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Minutes - 2006 - City Council - 07/18/2006 - Regular EAGLE CITY COUNCIL Budget Workshop Minutes Regular City Council Minutes July 18,2006 I. CALL TO ORDER: Mayor calls the meeting to order at 5: 15 p.m. We have a specialist from Aatronics with us tonight to monitor our equipment and mics. 2. ROLL CALL: BASTIAN, GUERBER, NORDSTROM, BANDY. Bastian and Bandy absent. 3. DISCUSSION ITEMS: l. Library Budget: Ron Baker, Library Director, presents the proposed Library Budget to the Council and highlights that the accounts that an increased is requested. General discussion. City Clerk Bergmann: I have provided you copies of information on the Cable Franchise Fees. Discussion on the Cable Franchise Fees funding the Historic Commission and the Arts Commission. The Historic Commission is asking for more of the Franchise Fee Revenue than they have in the past due to the activity of the Museum and their programs which you find in their budget. At the last meeting you asked to have their budgets submitted in a written fonn and that is why you don't have a representative from the Cultural Arts Commission to present their budget. You have a spreadsheet on the Arts Commission Budget. 2. Historic Commission Budget: Geneva Trent representing the Historic Commission. I did not come prepared to speak. We have provided all of the infonnation to you and I will answer any questions that you have. General discussion on the programs, attendance at the Museum and the budget. Council concurs with the Historic Commission's proposed budget. 3. Arts Commission Budget: Council Member Guerber discusses the division of the Cable Franchise Fees. When he proposed this division several years ago it was not to limit both Commissions from requesting budget funds from the General Fund to supplement their budgets. Discussion that the Arts Commission should not feel the affect of the Historical Commission requesting more Franchise Fee Revenue thereby reducing their share of the Franchise Fees. After the collection ofthe second half of the Cable Franchise Fees the end of July, the City Clerk will bring the division of the Franchise Fees back to the Council. Council Member Bastian joins the meeting at 6:20 p.m. 4. City Hall Equipment/Furnishings/Miscellaneous: a. Monument Sign - what type of sign? Stand alone sign by Library sign or incorporate with Library sign? Budget $10,000. Council concurs to explore new signage for the Library and the City Hall. Discussion on moving the existing sign to a location closer to the Library and installing a new sign at the State Street location. The City and the Library will work together on the new signage. b. Flag Poles - $6,000 for 3 poles and installation. Location? Council concurs with the installation of the flag poles and will discuss the location at a later date. 5. Senior Citizen Budget Request: General discussion on the Senior's budget request. The City Clerk is to bring some figures back to the Council. 6. Professional Dues and Fees: Council agrees to pay $7,500.00 of the $15,000 fee for the Boise Valley Economic Partnership as long as the Chamber of Commerce is willing to pay the other $7,500.00. Need to add additional fees for the National League of Cities. Nordstrom moves to move the remainder of the items on the Agenda to the end of the Regular Council Agenda. Seconded by Bastian. ALL A YES: MOTION CARRIES................ 7. SAG 8. Neighborhood Enhancements Page I K\CQUNCIL\.:\fINUTES\Temporary Minutes Work Area\CC-07-18-06spmin.doc 9. Diversified Bond Fund - State Treasurer ] O. 41h of July Celebration PARKS: I. Recreation Department 2. Dry Creek pathway under State Street 3. General Budget PERSONNEL: I. COL for FY 06/07 2. Step Increases 3. New Hires Moved into regular meeting without a break. ROLL CALL: BASTIAN, GUERBER, NORDSTROM, BANDY. Bandy is absent. A quorum is present. PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. A. Valley Regional Transit - Kelli Fairless. Kelli Fairless distributes handouts and discusses the same. Discussion on the dues structure and the proposed programs. General discussion. General Brooks, Eagle's representative on the Valley Regional Transit Board, I am supporting everything that Kelli has outlined. General discussion. Mayor calls a recess at 7:05 p.m. Mayor reconvenes at 7: 12 p.m. B. Velodrome Presentation. Douglas Tobin has a computer presentation for the Council and discusses the Velodrome proposal. General discussion. Discussion on the Master Plan and possibly needing to amend the Master Plan and the Contract with the Ada County Commissioners in regards to the Velodrome Park. Dave Beck: Discusses the agreement and the commitment from the City of Eagle. General discussion. General discussion on a MOU, a Letter oflntent and a Resolution. 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENT: None 5. FINAL PLATS: 6. PUBLIC HEARINGS: A. A-4-06/RZ-4-06 & PP-4-06 - Annexation and Rezone from RUT to R-3-DA and Preliminarv Plat for Kathleen Estates Subdivision - Dave Y orl!ason: Dave Y orgason with Capitol Development is requesting annexation of9.99-acres and a rezone from RUT (Rural Urban Transition) to R-3-DA (Residential three units per acre maximum with a development agreement) and preliminary plat approval for Kathleen Estates Subdivision. The 35-lot subdivision (29 residential, 6 common) consisting of 1 0.5 I-acres is located on the west side of North Park Lane approximately 1,320-feet north of West State Street at 325 North Park Lane. Pagel K:\COUNCIL\MINL'TES\Temporary Minutes Work Area\CC-07-IS-O<ispmin,doc (WEV) This item was continuedfrom the July 11,2006 meeting. The applicant is requesting this application be continued to the July 25, 2006 meeting. Mayor introduces the issue. Bastian moves upon the request of the applicant to continue A-4-06!RZ-4-06 & PP-4-06 - Annexation and Rezone from RUT to R-3-DA and Preliminary Plat for Kathleen Estates Subdivision to the July 25, 2006, City Council meeting. Seconded by Nordstrom. ALL AYES: MOTION CARRIES............... B. A-5-06/RZ-5-06 & PP-06-05 - Annexation & Rezone from RUT to R-2-DA and Preliminarv Plat for Park Lane Estates - Chad Moffat: Chad Moffat, represented by Eric Cronin, P. E. with The Land Group, Inc., is requesting approval of an annexation and rezone from RUT (Rural Urban Transitional) to R-2-DA (Residential two units per acre maximum with a development agreement) and preliminary plat approval for Park Lane Estates. The 5.14-acre, 12-10t subdivision (7 residential,S common), is located on the west side of North Park Lane approximately 2,000-feet north of West Floating Feather Road at 1835 North Park Lane. (WEV) This item was continuedfrom the July 11, 2006 meeting. Mayor introduces the issue. Eric Cronin, The Land Group, representing the applicant, displays overheads and provides the Council an overview of the proposed project. General discussion. Zoning Administrator Vaughan, displays overheads and provides the Council an overview of the project. The Comp Plan for the area is Residential 2. Discussion on the transitioning of the lots to the South. Staff and the Planning and Zoning Commission have recommended approval. General discussion. Mayor Opens the Public Hearing Mayor swears in Sonna Betts Sonna Betts, 1835 N. Park Lane, the well is artesian so we don't want to give it up. We do have livestock on the property and we use the water for our livestock. We plan on staying in Eagle and this subdivision is actually our alfalfa field. Mayor swears in Curtis Betts Curtis Betts, 1835 N. Park Lane, we have lived in this house for] I years. There is minimal impact on the septic system. Displays an overhead showing the septic system and discusses the septic system. Discusses the well. General discussion. Mayor swears in Patricia Minkayvitch Patricia Minkayvitch, 3047 Deerfield Court, I'm opposed to this application and Mr. Moffat's larger subdivisions. Discussion on the existing Judicial Review with the City of Eagle. City Attorney Buxton: The court has not ordered any stay in the area or any subdivisions under the Judicial Review. This application and this particular subdivision is not subject to that Judicial Review. Eric Cronin, discusses the improvements along Park Lane, we agree with the conditions set forth by ACHD. The Fire Department will get a chance to look at our drawings. General discussion on the common areas which will go through the Design Review process. General discussion. Page :. K.\COUNCIL\,\flNUTES\Temporary Minutes Work Area\CC-07-18-06spmin,doc City Attorney Buxton: The applicant presents, City staff presents, and other people can testify in the public hearing, ifnew information is provided in rebuttal then someone can testify but only to that information. Bastian: I would like to know what Patricia has to say. Patricia Minkayvitch, 3047 Deerfield Court, our Judicial Review does include the area that Moffat Subdivision are in. Discussion on Judicial Review that is pending. The City has no right to approve any subdivision in this area. City Attorney Buxton: With response to the last speaker, the meeting she discussed is not part of the Judicial Review and the Court has not ordered any stay in this area or any area. Mayor Closes the Public Hearing General Council discussion. Bastian moves to approve A-5-06/RZ-5-06 Rezone for Park Lane Subdivision. Seconded by Guerber. Discussion. Bastian amends the motion to add the Development Agreement. Seconded concurs. ALL AYES: MOTION CARRIES............ Bastian moves to continue PP-06-05 Preliminary Plat for Park Lane Estates with the following recommendations for resubmittal of the Preliminary Plat: That you provide a revised plan showing expanded Lot 5 for useable open space and eliminate common lot 9 and 11 and that you provide language for installing a sewer and water stub out for Lot 2 but not require hook up at this time and that you provide language in a site specific condition that would address fire truck turn about or around while still preserving the planter area within both cul-de-sacs. Seconded by Nordstrom. Discussion. Bastian amends the motion to add: That the common area would be usable open space meaning that there would be some amenities like picnic tables, benches, swings, playground equipment and etc. Second concurs. Bastian amends the motion to add: A revised plot plan showing the improved cul-de-sac enable the fire trucks to make an easy turn in the area. Second concurs. ALL AYES: MOTION CARRIES................. Bastian moves to amend the Agenda by adding an 88. Request For Qualifications - GIS Mapping, Visual Inventory, 3D Model Development and Visioning Graphics/Animations Services. Seconded by Guerber. ALL AYES: MOTION CARRIES..................... 7. UNFINISHED BUSINESS: None 8. NEW BUSINESS: A. Discussion on Velodrome Al!reement: (SG & SEB) Mayor introduces the issue. City Attorney Buxton: Discussion on the Agreements in regards to the Velodrome. General discussion. Bastian moves to authorize the Mayor to write a Letter of Intent to enter into an MOU with the Velodrome group. Seconded by Nordstrom. Discussion. ALL AYES: MOTION CARRIES.......... 8B. Reouest For Oualifications - GIS Mappinl!. Visual Inventorv. 3D Model Development and Visioninl! Graphics/Animations Services. Mayor introduces the issue. Page 4 K:\COUr-;CIL\M:INUTES\Temporary Minutes Work Area\CC' -07-1 S-06sprnin.doc Bastian moves to approve the proposed Request For Qualifications - GIS Mapping, Visual Inventory, 3D Model Development and Visioning Graphics/Animations Services. Seconded by Nordstrom. Discussion. Bastian: A YEj Guerber: AYE; Nordstrom: AYE: ALL AYES: MOTION CARRIES........... 9. EXECUTIVE SESSION: A. Pendinl! and Threatened Litil!ation: I.C. s67-2345(t) Mayor introduces the issue. City Attorney Buxton: I need to add acquisition of public property to the Executive Session. Bastian moves to go into Executive Session for the discussion of Pending and Threatened Litigation: I.C. ~67-2345(t) and acquisition of public property. Seconded by Guerber. Bastian: AYE; Guerber: AYE; Nordstrom: AYE; Bandy: AYE: ALL AYES: MOTION CARRIES.................... Council goes into Executive Session at 9:00 p.m. Council discusses pending and threatened litigation. Council leaves Executive Session at 10:40 p.m. 10. Reports: Nordstrom: I didn't make it to the last Sewer District but I understand that they discussed stay on track with the City. General discussion. Guerber: I would like to know what our ordinances and laws are in regards to the motorized scooters that are all over the city. Do we give tickets? I see a lot of them go down Ranch Drive with little kids on the back. I would like to get a report back from the Sheriffs Department. General discussion. Mayor: I gave you three different hand outs for you to look at. One is on Dry Creek. Take a look at this, they want to know if we are interested in this. General discussion. I had a tremendous meeting today with FEMA, Flood District, Corp of Engineers, Water Resource and Mike Mongelli. We discussed the flooding we experienced this spring. We are going to create a task force that will look for the weak spots now that the water is low so we can be prepared for next spring. Discussion on removing the gravel at the head of the Island. We also need to look at the South Channel. We need to address the sand bags in the flood way, they need to be removed. Discussion on a Special Areas Management Plan. General Council discussion. I also have information on the Healing Fields I would like you to look at for the next budget hearing. General discussion. Bastian: I met with the Library Board and I have given you copies of the report. The June figures are up. General discussion on the report. Page 5 K\COCNCIL\MINUTES\Temporary Minule~ \\lork Area\CC -07-18-06spmin.doc I met with Design Review. Discussion on the St. Luke's Medical Center. Discussion in regards to Emergency Medical Services, ambulances, in the City. Guerber: I have been in further discussion with Idaho State University about putting a campus in this area. General discussion. Zoning Administrator: Kirk Hansen, ACHD, has asked me in regards to their flood fighting efforts this year, they want to work with the City in regards to culverts under Eagle Road. Budl!et Workshop Topics for Discussion con't: Mayor: The one thing I would like to discuss tonight is personnel. Discussion on new personnel and personnel cost of living and wage increases for FY 06/07. Guerber moves to put 3 Yz% into the salary pool and that a minimum 2% goes to all employees as a Cost of Living increase with the administrators making decisions how the other 1 Yz% is allocated for salary increases for individual employees. Seconded by Bastian. Discussion. ALL AYES: MOTION CARRIES............... Bastian moves to go with all of the new hires. Seconded by Nordstrom. Discussion. ALL AYES: MOTION CARRIES................... Discussion on the Diversified Bond Fund. Discussion on the budget. 10. ADJOURNMENT: Nordstrom moves to adjourn. Seconded by Bastian. ALL AYE: MOTION CARRIES............ ... .... Hearing no further business, the Council meeting adjourned at 11 :00 p.m. ",.." ...... Respectfully submitted: "",,\~'l OF ;..... ......... G ........ ~ ...... A ~ '00 .00. ~ ~ 00 RPO "0 '/ . ~1I ___ ~ frl-t1/J,. =.. .. CO R",... / SHARON K. BERGMANN i i -._~. ': CITY CLERK/TREAS URER \ \Il~ USE A L j 7It ; ~ ~ -.0"1t, \~"'.. ~ '1 ~ "~:f.'" 0 ~' ~OFID~~ .. Page 6 K\CQUNCIL\MINUTES\Temporary Minutes Work Area\CC-07-18-06spmin.doc MEMORANDUM TO: Council Members FROM: Mayor Nancy Merrill RE: Issues Update - June 26 thru July 20 DATE: July 17, 2006 The following information is a brief recap of my meetings over last few weeks. Court Hearing Comp Plan - Huffaker - regarding hearing on Comp Plan Treasure Valley Partnership - Flood plain development ordinances and hiring of Sausa employee dealing with gangs Corridor Preservation Meeting - Chinden studies presented and 44 Studies presented Bob Taunton, Steve Betts, and Duane Blake, SunCor - Discussed their goals and Foothills planning Jason Pfaff, Visual Genesis - Discussed visioning for Eagle (need to discuss contract) Jeff Davis, M3 - Discussed traffic and Foothills general visioning Sandra Bruce, Kendal Miller Re: Lonesome Dove and St. Al's Emergency Department - Concerns of collector road onto Riverside Drive Janet Kemp's Flood Meeting at Statehouse - attached Federal Agencies on Flood Plain Policy - Meeting with FEMA and Federal officials to discuss Idaho Statue Title 50, cities situated on navigate able lakes and streams and the Flood Insurance Study. State Board of Education - Invited to participate and provide feedback on how to improve Idaho High Schools to reflect the needs of Idahoans Treasure Valley Partnership - Flood Plain Ordinance Subcommittee - Meeting to better define all cities flood ordinances Mike Journee and Kris Kamann, M3 Public Relations - Wants to get the City's perspective on development and planning process, along with the general direction everything is going. Grant Allan, Film Studio Planned Community - Discuss a potential film Studio Planned Community (mixed use concept including sound stage complex, residential, commercial and hotel) in Eagle. Matt Baker -Will be discussing retail possibilities; bringing President of Corp. Linda Clark - Presenting a student art award picture to Eagle. The School District hosted a Student Art Awards project, and Linda is asking all cities to place one of the award winner's pictures on display in their City Hall for one year. After that, the art piece will be returned to the student. Page 1 of 2 Theresa Verschuren From: Nancy Merrill Sent: Monday, July 17, 2006 10:30 AM To: Theresa Verschuren Subject: FW: July 12 River Meeting Results Attachments: Water Meetings 2006 List.doc From: Jana Kemp [mailto:jana@janakemp.com] Sent: Friday, July 14, 2006 9:27 AM To: gbacon@idl.idaho.gov; sdouglas@idl.idaho.gov; sclayton@uidaho.edu; tony.morse@idwr.idaho.gov; elfreda04@msn.com; Brayton.P.Willis@usace.army.mil; steve@quandrant.cc; khanson@achd.ada.id.us; rjust@idpr.state.id.us; spurvis@cityofboise.org; jtensen@cityofboise.org; Rbasfield@cityofboise.org; dhardman@adaweb.net; plucas@bhs.idaho.gov; jrussell@bhs.idaho.gov; Barbara.mcevoy@idwr.idaho.gov; Scott.vanhoff@idwr.idaho.gov; Nancy Merrill; Mike Mongelli; Iayne_bangerter@crapo.senate.gov; Emorgan@achd.ada.id.us; Mitch.toryanski@ag.idaho.gov; Clive.strong@ag.idaho.gov; bdeal@house.idaho.gov; wwdealsr@wwdealinsurance.com Cc: jana@janakemp.com Subject: July 12 River Meeting Results Thanks to all 23 who attended the Boise River flooding discussion on Wednesday July 12. The participant list is attached for your ongoing networking. Please do let me know who else needs to be included. Thanks. As a group, an agreement was made to meet again to continue learning and exploring what can be done to continually improve Boise River flood -related issues. NEXT Meetina: Thursday, August 3, 2006 3:00 to 4:30 p.m. State Capitol, House Caucus room, 3rd Floor Targeted Agenda Topics: (Please let me know how to be in contact with the right presenters on our 3 topics. Thanks.) 