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Minutes - 2004 - City Council - 06/22/2004 - Regular v"" ORIGINAL EAGLE CITY COUNCIL Minutes June 22, 2004 Mayor calls the meeting to order at 5:35 p.rn. ROLL CALL: Bastian, Sedlacek, Guerber, Nordstrom by speaker telephone. All present. A quorum is present. EXECUTIVE SESSION: 5:30 p.m. A. Pendine or Threatened litieation: I.C. §67-234Sm Sedlacek moves to go into executive session for the discussion of pending or threatened litigation. Seconded by Bastian. Bastian: AYE; Sedlacek: AYE; Guerber: AYE; Nordstrom: AYE: ALL AYES: MOTION CARRIES.................... Council discusses pending or threatened litigation. Council leaves Executive Session at 6:50 p.m. Bastian moves to allow the principals involved in the intersection at the Alternate State Highway to appeal the decision of Judge McKee. Seconded by Guerber. ALL A YES: MOTION CARRIES............................ General discussion. PRE-COUNCIL: I. Discussion reeardine City Hall options. Mayor introduces the issue. Mayor provides all of the options as discussed at the last Council meeting. City Clerk Bergmann: The City Hall staff met and their recommendation is that if the Council is going to move forward immediately to build a City Hall then Staff would like to stay in the present building and make the appropriate adjustments necessary to function here until the new building is ready. The money that would be saved on leasing a temporary space could go for the furnishings that will be needed in the new building. General discussion. Further General discussion. Guerber: We need to make it known that Mr. Hosac is here to just give us information. If the City decides to proceed with a true lease we would go out for an RFP. Bob Hosac: I'm a developer in the valley. A true lease will cost more money that being able to purchase the building with a bond. I don't think passing a bond is going to happen. Mr. Coonce is providing an option to provide space for the interim needs of the City. The difference between a bond payment and lease payment are not very far apart. I think it would be prudent to build the building on your property and then go back to the citizens to pass a bond to buy the building. I don't believe the purchase price a few years down the road has to be market value, it is negotiable. General discussion. Hosac: I'm totally in favor of the City going through an RFP process for a developer so the City can get the best price out there. I would be in favor of one move for an eventuality of owing your own building and buying the building as soon as you can. You need to build the building you have plans for. General discussion. We won't stop construction in the winter and there would be minimal costs for covering during the winter. The developer will know that the lease is on an annual basis, renewed each year by the City. Page 1 K:\COUNCIL\MlNUTESITemponuy Minutes Work AreaICC-06-22-04miu.doc Further general discussion. City Attorney Moore: The Lessor does not have to sell the property at the market value. There is proper terminology that needs to be in the lease as to the City buying the property at a certain period of time. General discussion. Council concurs to go with Option #5 and immediately go to a Request For Proposals for a developer and notice the same in the newspaper and proceed as soon as possible. Mayor: We will discuss this at the end of the meeting on how we need to proceed since we are running an hour behind in our Agenda. Council Member Nordstrom is off the line and will rejoin the meeting before the Public Hearing. Council Member Nordstrom is off the line and will rejoin the meeting before the Public Hearing. Mayor calls a recess at 7:35 p.m. Mayor reconvenes the meeting at 7:45 p.m. Mayor Merrill calis the meeting to order. ROLL CALL: Bastian, Sedlacek, Guerber, Nordstrom. Nordstrom is absent but will joint the meeting by telephone before the Public Hearings. 2. Ada County Sheriff's Office: Sgt. Dana Borgquist will present the monthly report for May. Mayor: The Ada County Sheriff has left a written report for the Councils' review since we are running an hour late. 3. ICRMP: Lynnette McHenry, Claims Manager & Civil Attorney for ICRMP will address Council regarding park liability issues. Lynnette McHenry discusses the liability issues for city parks that the City has. Discussion on the Recreational Use Statute. ICRMP is encouraging all of their members not to charge any fees. If you are going to charge a fee make it large enough to cover your liability. General discussion. City Attorney Buxton: Discusses the research that her office did a year ago. There has been a case since that time in regards to this. The Idaho Supreme Court has not made a ruling on this. General discussion. Council asks the City Attorney to meet with Lynnette and come to a decision about charging reservation fees for the park shelters. 4. Eaele Historical Preservation Commission: Diane Scott will give a report on recent activities, purchases, events, and programs. Diane Scott, Director ofthe Museum, reports on the purchase of the video camera and the historic interviews that the museum is going to begin to conduct. Discusses the programs that she would like to begin, especially a CD of Eagle History including oral histories. We are beginning a scavenger hunt for the school children in the fall. At some point in time I would like to put together a traveling history that could be taken to the schools. We would also like to archive Eagle Fun Days, which we started this year. Discussion on changes proposed for the Museum. We do need another piece of equipment, a new computer that we can make our cds. General discussion. REGULAR COUNCIL AGENDA: 8:00 p.m. 1. PLEDGE OF ALLEGIANCE: 2. PUBLIC COMMENT: None 3. CONSENT AGENDA: . Consent Agenda items are considered to be routine and are acted on with one motion. There will be no separate discussion on these items unless the Mayor, a Councilmember, member of City Staff, or a citizen requests an item to be removed from the Consent Agenda for discussion. Items removed from the Consent Agenda Page 2 K:\COUNCIL\MINUTESITemporary Minutes Work Area\CC-06-22-04mio.doc will be placed on the Regular Agenda in a sequence determined by the Rules of Order. . Any item on the Consent Agenda which contains written Conditions of Approval from the City of Eagle City Staff, Planning & Zoning Commission, or Design Review Board shall be adopted as part of the City Council's Consent Agenda approval motion unless specifically stated otherwise. A. Claims Against the City. B. Minutes of May 26, 2004 special meeting. e. Minutes of May 26, 2004 meeting. D. Minutes of June 8, 2004 meeting. E. Minutes of June 15, 2004 special meeting. F. Resolution No. 04-12: A resolution archiving records with the Idaho State Historical Society. (SKB) G. DR-27-O4 - Master Sien Plan for a Multi-tenant Flex Space Buildine - Robnett Construction: Robnett Construction, represented by Jason Martin with Backstreet Architecture, is requesting design review approval of a master sign plan for a multi-tenant flex space building. The site is located on the southwest corner of State Highway 44 and McGrath Road on Lot I, Block 1, of Ancona Business Park. (WEV) H. DR-28-04 - Master Sien Plan for a Multi-tenant Flex Space Buildine - Robnett Construction: Robnett Construction, represented by Jason Martin with Backstreet Architecture, is requesting design review approval of a master sign plan for a multi-tenant flex space building. The site is located on the southwest corner of State Highway 44 and McGrath Road on Lot 2, Block 1, of Ancona Business Park. (WEV) I. DR-37-04 - Monument Sien For Sisters Villa - Mercy Housine - Mercy Housing of Idaho, represented by Rich Kenny, is requesting design review approval to construct a monument sign for Sisters Villa (a Mercy Housing Senior Community). The site is located on the east side of North Eagle Road approximately lA-mile north of State Street at 540 North Eagle Road. (WEV) J. Findines of Fact and Conclusions of Law for CU-2-04 - Mobile Office (Pre- manufactured Bank Facility With Drive UP Service) - Home Federal: Home Federal, represented by Insight Architects, is requesting conditional use approval to place a mobile office (pre-manufactured bank facility) on-site with one drive- up service lane. The .63-acre site is generally located on the northeast comer of Eagle Road and East Riverside Drive in the Eagle River Commercial Development. (WEV) K. Findines of Fact and Conclusion of law for FPUD-3-04 & FP-S-04 - Final Development Plan and Final Plat for Windine Creek PUD Subdivision - Salmon Point LLC: Salmon Point LLC, represented by Ron Bath, is requesting final development plan and final plat approval for Winding Creek Subdivision, an 85-lot (58-residential, l7-commercial, lO-common) commercial and residential PUD subdivision. The l5.3-acre site is located on the north side of State Street approximately lOO-feet east of Palmetto A venue at 988 State Street. (WEV) Bastian moves to approve the Consent Agenda. Seconded by Sedlacek. Bastian: AYE; Sedlacek: AYE; Guerber: AYE: ALL AYES: MOTION CARRIES............ Council Member Nordstrom joins the Council Meeting by telephone. Page 3 K:\COUNCIL\MINUTESITemponuy Minutes Work Area\CC-06-22-04min.doc 6. PROCLAMA TIONS & RESOLUTIONS: None 7. FINAL PLATS: None 8. PUBLIC HEARINGS: A. ZOA-3-04 - Zonine Ordinance Amendment - City of Eaele: The City of Eagle is proposing to amend Eagle City Code Title 8 "Zoning", Chapter 8 "Area of City Impact", to add to the Eagle Area of City Impact the property contained within the area west from the intersection of the centerlines of Linder Road and Homer Road, westerly along the center line of the Farmers Union Canal to the centerline of State Highway 16, southerly along the centerline of State Highway 16 to State Highway 44(State Street)and further to the centerline of State Highway 20/26 (Chinden Boulevard), east along the centerline of State Highway 20/26 to the existing area of city impact line at the intersection of the center lines of Linder Road and State Highway 20/26. (WEV) Mayor introduces the issue. Planner Baird-Spencer: Displays a proposed Eagle Area of City Impact map and provides an overview of the expansion of the City area of western impact. Mayor opens the Public Hearing. Mayor swears in Mark Butler. Mark Butler, 1640 W. Washam Road, discusses his work on the comp plan that he did when he worked for the City of Eagle. Yes I am in favor of this proposal. Mayor closes the Public Hearing. Guerber moves to adopt ZOA-3-04 Zoning Ordinance Amendment - City of Eagle in regards to the expansion of the area of impact. Seconded by Nordstrom. Discussion. ALL AYES: MOTION CARRIES................. B. A-2-03/RZ-2-03/CU-S-03/PPUD-I-03/PP-3-03 - Laeuna Pointe Planned Unit Development - Laeuna Pointe LLC: Laguna Pointe LLC, represented by Land Consultants Inc., is requesting an annexation and rezone from RUT (Rural Urban Transition) to R-2-DA-P (Residential up to two units per acre with development agreement and PUD) and R-E-DA-P (Residential Estates up to one dwelling unit per two acres with development agreement and PUD), a rezone from A-R (Agricultural-Residential) to R-2-DA-P (Residential up to two units per acre with development agreement and PUD) and R-E-DA-P (Residential Estates up to one dwelling unit per two acres with development agreement and PUD), conditional use permit, preliminary development plan, and preliminary plat approvals for Laguna Pointe planned unit development. The 1 17.5 I-acre development consists of a 53-lot (43-buildable, lO-common) residential subdivision*. The site is located east of Eagle Road approximately Vz-mile north of Chinden Boulevard at 2260 S. Eagle Road. (WEV) Mayor introduces the issue. Mayor swears in Mark Butler. Mark Butler. representing the applicant, I had three stages of a presentation to give but I'm wondering if I should just give an overview of why this application is back before the City of Eagle. Displays Laguna Pointe Chronology since Council action as of January 13,2004 and discusses the same. Just so the public knows, we are not proposing any watercraft. Displays overheads pertaining to the development including the Preliminary Development Plan & Preliminary Plat, site plan and etc. and discusses the same. Discussion on the legality of Council Nordstrom being at the meeting by a telephone connection. Page 4 K:\COUNCIL\MlNUTESITemponuy Minutes Work Area\CC-06-22-04mio.doc City Attorney Buxton: According to Idaho Code it is proper for Council Member Nordstrom to be on a speaker phone during the course of the meeting. General discussion. Butler: Further discussion on the project. Displays on overhead and discusses staffs recommendations. General discussion. Larry Sale, ACHD liaison to the City, discusses how private roads become public roads in the future. The owner's ofthe road have to prove that the roads were constructed to ACHD standards. Discussion on ownership of roads and easements. Zoning Administrator Vaughan: Provides Council an overview of the application and the project. General discussion. Mayor opens the Public Hearing. Mayor swears in Rob Bousfield Rob Bousfield, Boise City Public Works, I am here to testify in opposition to this application in behalf of Boise Public Works, displays an overhead of the plat. Discussion on the concerns which relate to their ability to maintain our property for future expansion. We