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Minutes - 2019 - City Council - 11/22/2019 - RegularEAGLE CITY COUNCIL MINUTES October 22, 2019 INVOCATION: 1. CALL TO ORDER: Mayor Ridgeway calls the meeting to order at 5:30 p.m. 2. ROLL CALL: BASTIAN, GOLD, PITTMAN, MITCHELL. All present. A quorum is present. 3. PLEDGE OF ALLEGIANCE: Mayor Ridgeway leads the Pledge of Allegiance. 4. PRESENTATION: A. Collection and expenditure of impact fees: Gary Inselman from the Ada County Highway District will present Mayor Ridgeway introduces the item. Zoning Administrator Vaughan introduces Mr. Inselman. Gary Inselman with Ada County Highway District discusses revenue and expenditures associated with impact fee collections. Mr. Inselman reviews Idaho State Code sections that identify the duties of the highway district, discusses the Capital Improvement Plan along with the funding and expenditure of the same. Discussion between Mr. Inselman and Council members regarding different funding options to place more onerous on the developers, expenditure of funds collected in Eagle - outside of Eagle and traffic congestion in the valley. General discussion. 5. PUBLIC COMMENT 1: This time is reserved for the public to address their elected officials regarding concerns or comments they would like to provide to the City Council regarding subjects not on the agenda. At times, the City Council may seek comments/opinions regarding specific City matters during this allotted time. This is not the time slot to give formal testimony on a public hearing matter, land use application, or comment on a pending application or proposal. Out of courtesy for all who wish to speak, the City Council requests each speaker limit their comments to three (3) minutes. Kristy Weston, 6126 W. Piaffe Eagle, Idaho. Ms. Weston speaks to the resignation of MSBT Law as the City's Attorney and inquires as to specifics pertaining to the reasons for the resignation of the attorney. She also speaks to the presentation by the Sierra Club and expresses concern with how the group brought their agenda forward, as well as a resolution proposed by the Sierra Club. Tammy Bromley 8856 Silver Spur Lane Eagle, Idaho. She would like to have additional opportunities to provide input for the upcoming Comprehensive Plan amendments, she is unable to attend the meeting this Friday. Mayor Ridgeway states that there will be opportunities for public testimony and input at the public hearings for any proposed comprehensive plan amendments at both the Planning and Zoning Commission and City Council levels. Craig Almond, 1044 N. Covenant Hill Way Eagle, Idaho. He states that the link to the Comprehensive Plan update is broken, and that Friday is not a good day for an open house. Steve Weston, 6126 E. Piaffe Ct. Eagle, Idaho. Mr. Weston speaks to the resignation of MSBT law and the contents therein pertaining to the Idaho Rules of Conduct. He understands that the attorney cannot comment due to attorney client privilege, however the City as its client would be able to provide the reasons. He does not feel like it should have been on the agenda. Page 1 of 8 K:\COIJNCIL\MINUTES\Temporary Minutes Work Area\CC1 O2219min.doc Victor Miller 834 W. Two Rivers Lane Eagle, Idaho. Mr. Miller states that there was no balance to the comments provided by the Sierra Club and directs comments specifically at the study that had been provided to the Council by the Sierra Club. Mr. Miller quotes recent scientific studies pertaining to global warming that was presented to the United Nations. He does not feel the Sierra Club item should have ever been on the agenda. Rick Gillmore, 6266 E. Piaffe Ct. Eagle Idaho. Based on the emails received via a public information request he feels as though Council Member Mitchell pushed the Sierra Club agenda and their resolution and it is apparent in the emails. Additionally, he has concerns with the exit of the previous attorney. Mr. Gillmore does not feel as though there is transparency. Mayor Ridgeway, Council Member Mitchell and Bastian address comments made by Mr. Gillmore expressing the intent to form an investigatory committee regarding clean energy - not pass a resolution. This discussion of clean energy has been ongoing for several months at public meetings. Council Member Pittman states they are open to opposing opinions should anyone wish to present they are welcome to contact him to be placed on an agenda for presentation to the full Council. Tracy Koelisch 2013 N. Blackforest Way Eagle, Idaho. Ms. Koelisch feels that the Sierra Club has a hidden agenda and does not feel like though to an opposing view was even given thought. She is concerned with the lack of transparency. Ms. Koelsich would like to have Council provide information as to the reason behind the resignation of MSBT law. Richard McPhearson 1843 W. Sugar Crest Dr. Eagle, Idaho. Mr. McPhearson is concerned with what he feels is situational ethics with this Council. He expresses concern with the presentation by the Sierra Club, providing funds to the property owner at the corner of Eagle and State Street and the resignation of MSBT law. Barb Jekel 2862 N. Haven Drive Eagle, Idaho. Ms. Jekel has lived here for 20 years and is in favor of conservation and applauds the Council for looking into the matter. She was here when M3 came forward and it took 3-4 years through the public vetting process, there was no hidden agenda then and she does not believe there is one now. 6. ADDITIONS DELETIONS OR MODIFICATIONS TO THE AGENDA; INCLUDING THE CONSENT AGENDA: A. City Staff Requests: Planner III, Mike Williams requests that item 7E be removed from the agenda. B. Mayor or City Council Requests: Bastian requests to remove item 7F. 7. ALL CONSENT AGENDA ITEMS ARE CONSIDERED ACTION ITEMS 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 will be placed on the Regular Agenda in a sequence determined by the City Council. • 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 October 8, 2019. (SKB) C. DR -14-19 MOD — Nine Townhome Bui1dingJ29-units) within Truman Cove Subdivision No. 3 — Rennison Companies, Inc.: Rennison Companies, Inc., represented by Brian Liquin, is requesting design review approval to construct nine (9) townhome buildings (29 -units) within Truman Cove Subdivision No. 3 (two — 4,464 -SF, three — 6,240 -SF, four — 8,046 -SF). Page 2 of 8 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-1 O2219min.doc The 4.03 -acre site is located on the south side of East Riverside Drive approximately 250 -feet south of the intersection of East Riverside Drive and South Ancona Avenue at 2035 East Riverside Drive. (WEV) D. Findings of Fact and Conclusions of Law for RZ-07-.19 — Rezone from R-1 (Residential) to C -1 -DA (Neighborhood Business District with a Development Agreement in Lieu of a Conditional Use P ermit] — Jerron & Margie Porchia: J erron and Margie Porchia are requesting a rezone from R-1 (Residential) to C-1 -DA (Neighborhood Business District with a development agreement in lieu of a conditional use permit_) to allow for retail, restaurant, and residential uses (3-townhomes, 2 single-family dwellings, 4-residenital condominiums =located within the commercial building]). The 2.56 -acre site is located on the west side of North Horseshoe Bend Road approximately 130 -feet south of intersection of West Bonita Hills Boulevard and North Horseshoe Bend Road at 10201. North Horseshoe Bend Road. (WEV) E. FP -13-19 — Final Plat for Truman Cove Subdivision No. 1 TPC Brooklyn Park Investors, LLC: TPC Brooklyn Park Investors, LLC, represented by John Rennison with Rennison Engineering, is requesting final plat approval for Truman Cove Subdivision No. 1, a 6 -lot, (3 buildable, 3 common) commercial subdivision. The 6.69 -acre site is located on the south side of State Highway 44 approximately 1,129 -feet west of the intersection of State Highway 55 and State Highway 44 at 2401 East State Street. (WEV) F. FYUD-08-19 & ii'42-19 — Final Development Plan and Final Plat for Snoqualmie Falls Subdivision No. 14 — North Corridor, LLC: North Corridor, LLC, represented by Justin Martin, is requesting final development plan and final plat approvals for Snoqualmie Falls Subdivision No. 14, a 26 -lot (20 -buildable, 6 -common) residential planned unit development. The 7.68 -acre site is located on the south side of West Nordic Drive approximately 2,197 -feet east of the intersection of West Nordic Drive and North Palmer Drive. (WEV) G. ICRMP —Insurance Renewal r'Y 19/20 — Approved in FY 19/20 Budget. (SKB) H. Shelter Fee Waiver, Noise Ordinance Waiver, & Park Hours Extension Waiver: A request for City Council to grant the listed waivers at Reid Merrill Park on November 2, 2019. Bastian moves to approve the Consent Agenda Items excluding items 7E and 7F. Seconded by Gold. Bastian: AYE; Gold: AYE; Pittman: AYE; Mitchell: AYE; ALL AYES: MOTION CARRIES............ E. 1+'Y-13-19 — Final Plat for Truman Cove Subdivision No. 1 — TPC Brooklyn Park Investors, LLC: TPC Brooklyn Park Investors, LLC, represented by John Rennison with Rennison Engineering, is requesting final plat approval for Truman Cove Subdivision No. 1, a 6 -lot, (3 buildable, 3 common) commercial subdivision. The 6.69 -acre site is located on the south side of State Highway 44 approximately 1,129 -feet west of the intersection of State Highway 55 and State Highway 44 at 2401 East State Street. (WEV) Planner [II Mike Williams provides comments pertaining to easements within the subdivision. This subdivision was originally approved in June of 2017. Four (4) additional conditions are suggested to address easements that were noted in the CC&R's. The correct process for easements is to identify them on the plat, therefore, staff is suggesting four (4) additional site specific conditions to address the easements. Discussion for clarification between staff and Council. Pittman moves to approve item 7E, FJ! -13-19 — Final Plat for Truman Cove Subdivision No. 1 — TPC Brooklyn Park Investors, LLC to include the four (4) listed additional site-specific Page 3 of 8 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC1O-22-19min.doc conditions of approval provided by Planner III Williams. Seconded by Gold. ALL AYE...MOTION CARRIES. F. FrUD-08-19 & 1+'Y-12-19 — Final Development Plan and Final Plat for Snoqualmie Falls Subdivision No. 14 — North Corridor, LLC: North Corridor, LLC, represented by Justin Martin, is requesting final development plan and final plat approvals for Snoqualmie Falls Subdivision No. 14, a 26 -lot (20 -buildable, 6 -common) residential planned unit development. The 7.68 -acre site is located on the south side of West Nordic Drive approximately 2,197 -feet east of the intersection of West Nordic Drive and North Palmer Drive. (WEV) Council member Bastian is concerned with the density of the project and does not feel that the use of the pond to meet the open space criteria is not acceptable and therefore he will not be voting in favor of this application. Discussion. Williams states that this is the final phase of a subdivision that was the preliminary plat was initially approved in September 2017. The final plat before Council tonight is in substantial conformance with the approved original preliminary plat. Snoqualmie is part of the Legacy development. Legacy development was originally approved with 20% open space, at this time there is over 36% open space in the development, including ponds and a great deal of active open space as well. Council member Bastian is more concerned with this specific phase of the overall development and the density of it. Discussion. Gold moves to approve 1rUD-O849 & ir-12-19 — Final Development Plan and Final Plat for Snoqualmie Falls Subdivision No. 14 — North Corridor, LLC: Seconded by Pittman. Discussion. BASTIAN: NAY. GOLD: AYE, PITTMAN AYE: MITCHELL AYE. THREE AYE: ONE NAY (Bastian). MOTION CARRIES. 8. UNFINISHED BUSINESS: A. Palmetto Street Extension Presentation: Eagle Urban Renewal Agency Chair Janet Buschert and Eagle Fire District Chairman Josh Tanner will present. Mayor Ridgeway introduces the item. Eagle Fire District Chairman Tanner discuss the response challenges Eagle Fire is currently experiencing. The residents on the north side of 44 are the largest taxable income in the Banbury, Two Rivers, etc. and they are not receiving the service they should from the Fire District — as there is a response time of 5 minutes or more depending on the time of day. The Palmetto extension would help with response time. He does not necessarily have a proposed solution for the funding but is coming to the City with the concern. Janet Buschert 235 W. Floating Feather Road Eagle, Idaho, Chairman of the Eagle Urban Renewal Agency. The engineering of the Palmetto Street extension has been completed. It is at the point of the going to bid for construction. The City, EURA entered into an agreement with 5 other entities to fund the cost of the engineering. Buschert states that she is willing to work with the Executive Director to place this item on an agenda as an action item regarding the construction of the Palmetto Street extension. Mayor Ridgeway speaks additionally to the history of the partnership with the parties to fund the engineering. He also speaks to remnant property at this site. Discusses the partnership with the extension of Hill Road and Aikens Street, and that the Palmetto extension may be another. The entire Council concurs that this project should be expedited and move forward. Discussion regarding the need for increased public safety and how to move forward. 9. PUBLIC HEARINGS: Public hearings will not begin prior to 6:00 p.m. Page 4 of 8 K:\COUNCIL\MINUTES\Ternporary Minutes Work Area\CC1O2219min.doc • Public Hearings are legally noticed hearings required by state law. The public may provide formal testimony regarding the application or issue before the City Council. This testimony will become part of the hearing record for that application or matter. • Disclosure of ex parte and/or conflict of interest. A. ACTION ITEM: A-O349/RZO849/CU-O549/PPUD-O449[PP-O649 — Lanewood North Planned Unit Development —SCS Brighton, LLC: SCS Brighton, LLC., represented by Michael Wardle, is requesting an annexation, rezone from RUT (Rural -Urban Transition - Ada County designation) to R -3 -DA -P (Residential with a development agreement - PUD), conditional use permit, preliminary development plan, and preliminary plat approvals for Lanewood North Subdivision, a 188 -lot (162 -buildable, 22 -common, 4 -common driveways) residential planned unit development. The 81.16 -acre site is located between North Lanewood Road and North Linder Road approximately 1,100 -feet south of the intersection of North Lanewood Road and West Beacon Light Road at 2810 North Lanewood Road and 2553 North Linder Road. (WEV) This item was continued from the October 8, 2019, City Council meeting. Mayor Ridgeway introduces the item. Planner Williams states that the applicant is still in the process of obtaining traffic and amenity information and has requested the item to be continued to the November 12th Council meeting. Bastian moves to continue item A-0349/RZ-08-19/CU-05-19iPPUD-04-19fPP-06-19 — Lanewood North Planned Unit Development — SCS Brighton, LLC to the November 12th meeting. Seconded by Gold. ALL AYE...MOTION CARRIES. 10. NEW BUSINESS: A. ACTION ITEM: State Highway 44 & Linder Road Intersection: The Idaho Transportation Department staff will present two options for improvement of the State Highway 44 and Linder Road Intersection and will request a recommendation from the City for inclusion in the State Highway 44 Corridor Plan. Mayor Ridgeway introduces the item. Planner Ill, Nichoel Baird Spencer introduces the item. Mark Wasdahl and Dave Butzier with Idaho Transportation Department presents concept plans for State Highway 44 and Linder Road intersection and discusses the same. ITD is holding open houses in December regarding these 2 options. General discussion. B. ACTION ITEM.' Ordinance No. 819 (Brecht)j An ordinance annexing certain real property situated in the unincorporated area of Ada County, Idaho, and contiguous to the corporate limits of the City of Eagle, to the City of Eagle, Idaho; changing the zoning classification of said real property described herein from RR (Rural Residential) to R -E -DA (Residential - Estates with a Development Agreement — PUD); amending the zoning map of the City of Eagle to reflect said change; directing that copies of this ordinance be filed as provided by law; and providing an effective date. The 3.15 -acre site (consisting of Lot 1, Block 1, Carrigan Estates Subdivision and Lot 6, Block 1, Carrigan Estates Subdivision No. 2) is located on the north side of West Homer Road between North Hawkcrest Lane and North Hawk Wing Lane at 4830 and 4878 North Hawk Wing Lane. (WEV) Mayor Ridgeway introduces the item. Zoning Administrator states that the public hearing on this property has been completed and this is the ordinance annexing the same. Page 5 of 8 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-1O22-19mindoc Pittman 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 #819 be considered after being read once by title only. Seconded by Gold. ALL AYE: MOTION CARRIES. Pittman moves that Ordinance 819 (Brecht). An ordinance annexing certain real property situated in the unincorporated area of Ada County, Idaho, and contiguous to the corporate limits of the City of Eagle, to the City of Eagle, Idaho; changing the zoning classification of said real property described herein from RR (Rural Residential) to RE -DA (Residential - Estates with a Development Agreement — PUD); amending the zoning map of the City of Eagle to reflect said change; directing that copies of this ordinance be filed as provided by law; and providing an effective date. Seconded by GOLD. BASTIAN: AYE; GOLD: AYE; PITTMAN: AYE; MITCHELL: AYE: ALL AYES: MOTION CARRIES. C. ACTION ITEM.' City of Eagle Water Department Backflow issue: City Council will decide whether to waive water bills for a City of Eagle Water Department customer who received large bills as a result of their backflow device being left open. Mayor Ridgeway introduces the item and reviews the history of the matter. Discussion amongst the Mayor and Council. Pittman moves to waive the fees with the condition that they disconnect the backflow device. Seconded by Bastian. BASTIAN AYE: GOLD AYE: PITTMAN AYE; MITCHELL AYE. ALL AYE...MOTION CARRIES. D. ACTION ITEM: Transportation Grant Application Approval and Prioritization: Staff is requesting the City Council's approval and prioritization on the FY2020-2024 Funding Programs to COMPASS and the 2020-2024 LHTAC Programs. (NBS) Mayor Ridgeway introduces the item. Planner Baird -Spencer introduces the grant application and reviews the funding levels. Previous applications/projects and new projects and facilitates discussion of the same. Council discusses the prioritization for projects to prioritize No. 1: Pedestrian Crossing of SH44 between Eagle Rd and Edgewood Lane Study Phase 2 and No. 2 Eagle Island State Park Trail committing 50% to each project. The Council concurs unanimously. Council discusses the Communities in Motion Implementation projects. Priority No. 1: CF/Pedestrian Crossing Study and Priority No. 2: Downtown Grid Expansion and Street Design. Discusses approaching Eagle Urban Renewal Agency to support and possibly match some of the funding. Gold suggests committing $5,000 and seeking $5,000 from the URA to commit. The Council concurs unanimously. COMPASS Federal Funding ($400,000 max) General discussion. Council concurs unanimously: Priority No. 1: Ranch Drive RFB. Priority No. 2. Garden City Greenbelt Connection, and Priority No. 3. Edgewood Lane/Ped Bike Improvements with a 10 % match on each. Council concurs unanimously. LHTAC — Priority No. 1 Pedestrian/Bike Bride crossing the north channel 11. PUBLIC COMMENT 2: None This time is reserved for the public to address their elected officials regarding concerns or comments they would like to provide to the City Council regarding any matter, up to and including any subject on the agenda with the exception of Public Hearing and land use items. Comments regarding Public Hearing and land use items need to be made during the open public hearing for said item(s) in accordance with Idaho Code. At times, the City Council may seek Page 6 of 8 K:\COUNCIL\JvIINUTES\Temporary Minutes Work Area\CC1O2219min.doc comments/opinions regarding specific City matters (excluding Public Hearing and land use items) during this allotted time. Out of courtesy for all who wish to speak, the City Council requests each speaker limit their comments to three (3) minutes. 12. REPORTS: A. Mayor and Council Reports: Bastian met with Eagle Sewer District and their connection to Boise is almost complete and will allow capacity to maximum build out for Eagle. Gold no report. Pittman reports that at the Park Pathways and Recreation Commission meeting and notes that signage has been placed throughout. Mitchell attended the Library Board meeting and the Board is looking to forming a something Mayor speaks to conservation efforts in the City that may go unnoticed. The City pays additional costs to have Christmas trees ground up over the holidays, glass recycling and the additional leaf dumpster. The City pays to provide these additional services. Residents may also pick up a bundle of paper leaf bags and in return and in exchange the city collects donations for the Eagle Food bank. Clean energy vehicles are currently being utilized by the Building Department. A tree rebate program and a solar panel rebate program are offered to Eagle residents. Mayor discusses the positive conservation efforts that had been taken. It was unfortunate that e-mail excerpts were taken out of context earlier in the meeting and portrayed as something negative when there are many positive things being done by the Council regarding conservation efforts. B. City Hall Department Supervisor Reports: Chief Clifford reviews the monthly report. 1. Sr. Deputy City Clerk: 4th Quarter Financial Report. Sr. Deputy City Clerk: The Financial Report was in your packet and I will stand for any questions. No questions from the Council. Mayor Ridgeway states he is participating in the Mayor's Walking Challenge. C. City Attorney Report: 13. EXECUTIVE SESSION: A. 74-206. Executive sessions to consider hiring a public officer AND to communicate with legal counsel. When authorized. _effective until July 1, 2020] (1) An executive session at which members of the public are excluded may be held, but only for the purposes and only in the manner set forth in this section. The motion to go into executive session shall identify the specific subsections of this section that authorize the executive session. There shall be a roll call vote on the motion and the vote shall be recorded in the minutes. An executive session shall be authorized by a two-thirds (2/3) vote of the governing body. An executive session may be held: (a) To consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need. This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general; (f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely be litigated. B. ACTION ITEM: Consider hiring Parsons Behle & Latimer as special legal counsel to represent the City on future water matters Bastian moves to go into executive session 74-206 (1) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely be litigated. And (a) To consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need. This paragraph does not apply to filling a vacancy in an elective office or Page 7 of 8 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC1O22-19min.doc deliberations about staffing needs in general; Seconded by Gold. BASTIAN AYE: GOLD AYE: PITTMAN AYE; MITCHELL AYE. ALL AYE...MOTION CARRIES. Council goes into executive session at 9:00 p.m. Discussion regarding pending/threatened litigation and consideration of hiring a public officer, employee, staff member or individual agent. Council leave executive session 10:05 p.m. Gold moves to authorize the Mayor to approach Parsons Behle & Latimer as special legal counsel to represent the City on future water matters and to bring back a contract on that. Seconded by Pittman. Discussion. Mitchell clarifies that this is not regarding Suez, it is regarding future water matters. Council concurs with this statement. ALL AYE.. MOTION CARRIES. 14. ADJOURNMENT: Bastian moves to adjourn. Seconded by Gold. ALL AYE...MOTION CARRIES Hearing no further business, the Council meeting adjourned at 10:08 p.m. espectfully s _ .m d: .. TRACY . O 'CORN, CMC CLERK THE MEETING STAN RIDGEWAY MAYOR AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAGLE.ORG. Page 8 of 8 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-10-22-19min.doc I \ITER OFFICE To: From: Subject: Date: Attachment(s): Copy To: CC, City of Eagle Zoning Administration Mayor Ridgeway and City Council Members Michael Williams, CFM, Planner 111 FP -13-19 — Final Plat for Truman Cove Subdivision No. 1— TPC Brooklyn Park Investors, LLC, represented by John Rennison with Rennison Engineering October 22, 2019 N/A Rennison Engineering, Attn: John Rennison, johncierennisoncompanies.com During the review of the CC&Rs by staff, City Engineer, and City Attorney, it was discovered that the applicant was utilizing the CC&Rs to establish easements within the development. Although easements may be referenced within the CC&Rs the mechanism for establishing those easements is through the platting process. Staff is requesting that plat note # 18 be revised and IWO (2) new plat notes (#20 and 421) be added. lithe final plat is approved, staffrecommends the following conditions be added to the approval: 17. Provide a revised final plat with plat note #18 revised to state, "Lot 1, Block 3, is subject to an ingress/egress, public utilities, water, sewer, drainage, flood control, and emergency services access easement. Said drainage easement is for the benefit of Parcel E3, as defined by Record of Survey No. 10832, recorded as Ada County instrument no. 2017-019755." The revised final plat shall be provided prior to the City Clerk signing the final plat. 18. Provide a revised final plat with a new plat note (#20) which states, "A pressurized irrigation easement is provided for the benefit of Truman Cove Subdivision No. 1 in accordance with the easement agreement recorded as Ada County instrument no. ." The revised final plat shall be provided prior to the City Clerk signing the final plat. 19. Provide a revised final plat with a new plat note (#21) which states, "A 21 -foot wide public utility, irrigation, drainage, and street light easement located on the south side of East Riverside Drive west of Lot 1, Block 3, recorded as Ada County instrument no. ." The revised final plat shall be provided prior to the City Clerk signing the final plat. 20. Provide a revised copy of the CC&Rs which identifies the specific phase of the subdivision associated with all references to Lots and Blocks. Page 1 of 1 K \P]anning DeptTagle Applications\SUBS‘2019\Tniman Cov. Sub No 1 fp mel docx r IA6.t / - J�• r rR(t �. Y t �1.