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Minutes - 2008 - City Council - 10/14/2008 - Regular EAGLE CITY COUNCIL Minutes October 14, 2008 PRE-COUNCIL AGENDA: 5:00 p.m. - 6:00 p.m. 1. Discussion of Joint Meeting on northwest foothills transportation plan. (NBS) Nichoel Baird- Spencer, Planner, addressed the council. She reminded the council about the joint meeting with ACHD tomorrow morning. She handed out the Alternatives Evaluation Matrix, explained the contents and where those findings came from. Two public meetings as well as many hours of team work took place prior to the presented findings. General Discussion followed. 2. Mayor and Council's Report: Huffaker reported on activities and projects at the Museum. He also reported that the Urban Renewal Board had been meeting regarding several issues. Shoushtarian reported on the Senior Center paving project. They expressed their thanks to the City for helping them with the project. The Special Olympics will be meeting tomorrow night at 7:00 PM at City hall. Guerber reported on the open house at the fire department on Saturday. He also asked about putting together a long range plan for parks and pathways in Eagle. Michael Echeita, Public Works Director, stated that staff is working to come up with a plan based on the rough draft done by a private contractor. Following discussion it was agreed that after the basic work is completed, public meetings would be held and then a complete plan would be presented to Council for consideration. Discussion was held regarding the Parks and Pathways Development Committee, the code as it relates to them and their responsibilities. Further discussion regarded changing the code or changing the group. Upcoming projects and needs from future developments were discussed. Semanko reported on the library and thanked the City for hosting the workshops here at City Hall. Mayor Bandy reported that Ugobi Company is relocating their headquarters from California to Eagle. They will be bringing in approximately 60 jobs to join their Research and Development team that is already working from here. The Idaho Velodrome sponsored an event to heighten interest in the cycling park. ITD met with the city to discuss transportation needs. Coming up on Friday will be an AIC Mayors' meeting to discuss transportation funding needs. 3. City Clerk/Treasurer Report: None 4. Zoning Administrator's Report: None 5. Public Works Director Report: Michael Echeita reported about the leaf recycling program as well as the other recycling efforts in all the City buildings. The City Parks are also in the process of being winterized and closed for the season. 6. City Attorney & City Engineer Report: None 7. Presentation by Eagle Kiwanis - Bruce Altig: Bruce Altig, Past President of the Kiwanis, joined by several members of the organization presented a check for $3000 from the Mayor's Cup Golf Tournament to the City. The funds from the fundraiser go into the Eagle Community Fund at the Idaho Community Foundation and are used as grant funds for different community projects. I. CALL TO ORDER: Mayor Bandy called the meeting to order at 6:06 PM. 2. ROLL CALL: GUERBER, SHOUSHTARIAN, HUFFAKER, SEMANKO. All members present. 3. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Mary May. 4. PUBLIC COMMENT: Patricia, Deerfield Court, Eagle. Went to the candidate forum it was very beneficial, thank -you. 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. Page 1 of 8 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC.IO.14.08min.doc . Any item on the Consent Agenda which contains written Conditions of Approval from the City of Eagle City Staff, Planning & Zoning Commission, or Design Review Board shall be adopted as part of the City Council's Consent Agenda approval motion unless specifically stated otherwise. A. Claims Against the City. B. Findin2s of Fact and Conclusions of Law for A-02-08/RZ-06-08 - Annexation and Rezone from RUT to A-R - John V 02t: John V ogt is requesting approval of an annexation and rezone from RUT (Rural- Urban Transition - Ada County designation) to A-R (Agricultural-Residential). The 39-acre site is located on the northeast corner of West Beacon Light Road and North Park Lane at 3632 West Beacon Light Road. (TLV) C. Contract with Trautman's Lawn and Landscape for snow removal services for Fiscal year 2008-2009. (ME) D. Minutes of September 2,2008. E. Minutes of September 23, 2008. F. Minutes of September 29, 2008. G. EXT-14-08 - Final Plat Extension of Time for Shaunessv Subdivision (formerlv Park Place Gardens) - Shaunessv LLC: Shaunessy LLC, represented by Phil Hull with The Land Group, Inc., is requesting a one-year extension of time for the final plat approval for Shaunessy Subdivision (formerly Park Place Gardens), a 122-10t (l08-buildable, 14-common) residential subdivision. The 95.32-acre subdivision is located between North Meridian Road and North Park Lane approximately 1,300-feet north of Floating Feather Road at 1680 North Park Lane. (MJW) H. EXT-15-08 - Preliminary Plat Extension of Time for Millpark Villa2e Subdivision- State/Park, LLC: State/Park, LLC, is requesting a two (2) year extension of time for the preliminary plat approval for Millpark Village Subdivision, a five (5) lot (l7-residential units and 12-commercial buildings contained on 5-10ts) mixed use subdivision. The 11.25-acre site is located on the northeast corner of Park Lane and State Highway 44, on Lots 1,4, and 9, Block 2, of the Amended Plat of Flint Estates, at 3950 W. State Street. (MJW) I. Household hazardous materials collection contract: A contract between the City of Boise and City of Eagle for the purpose of providing the Boise City EnviroGuard Household Hazardous Materials Collection Vehicles to Eagle for one day per quarter use of the Collection Vehicles for a