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Minutes - 2007 - City Council - 06/26/2007 - Regular / EAGLE CITY COUNCIL Minutes June 26, 2007 Early Start Time 5:30 p,m. NO PUBLIC HEARINGS WILL BE HEARD PRIOR TO 7:30 P.M. CALL TO ORDER: Mayor calls the meeting to order at 5:40 p.m. ROLL CALL: BASTIAN, GUERBER, NORDSTROM, BANDY. All present. A quorum is present. I. EXECUTIVE SESSION: A. Acquisition of private property. I.C.67-2345(c) Guerber moves to go into Executive Session for the discussion of acquisition of private property. J.e. 67-2345(c). Seconded by Nordstrom. Bastian: AYE; Guerber: AYE; Nordstrom: AYE; Bandy: AYE: ALL AYES: MOTION CARRIES..................... Council goes into Executive Session at 5:40 p.m. Council discusses acquisition of private property. Council leaves Executive Session at 6:25 p.m. Mayor introduces Keith Allred who has a Preliminary Proposal - Deliberative Process for Eagle Foothills Development Plan. Keith Allred, Mediation & Consulting Services, presents a Preliminary Proposal - Deliberative Process for Eagle Foothills Development Plan and discusses the same. General discussion. 2. Fiscal Year 2007-2008 budl!:et request oresentation bv Ada County Prosecutor and Ada County Sheriff's Office. (6:30 - 7:30) Mayor introduces the issue. Ax Yewer, Deputy Prosecutor, Ada County Prosecutor's Office, I am here to discuss your contract for next year. Next years contract cost will be going down. General discussion. Mayor calls a recess at 7: I 0 p.m. Mayor reconvenes at 7:20 p.m. Chief Dana Borgquist: Introduces Brian Hippie who will be filling in for Chief Borgquist during the summer while he is in school. Chief Borgquist presents a power point presentation entitled the Law Enforcement Needs Assessment for FY 07/08 and discusses the same. General discussion. 3. PLEDGE OF ALLEGIANCE: Evan Robertson led the Pledge of Allegiance. 4. PUBLIC COMMENT: ShieIa and Ken Martin, 267 N. 1st Street, we would like to address you on the Downtown Feasibilty Plan. Mayor: This item is on the agenda tonight under Unfinished Business. A public hearing will be held at another time. Shiela Martin: I want to know if you have one person that is in charge of the Urban Renewal. Mayor and Council Member explain about the formation of the Urban Renewal Committee. Page I K:\COUNCIL\MINUTES\Temporary Mjnule_~ Work Area\CC-06-26_07min doc Shiela Martin: We would like to be stakeholders in the process, as our neighborhood was not notified by postcard. Discussion on the Tree Inventory. Mayor explains the process of how the Urban Renewal Committee was established. 5. 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 Al!:ainst the City. B. Ooen Container Permit: Eagle High School Football Boosters is requesting an open container permit to be used at Merrill Park on July 21,2007 from 5:00 p.m. to 10:00 p.m. Alcohol may be consumed only within the shelter and no glass containers are allowed. (SKB) C. DR-32-03 MOD2 - Modify the Exterior Buildinl!: Elevations of Eal!:le Center Shoooinl!: Center - Ken Friedman: Ken Friedman, represented by Paul MacDonald, AlA, is requesting design review approval to modify the exterior building elevations of the Eagle Center Shopping Center multi-tenant building. The site is located on the south side of East State Street approximately 500-feet west of Palmetto Avenue at 60 I - 625 East State Street. (WEV) D. FPUD-I-07/FP-OI-07 & FP-02-07 - Final DeveloDment Plan and Final Plat for Mosca Seca Subdivision (Lel!:acv) No.1 & 2 - Idaho Develooment Services. LLC: Idaho Development Services, LLC, Represented by Stanley Consultants, is requesting final development plan and final plat approval for Mosca Seca Subdivision No. ], a 127-acre, ] 23-lot (n-buildable, 3 I-common) residential subdivision and Mosca Seca Subdivision No.2, a 51-acre, 162-lot (ISO-buildable, ] I -commom, I-well lot) residential subdivision. The 178-acre site is located south of Floating Feather Road west of Linder Road. This item was continued from the June ]2,2007 meeting. The applicant has requested this item be remanded to staff. (WEV) E. Minutes of June 19, 2007 Mayor: Item 5D - FPUD-I-07/FP-Ol-07 & FP-02-07 - Final Development Plan and Final Plat for Mosca Seca Subdivision (Legacy) No. I & 2 - Idaho Development Services, LLC, the applicant has requested this item be remanded to staff. Nordstrom removes Item #5C from the Consent Agenda. Guerber removes Item #5D from the Consent Agenda. Nordstrom moves to approve the amended Consent Agenda. Seconded by Bastian. Bastian: AYE; Nordstrom: AYE; Bandy: AYE: ALL AYES: MOTION CARRIES........... u. 5e. DR-32-03 MOD2 - Modifv the Exterior Buildinl!: Elevations of Eal!:le Center Shoooinl!: Center - Ken Friedman Page 2 K \CQUNCIL\1I-HNUTES\Temporary Minutes Work Area'.re -06-26-07min doc Nordstrom: I want to know why they did half a paint job on the place and now we have a major redo. General discussion. Nordstrom moves to approve DR-32-03 MOD2 - Modify the Exterior Building Elevations of Eagle Center Shopping Center - Ken Friedman as received and approved by Design Review. Seconded by Bastian. ALL AYES: MOTION CARRIES.................... Guerber moves to remand Item #5D FPUD-I-07/FP-OI-07 & FP-02-07 _ Final Develooment Plan and Final Plat for Mosca Seca Subdivision (Lel!:acv) No.1 & 2 - Idaho Develooment Services, LLC back to staff. Seconded by Bastian. ALL AYES: MOTION CARRIES...... RESOLUTIONS: A. Resolution No. 07-17: A resolution of the Mayor and City Council of Eagle, Idaho determining a certain area within the City to be a deteriorated or deteriorating area as defined by Idaho code sections 50-2018(9) and 50-2903(8); directing the Urban Renewal Agency of Eagle to commence and complete the preparation of an urban renewal plan, which plan may include revenue allocation provisions, for all or part of the area; and providing an effective date. Mayor introduces the issue. Harlan Mann, Community Development Consultant working with the Eagle Urban Renewal Agency, discusses the Southeast Highway 44 Area, Urban Renewal Eligibility Report he prepared for the Eagle Urban Renewal Agency. General discussion. Nordstrom moves to approve Resolution No. 07-17, A resolution of the Mayor and City Council of Eagle, Idaho determining a certain area within the City to be a deteriorated or deteriorating area as defined by Idaho code sections 50-2018(9) and 50-2903(8); directing the Urban Renewal Agency of Eagle to commence and complete the preparation of an urban renewal plan, which plan may include revenue allocation provisions, for all or part of the area; and providing an effective date. Seconded by Bandy. Discussion. ALL A YES: MOTION CARRIES.............. 7. UNFINISHED BUSINESS: A. Discussion of the Downtown Feasibility Studv: The Zoning Administrator will present the results of the tree and parking inventory conducted by the City. (WEV) B. Discussion of Downtown Feasibility Resolution: (WEV) Mayor introduces the issues. Zoning Administrator Vaughan: Our staff has completed the tree and parking inventory and have prepared a draft Resolution for your review tonight. Distributes Resolution No. 07-19 to the Mayor and City County. Displays overheads and discusses the tree and parking inventory and the Resolution. General discussion. Bastian moves to continue this item to the July 10,2007 City Council meeting for the opportunity for Council to review the information before us. Seconded by Guerber. Discussion. ALL AYES: MOTION CARRIES............... C. Resolution 07-13: A Resolution To Support And Participate In The Development Of Adequate Public Facilities Ordinances Specifically Including Those For Land Use And Page 3 K:\COUNCIL\J\lINUTES\Temporary Minutes Work Area\('r -06-26-07mindoc Transportation; And Providing An Effective Date. This item was continued/rom the June 19, 2007 meeting. (WEV) Mayor introduces the issue. Planner Baird-Spencer: Provides Council a quick overview of the Blue Print for Good Growth and the Resolution. Staff does recommend that the City have minimal participation in the Blue Print for Good Growth with no funding. General discussion. Nordstrom moves to approve Resolution 07-13, a Resolution To Support And Participate In The Development Of Adequate Public Facilities Ordinances Specifically Including Those For Land Use And Transportation; And Providing An Effective Date. Seconded by Guerber. ALL A YES: MOTION CARRIES.................... Mayor calls a recess at 8:50 p.m. Mayor reconvenes the meeting at 8:55 p.m. 8. PUBLIC HEARINGS: A. PP-21-06 - Preliminarv Plat for Eal!le Gatewav South - Cornerstone GrouD, LLC: Cornerstone Group, LLC, represented by Walter Lindgren with Johnson Architects and Morton McMillen, P.E., with McMillen Engineering, LLC, is requesting approval of preliminary plat for Eagle Gateway South, a mixed use commercial and residential development. The 56.86-acre, 98- lot subdivision, I 14-unit (7 I-single-family, 42-multi-family (contained within 5-lots), 16- commercial, and 6-common) is located on the southeast corner of State Highway 44 and E. Riverside Drive at ] 650 E. Riverside Drive. This item was continued/rom the June 12,2007 meeting. Staffis requesting this item be continued to the July 17,2007 meeting. (WEV) Mayor introduces the issue. Guerber moves to continue PP-21-06 - Preliminary Plat for Eagle Gateway South _ Cornerstone Group, LLC to the July 17,2007 City Council meeting. Seconded by Bastian. ALL AYES: MOTION CARRIES................ B. CU-04-07 - Conditional Use AODroval for Seven Mobile Offices (Portable Classrooms) for ArtsWest Fine Arts School- Ken and Marv Cenell: ArtsWest Fine Arts School, represented by Ken and Mary Cenell, is requesting conditional use approval to install six portable classrooms and one portable bathroom unit totaling 4,400 square feet. The 6.08-acre site is located on the south side of Flint Drive approximately I ,500-feet east of Park Lane at 3415 Flint Drive. (WEV) Mayor introduces the issue. Ken Cenell, applicant, we are doing very well. [want to discuss the difference between Riverdale and ArtsWest. ArtsWest is a high school. We have a principal with 43 years of experience. We have English, Math, Science and History teachers and we have a fantastic arts staff. 2007 is when we start and we want to have the modulars in place. Planner Williams, provides Council an overview of the application. The Planning and Zoning Commission did recommend approval of this project. The CU would meet all the requirements of Eagle City Code. General discussion. Mayor Opens the Public Hearing Ken Cenell, we have I 10 students in the modulars and when the new school is built we will have 220 students. Discussion on the traffic that the school will generate. We are tuition driven school. Page 4 K\COUNClL\MINUTES\Temporary Minutes Work Area\CC-06-26-07mindoc Mayor Closes the Public Hearing Nordstrom moves to approve CU-04-07 - Conditional Use Approval for Seven Mobile Offices (portable Classrooms) for ArtsWest Fine Arts School with all of the conditions and findings of Planning and Zoning Commission's recommendations. Seconded by Guerber. Discussion. ALL AYES: MOTION CARRIES................ C. A-OI-07/RZ-OI-07 & PP-OI-07 - Annexation and Rezone from RUT to R-2-DA and Preliminarv Plat for Dwavne Linl!:el Subdivision (aka Adonai Subdivision) _ Dwavne Linl!:el: Dwayne Lingel is requesting annexation and rezone from RUT (Rural Urban Transition - Ada County designation) to R-2-DA (Residential, up to two units per acre with development agreement) and preliminary plat approval for Adonai Subdivision. The proposed 5.70 acre residential subdivision will consist of ] 2 lots (8 - buildable, 4 - common). The site is located on the east side of Park Lane Road approximately I ,200-feet south of Beacon Light Road at 2440 North Park Lane. (WEV) D. A-05-07/RZ-06-07 & PP-08-07 - Annexation and Rezone from RUT to R-2-DA and Preliminarv Plat for Lockev Subdivision - Lakeside DeveloDment Grouo, LLC: Lakeside Development Group, LLC, represented by Jake Merrill, is requesting approval of an annexation and rezone from RUT (Rural-Urban Transition-Ada County designation) to R-2-DA (Residential up to two units per acre maximum with a development agreement), and preliminary plat approval for Lockey Subdivision, a 36-lot (33 buildable, 3 common) residential development. The 20.47- acre site is located on the south side ofW. Beacon Light Road approximately 650' east of Park Lane at 3633 W. Beacon Light Road. (WEV) E. A-06-07/RZ-08-07 & PP-IO-07 - Annexation and Rezone from RUT to R-2-DA and Preliminarv Plat for Tabasco Trail Estates Subdivision - TNT Holdinl!: and Lvnn Proctor: TNT Holding and Lynn Proctor, represented by Trent Simpson, Todd Wilson and Lynn Proctor are requesting annexation and rezone from RUT (Rural Urban Transition Ada County designation) to R-2-DA (Residential up to 1.1 units per acre maximum with a development agreement), and preliminary plat approval for Tabasco Trail Estates Subdivision. The I 1.80-acre subdivision will consist of 14-lots (I I -new residential, 2-existing, I -common). The site is located on the east side of Park Lane approximately v..-mile south of Beacon Light Road at 3664 & 3665 Tabasco Trail Lane. (WEV) Mayor introduces the issues. I have a family member that will be presenting on Item #8D, so I will step down on all of the items and turn the meeting over to Council President Guerber. Council President Guerber: All three of these applications have interconnection and I am going to ask the staff to do their presentation on all three projects and then we will have each developer present on their project and the public can speak on all three items at the same time. Planner Williams: Displays overheads and provides Council an overview of Item #8C the Dwayne Lingel Subdivision and Item #8D the Lockey Subdivision. Planner Alvord: Displays overheads and provides Council an overview of Item #8E the Tabasco Trail Estates Subdivision. Richard Kinder, Toothman-Orton Engineer, representing the applicant for Dwayne Lingel Subdivision, I would like to thank the staff; they were very helpful in helping us resolve some issue. I have a Power Point Presentation and I have provided you a handout of the presentation. Presents the Power Point Presentation and discusses the same. General discussion. PageS K:\COUNClL\I\.fINUTES\Tempora~' Minutes Work Area\CC -06-26-07min.doc Richard Kinder, Toothman-Orton Engineer, representing the applicant for Lockey Subdivision, continues with the Power Point Presentation and discusses the same. General discussion. Richard Kinder, Toothman-Orton Engineer, representing the applicant for Tabasco Trail Estates Subdivision, continues with the Power Point Presentation and discusses the same. Council President Guerber Opens the Public Hearing Council President swears in Becky Reeder Becky Reeder, 2491 N. Park Lane, I have lived in Eagle for four years. What I like about living here is that I have land and a great view. When I look out my window it looks like a postage stamp. When we do something like this we are not doing good growth. Discussion on traffic. If they could have positioned these houses so I could still have my view I would be alright with this development. General discussion. Council President swears in Brian Crowell Brian Crowell, 3875 W. Night Hawk Lane, Puffin Park Subdivision, I touch the property that is the Tabasco Subdivision. We have been residents since May 1990 and we enjoy having space around our home. We look at this development with very small lots which are next to larger lots. Discussion on lot transition. [would like to have a consideration that the West Side of Tabasco lots be looked at. My other area of concern is pressurized irrigation and water going into by ditch at the back of my property. General discussion. Council President swears in Hethe Clark Hethe Clark, 25 I E. Front Street, I am an attorney with Spink-Butler representing Dwayne Lingel, provides Council an overview of Dwayne Lingel Subdivision application. We would ask the Council to approve this application. General discussion. Council President swears in Sonna Betts Sonna Bets, ] 835 N. Park Lane, if you could see the Shawnasee and Belletera developments you would see how this flows together with this development. These houses are the same size lots and it flows very nicely. Council President swears in Curtis Betts Curtis Betts, 1835 N. Park Lane, I would just like to say that putting these three subdivisions together has made an nice design. When the 2 acre subdivisions went in I lost my view. Council President swears in Jake Merrill Jake Merrill, 8 I W. Stonepath, I would like to compliment the staff. Provides Council an overview of the new design. Discussion on the buffering on the east and west side. Discussion on path connectivity. Discussion on the turn-about. Discussion on the ponds and irrigation rights. We will definitely make sure our neighbors have adequate delivery systems. Council President swears in Dustin Simpson Dustin Simpson, 2 I 3 S. Alder Lane, I am involved in the Lockey property and we have been trying to put something like this together for about two years. I am pleased with the outcome. We have been through two-three revisions. I want to express appreciation to the planners for working with us. Council President swears in Brent Thompson Page 6 K.