1. David Jackson regarding mitigation planning, - Scott VanHoff, or whom, can help with this? 2, 2006 River Flows and Embankment changes and what needs to be/can be done, - WHO can help on this? 3. Code Examples from other states related to floodway management that could work in Idaho — Scott VanHoff, can you help with this? Please invite people that you believe should be in attendance at the next meeting. Thanks. July 12. 2006 Meetina Notes: Boise River from Lucky Peak to the Snake River maps provided by Tony Morse at Idaho Water Resources — Thanks. The 2006 Boise River events are considered "full banks" rather than real flooding by scientists and engineers who track the River. Concerns along the River: property, roads, bridges, water treatment plants, and others. Three dams up river affect the River: Lucky Peak, Arrowrock and Anderson Ranch. Give the River room to move — don't build it all up. The River is a system and should be looked at as the Targe system it is. FEMA views Boise and the Boise River as a high risk situation. Some are exploring grants for more river research and actions. 7/18/2006 Page 2 of 2 Flood information maps are out of date because FEMA information is not accurate. Maps depicting flood -zones need updating. In late September the new Canyon county FEMA map will be released. Also Discussed A. Planning — The Treasure Valley Partnership is doing some work on building ordinances. Mayor Nancy Merrill shared information. B. Emergency Response — Both Ada and Canyon counties have plans in place, contacts identified, and yet there is not clarity on who will pay for response work completed. Ada County annually updates its plan. Doug Hardman, Pat Lucas, and Jerry Russell spoke to this area. C. Emergency Recovery 2006 — some discussed occurred here, but no clear actions resulted. D. Emergency suggestions for action: need consistent and strong flood plain ordinances, could clarify state code dealing with Flood Control Districts, local jurisdictions need disaster recovery funds and to push buying flood insurance, encourage home owner associations to have funds for embankment maintenance and repair, identify who is responsible for breaches, other states have codes on development in floodways and flood zones — Idaho could too, River and flooding issues affect every county in Idaho. E. There are 57 levies along the Boise River and only about 6 of them are structurally safe. An inventory of the levies is needed. What else needs to be in our minutes? Feel free to contact me. Thanks Again, Jana Kemp Representative 16B 367-1701 7/18/2006 Water Meetings 2006 Participant List Purpose: Boise River Flooding issues and concerns uncovered and potential actions explored. Name Agency Email Phone 1. Rep. Jana Kemp Idaho House of Representatives iana@ianakemp.com 367-1701 2. George Bacon Idaho Dept of Lands gbacon@idl.idaho.Qov 334-0200 3. Steve Douglas Idaho Dept of Lands sdouglas@idl.idaho.szov 334-0200 4. Steve Clayton Ch2M Hill/Univ of Idaho sclavton@uidaho.edu 383-6469 5. Tony Morse 6. Barbara McEvoy 7. Scott VanHoff Idaho Water Resources Idaho Water Resources Idaho Water Resources tonv.morse@idwr.idaho. gov 287-4879 Barbara.mcevoy@idwr.idaho.gov 287-4926 Scott.vanhoffeidwr.idaho.gov 287-4928 8. Elfreda Higgins Garden City, Council President elfreda04@,msn.com 658-4594 9. Brayton Willis US Corps of Engineers Bravton.P.Willis@usace.armv.mil 345-2064 10. Steve Sweet Boise Flood Control Dist 10 steve@Quandrant.cc 342-0091 11. Kirk Hanson Ada County Highway Dist. khanson@achd.ada.id.us 484-7097 12. Errol Morgan Ada County Highway Dist. Emorgan@achd.ada.id.us ?? 13. Rick Just Idaho Dept of Parks & Rec. riust@idpr.state.id.us 334-4180x306 14. Steve Purvis 15. John Tensen 16. Rob Basfield 17. Doug Hardman 18. Pat Lucas 19. Jerry Russell City of Boise City of Boise City of Boise Ada County Emergency Mgmt Idaho Homeland Security Idaho Homeland Security 20. Mayor Nancy Merrill 21. Michael Mongelli City of Eagle City of Eagle sourvis@citvofboise.orQ 384-3733 itensenna,citvofboise.org 384-3900 Rbasfield@a,citvofboise. ora 384-3914 dhardman@adaweb.net 577-4750 Dlucas@bhs.idaho.gov 861-4656 irussell(a,bhs.idaho.Oov 442-3012 nmerrill@citvofeagle.org 939-6813 mmongelli@,,citvofeagle.org 489-8760 22. Layne Bangerter Senator Mike Crapo's office lavne baneerter(it),crapo.senate.aov 334-1776 23. Mitch Toryanski Idaho Attorney General Office Mitch.torvanskieag.idaho.aov 24. Clive Strong Idaho Attorney General Office Clive.strong@,ag.idaho.gov 334-4126 25. Rep Bill Deal — Idaho House of Representatives. wwdealsr@,wwdealinsurance.com CONTINUED 1 26. Bill Clayton Flood Control Dist 10 27. Colby Cameron or Jim Yost in Governor Risch's Office 334-2100 ALSO Needed: Canyon County Emergency Canyon County Mayors US Geological Survey? Flood Control Dist 11— Jerry Glenn 459-2838 Bureau of Reclamation, Jerry Gregg or Bill McDonald And who else that you all know of? 2 EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP SHEET Subject-A-5-06/RZ-5-06 & PP -06-05 Annexation and Rezone from RUT to R -2 -DA Preliminary Plat for Park Lane Estates July 18, 2006 7:30 n.m. NAME 7i fla 6e -H -s Cu/27is3L- Ya9 rll V1— Ka -- vi fc . feiVeC12- 1-6W V.D rOd ADDRESS/ TELEPHONE TESTIFY YES/NO? PRO/CON (3S f'auk_L- /35 N 21910 Pie,0 y 7 c J ?4 d Zci7 lam. ( pe/cxi) STc/c 1 2 Zai C w,rctl Cf Page 1 of 11 1COUNCILIAGI:NDA\CCSIGNUP WPI) EAGLE CITY COUNCIL PUBLIC HEARING SIGNUP SHEET Subject-A-4-06/RZ-4-06 & PP -4-06 Annexation and Rezone from RUT to R -3 -DA Preliminary Plat for Kathleen Estates Subdivision July 18, 2006 7:30 n.m. NAME ADDRESS/ TELEPHONE Page l of . H:\000NCIL\AGENDAICCSIGNUP. W PD TESTIFY YES/NO? PRO/CON Service Enhancemerts Requests for FY20 17 B_ udaet Year 1 Member 'Ada County 1 Caldwell 'Canyon County Eagle Garden City 1 Greenleaf 1Middleton Nampa Notus Parma Star 1 Wilder Total Amount Requested Map $12,184 Hiway 44 $60,797 Caldwell Flex $16,829 WCCL & Hiway 44 $19,495 Hiway 44 $175,746 Adams St (option3) $10,063 WCCL $6,823 Hiway 44 $60,797 Nampa Flex $6,038 WCCL $20,797 WCCL $6,823 Hiway 44 $16,772 WCCL $413,167 Contacted Rick Yzaguirre/Dee Mahaffey Mayor Nancolas/EIJay Waite/Susan Miller Matt Beebe/David Ferdinand/Kris Harris Jim Brooks/Sharon Bergmann Mayor Evans/Pam Thomason Mayor Hotton/Lee Belt/Kurt Kopadt/Steve Jett Frank McKeever/Ellen Smith Mayor Dale/Debie Mammone Mayor Dean-Ellmaker/Linda Mayor Watson/Oney Eguia/Theresa Phelps Chad Bell/Cathy Ward Mayor Bechtel/Laverne W. Date Budgeted May 31, 2006 $7,000 TBD May 18, 2006 TBD -sometime in July May 8, 2006 June 6, 2006 July 5, 2006 August 9, 2006 No need to meet - will pay dues, but not able to pay enhancement for 07 - maybe in future May 22, 2006 June 20, 2006 TBD -sometime in July no hepta Saps Ra Hwy 44 Express BEACON LIGHT RD DD 44 fTJ ATE HWY44 HOMER RD 0 FLOATING FEAT4ER RD RANCT1 JS nwy 30/6 7L uadcA Ra -oL1., -��� Rd n Ra J Nmpa�` �• i f - c - / H per` gLona gta r Rd ` t -� 1 -, r v-� RooaswE Ave r, l,l b__./, it '"1• I 2 o �— L t. �fraant{iMRI I , ;H i fl tar uS HWY20820 a cc z x a "' I USTICK RD _ �. F a jj 1 _ o: O ] CORY j NORTHVIEIY�'<J. O \ O g, a 2 t V �. MAIN ST .;.$..,...):12e,„ ?3 CHERRY LN 2O . w _ F-IRVIEWAVE a i_ . pVE i f U r�?A ._:_:-.;1_ ase EMERALD 1 NO Nr EMERALD 4. o R d FRANKLW RD � �� K y� a. , ' BEACON EMERALD ST _.- T' 'i" �a{{ �Q`s,� _. 46{ .- !__ b 9¢ S.S m ' a iA . 3Q aq. D RD U a W < . G w L:1,� OLLANDALE TMOEE U ¢ m al0 VICTORY RD a w O NCTORY RD VICTORY • d a o ~° _ ELDER i° g uPJ m REUTZEL 1 tJ g "[' # y AMITY AD n -7.--- AM • 4A. LA G.WINGELANDER DESERT .F. OOIyEN RO STATE ST MACE M Eagle 52 of u� H(LRO a'' O 5 a Z MrMLLAN RO MOU 6 MAIN ` EDNA ST g LITANNA CC- ci fi Y CASTLE JCPLM Ks CATALPA. TAFT • N LQ IRENE A,0 Bois F44RFlt AGFNCV Valley Regional Transit Fiscal Year 2007 - Funding Summary Administrative Dues 11 VallevRide Service Contributions 11 VallevRide Capital Contributions Cast/ Population Nevnliated 1 Nnaura Ir74 II !Miro T711A 11 Nampa I 17 11 liaise 77144 I1 TOT41 Pusan Po ndntiun" Thiee 1)io-c 1.imitrd Fvnrwee Fiv0111 inwtA TM Fid ne/ATI4 I('(Fivrrl r inw ,,flA Iiirril Ur ADA FVI17 FV116 Ada County Ad,1 Count. SO 2577 55 830 514 387 55 750 S4 386 5958 525 481 541 821 Ada County l lighttav District S2 500 S2 500 52 500 Boise Stats Unit -amt. 55 000 S5 000 55 000 Capital Can' Deselopmem ('urn 522 500 S22 500 S22 500 ( itv of Boise SO 2577 211 473 S54 497 S5 750 5.1 386 53 715 619 5958 5211 02! 510 710 54 002 941 S2 742 885 Cit., of Eagle 502577 20 130 55188 55.188 511 895 (. ry of Kuna SO 2577 12 6.17 53 259 $1 259 56 834 'City paid no dues in 11'06 C'itv of Meridian 50 2577 66 565 517 154 548 889 520 881 56.070 S92 994 S88 404 Cin of Star SO 2577 4 594 51 184 S1 184 SI 955 Garden Cin SO 2577 12 074 53 11 I 575.829 578 940 S49 000 *City paid 514,500 in 1-Y06 Mcridtan Development Cornaranor S3 000 53 000 51 000 County Total 383 313 598.780 533 000 S60 389 529.653 53.791 448 57.986 5211 (121 510 710 S4 242.987 S2 975.794 Canyon County Cannon Count.