. We don’t really quite know where the L-O is and where the C-G is. Initially when I talked to the applicants representative their plan was to come in with a plat in the conditional use permit for first use and the annexation and zoning. However, there is only the annexation and zoning right now, so it’s difficult to comment and we would like to reserve our detailed comments for future conditional use permits that we would ask for every use on the property, or that we not annex until there is some plan proposed and that the platting is proposed. Those are our major concerns, especially with Corporate Drive coming through this property at some point. We don’t know exactly what the design is, it’s been some different designs proposed, and the pathway issue is something else that we are concerned about, but I would like to hear what the applicant has to say. If they can give us some more information. MacCoy: Is that it? Freckleton: Mr. Chairman and members of the commission, I received late today a copy of a map from JJ Howards Engineering Company showing where the proposed zoning lines are. I don’t believe you guys have seen this. We can run some copies of it. I really don’t have anything other than what Shari has PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 85 mentioned. Legal descriptions that were submitted for annexation do not include half of the right-of-ways of Ten Mile and North Waltman Lane as we typically see, or as we require, I should say. Other than that, I have nothing. MacCoy: Okay, thank you. Going to open the public hearing now, will the applicant come forward and state who he is. JIM HOWARD, JJ HOWARD ENGINEERING. Howard: Seems like last time I was here they swore you in, I don’t know why the change. MacCoy: We don’t either. De Weerd: Tired of being sworn at. Howard: I’m sorry for the confusion concerning the requested zones here. Make some copies of it, we kind of fell down on that element. Basically the property, are you aware of all of where it’s at I think. Freckleton: Yes. Howard: There is no specific developed plans submitted. I talked to Shari a little bit before we had the meeting, this is not often that this occurs and that you can’t entertain—what we would do is stipulate to any development agreement. We would stipulate—you would have a chance with the conditional use. The zoning that you are about to see, which I’m sorry you don’t—you’ll see it in a minute is appropriate for that area. There is a subdivision an industrial subdivision to the north, and that is the Troutner Business Park. We are requesting zoning that is the same zoning as the Business Park to the north, which is the—the business park zoning is L-O, that’s what we would be requesting north of Corporate Drive and then adjoining us to the east is storage facilities, that is currently zoned I believe C-G, and that’s the zone we are requesting. The street layout is shown. What we are going to do by—with that street layout is to solve some access problems that Troutner Business Park now dead ends and we will provide a link directly south and then back to the east on Corporate Drive. So it will give a chance for that property to develop. So really, we are requesting zones that are appropriate for that area. The only area that would where we would come up against is the Franklin Square Subdivision and that’s a zone that we are requesting which would be an L-O zone and similar to the Troutner Business Park they have buffered that and we would propose the same type of buffering adjoining a small section of Franklin Square Subdivision. I think that they would be along Franklin Square there is approximately three lots that would be adjoining that parcel. That more or less summarizes the issue that I thought were perhaps most important. I believe having visited with the city there, the staff members and Shari has left she will be back momentarily, I don’t think they PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 86 have any real serious issues with this type of zoning. That’s pretty consistent to what they would like to see out there. I think I’ve covered everything that needs to be covered, the owner as well as the owners representative who is a real estate agent is here. As far as any specific plans, a lot of that is going to be dictated by the market place, what they expect to see. They expect to see this developed with in the next year. So they will be coming back at you. The reason we haven’t formalized any plans is they are doing really a market analysis as to what really should go in those particular zones and then you would have a chance to comment during the CUP process and again we would stipulate to any development agreement you want. That concludes my presentation. MacCoy: Thank you, any questions for him? Borup: Could you, did you address the pathway issue at all? Howard: The pathway issue along the drain there? Borup: Yes. Howard: We have set aside the appropriate land for that continuation. That is something that we’ve been reminded of and that we would agree to. Borup: Do you know who—who controls that? Which irrigation district? Howard: I believe that is a drain. I’m not sure which… Borup: (Inaudible) (Inaudible) Borup: Bureau of Reclamation. That’s encouraging. MacCoy: You guys are right. Borup: They are a little easier to work with. Howard: I think they are progressive. Borup: Then you stated I think that is what Shari is saying tentative that it would be annexed under conditional use or that specific businesses would be specified as part of the development agreement. Howard: Yes we would stipulate to a development agreement. So you are not going to see something there that you are not pleased with. Whatever you—we would come forward with a plan and then you would have a chance to review it PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 87 and turn it down. All we are looking for