\COUNCILIMINUTES\Temporary Minules Work Area\(T -06-26-07min.doc Brent Thompson, 325 E. Shore Drive, I am no longer involved in this development. Provides some history on the properties in this area. Discussion on transitioning on the east side, traffic. think this is wonderful development and blends well with the property going in to the west. Council President swears in Greg Guyman. Greg Guyman, 3498 Hailey Drive, I have an interest in the Lockey subdivision. There have been some concessions and the City has been great in driving the concessions. I am looking forward to the amenities that are offered and I look forward to living in this subdivision. Council President swears in Dwayne Lingel Dwayne Lingel, I am the developer of our subdivision. We have worked very hard to lessen the impact of the subdivision. Discussion on the water delivery system. We will continue delivering the water as they are getting their water now. Discussion on being flexible with the water system. I do have enough water. General discussion. Council President swears in Trent Stimpson Trent Stimpson, I am one of the developers, we are more than willing to put an agreement in place as to the irrigation. Discusses area growth. We are trying to accommodate the neighbors. General discussion. Council President swears in Reed Merrill Reed Merrill, 435 W. Two Rivers, it looks like the subdivision meets every requirement. Discussion on good growth. This subdivision seems to flow very well with the neighboring subdivisions. I am a business owner in Eagle and I know there are present business owners who are struggling and they are looking for these developments to bring them more business. Council President swears in Patrick Ryan Patrick Ryan, 3876 W. Night Hawk Lane, I don't oppose development; I am in favor of responsible development. You are basically seeing what Planning and Zoning saw. Discussion on the neighborhood planning meetings. A lot of people were not notified of the neighborhood meetings. Discusses development and density. Reads the Planning and Zoning motion. The process has been shady. I am hoping that Council takes into consideration the Planning and Zoning recommendations. General discussion. Council President swears in Lynn Proctor Lynn Proctor, 3665 W. Tabasco Trail, I do live there and I do irrigate my property. Discussion on Henry Fork development. Discusses the irrigation. Discussion on lot lines. Council President swears in Nancy Merrill Nancy Merrill, ]246 S. Watermark Place, I have been here through all of the Comprehensive Plan Amendments and I want to remind the Council that these people before you (see tape) . This development meets the Comprehensive Plan. My only concern is to make sure the Lingels have surface water rights. Council President swears in Todd Wilson Todd Wilson, 248 Flower Place, displays an overhead and discusses the location of the new subdivision houses in relation to the existing homes. Greg Guyman, I know that at least three of my neighbors received proper notification. Council President swears in Richard Kinder Page 7 KI.COUNCIL\MINUTES\Temporary Minutes Work Area\CC-06~26-07min_doc Richard Kinder, representing the applicants, discussion on separation distances. We did follow the code by notifying the neighbors within 300 feet. There were never any meetings that were cancelled or dates changed under these current applicants. The petition that was discussed earlier is in your packet. Discussion on irrigation, traffic, landscaping and buffering. General discussion. Planner Williams: The correspondence that was brought up that shouldn't be part of the record, all correspondence has been part of the public record. Council President Closes the Public Hearing Council general discussion. Nordstrom recommends approval of A-O I -07/RZ-0 1-07 & PP-O 1-07 - Annexation and Rezone from RUT to R-2-DA and Preliminary Plat for Dwayne Lingel Subdivision with all Site Specific and Standard Conditions of Approval as presented to us tonight with Staff and Planning and Zoning recommendations and with a note to make sure that ground water drainage is addressed so it does not have an adverse impact on any of the neighbors. Seconded by Bandy. Discussion. Nordstrom withdraws this motion. Nordstrom moves to recommend approval of A-OI-07/RZ-OI-07 & PP-OI-07 _ Annexation and Rezone from RUT to R-2-DA and Preliminary Plat for Dwayne Lingel Subdivision be approved as per staff recommendations and Planning and Zoning recommendations with additional of a concern making sure that there is not an adverse drainage affect on the neighbors. Seconded by Bandy. ALL AYES: MOTION CARRIES............ Nordstrom moves to approve A-05-07/RZ-06-07 & PP-08-07 - Annexation and Rezone from RUT to R-2-DA and Preliminary Plat for Lockey Subdivision and accept all staff recommendations for this project and add a condition of approval to make sure that there is no adverse drainage affects to any adjoining property. Seconded by Bandy. Discussion. Bastian moves to amend the motion to strike condition #17 of the Staff recommendations and accept the Preliminary Plat date stamped June 19,2007. Seconded by Bandy. ALL AYES: MOTION CARRIES...................... Nordstrom moves to recommend approval of A-06-07/RZ-08-07 & PP-IO-07 _ Annexation and Rezone from RUT to R-2-DA and Preliminary Plat for Tabasco Trail Estates Subdivision with all Staff recommendations including recognition that the Preliminary Plat was denied by Planning and Zoning and we are adding a Site Specific Condition to make sure that any site grading and development does not have any adverse drainage affect on any adjacent property owners and everything else stands as presented by Staff. Seconded by Bastian. ALL A YES: MOTION CARRIES.................. Council President calls a recess at 12:20 a.m. Mayor reconvenes the meeting at 12:25 a.m. 9. NEW BUSINESS: A. Velodrome Al!:reement: (NM) Mayor introduces the issue. Bastian moves to continue the Velodrome Agreement to the July 10, 2007 City Council meeting. Seconded by Guerber. ALL AYES: MOTION CARRIES............. 10. REPORTS: None Public Works Director: Page 8 K\COUNClL"MINUTES\Temporary Minutes Work Area\CC -06-26-07min doc City Engineer Report; Zoning Administrator's Report: City Clerk/Treasurer Report: City Attorney Report: Mayor and Council's Report: I I. ADJOURNMENT: Guerber moves to adjourn. Seconded by Bastian. ALL AYE: MOTION CARRIES... Hearing no further business, the Council meeting adjourned at 12:30 a.m. Respectfully submitted: ~~. ~ ~ - SHARbN K. BERGMANN CITY CLERK/TREASURER ",......,... " E --, ", Of AO --- ......~" ......... l.~ --. ~ .'" . ...~- ". ! (} ,. ~,OR" 1'~... '\ .. 1 0 .. .. v · * . : . ..... : : .. * . -: .. \ \.~SBA~~oi - . ~ ~~ . .~ - ~ ~ ..O/tPOll,..... ~...,~.. ", ,. ........ :Q \ - .... ......<1 7' E of \ .""" I','..n....". A TRANSCRIBABLE RECORD OF THIS MEETING IS A V AILABLE AT EAGLE CITY HALL Page 9 K.\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-06-26-07min.doc I I. ..„...k,,,,;..„... , en mea Y ,11 is t4 rill* "£l� t • r•�+«.: Y' y .wPAMIo -v,`':--. =,...T:-...t,=:_,....it...- cr+r.. ' -0,. .g+.wN+f r G...„,. o' '�. I At r'' L, ..,,: i {i. 1 ii.‘ ALES J 4 -27 d7 4 w r• ' a,0.,,..1. ..'?. ''' Ai; _ Pr' . -•�3 ter- .0411111 -,, 1' f i:Y�reS'"j k -• rmc. eirpzilzdri, AlicEVS. 