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2002 02-07 SpecialMeridian Planning and Zoning Special Meeting February 7, 2002 The special meeting of the Meridian Planning and Zoning Commission was called to order at 6:00 P.M. on Thursday February 7, 2002 by Chairman Keith Borup. Members Present: Keith Borup, Leslie Mathes, David Zaremba, Keven Shreeve, and Jerry Centers. Others Present: Larry Moore, Brad Hawkins-Clark, Bruce Freckleton, Tom Kuntz, and Will Berg. Item 1. Roll-call Attendance: ___X___ David Zaremba ___X___ Jerry Centers ___X___ Leslie Mathes ____X__ Keven Shreeve ____X__ Chairman Keith Borup Borup: Good evening Ladies and Gentlemen. We would like to call to order our special meeting for the Meridian Planning and Zoning Commission. The agenda on this meeting is going to be the first Public Hearing on the proposed parks and recreation system and action plan is the full name. We would like to start with the roll call, Commissioners in attendance. Item 3. Public Hearing: Proposed Comprehensive Parks and Recreation System and Action Plan: Borup: I will mention this is a special meeting before our regular Planning and Zoning meeting this evening with one item on the agenda and that’s the Comprehensive Plan for the parks. We would like to start with again open this meeting and start with a report from Mr. Kuntz, our Parks and Recreation director. He’s going to give us an overview of the plan. Kuntz: Thank you Mr. Chairman. Before I start, I wonder if I could get pronunciation on our new commissioner’s name David, last name. Zaremba: Zaremba. Kuntz: Commissioner David. Borup: Commissioner Centers has just arrived. Zaremba: I do answer to David if that’s easier. Kuntz: Thank you. First off I want to thank you for allowing us to take an hour of your time tonight. I know how busy you Planning and Zoning Commissioners are so, I’m going to t6ry to keep this as brief as possible. I’m going to give you a little Meridian Planning and Zoning Commission Special Meeting February 7, 2002 Page 2 of 17 bit of background information. In July of 1999, the City Council approved monies for the parks department to hire a consultant to put together Meridian’s first parks Comprehensive Plan. That plan was completed in July of 2000. Unfortunately the plan did not give us the clear direction that staff and the Parks commission we would receive from our first Comprehensive Plan. As a result of that, the Council approved us hiring a second consultant who put together our action plan. That’s kind of the meat and potatoes of what I would like to discuss tonight. The initial Comprehensive System Plan really had some fairly generic information that could be used in any city, any park USA. So, I’m not going to even reference that plan tonight but I would certainly entertain any questions that you have from that document. We are hoping to adopt both of the documents at one time. However, as it states in the action plan, if there is, if there's inconsistencies that appear between the two documents, the action plan will take precedence. I just wanted to kind of clarify that. Also tonight, I handed out --. If there's anyone in the audience who has an action plan. We do have our first draft of amendments, addendum to that plan. I brought extra copies if anybody needs to pick one up tonight. Those are some changes that the commission and staff are suggesting at this point, especially in relationship to neighborhood parks. With that, I’ll do an overview of the plan. Starting with the introduction on page 1-1. The plan is actually divided up into five different chapters starting with the introduction, chapter one. Two is the park and open space recommendation. Three is facility recommendations. Four is administrative and management recommendations. Finally number five is our project funding which includes a six-year capitol improvement plan. Again, the kind of meat and potatoes of where we go from here. We need to have that six-year capitol improvement plan to be able to ask Ada County to start collecting impact fees in our area of impact. Also, will be the driving force for us asking for an increase in our impact fees. So, that six-year capitol improvement which is in the back of this document is a real important part of this entire plan. Our planning area is 4., or excuse me 40.5 square miles is what this plan addresses. It is a 20-year plan. However it is intended to serve the entire Meridian impact area and City limits at build out and we’re not sure when that’s going to be. The plan on page 1.4 talks about what our estimates, our consultants estimates are as far as total build out and build out in 2020 is near 80,000 population is what they’re suggesting we’re going to be at. From there we move into chapter two which is parkland recommendations. It really talks about the different varieties of park that