matching zoning. We are matching the Troutner Business Park to the north, matching zoning to the storage. Borup: I think my other question will be answered when we see the plat, if we see it. MacCoy: Any other questions for him? Howard: I’m really sorry, I apologize once again—I’m going to fire the lady that works for me. I couldn’t do that, she’s such great help, but I don’t know how we missed our mark on this, it should’ve been in last week. We thought we should continue with this. The map we show if you will look closely on it, it will show the zoning, it’s an 8.25-8.5 acre track. It shows a zoning north of Corporate Lane extended to be L-O and that’s adjoining the Troutner Business Park. To the south of Corporate Drive is also L-O and directly adjoining an east or adjoining the storage units there is the C-G which is comparable to—it’s the same zoning as the storage facility. The street lay down we would agree to. I think there has been a consensus among ACHD as well as City of Meridian, that’s what they would like to see happen with Corporate Drive, and correct me if I’m wrong. So I do believe that is what they would like to see ultimately happen to Corporate Drive and at least that portion that we controlled that would be the direction it takes if it was approved. So that’s the geometry of the street layout. Borup: So you have no street tie into Waltman? Howard: It is planned to continue… Borup: Is that on someone else’s parcel? Howard: That’s correct. In fact it’s supposed to link up to a subdivision directly west of there. There is a stub street provided, I don’t know if you have a vicinity map. In the subdivision west of there they have already stubbed the street out to tie into Corporate. Borup: I didn’t have anything else. MacCoy: Anything else? Howard: The owner and developer are here if you need to ask them questions. MacCoy: Is there any here who would like to speak in favor of the project? Yes sir, it’s about time huh? MIKE BALLANTYNE, 2690 N. MILLDEER WAY, MERIDIAN, ID. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 88 Ballantyne: Always the last item on the agenda. I represent Troutner Business Park directly to the north of the subject property. We fully support the proposed use of the property as C-G and L-O, which is the consistent with the use. Troutner is also zoned C-G and L-O, the L-O being limited to the property abutting the Franklin Square Subdivision, the balance of the park being C-G. To speak, first of all let me mention Mr. Goade has been extremely accommodating to us as we went through the process of getting entitled and we could’ve written a letter of support for the project, but we felt coming in person was more important because he has been so helpful for us. Speaking to the Corporate Drive extension, this design is the design of Ada County Highway District. Green Head Way which comes out of Mallard Subdivision or the Landing Subdivision would actually come in at a 90* angle to Corporate as it turns south, that way Corporate wouldn’t become a main gut into Greenhead, or into that Residential subdivision, but Greenhead would take pressure off of Franklin Road and would come in with a stop sign into Corporate. This would also allow the highway district to close off Waltman Lane which currently comes in at that main intersection as you come north on Meridian Road and has created that kind of five way funky little intersection and would allow this area to develop out properly. The property owners will all work together to come up with a design which was submitted to the highway district with a letter and the highway district commission approved this design, that was last year. Our only concern here and it certainly not with Mr. Goade, would be that there would be some control that the roads are built whether it be through a C-G or a CUP or a platting process so if for some reason someone else was to purchase the property from Mr. Goade, we weren’t sure that southwest 5th extension and Corporate Drive were both dedicated to the highway district and built so that our southwest 5th Avenue that we’ve built doesn’t just serve as a driveway into the property. Other than that it’s a great plan and we will be very consistent with what is going on. I’d be glad to answer any questions. Borup: Your comment on a concern on the road, which I’m assuming on annexation and zoning there is not a lot of control, but the preliminary plat is still going to have to come back here. That’s where the control would have to be I believe. Ballantyne: Are you asking me about your ordinance? Borup: At this point, we don’t—we are not addressing the plat… MacCoy: (Inaudible) Borup: I would certainly support what you are saying there, and I just think that would be necessary on my part for a plat to be approved. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 89 Ballantyne: Mr. Howard eluded to that plat and we just want to ensure that something like that does occur, but definitely in favor of the project and apologize for treating Commissioner Borup so cruelly there. Nelson: He’s used to it. Borup: See I didn’t even catch it. Ballantyne: Any other questions? MacCoy: I guess not, thank you. Anybody else like to step forward and speak in favor of the project? LOREEN TOWNLY, 521 WALTMAN LANE, MERIDIAN, ID. Townly: I understand that all this is for is to just take it into the city, and Mr. Ballantyne had made a statement that landowners had been talked to about the road and I can tell you that Jo Laurcher (sic) hasn’t and nether has Ed Haddok (sic) or myself. We know that that is a good area to build in where it’s at, and we have no problem with it going into the city, because we know when the plat comes in, we will have our word. I have one question, Waltman House, is it going to be commercial? It is really now, illegally or legally. Okay, but you are going to keep Waltman House there, you are not