collection event in the City of Eagle. (ME) J. DR-51-08 - Wastewater Treatment Facility - Ea21e Sewer District: The Eagle Sewer District, represented by Lynn Moser, is requesting design review approval to construct a 7,200-square foot wastewater treatment facility. The 17.2-acre site is located on the south side of West State Street approximately one mile west of Eagle Road at 1993 West State Street. (WEV) K. Findin2s of Fact and Conclusions of Law for CP A-03-08 & RZ-07-08 - Comprehensive Plan Amendment from Residential Four to Central Business District and Rezone from R-4 to CBD - Larry Coelho: Larry Coelho is requesting a Comprehensive Plan Amendment to change the land use designation on the Comprehensive Plan Land Use Map, consisting of eleven parcels, from Residential Four (up to four units per acre) to Central Business District, and a rezone from R-4 (Residential- up to four units per acre) to CBD (Central Business District) for four of the eleven parcels that are located on both sides of North 1 st Street. The 4.0 I-acre site is generally located on North 1 st Street and North Eagle Road, north ofIdaho Street, south of Mission Street, and east of North Eagle Road. (JTL) Guerber moved to remove Items 5C, 5E, 5G and 5K from the consent agenda. The motion was seconded by Shoushtarian. ALL AYES. MOTION CARRIED. Guerber moved to approve Items 5A, 5B, 5D, 5F, 5H, 51 and 5J of the consent agenda. The motion was seconded by Semanko. Guerber - Aye; Huffaker - Aye; Shoushtarian - Aye; Semanko - Aye. ALL AYES. MOTION CARRIED. Mayor Bandy requested the removed items be discussed prior to moving into the public hearing. Page 2 of8 K\COUNCILIMINUTES\Temporary Minutes Work Area\CC-IO-14-08min.doc 5C. Contract with Trautman's Lawn and Landscape for snow removal services for Fiscal year 2008-2009. (ME) Councilman Huffaker asked for clarification on the contract. Michael Echeita, Public Works Director, explained that the renewal contract with Trautman's is a three-year contract but the variable rates (fuel) are negotiated. The snow depth was amended from 1 inch to 3 inches before plowing services are provided. Huffaker moved to approve 5C for 2008-2009. The motion was seconded by Semanko. Guerber - Aye; Huffaker - Aye; Shoushtarian - Aye; Semanko - Aye. ALL AYES. MOTION CARRIED. 5E. Minutes of September 23, 2008. Councilman Shoushtarian felt that the minutes were not reflective of the meeting. Guerber moved to table the minutes of the September 23, 2008, meeting. The motion was seconded by Huffaker. ALL AYES. MOTION CARRIED. 5G. EXT-14-08 - Final Plat Extension of Time for Shaunessv Subdivision (formerlv Park Place Gardens) - Shaunessv LLC: Councilman Guerber stated that there are complaints on the maintenance of the site. Echeita explained that they have changed management and seem to be very cooperative. Discussion on the weeds and process for keeping the area to code followed. Guerber moved to extend the final plat extension for 60 days with the realization that if there is a problem on that site and should that problem be handled appropriately in the opinion of the staff they can come back in 60 days and ask for an additional year. The motion was seconded by Huffaker. ALL A YES. MOTION CARRIED. 5K. Findin2s of Fact and Conclusions of Law for CPA-03-08 & RZ-07-08 - Comprehensive Plan Amendment from Residential Four to Central Business District and Rezone from R-4 to CBD - Larry Coelho: The applicant has requested the item be continued to October 21 Sl. Guerber moved to continue the item to October 21st. The motion was seconded by Semanko. ALL AYES. MOTION CARRIED. 6. PUBLIC HEARINGS: A. A-16-07/RZ-23-07 - SB/CH Land Company (Flack/Carlock), LLC: SB/CH Land Company (Flack/Carlock), LLC, represented by Ashley Ford with WRG Design, Inc., is requesting an annexation and rezone from RUT (Rural Urban Transition-Ada County Designation) to MU-DA (Mixed Use with a development agreement) with a Pre-Annexation and Development Agreement for a Mixed Use Development including +/- 235.57 acres of residential use (single-family and multi-family units) and +/- 52.1 acres of commercial uses. The 287.67-acre site is located at the Northeast corner of Beacon Light Road and State Highway 16. This item was continuedfrom the September 23, 2008 meeting and re-noticedfor a workshop on October 14, 2008 and a public hearing on October 28, 2008. (MJW) Ashley Ford, planning project manager with WRG Design, 1173 E Winding Creek Drive, Eagle, representing SB/CH Land Company, addressed the City Council. Ms. Ford gave an overview of the site, the location, and the overall project. She reviewed the history of the plan from the original presentation to Council and the progression of the plan. She presented the revised concept plan. The revised plan is offered to work with the existing conditions set before them. Mike Williams, City Planner, will present the staff report and comments on the 28th at the regular public hearing. B. CP A-04-08 - Comprehensive Plan Map and Text Amendment from Residential One to Mixed Use - Linder Land Partners, LLC: Linder Land Partners, LLC, represented by Shawn Nickel of Rose Law Group, is requesting a Comprehensive Plan Map and Text Amendment to change the land use designation on the Comprehensive Plan Land Use Map for the southern +/- 1O.03-acres ofa +/-13.63 acre site from Residential One (up to 1 unit per acre) to Mixed Use (resulting in the entire +/- 13.63 acre site being designated as Mixed Use), and a Text Page 3 of8 KICOUNCILIMINUTESITemporary Minutes Work AreaICC-IO-14-08min.doc Amendment to the Park Lane Planning Area. The +/- 10 acre site is located on the corner of Old Valley Road and Linder Road, specifically described in the application on file with the City of Eagle. This item was continued from the September 9, 2008 meeting. (NBS) The