make up a healthy park system, ranging from mini-parks which are traditionally provided by private developers, neighborhood parks, community parks, our large urban park which we have one we’re developing this year, the 58 acre park. Then special use areas and open space areas which would include pathways. The first map that you have in your action plan is on page 2-2. That actually shows the existing parkland in the community and school sites. So it is land that is owned by the City as well as Western Ada Recreation District and the school district. I might summarize by saying that currently we have 39.15 acres of developed parkland in Meridian and the impact area. We have 93 acres of undeveloped parkland for a total of 132.15 acres. We add to that the 26 and a half acres that Western Ada Recreation District owns. Meridian Planning and Zoning Commission Special Meeting February 7, 2002 Page 3 of 17 So we have 158.65 acres of combination of developed and potentially developed parkland in Meridian and the impact area. That’s on the first map on page 2.2, 2- 2, excuse me. I’ll keep moving along here. On 2-3, the key element is that the parks proposed in this plan are designed to achieve several objectives. But the top three are to provide community parks within a reasonable bicycling or walking distance from most residents. Two is to provide land for specialized facilities such as a potential indoor community facility, special playgrounds. Number three utilizing linear parks, canals and watercourses for trails and pathways that could hopefully link these parks together. Also on 2-3 is an inventory of our existing parks as well as our future parks and they are denoted by symbols C-1through C-24 noting community parks, which on the screen are the large red asterisks. There are a total of nine of those. As well as neighborhood parks which we currently own and need to develop as part of agreement with developers who have deeded us the property with the understanding that those would be developed. There are I believe three of those. Eighth Street Park which we own now. Excuse me, there's four of them. Eighth Street Park, Chateau Park, which we’re almost through developing, a park north of Los Alamitos and then Autumn Faire Park, a 6.8 acre park. I will comment that Autumn Faire Park is not included in this document and is included in the addendum. Centers: What about Bear Creek? Kuntz: Bear Creek is actually shown up there. It's a community park because of the size 18 acres. Centers: Right. Kuntz: So it is identified, I believe it's a green square because it's 90 percent complete. With that I turn to page 2-7, which starts to talk about different types of parks design and development policies, where they should be located, how much street frontage they should have. This particular section on page 2-7 is the one that is addressed most heavily in your addendum. The reason for that is, this overall plan really focuses the City’s attention and financial resources to building the nine community parks on our plan. We support neighborhood parks but given the limited resources that we have available had to make a decision, which the Parks Commission supports. There are some of those members here tonight in the audience. We wanted to use our impact fees 100 percent to build this community park system for a couple of reasons. One is the community parks serve a larger population base surrounding them. Two is we’re able to actually program more activities and events in community parks. Three is they are less expensive to build and maintain acre per acre when you compare them to neighborhood parks. We’re trying to reach, I guess a happy medium with the developers to try and build incentive enough to have the developers actually put the neighborhood parks, five to seven acres in size in as part of their development in exchange for part of the open space requirement, especially Meridian Planning and Zoning Commission Special Meeting February 7, 2002 Page 4 of 17 when you’ve got a ten percent planned development. We’re hoping that we can motivate them to put those in. one of the concerns the developers have voiced is we put a five to seven acre park in, we don’t want the Homeowners Association burdened with having to maintain them. Staff is taking the position, we don’t have Council support yet but we hope we do, that the City would then maintain those as public parks if they’re deeded to the City, which will be added to our overall system. Let’s see. We added Autumn Faire. The rest of that chapter, chapter two, really talks about the different community park sites, what size they should be, what some of the different positive attributes are and then the chapter two finishes up with some design standards on community parks. How much street frontage there should be, what some of the amenities could be