going to tear it down? Unknown: Correct. Townly: Outstanding. MacCoy: Okay thank you, anybody else? Okay, I’ll ask the other direction. Anybody that wants to say anything negative for this thing? You get to walk to. CRAIG CAVANA, 581 LINDHURST, MERIDIAN, ID. Cavana: It’s kind of late to be getting real accurate here, but 7:00 I was a little bit more sharper than I am now. I’m real concerned about the layout of this. I can’t see how you guys would consider rezoning this until you have looked at a plat map or understood the impact of traffic to existing neighborhoods. I looked at this and as soon as I saw Corporate Drive go through, first thing that I wanted to see is an impact study done, or a traffic impact study done, knowing how many cars are going to go by my house, at all hours of the night. Borup: Sir, could you clarify where your house is? Which street is Lindhurst? Cavana: I don’t know which map he gave you. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 90 Borup: We’ve got the Franklin Square, are you on the end of the cul-de-sac there? Cavana: Can you see that arrow right there, that’s my home and one of the other home owners is present as well, which lives right next to me. So I look at that and I see Corporate coming right directly to my backyard and I’m thinking headlights at all hours of the night and I don’t like that very well. I think there is other ways of diverting traffic than making an arterial come that close to residential zoning, other than running Corporate down through there and heading into a subdivision that is growing leaps and bounds as we speak. So that’s one of my concerns and has to do with the safety of my children and undo noise and so on and so forth. The Troutner Business Park that they are talking about has only got two buildings built on it. I went to that meeting too and it’s been several years ago that they annexed that into the city and made it L-O and Commercial, it hasn’t been finished. We haven’t seen the real impact of what this kind of business park is going to do to our residential or noise or anything like that. We don’t know about lights, it’s been siting there vacant for a number of years. So I’m wondering why another piece of commercial needs to be added onto this and more property annexed into the city and made commercial, where nothing is being built. You know, if something was happening there, at least we would have an evaluation in knowing what exactly is going to happen. Ten Mile Creek is not a drainage ditch. It concerns me because it is a ten mile creek and in your Comprehensive Study it’s mentioned about 12 times in there. Protecting the value of that creek, in other words, the wild—the aesthetic value and so on and so forth about that creek. If this whole area down through here including behind my house becomes commercial I think all that is going to be destroyed. So this kind of concerns me as well. I don’t know what their plans are as far as keeping that aesthetic value up on that creek or not. The plans that I got don’t show any kind of division, so I can’t really tell where a building is going to be built, how close it’s going to be to my home, what kind of effect is going to go on, like I said again, I can’t see how this can be rezoned until you guys see a plat map or until you have a (Inaudible) idea what this property is going to be other than just rezoning it. I think that about covers it. I request that it be tabled until you get some kind of plat map, know where the businesses are going to be, how they are going to be positioned within—around that road, whether Corporate for sure is going to go through to, I guess it’s Meridian Road, or 1st Street and where it’s actually going to end up. I’d like to see that as well. The traffic impact study should be done. That’s all in your Comprehensive Study. MacCoy: Any questions for him? Anybody else like to speak at this time? Okay, here we go. TONY HICKEY, 2090 S COLE ROAD, BOISE, ID. Hickey: I’m the developer or assistant to the owner. I want to respond a moment to the last speaker. I’m obviously speaking in favor of this. One of the reasons PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 91 we took the approach for annexation and zoning was so that we could place the Corporate Drive extension where the City of Meridian staff has indicated where they wanted it and Ada County Highway District has required that that go around and connect to Waltman Lane and then south to Kale Beckmans (sic) 24-25 acres between Waltman Lane and the freeway. As far as what buildings we are intending to do there at this point, of course it’s going to be business driven, whatever the businesses want. We know that we have a Comprehensive Plan, has requirements for the buildings that can be there and we also know that we have to come back before this board with anything that we want to do. Our anticipation is to build 1200 or 1400 square foot office buildings along the creek and maintain the integrity of the creek and maintain the integrity of the walkway—the path green way and it’s there. There is a real need in this town as far as I can tell for stand alones small office buildings that are aesthetically pleasing. So that’s the intent here. We also, we do know as I said that we have to come back and present whatever we want to build in the form of a CUP. We will stipulate to a developer, or development plan, we have no problem with doing that. As far as the build out on Troutner Business park, that business park is building out, it does take some time to do those kinds of things. Their buildings are considerably larger than what we are anticipating and with the creek things along there that makes a nice place for a dentist office, or a CPA office or something of that nature. Once we have the annexation and the zoning, then we legally can offer them for sale. Until that point in time it’s very difficult to