applicant requested the item be remanded to staff. Guerber moved that CP A-04-08 - Comprehensive Plan Map and Text Amendment from Residential One to Mixed Use - Linder Land Partners be remanded back to staff and appropriately rescheduled. The motion was seconded by Shoushtarian. Semanko recused himself from the issue given his relationship with the Rose Law Group. ALL AYES. MOTION CARRIED. C. CU-03-08 - Conditional Use Permit for an Ambulance Service Dispatch Station - St. Luke's Health System: St. Luke's Health System, represented by ZGA Architects and The Land Group, Inc., is requesting conditional use permit approval to provide accommodations for an on site ambulance service dispatch station located at the St. Luke's Regional Medical Center. The 14.49-acre site is located at the southwest corner of State Highway 44 and Horseshoe Bend Road at 3 101 East State Street. (MJW) Tom Scoffield, Facility Architect, ZGA Architects, 190 E Bannock, Boise, 83712, addressed the City Council. He eXplained the plan is to provide a new centrally located ambulance station for the area which will improve the response times. It is needed as the Glenwood fire station currently needs to expand and relocate the paramedics. The site plan was displayed and the project was explained to the Council. The applicant also spoke to the general issues during the P&Z process: no use of lights or sirens unless required by an emergent situation to clear traffic, no back up beepers when entering or exiting the garage, limiting services to one emergency vehicle and one service vehicle, leaving the garage doors down except when moving vehicles in or out. There was also an agreement that they will continue to maintain the landscape across an Intermountain Gas easement. They have also agreed to provide for landscaping along the berm to screen the facility. They proposed that the $25000 be held in escrow by the City for the exclusive use of the HOA. The proposed landscaping will occur on the common property owned by the HOA, not on the canal. Mike Williams, City Planner, addressed the Council. He reviewed the site and applicant request as it pertains to City Code and the need for the CUP. The main concern has been buffering the site from the residential area to the south. Mike reviewed the comments and requests from the Planning and Zoning Commission. Bob Ward, 3007 E Lakeland Lane, Eagle, representing the HOA Board. The board has asked, it the project is approved, the following conditions be agreed on: no more than one emergency ambulance and one non emergency ambulance; no sirens until the ambulance has reached State Street; no lights until it reaches Lakeland access; the garage doors kept down unless moving ambulances in and out; additional ventilation added to provide adequate ventilation in the facility; no backup alarms; EMT staff will not work on personal vehicles at the facility, the landscaping allowance of $25000 be put into an escrow account to be supervised by Lakeland HOA to be used as they see fit. These terms are acceptable to Lakeland Estates. As a home owner, his comments followed. His property is the closest to the ambulance doors. In 2006 the neighborhood met with St. Luke's prior to the initial project and it was agreed they would not object to a height variance tat St. Luke's wanted approved and in return no ambulance service would be located on the site unless the City of Eagle requested it. They had a verbal agreement with St. Luke's. This project would detract from the value of the house. The doors in the back are put in the worst place possible for Lakeland Estates. As time goes on, the facility will get busier and it will get worse and lights and sirens will be an issue. He does not want the facility there. His point is there was a verbal agreement with St. Luke's that this would not happen. Dwight Bowker, 1597 S Whitby, Eagle. Mr. Bowker is the VP of the Lakeland Estates HOA. He agreed with Mr. Ward's representation of the Board's feelings regarding the project. His comments were made as a homeowner. He reiterated that they had met with St. Luke's in the Page 4 of8 K:\COUNCILIMINUTESITemporary Minutes Work AreaICC-IO-14-08min.doc beginning when they were looking for a height variance and talked about an ambulance service. The neighbors agreed they would not contest the presence of a height variance in exchange for no ambulance service. He believes an agreement was made with St. Luke's that this would not happen and asked the Council to consider that. He also asked for consideration of the rights of a citizen who would not like to see his property value decreased. Earl Mullins, Acoustical Engineer, Mullins Acoustics, 10400 Overland, #211, Boise. Mr. Mullins was retained by St. Luke's to address the potential noise levels and effects. He summarized for the record. For Eagle there is an average of five ambulance operations during a day - four during the day time hours, I at night. Based on measurements made on an Ada County Ambulance he predicted levels in the various homes. Worst case if they go along the access road to access Lakeland, the noise level at that point would be at 61 decibels at the nearest homes, going down from there. 