included in a community park. I guess won't go into that anymore. Any questions on chapter two? Centers: I have one question Tom. Kuntz: Okay. Centers: You mentioned nine community parks, correct? Kuntz: Yes sir. Centers: You have 11 on your map here. You have 11 red asterisks. Kuntz: If you’ll subtract the red asterisk in the lower right hand corner N-22 is considered a neighborhood park. So, we’re deleting that from the number. Centers: Bottom right? Kuntz: Lower right hand, right above Thousand Springs. Centers: Right. Kuntz: So, we can delete that and then C-13 which is right in the middle of out system, what we’re hoping for there is to partner with the school district on the Meridian Middle School site to upgrade that, the irrigation system. Friends of Meridian Parks has actually donates some money to the school district to upgrade that system and turn it into kind of a quasi-community park where we may be responsible for the maintenance keeping it at a little higher level in exchange for the community using it evenings, weekends, that type of thing. So, true community future parks, we count nine. The very end of chapter two talks about large urban parks which we have one of right now. Then 2.6, open space area talks about our open space especially in regards to trails and pathways. Chapter three talks about recommendations geared towards facilities. Actually four of those specifically, pathways and trails, the potential for a future community facility center, sports fields and then a specialized recreation facility. Meridian Planning and Zoning Commission Special Meeting February 7, 2002 Page 5 of 17 There is an inventory in that chapter three, 3.4 dealing with pathways, especially ones that we’d like to see in the near future and then some design standards as far as width, clearance and those type of issues. On page 2-, or excuse me 3-5 is our last colored map, which shows our three main pathways that follow Five Mile Creek, Nine Mile Creek, and I believe Ten Mile Creek. On the map on the screen they’re showing in, two of them are shown kind of a yellow. One is in a bright green. The other things that are shown on that map, which are perimeter loop, is what we call our string of pearls. That’s intended to be a pathway system incorporating sidewalks, inter-subdivision pathways, off street pathways. Really a combination but really is intended to provide the community a way to get from one community park to another on foot, or bike, or rollerblades so they don’t have to use automobiles. The last area in chapter three talks about specialized recreation facilities. One being a Skate Park which we are hoping to build, break ground for this spring and get it built this summer. Group picnic areas, an adventure playground which is a large multi-age playground designed especially for the handicapped. That will be located in our 58-acre park. It will include a zero depth water feature, which will have different spray heads, no standing water. It will all run off into a holding tank or into a large lake that we plan to build in that large park. Then a large picnic shelter that will hold up to 300 people again, targeted for the large 58 acre park. Then our wish list includes an indoor ice rink, which we actually have some private foundations who are discussing that issue as we speak. The last chapter, or excuse me chapter four talks about different management recommendations, how many staff we should have based upon the number of acres that we are maintaining. On 4-3, it talks about impact fees and it talks about the cost to actually build this plan as you see it. With a community center it is almost $42 million. Without the community center it is approximately 37.5 million and that’s to build the entire system as you see it before you. Chapter five addresses the financing, excuse me, first it starts with our project priorities on 5-1. Those are acquisition of parkland, development of our large regional park, community park, development of new parks, development of sports field, upgrade existing parks, development of trails, development of specialized facilities, which we talked a moment ago. Then development of a future community center. Those are not in any priority order. Then on 5.3 which is at the bottom of page 5-2 talks about different funding options. With that, on 5-5, is our six-year capitol improvement plan. With that I will stand for questions. Borup: Questions from any of the Commissioners? Centers: Yes, Mr. Chairman. Tom, on page 4.3 you state that current impact fees are $530.00 per single family home and $407 per multi-family unit. I think you should be a little more clear there. Is that an eight-unit apartment complex? Is that $407.00 per unit? SO, eight times 407? Or is it --? I guess you understand my question. Kuntz: I do understand it. I don’t know if I have the answer