2480 N EDGEWOoJ EAGLE, ID 83616 June 25, 2007 C x-26..07 KEITH G. ALLRED, PH.D. MEDIATION & CONSULTING SERVICES OFI-ICL: (208) 939-3046 MOBILE: (208) 860-8289 E-MAIL: Keith a TheCommonlnterest.org PRELIMINARY PROPOSAL: DELIBERATIVE PROCESS FOR EAGLE FOOTHILLS DEVELOPMENT PLAN Considerable controversy has developed quickly around Planning & Zoning's draft comprehensive plan for development in the foothills north of Eagle. Given this controversy, the mayor and city council face a significant challenge as they consider the proposed plan. As these kind of controversies develop, the discussion tends to become increasingly dominated by the most extreme views on the topic and accurate understanding of the underlying substantive issues tend to erode. This document outlines a preliminary proposal for a proactive process that the mayor and city council could convene to address this challenge. The proposed process—collaborative polling—aims to move the deliberations away from extreme views uninformed by accurate substantive information and toward representative views of the majority of citizens that are informed by substantive information. SHORTCOMINGS OF TRADITIONAL PUBLIC INPUT Polarization: Traditional deliberation processes that involve public input fail to provide an accurate representation of public preferences because participants are self-selected. It takes time and effort to engage public input processes effectively. Consequently, those with stronger feelings and more extreme views about an issue tend to be over -represented while the views of typical citizens tend to be under -represented. Ironically, then, traditional public input process tend to give more voice to the more polarized elements on a question, making it more difficult to come to a reasonable solution that advances the broad public interest of common citizens. Not only do participants tend to have more extreme views than the public at large, but traditional involvement processes also encourage participants to express more extreme views than those they actually hold. Recognizing that the government will likely seek a middle-of-the-road compromise, participants often stake out extreme positions in the hope that the ultimate compromise will more closely approximate their true preferences. The more controversy that surrounds a given policy question, the stronger these polarizing effects tend to be. Erosion in Quality of Information Underlying Public Opinion: As controversy and polarization dynamics take hold, the quality of the information on which the public is basing their views tends to erode. Those with more extreme views who tend to dominate the process often emphasize their views and conclusions with little regard to the best substantive information available on the question at hand. News reports then tend to reflect and even emphasize these extreme views rather than the substantive information. Consequently, the views of the broad public, who are not actively participating in the process, come to be influenced more by polarized views and less by accurate, substantive information. COLLABORATIVE POLLING: A DELIBERATIVE PROCESS DRIVEN BY INFORMED AND REPRESENTATIVE PUBLIC OPINION Collaborative polling was designed by Keith Allred to address the weaknesses of traditional deliberation processes. In this instance, Keith would work collaboratively with the City and interested groups to develop a brief on the issues surrounding a comprehensive plan for development of the Eagle Foothills. That brief along with a questionnaire would then be administered to a random sample of the public. Collaborative Development of the Brief: Keith would work collaboratively with City staff to capture the best substantive information relevant to this question, including information on topics such as traffic impacts and water demand. He would also work collaboratively with interested parties, including the relevant developers and the North Ada County Foothills Association, in order to accurately represent their perspectives in the brief. The aim would be to develop a brief for which there was a broad consensus that it accurately captured the issue. The core brief should be 10-15 pages and take between a half hour and one hour to review. The core brief can also be accompanied by supplementary information so that the participants can delve deeper into particular aspects of the question if they wish to. The brief can also capture various policy options. Presumably, the central policy option featured in the brief would be Planning & Zoning's proposed Comprehensive Plan. The brief could also include possible modifications to the plan. For example, the North Ada County Foothills Association and the developers could each be invited to develop several modifications they would suggest. Polling the Public: Once reasonable consensus is developed that the brief accurately captures the issue, it would be provided to a random sample of the public along with a questionnaire. The random sampling ensures that views heard are representative and avoids the problem of being hijacked by extreme views that often comes with self-selected participation in typical public input processes. The questionnaire asks participants the degree to which they support or oppose a given policy option represented in the brief. Using the Results in Making a Policy Decision: The results from the collaborative polling process would primarily be statistical reports on the percentage of participants who support or oppose a given policy option. This information would be input that the mayor and city council could draw on in making their final decision. The mayor and city council can accomplish several things by signaling early that the collaborative polling results will have a major influence on their ultimate decision and that they will avoid being unduly influenced by perspectives that are supported by only a minority of citizens and/or that are based on inaccurate information: 1. Put the discussion on a more informed, substantive footing: If everyone knows that the collaborative polling effort will be central to the mayor and city council's decision making, interested parties and the news media will become focused on the brief. They will have an interest in making sure that it is accurate and in the process attention will be focused on the best available, substantive information. 2. Provide interested parties with a sense that their input is important and welcomed: Because interested parties are welcomed to be involved in the development of the brief and a priority is put on representing those interested parties' perspectives accurately, they will have a sense that their input is considered to be important and valuable by the mayor and city council. 2 3. Provide interested parties with an incentive to help find common sense solutions that respect others' interests: Instead of feeling a need to stake out more extreme positions because the ultimate decision will be a compromise, interested parties will tend to listen and respond more genuinely and collaboratively to other parties' interests because they recognize that other parties' most compelling arguments are likely to be persuasive with the random sample of the public. 4. Give average citizens confidence that the decision is being made with their best interests at heart: By convening such a process, the mayor and city council make it transparent to the citizens' of Eagle and the surrounding area that their broad interests are the mayor and city council's primary concern. ESTIMATED COSTS Many of the costs typically associated with collaborative polling can be avoided in this case by drawing on City staff. In particular, the substantive information that has been generated in the development of the proposed Comprehensive Plan on issues such as traffic and water can be leveraged for the brief. Additionally, there are sensible ways of drawing on City staff in the random sampling process that could reduce costs significantly compared to traditional sampling methods. The most significant cost component is Keith's time and it is also the most difficult to estimate accurately. The work with the interested parties is particularly time intensive and difficult to anticipate exactly how much time it will take. Nevertheless, I estimate that the whole collaborative polling process could be conducted for $19,100 assuming the assistance of City Staff. Phases of Collaborative Polling Process Development of substantive information portion of brief Development of interested parties' perspectives portion of brief Posting brief and questionnaire online Drawing random sample and sending mail notification to selected participants; follow-ups to increase participation. Analysis of polling results Presentation of results Total Estimated Costs Cost Items • Keith's time working with City staff: 2 '/2 days ($2,000 per day) • Keith's time working with interested parties to accurately capture their perspectives in the brief: 5 days ($2,000 per day) • Costs of designing web pages for brief and for questionnaire that can capture participants responses (would be subcontracted and would adapt web design work already done for similar projects Keith has done in the past) • If drawing on City staff to do the clerical work, direct costs for postage, paper, envelopes and printing would be approximately $1.00 per participant. Recommend sample of 600. Keith would work with the City Staff in drawing an appropriate scientific, random sample. • Keith's time: 1/2 day ($2,000 per day) • Keith's time: 1/2 day ($2,000 per day) Costs $5,000 $10,000 $1,500 $600 $1,000 $1,000 $19,100 3 About Keith Allred Keith Allred taught and conducted research on leadership, particularly in the areas of negotiation