68 decibels = approximately voice level. He did not include any terrain or barrier effects with his measurements. To a degree the existing berm does function as a sound wall. If sirens are used, they will be used to exit the property and would only last a few seconds. Sound buffers were discussed. Pat Burton, 3101 East State Street, Eagle, director of operations at St. Luke's, Eagle. She is the on-site person for operations and trouble shooting issues and stated that St. Luke's will continue to be good neighbors in the community. As a citizen of Eagle she is aware of the value of having emergency services available. St. Luke's was asked by ACP to consider putting quarters there. They are currently housed at Eagle Fire Station for 12 hours every day. At other times the emergency services for Eagle come from the Glenwood station. This project would allow an ambulance in town all the time. They would be providing a service to the taxpayer and time is important when critical situations occur. She does not expect the ambulance will need to use the siren until it hits State Street. She added that the building does provide a buffer now to the noise from State Street to the Lakewood Estates. She stated again they will be good neighbors and ACP will be good neighbors and they will look into every complaint. Murray Sturkey, 1996 E Handel Court, medical director for Ada County Paramedics. He is in support of this measure. ACP have relationships with the medical facilities and the cities and they try to work with cities to help keep taxes down and not have to build when they can share housing with other facilities. Shawn Rayne, 5870 Glenwood, Boise, Ada County Paramedics field supervisor. He assured the Council that they will be good neighbors as they are in all of their stations. They operate on a 24 hour basis with Eagle averaging 3-4 calls a day. This opportunity is a great public/private partnership where a facility can be shared rather than spending taxpayer money on a new building. This is a good location based on the new location in Star, offers better coverage. He discussed the use of sirens and lights, they already try to mitigate those issues. They are very aware that a siren can be a nuisance. They will deal with any issues regarding the policy set forth regarding the St. Luke's location. Tom South, South Landscape Architecture, 2002 South Vista, Boise. He eXplained that he had reviewed the existing landscaping and offered an opinion for additional landscaping. He reviewed the site for the Council. They did speak to three landscapers to come to the $25k amount for landscaping. Dwight Bowker offered an additional comment. The trees shown in the landscaping pictures on the canal side may not be there next year. Many have already been removed by the ditch company. Tom Scoffield, applicant, a few points of clarification. He thought they were closer than they appear to be. They were asked to look at the visual screen of the garage doors themselves. They had a third party do that. They were not asked to look at a sound wall because other remedies made that unnecessary and being in the flood plane made that difficult. The inference that they bartered the ambulance service away for height on the parapet is not correct. A letter was sent to each member of the neighborhood regarding the original request regarding the height variance. Page 5 of8 K:ICOUNCILIMINUTESITemporary Minutes Work AreaICC-IO-14-08min.doc He read excerpts from the letter. He stated several meetings were held with the neighborhood. They have made every effort to meet or exceed the expectations of the neighborhood and request they be allowed to move forward with the project. Following the neighborhood meeting a letter was issued expressing their position. The existing berm is there as a result of the Lakeland improvements and plat, nothing to do with St. Luke's. The public hearing closed at 8:53 PM. Legal Counsel, Susan Buxton, addressed concerns of the Council. She is not aware of any trade off on the side of the City regarding the height variance nor is she aware of any written contract. She does not recommend that the City be a holder of monies in an escrow situation. They should go to an escrow company to set that up. The process for revoking the permit was reviewed. Concerns regarding the backup beeper were addressed. Shawn Rayne addressed that by stating that it is policy that any time an ambulance is put in reverse they have a visual spotter to make sure the situation is safe. Semanko stated he is open to additional conditions if someone can see them. This is a critical need for the community, but how do we mitigate the concerns, the service is needed. Huffaker stated the biggest issue is the noise. He appreciated the attempt to find a compromise between the groups. He would like to include a clause that if they do become a returning facility, the same rules apply to lights and sirens. Shoushtarian stated his appreciation for the efforts made. He agrees with the P&Z findings and conditions, the compromise is very good. He thinks St. Luke's will make a good neighbor and he is in favor of the application. Guerber stated the noise issues are a legitimate concern. He agrees the P&Z stipulations are good and the key stipulation is that it can be revoked. He thinks it should be considered again in six months. Semanko moved for approval of Conditional Use 03-08 with the following changes to the site specific conditions of approval in both #2 and #3 that it would also apply to vehicles returning to the facility; in #7 language added that no landscaping or other encroachments will be placed in the canal easement without written permission of the canal company; and then add #12 for a six month review with presentations and if necessary require St. Luke's to do some additional noise mitigation. The motion was seconded by Huffaker. The applicant stated they will be happy to come back in six months and provide information. ALL AYES. MOTION CARRIED. A short recess was taken at 9: 14 PM. The meeting reconvened at 9:28 PM. D. RZ-20-07 MOD- Jeoffrev and Colette Nvbor2: Jeoffrey and Colette Nyborg, represented by Shawn Nickel with SLN Planning Inc., are requesting a modification to the rezone development agreement of Conditions of Development # 3.4 to remove the requirement to re-subdivide the existing lot and allow an administrative parcel division. The 4.73-acre site is generally located on the