for it. Meridian Planning and Zoning Commission Special Meeting February 7, 2002 Page 6 of 17 Center: Really? Kuntz: Yes sir. Borup: Doesn’t that refer to --? Zaremba: (inaudible) per individual unit within the multiple units. Kuntz: That would be my assumption. Centers: Yes. Kuntz: That would be my assumption. Borup: That is a definition? Centers: I think it should be more clear --. Zaremba: -- how the wording isn't clear. Centers: Right. Per unit in an apartment complex or something to that --. Kuntz: Sure. Or a duplex. It would be – Centers: Per unit, $814.00. Kuntz: Okay. Thank you. Centers: Page 5-3, you mentioned park impact fees in the paragraph number six, Meridian has this mechanism in place but the rate is quite low and does not accurately reflect the true costs. But you don’t say what it should be. What do you think it should be? Borup: Back on the previous, 4.3, doesn’t that answer the question? Kuntz: Yes sir. Centers: You read yours too. Borup: Back on the same page --? Centers: No, that’s where it is now. Borup: No, it's saying 1500. Meridian Planning and Zoning Commission Special Meeting February 7, 2002 Page 7 of 17 Kuntz: Commissioner Centers, on 4-3, the calculations that we ran, if we wanted to bring our park system up to five acres per thousand population. True costs to buy the land and build the parks today for all the new people that we move in is $1500.00 per household. The political reality is we’re at 529. So, our plan is to go to the City Council and request an increase of $200.00, 729, which if you look at the true costs is about 50 percent of what it really costs us to buy land and build parks. Centers: You give the various funding sources or possibilities. Have you tried any of those? My highlighter note was the HUD block grant. Have you tried any of those others? Kuntz: No sir. Centers: I had a note on No. 11 on page 5-3, that sounds interesting. That was my note, joint public private partnerships. Kuntz: Commissioner Centers, actually the partnership is probably one of our Council’s highest priorities as far as the Parks Department goes because it's been tried successfully in other communities adjacent to us. That is the City purchases the land and then the non-profit agencies come in and develop the sites, baseball. Centers: So, are we pursuing that? Kuntz: Yes sir, definitely. Centers: But you mention the HUD grant. Are you going to pursue that? Kuntz: We are certainly going to pursue grants. I don’t want to specifically say we’re going to pursue HUD grants but we’re going to look at all these funding options because we don’t have an overabundance of funds to build this plan. We’ve got to look for money where we can find it. Centers: One of the complaints that I’ve heard is there are pros and cons where you know you increase the impact fees which they may be low. Then of course that’s not borne by the developer. He passes it on to the homebuyer. If you keep tacking fees on, then the price is going to be at a level where the number of buyers decrease and you have homes that don’t sell. Then it adds to inflation and properties don’t go on the tax roll. One thought that came to my mind was, now I don’t know if it's possible, you know the homeowner ends up paying for it anyway. In the price or whatever. We put the recycle fee on the trash and water bills. Can't we put a park impact fee on the trash and water bill? The people that are using the parks when then pay for it. Apartment dwellers, the landlord wouldn’t be saddled. The tenants that are using the parks would pay for them. I Meridian Planning and Zoning Commission Special Meeting February 7, 2002 Page 8 of 17 don’t know a number that hit my head was five bucks. I don’t know how many of those bills go out. How many water bills go out? Kuntz: Many. Centers: Yes. Then you could decrease it when you get to the point where you have all of the acquisition in place and you’re just maintaining. If you want to develop a park in Thousand Springs, excuse me for pointing at you Keven, because I know he lives there. You start there. I don’t know that’s an idea I had and I’m not --. You know I know the developers of course, obviously are going to be against higher impact fees. I mean, that’s a given. The builders, but you can see their side of it. Kuntz: Sure. Centers: It drives the prices up. They’re not going to pay it. The homebuyer is going to pay it. So, I don’t know if you could legally do that. Let the homebuyer and the tenants pay for their fair share to use the parks. Kuntz: Commissioner Centers, it certainly an interesting concept. I’m sure legal counsel would have something to say about it. Another concept that has been brought to our attention by one of our Council members is used houses that are resold. There's no impact fee on that. I checked with our legal counsel and there are specific rules that