and conflict resolution, for seven years as a professor at Harvard's Kennedy School of Government where he was also a faculty member of the Program on Negotiation at Harvard Law School. Before joining the faculty at Harvard, he was a professor in social and organizational psychology at Columbia University. A fifth -generation Idahoan who grew up in Twin Falls, Keith and his family returned to his home state in 2003 where he pursues his applied interests in consulting and mediation. Keith also continues to teach leadership and management topics in executive programs at Harvard and Oxford and in the new Executive MBA program at Boise State University. In addition to publishing in the leading academic journals, Keith has significant experience in applying his scholarly knowledge to real world challenges. As a professional mediator, he has helped manage and resolve many disputes. He has recently mediated the jurisdictional conflict between the Nez Perce Tribe and local governments and a conflict concerning management of 600,000 acres of federal lands in Utah's red rock country. He also recently advised the City of Nampa in who to reorganize it's development services to better deal with the demands of rapid growth. He is currently mediating one dispute over a series of hydroelectric dams in the Northwest and another over a major proposed development in downtown Boise. As a consultant and trainer he has worked for Dow Chemical, Chevron, Hughes Aerospace, Santa Fe Railway, the Forest Service, the Department of the Interior, and the IRS. He is the founder and president of The Common Interest, a non-partisan, non-profit organization that works in the Idaho legislature to put common sense solutions ahead of special interest and partisan politics. Keith earned a B.A. from Stanford and a Ph.D. in organizational behavior and social psychology from UCLA. He loves skiing, backpacking, fly-fishing, and snow machining. Having grown-up working summers on the family cattle ranch, Keith has competed successfully on cutting horses, going to the national championships twice. He now enjoys training horses. He is married to Christine Edwards Allred. They are the proud parents of Anna (4) and Dan (3). 4 City of Eagle 2007-2008 Budget Summary Personnel $ 1,667,284.95 Personal Equipment $ 31,121.77 Operational 45,076.00 Vehicles $ 113,432.00 Other Eguipment 'Budget Subtotal $ 1,856,914.71 1 Credits Deputy 1.5 127,940.38 Building 1 $6,408.00 Vehicle 1 8,997.00 'Credit Subtotal $143,345.38 1 Budget Subtotal $ 1,856,914.71 Credit Subtotal $143,345.38 'Grand Total $ 1,713,569.34 I Personnel _ Position Number Cost Annual Total Lieutenant 1 $ 115,333.38 $ 115,333.38 Sergeant 3 $ 98,636.89 $ 295,910.68 Detective 2 $ 85,293.58 $ 170,587.17 STEP 2 $ 85,293.58 $ 170,587.17 Deputy 10 $ 85,293.58 $ 852,935.84 Clerk 1 $ 44,207.42 $ 44,207.42 Crime Analyst 0.51 $ 34,751.56 $ 17,723.30 Personnel Subtotal 19.51 $ 1,667,284.95 A z2,617at Position Deputy FY 2007-2008 Ada County Sheriff's Office Annualized Pay Schedule including Fringe (Top Step Only) Merit Increase Monthly Yearly Total Certification Toa -Step Top -Step Fringe Total C $ 4,966 12 $ 59,592 $21,702 $ 81,294 Sergeant D $ 6,013 12 $ 72,155 $24,482 $ 96,637 Lieutenant / Commander $ 7,289 12 $ 87,464 $27,869 $ 115,333 FSD Tech $ 2,442 12 $ 29,307 $14,900 $ 44,207 Crime Analyst $ 2,588 12 $ 31,054 $15,281 $ 34,752 'Health Insurance to remanin the same as FY 2007 Health Single $392.50 $4,710.00 Health Couple $722.00 $8,664.00 $7,986.75 Health Family $765.00 $9,180.00 Dental Single $33.60 $403.20 Dental Couple $33.60 $403.20 $403.20 Dental Family $33.60 $403.20 Vision Single $7.96 $95.52 Vision Couple $7.96 $95.52 $95.52 Vision Family $7.96 $95.52 Retirement Non -Comm 10.550% Comm Non -Comm Retirement Commissioned 10.890% Life Insurance 0.589% 22.129% 21.789% Deferred Compensation 2.000% FICA 7.650% Unemployment 1.000% EAP $29.00 Non -Commissioned Total $8,514.47 Commissioned Total $8,514.47 Deputy Cost w/Fringe and Overtime $ 85,294 Sergeant Cost wlFringe and Overtime $ 98,637 Lieutenant Cost w/Fringe and Overtime $ 115,333 OT for Patrol Deputy $ 4,000.00 UNIFORMS SS Shirts 1 $ 42.25 $ 42.25 1 $ 42.25 LS Shirts 1 $ 45.25 $ 45.25 1 $ 45.25 Pr Blauer, Model 8980/8980W Navy Blue Trouser 1 $ 76.00 $ 76.00 1 $ 76.00 Campaign Hat 1 $ 66.50 $ 66.50 5 $ 13.30 Baseball Cap 1 $ 10.60 $ 10.60 5 $ 2.12 T -Shirts 2 $ 24.75 $ 49.50 1 $ 49.50 Mock T -Necks 2 $ 52.50 $ 105.00 1 $ 105.00 Clip on Ties 1 $ 14.20 $ 14.20 5 $ 2.84 HIGH VISIBILITY UNIFORM SS Yellow Polo -Type Shirt LS Yellow Polo -Type Shirt Navy Blue Nylon Bike Shorts Navy Blue Nylon Bike Pants CLEANING ALLOWANCE EQUIPMENT Bullet Resistant Vest Bianchi Utility Belt Safariland Holster Bianchi Dbl Mag Holder Set of Chain Handcuffs Set of Hinged Handcuffs Tex Shoemaker Belt Keepers Aker Handcuff Cases Zarc Def Tech Holder Can Def Tech OC MK -3 Stream Universal Blk BW Radio Holder Rotating Sidebreak Sheath BW Holder F-26 Asp Steel Baton Giock Model 22, 40 Cal. Deputy Badge Deputy Hat Badge Digital Recorder HANDHELD RADIO AMMUNITION Deputy (including High Vis. Uniform) Deputy (w/o High Vis Uniform) 1 $ 55.00 $ 55.00 1 $ 55.00 1 $ 67.00 $ 67.00 1 $ 67.00 1 $ 55.00 $ 55.00 1 $ 55.00 1 $ 85.00 $ 85.00 1 $ 85.00 1 $ 165.00 $ 165.00 1 $ 165.00 1 $ 675.00 $ 675.00 6 $ 112.50 1 $ 51.95 $ 51.95 8 $ 6.49 1 $ 96.95 $ 96.95 8 $ 12.12 1 $ 28.95 $ 28.95 8 $ 3.62 1 $ 22.95 $ 22.95 8 $ 2.87 1 $ 29.95 $ 29.95 8 $ 3.74 4 $ 4.25 $ 17.00 8 $ 2.13 2 $ 22.00 $ 44.00 8 $ 5.50 1 $ 21.55 $ 21.55 8 $ 2.69 1 $ 11.50 $ 11.50 1 $ 11.50 1 $ 8.25 $ 8.25 8 $ 1.03 1 $ 26.10 $ 26.10 8 $ 3.26 1 $ 60.30 $ 60.30 8 $ 7.54 1 $ 429.00 $ 429.00 9 $ 47.67 1 $ 65.00 $ 65.00 8 $ 8.13 1 $ 29.00 $ 29.00 8 $ 3.63 1 $ 199.95 $ 199.95 3 $ 66.65 1 $ 2,600.00 $ 2,600.00 3 $ 866.67 1 $ 60.00 $ 60.00 1 $ 60.00 $ 1,990.99 I $ 1,728.99 I Number of Commisioned Personnel Total Cost High Visability 18 $ 35,837.77 Total Cost Without High Visability 18 $31,121.77 Contract Maintenance Helicopter, Tows, Etc 1 Year, Bi -Monthly Contract Shred Code Books, Manuals, Etc General Use Supplies Office Supplies Business Cards, Citations, Forms Printing Radar and Lidar Radio Repairs Eagle Substation 60% Eagle Substation Utilities Telephone Xerox Copy Machine Eagle Chamber of Commerce Dues Law and Order Magazine Training Misc Office Furniture Misc Office Equipment Law Enforcement Equip. 1 ea $ 2,000.00 $ 2,000.00 1 ea $ 1,000.00 $ 1,000.00 1 yr $ 130.00 $ 130.00 18 ea $ 48.00 $ 864.00 18 ea $ 50.00 $ 900.00 18 ea $ 50.00 $ 900.00 18 ea $ 55.00 $ 990.00 1 yr $ 1,000.00 $ 1,000.00 5 ea $ 25.00 $ 125.00 2 ea $ 250.00 $ 500.00 12 mo $ 1,536.00 $ 18,432.00 12 mo $ 200.00 $ 2,400.00 12 mo $ 265.00 $ 3,180.00 12 mo $ 190.00 $ 2,280.00 1 ea $ 150.00 $ 150.00 1 ea $ 25.00 $ 25.00 18 ea $ 400.00 $ 7,200.00 1 ea $ 500.00 $ 500.00 1 ea $ 500.00 $ 500.00 1 ea $ 2,000.00 $ 2,000.00 $ 45, 076.00 Marked Car 6 ea $ 8,997.00 $ 53,982.00 Marked Car Maintenance 6 ea $ 6,200.00 $ 37,200.00 Unmarked Car 3 ea $ 3,750.00 $ 11,250.00 Unmarked Car Maintenance 3 ea $ 2,000.00 $ 6,000.00 Motorcycle 1 ea $ 5,000.00 $ 5,000.00 $ 113,432.00 Cc Cp �2,.-07 RESOLUTION NO. 07-19 RESOLUTION OF THE CITY OF EAGLE, ADA COUNTY IDAHO PROVIDING CRITERIA TO EAGLE CITY CODE TITLE 8 "ZONING", CHAPTER 4 "OFF STREET PARKING AND LOADING", SECTION 4 "ADDITIONAL PARKING REGULATIONS AND REQUIREMENTS", SUBSECTION 5 "PARKING IN LIEU PAYMENTS" - WHICH REQUIRES A RESOLUTION ADOPTED BY THE CITY COUNCIL TO MODIFY THE PARKING IN -LIEU FEES; AND PROVIDING CRITERIA TO EAGLE CITY CODE TITLE 8 "ZONING", CHAPTER 2 "ZONING DISTRICTS AND MAPS, ARTICLE A "DESIGN REVIEW OVERLAY DISTRICT", SECTION 7 "LANDSCAPE AND BUFFER AREA REQUIREMENTS", SUBSECTION 0 "ALTERNATIVE METHODS OF COMPLIANCE", PARAGRAPH 3 - WHICH REQUIRES A RESOLUTION ADOPTED BY THE CITY COUNCIL TO DETERMINE TREE REPLACEMENT COST; AND PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Whereas the City of Eagle through its Comprehensive Plan has identified the Central Business District as a unique and important center for commerce in the City; and Whereas the City wants to foster and stimulate continued growth and development within the Central Business District to further establish and solidify it as the economic, cultural, and civic center of the community; and Whereas the City of Eagle has prioritized the protection of existing trees and the establishment of minimum parking standards within the Central Business District in order to create a unique, pedestrian friendly and inviting downtown; and Whereas the City of Eagle through cooperative planning with the Eagle Chamber of