offer something for sale when we are not zoned properly. As far as the Waltman House goes, it’s currently vacant. It will be left in place, we are asking for L-O on that as well and will be converting that to an office building of some sort that is compatible. Any questions? MacCoy: Any questions? Anybody else is moved to get up and make a statement? Staff do you have anything you want to add? Stiles: Chairman MacCoy, commissioners I just want to reiterate that it will be extremely difficult to try and draft some kind of development agreement on this proposal. I want you to realize that this is not any part6 of the application and can not be considered as part of the application because the plat is not what is before you. We do need extension of this Corporate Drive to go to Greenhead and I haven’t seen any plans as to what that is and have never seen any type of configuration of this and neither has the public works department as far as I know. Mr. Hickey indicated that it’s—you couldn’t market this for sale or made some kind of statement about that until it was annexed and zoned. Well no portion of this property can be sold because it would have to be platted first. It is not in the configuration that it was in 1984, it’s not eligible for a one time split. So, they would have to plat it. The only legal frontage that they have right now is Waltman Lane and so I guess with—if they meet occupancy requirements they would be allowed to continue their commercial use, if that’s what it’s being used for at this time. I also wanted to emphasize that if they are going to continue a commercial use there, that they would need to meet the city ordinances for that PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 92 use including Uniform Fire Code, parking, landscaping, but it probably won’t stay that way. (Inaudible) Other than that, those are our major concerns. We don’t usually see something that comes in with just the annexation, but Planning and Zoning Commission is satisfied with sending it on with no plan, I guess that’s the decision that you have to make. MacCoy: Thank you Shari. Commissioners? Borup: Is there anyone here who is familiar with ACHD’s proposed tie in from Greenhead from Corporate (Inaudible). You said you hadn’t seen that, I know that Mr. Ballantyne had mentioned that was ACHD’s intention and plan, but you said you aren’t familiar with that? Stiles: Not that particular configuration that they are showing here. Borup: But you knew that’s what they wanted, that they wanted to tie it in someway. Stiles: Yes. Borup: Thank you. MacCoy: Anybody want to close the public hearing? What do you want to do? Borup: Do we need any discussion first? We have had several other annexation and zoning only without the plat, I know it’s not real common, but I can think of at least two. Smith: Do you have any comment to Shari’s concern about a development agreement and so forth then under this scenario? Borup: Well, just that I wonder if that’s pertinent. Can there be any development without a plat, or is it just a piece of bare ground that is annexed and zoned. You can’t get a building permit can you? Stiles: The only way they could get a building permit is if they went through a conditional use process. Borup: Okay, it would be back here. Unless it’s an all new commission, then they would have a hard time doing that. So it sounds, I don’t have a lot of concern then about any development or anything going on. Nothing is going to happen unless it’s back here anyway. MacCoy: That is true. Nelson: So what do they gain? I don’t understand what they gain then. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 93 Borup: Good question. MacCoy: I don’t know. Nelson: It doesn’t save them any steps really. Borup: Maybe the applicant might want to answer that, I would assume they have a confidence of going ahead with plans knowing that they can do what they intend to do, rather than spending a lot of money doing a plat and developing plans and then find out the zoning isn’t going to be allowed. MacCoy: (Inaudible) Borup: You think the same thing? We haven’t closed the public hearing, if anybody disagrees with that, I guess they could state. Okay, did that answer your question Commissioner Nelson? It didn’t answer your question? MacCoy: Do you want to go home? Nelson: I want to go home. I guess that would make sense, if we were to rezone this, or first I guess we would annex it, then would we be doing any rezoning at that time? C-G and what are these? Borup: Well, oh, there is a concern there, yes. Nelson: This isn’t platted… Borup: We can annex it, but how can we zone it if we don’t have specific boundaries? Does staff have any legal descriptions with boundaries and zoning etc.? Stiles: They have submitted two separate legal descriptions it’s just that we didn’t have a picture, a depiction of what it was. Borup: So there is one legal description for L-O and another legal description for C-G? Stiles: Yes, but they do need to be revised to include the adjacent rights-of-way. We don’t have correct legals, but we do need some revised ones on that. Borup: On the street right-of-way because those where it’s not a platted subdivision they can go to the center of the roads. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 94 Stiles: If you do recommend this to go forward, the development agreement has to be executed prior to annexation taking place. So all the details of the development agreement have to be in place prior to annexation. Borup: Is the development agreement part of city ordinance? Stiles: For an annexation yeah. Borup: Even though there is no plat or subdivision to develop on. Stiles: It’s not tied to a plat, it’s tied to annexation. Borup: So your concern on a development agreement is how do you write it and what uses are included and which ones aren’t, was that your concern on how you… Stiles: I guess you could do it like Troutners was, that every single lot or every single use on it is going to be conditional use permit regardless if it’s permitted in the zone. Borup: Or you specify the specific businesses as I think we’ve done that on some others. How many lots are we looking here? Stiles: We are not looking at any. We are looking at annexation. Borup: Well, potential, how many potential conditional uses are we—we are not looking at that many, it looks like. Stiles: We don’t know. Borup: I guess I don’t know either… Stiles: It looks like five on this layout. Borup: Yeah that’s what I was going to say more than half a dozen maybe. Stiles: We could work out details like specifics on the bike path, or the pathway, which is my main concern, buffering their adjacent residential uses, sewer and water extensions. There are things that could be worked out, it’s just a little more cumbersome to try and do that without having any idea of what they want to do. Nelson: With the other rural transition being unplatted… Stiles: Pardon? PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 95 Nelson: As far as this road connecting in to Waltman Lane, we are only going to annex half of what that would take, right? Stiles: Correct, they only own to the center line, I guess the center line of Ten Mile Drain. Nelson: So, kind of fuzzy on how soon that road can every happen. Stiles: That’s another issue too, we would have to have some wording about future connection of Corporate to Greenhead and they would have to meet all of Ada County Highway District standards. Ada County Highway District is not going to have any comment on an annexation and zoning. They don’t care because they are waiting for the development plans to come forward so they could have additional restrictions that we don’t know about today, but I would imagine that we could also include in the development agreement that if Ada County Highway District doesn’t comment that prior to any development or as part of platting, or whatever, they would have to bond for half of the bridge to go over the Ten Mile--and then the adjacent property owner, once they develop, they would have to pay the other half. That’s typically how it works, or they could build half a bridge. Borup: I’m coming back to Commissioner Nelson’s question of what does it accomplish and now I’m wondering. I don’t know if I’m persuaded. Hickey: If I might readdress, we have met with Ada County Highway District staff and this is the configuration that they want to see. That’s staff we have three new, or four new commissioners, so I’m going to suspect that they are not going to change that very much, anyway that’s what the staff wanted. In order for us to attempt to market a piece of property, we have to have a starting spot. If we have annexation, we know we are in the City of Meridian, if we have a zoning, which this allows two separate legal descriptions and zonings then we can go ahead and approach a potential buyer and say we have annexation and we have zoning, we have to go back before the city planning and zoning commission and the City Council and get your particular use approved. It has to fall within the guidelines of the Comprehensive Plan and there is quite a series of different types of uses that are already approved for L-O or for C-G and we expect to meet and fall in with any of those that are required. The development agreement is— (Inaudible) but the whole thing is developer driven and we’ve been a bit of a bottleneck in the middle of this thing for quite some time with Doug Timora(sic) to our east, has purchased Russ Johnson’s property and has been more or less cleaned up, it’s continuing to be cleaned up. He did not want to promote Corporate Drive extended until he knew what we were going to do. Kale Beckman (sic) down by the freeway and south of Waltman Lane wants to do something down there. They have not made any firm commitments until they found out what we wanted to do. Ted Johnson with the Landing was, I believe it was when he was annexed, when the subdivision was approved, Greenhead PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 96 was stubbed out to the far east to connect to some load at some point in the future and according to ACHD they want that to connect to somewhere to Corporate Drive extended. The intent is to block off Waltman Lane down at the far east end because of the cumbersome mess of that intersection and the highway district wanting to apparently put a clover leaf or something in on the freeway. So this is a natural evolution of what is probably going to happen there anyway. It gives us an opportunity to sit down with at least a (Inaudible) attack and continue to pursue what we’ve got. We know that we have to come back before you, we know we have to stipulate for a buffer similar to what Troutner Business Park did between Franklin Square Subdivision and we know that we must meet the Green way requirements along Ten Mile Drain, or Ten Mile Creek, depending on where you look at it is. We don’t have any problem stipulating with all those things. We are just asking at this point in time for annexation and zoning on the two legal descriptions knowing that we can’t do anything we can’t get a permit to do anything until we come back, but at lest then we will have a starting spot. Borup: Mr. Hickey, could you reiterate again why you feel that it would make any difference as Mr. Nelson asked to do this annexation now. You mentioned on marketing and selling the property. I assume any potential buyer is going to have it contingent upon city approval anyway. Hickey: Sometimes they do. Borup: The time frame not going to be any different on having a plat filed then what we are doing here now anyway. Hickey: I wouldn’t have any idea on how to file a plat, in order to—on eight acres, one is going to have to make some presumptions that at this point in time we are