govern impact fees and those types of fees. I certainly hear what you’re saying is there’s got to be a more equitable way to distribute the cost to build these parks. I understand that. Centers: The people that are using them should pay for them. Kuntz: I understand that. Centers: I don’t think anyone would disagree with that. But it's how you get them to pay for it and make them feel amenable to it. I think that’s all of my notes at this time. Zaremba: I’m going to step in and be a little bit contrary to that. I would like to weigh in on the side of impact fees. I thought this was a startling eye opening representation of the short fall. I agree with much of what Commissioner Centers has said. But I also agree with impact fees and raising them. Even though it raises the price of a home and possibly makes both construction and home selling a little bit more difficult. If we’re hitting all fronts and trying to find all ways of financing. If we catch up to the right number of acres of park per thousand residents, then any new parks after that are only needed because of new residents. I don’t have any difficulty with the concept of thinking that the people who are moving here should pay their own way on the facilities they need. I spread that philosophy to police and parks and schools and everything. I realize Meridian Planning and Zoning Commission Special Meeting February 7, 2002 Page 9 of 17 we have some sizable impact fees but the facilities are not needed if we didn’t have those new residents. I’m not being totally contrary to Commissioner Centers but I would like to weigh in, in favor of impact fees and raising them if it's necessary. Kuntz: Commissioner David. Initially when we computed the impact fees, we did it not taking into consideration the current population. Actually it came out to about $2500.00 per lot. So, working with the Planning and Zoning department, Steve Siddoway, we re-calculated making sure that the existing population of 36,000 that we built that system, five acres per thousand, brought them to a level where they should be at, five acres per thousand without burdening any new residents. So, that $1500.00 per lot is based upon brand new people moving in tomorrow. Borup: Anyone else? Zaremba: I have some general comments that I would like to add. Borup: Go ahead. Zaremba: I appreciate all the work that went into both of these documents. I did slog all the way through the Comprehensive Parks and Recreation System Plan. I agree that there was a need for the action plan. The action plan in my opinion tells a good story about where we are, where it's projected that we need to go, what will be the pains for getting there and to me the action plan, as you say probably will be the document that will go forward. You know Comprehensive Plans get revised every five years even though they’re 20-year plans so I’m sure it will be the document that will live. That said, there are a couple of things that I would like to see added to it, either now or in the revision five years from now. Some thought possibly, you list parks that are within the City limits of Meridian that are owned by Western Ada Recreation. I would like to see some thought of what it would cost to either acquire those or make some trade so that the City of Meridian owns all the parks within it's boundary. Some discussion whether that’s even possible or you get a flat no from Western Ada. I don’t know but some comment on that. A second thing that I would like to see added, there was one sentence in the big document that mentioned the golf course. I don’t see it mentioned in the action plan. The City of course owns the golf course and by my reasoning even though it's a special use, the same logic that includes the swimming pool we don’t own, I would think the golf course should be included. That being said I would also like to see a long range plan for Parks and Recreation to actually administer that contract and be the one that either three years from now or 30 years from now, depending on what happens is involved in the bids for managing the golf course or taking it over. Some thought on what is going to happen to the City’s golf course and how can Parks and Recreation sort of supervise. The third thing that I would add, and this was mentioned again, I believe in the big document. Just a short list of the commercial recreation Meridian Planning and Zoning Commission Special Meeting February 7, 2002 Page 10 of 17 facilities that already exist in the City. Off the top of my head I can think of bowling, motor speedway, water park, the Boondocks things, two fitness clubs. I think it would be interesting to list those and I notice that there was one comment from somebody that said we shouldn’t be competing with a commercial one. But I think like you’re talking about the Skate Park and ice skating rink, there may