� /. do 44 �_ ti - y C Ar 'i - now �iIT Alf, Stan Ridgeway Mayor Eagle Fire Protection District Chairman Tanner 966 Iron Eagle Drive Eagle, Idaho83616 September 5, 2019 Dear Commissioner Tanner, City of Eagle P.O. Box 1520 Eagle, Idaho 83616 208-939-6813 Council Members: Stan Bastian Miranda Gold Kenny Pittman Jill Mitchell Thank you for taking time to meet with me on August 28, 2019. I appreciate the strong partnership between the City of Eagle and the Eagle Fire District, and the efforts made to align the Fire District's goals with the City's. During our discussion we were able to identify several opportunities for partnership and collaboration between the district and the City of Eagle. One of the projects of mutual interest was the Palmetto Street Extension, connecting Plaza Drive to State Highway 44. I am encouraged to hear that the Fire District sees benefit to both the District and the citizenry in the completion of this project. The Palmetto Street Extension will increase connectivity within the City and will reduce response times for emergency responders. At last week's Eagle Urban Renewal Agency (EURA) meeting the Palmetto Street Extension's timeline and funding was discussed. The EURA is overseeing the preparation of the final engineering and construction drawings per their cost share agreement with the Fire District, the City, and the landowner. These documents are the final step before presenting the project for construction in the Spring of 2020. Timing is critical as the intersection of SH -44 and Eagle Road will be under construction by ITD in 2021 and the intersection of Eagle Road and Old State Street in 2022 by ACHD, both projects will create delays to citizens and emergency service providers that can be lessened by the Palmetto Street Extension. The City would like to re-engage the Fire District as a partner as we move forward into construction. I would like to coordinate a follow-up meeting with you to go through the details and timing of the roadway projects in Eagle and the potential participation of the Eagle Fire District in the cost share agreement for the Palmetto Street Extension. Our meeting would include Janet Buschert the Chair of the Eagle URA as well as technical staff from the URA and the City. Page 1 of 2 K:\Planning Dept\URA\2019\Fire District 9-5-2019 2.doc aq io1:10)0 10/22/2019 Staff: Nichoel R. Baird Spencer, MCRP, AICP Planner III City Council Meeting October 22, 2019 1 COMPASS Funds: 4jtions Du !Jen. 2, 20" Project Development Communities in Motion Implementation Grant Federal funds (TAP, STP, Studies) Phase 2 app. taue iufruoiy LTHAC Funds: ft res Due November 9, 2019 Federal funds (TAP) -base app. due in Decembci Local Highway Safety Improvement Program * Requires ACHD to apply 2 1 Aci001- *Pre-application meeting with LHTAC *Discussions with City Staff — Planning & Trails *Met with COMPASS Staff 3 10/22/2019 tafrP_ m P COMPASS Funds Transportation Alternatives Program (TMA) Minimum Match: 7.34% (More match the more competitive the application) Maximum funding $400,00 - Minimum of 5 years out. Communities in Motion Implementation Grant Minimum Match: 7.34% Maximum funding $50,000 — Allocated by ranking until gone Project Development Funds No Match required Maximum funding $25,000 — Allocated by ranking until gone LHTAC Funds: Local Highway Safety Improvement Program: 7.34% Match Up to $2,000,000 Requires ACHD to make application Transportation Alternatives Program (Statewide) Minimum Match: 7.34% (More match the more competitive the application) Maximum funding $500,00 - Minimum of 5 years out. 4 2 10/22/2019 i ' Iijects Pedestrian/Bike Bridge crossing the north channel of the Boise River: Install a separate pedestrian and bicycle bridge on the West side of the SH -55 Bridge crossing the north channel of the Boise River. Received TAP - 7 IViA, and 5i P-1 ivA Lngineering design work /5% completed budgeted to complete in 2020. (:on.4irucl.ion in 2U2'.7-24 & is eligible for TAP --Statewide funding through LHTAC Pedestrian Crossing of SH -44 between Eagle Road and Edgewood Lane: Project development application to conduct a study of a dedicated grade separated ped/bike crossing of SH -44 connecting the Eagle River Development to Downtown Eagle. Received Project Development funds Study Completed September 2019. Puhlir Participation should be completed in 2020. Eligible for 2"d project development request to finalize alternative selection. Pedestrian Crossing of SH -44 & SH -55 CFI: Prepare a pedestrian crossing study and public awareness campaign for citizen of the proposed %2 CFI to be constructed in 2021. f eceived CIM Implementation funds late in 2019, pproject wos not completed requesiino exiensian lino, 02 5 New ri!ort 1 I c 1 i i i, ii c,/(Il; /- Projects (in priority of ter): rc,Rder Downtown Grid Expansion and Street Design: Develop street design cross sections and engineered standards for the expansion of the transportation grid in Downtown Eagle including: Festival Street Design for 1St Street, Idaho Street Extension, and Olde Park Place Extension. In cooperation with the Eagle URA. Edgewood Lane PedJBike improvements: Fill gaps on Edgewood Lane sidewalk and bike lanes to complete the connection between Boise River Greenbelt and Guerber Park. Ranch Drive RFB: Install a rapid flashing beacon at the intersection of Ranch Drive and Eagle Road for student/ped crossing. Receiving multiple requests from neighbors along Ranch Drive. -Require letter of support from West Ada District. Park Ave and SH -44 Intersection: Install dedicated right turn lane on Park Lane South bound from Eagle High School. - Requires ACHD and ITD agreement. SH -44 and Eagle Island State Park (Fisher Parkway): Install a pedestrian crossing of SH -44 on the east leg of the intersection. Install pedestrian facilities at the entry road of Eagle Island State Park. — Requires participation and construction of ped improvements at Eagle Island State Park. O 6 3 10/22/2019 Eagle Island State Park Trail: Preliminary Development request to begin concept and preliminary engineering review of the bridge, culvert and roadway needed to construct the trail. South Channel Bridge on Eagle Road: Preliminary Development request to begin concept and preliminary review of a bridge like the Eagle Road Ped/Bike Bridge but on the S. Channel of the Boise River. N. Channel Trail: Bank stabilization and trail repair to bring a privately -owned public trail easement/connection to City standards. Will require a letter of support from property owner. (( ()IN), .,., .11;1) ) Garden City Greenbelt Connection: Convert an easement to dedicated trail, convert natural surface trail to concrete and construct a fence to control vehicular access. (ii I )) IRMO 7 • City must submit application and acknowledgement of match they will provide. This is not a commitment- just acknowledgement that if awarded the City will budget for the project match. (i y (), 1,( i (> O(((7 i lliio'ii<< • City must establish priorities for projects requesting federal dollars • Two Phased review for federal dollar - Preliminary Nov 9th & Dec 2nd • Regional/State Prioritization — Head to head comparison with each project submitted • Funding is available for Fiscal Year 2021 (July and October 2020) but for federal projects funding is limited to years further out. 8 4 10/22/2019 2021-2027 Prioritization Worksheet COMPASS -PHASE 1: Due December 2nd COMPASS Project Development: ($50,000 max) Pedestrian Crossing of SH -44 between Eagle Road and Edgewood Lane Study Phase 2 Eagle Island State Park Trail South Channel Bridge on Eagle Road Est. Cost Min. Match Rec. Match $50,000 $50,000 $50,000 TOTAL $150,000 So S0 Higher the match the better the ranking- Like to see City commitment SsI 9 2021-2027 Prioritization Worksheet t �v rM -rMM s.: ue uecemaer Lna Communities in Motion Implementation: ($50,000 max) Est. Cost Min. Match Rec. Match 1 CFI/Pedestrian Crossing Study Cont. in 2020 $10,000 $2,000 Downtown Grid Expansion and Street Design $32,000 TOTAL $42,000 $0 $2,000 Higher the match the better the ranking- Like to see City commitment 10 5 Rec. Match $0 10/22/2019 0 2021-2027 Prioritization Worksheet P -PHASE 1: Due COMPASS Federal Funding: ($400,000 max) 1 Pedestrian/Bike Bridge crossing the north channel of the Boise River N. Channel Center Trail Garden City Greenbelt Connection Ranch Drive RFB Park Lane & SH -44 Intersection SH -44 Fisher Parkway Crossing (Eagle Island State Park) Edgewood Lane Ped/Bike Improvement Est. Cost Min. Match $400,000 $29,360 $300,000 $22,020 $400,000 $29,360 $78,000 $5,725 TDB TBD TBD TBD $168,000 $12,331 TOTAL $1,346,000 $98,796 Higher the match the better the ranking- Like to see City commitment 11 2021-2027 Prioritization Worksheet cations-..',.., ASE 1: Due November 