not willing to make as far as exactly what would be going in there. Borup: So you are saying that the street configuration would stay the same as the concept that you have, but you may have different lot configurations? Hickey: No, I don’t expect any different lot configurations unless we happen to cut one in half or something of that nature. The only thing that we don’t know is exactly what we are going to have for use. I wouldn’t want to come in here and have five lots and having to come back and get it split to seven lots for example, or something like that. Borup: That’s what I’m saying, you don’t know specifically on your lot sizes. Hickey: I don’t know at this point. We know the congenial configuration. Borup: So you are thinking that’s what you want to wait, have potential buyers of the property before you design the lot size? PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 97 Hickey: That’s correct. Borup: I don’t think that was explained earlier. Hickey: We do understand that we need to stipulate to whatever the requirements are of the city. Borup: I didn’t understand that you were looking at designing the lots sizes after you find the buyers. So I guess that is the reason for doing annexation now. MacCoy: Are you ready to close the public hearing? Borup: Yes, I’m ready. MacCoy: All right, do I hear a motion. Borup: I move we close the public hearing. Smith: Second. MacCoy: Any discussion? None, all in favor say aye. MOTION CARRIED: All ayes. MacCoy: What is our next motion? Borup: Well, I’ve changed my mind two or three times here. I guess the last argument on having the buyers of the property have somewhat say on the size and shape of their lots, I think that’s a merit to me. MacCoy: I think so. Smith: What about this development agreement? (Inaudible) Nelson: Wouldn’t that have merit then that they have more input in development agreement at the same time? Borup: Yeah. The development agreement is not going to get—how are you going to handle that Shari? Make it general, can you do it general and the concern areas be covered with the CUP? Stiles: Possibly. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 98 Nelson: I think what Shari is trying to do here is not make this an exception to your process. Doesn’t it get kind of confusing when different approvals are in different stages? Stiles: It used to be prior to the attorneys that we have now… Rossman: Sure, blame it on the attorneys… Stiles: Well, which has caused a problem. Property was annexed with the condition that they enter into a development agreement, but it might be two or three years before they actually want to develop anything, so you know, of course they come in with their building permit in their hand, their building permit application, immediately wanting to turn that in and we say hey wait you don’t have a development agreement, lets go back and research whatever happened to two to three years ago and enter into a development agreement. New legal counsel has given us excellent advice to make sure that that development agreement is in hand prior to the annexation ever taking place. It wouldn’t be impossible to at least incorporate at least a majority of our concerns about the pathways, sewer and water, roadways, buffering and if they are willing to accept going into a conditional use permit for no matter what it is, even if it is permitted in that zone, I think we are covered. Borup: Well that’s what it seemed like to me too. Have there been, I know there have been some, have there been many instances in the past where businesses have had to buy more land than they wanted so they ended up with unused area or—I know that we have had some lot line adjustments and things like that for the same reason where the lots didn’t necessarily suit the use of the businesses. So I guess what I’m saying is maybe have a preliminary buyers does make some sense and this isn’t that big of a project so the conditional use permit should cover everything. MacCoy: Okay, are you ready? Borup: Yeah, are we ready for a motion. De Weerd: He is arguing with himself. Smith: As far as covering the development agreement at this time in general terms would the incorporating staff comments as condition of approval be general enough. Too general, not specific enough. Borup: Don’t we need to say that the applicant will enter into a development agreement and then Shari works that out. Smith: Cool, whatever is easiest, lets go. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 99 De Weerd: But should we specify certain areas like the buffering sewer and water, pathway, maintenance of unused areas? Borup: Are you worried the staff may not do some of that? De Weerd: No, but do we need to specifically specify it? Rossman: No, it’s in the standard development agreement. De Weerd: Well having never read one. Rossman: I’ll get you a couple. MacCoy: Yeah, it’s in the staff comments. Rossman: (Inaudible) development agreement be entered into. We will work out the rest. De Weerd: I think there is one other comment over there. Freckleton: Mr. Chairman, members of the commission, the only thing that I guess is kind of unclear in my mind is the timing of how the platting process would come into play. As soon as he has a buyer for a chunk of this property, is he going to come in and do a two lot subdivision? One lot being for that particular buyer, the rest being the remnant parcel? I would then have to come in with this next buyer and do a re-subdivision of lot 2 of the first subdivision and so forth. Borup: I had the same thought, but from my standpoint I think the next thing we need to see is a plat for the entire parcel. I wouldn’t be amenable to doing a piece meal like that, I don’t know about others here, but that’s what I would want to see is a plat for the entire property. Freckleton: The second part of my comment I guess was the timing of the dedication of the right-of-way for Corporate Drive and southeast 5th , with the platting… (END OF TAPE) Freckleton: … I mean are we going to get SE 5th and Corporate in chunks, or is it going to be dedicated with the first plat? Borup: Well if I have anything to say about it, we won’t have any remnant parcels. MacCoy: Well make the motion. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 100 Borup: I’ve got one vote. Are we done discussing? Are you ready for a motion? Any other questions? Smith: I was – Nelson: I’m just leery of approving the rezone if staff had a lot of open issues, but if they’re comfortable with the development agreement and if we discuss that the dedication road all comes in one swoop, I’m ready to move on. Smith: Okay, Mr. Chairman I would like to make a motion that we recommend approval of annexation and zoning of this parcel and that the applicant enter into a development agreement with the city and that all proposed development on this project be required to go through the conditional use permit process. Is that it? Borup: I think so. Second. MacCoy: Any discussion? De Weerd: Well would that include all development or lot plans submitted at one time? Borup: I don’t know if that needs to be in the motion, but – De Weerd: That would be in the development agreement? Borup: No, it just wouldn’t get very far with me if it wasn’t. I guess that can be added, but I think that would be redundant. De Weerd: Okay. MacCoy: All right ready for the vote? All in favor? MOTION CARRIED: All ayes. 10. ADA COUNTY DEVELOPMENT SERVICES: 98-101-CU PAUL A. HOFFMAN: MacCoy: Let’s take item number ten which is in your hands. You’ll notice in your packet also comments from several sources, and it looks pretty straight forward. Smith: The thing is already built. I really have a issue with the timing when this was submitted to us by the County. MacCoy: I know but we have to go through this according to our attorney. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 101 Smith: Well I think we ought to respond in some fashion. MacCoy: Well last time we did. We had – Smith: Well I like what Shari’s response is that it includes we don’t appreciate not having this stuff submitted before the project is built, and we also had to spend a bunch of time with this guy coming in for annexation and zoning. (Inaudible) Stiles: See what they do in Ada County? The poor guy had to go through a conditional use permit to get the church approved. Then they want to hook up the sewer and water so we have to tell them they have to have double fees, so he’d rather be annexed he thinks until he comes and talks to us, and then they want to put their little sign up because they’re going to drag on forever for Planning and Zoning and now they had to request a second conditional use permit through the county for a stinking sign. De Weerd: Oh, let’s approve it. MacCoy: The only thing I mention is the fact that we don’t have any details on any of this material that we have to take a look at. They don’t give us the sign size or anything else just give them approval for a sign. Smith: So you want to not approve it pending – MacCoy: No, I’m just saying at this point I’m ready to send it through – Smith: With respect to those comments, we think we can’t endorse something we don’t know what it looks like. MacCoy: That’s what my problem is with this one. Rossman: Recommend denial. Smith: Recommend denial pending the details of construction and size of site. MacCoy: Do that. Stiles: You want to do it? Smith: I’m only one vote though. De Weerd: What are you recommending? PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 102 Smith: Recommending denial of this since we have details of the construction site and sign. Borup: Do we know what size it is? MacCoy: That’s my point. Borup: Well can’t we – no, we can’t. Never mind. MacCoy: You think about what our agenda is Planning and Zoning, we’re compelled to do what we say. Borup: Well I don’t know if it makes any difference on details of the construction, but the size is certainly a – MacCoy: That’s what I’m saying. Borup: But I don’t think we need to know what material it is. MacCoy: You don’t anything. Borup: I don’t know. Right, size to me should be the only issue. Smith: (Inaudible) (Inaudible) Stiles: Can we tell the County it’s ridiculous to require a conditional use permit that has no details whatsoever? MacCoy: Yeah, would you please do that when you sign this thing back to them? All right take a vote here. Stiles: To get $309 apparently. I don’t know. Berg: (Inaudible) MacCoy: We do. Berg: Well I know but I’m asking for their application. Did they require all this stuff for their application? If they didn’t then of course we’re not going to get it as part of the application passed on to us. MacCoy: Yeah but we’re doing this by the fact that we have to by law. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 103 Berg: I know but I’m saying if this is all their application is, is that all they’re requiring? It goes back to what the requirements of what they’re passing. MacCoy: We don’t have a book from those people to tell us that, but I think it’s a good way to prove a point. You send it back to them, deny it from the standpoint they haven’t given us any of the details. Rossman: Yeah, I think the point her is if we send them back, maybe they’ll start requiring it. MacCoy: That’s what I say. Okay, let’s – (Inaudible) Stiles: What’s the motion? MacCoy: Yeah, what’s the motion? Smith: Mr. Chairman I make a motion that we recommend denial of this item and direct staff to respond as such. Nelson: Second. De Weerd: Can we recommend denial with a statement of why? MacCoy: Yes, that’s what – she writes the letter for us. De Weerd: Okay, because we don’t want poor Mr. Hoffman to think we’re really – MacCoy: Okay, there’s a motion on the floor. Nelson: I second it. MacCoy: Now discussion is