be ways that we could partner with commercial enterprises, maybe they put their name on the skating rink but it's still a City park. Things like that, just some comments in general. Thank you very much for the whole document. Kuntz: Commissioner David, just one comment. Zaremba: Yes? Kuntz: First off thank you. Those are all excellent suggestions. We have actually had some discussion and pursued some of these. But I think the Parks Commission needs to be acknowledged for the amount of work that they’ve done on these two plans because they’ve stuck with staff. Zaremba: This looks like a tremendous effort and it's working out very nicely. Borup: Any other questions from any of the Commissioners? Most of the, I think some that I had have been answered. Just a quick comment on the impact fees. I don’t think anybody likes to increase any fees of any kind but it's got to be where it's probably a little bit of a way of life. I think most of the industry has learned to be able to live with it if it's, I guess in moderation and within the guidelines. I assume that that’s one of the aspects that need to be looked at, are they in compliance with the state statutes on impact fees and such. I would assume that’s just automatic given. One of the things that I have been a proponent of and interested in is a trail system. One question I had on that is the right-of-way. You have it proposed right-of-way of 30 to 35 feet, is that --? Where did that figure come --? That’s the size of a private road. (inaudible) two lane street going down that much of a right-of-way. Is that how much is really necessary? I guess my concern there if it's too much, are we going to fail to get the right-of-way that’s necessary for the trails. What thought was given into that? Kuntz: Chairman Borup, a couple of thoughts. One is we actually have a citizen’s committee that’s been working on a trail plan that’s not included in this at this point. We don’t have their final documents yet. Borup: I’m going to turn to page 3.4, for any of the other Commissioners. Kuntz: Two is many of these specifications have come from other cities that have found these criteria to be satisfactory for their path. Borup: I’m sure they’re satisfactory. I was wondering if they’re necessary. Meridian Planning and Zoning Commission Special Meeting February 7, 2002 Page 11 of 17 Kuntz: Well, the standard that we’re trying to adhere to with Planning and Zoning as development comes in now, is major pathways are a ten-foot wide hard surface. We would like a minimum of ten feet on either side of that clearance just so we don’t create a tunnel effect or a potential crime situation, those types of things. Luckily our Planning and Zoning Ordinances along pathways call for a low fence or a fence that can be seen through. But to answer your question specifically, we think 30 feet is a good distance to have for a pathway that goes any length. Are we negotiable on that? Definitely. Borup: So, these are set as guidelines? I would assume then that the main thing is the visual impact and the tunnel effect? Kuntz: Yes sir. Borup: So, the surrounding character is what's going to make a big difference? Kuntz: You bet. Borup: If you’ve got it open, you know a water system or something on one side that can't be obstructed, then you don’t have any --? Kuntz: Yes sir. Borup: Okay. I mean I would rather see a 20-foot right-of-way and get a pathway in then not have any at all. Kuntz: We would too. There's a development that I don’t know if it has come before you yet, a business development, we met with them, with Planning and Zoning staff and it varies from 30 feet down to 20 feet in certain areas. We put all that on one side because we have a canal bank on one side and we really don’t need that. But you know these are guidelines but we certainly – Borup: Okay. Kuntz: -- want to exercise some good judgement and flexibility as we’re dealing with the developers because right now they’re providing our pathway system. Borup: Okay. Thank you. I don’t know --. Do you have anything else? We would like to get to the public testimony. Shreeve: Mr. Chairman, I have a couple of questions real fast. Just a comment on you block grants. I don’t believe that you can get those for 100 percent of the project costs. Aren’t they just up to a maximum of 500,000? Meridian Planning and Zoning Commission Special Meeting February 7, 2002 Page 12 of 17 Kuntz: Commissioner Shreeve, I have never worked on a block grant to be honest with you. So I don’t know. Most grants there is some kind of match, either financial or in kind contributions. But I can't answer that question. Shreeve: Yes and I believe block grants only go up to a maximum of 500,000. So, just as a point of clarification for reference purposes. Kuntz: Thank you. Shreeve: I don’t think you can get 100 percent block grant. Relating to the