believe the more residences that go in the harder it is for us to do that. If you choose to approve this application we would request three conditions. Distributes a letter stating the conditions and discusses the same- Mayor swears in Steve Bradbury Steve Bradbury, representing Dennis Baker, you have a letter from Mr. Baker that you should have received last week that summarizes his concerns with the project. Discussions on those concerns. Discussion on all of the meetings with the Mayor and Council Members that did not seem to fall under the meaning of mediation. It was a reconsideration not a mediation. More important than that procedural issue is an application that is being processed piecemeal. There is another application before the Planning & Zoning Commission that is requesting to rezone some of this land to another use. The application should be viewed in its entirety. How this affects the adjacent landowner's is going to be important. Displays an overhead showing the Lakemoor project and the Laguna project and discusses the application before the Council tonight and the application before the Planning & Zoning. Discusses how the applications impact the adjacent property owners. General discussion. General discussion on the application. City Attorney Buxton: Discussion the mediation process. Zoning Administrator Vaughan: Discussion on the application process. Mark Butler, representing the applicant, the Fire Department approved the layout plan which I picked up at 4:00 p.m. today. Discussion on Boise City's requests. Discussion on benning. Discussion on regional pathway. Council Member Nordstrom's telephone call has been disconnected. Further discussion on the pathway. Council Member Nordstrom's telephone connection is reestablished. Continued discussion on the pathway. Mayor swears in Dennis Baker Dennis Baker, 250 S. Beechwood, Boise, my concern is in what doesn't appear tonight. Lowering the density present tonight and changing to a major intensity going to mixed use. It's the piecemeal of the applications. General discussion. Mayor closes the Public Hearing. General Council discussion. Page 5 K:\COUNCIL\MlNUTESITemponuy Minutes Work Area\CC-û6-22-04mi0.doc Sedlacek moves to approve A-2-03/RZ-2-03/CU-S-03/PPUD-I-03/PP-3-03 - Laguna Pointe Planned Unit Development with the following changes made to the Site Specific Conditions of Approval: #5 stays the same; #6 be modified to change all reference to 6 parking spaces to 10 parking spaces and that the signs shall state that parking is for public river access. The location of the signs shall be reviewed by staff prior to the installation of the signs; Site Specific Condition #11 remains the same; I am going to leave #35 alone; #14 shall be 24- foot wide private road; Site Specific #44 as suggested by the Applicant be added with additional wording to say: "No gravel crushing shall be allowed on the site"; Add #45. a condition to require a sidewalk, curb and gutter along Eagle Road consistent with the requirements set on the Lakemoor Development; Site Specific Condition #46. The developers shall include in the development substantial landscape screening approved by the Design Review Committee; Site Specific Condition #47. That Plat Note #9 addressing Mixed Use Rezone not be considered as part of this application and be removed from this application and from the Plat; Site Specific Condition #48. That the building envelopes be designated on the Final Plat for Council review; Add to Site Specific #46 copy the first line in Boise Public Works letter dated June 22, 2004 only change berm to buffer; Site Specific Condition #24 should state "Place a note on the Final Plat which provides cross access over the surface of the water of the ponds between all lots". Seconded by Bastian. Discussion. Sedlacek amends the motion to add the changes to Site Specific Condition #22 and Bastian agrees. Sedlacek clarifies the building envelopes in Site Specific #48 to be the building envelopes on all the lots on the South side of the development. Bastian agrees. Further discussion. ALL AYES: MOTION CARRIES............... Council Member Nordstrom is no longer in attendance by telephone. Mayor calls a recess at 10:30 p.rn. Mayor reconvenes at 10:50 p.rn. Bastian moves to add to the Agenda as the next item approval of ACHD's access to the Park and Ride Site owned by the City. Seconded by Guerber. Sedlacek moves to approve ACHD's access to the City owned property on the corner of the Alternate Route, West State Street and Ballantyne. Seconded by Guerber. ALL A YES: MOTION CARRIES.................... 9. NEW BUSINESS: A. O4-02-S/04-02-PR Preliminary Plat for Amended Viejo Estates Subdivision - Fease & Ellensohn: Fease & Ellensohn, represented by Shawn Nickel with Land Consultants Inc., is requesting preliminary plat approval for Amended Viejo Estates Subdivision, a 26.35-acre, 7-lot (5-buildable, l-common, I-private road) residential subdivision and wholesale nursery (existing) located on the south side of Old Valley Road approximately 650-feet east of Linder Road at 4557 Old Valley Road. This site is located in the Eagle Area of Impact. (WEV) Mayor introduces the issue. Mark Butler, representing the applicants, provides Council an overview of the application. Zoning Administrator Vaughan: Staff has recommended approval of this application and that the removal of Site Specific Condition #3 would be appropriate. Bastian moves to approve O4-02-S/04-02-PR Preliminary Plat for Amended Viejo Estates Subdivision and strike Site Specific Condition #3. Seconded by Guerber. Discussion. ALL AYES: MOTION CARRIES................. Page 6 K:\COUNCIL\MlNUTESITemponuy Minutes Work Area\CC-06-22-04min.doc B. Ordinance No. 475: An Ordinance Amending Eagle City Code, Title 8, Chapter 8, Section 1, To Adopt A Revised Area Of City Impact Boundary Map; And Providing An Effective Date. (WEV) Mayor introduces the issue. Bastian moves, pursuant to Idaho Code, Section 50-902, that the rule requiring Ordinances to be read on three different days with one reading to be in full be dispensed with, and that Ordinance #475 be considered after being read once by title only. Bastian reads Ordinance #475 by title only. Seconded by Guerber. ALL A YES: MOTION CARRIES................. Bastian moves that Ordinance #475 be adopted. Seconded by Guerber. Bastian: AYE; Sedlacek: AYE; Guerber: ALL AYE: MOTION CARRIES................... C. Ordinance No. 476: An Ordinance Amending Eagle City Code, Title 8, Chapter 8, Section 3, To Adopt A Applicable Plans And Ordinances For The Eagle Area Of City Impact; And Providing An Effective Date. (WEV) Mayor introduces the issue. Guerber moves, pursuant to Idaho Code, Section 50-902, that the rule requiring Ordinances to be read on three different days with one reading to be in full be dispensed with, and that Ordinance #476 be considered after being read once by title only. Bastian reads Ordinance #476 by title only. Seconded by Bastian. ALL A YES: MOTION CARRIES................. Guerber moves that Ordinance #476 be adopted. Seconded by Bastian. Bastian: AYE; Sedlacek: AYE; Guerber: ALL AYE: MOTION CARRIES................... e. Review and action on bid to replace fencine around retainine wall at Friendship Park. (NM) Mayor introduces the issue and provides Council information on the need to replace the fencing around the retaining wall. General Council discussion. Guerber moves to authorize the Mayor to continue negotiations with Anvil Fence Company to replace the fence around the retaining wall at Friendship Park at a cost not to exceed $850.00 Seconded by Sedlacek. Bastian: AYE; Sedlacek: AYE; Guerber: A YE: ALL AYES: MOTION CARRIES.............. E. Review and action on contract for services for facilities manaeer position. (SKB) Mayor introduces the issue. Council reviews the job description for the facilities manager position. General Council discussion. Bastian moves to approve the contract for the facilities manager position and authorize the Mayor to sign the Contract with Michael C. McCurry as the facilities manager. Seconded by Sedlacek. Sedlacek: AYE; Bastian: AYE; Guerber: AYE: ALL A YES: MOTION CARRIES........ Page 7 K:\COUNCIL\MlNUTESITemponuy Minutes Work Area\CC-06-22-04mio.doc 10. UNFINISHED BUSINESS: A. Review and action on lease aereement between Ada County and the City of Eaele for Ada-Eaele Sports Complex. (SEB) Mayor introduces the issue. General Council discussion. Council concurs that they need to review the facilities with the arborist and the new facilities manager. Bastian moves to continue this item to the July 6, 2004 City Council meeting. Seconded by Guerber. ALL AYES: MOTION CARRIES............... B. Review and action on Quote for laptop computer. (SKB) Mayor introduces the issue. General discussion. Guerber moves to authorize Councilman Bastian to identify the appropriate purchase of a lap top computer for the Mayor with all of the appropriate bells and whistles and authorize the expenditure of $2,600.00. Seconded by Sedlacek. Discussion. Bastian: A YE; Sedlacek: AYE; Guerber: AYE: ALL AYES: MOTION CARRIES................. Guerber moves to authorize Council Bastian to purchase an appropriate computer for the Historical Society with an expenditure no greater than the Mayor's lap top ($2,600.00). Seconded by Sedlacek. Discussion. Bastian: AYE; Sedlacek: AYE; Guerber: AYE: ALL AYES: MOTION CARRIES................. 11. REPORTS: Zoning Administrator Report: Planner Baird-Spencer: would you like the City Attorney to be part of the pre-meeting with Melrose. Council concurs. You will have a joint meeting on June 29, 2004 on the impact area. Discussion on the format for the town hall meetings and hearing notification. Zoning Administrator Vaughan: Report and discussion on the Lindley property. Discussion on annexing the property when approved by the County. City Attorney Report: Discussion on Idaho Power issues. Review of drafted vendor ordinance amendments. General discussion. Don Knickrehm who is a very accomplished real estate attorney has volunteered to help me draft a commercial lease agreement and the RFP at no cost to the City. I will meet with Don on Monday to discuss the lease and the RFP. General discussion. Discussion on Tom Holdridge placing his new liquor license The Cellars at City Market. General discussion. City Clerk Report: Council meeting July 6, 2004, 6:00 p.m. for a budget workshop. Mayor and Council Reports: Guerber: When is the Mayor going to get her picture on the wall. Discussion on the trees being moved on the Baptist Church property. Zoning Administrator to look into this. There is a leak in the sprinkler system at Friendship Park. Discussion on the entry at Eagle Ranch on Ranch Drive which does not belong to the Subdivision, the trees need to be taken care of and the weeds are becoming overgrown. There was never a Homeowner's Association for this subdivision. The arborist should look at the trees and we need to have Trautman's look at the rest of the area and take of the weeds. Page 8 K:\COUNCIL\MlNUTESITemporary Minutes Work Area\CC-06-22-04mio.doc Bastian: Discussion on the meeting with Ron Baker and Terry Loftus on the Library Budget. General discussion. Reporting on AlC annual meeting in reference to broadband services. General discussion. I will arrange a pre-council presentation on this concept. Sedlacek: No report. Mayor: Thank you Lynne for arranging the meeting with the Sewer District. It was a very productive meeting. Discussion on the Contract with Ada County Sheriff's Office. General discussion. Discussion on a Children's Theater for February 2005. The Arts Commission needs a $500 deposit. Discussion on a meeting with St. Lukes. Discussion on rate increase on water service for City water system. City Engineer Report: No report 12. ADJOURNMENT: Sedlacek moves to adjourn. Seconded by Guerber. ALL AYE: MOTION CARRIES... Hearing no further business, the Council meeting adjourned at 12:25 p.m. Respectfully submitted: 1<- SHAR N K. BERGMANN CITY CLERKffREASURER ""'U""" ,.., OF b "'#. .IIi ~ C-i'l ..."'- ~~ ~...".... (); ".... ,.- v ..- ..~.Å ~ ~ .. ~\'OR-1 ..v' ~ :: I,p ~~.. ~ : : ~ : æ * : -.- . * : . . . . i. "~(\SEALf¡ S ~ <p. ..0 Q '.. ~ \,.» ..~."OR^-r;~.......O l ", -1:¡. ....... ~".." "'" 'Ii OF \\) ~~~.." "..""""I~~~ Page 9 K:\COUNCIL\MINUTESITemporary Minutes Work Area\CC-06-22-04mio.doc `C June 22, 2004 - Suggested changes from Land Consultants Inc • Development Agreement - Delete Development Agreement recommended condition # 2.5 requiring compliance with ITD since it is already Site Specific Condition #2 and Standard Condition #1 SITE SPECIFIC CONDITIONS OF APPROVAL: 1. Comply w ith a 11 s ite s peci fisc r ecommendations o f the City's Engineering firm (Holladay Engineering. 2. Comply with all conditions of the Ada County Highway District and the Idaho Department of Transportation. 3. The applicant shall provide documentation stating that all requirements of the Army Corp of Engineers (including items such as a 404 permit) and the Idaho Department of Iands have been complied with, or are conditions of compliance, regarding any pond or wetland alteration and/or related items. 