9, 201 LHTAC - TAP (State-wide) ($500,000 Max) 1 Pedestrian/Bike Bridge crossing the north channel of the Boise River TOTAL Est. Cost $soo,0001 $500,000 Min. Match $36,7001 $36,700 Rec. Match Sol Higher the match the better the ranking- Like to see City commitment 12 6 58 10/22/2019 2021-2027 Prioritization Worksheet COMPASS Project Development: ($50,000 max) Pedestrian Crossing of SH -44 between Eagle Road and Edgewood Lane Study Phase 2 Eagle Island State Park Trail South Channel Bridge on Eagle Road TOTAL Est. Cost 550,000 550,000 550,000 $150,000 Min. Match Rec. Match Communities in Motion Implementation: ($50,000 max) 1 CFI/Pedestrian Crossing Study Downtown Grid Expansion and Street Design 1OTAL Est. Cost Min. Match Rec. Match $10,0001 52,000 532,000 542,000 $0 0 00C COMPASS Federal Funding: ($400,000 max) 1 Pedestrian/Bike Bridge crossing the north channel of the Boise River N, Channel Center Trail Garden City Greenbelt Connection Ranch Drive RFB Park Lane & SH -44 Intersection 5H-44 Fisher Parkway Crossing (Eagle Island State Park) Edgewood Lane Ped/Bike Improvement Est. Cost $400,000 5300,000 $400,000 578,000 TDB TBD 5168,000 TOTAL $1,346,000 Min. Match Rec. Match $29,360 $22,020 $29,360 55,725 TBD TBD $12,331 $98,796 58 LHTAC A • iicati y;PHASE 1: Due November 9, 2019 LHTAC -TAP (State-wide) ($500,000 Max) 1 Pedestrian/Bike Bridge crossing the north channel of the Boise River TOTAL Est. Cost Mln. Match Rec Matdh 5500,0001 536,7001 $500,000 $36,700 COMBINED TOTAL: $2,038,000 $135,496 1 MIL 13 7 Pedestrian Crossing of SH -44 between Eagle Road and Edgewood Lane Study Phase 2 'Eagle Island State Park Trail 1South Channel Bridge on Eagle Road TOTAL Est. Cost $50,000 $50,000 $50,000 $150,000 Min. Match Rec. Match $0 $0 2021-2027 Prioritization Worksheet COMPASS -PHASE 1: Due Dgcember 2nd ▪ COMPASS Project Development: ($50,000 max) • L Communities in Motion Implementation: ($50,000 max) 1 CFI/Pedestrian Crossing Study Cont. in 2020 Downtown Grid Expansion and Street Design COMPASS Federal Funding: ($400,000 max) Pedestrian/Bike Bridge crossing the north channel of the Boise River N. Channel Center Trail Garden City Greenbelt Connection Ranch Drive RFB Park Lane & SH -44 Intersection SH -44 Fisher Parkway Crossing (Eagle Island State Park) Edgewood Lane Ped/Bike Improvement TOTAL TOTAL Est. Cost $10,000 $32,000 $42,000 Est. Cost $400,000 $300,000 $400,000 $78,000 TDB TBD $168,000 $1,346,000 Min. Match $0 Min. Match $29,360 $22,020 $29,360 $5,725 TBD TBD $12,331 $98,796 Rec. Match $2,000 $2,000 Rec. Match $0 LHTAC Applications- PHASE 1: Due November 9, 2019 LHTAC - TAP (State-wide) ($500,000 Max) 1 Pedestrian/Bike Bridge crossing the north channel of the Boise River TOTAL Est. Cost $500,0001 $500,000 Min. Match $36,7001 $36,700 COMBINED TOTAL: $2,038,000 $135,496 Rec. Match $0 --------' c/iO) Cty of Eagle Check Register - Transparency Version Page 1 Check Issue Dates 10/21/2019 - 10/21/2019 Oct 21, 2019 01 57PM Report Criteri ''=rt., GLdetail Bank Bank account "82007705" Check Check Invoice Invoice Invoice GL Invoice Check Issue Date Number Payee Sequence GL Account Account Title Amount Amount 30066 10121/2019 30066 A Succulent Day, LLC 1 ch 17-0416-00-00 CONTRACT-PERMITS-CAMPS/CLASS 547 40 547 40 Total 30066 547 40 30067 10/21/2019 30067 AAF International 1 c 23-0414-03-00 MATERJALS AND SUPPLIES .e. 46 08 Total 30067 46 08 30068 10/21/2019 30068 ACS -Advanced Control Systems 1 ch 60-0434-19-00 TELECOMMUNICATIONS/SCADA 382 00 382 00 Total 30068 382 00 30069 10/2,x019 30069 Ada County Prosecuting Attorney .. 01-0416-05-00 PROSECUTOR 5,537 00 5,537 00 Total 30069 5,537 00 30070 10/21/2019 30070 Ada County Sheriff's Dept 1 c 01,416-09-' LAW ENFORCEMENT DEPARTMENT 26`.s. .`.^.. Total 30070 263,120 08 30071 10i21i2019 30071 Albertsons/Sateway 1 c 06-0455-00-00 CLASSES & EVENTS .. s_7 Total 30071 20 77 30072 10/21/2019 30072 Alloway Electric 1 c 19-0465-04-00 EAGLE LANDING 3.720 00 3,720 00 Total 30072 3,720 00 30073 10/21/2019 30073 .`' 1012112019 30073 Alsco 1 c 23-0457-03-00 CUSTODIAL SERVICES 1 ch .-0442'3-0CUSTODIAL SERVICES r' 68 94 Total 30073 107 30 30074 10/21-019 30074 Analytical Laboratories, Inc 10/21/2019 30074 Analytical Laboratories, Inc1 ch 60-0435-56-00 TESTING -WK -MO -QTR -ANNUAL 1 ch 60-0435-56-00 TESTING -WK -MO -QTR -ANNUAL 873'0 64 00 873 00 64 00 Total 30074 937 00 30075 10/21/2019 30075 Archive Social 1 ch 18-0416-01-00 CONTRACT AND AGREEMENTS 4,788 00 4,788 00 Total 30075 4,788 00 --`--------'--`---- .-r r, r�.�i'�•rr:-ri Nf-�..-+ ^yY�Ysrir �YvvY. .•Y 4rrvrVrrrr.•..�rrr�.•rvirrr+rrvrrrr i..rrrry rrr.r..rrr yr wwwwwwrww*.�w.'.�...a ... „••••••",.., City of Eagle Check Register -Transparency Version Page 2 Check Issue Dates 10/21/2019 - 10/21/2019 Oct 21, 2019 01 57PM Check Chea: Invoice lnvoice Invoice GL Invoice Check Issue Date Number Payee Sequence GL Account Account Tite Amount Amount 30076 10/21/2019 30076 Aubrie Levi Total 30076. 30077 10/21/2019 30077 Barry Equipment & Rental Total 30077 30078 10i21/2019 30078 Beth Punches Total 30078 30079 10/21/2019 30079 Boise Office Equipment 10/27/2019 30079 Boise Office Equipment 1 ch 17-0416-00-00 CONTRACT-PERMITS-CAMPS/CLASS 1 ch 23-0420-00-00 MTNC/REPAIR EQUIPMENT 1 ch 60-0220-00-00 WATER/SERVICE DEPOSITS 1 ch 18-0416-01-00 CONTRACT AND AGREEMENTS 1 ch 18-0416-01-00 CONTRACT AND AGREEMENTS Th60 75 60 75 60 553 85 553 85 553 85 8 42 8 42 8 42 270.53 30 76 270 53 30 76 Total 30079 301.29 30080 10/21/2019 30080 Boise State Public Radio Total 30080 30081 10/21/2019 30081 Brandon Ure Total 30081 30082 10/21/2019 30082 Chris Ankrom 1 ch 09-0463-12-00 PROMOTIONS 390 00 390 00 390 00 1 ch 23.0413-09-00 UNIFORMS 100 00 100 00 1 ch 60-0220-00-00 WATER/SERVICE DEPOSITS 100 00 58 87 58 87 Total 30082 58 87 30083 10/21/2019 30083 Chrissy Ray Photography 1 ch 17-0416-00-00 CONTRACT-PERMITS-CAMPS/CLASS 77 00 77 UO Total 30083 77 00 30084 10/21/2019 30084 Christine Vorobieff 1 ch 60-0220-00-00 WATER/SERVICE DEPOSITS 72 80 12 80 Total 30084 72 80 30085 10/21/2019 30085 Ca -Energy 10/21/2019 30085 Co -Energy 10/21/2019 30085 Co -Energy 10/21/2019 30085 Co -Energy Total 30065 30086 10/21/2019 30086 Comodo Security Solutions - t+. •:Y1Y.+/iYl�.+i•+3'i;•. •�Yi3: .%r JYlH-I-J' �Y;-, i --y i:=-:�Y�YiY�iiYf✓iWiYriYfiYis•Yr�i9 :.. 1 ch 17-0424-03-00 GAS 2 ch 23-0417-02-00 GASANDOIL 3 ch 60-0420-01-00 FUEL & LUBRICANTS 4 ch 20-0426-00-00 GAS/OIL 1 ch 18-0416-01-00 CONTRACT AND AGREEMENTS 47 92 324 90 265 58 220 59 47 92 324 90 265 58 220 59 858.99 4,308 00 4,308 00 sYN.-d�4�K+Y�.•�+'-vs4.+r• .. - rYs-e?�Y.r�r•• �r.NI,.RY.ascoc�Ji-s:s-�•r.�✓:.rr .•r City of Eagle Check Register - Transparency Version Check Issue Dates 10/21/2019 - 10/21/2019 Page 3 Oct 21, 2019 01 57PM Check. Check Invoice Invoice Invoice GL Invoice Check Issue Date Number Payee Sequence GL Account Account Title Amount Amount Total 30086 4,308 00 30087 10/21/2019 30087 CompuNet, Inc 1 ch 18-0416-01-00 CONTRACT AND AGREEMENTS 4,800 00 4,800 00 Total 30087 4,800 00 30088 10/21/2019 30088 Connect 4 Solutions, LLC 1 ch 09-0467-06-00 EAGE HARVEST FEST 550 00 550 00 Total 30088 550 00 30089 10/21/2019 30089 Cumulus - Boise 1 ch 09-0463-12-00 PROMOTIONS 1.000 00 1,000 00 Total 30089 1,000 00 30090 10/21/2019 30090 D Terry Peugh 1 ch 99-0107-00-00 CASH CLEARING -UTILITY BILLING 79 22 79 22 Total 30090 79 22 30091 10/21/2019 30091 Darrmr or Lisa Gardner 1 ch 60-0220-00-00 WATER/SERVICE DEPOSITS 37 93 37 93 Total 30091 37 93 30092 10/21/2019 30092 Darryl D Thomas Drywall, Inc 1 ch 19-0465-04-00 EAGLE LANDING 5,672 00 5,672 00 Total 30092 5,672 00 30093 10/21/2019 30093 Delores Macias 1 ch 99-0107-00-00 CASH CLEARING --UTILITY BILLING 27 75 27 75 Total 30093 27 75 30094 10/21/2019 30094 DEC) 1 ch 60-0436-01-00 UEQ/S-IATE REVOLVING LOAN PMT 150,000 00 150,000 00 Total 30094 150,000 00 30095 10/21/2019 30095 DigLine 1 ch E0-0434-44-00 DIG LINE 200 48 200 48 Total 30095 200 48 30096 i 0/2 -1 /3019 30096 Drugfree Idaho 1 ch 01-0416-49-00 DRUGFREE IDAHO 82 74 82 74 rota! 30096 82 74 30097 10/21/2019 30097 Eagle Auto Repair 10/21/2019 30097 Eagle Auto Repair 10/21/2019 30097 Eagle Auto Repair 1 ch 23-0417-01-00 VEHICLE MTNC & REPAIR 1 ch 23-0417-01-00 VEHICLE MTNC & REPAIR 1 ch 23-0417-01-00 VEHICLE MTNC & REPAIR 2995 18042 60 00 29 95 180 42 6000 City of Eagle r..r.�r ........ . rrr�rw.•.�.-�.�.. ����..��...y_�.y.. �i t•�SMY milt -L!4 �v%/..��__ Check Check Issue Date Number Payee YY •. YO►. YrW.Y.�Y Yra�rW MiY�Y. VWMWr� YW�1.�►Y.M�\ Total 30097 30098 10/21/2019 30098 Eagle Chamber Of Commerce Total 30098 30099 10/21/2019 10/21/2019 10/21/2019 30099 FTF Media. LLC 30099 FTF Media. LLC 30099 FTF Media, LLC Total 30099. 30100 10/21/2019 30100 Granger -Dept 868555954 Total 30100 30101 10/21/2019 30101 Great Sky Estates HOA Total 30101 30102 10/21/2019 30102 HDR Engineering Inc Total 30102' 30103 10I21i2019 10/21/2019 10/21/2019 10/21/2019 10/21/2019 10/21/2019 30103 30103 30103 30103 30103 30103 Total 30103 HECO Engineers HECO Engineers RECO Engineers HECO Engineers RECO Engineers RECO Engineers 30104 10/21/2019 30104 Home Depot Credit Services Total 30104 30103 1012112019 30105 Idaho Humane Society, Inc Total 30105 30106 10/21/2019 30106 Idaho Materials and Construction 10/21/2019 30106 Idaho Materials and Construction Check Register -Transparency Version Check Issue Dates. 