paths, of course I served on that committee over a year ago for a short time. The comment I have is of course you know the intent is to have the development put in a lot of the paths or at least work with them towards that end. Obviously there's going to be some places that will probably likely need to just simply be purchased or otherwise worked out. I guess either I might have missed it or what is the plan for those in between spots, I guess as far as connecting from development to development, you know where there's existing development that of course there's a path that’s shown there? What has ever transpired with that? Kuntz: Commissioner Shreeve. We’re hoping that once we get the pathway plan from the committee, which I understand is on it's way. Those areas would be identified. We’ll need to then prioritize those areas, put a cost estimate on those area, on either easements or acquisition or those types of things and then construction costs. Similar to what we did at the Five Mile Creek Pathway that connects Linder and Meridian Road along the Five Mile Creek. Then we’ll need to start biting off chunks of that and putting them together. The way it's working right now, the developers have been super about providing those as part of their infrastructure. I think because they see the values of being able to move pedestrians around. Shreeve: Are the impact fees, you know we’ve been talking about or just the overall costs. I guess that’s some kind of a projection of what those will be although we don’t know the specifics of areas, but you tried to incorporate that as far as overall costs of getting the pathways in between developments? Kuntz: In our six-year plan right now, I want to go to that before I make this statement. There is approximately $95,000.00 budgeted for extending the Five Mile Creek Pathway. That money could either be through impact fees or a general fund or a grants or donations. So, we’ve started to identify the need to have some funds dedicated to making that happen. One of the things we’re hoping to accomplish or next year at the latest is to put a pedestrian bridge across Five Mile Creek connecting the current Five Mile Creek Pathway with Eighth Street Park. Right now there's a two by six plank going across there at an irrigation check structure which is used very heavily but it's probably not the best way of getting across there. So, to answer your question, we’ve tried to identify Meridian Planning and Zoning Commission Special Meeting February 7, 2002 Page 13 of 17 that in the six-year plan but we would like to continue to rely on the developers to provide those pathways as much as possible. Shreeve: Okay. Centers: One last thing Mr. Chairman. I think we learned from experience on your red asterisks for the community parks. If the public is going to see this you want to be with your comments note that they could be moved within a half mile radius and it's not that specific spot. Are you aware of that? Kuntz: Thank you Commissioner Centers. I will go as far to say within a mile radius. Centers: Yes. You want to note that in your verbiage and --. Kuntz: We’ve had several calls already. Centers: People buy a house thinking there's going to be a park right there. Borup: That’s something that you might add to the map. Zaremba: Put it in the fine print on every map. Yes. Kuntz: That’s an excellent suggestion. Borup: Okay. Time is getting short so we do want to get to all the public testimony hopefully. So, do we have anyone here to testify on this plan? If you want to come forward. Please state your name and address for the record. Wilder: Janet Wilder at 3340 north Ten Mile Road. Borup: Okay, go ahead. Wilder: My comment is that I would like to ask that either C-1 or C-2 park might be moved to the corner of Ten Mile and Ustick where two of the pathways, the proposed pathways would go right around it. I know this; everyone knows this as a controversial piece of land there and it kind of whatever the Council decides to do with it. I kind of wanted to go on record that we would like to have a park there if it was agreeable with everyone. Borup: Okay. Wilder: Okay? Centers: Mrs. Wilder? Meridian Planning and Zoning Commission Special Meeting February 7, 2002 Page 14 of 17 Wilder: Yes? Centers: You’re referring to this one right here? Move it down this way? Wilder: Move it to the corner of Ten Mile and Ustick on the northwest corner. Centers: Ten-Mile and Ustick would be right there. Wilder: Right there. Centers: Yes. Wilder: Either the C-1 or the C-2. Centers: Okay. Wilder: Okay? Centers: Thank you. Wilder: Thank you. Borup: Okay. Do we have anyone else? Does Mr. Beckwith still want to testify? (inaudible discussion from audience) Beckwith: Yes my name is Ken Beckwith. I live at 2866 West Park Stone Street. This young lady stole a lot of my thunder. I wholeheartedly