4. The developer shall provide 3 -inch minimum caliper shade -class trees (landscape plan to be reviewed and approved by the Design Review Board) along both sides of all streets within this development. Trees shall be placed at the front of each lot on the side lot lines, or as approved by the Design Review Board. The trees shall be located in the 5 -foot wide landscape strip between the 5 -foot wide concrete sidewalk and the curb. Prior to the City Clerk signing the final plat, the applicant shall either install the required trees, sod, and irrigation or provide the City with a letter of credit for 150% of the cost of the installation of all landscape and irrigation improvements within the 5 -foot wide landscape strip. 'frees shall be installed prior to obtaining any occupancy permits for the homes. A temporary occupancy may be issued if weather does not permit landscaping. The meandering pathway/trails within the subdivision shall be constructed as follows: (Due to the change in the lot and open space configuration, the original condition of approval does not wholly apply in this current plan. Because the majority of the condition listed text that required a 10 foot wide pathway to he constructed within the twenty-five foot (25) wide easement along the South Channel of the Boise River, staff recommends the following: /t/ 6. Construct a sportsman's access parking lot to be located within Lot 1, Block 1, with a minimum of six_(6) paved parking spaces. Delineate an easement on the final plat permitting access to the Sportsman's access parking lot. Signs indicating that the parking lot is for the eetrian access stating "River access narking ncrmitted" for the six spaces shall be posted within said parking lot. on th - _ - . remerttien ed-E1eta4s Locations of signs shall be reviewed by Within the twenty-five foot (25') wide easement along the South Channel of the Boise River, and extending along the entire length of the development, construct a minimum ten -foot (10') wide pathway consisting of a compacted, crushed cinder material. The pathway shall be constructed prior to the issuance of any building permits for homes within the subdivision. T he pathway may b e constructed to a minimum of 5 -feet in width and with natural terrain where and if wetlands interfere with construction. staff prior to the installation of the signs. 7. The street configuration shall remain substantially as shown on the Preliminary Development Plan as submitted to the City with this application. 8. The applicant's property shall become annexed into the Eagle Sewer District's service boundaries and shall comply with all applicable Eagle Sewer District regulations and conditions prior to approval of any final development plan and final plat for this site. 9. in instances where the floodway line intersects the building lots, that portion of those lots lying within the floodway (as determined by FEMA) shall be "non -build" portions of the lots and no encroachments, buildings, or other structures shall be built thereon, pursuant to Eagle City Code Section 10-1-8-5 (D). No equipment or vehicles shall be stored, or any solid -face fences constructed, on any portion of these lots lying in the floodway and such shall be a condition to be w ithin t he C C&R's. A n otc s hall b e p laced o n the final plat generally stating this requirement. 10. If the City Council approves the installation of gates on the private roadways, then the developer shall install emergency vehicle actuator devices on the gates, with the type of actuator device to he approved by the Eagle Fire Department. (Note: While the Commission initially was not in favor of private roadways(with regard to the original plan submittal), the need to limit public access to the private ponds and to provide an element of security for the residents of the development, i 1 was felt t hat a p rivate road a nd a ssociated gate(s) w ere warranted. If the Council approves the private roads, the northerly private roads shall be delineated within a 5 0 -foot w ide c ommon lot a nd b lock designation and the southerly road shall be within a 50 -foot wide easement, and shown as such on the final plat. 12. If the Council approves the private roads, provide a note on the plat that states there shall be no parking allowed within the 24 -foot wide private roads. Provide a statement in the CC&R's that prohibits parking on the 24 -foot private roads. "No Parking" signs shall be posted on one side of the private roads prior to the issuance of any Certificates of Occupancy. 13. If the Council approves the 24 -foot wide private roads, provide a note on the plat and within the CC&R's that states that each lot owner within that abuts the private road has the perpetual right of ingress and egress over the 24 -foot wide private roads, and that the perpetual right shall run with the land. 14. If the Council approves the ! ► foot wide private road, provide a copy of the Subdivision's CC&R's providing a plan and chedulc for the future repair and maintenance of the 24 -foot wide private roads. The CC&R's shall be reviewed and approved by the City Engineer prior to the City Clerk signing the final plat. 15. if the Council approves the 24 -foot wide private roads, provide a note on the plat that states that the r estrictivc covenant for maintenance o f t he 2 4 -foot wide private roads cannot be modified and the homeowners' association cannot be dissolved without the express consent of the City. 16. If the Council approves the 24 -foot wide private roads, the applicant shall submit payment in the amount of $1,312.00 based upon $400.00 (base fee) plus 0.38 cents per lineal foot (approximately 2,400 -lineal feet of private roads, proposed within the subdivision). 17. Comply with all conditions of FPDP-2-03. 18. All new construction and substantial improvement of any residential structure shall have the finish floor elevation of the lowest floor elevated to a minimum of two feet (2') above the base flood elevation. 19. Comply with all conditions of the Chevron Pipeline as stated within the letter date stamped by the City on June 9, 2003. 20. Place a note on the final plat referencing the instrument number (99117198) for the greenbelt easement bordering the northern portion of this development. The note shall further state that the 25 -foot wide easement is for the use by the general public for pedestrian, equestrian and other non -motorized access in favor of the City of Eagle. 21. The applicant shall place a note on the final plat that all common lots are to be owned and maintained by the Laguna Pointe Homeowner's Association. The applicant shall provide a copy of the CC&Rs which include a similar statement regarding the common lots for review and approval, prior to the City Clerk signing the final plat. 22. The applicant shall coordinate with the developer of the combined residential/commercial project (Lakemoor) located to the south of this development and ACHD regarding the location of a stub street to provide connectivity between the two developments, as well as effective access to the proposed traffic signal at the intersection of Eagle Road and Colchester Drive. 23. All existing buildings that will interfere with the proposed roadways or lot lines shall be removed from the site prior to the City Clerk signing the final plat 24. Place a note on the final plat which provides cross access over the pond areas between all lots abutting extending over the proposed pond areas. 25. Provide plans to the City Engineer regarding the alteration of the ponds on Lot 5, Block 1, with details regarding the process of reclaiming any portion of the pond(s) in relation to the construction or enlarging of any building pad. 26. All living trees that do not encroach upon the buildable area on any lot shall be preserved, or as otherwise determined by the City Forester. All fallen trees along the South Channel of the Boise River and within the slough along the southern boundary of this site shall be left in their natural state to provide habitat for the existing birds and animals unless within water feature areas and or required to be removed for safety issues. A detailed landscape plan showing how the trees will be integrated into the open space areas or private lots (unless approved for removal by the City Forester and the Design Review Board) shall be provided for Design Review Board approval prior to the submittal of a final development plan and final plat. 27. Alt healthy trees (as determined by the City Forester) shall be preserved and integrated into the open space design for the development or within the private lots. A revised preliminary plat and revised landscape plan showing how the trees will be integrated into the open space areas shall be provided for Design Review Board approval prior to the submittal of a final development plan and final plat. 28. The applicant shall have an on-site meeting with the City Forester to survey all existing trees. Subsequent to the on-site meeting, construction fencing shall be installed (pursuant to the City Forester's direction) to protect all trees that are to be preserved, prior to the commencement of any construction on the site. 29. Provide construction plans to the City Engineer for review and approval which detail how the proposed waterways are to be maintained, methods (such as aeration) that will prevent stagnation and breeding of pests, and how storm water is to be accommodated, prior to the City Engineer signing the final plat. 30. Final development p lans s hall b e r eviewed a s " New B usiness" i tems a nd n of a s " Public Hearing" items unless the City determines that any difference between the preliminary development plan and final development plan needs additional public comment because of possible impacts to surrounding property owners, to this development, or to the community, or inconsistency with the conditions herein. If the City determines that a public hearing shall be held on the final development plan, notice shall be provided for (as was required for the preliminary development plan). 31. If a sewer lift station is required by the Eagle Sewer District, the lift station shall be screened from view from adjacent residences as well as passing pedestrians and motorists. Building materials proposed for the station enclosure and planting details for screening the structure shall be submitted for review and approval by the Design Review Board prior to the submittal of a final development plan and final plat. 32. All pond and waterway banks shall be planted with natural grasses and plants. Planting details shall be submitted for review and approval by the Design Review Board prior to the submittal of a final development plan and final plat. 33. The applicant shall submit cut sheets showing street lighting details for review and approval by the Zoning Administrator prior to the submittal of a final development plan and final plat. The plans shall show how the streetlights will facilitate the "Dark Sky" concept of lighting. 34. Useable open space amenities, subdivision signage, common area, street trees, existing trees, pathways, buffer areas, perimeter fencing, etc., shall be reviewed and approved by the Design Review Board prior to the submittal of a final development plan and final plat. 35. The applicant shall submit a design review application and landscape plan showing fencing (if proposed), trees, landscaping, and berming, and planting details within the required 7 -5 - feet -wide buffer area along Eagle Road abutting this site for review and approval by the Design Review Board prior to the submittal of a final development plan and final plat. 36. Building envelopes shall be depicted on the final plat for all lots located within 50 -feet of the floodway line as shown on the accepted FEMA maps current at the time of submittal for final plat. The building envelopes shall be shown on the final plat to reflect the minimum 50 -foot setback from the floodway line. No construction shall be permittcd within the 50 -foot floodway setback. 37. The entire Laguna Pointe development shall remain under the control of one Homeowners Association. 38. The applicant shall provide construction drawings for a pressurized irrigation system to service each lot for review and approval by the City Engineer, at the time a final development plan and final plat is submitted to the City. The system shall be designed to meet all standards as required by the City Engineer. 39. The CC&R's for the Laguna Pointe Homeowner's Association shall provide that the association shall have the duty to maintain and operate all of the common landscape areas in the subdivision in a competent and attractive manner, including the watering, mowing, fertilizing and caring for shrubs and trees, in accordance with Eagle City Code. 40. The CC&R's for the Laguna Pointe Homeowner's Association shall provide that the storage of any vehicles, whether they be automobiles, recreational vehicles and equipment, watercraft and the like shall only be stored in an enclosed garage, or within the side lot arca screened by a fence, upon each Lot. 41. Place a note on the final plat which states in general that surrounding land with farm uses and related activities shall be protected pursuant to the Idaho Right to Farm Act. 42. The applicant shall take care to locate and protect from damage existing utilities, pipelines and similar structures. Documentation indicating that "Digline" has performed an inspection of the site shall be submitted prior to the issuance of any building permits for the site. 43. Any stub street which is expected to be extended in the future shall be provided with a sign generally stating that, "This street is to be extended in the future". 