northeast corner ofN. Ballantyne Lane and Hereford Drive within Bakers Acres Subdivision at 660 N. Ballantyne Lane. (MJW) Shawn Nickel, 148 North 2nd Street, Eagle, represented the Nyborg family. They are requesting a modification to the development agreement previously signed. The history of the property from 1977 was given as well as the history of the development agreement and the findings that the property was not legally split. Further information on development requirements and the financial constraints was given. They are asking for a modification to the development agreement and that the city recognize the two parcels as they are. If the applicant is denied, the project will not be able to move forward due to costs. Mike Williams, City Planner, addressed the Council. His written comments followed the history of the property as the deeds show and as Eagle City Code relates to the issue. He addressed the configuration of the original two parcels sold to Mr. Nyborg and their history from 1975; he also addressed the responses from the associated agencies in response to the proposed development. General discussion followed. Jeff Nyborg, 5291 West Silver Lake Lane, Boise, co-owner of the lot in question. They had been deeded the property and have been paying taxes on the property for several years. They had all the plans drawn up and when they went to get the permit they found out they can't obtain the Page 6 of8 K\COUNCILIMINUTES\Temporary Minutes Work Area\CC-IO-14-08min.doc permit due to the parcel division. They have spent considerable funds trying to make it work and can't sell it this way either. It has placed them in a bind. Phil Nyborg, 660 Ballantyne, Eagle, relocated after the Teton flood. He bought lots 15 and 16 and has been paying taxes from the beginning. It's impossible to do all the improvements. Rich Tomlinson, 1778 Sneed Place, Eagle, civil engineer working on some for the requirements with the Nyborgs. Central services are required because it's a subdivision. If it's just a split, they just need a soil test. To bring sewer to the eastern lot, the depth would require the removal of the entire road. He reviewed other findings. Shawn Nickel revisited the history of the code definitions regarding lots. He stated the two parcels should be recognized as legal non-conforming lots because the lot definition was created in City Code after these parcels were defined. The public hearing closed at 10: 18 PM. The Council has an option to do this as a parcel split as opposed to a subdivision. Several options were discussed to address the issue. Planner Williams suggested changes could be built into the development agreement to allow the parcels based on when the parcels occurred and with no development requirements on it. The development agreement waives the requirements and it should not have a termination date on it. These situations have happened in other cities and you can only do them based on what is occurring in the area. A draft development agreement can be brought back to the Council. Semanko moved to continue this matter to the November 12th meeting with direction to staff to prepare the proposed changes to the development agreement working with the applicant. The motion was seconded by Guerber. ALL AYES. MOTION CARRIED. 7. NEW BUSINESS: A. Ordinance No. 612: An Ordinance Changing The Zoning Classification Of The Real Property Described Herein From R-4 (Residential) Classification To Cbd (Central Business District); Amending The Zoning Map Of The City Of Eagle To Reflect Said Change; And Providing An Effective Date. (JTL) Guerber moved to continue item 7 A, Ordinance 612, to October 21 st. The motion was seconded by Semanko. ALL A YES. MOTION CARRIED. B. Notice of Award of Request for Wildlife/Habitat Review Biolo2ist (NBS) Nichoel Baird Spencer, City Planner, addressed this issue. They received four responses for the RFQ. This is an add-on from the foothills comprehensive plan. The request is to give notice of the award and the contract will come back for consideration by the Council. The majority of the fees would be pass thru. Semanko moved to direct staff to prepare the notice of award to ECS and begin contract negotiations. The motion was seconded by Huffaker. ALL A YES. MOTION CARRIED. C. 10-04-Z0A (Ada County Transmittal) - City of Meridian Area ofImpact: (NBS) Nichoel Baird Spencer, City Planner, addressed this item. The City received an application for an area of impact expansion for the City of Meridian. The area of impact and rules for such was reviewed as were the boundaries and prior agreements and understandings between the two entities. General discussion followed on the best method to address this issue and any future property impactions. Discussion also included the current residents of the property in question and their desire to be in the City of Meridian. Much discussion. The question was raised about having ajoint meeting with the City of Meridian. Ada County is holding a public hearing next week and the recommendation from the City of Eagle will need to be provided for that meeting. Discussion on future policies regarding the City border properties and being more progressive and flexible was held. Consensus was that each council member would offer suggestions to the proposed letter. Page 7 of8 KICOUNCILIMINUTESITemporary Minutes Work AreaICC-IO-14-08min.doc 8. ADJOURNMENT: Motion was made by Huffaker to adjourn. The motion was seconded by Guerber. ALL AYES. MOTION CARRIED. The meeting adjourned at 11 :09 PM. Respectfully submitted: _~~~~~A1A--J CITY CLERK/TREASURER APPROVED: PHILLIP J. BANDY MAYOR A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT EAGLE CITY HALL. Page 8 of8 KICOUNCrLIMINUTESITemporary Minutes Work AreaICC-IO-14-08min.doc EAGLE CITY COUNCI L PUBLIC HEARING SIGN -t P October 14, 2008 SUBJECT: CU -03-08 - Conditional Use Permit for an Ambulance Service Dispatch Station - St. Lukes Health System: NAME ADDRESS TESTIFY PRO/ CON or YES/NO NEUTRAL ycjI Co/v cc;, A-9-2 ) 1,1„ C -G /c .