10/21/2019 - 10/21/2019 Invoice Sequence Invoice GL Account Invoice GL Account Title 1 ch 11-0422-01-00 COMMUNITY RELATIONS 1 ch 1 ch 1 ch 19-0466-05-00 EAGLE RD PED/BIKE BRIDGE 13-0413•'25-00 MISCELLANEOUS 14-0413-06-00 DUPLICATION/PUBLISHINGlPRINTIG 1 ch 23-0457-01-00 BLDG/STRUCTURES MTNC & REPAIR 1 ch 23-0416-02-00 EAST ENTRY SIGN/WATER AGREEME 1 ch 19-0465-02-00 DRY CREEK PROJECT 1 ch 01-0416-07-00 1 ch 01-0416-07-04 1 ch 08-0438-37-00 1 ch 01-0416-07-04 1 ch 60-0438-05-02 1 ch 60-0434-42-00 CITY ENGINEERING PARK/REC ENGINEERING FEES CAPITAL IMPROVEMENTS PARK/REC ENGINEERING FEES HORSESHOE BEND RD-GREENBROO ENGINEERING SERVICES 1 ch 23-0460-00-00 TOOLS 1 ch 01-0416-06-00 IDAHO HUMANE SOCIETY 1 ch 23-0414-02-00 MIS MTNC & REPAIR GROUNDS 1 ch 23-0414-02-00 MIS MTNC & REPAIR GROUNDS Page 4 Oct 21, 2019 01 57PM Invoice Amount 30 00 12 50 14 04 5 00 128 92 343 82 Check Amount 270 37 30 00 30 00 12 50 14 04 5 00 31 54 128 92 w w w 128 92 343 82 343 82 2,145 62 2,145 62 706 83 1,956 93 1,007 50 2,938 81 2,690 00 1,711 00 429 00 2,145 62 706 83 1,956 93 1,007 50 2,938 81 2,690 00 1,711 00 11,011 07 429 00 429 00 11,666 68 11,666 68 40 00 12.00 11,666 68 40 00 12 00 Total 30106 52 00 ...i�r,..,......�..................r............, ...�.�..., .�.. ...�J.6SJS; JJJJ..,.:JJJ.i...............�..w,.....,..r.i.........�....W ..., .... .. .. ..6... .�... ,�.i. ...idMdiOd6tY67... ir+.i.tirv✓ria.rr.•.wirr.�rarwrrr,.r..rvr.wvanr...r �r .. -��. �..- - �.... <.--•y.t,�.•�..pt --' City of Eagle Check Check Issue Date Number 30107 10/21/2019 30107 10/21/2019 30107 10/21/2419 30107 10/21/2019 30107 10/21/2019 30107 10/21/2019 30107 10/21/2019 30107 10/21/2019 34107 10/21/2019 30107 10i21/2019 30707 10/21/2019 30107 10/21/2019 30107 10/21/2019 30107 10/21/2019 30107 10/21/2019 30107 10/21/2019 30107 10/21/2019 30107 10/21/2019 30107 10/21/2019 30107 10/21/2019 30107 Total 30107 Payee Idaho Power Co -Processing Ctr Idaho Power Co -Processing Ctr Idaho Power Co -Processing Ctr Idaho Power Co -Processing Ctr Idaho Power Co -Processing Ctr Idaho Power Co -Processing Ctr Idaho Power Co -Processing Ctr Idaho Power Co -Processing Ctr Idaho Power Co -Processing Ctr Idaho Power Co -Processing Ctr Idaho Power Co -Processing Ctr Idaho Power Co -Processing Ctr Idaho Power Co -Processing Ctr Idaho Power Co -Processing Ctr Idaho Power Co -Processing Ctr Idaho Power Co -Processing Ctr Idaho Power Co -Processing Ctr Idaho Power Co. -Processing Ctr Idaho Power Co -Processing Ctr Idaho Power Co: -Processing Ctr 30108 10/21/2019 30108 Idaho Scuba Diving & Salvage, L!. Total 30108 30109 10/21/2019 30109 Idaho Statesman-Advertsing 10/21/2019 34109 Idaho Statesman -Advertising Total 30109 30110 10/21/2019 30110 IIMC 10/21/2019 30110 !IMC Total 30110 30111 10/21/2019 30111 JackFloegel Total 30111 30112 10/21/2019 30112 Jenay Furman Total 30112 30113 10/21/2019 30113 Jess Bradley Total 30113 Check Register -Transparency Version Page 5 Check Issue Dates 10/21/2019 - 10/21/2019 Invoke Invoke Invoice GL Sequence GL Account Account Title 1 ch 1 ch 1 ch 1 ch 1 Ch 1 ch 1 ch 1 ch 1 ch 1 ch 1 ch 1 ch 1 ch 1 ch 1 ch 1 ch 2 ch 1 ch 1 ch 1 ch 23-0441-02-00 23-0454-04-00 23O454O4-0Q 23-0455-04-00 23-0441-02-00 23-0454-04-00 23-0454-04-00 23-0454-04-00 23-0449-04-00 23-O44-02-00 23-0455-04-00 23-0441-02-00 23-0452-04-00 23-0455-04-00 23-0455-04-00 23-0440-02-04 60-0434-50-01 23-4441-02-00 23-0448-04-00 60-0434-60-00 UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES UTILTI ES SHOP UTILITIES UTILITIES UTILITIES POWER Oct 01 57PM Invoice Amount 10 91 5 30 5 96 8.05 109 68 122 30 28 96 62 08 218 92 29 87 9 80 39 19 267 64 5 40 5 19 39 82 19 90 10.00 43 13 714 90 Check Amount 10 91 5 30 5 96 8 05 109 68 122 30 2896 62 os 218 92 29 82 9 80 39 19 267 64 5 40 5 19 39 82 19 90 1000 43 11 714 90 1,756 93 1 ch 60-0434-58-01 RPR/MTNC PUMPS-WELLS-CHEMICA 19,72000 19,720 00 19,720 00 1 ch 14-0413-08-00 LEGAL ADS & PUBLICATIONS 2 ch 20-0422-03-00 PUBLICITY - PRINTING 1 ch 12-0413-14-00 PROFESSIONAL DUES 1 ch 12-0413-14-00 PROFESSIONAL DUES 1 ch 17-0416-00-00 CONTRACT-PERMITS-CAMPS/CLASS 1 ch 17-0416-00-00 CONTRACT-PERMITS-CAMPS/CLASS 1 ch 17-0422-02-00 ADVERTISING/MKTING CAMP/CLASS 82 32 196 70 135.00 135,00 120 00 120 00 10 00 82 32 196 70 279 02 �M�.+ vY�rYY• yr w•• r r►..Nr Wim+• •• r� rY r W+�•- 135 UU 135 00 270 00 120 00 120 00 120 00 120 00 10 00 10 00 wY6Ug4baY d04pop.....:�p�n1E.06t:1 abs-�ri�.vrvo04Nni.r�.r ..... rwr.-.wvr.-rww+i+rMw.v�n��r0-rJ�MM�r:o� ra.luw)O-.ra+braw rs�...nr..wwr.ewr..rwrwWh..wr+ . •ww.�rw..�rt.{Mt�w.�_�.t . 1.....+�..14adO1r�Y•.%CMruc.1.G.irS..rswwwn.r..wr+rv�..�...w..r....w�.w r..r� ..w_......_........r..vr....r....wrr rrww_vr....w..• City of Eagle Check Register -Transparency Version Page 6 Check Check Issue Date Number Check ssue Dates 10/21/2019-10!21/2019 Invoice invoice Payee Sequence GLAccount Y •'""� .. . M/sY..��Y'A/iYY-i r�iii'�i a�.vicf�vaa.r+vC.b 30114 10/21/2019 30114 Johnstone Supply Total 30114 30115 10.21/2019 30115 Kouba Homes Total 30115 30116 10/21/2019 30116 Landscape Structures, Inc. 10/21/2019 30116 Landscape Structures, Inc Invoice GL Account Title • 1 ch 23-0414-03-00 MATERIALS AND SUPPLIES 1 ch 01-0203-01-01 BONDS DEPOSITS PAYABLE 1 ch 08-0438-35-00 CONSTRUCTION PROJECTS-MISC 2 ch 19-0469-11-00 MERRILL PARK SPLASH PAD Oct 21, 2019 01 57PM Invoice Check Amount Amount 281 17 281 17 281.17 450.00 450 00 450 00 30,226 00 85,274 00 30,226 00 85,274 00 Total 30716115,500 UO 30117 1012112019 30117 Lisa Bittick 10121i2018 30117 Lisa Bittick 1 ch 09.0467-06-00 SAGE HARVEST FEST 1 ch 09-0467-02-00 EAGLE SATURDAY MARKET 300 00 250 00 300 00 250 00 Total 30117 550 00 30118 10/21/1019 30118 Lisa Wiseman 10/2112019 30118 Lisa Wiseman 1 ch 17-0416-40-00 CONTRACT-PERMITS-CAMPS/CLASS 1 ch 17-0416-00-00 CONTRACT-PERMITS-CAMPS/CLASS 67 20 57 60 67 20 57 60 Total 30118 124 80 30119 10/2112019 30119 Lonnie Bensley 1 ch 17-0422-11-00 REFUNDS -PARK REC PROGRAMS 1500 1500 Tota)30119 15 00 30120 10/21/2019 30120 M2 Automation 8, Control Sery 1 ch 23-0443-01-00 BLDG MAINTENANCE & REPAIR 389.52 389.52 Total 30120 389.52 30121 10/21/2019 3Q 121 National Benefit Services, LLC 10/21/2019 30121 National benefit Services, LLC 10/21/2019 30121 National benefit Services, LLC 1 ch 60-0433-23-00 HRA BILLING 2 ch 06-0461-23-00 HRA BILLING 3 ch 23-0433-23-00 HRA BILLING PREMIUM REIMBURSE 902 84 816 16 241 95 902.84 816 16 241.95 Total 30121 1.960 95 30122 10/21/2019 30122 One Haute Cookse, LLC 1 ch 17-0416-00-00 CONTRACT-PERMITS-CAMPS/CLASS 600 00 60000 Fota130122 600 00 30123 10/21/2019 30123 Pete Lopez 1 ch 09-0467-06-00 SAGE HARVEST FEST 450 00 450 00 Total 30123 450 00 30124 10/21/2019 30124 Pure Love Sustainability, LLC 1 ch 17-0416-00-00 CONTRACT-PERMITS-CAMPS/CLASS as Zo 88 20 .,_.,� �........ ............... � ........,, .. � .. :� , ..: s...cw.csrs. ... , �... , moo. .. , ... � _.� - u ,.-:.L�SGtiS+l . • '.x : _ .. I S. � .. ........L�A�S�:G6`IL`LArrrYl4aYM'Y`W.�MA.611tS�YYA/i66tLd/ Cary of Eagle Check Check Issue Date Number ........ . w w w w.. ....... •••••••••••,•,., Check Register -Transparency Version Check Issue Dates 10/21/2019 - 10/21/2019 Invoice Payee Sequence i....gb,...�rs+ �� �� /.�r�YfR..Y%.n :O•Yi�/i•Yr, ii i� w�w.K 10/21!2019 34124 Pure Love Sustainability, LLC 10l2112019 30124 Pure Love Sustainability, LLC Total 30124. 30125 10/21/2019 30125 Ray Chandler Total 30125: 30126 10/21/2019 10/21/2019 10/21/2019 10/21/2019 10/21/2019 10/?.1/2019 10/21/2019 10/21/2019 30126 30126 30126 30126 30126 30126 30126 30126 Total 30126 Republic Services #884 Republic Services #884 Republic Services #884 Republic Services #884 Republic Services #884 Republic Services #884 Republic Services #884 Republic Services #884 30127 10/21/2019 30127 Samuel Henry Total 30127 30128 1012112019 30128 Shred -it -USA 10/21/2019 30128 Shred -it - USA Total 30128 30129 10/21/2019 30129 SiteOne Landscape Supply, SLC Total 30129 30130 10/21/2019 30130 Sparklight Business Total 30130 30137 10/2.1/2019 30131 SPF -Specialty Plastics & Fab, inc Total 30131 30132 10/21/2019 30132 Stephanie Ayer Total 30132 30133 10/21/2019 30133 Steven Wiesner ...� __ __M^t`__"i✓•a•r✓__:..,A..K s.i�vi.i.� r�/ilrvY�J.�i+•�Gvr-irW - .a.v...�..