44. Laguna Point removal of overburden off-site Site excavation for Laguna Pointe may result in an overburden of material not able to be utilized on site. Removal of any overburden shall be permitted to occur and shall be completed within one year after approval of the Preliminary Development plan for Laguna Pointe. A one year extension may be granted by the City Council, if requested by the applicant. Hours of operation shall comply with the City's noise ordinance. 4)()2 l/ -� r P)"`A/L4" PUBLIC WORKS DEPARTMENT CITY HALL June 22, 2004 Jeff Lowe, Planner II City of Eagle PO Box 1520 Eagle, ID 83616 C ' ? 1' - TRE E S -,:7? 2 -o'/ DAVID H BIETER MAYOR COUNCIL MEMBERS M JEROME MAPP COUNCIL PRESIDENT MARYANNE JORDAN COUNCIL PRO -TEM Re: Laguna Point Subdivision — A-2-03/RZ-2-03/CU-5-03/PPUD-1-03IPP-3-03 Dear Jeff VERNON L. BISTERFELDT ELAINE CLEGO, DAVID EBE LE ALAN W. SHEALY Boise Public Works has reviewed the revised preliminary plat. The concerns expressed in our December 9, 2003 letter (copy attached) remain. In fact, the increase in number of lots along our property (from three to five lots) has increased our concerns. Our primary concern is to preserve our ability to utilize our property in the future for wastewater treatment. This is vital to enable us to continue to serve our customers (including the Eagle Sewer District). Therefore, Boise Public Works opposes the proposed zoning and subdivision, and requests that the City of Eagle deny the application. If the application is approved, Boise Public Works requests that the following conditions be placed: 1. The Developer shall include the following note on the face of the plan and in the recorded covenants: "The property southerly of and easterly of lots 16, 17, 18, 19 and 20 is owned by Boise City Public Works Department for use as a sewage treatment facility. Construction of the wastewater treatment structures on this property is envisioned at some point in the future." In addition, the Developer shall provide signs of at least 24" x 36" with the above wording. Such signs shall be placed in a visible location along the south property line, at a spacing not to exceed 200 feet, and shall be maintained in place until lot development is complete. 2. The Developer shall include in the development a substantial landscape berm along the south property line of lots 16, 17, 18, 19 and 20, and along the south half of the eastern property line of lot 16. The landscape berm shall be approximately seven feet in height and include substantial landscape plantings with a variety of height and type, and such landscaping shall include both deciduous and evergreen trees. Maintenance of the landscaping shall be provided for in the recorded covenants. CITY HALL • 150 NORTH CAPITOL BOULEVARD • P.O. BOX 500 • BOISE, IDAHO 83 70 1-0500 • 208/384-3900 FAX 208/384-390: • An Equal Opportunity Employer • wv, a cltyofboise.org m;ed oa rectrded naoer June 22, 2004 Jeff Lowe, Planner City of Eagle Page 2 3. Prior to final plat approval, the Developer shall enter into an agreement with the City of Boise which acknowledges that the City of Boise does not have any maintenance responsibilities for the flood control dikes to protect the development property. The agreement shall contain language which holds the City harmless from any damage claims as a result of a breach of the dike. The agreement shall be binding on successors and recorded with Ada County. Thank you for your consideration. Sincerely 'vS l J Robert J. Bous Assistant City Engineer RJB/rb Attachments cc: Mayor & Council Jade Riley John Tensen H:1Laguna.doc 06/22/04 Page Name AAAAA031212002538562.TIF Page Number 1 Application: BOISE DISCIMAGE By: ROBB Printed On: 06122/2004 1:40:18 PM Folder. Project/Program PUBLIC WORKS DEPARTMENT CITY HALL December 9, 2003 Colleen T. Carroll Planning Assistant City of Eagle 310 E. State St. Eagle, ID 83616 BOISE CITY OF TREES -NOW- CAROLYN TERTELING-PAYNE MAYOR M. JEROME MAPP COUNCIL PRESIDENT JON MASON COUNaL PRO TEM COUNCIL MEMBERS VERNON L. BIS'ERFELDT PAULA B. FORNEY MARYANNE JORDAN ALAN W. SHEALY RE: Public Hearing for A-2-03/RZ-2-03/CU-5-03/PPUD-1-03/PP-3-03 — Laguna Pointe Planned Unit Development Dear Colleen: The City of Boise requests this letter be included in the public hearing record for the above - referenced development application. We apologize for not commentingearlier in the review process. In summary, we have two major concerns with this development request; 1) the potential incompatibility of the requested zoning change to allow increased development density adjacent to our West Boise Wastewater Treatment facility and 2) the potential for the property to be flooded under relatively low river flow conditions. Each of these concerns is addressed below. ZONING CHANGE INCOMPATIBILTY The City of Boise owns .property adjacent to the southerly, easterly and westerly sides of lots 23, 24 and 25 (please see attached map) of the proposed Laguna Pointe Subdivision. This property was purchased by the City of Boise and is being reserved for future expansion of the Boise City West Boise Wastewater Treatment Facility. This application is a request for a rezone of the property from A -R (Agricultural -Residential) which generally allows 1 unit per 5 acres to a zoning of R -2 -DA -P (Residential up to two units per acre) and a zoning of R -E -DA -P (Residential Estates up to one dwelling unit per acre). The current zoning is generally compatible with the present and future uses of our property. The request for increasing the allowed development density concerns the City of Boise as to whether that compatibility will remain. Boise City prides itself in operating our facilities in a manner which is acceptable to our neighbors. Wastewater treatment facilities, even if run properly, can cause concerns regarding odors and noise. The chances of complaints increase substantially if residential uses are allowed adjacent to the treatment plant operations. Mitigating these concerns to the point of eliminating them under all circumstances is very expensive. Therefore, in general, we would not support increasing the number of houses that could be built adjacent to our facilities. CITY HALL • 150 NORTH CAPITOL BOULEVARD • P.O. BOX 500 • BOISE. IDAHO 83701-0500 • 208/384-3900 FAX 208/384-3905 • An Equal Opportunity Employer • www.cityofboise.org Printed on recycled paper eo+ Page Name AAAAA031212002538875.T1F Page Number 2 Application: BOISE DISCIMAGE By: ROBB Printed On: 06/22/2004 1:40:19 PM Folder: Project/Program City of Eagle Re: Public Hearing Laguna Pointe December 9, 2003 Page 2 Our first request is that the zoning change not be approved for the portion of the property in which lots 23, 24 and 25 are proposed and only one home be allowed in this area. The home should be required to be constructed on the westerly side of the property (i.e. in the vicinity of proposed lot 25). This would generally be consistent with the current zoning of 1 unit per 5 acres. Should, however, the Eagle City Council decide to approve this development as proposed, we would request the following condition be included in the conditions of approval: The Developer shall include the following note on the face of the plat and in the recorded covenants: "The property southerly of and easterly of lots 23, 24 and 25 is owned by Boise City Public Works Department for use as a sewage treatment facility. Construction of wastewater treatment structures on this property is envisioned at some point in the future': This is a similar note to what was included in the land trade agreement between the City of Boise and Dennis Baker for the proposed Fall Creek Subdivision. At a minimum, this would alert future buyers of these lots as to their close proximity with Boise City's Wastewater Treatment Facility present and future operations. PROPERTY FLOODING POTENTIAL We also believe it is important .to note that the parcel southerly of proposed lots 1 and 3 (please see attached map) and possibly lots 1 and 3 have been subject to flooding within the last ten years at relatively low flows of 7,000 to 8,000 cfs. This flooding has occurred through a breach in the south channel river bank on Boise City property upstream of the development. The flood water has flowed across the Boise City property southerly of the development property and has in the past flowed back to westerly end of the proposed development property. The flood flows have at times exceeded the capacity of culverts crossing Eagle Road resulting in surface flows across Eagle Road on the west side of the development. When this flooding occurred, Boise was asked to provide assistance to repair the breach in the dike along river bank. Boise chose to assist in the repair of the dike primarily to eliminate nuisance of flooding on Boise City property. This dike, at least for the time being, has eliminated the low flow river flooding problem. This dike however is not constructed to any standard to prevent flooding from major flows in the river, nor is it constructed to any standards generally accepted by the Federal Emergency Management Agency (FEMA). Furthermore, Boise does not take any responsibility for its long term maintenance. We would therefore request the following condition of approval also be added: "Prior to approval of the plat by the City of Eagle, the developer shall enter into an agreement with the City of Boise which acknowledges that the City of Boise does not have any maintenance responsibilities for the flood control dikes to protect the development property. The agreement shall contain language which holds the City harmless from any damage claims as a result of breach of the dike. The agreement shall be binding on successors and recorded with Ada County." Page'Name AAAAA031212002539625.TIF Page Number 3 Application: BOISE DISCIMAGE By: ROBB Printed On: 06122/2004 1:40:20 PM Folder: Project/Program City of Eagle Re: Public Hearing Laguna Pointe December 9, 2003 Page 3 Thank you for your consideration of our concerns. Should you have any questions, please feel free to call me at 384-3900. Sincerely, 4a. D. Tensen, P.E. City Engineer JDT/cvs cc: Chuck Mickelson, Public Works, Director Doug Strickling, Legal, Assistant City Attorney Rich Dees, Public Works, Operations Manager SF West Boise Wastewater Treatment Plant 2.3 IAU'SERSUGHNT1msofce\Word\W BOISEELaguna Pte Dcv Eagle.doc Page Name AAAA4031212002539890 TIF Page Number 4 Application BOISE DISCIMAGE By`ROBB Printed Own ',O,,,„.2fl04 1 40 21 `P.. Folder Project/Program _ Olt.-- 1k ,---t-x- y' . 1 i 1 ,S \i f 1i yn { r r A / S .1.4''f,:—...-1-.---1. ry� _ - :moi / .. -..ex ,-v c t -- ,,•—•4:-/r-- �l1 ' /r; � . ? t{/, /' /� ;art J//�'� I _j r 1, A.. r f 1 �i T ,. ' ,,/ 1" 11 !.11.1111II 1'`!1 f 11I'ii1 1 C11!i I,I,ld,l11111t F! L!'1 G Polioin! pH. "!1t ILIILAaUNA POINTE SUBOIY SION PRELIMINARY DEVELOPMENT PLAN ' 1 ! eDrAND PPE.1MIINIA RY PLA'. 1 .� I�IAev WV ..Oe,u/. TovTn1y11-0RIOn 71[lcmelfll, 0 caatAXT 1 •� I;,�. INTER OFFICE City of Eagle Zoning Administration To: From: Subject: Date: Attachment(s): Copy To: Mayor Merrill and City Council Members Nichoel Baird Spencer, AICP, Planner III Western Area Plan -Public Workshops June 22, 2004 Post Cards, transmittal N/A The City Council and Planning and Zoning Commission will be hold in their third joint workshop on June 29, 2004 to review the map and policies changes for the western planning area. After this meeting I believe we will be prepared to hold a series of public workshops before beginning the formal hearing process. Additional work sessions provides the public additional input and the P&Z and CC a chance to hear and concerns, oppositions or support before entering into the hearing process. Staff proposes the following meeting dates: July 12, 2004 July20, 2004 July 21, 2004 Chamber and Agency Open House Public Open House Public Open House 4:00-8:00 pm 4:00-8:00 pm 4:00-8:00 pm Staff proposes to use either an open house format establishing eight (8) stations each staffed by a council member, P&Z member or staff to talk about the concept plan and draft policies for that area. This format provides the public some flexibility to come and go as well as provides focused discussion on each specific area or to hold the same format as previous sessions with general overview and questions with individual map work by table. It is anticipated that notice will be mailed to all our contacts and potentially a utility bill stuffing from the sewer district. Estimated costs area s follows: Utility Bill Stuffing: 4300 copies @ $.09 each = $387 Direct mailing 2000 pieces @ $.30each = $600 Staff is looking for direction on format, scheduling and noticing of these meetings. Page 1 of 1 K:1Pbmniag Dept mpact Area12004114od Use WorkshopsUaoe 22 04 mel.doc • 1 Soaring 2025: Envisioning the City of Eagle of Tomorrow Help Eagle Plan for Our Future! The City of Eagle will be hosting an open house to discuss the proposed land use map and policies for the City of Eagle and the western area of city impact expansion. Eagle Senior Center 4:OOpm to 8:OOpm Tuesday July 20' & Wednesday July 21st Refreshments provided This is an open house with several stations dealing with specific planning areas. Policies & Maps available for view on-line at www.citvofeaaie.ora Questions: Nichoel Baird Spencer, AICP 939-0227 Soaring 2025: :{ Envisioning the City of Eagle of Tomorrow Help Eagle Plan for Our Future! The City of Eagle will be hosting an open house to discuss the proposed land use map and policies for the