( / of {rc" f 7, c5 /0 110.3 �eV-l 7S, —112-I(, /6!.. 11cC -le(L, << 311 ����k s�- �dx�L •1c_� iZ �r"� /)1-0 -.\(.ktkA ii/3 yr- CA-41LN41- 0 EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP October 14, 2008 SUBJECT: CU-03-08 - Conditional Use Permit for an Ambulance Service Dispatch Station - St. Lukes Health System: EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP October 14, 2008 SUBJECT: RZ-20-07 MOD- Jeoffrev and Colette Nybore: NAME .14 N, 'Ph; ),� ADDRESS CLQ. , (,,(PO _.11�() /J-) TESTIFY PRO/ CON or rYES/NO NEUTRAL EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP October 14, 2008 SUBJECT: RZ-20-07 MOD- Jeoffrev and Colette Nvbore: C`s1YC (r, f 9 ‘s.—.!c 7 ... J t7, rrF„ •,) Community Programs Follow Up eveloped to expand and enhance nt, and accessible p - AV.: 1110;.%:.;11.a.e. ..Mruir.w Community Programs Categories - Pedestrian • Curb, Gutter, Sidewalk Application Projects • Curb Ramps • Asphalt Pathways • Pedestrian water/canal crossings Bicycle • Bicycle signage, striping, pavement markers, and other facilities • More information following the adoption of the Bicycle Master Plan Traffic Mitigation • Medians, speed bumps, bulb outs, and pedestrian refuges • Pedestrian signage, signals, school flashers, striping, and cc 011516 9/2/2008 1 Follow Up • Funding Distribution • Prioritization • Currently Programmed Projects Updates • Next Steps ,! J Funding Distribution • A target of 5% of the Capital Projects budget allotted to Community Programs; roughly $2 million a year 9/2/2008 2 Prioritization Further.analysis must be done for "Programming Criteria" "Technical Criteria" will be used for the time being to determine project priority More coordination with schools and school districts will be required Proposed Criteria Weight Exposure Rate (ADT) 20 Distance to School/Age of Ped 20 Existing Ped Facilities 5 ADA Attributes 10 Distance to Civic Facilities/Transit 5 Demographic Data 5 Ober Funding 15 Other Agency Support 5 Geographic Equity 5 Cost/Benefit 10 Total 100 Currently Programmed Projects 2009 • 32"d St, Grace/Dewey • Hill Rd, 13th/15th • NE Downtown Curb Ramps • 4th St, School/Linder • *Five Mile, Victory/Amity • Linder, Kenter/2" t' 2010 • *01St St, Main/Knox • 08th St, Cherry/Camellia • Catalpa, Collister/36th • Malad, Kerr/Shoshone • Warm Springs/Granite Way/Penitentiary 9/2/2008 3 Next Steps • Better coordination with schools and school districts to make better -connected, safer routes to school • Prioritize bikeways after the Bike Master Plan adoption • Explore additional funding opportunities and strategies • Present Community Programs changes to cities, and include Community Programs in this year's Transportation Task Force Request process. Eagle Co.....unity Projects • ACHD, COMPASS, VRT, and ITD met with Eagle Transportation Committee August 26 • Committee Requested the following projects: — Eagle Rd, Floating Feather/Beacon Light — Floating Feather, Ballantyne/Eagle Middle — State St, 2n'/Academy — Hill Rd, SH55/Horseshoe Bend Rd 9/2/2008 4 PARTIF, This Agreement is made and entered into this /may of , 19 9,S7 , by and between the IDAHO TRANSPORTATION DEPARTMENT, hereafter called the STATE, and ADA COUNTY HIGHWAY DISTRICT, acting through its Board of Commissioners, hereafter called the DISTRICT. RECEIVED FLED CITY OF EAGLE Sr? 0 2 2008 ROAD CLOSURE AND MAINTENANCE AGREEMENT, STP -F-3271(33) Rout Rmtp u EAGLE ALTERNATE ROUTE ADA COUNTY KEY NO. 2027 ROADWAY DESIGN REGISTER NO. %0 q PURPOSE The STATE has programmed the construction of Eagle Alternate Route. This project consists of a new alignment of State Highway 44 from Milepost 16.3 near Ballantyne Lone, to Milepost 19.8 near the east end of McGrath Lane, and new intersections at Eagle Road and-Edgewood Lane. This construction will require the removal of portions of the existing alignment of State Highway 44 and State Highway 55 from•the State Highway system, as shown on the attached print marked "EXHIBIT A" and made a part of this Agreement. The parties agree as follows: SECTION I. That the STATE will: 1. Construct on new alignment a segment of State Highway 44 between milepost 16.3 and milepost 19.8, as shown on "EXHIBIT A". 2. Construct new connections from the remaining State Street to the new State Highway 44 alignment at stations 856+23, 975+45 and 999+88, as shown on "EXHIBIT A". 3. Realign and reconnect Ballantyne Lane, Riverside Drive, McGrath Lane, Edgewood Lane and North Great Sky Avenue, as shown on "EXHIBIT A". 4. Place a plant mix overlay on the remaining State Street from station 859+00 to station 1005+20, as shown on "EXHIBIT A". 5. Relinquish and abandon to the DISTRICT by a duly passed resolution of the Idaho Transportation Board the new connections outlined above, those portions of existing State Highway 44 as shown on "EXHIBIT A", and the portion of State Highway 55 from the intersection of State Street and State Highway 55 to the new alignment of State Highway 44 at Station 921+64.80 as shown on "EXHIBIT A". SECTION II. That the DISTRICT will: 1. Upon written notification by the STATE of completion of Federal -aid Project STP -F-3271(33), Eagle Alternate Route, accept the control, jurisdiction of and responsibility for, in full and everyrespect, the improvements described in Section I, Paragraphs 2 through 4, and as shown on "EXHIBIT A". -2- EXECUTION This Agreement is executed for the STATE by its Chief Engineer, and executed for the DISTRICT by the Board of Commissioners, attested to by the Director, with the corporate seal of the ADA COUNTY HIGHWAY DISTRICT. IDAHO TRANSPORTATION DEPARTMENT APPROVED BY: Ceief - • ' • - er APPROVED: RECOMMENDED BY: Legal Counsel ti PeU4A-0424e1" koadway Design Engineer ATTEST: ADA COUNTY HIGHWAY DISTRICT D'4ectA (seal) By regular/ peegal meeting on %Zc de444. /1y...5 hm:C:\LIB\AGRMENT\2027RDCL.AGR 16Y-11:"."