�vii ; . Invoice GL Account Invoke GL Account Title 1 ch 17-0416-00-00 CONTRACT-PERMITS-CAMPS/CLASS 1 ch 17-0423-00-00 REC SUPPLIES -CAMPS & CLASSES 1 ch 99-0107-00.00 CASH CLEARING -UTILITY BILLING 1 ch 1 ch 2 ch 1 ch 1 ch 1 ch 1 ch 1 ch 01-Q413.16-00 23-0452-04-00 23-0449-04O0 23-0415-01-00 23-0454-04-00 23-0415-01-00 07-0462-52-00 23-0457-04-00 UTILITIES CITY HALL UTILITIES UTILITIES REPUBLIC SRVS - ADD PROGRAMS UTILITIES REPUBLIC SRVS - ADD PROGRAMS MUSEUM UTILITIES UTILITIES 1 ch 09-0467-06-00 EAGE HARVEST FEST 1 ch 01-0413-05-00 OFFICE EXPENSES 2 ch 07-0462-36-00 MUSEUM SHRED -IT 1 ch 23-0414-02-00 MIS MTNC & REPAIR GROUNDS 1 ch 01-0413-05-00 OFFICE EXPENSES 1 ch 60-0434-59-00 CHEMICALS 1 ch 60-0220-00-00 WATER/SERVICE DEPOSITS 1 ch 13-0413-12-00 TRAINING & CERTIFICATION RENEW Page 7 Oct 21, 2019 01 57PM Invoice Amount 133 00 41 06 28 28 184 45 411 66 471.66 22.12 349 34 1,247 73 74.14 199 16 100 00 127 69 119 34 Check Amount 133 00 41 06 262 26 28 28 28 28 184 45 411 66 411 66 22.12 349.34 1,247 73 74 14 199 16 2.900 26 100 00 100:00 127.69 119.34 247 03 1,342 60 1,342 60 6 16 11 90 25 5a 100 00 1,342 60 6 16 6 16 11 90 11 90 25 50 25 50 100 00 .w.r..vx.�yr.�yy+.r'it•9+.�YrY:� i.•ti+:�%.;+rA9��. +Y.vltai.•iiiivY+trii �vl�.. City of Eagle .•.,-...-r�..r.�. .+.v �.+�+�•'-�^• �. vY.�.�/YrY•...-Y•Yi/-i'Y>•v���-...r.i�i.r�•r.�.�....•�.......•. �.. �_.�. �.•.w.•. �.. ���r.�.�,... Chick Check Issue Date Number Payee Total 30133 30134 10/21/2019 30134 Troy or Donna Farmer Total 30134 30135 10/21/2019 30135 Tyler Crag Total 30135 34136 10/21/2019 30136 USABIueBook 10/21/2019 30136 USABIueBook Total 30136 30137 10/21/2019 10/21/2019 10/21/2019 10f21/2019 30137 Valley Regional Transit 30137 Valley Regional Transit 30137 Valley Regional Transit 30137 Valley Regional Transit Total 30137 30138 14l21►2419 30138 Verizon Wireless Total 30138 30139 10/21/2019 30139 Waxie Sanitary Supply 10/21/2019 30139 Waxie Sanitary Supply Total 30139 30140 10/21/2019 30140 Wayne Swanson Construction Total 30140 30141 10/21/2019 30141 Layo Group, LLC .M n �tY06p^M Check Register -Transparency Version Check Issue dates. 10/21/2019 - 10/21/2019 Invoice Invoice Sequence GL Account Invoice GL Account Title 1 ch 60-0220-00-00 WA1"ER/SERVICE DEPOSITS 1 ch 01-0413-25-00 MISCELLANEOUS 1 ch 60-0434-59-00 CHEMICALS 1 ch 60-0434-59-00 CHEMICALS 1 ch 2 ch 3 ch 4 ch 01-0468-10-00 VRT HWY 44 EXPRESS SRV ENHANC 01-0468-10-01 VRT EAGLE SENIOR CITIZENS 01-0488.10.02 VRT SRVC CONTRIBUTION ENHANCE 01-0473-14-00 PROFESSIONAL DUES 1 ch 23-0413-07-00 TELEPHONE & COMMUNICATIONS 1 ch 01-0413-05-00 OFFICE EXPENSES 1 ch 23-0414-05-00 PAPER PRODUCTS 1 ch 19-0465-04-00 EAGLE LANDING 1 ch 18-0417-01-00 INTERNET & PHONE SERVICES Page 8 Oct 21 2019 01 57PM Invoice Amount 62 87 25 44 230 92 180 72 20,470 00 9,500 00 85,000 00 13,449 00 68.12 55.8 7 453 32 139 31 Check Amount 100 00 62 87 62 87 25 00 2500 230 92 180 72 41164 20,470 00 9,500 00 85 000 00 13,449 00 128,419 00 68 12 68 12 55 87 453 32 509 19 139 31 139 31 783 38 783 38 Total 30141 783 38 Grand Totais 752,609 48 '" r r i . • . .. . ^� Y^. 9^' K %��•'49�K :.^4+4.4wCR466'Z.S•�10t%Y'S�1't 111%Awrr lb nereuy give pursuant to tne yaws or the state ot Iclaho, Chapter 10, Title 50, Section 11 (50-1011 City of Eagle discloses it's Quarterly Financial Statement CITY OF EAGLE QUARTER ENDING September 30, 2019 Funds General Fund: Reserve Funds Personnel Administration Contracts & Agreements General Fund Transfers -Departs Grants Restricted Funds Miscellaneous Capital Outlay Subtotal General Fund: Capital Projects Fund General Fund -Add Projects City Capital Projects PZ Capital Projects Park Capital Projects PW - Parks/Pathways PW - Capital Projects Trails -Pathway Projects Equipment Subtotal Capital Projects Fund: ParklRec General Administration Administration Subtotal Park/Rec Gen Admin: Special Events P/R Personnel Administration Activities Capital Expenditures Transfers to Gen Fund Subtotal Special Events: Recreation P/R Personnel Restricted Funds Administration Recreation 3ontracts IehicIes :apital Equipment Transfers to Gen Fund Subtotal Recreation P/R Eagle Fun Days administration _ogistics :un Run ar Show ornhole ommunity Events Subtotal Eagle Fun Days: FY 18/19 UNAUDITED 4TH QTR 4TH QTR FY 18/19 FY 18/19 Ex • enditures Revenues 0 530,592 134,257 1,526,378 378,162 0 6,150 47,922 24,486 REVENUE/EXPENDITURE QUARTERLY REPORT YTD YTD FY 18/19 FY 18/19 Appropriation Ex • enditures Revenues FY 2018/2019 Com arison $2,647,947 0 2,163 40,884 0 0 200 736 0 $43,983 900 $900 21,300 8,552 3,559 0 0 $33,411 55,262 0 11,446 7,065 4,342 4,000 8,056 0 $90,171 16,392 8,337 560 2,993 411 75 0 1,610,328 389,530 3,386,688 3,381,763 0 17,748 82,887 62,514 $1,940,197 $8,931,4581 $6,944,058 0 209,487 52,345 7,960 0 13,632 139,691 0 $554,792 $423,115 425 $100 $425 $8,910 $53,035 $28,768 $2,339 61,650 14,047 17,914 0 9,932 $103,543 154,189 0 23,211 12,327 9,787 4,000 8,056 20,304 $231,874 35,982 8,926 2,013 3,423 1,145 75 x51,564 $1,801,089 $575 $175,184 X312,758 5,433,785 2,205,568 668,560 4,185,300 3,380,310 150,000 1,310,607 124,487 191,727 $17,650,344 213,812 618,825 662,380 15,000 120,000 527,000 520,000 23,000 $2,700,017 425 $425 $19,519 138,797 21,380 37,100 1,000 9,932 $208,209 214,588 1,000 44,145 28,050 47,000 5,634 20,500 20,304 $381,221 38,900 20,500 2,400 4,967 700 0 $67,4671 o% 7s% 58% 81°/0 100% o% 1% ,s7% 33% 51% 0% 34% 8% 53% 0% 3% 27% 0% 124% 100% 100% 44% 66% 48% 0% 0% 50% 72% 0% 53% 44% 21% 71% 39% 0% 61% 92% 44% 84% 69% 164% 0% 76% 16tvr+R Septet City Hall/Bond I Principal Bond P Interest Paymeni Paying Agent Fe Subtotal 1 CR CIVUIIYm7 nber 30, 2019 Funds 4111 w 1 K FY 18/19 Ex • enditures 411'1 4i 1 K FY 18/19 Revenues YIL) FY 18/19 Ex • enditures YTD FY 18/19 Revenues =und: ayment 70,000 70,000 t/Bond 16,342 32,606 e 450 450 1City Hall Bond Fund: $86,7921 $103,2001 $103,056 $103,20 Library Fund: Reserve Contracts -Agreements Personnel Operations Maintenance Staff Development Guest Resources Facilities (Bldgs & Grounds) Capital Improvement Restricted Fund Library Other Programs Subtotal Library Fund: Museum Fund: Personnel Administration Programs/Grants/Exhibits Capital Outlay Subtotal Museum Fund: Historic Commission Fund: Operating Expenses Programs Subtotal Hist Comm Fund: Cultural Arts Commission: Administration Programs Gallery Maintenance/Supplies Subtotal Park Fund: 0 4,512 183,558 23,302 7,028 50,240 23,634 64,783 0 13,626 $370,683 21,670 3,726 244 $25,640 0 0 so 4,628 11,072 3,515 $19,215 Water Fund: Reserve 0 Personnel 106,125 Operation/Maintenance 33,750 Vehicle Operations 1,996 DEQ Loan Payment 0 Water Testing 1,473 Capital Outlay 227,605 Restricted Funds 0 Subtotal Water Fund: $370,949 0 14,249 542,829 54,681 31,165 154,216 64,166 72,071 0 43,212 $65,371 $976,589 $196 $o 59,023 10,058 2,131 $71,212 0 0 $o 7,572 24,232 3,515 $398 $35,319 $686,796 0 400,028 152,132 6,121 271,836 2,617 368,401 38,065 $1,239,200 $946,731 $96,912 $7,683 $22,286 $2,304,444 Appropriation FY 2018/2019 *Percentage Comparison 70,000 100% 32,750 100% 450 100% $103,200 100% 420,000 0% 21,956 65% 831,251 65% 82,634 66% 37,346 83% 280,970 55% 144,316 44% 71,100 101% 3,230 0% 67,356 64% $1,960,159 50% 74,321 79% 18,054 56% 18,200 12% 8,500 0% $119,075 60% 750 15,750 $16,500 21,349 59,235 5,500 $86,084 0% 0% o% 35% 41°/0 64% 41% 555,037 402,613 99% 451,537 34% 25,650 24% 272,000 100% 9,500 28% 1,582,528 23% 226,327 17% $3,525,192 35%. ,,, %KVAI% 1 1..rN 1.1111 ./1111%7 September 30, 2019 Funds Public Works: Personnel Administration Contracts -Agreements General Mtnc/Repair Vehicles Fleet Management Programs Parks/Facilities Mtnc Capital Equipment Restricted Funds Projects Subtotal Public Works: Park Fund: Construction Projects Capital Improvement Subtotal Park Fund: .41r, ,6( 1 fit FY 18/19 Ex enditures 4111 circ FY 18/19 Revenues YIL) FY 18119 Ex • enditures YTD FY 18/19 Revenues 86,930 2,293 88,694 50,842 2,732 0 8,728 70,499 2,746 23,613 11,093 $348,170 0 42,998 $42,998 323,078 19,893 290,935 89,023 18,393 0 33,991 204,689 31,813 61,201 135,491 31,989 $1,208,507 Appropriation *Percentage FY 2018/2019 Com arison 362,796 31,450 304,191 138,000 23,660 87,701 21,300 292,802 34,300 220,223 510,870 1,611,780 $2,027,293 0 450,000 84,648 2,474,621 $153,878 $84,648 $500,2541 $2,924,621 Pathway Fund Capital Improvement 34,656 37,978 Subtotal Pathway Fund: $34,656 $109,549 $37,978 0 0 $0 $0 so $0 TOTALS ALL FUNDSI $3,796,1131 $3,678,761 $12,289,981 I $13,540,396 *year to date divided by appropriation Citizens are invited to inspect the detailed supporting records of the above financial statements. For additional information contact Eagle City Hall, 208-939-6813 Tree Fund Tree Replacement Expenditures Subtotal Tree Fund: $305,703 6-4-61-----• 14 Sharon K. Bergmann, CMC City Clerk/Treasurer 481,815 $481,8151 30,795 $30,7951 $32,282,417 89% 63% 96% 65% 78% 0% 160% 70% 93% 28% 27% 60% 0% 3% 3% 8% 8% 0% o% 38% EAGLE CITY COUNCIL MEETING AGENDA ITEM #9A ACTION ITEM: A-03-19/RZ-08-19/CU-05-19/PPUD-04-19/PP-06-19 — Lanewood North Planned Unit Development — SCS Brighton, LLC: October 22, 2019 NAME TESTIFY PRO/ CON PLEASE PRINT ADDRESS YES/NU NEUTRAL '7-1/1,,N kr-e1\'`c- Z° 75 /U 51,L0 UA.1 lit/ P!