City of Eagle and the western area of city impact expansion. Eagle Senior Center 4:OOpm to 8:OOpm Tuesday July 20' & Wednesday July 21st Refreshments provided This is an open house with several stations dealing with specific planning areas. Policies & Maps available for view on-line at y.'ww.citvofeaole.org Questions: Nichoel Baird Spencer, AICP 939-0227 Soaring 2025: Envisioning the City of Eagle of Tomorrow Help Eagle Plan for Our Future! The City of Eagle will be hosting an open house to discuss the proposed land use map and policies for the City of Eagle and the western area of city impact expansion. Eagle Senior Center 4:OOpm to 8:OOpm Tuesday July 20' & Wednesday July 21st Refreshments provided This is an open house with several stations dealing with specific planning areas. Policies & Maps available for view on-line atwww.citvofeaale.org Questions: Nichoel Baird Spencer, AICP 939-0227 Soaring 2025: :1 Envisioning the City of Eagle of Tomorrow Help Eagle Plan for Our Future! The City of Eagle will be hosting an open house to discuss the proposed land use map and policies for the City of Eagle and the western area of city impact expansion. Eagle Senior Center 4:OOpm to 8:OOpm Tuesday July 20' & Wednesday July 21st Refreshments provided This is an open house with several stations dealing with specific planning areas. Policies & Maps available for view on-line atwww.citvofeaole Questions: Nichoel Baird Spencer, AICP 939-0227 CITY OF EAGLE P. O. BOX 1520 EAGLE, IDAHO 83616 FAX: 938-3854 TRANSMITTAL DATE: June 23, 2004 SUBJECT: The City of Eagle will be holding an open house to present the future land use designations and policies for the area located between Linder Road and State Highway 16, and generally between State Highway 44 and Homer Road (the foothills). The City would like your agency to attend this meeting at the Eagle Senior Center to discuss the impact of land use on long term utility planning and service needs for the above described area. Please RSVP to the Eagle Planning Department, attn: Colleen Carroll, 939-0227, if you plan on attending. We hope to see you all there. WORKSHOP MEETING DATE: JULY 12.2004 4:OOpm- 8:OOpm Eagle Senior Center TO: Ada County Development Services Ada County Highway District - Attn: Joyce Newton, Don Kostelec Ada County Sheriff —Attn: Dana Borquist BFI *Ballantyne Irrigation Ditch Company Boise School District — Attn: Sarah Stobaugh Cable One Central District Health Chevron Pipeline COMPASS DEQ Drainage District #2 EM Two Eagle Fire Dept Eagle Water Co. Eagle Sewer District - Attn: Lynn Moser *Farmers Union Ditch Co. Ltd. Idaho Department of Water Resources Idaho Fish and Game Idaho Power Intermountain Gas ITD - Attn.: Dan Coonce Meridian School District New Dry Creek Ditch Co. - Attn: Dana Purdy New Union Ditch Co. - Attn: George Transtrum PUC TCI Qwest — Attn: Cindi Davis United Water - Attn: Dan Brown Sincerely, Nichoel R. Baird Spencer, AICP Planner III cc: Mayor & City Council members * Indicates mail instead of fax Page 1 of 1 K:1Planning Dcptllmpact Are t12004Mgencics Workshop 7-13-04ent doc 20 Manning July 2004 By Lois Rosenblum Americans h technologies have invigorated t brow planners are looking toward the biotechnology industry as a good bet for long-term economic growth. States and regions across the nation are developing strategies to grow their own clusters of biotech companies, much like those that have emerged in Boston, San Fran- cisco, the New York City area, San Diego, Raleigh-Durham, and Washington -Baltimore. Areas beginning to emulate these successes are in upstate New York, Pennsylvania, Florida, Tennessee, Michigan, Missouri, and Georgia. Biotechnology companies in the U.S. now number 1,457 and employ 191,000 people, according to the Biotechnology Industry Or- ganization. Revenues jumped from $8 billion in 1992 to $34.8 billion in 2001, when bio- technology companies spent $15.7 billion on research and development. It is not surprising chat many states and regions seek to replace jobs in declining, older extractive and manu- American Planning Association 21 supported research that provides a source of basic (i.e. not applied) research that can be a commercialized (i.e., applied). Beyond that, state and regional govern- ments must promote a compatible business climate by supporting emerging industries through tax incentives, loans, grants, and a favorable regulatory environment. An edu- cated, technically skilled workforce, or plans to develop one, must exist. A community must also present and promote a good quality of life to lure people and companies from other places. The tool of elmice A research park has become the tool of choice for localities seeking to encourage biotechnol- ogy growth through a partnership of govern- ment, academia, and industry. Research parks consist of master planned land and buildings designed for public and private applied re- search. They often house the full continuum of science, including applied research, tech- nology transfer, and mature corporate research and development. They also provide high- quality space for both start-up firms and es- tablished businesses. Incubator facilities, geared towards start-up companies, often contain subsidized research space, financial, legal, and coiiomy throughout our history. facturing industries with jobs in biotechnol- ogy, a field that involves sophisticated services and products that can compete in national and international markets. The key requirement for a successful biotech industry in a particular place is a cluster or concentration of such businesses. Biotechnol- ogy is a collaborative enterprise, involving joint ventures and partnerships with other companies and universities. Several factors predict the successful devel- opment of a cluster. Most important is a strong scientific base. This is generally com- prised of human resources and facilities of local universities and medical institutions in- cluding, at best, a foundation of federally Users customized this laboratory space module at New York University, placing rvorkbenches at both standing and sitting heights. i2 Planning July 2004 accounting services, and shared equipment and conference facilities, with the hope that the nurtured companies will be successful and mature into established businesses. In many instances, university technology transfer programs are the source of business startups and a key interface between academic research and industry. More mature businesses occupy space expecting to benefit from the synergies created through human interaction and the sharing of resources with other tenants, including access to the university's researchers, students, facilities, programs, and equipment. Regional and state governments see the park as an economic development tool. A university looks for related business opportu- nities for faculty, training and employment opportunities for students, or opportunities for enhancing intellectual property -technol- ogy transfer. Private industry seeks to develop a cluster of like-minded businesses. Every state in the U.S. has at least one research park and most have more. The State University of New York at Albany East Cam- pus Biotechnology Park, for example, is based on the co -location model of state govern- ment, academia, and industry, and through the convergence of these three sectors is in- tended to be a magnet for the business of research and development. Tom Robinson, associate operations man- ager at East Campus says, "The East Campus demonstrates the university's commitment to biotechnology and the science of genomics." Its goal is to create regional and university research facilities to attract biotechnology com- panies and nationally regarded faculty and to raise regional competitiveness. In March 1996, the university used a $5 million state grant to buy a defunct pharma- ceutical company's campus with 365,000 square feet of space on 58 acres of land. With addi- tional state grants, the campus has been ex- panded to 87 acres. Plans call for a total of one million square feet of new space. The first new multi -tenant research and development facil- ity is now under construction. Similarly, in 1997, SUNY at Farmingdale initiated the idea of a biotech incubator on its campus. The school wanted to create an op- portunity for students to gain hands-on expe- rience with the technology they learned in the classroom and to benefit from internships and interaction with private companies. The local business community was sup- portive, because a technical skill base was important for stimulating business activity across Long Island. Cold Spring Harbor Labo- ratory, an independent, nonprofit research Ernhorn Yafee Prereou • • • 1 Research Incubator Education Existing Adjacent Development Corporate R&D Campus Amenity East Campus Site Boundary Existing Development Existing Development institution in Cold Harbor, also became in- terested in the concept. It licenses spin-off, for-profit companies to develop commercial applications for its scientific discoveries, and saw the research park as a way to keep compa- nies from leaving Long Island and rhe state. The state provided $15 million to finance the first building on the campus, and the univer- sity dedicated 20 acres of land to create Broad Hollow Bioscience Park. "The mission of Broad Hollow Bioscience Park, says executive director Greg Blyskal, is to promote economic growth by supporting the commercialization of new technologies in the field of biotechnology and the develop- ment of a highly qualified workforce required by an expanding bioscience industry." The park has stimulated a cluster of biotech companies in what has come to be known as Long Island's Route 110 Bioscience Corri- dor. The park helps start-up companies by providing affordable research labs and shared facility resources, by utilizing the resources of the SUNY Farmingdale campus, and by partnering with surrounding businesses and research institutions. In return, tenants pro- vide student internships and guest lecturers for the university's biotechnology program. Business parks came first Biotech research parks have evolved from in- dustrial and early high-tech parks. The first industrial park in the U.S. is said to be the Central Manufacturing District in Chicago, established in 1905 when groups of investors bought land adjacent to the stockyards. In luring businesses from other parts of Chicago, rhe district touted efficient rail, street clean- ing, electrical, fire protection, and telegraph services as well as an excellent local labor market. The idea of concentrating industries in one location caught on after World War I, when there was a great industrial push to invigorate the economy. The idea was expanded in 1946 when Stanford University, along with a small group of business executives, created the Stanford Research Center, a West Coast hub of inno- vation, to support the region's economic de- velopment. Its focus was applied research that didn't fit into the traditional areas of univer- sity study. In the 1950s, the university estab- lished the renowned Stanford Industrial Park in what later became known as Silicon Valley in northern California. At the time, the university needed money to finance rapid postwar growth, and although it was cash poor, it had an abundance of land. Its original land grant prohibited the sale of land, Resource, On the web: Association of University Re- search Parks: www.aurp.net. Biotechnology Industry Organization: www.bio.org. New York State Office of Science, Technology and Academic Research: www.nystar.state.ny.us. The master plan for SUNY at Albany East Campus (Icf) include., amenities such as the cnnrmuns and a child care center at the heart of the campus, and zones Polities for research, incubator, and Re D uses. Security is important for biotech research parks, which may be the target ofvaried threats, one ofthem suggested by this airborne display at Bio 2001, the International Biotech Convention (below). but nothing prevented it from being leased. When it was ascertained that industry found long-term leases just as attractive as ownership, the Stanford Industrial Park was established with the goal of creating a center of high tech- nology focused on electronics and semi -conduc- tors and later microprocessors and computers. Another early research park was Research Triangle Park in North Carolina, also based on the concept of cooperation among re- search organizations. It was established in 1959 between Duke University in Durham, North Carolina State University in Raleigh, and the University of North Carolina at Chapel Hill. It now houses more than 100 start-up, mid-sized, and Large research and develop- ment companies and institutions that employ more than 38,500 people. Cummings Research Park in Huntsville, Alabama, founded in 1962, in its early days helped to establish and guide the develop- ment of the country's space and missile pro- grams. Since then, it has evolved into a center for research and technology development and a model for transforming research into busi- ness success through technology transfer and incubation programs. It houses 220 coinpa- nies with 22,500 employees. Early research parks focused on technology in areas such as electronics, semi -conductors, de- fense, space, microprocessors, and computers. The early parks then required access to rail and other transportation hubs to ship products. Biotechnology takes the spotlight Biotechnology, as