."-41, kvoite�� -3 BEGIN PROJECT S. 3271(331 S.H.44 STAo42•50 MP.163 In STA856.23 eALAMTYNE I LME Existing Store Higtrvov to Remain SECTION 7 WAWA I) SE'/4S£'/4 ►a L n . rn SECTION 18 Existing State Highway to be Obliterated ()To be Constructed and Added to State Highvay System @To be Constructed and Relinquished 10 ACHD Existing State Highway to be Relinquished to ACRD LEGEND IC/1 EXISTING SH -44 T.4 N.,R.I E., B.M. SECTION 8 - LI) 171, 1 ST N O/EI LA,A A_Li le BE yY 9 ALIGNMENT (511-44) s#/4S'/4 INT & 5H44 < 1 a 1 I. s £ACLe ROA SO/.S£,4 s N I C/L [OGLE ROAD SE'/.SEv4 SECTION 9 S --Do— %9.9/.50 SH -44 NIM/ami% T.4 E..B.M. SECT rN 16 mM/.mM/4 N£'/4Nw'l. To Sto.859.00 5H-44 •a t.AMf AVER NE"/4ff# 4 MY%NE% Ore Gal C/LI £X1STC 5/44 SECTION 16 hie/011/4 STA 921-6480 T.4 N.,R.1 SECT 10A /5 \ END PROJECT SIP -F-32711331 5.11. 44 STA 1014.25.67 NORT h MP.198 \GHEA7 Slhr AVL. - 1 14 NO DA1E Wig A A REVISIONS ifs , PTIQN aEs�atn HICKMAN. L SCALLS SHOWN ARE FOR 22' x 34' trstw aaRm ELVIN, R PRINTS QNLY CAW FILE NO. CU.'" BONGIORNO. J 20270SMP.OGN °"""'° HICKMAN, L DRANWL DAT93E: 9/ IDAHO TRANSPORTATION DEPARTMENT DISTRICT 3 Sw/days/. sivAtelf FEDERAL AID PROJECT NO. STP -F -327H033) REGION 10 I IDAHO STA 999.88 STA 1005• sE'/mV/4 END CNERLAI \. L •l,:!lI:v 5i(tt-691M0 1,enkni EAGLE ALTERNATE ROUTE EXHIBIT 'A' ROAD CLOSURES & MAINTENANCE RESPONSIBILITY FORLI CATALOG NO. 26-0184007 COUNTY ADA KEY NUMBER 2027 SHEAT 1 OF I Ci Interagency Cost Share Policy • New document to land use agencies • Draft document • Consistent with ACHD statutory authority • Strives for equity among cities • Consistent with recent projects • Built vs. greenfield environment • Still subject to review/discussion and Commission approval - -.,.. k*- „4. Interagency Cost Share Policy ACHD — Roadway — Basic Bike Lanes - 5' bike lane — Basic Pedestrian Zone — Safety medians • City/County - Amenities — Landscaping installation and maintenance — Enhanced bicycle and pedestrian facilities — Aesthetic medians — Other aesthetic treatments 8/6/2008 1 Basic Pedestrian Facilities • 2.5' hardscape pedestrian buffer with 5' sidewalk OR • ROW for 6' buffer and 5' sidewalk if partner landscapes and maintains buffer area Cost Share Policy Process • Desired features and agreement should be discussed during the concept phase, or the early design phase if a concept phase is not necessary • Agreement should be finalized at the end of the concept phase 8/6/2008 2 Cost Share Policy Next Steps • Alliance meeting - August 6, 2008 — Gather ideas and comments • Staff ideas and communication in workshops — Last staff workshop September 11? • Ongoing joint meetings • Alliance meeting in September?? — Staff resolution where possible — Policy issue discussion • Work with ACHD Commission to revise and finalize Landscaping/Hardscaping • Summary of possible hardscape treatments, expected costs to install and maintain • Landscaping estimates from three recent projects ("' $650,000 / mile) ® Roadside Mamagcmeiit Applications .M+wi IY� Q^le Mg& aYwelYN br.+ •- 8/6/2008 3 For Agency Review 7/23/2008 Draft Interagency Cost Share Policy Section 1: Purpose in establishing an Interagency Cost Share Policy RECEIVED & `+LED CITY OF EAGLE `'EP 0 2 2008 IFife: Route to: The cost share policy shall define the role of ACHD, cities, the county, urban renewal agencies and other potential partners in scope and funding both transportation and "non -transportation" elements, and the subsequent funding responsibility of these amenities. The intent of the cost share policy is to maintain flexibility for ACHD staff to moderate around the unique features of projects and recognize the desires of the partnering agencies for roadway features within their boundaries. The purpose of the policy is to facilitate effective working relationships with other partnering agency staff regarding scope and funding partnership strategies. Each partnering agency has its own unique vision for the amenities it desires, from landscaped medians, to street trees, to on street parking, to types and dimensions of sidewalks. This policy is designed to allow flexibility within the roadway design process, establish a consistent set of transportation elements that ACHD will fund for all partners and provide the opportunity for financial participation from each agency to make its own vision a reality. The Interagency Cost Share Policy may apply to the following partnering agencies: ✓ Cities 1 Counties ✓ Urban Renewal Agencies - o Capital City Development Corporation o Meridian Development Corporation o Eagle Urban Renewal Agency o Garden City Urban Renewal ✓ Idaho Transportation Department ✓ Neighboring counties and highway districts 1 Federal Projects ✓ Developers ✓ Park and ride lots ✓ School districts 1 Downtown areas ✓ Economic development projects ✓ Mitigation on projects with neighborhood impacts ✓ Utilities ✓ Regional Public Transportation Authority (VRT) ✓ Metropolitan Planning Organization (MPO) Section 2: ACHD Statutory Responsibilities ACHD is a special purpose governmental entity, meaning it has limited powers as opposed to general powers granted to a city or county. As a special purpose government, ACHD's authority to make expenditures is limited to the specific authority granted under Idaho Code and the Idaho Constitution. Similarly, ACHD may only participate in interagency cost sharing for roadway projects to the extent that its participation complies with the specific powers granted to it by the Idaho legislature as provided for in Idaho Code. 1 For Agency Review 7/23/2008 There are two separate chapters in Idaho