-Commtssioncis SO 2577 51 208 513 196 55 756 54 386 5958 524 298 539 951 Canvon COMA,: Hwv Distad k4 5750 5750 5625 *Revised Dues Structure 312 Road Miles a 52.40/Mile l'115. of Caldwell SO 2577 38 918 59 800 511 932 557 614 55.997 51 327 586 670 595 341 t its of Grcenleal SO2577 912 5235 5235 5582 City of Melba SO 2577 561 5145 5145 5348 C 'its of Middleton SO 2577 4 575 51.179 51.179 52 689 Cm of Nampa 50 2577 76 416 519 698 548 889 541 762 5114.712 517.650 52.645 5245 376 5241 548 Can ofNotus S0 2577 558 5144 5144 5317 City of Parma 50 2577 1,921 5495 5495 51.221 City of Wilder SO 2577 1 582 5408 5408 5970 Golden Gate Hwy District Ira 5606 5606 5625 `District paid 5365 in FY06 / Revised Dues Structure 252 Road Miles a- S2 40/Mile Nampa Ilwv District 1)1 5750 5750 5625 `District paid 5450 in FY06 ' Revised Dues Structure 312 Road Miles 04.52 40/Mile Nutus/Parma 1 -1w -yr District 112 5606 5606 5625 • District paid 5365 in FY06 , Revised Dues Structure 252 Road Miles @ 52 40/Mile Counts Total 175,781 545.299 5222,712 554.645 558,082 524.605 53 972 5361 661 5385 499 Subtotal. 5144,079 Tata! Administrative/Operating/Capital Ducs 535,712 5115,034 5179,791 587,735 I 5172.346 5172,346 5375,115 53,791,448 53,791,448 532,59! 53,972 •Population source 2006 estimates adopted by COMPASS Board on March 7 2006 536,563 521 1,021 510,710 5221,731 Grand Total Dues and Service/Capital Contrthahoac , 54,604,648 1 $3,361,293 SEIRViCE DESCRIPTIONS --Landed Stop Service (Route 421- Operates hetes nen Nampa and Boise making sacral designated stops in Nampa. Meridian. and Boise The service operates Monday thio Fnda) from 5 35 A M to 8 27 P M 1 he sen-ue generally utilizes 20 passenger, 2 whcelch capacity buses each connived ss oh a Inc' tie rack. >Express Service (Routes 40. 43)' Operates between Nampa Boise and Caldst ell/Boise taking a limited number of designated stops in Caldwell. Stcrrdran, and Boise 1 he scrv[cc cipelatce Monday 11510 Fnda', h om 5 35 A.M to 6 25 P M during peak service hou The sen ice gum idly utilizes 24 passenger- 2 wheelchair I.apacth buses each equipped with a bicycle rack -Nampa !'*rail Line (Boulez 51, 52, 53. 541 Operates in the Nampa Caldwell city lunits on defined bus routes at scheduled intervals based on a flag stop system with no defined bus stop locations All service operates from 6 20 A M to 7 56 P M Monday tiro Friday The sets ice generally utilizes 20 passenger 2 wheelchair capacity buses each equipped with a bicycle rack ,--Baric Fixed Linc (Routes 1-111. 13-14. 16-17, 29): Operates in the Boise and Garden City limits on defined bus routes at scheduled intervals. All service operates from 5 15 A M to 7 40 P M Monday 110u Friday and 7 45 A M to 6 101' M on Saturday. The service generally utilizes 26-36 passenger, 2 wheelchair capacity buses each equipped with a bicycle rack >Nanipa/Rorte .41).•1 1'arnrranrir. Service provided to the disabled that is wutphmcntary to the fixed line service Curb to curb service is provided within 3/4 mile of any fixed lune same to any person who has physical or mental disabilities that prohibit thein fur accessing the fixed line service Sersice is provided 0115 demand basis during the same hours of service as fixed line hours The service generally utilizes 10 passenger. 2 whecichau capacits vehicles 4/15/2006- 3:35:55 I'M BT0100 VALtE GIO;WIL rnAms c"c -7-/e'er Local Option Transit Tax /Regional Public Transportation Authority The Coalition for Regional Public Transportation, which is based in the Treasure Valley, is a large group of business leaders and local officials who are concerned about the future of public transportation in the region. This Coalition began meeting in November 2005 with the intent of learning more about transit on a local, regional and national level, about how public transportation works, how it is funded, and what needs to be done to develop a regional public transportation system in the Treasure Valley. In May 2006, the Coalition completed work on a recommendation for a local funding source available to any regional public transportation authority in the state to fund public transportation. The proposed funding legislation is a revision of the existing regional public transportation (RPTA) code. It would give RPTAs the ability to ask voters to approve a sales tax dedicated for transit. Included in this packet is the following information: • The key elements of the Treasure Valley regional public transportation plan. • A cost projection for Treasure Valley bus operations and high capacity transit development. • A color map showing the six-year build out of the regional transit system. • A question and answer sheet on the funding recommendation, along with a coalition membership list. • Fact sheet about the proposed legislation. • Copy of the RS. For more information on the Coalition for Regional Public Transportation and the funding recommendation, you can visit www.vallevreaionaltransit.org (click on the Transit Coalition Link) or contact Roy Eiguren, VRT Legislative Consultant, at 208-388- 1200 (e-mail RoyEiguren@givenspursley.com). 830 N. Main Suite 230 Meridian. ID 83642 (P) 208-846-8547 IF) 208-846-8564 What are the Key Elements of the Treasure Valley Regional Public Transportation Plan? Valley Regional Transit (VRT), the regional public transportation authority for Ada and Canyon counties was established by a majority of citizens (70 percent) in a ballot referendum held in November 1998. VRT is a public agency governed by a board of 28 local elected and appointed officials charged with planning, coordinating and implementing public transportation services in the two -county region. The 2005 base system was established by VRT in a restructure of transit services in and between the cities of Nampa, Caldwell, Boise and Garden City. The goals for the restructure were to establish a foundation to build future regional service improvements, improve regional connections, make the system simple and direct, and offer more frequent services on key corridors. The plan for service expansion builds on the 2005 base system and offers services in every city in Ada and Canyon counties. The build -out for the system would be completed in a six-year time frame with the requested funding level. The coverage and frequency of services and hours of operations are scaled to fit the need of rural and urban communities. Transit infrastructure such as park and ride lots, transit centers, and maintenance and operations facilities are proposed to tie the services together through a regionally coordinated capital plan. The plan emphasizes improving regional connections along major corridors and improving options to make the services more desirable to commuters as well as those who are dependent on the transit system to meet their transportation needs. The services would include expanded hours of service (5 a.m. to 10 p.m.) along many of the major routes, as well as additional frequency, which would increase peak service from every 30 minutes to every 15 minutes in key regional corridors and local routes. Beyond the six-year plan, the longer-term vision for transit in the region includes acquiring the existing rail corridor, and locating, designing and building the transit infrastructure referenced above. High capacity transit, such as bus rapid transit and fixed -guideway streetcar services will be developed in key transportation corridors and urban centers. If You Build it Will They Ride? Local and state leaders have heard from thousands of citizens between 2002 and 2005 through public opinion surveys, open houses, informational meetings, hearings and community presentations designed to seek comments and gain an understanding of the needs and wants of area residents for a regional public transportation system. Below are some of the common themes found in outreach efforts: • 2002 — In a random telephone survey conducted by Northwest Research of 600 households in Ada and Canyon counties 88 percent of survey respondents in both Ada and Canyon counties said they support developing regional transit services. Eighty percent of respondents indicated they would use the services one to two times a week • 2003 — A random telephone survey of 600 residents in Idaho found that 60 percent of survey respondents identified a lack of public transportation services in Idaho as the #1 and #2 "major causes" of transportation problems in the state. • 2004 poll of Boise Metro Chamber members concerning the quality of life in the Treasure Valley found that 70 percent of respondents think the adequacy of the transportation system to support growth is a major challenge facing the region's businesses. • 2003 through 2005 approximately 2,000 residents from the Treasure Valley participated in workshops, open houses and presentations on the regional transportation system. Strong support for public transportation was a common theme throughout the planning process. Increasing gas prices and the pressures of growth on the transportation system in the Treasure Valley will likely solidify the already strong support for public transportation. Valley Regional Transit SAY -Year Regional Operations and Capital Facilities Plan • Operations Plan Commuter Services Service Area Nampa -Meridian -Boise Caldwell -Meridian - Boise Caldwell -Middleton - Star -Eagle -Boise Local Services Service Area Boise Major corridors in area east of Boise Towne Square Mall West of Milwaukee Street North of State Street, west of 20th Street Eastern and southern periphery (south of Bergeson, east of Old Penitentiary) Eagle Garden City East of Glenwood, south of river West of Glenwood, north of Boise River Kuna Meridian Nampa, Caldwell Melba Star, Middleton Parma, Wilder, Greenleaf, Notus Annual Operating Cost .