we know it today, emerged in the 1960s and 1970s when our under- standing of biology reached a point where we could use cells to devise processes and make products to improve quality of life. Biotech- nology has given rise to facilities and research parks with their own development and func- tional requirements. Because biotech parks are often market- driven, the park's master plan must be flexible enough to respond to emerging market trends. And it must provide amenities to meet ten- ants' expectations—a fitness center, child care center, and an impressive physical setting with easy access to research institutions, transpor- tation, and cultural activities that attract skilled, scientific personnel. Amidst emerging concerns about the envi- ronment, parks must be planned in harmony with natural features rather than obliterating them. The expectation for sustainably de - T signed, energy-efficient buildings is especially relevant to research buildings used to foster innovation to improve quality of life. The one constant in today's research envi- ronment is that science is continually evolv- ing and changing, with a trend towards com- plex instrumentation and robotics, so buildings must be flexible. They arc often built before all tenants are identified, so space must be flexible enough to suit a variety of users. Modularity and adaptability are the key attributes for the master plan and building design in a biotech research park. Modularity allows buildings to be developed in any se- quence. If certain buildings are earmarked for multiple start-up companies and others for individual, mature R&D companies, it is best if they can be built in any sequence to meet market demand. Modularity also allows space in each build- ing to be subdivided in a variety of ways. This is achieved by creating floorplates from repeti- tive modules of laboratory, support, and of- fice space. In turn, each module must be adaptable enough to support a wide variety of users, while allowing for customization by individual tenants or researchers. The building infrastructure, or the me- chanical, electrical, telecommunications, and plumbing systems, must be robust enough to allow the use of' present and future cutting- edge equipment, some of which will have stringent temperature, humidity, vibration, and power requirements. If there are power losses, or even fluctuations in power, valuable experiments and precious time are lost; an uninterrupted power supply and backup emer- AmCncan Planning Association 23 gency power is required . Because of the ductwork and piping re- quired for biotech research, the height be- tween one floor and the next must be more than that of a typical office park. The struc- ture must be strengthened to dampen vibra- tion and support the heavier load of labora- tory bench work and equipment. Over the past several years, we have all become sensitized to building security. The very small number of research labs working with exotic agents and pathogens require ex- traordinary security technology. For most biotech parks, the primary security risks arc theft of equipment, vandalism to the premises (unfortunately, sometimes the result of the perpetrator having a misguided concept of biotechnology's impacts) and, perhaps most important, theft of intellectual property. Risk analysis must determine how much security is needed at a park's perimeter. Secu- rity features may include controlled access to the site through a limited number of entry points and fencing or landscaping around the perimeter to prevent unwelcome intrusions. At the building level, security concerns can be addressed by providing key -card access at en- tries and additional surveillance or locks at specific labs, corridors, supply rooms, and instrument rooms. Mechanical, electrical, and plumbing systems, especially outdoor equip- ment, must be protected because damage to these systems can cause loss of research and unhealthy conditions within the building. Beyond the park While research parks are happening now, sci- ence cities are the wave of the future. The science city represents the next step in spur- ring economic growth. Attracting major re- search and corporate facilities means creating great places for living as well as working. Science cities will include support infra- structure and amenities necessary for every- day life—housing, hotels, restaurants, banks, conference centers, shopping, and recreation. Partnerships of government, academia, and private industry will continue to support the business of technological innovation that will have a profound ongoing impact on eco- nomic development and quality of life. Lois Rosenblum is a principal in the Science + Tech- nology Group of Einhorn Yaffee Prescott, Architec- ture & Engineering, with offices in Boston, Albany, New York Ciry, and Washington, D.C. She may be reached at Irosenblum@eypae.com or 617-305-9817. ce June 22, 2004 - Suggested changes from Land Consultants Inc • Development Agreement - Delete Development Agreement recommended condition # 2.5 requiring compliance with ITD since it is already Site Specific Condition #2 and Standard Condition #1 SITE SPECIFIC CONDITIONS OF APPROVAL: 1. Comply w ith a 11 s ite s pecific r ecommendations o f the City's Engineering firm (Holladay Engineering. 2. Comply with all conditions of the Ada County Highway District and the Idaho Department of Transportation. 3. The applicant shall provide documentation stating that all requirements of the Army Corp of Engineers (including items such as a 404 permit) and the Idaho Department of Lands have been complied with, or are conditions of compliance, regarding any pond or wetland alteration and/or related items. 4. The developer shall provide 3 -inch minimum caliper shade -class trees (landscape plan to be reviewed and approved by the Design Review Board) along both sides of all streets within this development. Trees shall be placed at the front of each lot on the side lot lines, or as approved by the Design Review Board. The trees shall be located in the 5 -foot wide landscape strip between the 5 -foot wide concrete sidewalk and the curb. Prior to the City Clerk signing the final plat, the applicant shall either install the required trees, sod, and irrigation or provide the City with a letter of credit for 150% of the cost of the installation of all landscape and irrigation improvements within the 5 -foot wide landscape strip. Trees shall be installed prior to obtaining any occupancy permits for the homes. A temporary occupancy may be issued if weather does not permit landscaping. 5. The meandering pathway/trails within the subdivision shall be constructed as follows: (Due to the change in the lot and open space configuration, the original condition of approval does not wholly apply in this current plan. Because the majority of the condition listed text that required a 10 foot wide pathway to be constructed within the twenty-five foot (25} wide easement along the South Channel of the Boise River, staff recommends the following: Within the twenty-five foot (25') wide easement along the South Channel of the Boise River, and extending along the entire length of the development, construct a minimum ten -foot (10') wide pathway consisting of a compacted, crushed cinder material. The pathway shall be constructed prior to the issuance of any building permits for homes within t he s ubdivision. T he p athwav m av b e constructed to a minimum of 5 -feet in width and with natural terrain where and if wetlands interfere with construction. 6. Construct a sportsman's access parking lot to be located within Lot 1, Block 1, with a minimum of six_(6) paved parking spaces. Delineate an easement on the final plat permitting access to the Sportsman's access parking lot. Signs indicating -that -the -parking lot is for the purposes of sportorran's, emergency and pedestrian aaoess stating "River access parking permitted" for the six spaces shall be posted within said parking lot. on-theoribing e aferementiorea details Locations of signs shall be reviewed by staff prior to the installation of the signs. 7. The street configuration shall remain substantially as shown on the Preliminary Development Plan as submitted to the City with this application. 8. The applicant's property shall become annexed into the Eagle Sewer District's service boundaries and shall comply with all applicable Eagle Sewer District regulations and conditions prior to approval of any final development plan and final plat for this site. 9. In instances where the floodway line intersects the building lots, that portion of those lots lying within the floodway (as determined by FEMA) shall be "non -build" portions of the lots and no encroachments, buildings, or other structures shall be built thereon, pursuant to Eagle City Code Section 10-1-8-5 (D). No equipment or vehicles shall be stored, or any solid -face fences constructed, on any portion of these lots lying in the floodway and such shall be a condition to be w ithin t he C C&R's. A n ote s hall b e p laced o n the final plat generally stating this requirement. 10. If the City Council approves the installation of gates on the private roadways, then the developer shall install emergency vehicle actuator devices on the gates, with the type of actuator device to be approved by the Eagle Fire Department. (Note: While the Commission initially was not in favor of private roadways(with regard to the original plan submittal), the need to limit public access to the private ponds and to provide an element of security for the residents of the development, i t w as felt that a p rivate road a nd associated gate(s) w ere warranted. 11. If the Council approves the private roads, the northerly private roads shall be delineated within a 5 0 -foot wide c ommon I of a nd b lock designation and the southerly road shall be within a 50 -foot wide easement, and shown as such on the final plat. 12. If the Council approves the private roads, provide a note on the plat that states there shall be no parking allowed within the 24 -foot wide private roads. Provide a statement in the CC&R's that prohibits parking on the 24 -foot private roads. "No Parking" signs shall be posted on one side of the private roads prior to the issuance of any Certificates of Occupancy. 13. If the Council approves the 24 -foot wide private roads, provide a note on the plat and within the CC&R's that states that each lot owner within that abuts the private road has the perpetual right of ingress and egress over the 24 -foot wide private roads, and that the perpetual right shall run with the land. 14. If the Council approves the 30 24 -foot wide private road, provide a copy of the Subdivision's CC&R's providing a plan and schedule for the future repair and maintenance of the 24 -foot wide private roads. The CC&R's shall be reviewed and approved by the City Engineer prior to the City Clerk signing the final plat. 15. If the Council approves the 24 -foot wide private roads, provide a note on the plat that states that t he r estrictive c ovenant for m aintenance o f t he 2 4 -foot wide private roads cannot be modified and the homeowners' association cannot be dissolved without the express consent of the City. 16. If the Council approves the 24 -foot wide private roads, the applicant shall submit payment in the amount of $1,312.00 based upon $400.00 (base fee) plus 0.38 cents per lineal foot (approximately 2,400 -lineal feet of private roads, proposed within the subdivision). 17. Comply with all conditions of FPDP-2-03. 18. All new construction and substantial improvement of any residential structure shall have the finish floor elevation of the lowest floor elevated to a minimum of two feet (2') above the base flood elevation. 19. Comply with all conditions of the Chevron Pipeline as stated within the letter date stamped by the City on June 9, 2003. 20. Place a note on the final plat referencing the instrument number (99117198) for the greenbelt easement bordering the northern portion of this development. The note shall further state that the 25 -foot wide easement is for the use by the general public for pedestrian, equestrian and other non -motorized access in favor of the City of Eagle. 21. The applicant shall place a note on the final plat that all common lots are to be owned and maintained by the Laguna Pointe Homeowner's Association. The applicant shall provide a copy of the CC&Rs which include a similar statement regarding the common lots for review and approval, prior to the City Clerk signing the final plat. 22. The applicant shall coordinate with the developer of the combined residential/commercial project (Lakemoor) located to the south of this development and ACHD regarding the location of a stub street to provide connectivity between the two developments, as well as effective access to the proposed traffic signal at the intersection of Eagle Road and Colchester Drive. 23. All existing buildings that will interfere with the proposed roadways or lot lines shall be removed from the site prior to the City Clerk signing the final plat 24. Place a note on the final plat which provides cross access over the pond areas between all lots abuttirg extending over the proposed pond areas. 