Commerce and the Chamber's public participation process has determined that certain existing features of the Central Business District regulations, parking, and tree standards may have significant impact on the development and implementation of the vision plans for certain properties within the area; and Whereas, the City of Eagle and the Eagle Chamber of Commerce jointly commissioned a Downtown Feasibility Committee to study the feasibility of stimulating Eagle's desired development within Eagle's downtown core and to subsequently provide recommendations to the Eagle Mayor and City Council based upon their findings; Whereas, the Committee sought public input by holding several public meetings with downtown core business owners and property owners as well as citizens throughout Eagle's Area of City of Impact; Whereas, this Resolution includes several components of the first phase of recommendations provided by the Committee, specifically as they relate to parking and tree replacement solely within the area identified on Exhibit A, attached hereto; Whereas, Eagle City Code Title 8 "Zoning", Chapter 2 "Zoning Districts and Maps", Article A "Design Review Overlay District", Section 2: "Purpose and Goals", Subsection A "Purpose" states: Page 1 of 4 K:1COUNCQ.1Rcsolutionsldrait rsolutionslRcsolution No. 07-19 Downtown Parking and Tuve Rcsokutioa.doc Paragraph 1: The purpose of this article is to recognize the interdependence of land values and aesthetics and to provide a method by which the city may implement this interdependence to the benefit of the community; Paragraph 2: The purpose of this article is to Encourage the development of private property in harmony with the desired character of the city and in conformance with the guidelines herein provided with due regard to the public and private interests involved; and Paragraph 3: Provide planning and design guidelines to give specific direction for downtown development, while allowing for flexibility that promotes creative, market driven development proposals; and Whereas, the properties identified within Exhibit A, attached hereto, are located within the Downtown Development Area (DDA); and Whereas, Eagle City Code Title 8 "Zoning", Chapter 2 "Zoning Districts and Maps", Article A "Design Review Overlay District", Section 5 "Design Review Overlay Districts; Eagle Architecture And Site Design Book (EASD)", Subsection C "Areas Of Development", Paragraph 1 Downtown Development Area -DDA states, "The purpose of the DDA is to establish a distinct area regulated to fulfill the vision of the city comprehensive plan and to provide for activities conducive to a compact and concentrated downtown commercial center"; Whereas, Eagle City Code Chapter 2A "Design Review Overlay District" encourages a compact development with a minimum of forty percent (40%) lot coverage and a maximum of ninety five percent (95%) lot coverage, encourages shared parking and off-site parking, and encourages parking in lieu payments for future public parking facilities within the DDA Downtown Development Area; Whereas, Eagle City Code Title 8 "Zoning", Chapter 2 "Zoning Districts and Maps", Article A "Design Review Overlay District", Section 7 "Landscape And Buffer Area Requirements", Subsection 0, "Alternative Methods Of Compliance", Paragraph 1, "Project Conditions" state, "It is not the intent of these landscape requirements to inhibit creative solutions to land use problems. Under certain site conditions, a strict interpretation of requirements may be either physically impossible or impractical. Alternative compliance is a procedure that allows certain modifications to existing regulations within this section. Requests for use of alternative landscaping schemes are justified only when one or more of the following conditions apply" and the first item for justification (item a) states, "The sites involve space limitations or unusually shaped parcels"; and Whereas, it is acknowledged by this resolution, that the lots identified within Exhibit A, attached hereto, involve space limitations due to the minimal square footage of the lots, most of which are only approximately 7,000 -square feet in size, and numerous existing trees in the downtown area, result in a strict interpretation the requirements for tree replacement being either physically impossible or impractical thereby negatively impacting the growth and enhancement within the DDA. Page 2 of 4 KACOUNCII.1ResolutionAdr:R reso!utionssResohrtion No. 07-19 Downtown Parking and Troc Rcsolution.doe THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF EAGLE, IDAHO, as follows: Section 1: The provisions herein apply to any Design Review application within the area identified on Exhibit A, attached hereto, received by the City within one year from approval of this Resolution or for any Design Review application which was submitted prior to approval of this Resolution but which has not yet been acted on by the City Council. Section 2: The provisions within this Resolution shall be revoked for any Design Review application in which a building permit for each and every building, if more than one, has not been obtained from the City within two years of City Council approval of any such Design Review application. Section 3: Eagle City Code Section 8-4-4-3-A-7 allows the Zoning Administrator to permit a maximum reduction in the number of parking spaces to be provided not exceeding twenty percent (20%) of the sum of the number of spaces required for each use. Therefore, to stimulate development of the downtown area as show on Exhibit A, attached hereto, any two or three story mixed use developments shall be permitted a 20% parking reduction by this Resolution. For purposes of this section, a mixed use development shall be those with commercial uses on the first floor; residential uses on the second floor if a two story building; commercial and or residential uses on the second floor if a three story building; and residential uses on the third floor. The second or third floor may also include a restaurant. Except for the required covered parking spaces for residential uses, the remaining number of required parking spaces, after the 20% reduction as referenced above, may be substituted for parking in lieu payments as referenced in Eagle City Code Section 8-4-4-5. The first 50% of the remaining required parking spaces shall have the fee waived and the remaining 50% of spaces shall pay a fee of $5,700 each. Section 4: After receiving a valuation provided by the City Forester, along with considering any additional evidence regarding tree value and development impacts, the City Council will determine tree replacement cost on a case by case basis. However, to stimulate development in the downtown area as shown on Exhibit A, attached hereto, the need to retain existing trees and the tree replacement cost may be waived by the City Council under the following criteria: a. Trees along the Eagle Drain shall either be retained or shall be subject to the tree replacement cost as shall be determined by the City Council; b. This provision allowing tree removal in the downtown area shall not apply to any tree recommended by the City Forester and determined by the City Council to be of extraordinary value and historic significance; and c. New trees to be planted within the downtown area as shown on Exhibit A, attached hereto, shall be inspected by the City Forester prior to installation to assure that the trees meet the City's standards for quality urban street trees. A tree inspection fee, as adopted by resolution of the City Council, will apply. d. New street trees to be planted within the downtown area as shown on Exhibit A, attached hereto, shall be planted using soil cell technology as approved by the City Forester to accelerate and enhance the growth of the urban tree canopy. Page 3 of 4 K:ICOUNCU.1Rcwkrtiousldrsii resohrtionslResoiution No. 07-19 Downtown Parking and Tree Resolution.doc Section 5: The provisions of this resolution are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of remaining portions of this resolution. Section 6: The duration declared for this resolution shall exist for the period of one (1) year from the date of passage as indicated in the paragraph hereof, unless terminated sooner by the City Council. Section 7: This resolution shall take effect and be in force from and after its passage, approval, and publication as required by law. In lieu of publication of the entire resolution, a summary thereof in compliance with Section 50-901A, Idaho Code, may be published. Approved and adopted this day of , 2007. Nancy C. Merrill, Mayor ATTEST: Sharon K. Bergman, Eagle City Clerk STATE OF IDAHO County of Ada ) : ss. ) On this day of , 2007, before me, the undersigned, a Notary Public in and for said State, personally appeared NANCY C. MERRILL AND SHARON BERGMAN, known to me to be the MAYOR and CITY CLERK of said municipal corporation that executed this instrument and the persons who executed the said instrument on behalf of said corporation, and acknowledged to me that such corporation executed the same. In witness whereof, I have hereunto set my hand and affixed my official seal the day and year first written. Tracy Osborn, Notary Public Residing: My Commission Expires: Page 4 of 4 K:ICOUNClIAResolutionsldra8 resolutionslRcsolution No. 07-19 Downtown Parking and Troo Rcsotution.doc 7i7••; -i 14 I Resolution 07-19 EXHIBIT "A" tv 1. sir STATE • • ,717;" 7i7; .41.1 'Ns + -v 4 ••":0 n. 1 Ars AI ES Ida .70 Ps-frot:' --- • —• .teic; 11.