*Zurrent:SerVice.Levels 30 minute peak express Hourly peak service Three-hour midday service One peak express trip No current service Current Service.Levels Half-hourly all day service on State, Hyde Park, Warm Springs Hourly service along Five Mile, and along Chinden to Cloverdale. Hourly local service Through -service to mall No service No service Hourly, both directions on Chinden Service on Glenwood only No Service No Service Thirty -minute service along the Boulevard between the two cities. Hour service in south and east Nampa and Caldwell. No Service No Service No Service $7.5 million • Six-YeaiBuild'.out :-_=a :: • Fifteen minute, all day service • Commuter express services to major employers • Fifteen minute, all day service • Commuter express services to major employers • Service every 15 minutes in peak hours • Commuter express services to major employers Six -Year Build Out • •All major corridors run every 15 minutes all day • Fifteen -minute service on major corridors connecting to Meridian induding Overland, Franklin, Emerald, Fairview, Ustick, and Hwy 20/26 •Thirty -minute service north of State and west of 20th •Thirty -minute fixed -route service with route deviation south of Bergeson, and also northeast of river between downtown and junction of Hwy 21/Gowen Road •Service every 15 minutes in peak hours to both Caldwell and Boise. All -day fixed -route service with deviation in some neighborhoods • Fifteen -minute service on Chinden and on Adams •Fifteen minute peak service on State Street • Peak service every 30 minutes connecting to other routes in the system • Extensive coverage with 15 minute frequency on all major routes • Flex route service south of Overland between Cloverdale and Cole •Flex services in neighborhoods west of Meridian road and north of Ustick • Mostly two-way service, every 15 minutes along the Boulevard between Nampa and Caldwell and to southern Nampa, otherwise every 30 minutes within each city • Flex routes for east and west sections of each city Stops w/in ,/a mile of each home • Hourly service, with demand -responsive access within each city • Service every 15 minutes in peak hours to both Caldwell and Boise • Hourly service to Caldwell, via Greenleaf and via Notus, with demand -responsive access within each city $39.6 million (after six-year build out) 2 Valley Regional Transit Six -Year Regional Operations and Capital Facilities Plan Capital Facilities and Equipment Plan Service Area Six -Year Build: Out Boise Meridian Nampa Caldwell Ada County Canyon County Total Six -Year Capital Investment • Rolling stock and equipment • Fixed bus stop system with shelters and benches • Downtown multi -modal transfer center • Towne Square Mall transfer center • Expanded maintenance and operations facility • Rolling stock and equipment • Downtown Meridian administration facility and transfer center • Transfer center near I-84 • Rolling stock and equipment • East Nampa transfer center • Downtown Nampa transfer center • Nampa maintenance and operations fadiity • Rolling stock and equipment • Downtown Caldwell transfer center • Rolling stock and equipment • Park and ride facilities serving key commuter corridors • Rolling stock and equipment • Park and ride facilities serving key commuter corridors • Rural services transfer centers High Capacity Transit Service Development Plan Service Type Project Rail Bus Rapid Transit Street Car Potential Budget for High Capacity Transit Program • Corridor preservation • State Street from Eagle to 23`d St. • Downtown Boise circulator system Valley Regional Transit Six -Year Regional Operations and Capital Facilities Plan $53.3 million $300 million (over 20 year plan) 3 Forecast for Treasure Valley Bus Operations and High Capacity Transit Development Bus Operations Forecast - Pay As You Go Scenario 2009 2010 2011 2012 Revenue $ 39,000,000 $ 42,000,000 $ 44,000,000 $ 47,000,000 $ Expenditures (capital, operating, etc) $ 49,000,000 $ 29,000,000 $ 36,000,000 $ 34,000,000 $ Balance $ (10,000,000) $ 13,000,000 $ 8,000,000 $ 1 Forecast Including High Capacity Transit Program (Development, Debt Generated Funds $ 30,000,000 $ 5,000,000 $ 9,000,000 $ Debt Service $ 4,000,000 $ 4,000,000 $ 5,000,000 $ Funds Available for High Capacity Transit Program $ 15,000,000 $ 13,000,000 $ 11,000,000 $ 1 Adjusted Balance $ 800,000 $ 700,000 $ 600,000 $ 2009 2010 2011 2013 49,000,000 $ 40,000,000 $ 3,000,000 $ 9,000,000 Operations, Maintenance) 3,000,000 $ 5,000,000 6,000,000 $ 6,000,000 0,000,000 $ 500,000 $ 2012 8,000,000 400,000 2013 2014 0 2028 52,000,000 j $ 96,000,000 1,) 42,000,000 $ 64,000,000 0 $ 10,000,000 n $ 32,000,000 - With Debt Financing $ 2,000,000 ; $ $ 7,000,000 G $ 0 $ 5,000,000 ° $ 30,000,000 $ 250,000 0 $ 1,600,000 2014 0 2028 Year REVENUE (1)(2)Sales Tax Revenue Generation (3) Other Revenue (4) Fares Debt Financing Available Forecast for Treasure Valley Bus Operations and High Capacity Transit Development 2009 29,173,110 4,633,155 5,000, 795 29,990,000 Annual Total Revenue $ 68, 797,060 COSTS Capital Operating Debt Service Annual Total Costs $ Funds Available for HCT Development (Includes debt & debt service) $ 29,398,500 20,003,181 3,685,961 53,087,642 15, 709,419 Assumptions, Qualifications, Summary Information _ (2)Taxable Saks Based on Ada 2004 reported sales in Ada & Canyon Canyon Counties: Total 2010 30,631,766 $ 4,721,236 $ 6,044,338 $ 4,993,000 $ 46,390,340 $ 4,993,000 $ 24,177,353 $ 4,315,780 $ 33,486,133 $ 2011 3 32,163,354 $ 4,812,799 $ 6,796,537_$ 9,006,000 $ 52,778,690 $ 2012 4 33,771,522 4,907,985 7,771,178 2,892,000 49,342,684 9,066,000 $ 2,892,000 $ 27,186,149 $ 31,084,711 $ 5_,443, 602 $ 5,801,662 $ 41,695,751 $ 39,778,373 $ 2,904,207 $ 11,082,939 $ 9,564,3 4,254,517,241 819,067,157! 5,073,584,3981 Inflated to 2009 5,834,622,058; Total Sales Tax Generated over 20 Years Inflation Rate (4) Farebox Return (as a % of operating) (3) Federal funding, advertising_ Anticipated Fed. Funding Increases (used in (3) calculations) Pop Increase (1)Tax Rate $ 964,636,726 3% 2i4370.- Pop 5% 2% 1.02 0.50% 2013 5 35,460,098 $ 5,006,941 $ 8,807,915 $ 4,584,000 $ 53,858,954 $ 4,584,000 $ 35,231,661 $ 6,381,266 $ 46,196,927 $ 1 $ 7,662,026 $ 2014 6 37,233,103 11 $ 5,109,819$ 9,910,149 o $ 2,368,000 54,621,072_ $ 2,368,000A $ 39,640,597 ri6,681,512 o 48,690,106°0 $ 0 5,930,96_2_0 Bond Information • Debt category - Transportation AA+ • 2% issuance costs funded in debt issuance • 10 year maturity • level pay • interest paid semi annually, principal paid annually • debt issued and paid in same year as capital is budgeted • Total interest cost = 3.94% (May 2006 rate curve) 2028 20 73,718,997 6,742,298 14,989,990 95,451,285 3,581,812 59,959,960 63,541, 773 31,909,512 Q&A RECOMMENDATION FOR LOCAL OPTION FUNDING FOR PUBLIC TRANSPORTATION What is the Coalition for Regional Public Transportation? The Coalition is composed of business leaders and local officials from the Treasure Valley. What is the Coalition's obiective? The Coalition's objective is to develop a recommendation available to any regional public transportation authority in the state to fund public transportation. The Coalition will continue to work with the leadership of Valley Regional Transit to enlist support from companies, business leaders, chambers of commerce, legislators, interested citizens, statewide organizations and community organizations to achieve passage of state legislation. Why did the Coalition take on this important challenge? Community leaders know that to sustain and enhance economic development opportunities, a sustainable transportation system is critical. The Treasure Valley is experiencing rapid growth. The April 2006 Ada and Canyon county population estimate (560,000) is approaching the current projections for 2010. What do the ptoiections indicate for the future? Current trends indicate that the population of Ada and Canyon counties will exceed one million people by the year 2030. Without significant investments in the transportation system, including public transportation, this area will not be able to keep up with the transportation needs. In addition, air quality continues to be a concern with business leaders and residents. How can public transportation help? The public transportation system planned for the region reduces projected increases in vehicle miles traveled and vehicle emissions. In order for the region to continue enjoying growth and prosperity and maintain a viable transportation system, alternatives to the single occupant vehicle have to be developed and