25. Provide plans to the City Engineer regarding the alteration of the ponds on Lot 5, Block 1, with details regarding the process of reclaiming any portion of the pond(s) in relation to the construction or enlarging of any building pad. 26. All living trees that do not encroach upon the buildable area on any lot shall be preserved, or as otherwise determined by the City Forester. All fallen trees along the South Channel of the Boise River and within the slough along the southern boundary of this site shall be left in their natural state to provide habitat for the existing birds and animals unless within water feature areas and or required to be removed for safety issues. A detailed landscape plan showing how the trees will be integrated into the open space areas or private lots (unless approved for removal by the City Forester and the Design Review Board) shall be provided for Design Review Board approval prior to the submittal of a final development plan and final plat. 27. All healthy trees (as determined by the City Forester) shall be preserved and integrated into the open space design for the development or within the private lots. A revised preliminary plat and revised landscape plan showing how the trees will be integrated into the open space areas shall be provided for Design Review Board approval prior to the submittal of a final development plan and final plat. 28. The applicant shall have an on-site meeting with the City Forester to survey all existing trees. Subsequent to the on-site meeting, construction fencing shall be installed (pursuant to the City Forester's direction) to protect all trees that are to be preserved, prior to the commencement of any construction on the site. 29. Provide construction plans to the City Engineer for review and approval which detail how the proposed waterways are to be maintained, methods (such as aeration) that will prevent stagnation and breeding of pests, and how storm water is to be accommodated, prior to the City Engineer signing the final plat. 30. Final development p lans s hall b e reviewed a s " New B usiness" i terns a nd n of a s " Public Hearing" items unless the City determines that any difference between the preliminary development plan and final development plan needs additional public comment because of possible impacts to surrounding property owners, to this development, or to the community, or inconsistency with the conditions herein. If the City determines that a public hearing shall be held on the final development plan, notice shall be provided for (as was required for the preliminary development plan). 31. If a sewer lift station is required by the Eagle Sewer District, the lift station shall be screened from view from adjacent residences as well as passing pedestrians and motorists. Building materials proposed for the station enclosure and planting details for screening the structure shall be submitted for review and approval by the Design Review Board prior to the submittal of a final development plan and final plat. 32. All pond and waterway banks shall be planted with natural grasses and plants. Planting details shall be submitted for review and approval by the Design Review Board prior to the submittal of a final development plan and final plat. 33. The applicant shall submit cut sheets showing street lighting details for review and approval by the Zoning Administrator prior to the submittal of a final development plan and final plat. The plans shall show how the streetlights will facilitate the "Dark Sky" concept of lighting. 34. Useable open space amenities, subdivision signage, common area, street trees, existing trees, pathways, buffer areas, perimeter fencing, etc., shall be reviewed and approved by the Design Review Board prior to the submittal of a final development plan and final plat. 35. The applicant shall submit a design review application and landscape plan showing fencing (if proposed), trees, landscaping, and berming, and planting details within the required - feet -wide buffer area along Eagle Road abutting this site for review and approval by the Design Review Board prior to the submittal of a final development plan and final plat. 36. Building envelopes shall be depicted on the final plat for all lots located within 50 -feet of the floodway line as shown on the accepted FEMA maps current at the time of submittal for final plat. The building envelopes shall be shown on the final plat to reflect the minimum 50 -foot setback from the floodway line. No construction shall be permitted within the 50 -foot floodway setback. 37. The entire Laguna Pointe development shall remain under the control of one Homeowners Association. 38. The applicant shall provide construction drawings for a pressurized irrigation system to service each lot for review and approval by the City Engineer, at the time a final development plan and final plat is submitted to the City. The system shall be designed to meet all standards as required by the City Engineer. 39. The CC&R's for the Laguna Pointe Homeowner's Association shall provide that the association shall have the duty to maintain and operate all of the common landscape areas in the subdivision in a competent and attractive manner, including the watering, mowing, fertilizing and caring for shrubs and trees, in accordance with Eagle City Code. 40. The CC&R's for the Laguna Pointe Homeowner's Association shall provide that the storage of any vehicles, whether they be automobiles, recreational vehicles and equipment, watercraft and the like shall only be stored in an enclosed garage, or within the side lot area screened by a fence, upon each Lot. 41. Place a note on the final plat which states in general that surrounding land with farm uses and related activities shall be protected pursuant to the Idaho Right to Farm Act. 42. The applicant shall take care to locate and protect from damage existing utilities, pipelines and similar structures. Documentation indicating that "Digline" has performed an inspection of the site shall be submitted prior to the issuance of any building permits for the site. 43. Any stub street which is expected to be extended in the future shall be provided with a sign generally stating that, "This street is to be extended in the future". 44. Laguna Point removal of overburden off-site Site excavation for Laguna Pointe may result in an overburden of material not able to be utilized on site. Removal of anv overburden shall be permitted to occur and shall be completed within one vear after approval of the Preliminary Development plan for Laguna Pointe. A one year extension may be granted bv the City Council, if requested bv the applicant. Hours of operation shall comply with the City's noise ordinance. Land Consultants, Inc 52 N. 2nd Street • Eagle, Idaho 83616 • Office 208.938.3812 • Fax 208.938.5873 June 22, 2004 Laguna Pointe Chronology since Council action as of January 13, 2004 January 13, 2004 Council took action to deny annexation of Laguna Pointe land and did not take action or render a decision on the Rezone, Development Agreement, CUP, Preliminary Development Plan or Preliminary Plat since, without annexation, those applications would be outside the City's jurisdiction (See Findings and Conclusions dated February 10, 2004. January 15, 2004 Letter sent to Mayor Merrill and City Council members from Mark L. Butler with Land Consultants, Inc on behalf of the applicants requesting mediation for the Laguna Pointe applications per Idaho State Statute 67-6510. January 16, 2004 Letter sent to Mark L. Butler with Land Consultants, Inc from Bill Vaughan, City of Eagle requesting information on what would be mediated. Mark Butler and Bill Vaughan discuss letter. January 19, 2004 Letter sent to Bill Vaughan from Mark L. Butler with Land Consultants, Inc on behalf of the applicants responding to January 16, 2004, letter from Bill Vaughan expressing a quandary on how to proceed with mediating issues. January 20, 2004 Discuss information for mediation with Bill Vaughan January 23, 2004 Discuss potential mediate issues with Bill Vaughan. Letter sent to Bill Vaughan from Mark L. Butler with Land Consultants, Inc on behalf of the applicants, outlining items applicants believe would be well served by mediating discussions. January 28, 2004 Letter sent to Bill Vaughan from Mark L. Butler with Land Consultants, Inc on behalf of the applicants, asking if Council discussed mediation at the January 27, 2004, Council meeting. Bill said Council may discuss mediation when the Findings and Conclusions are on the agenda which would likely be on February 10, 2004. Feb 10, 2004 Council discusses the Findings and Conclusions as well as mediation process. Council chooses to act on the Findings and Conclusions generally stating that there would be a cleaner record if the Findings and Conclusions were acted on with mediation to commence after Council action on the Findings and Conclusions. February 11, 2004 Discussed Council action with Mayor Merrill. Started working to address issues of City concem as expressed within the Findings and Conclusions and as expressed in the public hearing. Page 1 of 3 \ Lcserv&dLand Consultants tnc Pub iccLCMobs 20031Thornton\Laguna Painte\Crondogy iune22•doc • February 26, 2004 Discuss timeframes with Bill Vaughan to assure that the "Time Limitations are Tolled" with regard to appealing the Findings and Conclusions while we are mediating issues. He verified that the City attorney agreed with the appeal period being tolled while we mediate. Conference call held with Bill Vaughan, Stan Bastian and I to work on mediating issues of concern to present to the Council. February 27, 2004 Discuss continued efforts on mediating issues with Nancy Merrill and Stan Bastian to present to the Council. Meeting was suggested for Stan Bastian and Steve Guerber to review progress on issues being addressed by applicants for presentation to the Council. February 28, 2004 Meeting with Stan Bastian and Steve Guerber to discuss areas for reconciling differences and process to present to the Council and to hold a public hearing for public review and comment on issues being addressed. March 2, 2004 Meeting with Stan Bastian, Steve Guerber, (Shannon Cook and Creston Thornton — Clients) to discuss areas for reconciling differences and process to present to the Council and hold a public hearing for public review and comment on issues being addressed. March 3, 8, &10 2004 Discuss potential for regulations on motorized boating being presented to the Council with Stan Bastian March 11, 2004 Discuss potential for regulations on motorized boating being presented to the Council with Stan Bastian. Stan said that is not an option for clients. End of March/Early April Working with Toothman Orton Engineering and clients to put together information for City based upon previous meetings and discussions to reconcile differences. April 17, 2004 Meeting with Nancy Merrill, Stan Bastian and Shannon Cook on two issues • Presenting application revisions proposed by applicants to the City Council and scheduling a City Council public hearing for the changes. • Submittal of a new and separate application to include a Comprehensive Plan Amendment for consideration of an area for Mixed use on a portion of the property nearer to Eagle Road. That new application would receive separate review by staff, Planning and Zoning Commission and City Council. April 20, 2004 Meeting with City staff and Nancy Merrill on processing the revised applications as well as processing the new application. April 20, 2004 Letter to Mayor Merrill and City Council from Mark L. Butler with Land Consultant, Inc asking that the Mayor and City Council set a date to discuss terms of mediation and subsequently set a date to hold a public hearing for the Mayor and Council to review new plans and take input from those who wish to testify. April 22, 2004, Submit Comprehensive Plan amendment application to City and discuss application needs and processing with Bill Vaughan and Jeff Lowe. Page 2 of 3 11Ldserve&ALand Consultants tnc1PubIk LCNobs 20031Tharnton\Laguna PointelCronotcgy tune22.doc April 23, 2004 . Discuss Comprehensive Plan application with Jeff Lowe. April 27, 2004 Mayor Merrill and City Council agree to discuss issues worked on for mediation as noted above. Set date of May 11, 2004, was scheduled for that meeting. May 11, 2004 Mayor Merrill and City Council members discuss issues being brought forward to the Council based upon the meetings and discussions noted above. They generally state that reasonable progress has been made with proposed changes and a City Council Public Hearing is to be held since there are substantial changes to the original applications. The Comprehensive Plan amendment for Mixed use is to be a separate application to be heard when it reaches the Council through the process for a new application (staff review, Planning and Zoning Commission recommendation and ultimately Council action. Mat 13, 2004 Discuss Comprehensive Plan application with Bill Vaughan May 17, 2004 Review City Staff report on Comprehensive Plan amendment application and present proposal to the Planning and Zoning Commission. (Commission continued the application to June 28, 2004, to see a concept plan and stating that the application should be included with the City initiated Comprehensive Plan amendments currently being worked on by the City. May 19, 2004 Meeting with Bill Vaughan to discuss timelines now that City is changing comp plan. May 25, 2004 Discuss timelines with Bill Vaughan June 2, 2004 Submit revised Laguna Pointe plans to City June 22, 2004 Council hears changes to Laguna Pointe Application (Comp Plan amendment is not a part of this application) Mark L. Butler Land Consultants, Inc Page 3 of 3 llLdserver\&and Consultants InclPubliclLCNobs 20031Thomton\Laguna PointelCronologyjune22.doc C e- to✓.2-,Q—DV Land Consultants, Inc 52 N. 2nd Street • Eagle, Idaho 83616 • Office 208.938.3812 • Fax 208.938.5873 June 22, 2004 Mayor Merrill and Members of Council: RE: Laguna Pointe Response to Boise City two issues of concern Boise City Concern: 1. The five lots proposed adjacent to the Boise City Treatment Facility land are currently in unincorporated Ada County and are zoned Rural -Urban Transition (RUT). In the Ada County Code, the RUT Zoning District is, as it applies to this application, is a Zone within an Area of City Impact awaiting redevelopment to higher densities when urban services are extended (Section 8 -2B -1(A)(3), ACC). This application provides for extension of urban services, annexation, and rezoning to the R -E Zoning District in the City of Eagle. This is not only provided for in the adopted City of Eagle Comprehensive Plan Land Use Map (adopted November 9, 1999) but also as set forth in the City of Eagle Zoning Ordinance. The City of Eagle Comprehensive Plan Land Use Map depicts this area as having a land use and density of Residential Two (up to Two dwelling units per acre) (1999 City of Comprehensive Plan Land Use Map). Therefore our development have vastly minimal density compared to the existing Comprehensive plan designation should be approved. The applicant does agree to proposed Final Plat language stating, "The five lots are adjacent to land that is owned by Boise City. The land is planned for possible future expansion of the Boise City Wastewater Treatment Facility." 