support the park being put back at Ustick and Ten Mile. The suggestion that Commissioner Sellers said about adding a fee to the water bill, I would much prefer to pay $5.00 a month during the time that I actually live in my house than to have it tacked onto my mortgage payment for 30 years. I think it's an excellent idea. Thank you. Centers: Thank you. Borup: Thank you. Do we have anyone else? Anybody from the Parks Commission have any comments they would like to make? *** End of Side One *** (inaudible discussion amongst Commissioners) Borup: Does anybody got a suggestion for the recommendation you would like us to make? Okay, seeing none other, did you have any final comments Mr. Kuntz? Meridian Planning and Zoning Commission Special Meeting February 7, 2002 Page 15 of 17 Kuntz: Mr. Chairman, I do have one question of Commissioner centers. Your intent on the trash and water bills, was that for Citywide impact wide or --? Centers: Sure. All the people that use the parks. Kuntz: Thank you. Centers: Then one other note that I had to prove that I read this document. Page 3-1 where you talk about the servicing of the trails and pathways. I would be highly against bark chips that’s mentioned. In fact in some of the hearings where we talked with developers, I’ve encouraged asphalt so that it's more usable and the weeds don’t grow. I even think sand or gravel is bad news. It becomes weeds and you know --. Kuntz: Commissioner Centers, I believe the intent of those was that there was paths that were more going to be used in the County impact area, equestrian type of paths but the staff would agree with you wholeheartedly that hard surfaces --. Thank you. Centers: So, you agree with that? Because we had one situation where we could have required the asphalt but you had recommended gravel and we went along with the Parks Department’s recommendation. Kuntz: We’ve changed that recommendation since. Centers: Okay thank you. The developers are willing to put in the asphalt. Borup: Okay, Commissioners. I think we’re done with testimony. Shreeve: Mr. Chairman I make the motion that we close the Public Hearing of the proposed Comprehensive Parks and Recreation System Action Plan. Zaremba: I second that. Borup: Motion is second. All in favor? MOTION CARRIED: ALL AYES Borup: Do we need any discussion? Are we ready to make a recommendation? We have the plan with a page of amendments that has been submitted. I don’t know if any of the Commissioners had any other comments that they wanted to add. Commissioner Centers does. Centers: One final thing. I would like to see more options pursued like the HUD grants and you know you list 14, 15 ways to bring in money. Lets go after some of them rather than say I want to increase the impact fee because that’s the easy Meridian Planning and Zoning Commission Special Meeting February 7, 2002 Page 16 of 17 way to do it. Don’t get me wrong, I think the impact fee probably should be increased but there's others ways to raise the money. Lets go after them rather than just put them down on a piece of paper and say these are ways we could do it. Let’s do it. That’s my – Borup: That’s what I like about this plan. It lets us know what there is and that is going to need to be many sources. One of course by itself is not going to do it. Centers: Right. Borup: I think that’s what you’re tried to show here, hopefully. That was more of a comment, not something you wanted to add to the document? Centers: No, they’re already in the document. Borup: Yes. Just whatever encouragement we can give the Parks department to follow through on some of those specific areas then. Anyone else? Does anybody else have anything else that needed to be added? Zaremba: Just to put on the record, our thanks to Director Kuntz, and the Parks Commissioners for clearly the effort that has gone in to this and the good thinking that has gone into it and their continued good work. Shreeve: And all the volunteers that have put in long hours. Borup: Right. Okay. Zaremba: Do we need a motion to forward this to the City Council? Borup: Yes. I believe we do. Zaremba: So moved. Centers: Include the amendments. Zaremba: Including the page of amendments that was provided. Borup: Okay. I have a motion. Shreeve: Second. Borup: And a second. Any discussion? All in favor? MOTION CARRIED: ALL AYES Meridian Planning and Zoning Commission Special Meeting February 7, 2002 Page 17 of 17 Borup: Thank you. Yes we do need a motion to adjourn the special meeting also. Would someone like to make that motion? Centers: Yes I would move we adjourn this special meeting. Zaremba: Second. Borup: Motion is second to adjourn the special meeting. All in favor? MOTION CARRIED: ALL AYES MEETING ADJOURNED AT 6:53 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: / / KEITH BORUP, CHAIRMAN DATE APPROVED WILLIAM G. BERG, JR., CITY CLERK