supported. Is there a plan for regional public transportation in the Treasure Valley? Valley Regional Transit and the Community Planning Association of Southwest Idaho (COMPASS) have developed the regional public transportation plan. The plan includes various levels and types of service designed to expand transportation choices into a fully integrated transportation system. How is public transportation funded now? The limited transit service available today in Ada and Canyon counties is supported by voluntary local contributions from the local jurisdictions that receive services. These local contributions are 40874.0007.870652.1 Page 2. matched with limited federal funds. The current funding structure is not stable and does not provide adequate resources to implement effective service levels. What funding source did the Coalition conclude would be the best option for public transportation in the region? The proposed funding legislation is a revision of the existing regional public transportation authority (RPTA) code. Upon voter approval in an election held within the jurisdictional boundaries of the RPTA (Ada and Canyon counties), a local option sales tax would be used for financing, constructing, operating and maintaining public transportation systems where there is an adopted public transportation plan [Chapter 21, Title 40, Idaho Code]. Would the local option authority apply to anv service other than public transportation? The funds raised under the local option authority of a RPTA could only be used for "Public Transportation Systems" which would include systems and services designed to transport customers on local and regional routes, including buses, vanpools, demand response services, rail, rail corridor, park and ride and so forth, which are compatible with adopted state, regional or local transportation plans [Section 40-2103]. How would the local option funding be approved? The local option sales tax could only be on the ballot in November of an even numbered year to assure a high voter turnout. Approval would be by simple majority [Section 40-2111]. What are the limits on how much sales tax could be levied in a referendum? The legislation would authorize not more than 0.5 percent tax in the initial election. The local RPTA will decide the tax rate in the initial election in an amount necessary to support adopted plans and budgets. In subsequent elections, the maximum tax could not exceed 0.75 percent [Section 40-2112]. Would the sales tax ever sunset? The sales tax sunsets after 20 years unless it is reauthorized by voter approval. Reauthorization in a general election may be considered two (2) years prior to the sunset date. The sales tax collections will continue until any outstanding bonded indebtedness is retired [Section 40-2112]. How would the bond provisions in the legislation work? The RPTA, upon 2/3rds voter approval, may issue bonds for purposes of financing its public transportation infrastructure. A 2/3rds super majority is required by the Idaho Constitution and is patterned after typical Idaho bond statutes [Section 40-2114 through 40-2118]. How are the sales taxes collected? Sales taxes are collected through the State Tax Commission and distributed back to the regional transportation authority [Section 40-2113]. 40874.0007.830652.1 Coalition for Regional Public Transportation Community Leadership Group Dan Stevens, Home Federal, CO-CHAIR Chuck Winder, The Winder Company CO- CHAIR Jon Allen, The Allen Group Chris Anton, Albertson College of Idaho Jean Basom, Saint Alphonsus Regional Medical Center Teri Bath, Eagle Chamber of Commerce Todd Boothe, RC Willey Ross Borden, Boise State University Diana Brown, Caldwell Chamber of Commerce Bob Bruce, CH2M Hill Ralph Burton, Amalgamated Sugar Co. Karianne Fallow, Albertsons Julia Fenwich, Star Chamber of Commerce Ray Flachbart, Blue Cross of Idaho Gary Fletcher, St. Luke's Regional Medical Center Ralph Hallquist, Meadow Gold Dairy John Hanousek, Robert Miller, Hewlett- Packard Company Chuck Hedemark, Capital City Development Corporation Dale Higer, Stoel Rives Don Hubble, Hubble Homes George Iliff, Colliers International Clarence Jones, Meridian Development Corporation Lori Jones, Meridian Chamber of Commerce Sherry Maupin, Middleton Chamber of Commerce Larry Matney, Alliance Title Mandy Meyers, T -Mobile Nick Miller, Hawley Troxell Ennis & Hawley Bev Montgomery, former Legislator M.C. Niland, WITCO Tim Olson, Regence Blue Shield Karen Sander, Downtown Boise Association Art Schultz, Treasure Valley Engineers Larry Shaw, Washington Group International Chris Veloz, Northwest Sales Sen. John McGee, District 10, Caldwell Sen. Curt McKenzie, District 12, Nampa Sen. David Langhorst, District 16, Boise, Garden City Rep. Janet Miller, District 17, Boise Rep. Mark Snodgrass, District 20, Meridian Rep. Jana Kemp, District 16, Boise, Garden City Rep. Margaret Henbest, District 16, Boise, Garden City Rep. Nicole LaFavour, Dictrict 19, Boise Ex officio: Dan Chadwick, Idaho Association of Counties (IAC) Ken Harward, Association of Idaho Cities (AIC) Resource Group Boise Metro Chamber of Commerce: Ray Stark Boise State University: Rodd Borden City of Boise: Steve Purvis COMPASS: Matt Stoll/John Cunningham Idaho Smart Growth: Jon Barrett Idaho Transportation Department: Marty Montgomery Valley Regional Transit: Kelli Fairless Roy Eiguren, Givens Pursley Dale Higer, Stoel Rives Coalition for Public Transportation Local Officials Group Mayor John Bechtel City of Wilder Matt Beebe, Commissioner Canyon County Commission Chad Bell, City Councilmember Star City Council Mayor Dave Bieter City of Boise David Bivens, Commissioner ACHD Commission Ross Borden, Special Assistant to the President Boise State University General Jim Brooks City of Eagle Ken Burgess COMPASS Legislative Relations Committee Mark Carnopis, Community Relations Manager Valley Regional Transit John Cunningham, Transportation Planner COMPASS Mayor Tom Dale City of Nampa Mayor Tammy deWeerd City of Meridian Mayor Marje Dean-Ellmaker City of Notus Mayor John Evans City of Garden City Kelli Fairless, Executive Director Valley Regional Transit John Franden, Commissioner ACHD Commission Ralph Gant, Commissioner Canyon County Highway District Jeff Lang, City Councilmember Kuna City Council Katie Levihn, Coordinator, Planning, Programming Ada County Highway District Jerome Mapp Valley Regional Transit Ways & Means Committee Mayor Frank McKeever City of Middleton Mayor Garret Nancolas, Chair City of Caldwell Joel Pearsall, Vice President for Financial Affairs/General Counsel Northwest Nazarene University Judy Peavey -Derr, Commissioner Ada County Commission Steve Purvis, Office of Internal Audit City of Boise Eric Shannon, District III Engineer Idaho Transportation Department Matt Stoll, Executive Director COMPASS Mayor Margie Watson City of Parma Rick Yzaguirre, Commission Ada County Commission RECOMMENDATION ON LOCAL OPTION TRANSIT FUNDING LEGISLATION ► The proposed legislation is a revision of the existing regional public transportation authority (RPTA), upon voter approval, to levy a local option sales tax for the purposes of financing, constructing, operating and maintaining public transportation systems where there is an adopted public transportation plan [Chapter 21, Title 40, Idaho Code]. ► "Public Transportation Systems" include systems and services designed to transport customers on local and regional routes, including buses, vanpools, demand response services, rail, rail corridor, park and ride and so forth, which are compatible with adopted state, regional or local transportation plans [Section 40-2103]. ► The sales tax referendum can only be on the ballot in November on even year elections to assure a high vote turnout and would pass with a simple majority [Section 40-2111]. ► The legislation would authorize not less than 0.1 percent or more than 0.5 percent in the initial referendum. The tax would be imposed in amounts necessary to support adopted plans and budgets. The maximum tax authorized would not exceed 0.75 percent [Section 40-2112]. ► The sales tax sunsets after 20 years unless it is reauthorized by voter approval. Reauthorization in a general election may be considered two (2) years prior to the sunset date. The sales tax collections continue until existing bonded indebtedness is retired [Section 40-2112]. ► The RPTA, upon 2/3 voter approval, may issue bonds, for purposes of financing its public transportation infrastructure. Bond provisions are patterned after typical Idaho bond statutes [Section 40-2114 through 40-2118]. Debt service is limited to no more than 20 percent of revenues. ► Sales taxes are collected through the state tax commission and distributed back to the regional transportation authority [Section 40-2113]. 40874.0007.870652.1 C'C S (EAGLE PUBLIC LIBRARY STATISTICS JUNE 2006 I 1 I 1 Jun -05 Jul -05 Aug -05 Sep -05 Oct -05 Nov -05 Dec -05 Jan -06 Feb -06 1 Mar -06 Apr -06 May -06 Jun -06 05.06 Total 04-05 Total CIRCULATION 'Total Items Checked Out atEPL 29585 26,523 26,221 24,144 24,264 24,366 21,577 27,004 23,813 28,310 23,348 24,012 28,603 225,297 300,567 Total 0 of Checkout Sessions at EPL _ 10,204 9,045 9,313 8,098 8.337 8,130 7.046 9,668 8,065 9,745 8.131 8.221 9,424 76,767 97,792 Total Items Renewed at EPL 3,814 3,769 3,650 3,816 3.998 3,946 3.991 3,742 3,861 4,694 4,330 4,141 4,161 36,864 45,124 Total Items Checked In at EPL - 30,691 30,912 31,413 27,002 28.185 28,266 25.432 28,779 - 26.693 31,334 27,530 27,253 - 28,971 252,443 338,962 CIRCULATION OF EPL ITEMS I _ Books 16,839 1 14,183. 