proceeding. Borup: I agree it needs to be turned back. This poor guy. I mean they’re just trying to be good neighbor and part of the city. De Weerd: They’re a church for god’s sake. (Inaudible) Nelson: I have a question. Does our approval or denial have any real weight with the county anyway? PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 104 Rossman: Probably not. Borup: Can’t they just say tough and do it anyway? Rossman: Yes, they can. MacCoy: Yes, they can, but the law tells us (Inaudible). Borup: Can we also recommend that they make sure that we recommend that it conforms with our sign ordinance? Can you add that to – MacCoy: We need details. We haven’t (Inaudible) De Weerd: Just say if they approve it with our recommending denial, it just has to fall within our sign guidelines. Smith: Can we do ten through fourteen under – MacCoy: No, because they’re all different. Smith: Well we’ve done it before. Stiles: Can we quickly go through these so we can get out of here? Borup: Can we create a consent agenda right now? Smith: One by one and say deny, approve, approve – MacCoy: We’re doing this. I’m trying to get this thing done. (Inaudible) MacCoy: No, we’re trying to (Inaudible). Borup: Let’s vote on number ten. MacCoy: I’m trying to. He made a motion for denial. He second it. I want to hear who wants – all ayes? MOTION CARRIED: All ayes. MacCoy: Okay done. 11. ADA COUNTY DEVELOPMENT SERVICES: 98-98-CU IAN R. SODINE: MacCoy: Okay the next one is number 11. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 105 Stiles: What happened? You recommend denial? MacCoy: Yes. Borup: Does staff have a problem with any of the other four? MacCoy: Okay the next one is – Borup: Can we do it all at once? I want to – any problem with any of the four? MacCoy: Well I had a problem with the one that we just took care of. Smith: What about the rest of them? MacCoy: Well I was going to say the next one I have no problem with. Smith: I don’t have any problem with it either. Stiles: The next one they’re wanting to build an apartment under their house for their parents. MacCoy: Yeah, they’re out in the middle of no where. Let them do it. Smith: I think they ought to do it. MacCoy: Number 12 – Stiles: I will research our comprehensive plan and make sure we don’t have any conflicting policies. How about that? Borup: Well we don’t have any plans for this house they want to build either. MacCoy: They gave you the dimensions. They didn’t give any dimensions on the sign. Borup: That’s true. Oh, we got a plot plan. Smith: The church is closer to my house than the rest of these are. MacCoy: Okay number 12, -- Borup: Did we vote on 11? MacCoy: We just voted on 11 to approve that one. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 106 De Weerd: We did? Stiles: Approve? MacCoy: Approve, yes. Stiles: What if it conflicts with something in our comprehensive plan? Does that – MacCoy: Well I plan on you to tell us that then take care of it. Stiles: Okay. I don’t look at this stuff before today. Rossman: That is a good point Shari. You should if not now sometime cross reference it with Meridian Comprehensive Plan and make sure it’s consistent. MacCoy: Well she’s going to have to do that. We don’t have any— Stiles: It depends on what page I’m looking at. Rossman: (Inaudible). Unless something jumps out at you and says it’s not consistent. 12. ADA COUNTY DEVELOPMENT SERVICES: 98-99-CU STEVEN J. & JULIE A. DILLEHAY: MacCoy: I don’t see any problem with number 12. Stiles: Number 12 it looks like they just want to do RV storage and no problem? Smith: It looks good. 13. ADA COUNTY DEVELOPMENT SERVICES: 98-04-Z0A ACCESSORY BUILDING STANDARD AMENDMENT: MacCoy: 13 is – what is it? It’s changing a title. We don’t know anything about it. Stiles: They’re amending accessory building standard and I don’t know what the details are. I’ve got the cover page for it, but I don’t know where the rest of it is. MacCoy: So you’ve got to take care of that one. De Weerd: We don’t have it either. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 107 Stiles: They used to have a standard that they can only have a certain percentage of the original house. Then you could have for additional house. So I don’t know what the change is. I guess I need to look at that. MacCoy: Then we can’t vote on it then. 14. ADA COUNTY DEVELOPMENT SERVICES: 98-34-ZC BRENT BARRUS: Stiles: And the final one Brent Barrus to be consistent with our comprehensive plan we need to say that they’ve got minimum five acres until they hookup to sewer and water. De Weerd: Okay. Smith: Sounds good. MacCoy: I don’t care. Go ahead. Borup: Well the only concern I had is no access to the properties they’re dividing. Are there? Stiles: Well we could mention that too. MacCoy: Just go ahead because already we got from Skip you say he doesn’t approve it because of the fire truck and I agree with that, but I think it’s – Borup: Yeah, no fire truck, no access. There’s no road. MacCoy: That’s what I’m saying, so you take what you’ve got here and she writes a letter based on – Stiles: But maybe Jeff Manship will buy the lot later and then we can be okay. MacCoy: Okay. That’s all right. Borup: Well how can the county even approve a subdivision or lot splits without a plat? Stiles: They can’t. Borup: It sounds to me like the county wanted us to do something first so they wouldn’t have to. MacCoy: I don’t know. We were given this recent here this last year. PLANNING AND ZONING COMMISSION JANUARY 12, 1999 PAGE 108 Stiles: I don’t know. Smith: Are we done with that now? We just got one more thing to do? Mr. Chairman, I would like to make a motion that we adjourn. De Weerd: I second. MacCoy: All in favor? MEETING ADJOURNED AT 12:30 A.M. (TAPE ON FILE OF THESE PROCEEDINGS.) APPROVED: _________________________________ MALCOLM MACCOY, CHAIRMAN ATTEST: _________________________________ WILLIAM G. BERG, JR., CITY CLERK