••••••••1114.. • . • An . • •.• • • DOWNTOWN FEASIBILITY STUDY TREE INVENTORY PART 1 ID NUMBER TREE SPECIES CALIPER CONDITION 1 American Linden 13.8 good 2 Colorado Blue Spruce 11.8 fair 3 English Oak 40.6 good 4 Colorado Blue Spruce 12 fair 5 Flowering Pear 12.1 good 6 Flowering Pear 8.3 fair 7 Northern Catalpa 50.5 good 8 Northern Catalpa 28.3 fair 9 Eastern White Cedar 26.2 good 10 Silver Maple 62 good 11 Silver Maple 59.1 fair 12 American Elm 43.3 fair 13 American Elm 37 fair 14 American Elm 34.6 fair 15 Northern Catalpa 40.6 GOOD 16 NO VALUE 17 NO VALUE 18 Norway Maple 10.5 good 19 Silver Maple 27.7 fair 20 Silver Maple 32.8 fair 21 Silver Maple 51.4 fair 22 Silver Maple 43.5 fair 23 Silver Maple 51.1 fair 24 Silver Maple 37.7 fair 25 Colorado Blue Spruce 14 good 26 Silver Maple 44 fair 27 Silver Maple 32.7 good 28 Northem Catalpa 10 fair 29 NO VALUE 30 NO VALUE 31 English Oak 45 GOOD 32 Norway Spruce 9.5 fair 33 NO VALUE 34 Silver Maple 50.3 fair 35 Sycamore 31.8 fair 36 NO VALUE 37 Thomless Honeylocust 14.2 good 38 Green Ash 11.3 good 39 Norway Maple 10 fair 40 Green Ash 11.5 good 41 Green Ash 13.4 fair 42 English Oak 10.9 fair 43 Callery Pear 6 fair 44 Callery Pear 7.6 fair 45 Green Ash 10.7 fair 46 Green Ash 10.6 fair 47 Thornless Honeylocust 9 good 48 Thornless Honeylocust 9.8 good 49 Thornless Honeylocust 10.4 good 50 Thornless Honeylocust 11.6 good 51 Thornless Honeylocust 10.5 good 52 Green Ash 6 fair 53 NO VALUE 54 Thornless Honeylocust 8.3 good 55 Thornless Honeylocust 10 good 56 Black Walnut 11.3 fair 57 Thornless Honeylocust 10.3 fair 58 Tuliptree 11.3 fair 59 Norway Maple 8.1 fair 60 Austrian Pine 13.5 good 61 Colorado Blue Spruce 17.5 good 62 Sycamore 48.9 fair 63 Clump Himalayan Birch 17 good 64 Silver Maple 66.3 fair 65 Littleleaf Linden 19.8 good 66 Colorado Blue Spruce 9.7 good 67 Scotch Pine 27.3 fair 68 NO VALUE 69 Scotch Pine 30.5 good 70 Spruce 20.9 good 71 Norway spruce 26.6 good 72 Norway Maple 18.4 good 73 Northern Catalpa 33.5 good 74 Silver Maple 28.6 fair 75 NO VALUE 76 NO VALUE 77 NO VALUE 78 NO VALUE 79 Colorado Blue Spruce 13.5 good 80 Green Ash 10.2 fair 81 Green Ash 11.4 fair 82 Green Ash 11.3 fair 83 Norway Maple 16.3 fair 84 Northern Catalpa 37.3 fair 85 Northern Catalpa 32.4 good 86 NO VALUE 87 NO VALUE 88 NO VALUE 89 Cottonwood 92.6 fair 90 NO VALUE 91 NO VALUE 92 Norway Spruce 12.5 fair 93 Norway Spruce 15.1 fair 94 Norway Spruce 8.7 fair 95 Scotch Pine 29.3 good 96 NO VALUE 97 NO VALUE Benefits of Trees to Communities Trees can provide compensation to communities in ways that bring much benefit to people directly and indirectly. Trees benefit us on many levels. They provide the following benefits: 1. Buffers radiant solar heat from paved areas and buildings 2. Stores carbon 3. Produces oxygen 4. Intercepts rainwater and reduces stormwater runoff 5. Reduces erosion 6. Absorbs air and water pollution 7. Reduces noise pollution 8. Reduces runoff into rivers which reduces water pollution 9. Reduces crime rates 10. Beautifies communities 11. Boosts economy 12. Reduces stress in workplace and promotes healing in hospitals 13. Provides habitat for wildlife 14. Screens unsightly views 15. Increases property values 16. Commemorative trees honor the deceased 17. Rich as cultural and historical heritage 18. Provide value to golf courses 19. Defines areas and sense of place A collective tree canopy is a dynamic entity and as seasons change and plants die and are removed, the canopy changes. The greatest presence of stability lies in larger class mature trees that have the greatest potential to endure over longer periods of time which ultimately provides a degree of stability. The benefits of larger canopies are significantly greater as one tree can be significantly more productive than a smaller class tree. Integrating the goals of urban forestry with the goals of urban renewal Urban settings require minimum engineering standards for its infrastructure. Those standards conflict with tree needs and often the trees suffer short term growth, decline, and premature death. They do not reach their potential size and thus, with repeated necessity for replacement, are more of an ongoing cost without giving the return they could be giving. The chief problem with urban planting is the limitations of soils. Urban soils typically are compacted, lacking oxygen, low in soil and high in rocky materials, and inadequate in soil volume to allow adequate root growth to support a tree's potential top growth. Advances in technology and design have allowed for greater tree growth in urban settings, but still there are limitations to be overcome. Trees are an important part of the community's infrastructure and designing and building with their best potential outcome in mind is important. Some of the goals of urban forestry center around planting larger class trees where possible, increasing the total urban canopy, measuring the benefits of the total urban canopy in relation to the costs, and managing the existing urban forest with planning for the future in mind. One certainty is that turning around the Page 1 of 2 K:1Planning DeptTity Forestcr1DOWNTOWN FEAS STUDY TREE INVENPORY\Rccommended mitigation options for Urban Renewal Study.doc soil situation will result in improving growing conditions for trees and allow the urban forest to potentially achieve a more productive state. Combinations of new technologies and improvements in designs pose promising prospects in encouraging trees to grow closer to their potential. Research has shown that for every tree planted in a city, four die. We would like to solve this problem by improving the green infrastructure through innovative technologies. Some of the construction solutions that can be employed are: 1. Install soil cell technology (i.e. Silva cells) under sidewalk 2. Sidewalk can be pavers 3. Trees planted in larger groupings inside larger planters 4. In conjunction with Silva cells, plant larger class trees as appropriate in a space 5. Restrict use of the following tree species: Ash trees, Norway maple, Red maple, Silver maple, Autumn Blaze Maple, flowering fruit trees Page 2 of 2 KAPlanning Dcpt\City Forester\DOWNfOWN FEAS STUDY TREE INVENTORY Recortm ended mitigation options for Urban Renewal Study.doc INTER OFFICE City of Eagle Zoning Administration To: Mayor Merrill and City Council Members From: David M. Alvord, Planner II ---;___AAA Subject: Downtown Parking Study Date: June 26, 2007 Attachment(s): Current Parking Space Analysis — Downtown Eagle Downtown Area Map Copy To: N/A The following attachments look at existing commercial buildings, square footage of each building and existing parking spaces associated with each building as well as available on and off-street parking in the downtown area. The square footage of each building was then compared to Eagle City Code 8-4-5 which dictates required parking spaces for each use. The requirements in ECC 8-4-5 were then compared to existing parking. The results of this comparison show that an excess of 84 spaces (approximately 19%) exist ion the downtown today. Staff will provide a verbal overview of the parking analysis during the meeting. Page 1 of 1 C:1Documents and Settingsldaivord\My Documentskc memo parking spaces.doc COMMERCIAL BUILDINGS ADDRESS 62 N. Eagle Road 161 N. Eagle Road 161 N. Eagle Road 30 W. State Street 174 W. State Street 93 S. Eagle Road 231 E. State Street 222 E. State Street 45 W. State Street 35 W. State Street 83/67 E. State Street 99 E. State Street 127 E. State Street 182 E. State Street 164 E. State Street 132 E. State Street 118/124 E. State Street 82 East State Street 50 E. State Street 34 