13,812 , 12,600 12,724 12,610 10,35914,215 12,908 i 15,082 12,248 12,954 , 15,973 119.073 159,791 New Books 663 , 668 i 791 I 623 673 648 572 725 561 1 656 _ 575 ' 614 1 693 5,717 7,269 .Holiday books - 120 83 123 1 232 321 447 597 180 132 139 122 92 111 2,141 2,652 Video/DVD 6,063 5,787 5,680 5.089 5,026 5,327 5,096 _ 6,049 5,243 6,355 5,138 5,114 5,831 49,179 65,714 Audio Books 1,374 1,478 1,333 1,225 1,103 1.044 841 994 928 1,292 1,134 1,186 1,407 9,929 14,267 Music(CDs) 958 894 965 868 926 1.003 1.020 1,043 770 992 792 813 805 8,164 10,756 _PenodicaIs _ 606 618 571 557 579 433 450 604 429 548 443 468 571 4,525 6,226 TOTAL • OF CHECKOUTS OF EPL ITEMS 26,623. 23,711 23,275 21.194 21,352 21,512 18,935 23,810 20,971 25.064 20,452. 21,241. 25,391 198,728 266,675 EAGLE PATRON CIRCULATION Patron over 18 16,712 14,582 14,455 14,594 14,813 14,859 13,329 16,519 14,213 16,752 14.037 14,370 _ 16,593 135.485 169,089 Patron under 18 5,370 4,711 4,014 3,040 3,056 2,924 2,531 3,212 2,854 3,382 _ 2,862 3,263 4,745 28,829 43,236 Courtesy Patron _ 0 II 20 ' 24 11 0 6 2 1 0_ 0 0 20 90 TOTAL a OF TRANSACTIONS BY EPL PATRONS: 22,082 19,304 18,489 i 17,658 , 17,880 17,783. 15.866. 19,733 17,068 20,134 16,899 17,633 21,338 164,334 212,415 CARDS ISSUED Patron over 18 _ 143 125 117 123 148 98 72 140 125 126 _ 98 94 102 1,003 1,430 Patron under 18 94 88 63 58 54 46 32 59 71 70 57 44 92 525 799 Courtesy Patron or Non -Resident 1 4 10 1 1 0 0 1 3 1 4 0 10 35 TOTAL# OF CARDS ISSUED 238 217 190 182 203 144 104 200 199 197 159 138 194 1,538 2,264 TOTAL EAGLE CARD HOLDERS 9,216 9,440. _ 9,5.61 9,722 9918 10916. 10099 l 10,310 10432. _10,599 i 10,714 10,773 • 9,732 BREAKDOWN OF EPL CARDS Eagle City Pans 7,851 Patrons 8,002 8,072 _ 8.182 8,316 8,329 8,371 8,498 8.545 I 8,669 8,734 8,729 7,824 Eagle Ada Patrons _ 534 565 594 622 652 702 723 _ 774 823 843 870 913 851 Eagle Boise Patrons 705 745 767 787 818 853 873 _ 905 931 952 974 996 935 Eagle Garden City Pawns 126 128 128 131 132 132 132 135 135 135 136 135 117 EPL COLLECTION CHANGE Holdings Added 300 711 1,274 658 532 544 683 509 283 568 543 448 449113) (1, 4,559393)(1. 6,354696) Holdings Deleted 11211 111751 ----_nl (75)i 1 1155)_ _ 180) {378) (141) (104)•(118) --- (188) (116) AudioNisual Holdings Added 104 159 �_140 166 89 88 157 230 139 134 48 120; 15 1,020 1,392 ,AudioNisualHoldings Deleted 1371 (,III 15511 (21)1 (23) {18) (68) (42)1 (17) - (31) (33) (29) (31) (292) (434) TOTAL COLLECTION CHANGE 246 644. 1,109 ' 728: 443 534 394 556. 301 553 370, 423 320 3,894 5,616 TOTALCOLLECTION HOLDINGS 55,715 - 57,012. 58,329 59,346 _ 60,130 61,023 61,547 62.330 63,005 64997 64,440 65,092 65,806 OTHER Gate Traffic 18,021 15,341 12,028 12997 14,444 13949 11925 15,366 13,769 16,474 13,821 14,127 17,209 130,184 167,442 Monies Collected $3,392 42 S2,938 52 53,156 33 $3,309.01 $2,991 58 $2,934 92 $2.534 01 $3,320 09 $2.883.20 $2,894 07 $3,358 49 $3,388.85 $3,281 29 527,586.50 502,480.34 Holds (placed, cancelled, filled, 8 expired AT EPL) 6,068 , 5,439 6,267 5,898 6.024 5,733 5.364 7.139 ' 6,043 6.780 6,026 . 5,825 6,927 55,861 66,041 Intedibrary Loans Received 18 19 14. 22 14 9 24 2'9 15 28 14 ' 21 8 162 208 .Interlibrary Loans Sent 1 13 7 15 1 9 9 11 10 1 3 2 14 27 I 28 _ 31 135 167 .Interlibrary Loans Filled i 31 26 29 31 1 23 20 34 ' 32 17 42 41 49 39 297 375 Meeting Room Attendance 760 I 400 193 380 510 493 320 _ 710 i 226 290 405 434 402 3,792 5,012 Story0meAttendance 1,562 1,148 0 _ 691 767 741 232 786 726 910 945 459 1,284 6,850 9,396 Computer Lab Usage 1,528 1,357 1.484 1,091 1,328 1,370 1,282 1,415 1,378 1.574 1923 1,367 -_1,202 12,239 15,720 Volunteer Hours 80 44 41 72 _ 50 42 52 54 60 62 82 80 _ 181 663 706 Uncatalogued Paperback Books 367 343 - 404 333 319 466 351 558 464. 532 500. 510 516 4,216 4,387 Eagle RECIPROCAL BORROWING Ada Community Boise 1 Caldwell Garden City Men4an Nampa Twin Falls S Hailey Non -Consortium 18,702 16,226 15,740 _ 15,194 15,238 15905 13,413 16,220 ` 14,510 17,434 14,393 14,902 17,972 139,087 181,815 3,527 3,006 2,945 3,006 2,652 ._ 3,432 2,947 : 3,263 1 2,577 2.701 __3,178 26,701 36,599 5,328 4,598 _4,633 4,977 4,351 5,934 5,096 _ 6,347 ' 5,101 5.429 6,399 48.267 64,043 45 5737 _ 98 87 82 53 56 . 25' 7 76 521 547 515 397 • 489 470 331 301 244 407 350 377 336 3,305 6,504 913 751 761 682 659 717 892 905 639 622 649 6926 9,152 153 138 159 125 83 _ 117 173 124 210 82 174 1,247 1,240 14 14 - 9 -_ 8 11 24 10 9 7 _ 7 --- 11 96 10 15 17 16 12 23 13 9 33 34 42 34 216 219 10.510 8 978 9 049 9.378 8 197 10.620 9 424 11,144 8 943 9,267 10 857 86,879 118,314 3,806 1 3,727 5,419 1 5,180 101 120 730 537 742 644 85 85 15 12 16 18 TOTAL RECIPROCAL BORROWING 10 914 10.323 28,000 27,000 26,000 25,000 24,000 23,000 22,000 21,000 20,000 19,000 18,000 17,000 16,000 15,000 14,000 13,000 12,000 11,000 10,000 9,000 8,000 7,000 6,000 5,000 4,000 3,000 2,000 1,000 0 Eagle Patron Circulation -Eagle Patron Totals 41\--____. NV w /s\ c c c m 0 COi a o cn o 0 ( 0' al 0 m c_ z o co-' v v 0 b o 0 o 0 0 o o a" cn al a) rn rn rn —•— TOTAL # OF CHECKOUTS OF EPL ITEMS t Gate Traffic —a-- Total # of Checkout Sessions at EPL Audio Books 6% Video/DVD 23% Holiday books 0% New Books 3% CIRCULATION OF EPL ITEMS Music (CDs) 3% \ Periodicals 2% ® Books El Audio Books Books EN New Books ❑ Holiday books ■ Video/DVD 131 Music (CDs) ■ Periodicals 63% Cards Issued -Total Registration f I l CZ) 0 0 0 0 o to o Ln N CN 0 Jun -06 May -06 Apr -06 Mar -06 Feb -06 Jan -06 Dec -05 Nov -05 Oct -05 Sep -05 Aug -05 Jul -05 Jun -05 Cardholders 11,000 10,500 10,000 9,500 9,000 8,500 8,000 TOTAL EAGLE CARDHOLDERS Jun -05 Jul -05 Aug -05 Sep -05 Oct -05 Nov -05 Dec -05 Jan -06 Feb -06 Mar -06 Apr -06 May -06 Jun -06 Month Breakdown of EPL Cardholders Eagle Garden City Patrons 1% Eagle Boise Patrons 10% Eagle Ada Patrons 9% Eagle City Patrons 80% Net Collection Change - Materials Added to Collection O O O O 00 O a Na co co O O N Jun -06 May -06 Apr -06 Mar -06 Feb -06 Jan -06 O Dec -05 Nov -05 Oct -05 Sep -05 Aug -05 Jul -05 Jun -05 70,000 67,500 65,000 62,500 60,000 57,500 55,000 - 52,500 - — 50,000 - 47,500 - 45,000 42,500 40,000 37,500 35,000 32,500 - 30,000 Total Holdings r r i Jun -05 Jul -05 Aug -05 Sep -05 Oct -05 Nov -05 Dec -05 Jan -06 I. el) --06 Mar -06 Apr -06 May -06 Jun -06 Computer Lab Usage 0 0 0 0 0 0 0 0 0 CO CO C O CO CO N r r Jun -06 May -06 Apr -06 Mar -06 Feb -06 Jan -06 Dec -05 Nov -05 Oct -05 Sep -05 Aug -05 Jul -05 Jun -05 13,000 12,000 11,000 10,000 9,000 8,000 7,000 6,000 5,000 4,000 3,000 2,000 1,000 0 c_ 0 01 > Cn = (D CO -0 6 0 01 01 Reciprocal Borrowing O Z 0 0 0 CD < 9 c o 0 0, cy, 01 TI Boise 22% ---'-- Ada Community 11% June Reciprocal Borrowing by Library Caldwell 0% Meridian 2% Garden City 1% Non -C 0 Nampa 1% nT�win Falls & Hailey 0% Eagle 63% Service Enhancemerts Requests for FY2017 Budget Year Member Amount Requested Map Ada County $12,184 Hiway 44 Caldwell $60,797 Caldwell Flex Canyon County S16,829 WCCL & Hiway 44 Eagle $19,495 Hiway 44 Garden City $175,746 Adams St (option3) Greenleaf $10,063 WCCL Middleton $6,823 Hiway 44 Nampa $60,797 Nampa Flex Notus Parma Star Wilder Total $6,038 WCCL $20,797 WCCL $6,823 Hiway 44 S16,772 WCCL $413,167 Contacted Rick Yzaguirre/Dee Mahaffey Manor Nancolas/EIJay Waite/Susan Miller TBD Matt Beebe/David Ferdinand/Kris Harris Jim Brooks/Sharon Bergmann Mayor Evans/Pam Thomason Mayor Holton/Lee Belt/Kurt Kopadt/Steve Jett Frank McKeever/Ellen Smith Mayor Dale/Debie Mammone Mayor Dean-Ellmaker/Linda Mayor Watson/Oney Eguia/Theresa Phelps Chad Bell/Cathy Ward Mayor Bechtel/Laverne W. Date Budgeted May 31, 2006 $7,000 May 18, 2006 TBD -sometime in July May 8, 2006 June 6, 2006 July 5, 2006 August 9, 2006 No need to meet - will pay dues, but not able to pay enhancement for 07 - maybe in future May 22, 2006 June 20, 2006 TBD -sometime in July no MEMORANDUM TO: Mayor and Council Members FROM: Theresa Verschuren, Assistant to the Mayor RE: Healing Field Flag Display Costs DATE: July 18, 2006 The Mayor has asked for some basic information on the cost of Healing Field flag display. Healing Field is a temporary memorial — usually up only 4 days (though some have left them up for a week). The cost per flag is $15.00 dollars. One rebar installer is included with each 250 flags purchased. As the number of flags being purchased increases, so do additional promotional items in each kit. The attached paper shows the various packages and what is included. Please note that if you purchase less than 600 flags ($9,000), it does not include a grid map (showing you were to place the flags) or the marking cables. They can be purchased separately ($40 custom grid and $60 marking cables). Healing Field would like to see at least 5 x 10 spacing of flags (horizontal rows spaced every 5 feet and vertical rows 10 feet apart). They say 1 acre with flags spaced at 5 x 10 will accommodate about 820 flags ($12,300). Healing Fields suggests the location should be a grass site and visible from the road, with sufficient parking. Merrill