-6(- i # n KEPLC:72- Z., 8 -3 Al z__//v-E-kP Re/ 2 Y f g A/ Q /141 ) - - ??61 . e , 714 KE -P LE: g /1 si\L 6, , , e•,() 1-- i )1,A 32-c ''e--(-71 (p i(e-,.P te I 3 ' A/TA-4 /77" 1/4'7- I / 041 EAGLE CITY COUNCIL MEETING AGENDA ITEM #9A ACTION ITEM: A-03-1 9fRZ-08-1 9/CU-05-1 9IPPUD-04-1 9/PP-06-1 9 — Lanewood North Planned Unit Development — SCS Brighton, LLC: October 22, 2019 i94(1,.6 3\3 EAGLE CITY COUNCIL MEETING AGENDA ITEM #9A ACTION ITEM: A-03- 1 9fRZ-08-i 9/CU-05-1 9IPPUD-04-1 9/PP-06-1 9 — Lanewood North Planned Unit Develo ment — SCS Bri hton LLC: October 22, 2019 19q,e, 0. 6b oc, )0149119 -411010?t, 1 ACHI) .4ditair) bin rw,o �irit�c� ACHD Traffic Impact Fees Information Briefing Gary Inselman, Deputy Director Development & Technical Services October 22, 2019 j. ACHD „tame" Our Mission: We drive quality transportation for all Ada County...Anytime, Anywhere! coma Impact Fee Statute Idaho Code Title 67, Chapter 82 provides the ACHD Board of Commissioners the authority to adopt ordinances and to impose Development Impact Fees 4411.?,' ACHD 6„ --til Z n yvc Definitian Impact Fee: A payment of money imposed as a condition of Development approval to pay for a proportionate share of the cost of system improvements needed to serve development (Reference Idaho Code Section 67-8203(9)) AC H D Impact Fee Assessment All new buildings in Ada County pay an impact fee to ACHD The Impact Fee is assessed prior to issuance of a building permit ACRD assesses the impact fee based on the land use and gross area of building or number of units Change of use - an impact fee is assessed if the new use generates more traffic ACHD "lime 5. Use of Impact Fee Funds State Statute prohibits the use of Impact Fee funds for any other purpose other than system improvements to serve growth Impact Fee funds can be spent only on arterial roadway projects listed in the ACHD Capital Improvements Plan (CIP) 4410 ACHD 'Maar` ACHD CIP is Basis for Impact Fee Program State Statute requires CIP Based Methodology for Impact Fee Ordinances CIP Based Methodology Ties collection and distribution of Impact Fees to specific projects listed in the CIP and the estimated cost of those projects ACHD Impact Fee Ordinance requires the CIP be updated every 4 years Statue requires every 5 years Includes Inflation Index Automatically adjusts the impact fee rates annually by the 5 -year rolling average of the CPI for the West Urban Region AC H 6o,,,vva rt o Idaho Development Impact Fee Act 67-8208. Capital Improvements Plan. General description of all existing public facilities Commitment to use other revenue to cure existing system deficiencies Analysis of capacity Description of land use assumptions Table establishing service unit Description of system improvements and costs Service units attributable to new development Projected demand required by the new development over a period of time not to exceed 20 years Identification of all funding sources Specifies inter -governmental agreements for multi - jurisdiction system improvements =A schedule for completing improvements .40''24441111t' ACHD Impact Fee Advisory Committee Statute Requires ACHD to Establish an Impact Fee Advisory Committee Capital Investments Citizens Advisory Committee Assist and advise governmental entity on land use assumptions Review, monitor and evaluate the capital improvements plan File annual reports .de ?v, ACHD lair° Determ 1 nation of Projects in QIP Projected Growth over next 20 years Comprehensive plans from Cities and Ada County Communities in Motion 2040 2.0 COMPASS Long Range Transportation Plan -adopted December 2018 Regional Travel Demand Model, Intersection Analysis, Other Adopted Corridor and Area plans, Master Street Map Demand -projected number of new trips and Vehicle Miles Traveled (VMT) over next 20 years Volume/capacity analysis for intersections and roadway links using adopted level of service planning thresholds Result - Arterial Roadway and Intersection Projects identified to serve projected growth over next 20 years AMP?t, 440 ACHD ti par Xese ts 11 A MN x MI 4E "R X010 Population Ada County - 392,000 ACHD tin ywrrvv ` fl 5 t,c•& NMP pat Alm ti t IN f t 11 f t1 f1 A IX 1I 11.1 a. a 1111 4t U OM * ' )1.1.- ACHD co—ara to 5,,,,,,.. 2040 Population Ada County - 674,000 2016 CIP CIM 2040 Data TABLE C-7: COMPASS Travel Model Socio -Economic Data Input and Trip Estimates in Ada County: 2016-2035 P.M. Peak Employment Hour Trips Year (1) Population Households Retail Office Industrial Government 2016 103,400 425,583 160,327 56,695 96,075 28,912 16,503 2035 150,109 606,089 238,126 86,702 145,901 43,926 20,469 SOURCE: Regional Travel Demand Model, 2015. (1) Excluding Canyon County and "external -external" trips (e.g. Oregon to Twin Falls) on the Ada County roadway system. TABLE C-8: Ada County Net New System VMT: 2016-2035 Service Area: Ada County 2016 2035 Net New System VMT Total: SOURCE: Regional Travel Demand Model, 2015. ACHD System Vehicle Miles Traveled (VMT) - PM Peak Hour Total 293,641 511,612 217,971 Excluding Canyon County and "external -external" trips (e.g. Oregon to Twin Falls) on the Ada County roadway system. i ArcofD 6n,,—, to i. 2016 CIP Projects CIP: 2016-35 Projects e_,....3--27" `24o R° ,erz '_5, 44_5`,....531„.,,,,_.s4 .�. �� FLca4TIN4EATI1ER RE 2 STATE ST 11 LI . a‘9', j,' a- 4P''-� ,.. t �1 LL X 4 111 6 O59 y�yJ n 0 .; UU F+1 R ¢ U Cs / R W Z Iia ¢ ...---' j ;. = 'CHINDENBLVD ,"', ,n• jai 2 7 I g ' �. tJ! I.CMILLAN RD ! r j �' ¢ Z J, rq:S 4 117. 9....10�'92 X93 95 _ 1 AIJ e � . ,-.7 N.O. �i ,�i L-„5-1 ,:6 4-t27(``fwSSJJI'� U$TI Y. RG' 12 „��,��`SSS��• UUU` Iv IV �IIERJ;' J 4, 4 FAIRVIEW AVE V t_erINEAVE�tt,..., s/ ,�. 38 1 c o 4, IS, r, FftANKLtN no ¢ -- Rk 'T v it, "'fi, OVERLAND RD 4,—,n7—..„netn9�ot,t� a VICTOR, RD ill,...„,,e_i_i,„...."—},....1321...1,33 (i.'""' RD 0 1 0 ti 5 u LAKE HAUL RD , V hT .... 63.-.1�E44.,Sit6(t66 , fJ 0 2 S Z a ¢ Q COLUMBIA RD 4,0)2 t:l HUBBARD RD J �, i-5, DEER FIAT RD KUNARD J CHD er,—ware to � c� W 11 Lqk ` �J4yrN, AU 69 Funding • CIP Intersection Improvement CIP Road Project 23Lanes . „ 5 Lanes &7 Lanes ACHD 2016-2035 Revenue Allocations for Capital Projects (in Millions) Bridges Stormwater and _ Miscellaneous $11.5 1% Available Revenue for CIP Projects $262.5 29% Community Programs $177,0 19% Capital Maintenance Projects $3765 42% 201 6 CIP Projects and Costs 230 projects 137 road projects 93 intersection projects Total project costs = $855,100,000 Impact Fee Eligible Costs = $492,310,000 Non -Impact Fee Eligible Costs = $325,970,000 Unfunded = $36,820,000 ACHD Gym 1 -i 4 f, Impact Fee Fie Eligibly Costs Impact Fee Eligible Project Costs Roadway widening for capacity expansion - new lanes Right -of -Way . Curb & Gutter Storm Drain for roadway project Intersection Projects Signals necessary for system Design and Engineering by % Project Eligible Not Eligible Sidewalks / Bike Lanes Landscaping Rebuilding existing roadway Widening for additional capacity beyond that necessary to serve growth Utility extensions Existing deficiencies ;441, 44411 ACHD 5 _de 4410,,, ACHD 2016 Existing Deficiencies Silt. -_.,. NCiRDt., cc KUNA CAVE RD i R `Fill a.:. C' St g, l',' ......;;SUNA RD Efqa 0+ Ku. MRA RD POEN RD Congested Arterial Road Segments System Demand and Congestion TABLE C-10: System -wide Travel Characteristics Data - Ada County Vehicle Miles Traveled (VMT) Lane Miles of Congestion Street Classes 2016 2035 2016 2035 Principal Arterial 132,709 227,892 8.08 22.35 Minor Arterial 160,932 283,720 16.56 72.21 Collector 31,957 52,324 0.61 4.19 ITD State Roads 260,416 339,316 24.11 61.40 Total 586,014 903,252 49.36 160.15 ISource: Regional Travel Demand Model and Communities In Motion 2040 - Regional Long -Range Transportation Plan Projected congestion increases at build out of CIP in 2035: Countywide: 225% ACHD system only: 290% -4011E AC H D tillair* to 5. 4,0 ACHD ore 12035 Constrained Road Segments \ 4 3 , r 1 • C) , BEACON LIGHT FD i 1 i 1 1 ..._ 2 ;,,----i--il IN FLOATG FEATHER RDI I g I 1 STATE ST - ii, 1 il„ --. -1--- - - , • ------ ----,11 I \ ., -J.. ik ; 6 .., T----1- -+.7..e1.44--- -4—. • - D MCMLLAN RD 1 .._............_.-- I 1 ; CHERRY LN (71 I 64 1 g FAIRVIEWAVE PINE AVE 11 'FRANKLIN RD OVERLAND RD 2 1 I 41,J iil VICTORY RD I Fr' i2 0i RI -7. . , 1 4— AMITY RD ,i, ! . RI5 w, 8iF -wif d I LAKE HAZEL RD 11.,.1 „..., g 1 i i IP I' , .......... ....._,.... COLUMBIA RD 1 \ . . tiUBBARD RD 1 1 7 cc?' DEER FLAT RD 11 I 1 1 1 1 KUNA RD i 1 KING RD KUNA MORA RD Arterial Road Segments Constrained in the Master Street Map 2016 CIP Projects 1CIP: 2016-35 Projects ' rLOAT1N4EATI IER RE ,S), Lil ic4 STATE ST a e. vl Cl" 2 , g 2 a t ",-os .,F,CHINDEN K. I it J. C MCMILLAN RD.1, 7, , , ....4....p, ..4_4__,,, 2 ,_,._14 .TICK RD 128 6 , 7 ' NI ocilEm'e f.._.. @ ..,... _.4 ..,,,, , f1,,,,,t '. ,,,, - , , , 00 '..) FRANKLIN no g * 2T 4 5 ff, - . _5-1.„ i IV il OVERLAND RD , 2 0 ,., .. -,,,,—,..,,,...... —,......,,I.:',,--T'Y 7. • ,5 tel 2; , im) ,s,. -i.- T * , 2 - 0 it e AK ,,,000 .4!).....4....0 0 LAkE HAZEL RD ,.. ,„ .. , .. T 43. 2 5 5 ii Cl_c C UMBIA RD fro, 0 cm 8 M 4 ,-,`"' e, ,, 0 '' ,9 1 i 0000000 00 1!! I 411. 30 DEER FIAT RD .3003FOD a ITP 00 303334, - • , 40-30 X s • CIP Intersection Improvement CIP Road Project mi... 23 Lanes 5 Lanes IMMIIID 67 Lanes