E. State Street N/A 190 E. State Street 51 E. State Street 50/52 N. Second 148 N. Second 127 E. State Street 150 E. Aikens BUSINESS NAME(S) Qwest Communications Tate's Rents (sales) Tate's Rents (outside storage) Jackson's State Liquor Store Rembrandts Doug's Burger Den 2nd Avenue Consignment Shop Tri -City Meats Chevron Site Wild West/Chamber of Commerce Rosie's Barber Shop Ponderosa Paint Subway Four Square Church ABC Seamless Hand-Made/Artisan/Fusion Pioneer Office Building Orville Jackson's Smokey Mountain Pizza Smokey Mtn. Pizza Storage Bldg. Da Vinci's Eagle Barber Shop Gold Medal Ins./Black Pearl Art SLN Planning/Train Store Hill View Development True North TOTAL SQUARE FOOTAGE Page 1 of 3 SQUARE FOOTAGE 124 x 73 = 9,052 sq. ft. 67.5 x 68 = 4,590 sq. ft. 67.5 x 68 = 4,590 sq. ft. 68x41=2,788 sq. ft. 75 x 40 = 3,000 sq. ft. 66 x 62 = 4,092 sq. ft. 52x33=1,716 sq. ft. 55 x 42 = 2,310 sq. ft. 78 x 70 = 5,460 sq. ft. 46 x 34 = 1,564 sq. ft. 62 x 50 = 3,100 sq. ft. 52 x 34 (2 -story) = 1,768 (3,536) sq. ft. 91 x 50 = 4,550 sq. ft. 56x31=1,736 sq. ft. 81 x 28 = 2,268 sq. ft. 42 x 40 = 1,680 sq. ft. 88 x 53 = 4,664 sq. ft. 112 x 46 (2 -story) = 5,152 (10,304) sq. ft. 98 x 50 = 4,900 sq. ft. 75 x 36 = 2,700 sq. ft. 86 x 63 = 5,418 sq. ft. 129 x 25 = 3,225 sq. ft. 25 x 24 = 600 sq. ft. 59x35=2,065 sq. ft. 50x35=1,750 sq. ft. 68x58=3,944 sq. ft. 62 x 49 = 3,038 sq. ft. 91,720 (98,640) square feet BUSINESS NAME(S) Qwest Communications Tate's Rents Jackson's State Liquor Store Rembrandts Doug's Burger Den 2"d Avenue Consignment Tri -City Meats Chevron Site Wild West/Chamber Rosie's Barber Shop Ponderosa Paint Subway Four Square Church ABC Seamless Hand -Made (State Street)/Artisans/Fusion True North Pioneer Office Building * Orville Jackson's Smokey Mtn. Pizza Smokey Mtn. Pizza Storage Bldg. * DaVinci's Eagle Barber Shop * Gold Medal Ins.Black Pearl Art * SLN Planning/Train Store Hillview Development TOTAL SPACES REQUIRED PER ECC 8-4-5 SQUARE FOOTAGE 9,052 sq. ft. 9,180 sq. ft. 2,788 sq. ft. 3,000 sq. ft. 4,092 sq. ft. 1,716 sq. ft. 2,310 sq. ft. 5,460 sq. ft. 1,564 sq. ft. 3,100 sq. ft. 1,768 (3,536) sq. ft. 4,550 sq. ft. 1,736 sq. ft. 2,268 sq. ft. 1,680 sq. ft. 4,664 sq. ft. 3,038 sq. ft. 5,125(10,304)sq. ft. 4,900 sq. ft. 2,700 sq. ft. 5,418 sq. ft. 3,225 sq. ft. 600 sq. ft. 2,065 sq. ft. 1,750 sq. ft. 3,944 sq. ft. 91,720 (98,640) sq. ft. Actual Darkine spaces - 239 Required parking spaces — 313 REQUIRED PARKING PER ECC 8-4-5 11 21 12 12 18 9 9 22 7 12 7 (14) 18 9 10 4 5 12 21 (42) 20 18 5 22 2 8 7 12 313(341) ACTUAL PARKING SPACES 11 per DR -11-07 10 15 3 18 Per DR -48-02 9 0 (9 w/JPA) 14 N/A 10 5 32 Per DR -05-97 16 5 3 0 8 25 5 18 6 0—JPA 5 6 -JPA 3 12 239 76% of required parking has been met with parking associated with individual building square footages. PARKING — ON STREET Page 2 of 3 STREET NAME # OF SPACES South 1st 10 North l' 14 South 2nd 18 North 2"d 23 Idaho Street 30 North Side of State Street 8 South Side of State Street 17 Total On -Street Parking Spaces 120 EXISTING OFF-STREET PARKING LOCATION # OF SPACES IMPROVED (Y or N) Aikens & Olde Park 18 N North 2"d & Idaho 17 Y North l' & Idaho 17 Y Heritage Park 15 Y TOTAL ACTUAL 67 PARKING SPACES POTENTIAL ADDITIONAL OFF-STREET PARKING LOCATION # OF SPACES IMPROVED (Y or N) Jackson's 32* Y Gas Station 71* N Meat plant 59* N Behind ABC Seamless 25* N Behind Wild West/Chamber 24* N TOTAL POTENTIAL 211 SPACES * Square footage of Lot = 9' x 18' parking stall (162 square feet) TOTAL PARKING SPACES ASSOCIATED WITH COMMERCIAL BUILDINGS: 239 TOTAL PARKING SPACES (on and off-street): 187 TOTAL PARKING SPACES — CURRENTLY: 426 TOTAL REQUIRED PARKING SPACES per ECC 8-4-5: 342 Parking spaces that currently exist exceed required parking overall by 84 spaces, or 19%. Page 3 of 3 EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP SHEET A-06-07/RZ-08-07 & PP -10-07 - Annexation and Rezone from RUT to R -2 -DA and Preliminary Plat for Tabasco Trail Estates Subdivision - TNT Holdine and Lynn Proctor June 26, 2007 7:30 n.m. ADDRESS/ TESTIFY TELEPHONE YES/NO? PRO/CON NAME - - - 1;///14./iZe7_/?-rx* , ; e - 4 , 2/ 'i' ZU�S 63U •4 Cil 5 7 f I/A- KENDt 1\ IA ARS H3u,KJ 410c1 W . MAIn1ct - RoIS 7D`L No ----f5R ;Lk_ iCc)(..,.4if,. 3 Vg 1,1,t -AL lAvoL 2,4_,_ 93 - /,'L 9 . u 0A z j3S ii,/ 41 ii_ `-, L.. l- - • 7 /6535- /L P/7''L / &/ S-(-) kA�i 2(' S. laYLv C_ Fe << C R `l; MO.\ �✓`e .�-77/ow �J�o e_( amr,00 xrreiuc 17S s Roidbuei Lr� 32 =D— �y`� 4 c/ tout 1 )110 qD {2g -t Fraizji\cc- Page 1 of 1 1C'OUNCILIAGENDA\CCSIGNUP WPD EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP SHEET A-01-07/RZ-01-07 & PP -01-07 - Annexation and Rezone from RUT to R -2 -DA and Preliminary Plat for Dwayne Lingel Subdivision (aka Adonai Subdivision) — Dwayne Linmel June 26, 2007 7:30 p.m. NAME c v l7 -e."-- VA- t)tk ?cf1 VA- St-eu-e__ t y, ci e--17 Y - 2 .22 ,i/tke.' .e(_,,e2-2 L.--ffKle,,,, 6? o wet( ADDRESS/ TELEPHONE 2'Kt 1 /v _3(2y 7 /).vim' s=�= 1 3 � 75 ik druk gi, L, 932 /.19 TESTIFY YES/NO? 'L./ 1\61_ A Y '7 $1 Z . {rv'i7L Si -.go 7g. v r 5e -r --7c %mit C 7u) UV 1/1Dtl-h 0 C n tlit- rpc( R o S S Aoci e 73te• .S 1 % n.2""47Jv euy ACT 3 2s- e Page 1 of I I \COUNCIL\AGI NDA\CCSIGNIJP WPI) L, /00 .\ S y PRO/CON / A64 tics i A(--6--(4-L �ro Pry ex t'z ) i EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP SHEET A-05-07/RZ-06-07 & PP -08-07 - Annexation and Rezone from RUT to R -2 -DA and Preliminary Plat for Lockev Subdivision — Lakeside Development Groun. LLC June 26, 2007 7:30 p.m. .1 NAME 7.2& � i :Yi-) V) ,J i Sc ) z i 3 S'- 1i'� v Fcccc( Cs()\ -\e‘,1‘, \ 7 ,S —1 -,C6 -ruga &Its %8' 35 A/ / CLJU 1 -1C`--1 `/16.0 N � \,. 2ft- 7 A)._ (� Lc. �7 i�� ADDRESS/ TELEPHONE Page 1 of 11 \COUNCILIAGENDA\CCSIGNUP WI'I) TESTIFY YES/NO? PRO/CON d/.), Pzu Lk Pro PIO Pa) FiZo EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP SHEET CU -04-07 — Conditional Use Approval for Seven Mobile Offices (Portable Classrooms) for ArtsWest Fine Arts School — Ken and Mary Cenell June 26, 2007 7:30 p.m. NAME ADDRESS/ TESTIFY TELEPHONE YES/NO? PRO/CON Page l of . H:I000NCILIAGENDAICCSIGNUP. WPD CC6—o26 -07 City of Eagle Police Department Law Enforcement Needs Assessment Fiscal Year 2008 Presented by Chief Dana Borgquist June 26, 2007 City of Eagle: Law Enfrcement Assessment Prevent and Solve Crime Create Safe Public Places and Roadways Intelligently Manage Emergencies City of Eagle: Lbw Enforcement Asessment Build a solid agency foundation and keep up with city growth Exceed community expectations for police services Be fiscally beneficial to the city and appropriately forecast needs City of Eagle: Law Enforcement Assessment 25,000 20,000 - 2000 15,000 - 11,085 10,000 - 5,000 - 0 Population Estimates 2005 18;428 2007 20,951 �2oos 23,025- 2000 2001 2002 2003 2004 2005 2006 2007 2008 COMPASS — — Projection 300 250 - 200 - 150 - 100 - 50 - 0 City of Eagle: Law Enforcement Assessment Traffic Accidents Three Year Trend 2004 2005 2006 El Property Damage [1 Physical Injury 1 1 City of Eagle: Law Enforcement Assessment 20,000 15,000 10,000 - 5,000 - 0 Eagle City Police Incidents 2004 11 Total 10,996 2005 14,152 2006 15,735 City of Eagle: Law Enforcement Assessment 2006 Top Ten Calls for Service 1. Burglary Alarm 2. Check Reckless Driver 3. Drunk Driver 4. Accident Non -Injury 5. Welfare Check 6. Traffic Hazard 7. Suspicious Vehicle 8. Juvenile Problem 9. Noise Complaint 10. Welfare Check 911 Hang-up 9.8% 6.7% 6.2% 5.7% 3.7% 3.4% 2.9% 2.3% 2.1% 2.1% All Others 55.1% City of Eagle: Law Enforcement Assessment Current Staffing 1 Gold Team Sergeant 4 Patrol Deputies 1 Lieutenant 1 Clerk H CALI Tech./ Report Writer 1 Red Team Ser giant 4 Patrol Deputies 1 Detective 1 1 Detective 1STEP 1 Neighborhood Traffic Depute City of Eagle: Lbw Enforcement Assessment Build a solid agency foundation and keep up with city growth Exceed community expectations for police services Be fiscally beneficial to the city and appropriately forecast needs -I 1.4 1.2 0 0 1 t 0.8 a u) .i 0.6 z aai 0.4 0 0.2 0 City of Eagle: Law Enforcement Assessment Eagle Deputies per 1,000 2000 2001 2002 2003 2004 2005 2006 2007 — Treasure Valley Agencies Average Deputies per 1,000 City of Eagle: Law Enforcement Assessment 2.5 2 1.5 0.5 0 Treasure Valley Area Deputies per 1,000 (2006) 1 City of Eagle: Law Enforcement Assessment Staffing for Treasure Valley Agencies (2006) City Population # of Officers Officers per 1,000 Garden City 12,074 27 2.24 Caldwell 38,028 58 1.53 Nampa 76,436 108 1.41 Boise 211,473 268 1.27 Meridian 66,565 68 1.02 Star 4,594 4 .87 Kuna 12,647 9 .71 Eagle 20,131 14 70 Average 55,244 70 1.22