2. Property Potential Flooding. This application does not propose to build within the designated Floodway. If the City of Boise in fact has no maintenance obligations for the dikes than this is not an issue. We object to entering into an agreement with Boise City that allows them to be "off the hook" for something that they may in fact be responsible for. Therefore, the applicant does not agree to the language proposed by Boise that the developer and the City of Boise enter into an agreement acknowledging that the City of Boise does not have any maintenance responsibilities for the flood control dikes and for the CC&R's to contain a provision alerting any and all future buyers of these lots to this situation. Page 1 of 1 MciserveACILand Consultants tnclPub&icALCAlobs 20031Thomton1Laguna PointelBoise City response.doc ...4 • '•• ...At' • • ,%.'t • lk,/ ,•• . . • - 4•••14, te..• ..", -•- .:;-. _ ,,,,, .• ''''' .. ,,' 1; , e.'..,.;•......... 2.,i. . N"F --3•.• ..• • 4 * ,. "•',..-.1 • • }i . • Aii. . 1 . .. ,;::"..4 :. 6.: .rit ."-,. : • ILA a.,...... t '.. '. . '7. '" ,' • • ' i -, Aitift ;'• . : - • I. if -. - • W''''...4.1......;....?, 4- ' d . 4..- • ,s,..rik_. ,... li•r4.7,..,:.1/1,..,..... ,f...,,,,.,: ./... r.; .. , If e.. . !•4, ; .. t • • '-'t:' .• '• • .:.. ,:'••' " .1..' - ' .: ''t 6;:tifig:- .t...• -..... , •.. t . . . • 4 •• •'••••••••:,. ...,. a •:11 , ...'i.••;.,! .. i :.....;.,i......,.,... ;•:(,;:r.-..-. ,.. ..., ...r:. , • ., 4- - , . • - 1 . 151 . ,,,,.. ., .: ... •...;,, .,...,$2,,, .. -. i'1.1•••••• fk, ftctr''•; . . . .:'.4..A.':- 4 . •• . iy..,...' : 14 t k.-41. ' 'ill'. ; 14; '&1, . '''•' , • ,a11..4'A... .... '"'..1'..'i.,?, -'4.1.,:10:1,...,....i.•-...'"" . ea, il. • . ...; 1 • 0,,,,. :It '* - • ':;•••,• . ; -10 -'2 •... Ir i ' %ill, -, • • ., *.... 1 ...:- --_,,,,z .,. ,. . ....,,,.........,.,... . • .., • ‘..-..1,...--: . ...i.--. . %.. „ ., : . . • ••: --., ..44-,,. •. - ; z.k.,..• .., ' , ,-;.4 ,-, t..,,:;Pr` f.- 4.: P • • . J . ' • ..k .77`tif ,,i ' ' ' •• ...'1,0i. ..,.... rier'•" ' :- 1 • , y• tt ,In. .. '4.. I 04: e , • ".".': if f: Cketl: ot:. ...I't..... 41" * • - ...44..* -. -. 1- — - 1 i .. - . 7. A'' '.., .4. .. r . . ' . ;VI :,..i.: • '' t .` • • • : . . ; I . -..?...... - ' ... ' 1 :..1 '.. 11 ! . : •-.. y . .•1' .9 Looking South (10 Spaces) f sA Ogrjecar:c!.., ..,..rErrell,gq" • • • -sfailmaagge4z., • ' • Sign for River Access Parking Riverside Drive and Entry to Hotel/Bardenay cc- 6 ,2-219y Land Consultants, Inc 52 N. 2nd Street • Eagle, Idaho 83616 • Office 208.938.3812 • Fax 208.938.5873 June 22, 2004 Laguna Pointe Chronology since Council action as of January 13, 2004 January 13, 2004 Council took action to deny annexation of Laguna Pointe land and did not take action or render a decision on the Rezone, Development Agreement, CUP, Preliminary Development Plan or Preliminary Plat since, without annexation, those applications would be outside the City's jurisdiction (See Findings and Conclusions dated February 10, 2004. January 15, 2004 Letter sent to Mayor Merrill and City Council members from Mark L. Butler with Land Consultants, Inc on behalf of the applicants requesting mediation for the Laguna Pointe applications per Idaho State Statute 67-6510. January 16, 2004 Letter sent to Mark L. Butler with Land Consultants, Inc from Bill Vaughan, City of Eagle requesting information on what would be mediated. Mark Butler and Bill Vaughan discuss letter. January 19, 2004 Letter sent to Bill Vaughan from Mark L. Butler with Land Consultants, Inc on behalf of the applicants responding to January 16, 2004, letter from Bill Vaughan expressing a quandary on how to proceed with mediating issues. January 20, 2004 Discuss information for mediation with Bill Vaughan January 23, 2004 Discuss potential mediate issues with Bill Vaughan. Letter sent to Bill Vaughan from Mark L. Butler with Land Consultants, Inc on behalf of the applicants, outlining items applicants believe would be well served by mediating discussions. January 28, 2004 Letter sent to Bill Vaughan from Mark L. Butler with Land Consultants, Inc on behalf of the applicants, asking if Council discussed mediation at the January 27, 2004, Council meeting. Bill said Council may discuss mediation when the Findings and Conclusions are on the agenda which would likely be on February 10, 2004. Feb 10, 2004 Council discusses the Findings and Conclusions as well as mediation process. Council chooses to act on the Findings and Conclusions generally stating that there would be a cleaner record if the Findings and Conclusions were acted on with mediation to commence after Council action on the Findings and Conclusions. February 11, 2004 Discussed Council action with Mayor Merrill. Started working to address issues of City concem as expressed within the Findings and Conclusions and as expressed in the public hearing. Page 1 of 3 11Lasenrei c Land Consultants tnc PubiiclLCNobs 20031Thornton\Laguna Pcinter.rondogy june22.doc February 26, 2004 Discuss timeframes with Bill Vaughan to assure that the "Time Limitations are Tolled" with regard to appealing the Findings and Conclusions while we are mediating issues. He verified that the City attorney agreed with the appeal period being tolled while we mediate. Conference call held with Bill Vaughan, Stan Bastian and I to work on mediating issues of concern to present to the Council. February 27, 2004 Discuss continued efforts on mediating issues with Nancy Merrill and Stan Bastian to present to the Council. Meeting was suggested for Stan Bastian and Steve Guerber to review progress on issues being addressed by applicants for presentation to the Council. February 28, 2004 Meeting with Stan Bastian and Steve Guerber to discuss areas for reconciling differences and process to present to the Council and to hold a public hearing for public review and comment on issues being addressed. March 2, 2004 Meeting with Stan Bastian, Steve Guerber, (Shannon Cook and Creston Thornton — Clients) to discuss areas for reconciling differences and process to present to the Council and hold a public hearing for public review and comment on issues being addressed. March 3, 8, &10 2004 Discuss potential for regulations on motorized boating being presented to the Council with Stan Bastian March 11, 2004 Discuss potential for regulations on motorized boating being presented to the Council with Stan Bastian. Stan said that is not an option for clients. End of March/Early April Working with Toothman Orton Engineering and clients to put together information for City based upon previous meetings and discussions to reconcile differences. April 17, 2004 Meeting with Nancy Merrill, Stan Bastian and Shannon Cook on two issues • Presenting application revisions proposed by applicants to the City Council and scheduling a City Council public hearing for the changes. • Submittal of a new and separate application to include a Comprehensive Plan Amendment for consideration of an area for Mixed use on a portion of the property nearer to Eagle Road. That new application would receive separate review by staff, Planning and Zoning Commission and City Council. April 20, 2004 Meeting with City staff and Nancy Merrill on processing the revised applications as well as processing the new application. April 20, 2004 Letter to Mayor Merrill and City Council from Mark L. Butler with Land Consultant, Inc asking that the Mayor and City Council set a date to discuss terms of mediation and subsequently set a date to hold a public hearing for the Mayor and Council to review new plans and take input from those who wish to testify. April 22, 2004, Submit Comprehensive Plan amendment application to City and discuss application needs and processing with Bill Vaughan and Jeff Lowe. Page 2 of 3 V.Lciservericiland Consultants lnc1PubfidLC{llobs 20031Thomton\ aguna PointelCrondogyjune22.doc April z3, 2004 Discuss Comprehensive Plan application with Jeff Lowe. April 27, 2004 Mayor Merrill and City Council agree to discuss issues worked on for mediation as noted above. Set date of May 11, 2004, was scheduled for that meeting. May 11, 2004 Mayor Merrill and City Council members discuss issues being brought forward to the Council based upon the meetings and discussions noted above. They generally state that reasonable progress has been made with proposed changes and a City Council Public Hearing is to be held since there are substantial changes to the original applications. The Comprehensive Plan amendment for Mixed use is to be a separate application to be heard when it reaches the Council through the process for a new application (staff review, Planning and Zoning Commission recommendation and ultimately Council action. Mat 13, 2004 Discuss Comprehensive Plan application with Bill Vaughan May 17, 2004 Review City Staff report on Comprehensive Plan amendment application and present proposal to the Planning and Zoning Commission. (Commission continued the application to June 28, 2004, to see a concept plan and stating that the application should be included with the City initiated Comprehensive Plan amendments currently being worked on by the City. May 19, 2004 Meeting with Bill Vaughan to discuss timelines now that City is changing comp plan. May 25, 2004 Discuss timelines with Bill Vaughan June 2, 2004 Submit revised Laguna Pointe plans to City June 22, 2004 Council hears changes to Laguna Pointe Application (Comp Plan amendment is not a part of this application) Mark L. Butler Land Consultants, Inc Page 3 of 3 11Ldseiverlctand Consultants lnclPubliaCNobs 20031Thomton Laguna Pointe\Cronology june22.doc Eagle City Council Public Hearing Sign-up Sheet Subject: A-2-03/RZ-2-03/CU-5-03/PPUD-1-03/PP-3-03 — Laguna Pointe Planned Unit Development — Laguna Pointe LLC: Laguna Pointe LLC, represented by Land Consultants Inc., is requesting an annexation and rezone from RUT (Rural Urban Transition) to R -2 -DA -P (Residential up to two units per acre with development agreement and PUD) and R -E -DA -P (Residential Estates up to one dwelling unit per two acres with development agreement and PUD), a rezone from A -R (Agricultural -Residential) to R -2 -DA -P (Residential up to two units per acre with development agreement and PUD) and R -E -DA -P (Residential Estates up to one dwelling unit per two acres with development agreement and PUD), conditional use permit, preliminary development plan, and preliminary plat approvals for Laguna Pointe planned unit development. The 117.51 -acre development consists of a 53 -lot (43 -buildable, 10 -common) residential subdivision*. The site is located east of Eagle Road approximately 1/2 -mile north of Chinden Boulevard at 2260 S. Eagle Road. (WEV) June 22, 2004 7:30 p.m. ADDRESS/ TESTIFY NAME TELEPHONE SUBJECT YES/NO? PRO/CON N c I t -/ 6o,+` (A iii - Lam) ' - 2J7 ) LAc-7/A:72k- k)-1- s cd;..., Page 1 f 1 H \COUNCIL\AGENDA\CCSIGNUP WPI) Eagle City Council Public Hearing Sign-up Sheet Subject: ZOA-3-04 — Zoning Ordinance Amendment — City of Eagle: The City of Eagle is proposing to amend Eagle City Code Title 8 "Zoning", Chapter 8 "Area of City Impact", to add to the Eagle Area of City Impact the property contained within the area west from the intersection of the centerlines of Linder Road and Homer Road, westerly along the center line of the Farmers Union Canal to the centerline of State Highway 16, southerly along the centerline of State Highway 16 to State Highway 44(State Street)and further to the centerline of State Highway 20/26 (Chinden Boulevard), east along the centerline of State Highway 20/26 to the existing area of city impact line at the intersection of the center lines of Linder Road and State Highway 20/26. (WEV) June 22, 2004 7:30 p.m. NAME ADDRESS/ TESTIFY TELEPHONE SUBJECT YES/NO? PRO/CON Page 1 f 1 I1:1COUNCILIAGENDAICCSIGNUP.WPD