Park is the preferred location. Total acreage at the park is roughly 9 acres (with about half of it grass), there is a large grass area to the east that would be a good location. Please see the attached map of Merrill Park. Flags can be kept or given away after the event. There is a re -licensing Fee — to put the flags back up outside the calendar year it will cost $600.00, or $100.00 inside the year. ** ; Healing Field® lalistrallem farms sad locum Project Planning Worksheet & Application (Schedule B) This worksheet should be completed by the Host Organization and is designed to help you organize your Healing Field® Project. It will also help us to accurately promote your event. You need only complete the highlighted fields in this form to initially register your event. Please return a copy of this information with your registration deposit to Healing Field® and we will begin to help you make your event a success. As a sanctioned and licensed Healing Field project, you and your organization will be led through the process of this great community project to assure the smooth implementation and success of your Healing Field. Please keep us informed and update your information periodically. Proposed City/ State of Field: Host Organization: Project Chair Person Event Date (s:) $1.00 Matching Grant will be sent to one of our Pre -Approved Affiliate Charities. Please Check One: 1 ❑ Patriot Guard Riders Scholarship Endowment 1 ❑ Exchange Club Foundation for Child Abuse Prevention ❑ American Legion Auxiliary Foundations Theme of Field: n September 11 ❑ Coalition Soldiers Field ❑ Veterans ❑Child Abuse Awareness Other Description Choose a Healing Field® Package. A (Schedule A) breakdown of the payment schedule with complete product and services to be included in your chosen package will be sent to you once this application (Schedule B) and Sales and Licensing Agreement are received and processed, along with all of your program materials. �7420 _ 000 Healing field Packages O(1) Patriot 3000 flag kits or more g1 -}r. JOU * Flag Kits * Media Releases * Full HF Web Page w/ e-commerce * Program Manual with instructional CD's * Healing Field DVDNideo * Installation/Assembly DVDNideo * 1 Rebar Safety installer per 250 flag kits. *3x2 ft God Bless America Signs with stand (1 per 250 flags) * Full Color Banner * Field Banner * Custom Field Layout Diagram * Field Marking Cables * Marketing Materials Freight cost to be determined *See Order Forms for Add-On's O(2) Heroes 1401 – 2999 flag kits 000— tf9,q * Flag Kits * Media Releases * Full HF Web Page w/ e-commerce * Program Manual with instructional CD's * Healing Field DVDNideo * Installation/Assembly DVDNideo * 1 Rebar Safety installer per 250 flag kits. *3x2 ft God Bless America Signs with stand (1 per 250 flags) * Field Banner * Custom Field Layout Diagram * Custom Field Marking Cables * Marketing Materials Freight cost to be determined O(3) Freedom 601-1400 flag kits r.?✓;u_ . 1r000 * Flag Kits * Media Releases * Full HF Web Page w / e-commerce * Program Manual with instructional CD's * Healing Field DVDNideo * Installation/Assembly DVDNideo * 1 Rebar Safety installer per 250 flag kits. *3x2 ft God Bless America Signs with stand 1 per 250 flags) * Field Information sign * Custom Field Layout Diagram * Custom Field Marking Cables Freight cost to be determined Total Estimated number of flags Type of Flags: 3x5' US 0(4) Liberty 100 - 600 flag kits /,fox)— C 00o * Flag Kits * HF web site listing * Program Manual with instructional CD's * Healing Field DVDNideo * Installation/Assembly DVDNideo *3x2 ft God Bless America Signs with stand 1 per 250 flags) * 1 Rebar Safety installer per 250 flag kits. Freight cost to be determined 1 art tl icfru f9d. $ (,00 rnakfeog Ca h (P 00-44rn-1 Par @ $15 ea (includes program materials and services) CAP Foreign Freight charges apply. To be quoted prior to final payment date. (for coalition military fields) Revised 7/18/2006 533 FiS,Er23!•.tiy} • Untitled Map Page 1 of 1 ' 1 �ft5!6,_2y.'00 `�` • .ERPOE•-Q4 It 51 ev_7.230:6-1 RS760250310 THIS MAP NOT INTENDED FOR NAVIGATIONAL USE http://208.186.142.152/imf/imfPrintMap.jsp?title= 7/18/2006 MEMORANDUM TO: Mayor and Council Members FROM: Theresa Verschuren, Assistant to the Mayor RE: Partnering with Boise City on a Grant for a Rain/Stream Gauge at Dry Creek DATE: July 17, 2006 Boise City Public Works is applying for a grant to install new rain/stream gauges in the Boise foothills. They would like to know if the City of Eagle would be interested in partnering with them on the grant application for a gauge on Dry Creek (somewhere above Highway 55). The Mayor requested additional information to share with Council. I contacted Boise City and spoke to Rob Bousefield, Assistant City Engineer. Below is information shared by him. The National Weather Service notified Boise City about an upcoming Weather Service grant for rain/stream gauges. They also mentioned to Boise City that it would make sense to have one more gauge to the West — on Dry Creek. The Weather Service does not directly fund these gauges, they rely on partners to collect data (i.e,. Boise City) Boise City will be adding new gauges and replacing some old gauges with real time gauges which instantaneously provide data the National Weather Service at the Airport. Cost There is no upfront capital cost. There is no local match. The grant fully pays for the equipment. Benefit: I would provide advance warning for flash flooding — providing additional protect to our citizens. It would also monitor what it really happening out there. How they operate: The new Alert System rain/stream flow gauges will be tied into the National Weather Service at the Airport. The gauges feed data back to weather service where they are monitored. Equipment must be in a direct line of site to the Airport (so a repeater may be necessary to transmit data). Annual Maintenance: Operation and maintenance of rain gauges is not covered by the grant. Currently, Boise City spends less than $1,000 a year for 4 rain gauges. In the past 3 years, they haven't had to buy any equipment. They are very low maintenance (yearly battery change and dusting). But if things go wrong, crews need to research the problem. There was a past problem of vandalism (shooting at them) and they had to be replaced. Since then they found better protect and haven't had any incidents. Equipment Cost $4,000 - Rain /steam gauge to collect data $4,000 - for a repeater (if needed to make a direct line of site) on ridge top to shoot the information to the weather service Replacement cost: Approximately $3,500 for a real time rain gauge Question from Boise City: Is the City of Eagle interested in investigating it? Do you want Boise to pursue the Dry Creek gauge? Attachments any. Ash411 ecomelifir74, 1— !'►x c . j oorexp anew! 9016019.0,40,0331190 90Orz r +LSFI I. svo4a1 a5n oC s, SI Theresa Verschuren From: Sent: To: Subject: Attachments: P.1 Nancy Merrill Monday, July 17, 2006 9:46 AM Theresa Verschuren FW: Rain gauges GoogleEarth_Image.jpg GoogleEarth Image .jpg (127 KB)... Theresa, Please follow up on this and get me the information for City Council Tuesday. Also are you going to have time to do a memo for the council on my activities since the last memo? (which by the way the loved.) Thanks a bunch Nancy Original Message From: Doug Hardman [mailto:dhardman@adaweb.net] Sent: Monday, July 10, 2006 3:24 PM To: Mike Mongelli; Nancy Merrill; Mick McCurry Cc: RBOUSFIELD@cityofboise.org Subject: FW: Rain gauges Mayor Merrill, Mike & Mick Boise City Public Works is applying for a grant to install new rain/stream gauges in the Boise foothills. They would like to know if the City of Eagle would be interested in partnering with them on the grant application for a gauge on Dry Creek (see below). As you are aware, there currently is no gauge or warning system on Dry Creek. These new Alert System rain/stream flow gauges will be tied into the National Weather Service and greatly assist them in issuing watches and warnings. A map is attached showing preliminary gauge locations. If Eagle is interested in pursuing this, at your earliest convenience please contact: Rob Bousfield Assistant City Engineer, Boise PW 384-3914 Doug Hardman Director ACCEM Ada City -County Emergency Management 7200 Barrister Drive Office: (208) 577-4750 Fax: (208) 577-4759 Web: www.accem.org 1 • • Original Message From: Rob Bousfield [mailto:RBOUSFIELD@cityofboise.org] Sent: Monday, July 10, 2006 11:51 AM To: Doug Hardman Cc: JOHN TENSEN Subject: Rain gauges Doug As we discussed, Boise Public Works is planning on submitting a grant application to add / replace some rain gauges with ALERT gauges. In one location (on Cottonwood), we would use a combination stream gauge / rain gauge. A possible location for another combination guage would be on Dry Creek, somewhere above Hyw 55, and we were wondering if you or Eagle or ?? may want to team up on a grant application. You would have. to come up with the annual maintenance costs for the gauge, but that is not too high. The grant application is due around the end of Sept., but we would need to know well before that if we were to team up. Let me know what you think. Rob 6,,tw�"` Ia,+-LXx kcutu-L, "f',ia''(1 oLVkd� hQld'1'�1%eLtm 4tL GrA+-t 2