Code related to powers granted to ACHD: (1) Chapter 13 -Powers of ACHD outside cities; and (2) Chapter 14 — Powers of ACHD within cities. For purposes of this topic, ACHD's powers are best summarized under applicable sections of I.C. § 40- 1415. Any project improvements that result in costs outside ACHD's specific statutory mandated powers are costs that must be paid for by the partnering agency requesting the improvements. Section 3: Transportation Components This section outlines the policies for cost sharing on transportation elements specifically outlined for ACHD in Idaho Code. These core "transportation" components are: • Travel lanes: through or turn lanes for the purpose of vehicular movements; • Bike lanes: facilities for bicycle use within the curb -to -curb section of urban roadways or along shoulders of rural roadways; • Curbs and gutter: infrastructure for stormwater conveyance on urban cross-sections; curbs are also a traffic safety element of roadway design and construction and allow for sidewalk installation; • Sidewalks: facilities for the safe movement of pedestrians; includes up to a 6 -foot buffer per ACHD's roadway cross-section policies for pedestrian and motorist safety; • Paved medians: facilities installed in lieu of turn lanes for purposes of safety, access management and traffic flow; • Retaining walls: facilities for buttressing of slopes as a result of roadway design; • Highway light: illumination for the primary benefit of motorist, or at conflict points between motorists and pedestrians • Traffic control devices: traffic signals, flashing beacons, stop signs, and other signs; • Drainage: stormwater structures where necessary for motorist safety and maintenance. Requests from partners related to transportation components of projects generally consist of those listed below. Each category includes the method of how ACHD considers the request for partnership. • Acceleration of Project Construction o Agencies regularly desire construction of projects sooner than ACHD planning and programming indicate. o If an agency supplements ACHD funding for the transportation elements of the projects, ACHD then awards the project points for non-ACHD funding as established within the project ranking process. o If the city or county makes a project a top request of the agency, ACHD then awards the project appropriate points for city request within the project ranking. A high-ranking request for acceleration is also considered during the annual Five -Year Work Plan and Budget updates, with efforts made to accommodate the request within other funding and schedule considerations. 2 For Agency Review 7/23/2008 • Acceleration through Developer Cooperative projects o It is the ACHD Commission's discretion to enter into cooperative agreements with developers to construct projects through public-private partnership that are outside the realm of regular development review and approval. o For Developer Cooperative projects, ACHD may enter into an agreement to construct the project with specific funding arrangements negotiated on a case-by-case basis. o Partner agencies seeking cooperative projects with developers for ACHD system improvements outside of the normal development review process require a notice of inquiry from the partner agency to begin the process of facilitating such projects. • Alternative Transportation o ACHD, per policy, accommodates standard levels of pedestrian and bicycle facilities within roadway and intersection projects. These are defined by ACHD's cross-section policies. o ACHD shall not fund construction or placement of benches or shelters, transit structures, including but not limited to placement of benches or shelters; however, on a regular basis, ACHD shall advise Valley Regional Transit ("VRT") of any anticipated widening, realignment, redesign, improvement and/or reconstruction of roadways as would be likely to cause a relocation, modification or other adaptation of any of VRT's Transit Structures, and the parties, to the extent reasonably possible, shall agree to a priority schedule regarding same. In the event that a Transit Structure location requires the acquisition of property that is significantly beyond ACHD's design of the roadway, VRT shall be responsible for any such additional acquisition of property. • Utilities o City sewer and water projects may be planned on roadways within ACHD's Five -Year Work Plan or Capital Improvements Plan. ACHD shall coordinate these projects as the opportunity for full-scale or interim improvements may be of a value to the traveling public. ACHD will assess each sewer and water project to determine ACHD's interests in upgrading the roadway or establishing a centerline profile for the ultimate cross-section. These shall be negotiated with the agency on an as -needed basis. • Intelligent Transportation Systems o Funding for projects identified off of the ACHD system may be managed by ACHD, but will require full funding or local match from the agency on whose system the project exists. • Stormwater Quality- ACHD is responsible for design, construction, reconstruction of rights-of- way including storm water drainage where necessary for motorist safety or right-of-way maintenance. If it is determined by ACHD that an agency's request for a project may have an adverse affect on storm water quality, the requesting agency, at its sole cost and expense shall be responsible for mitigating any such adverse effects. Section 4: Non -Transportation Components: This includes design standards for land uses, aesthetic designs, setback requirements, design variances, and off -network alternative transportation facilities and features—all over which ACHD has no statutory 3 For Agency Review 7/23/2008 authority, and must therefore be coordinated with the appropriate land use and/or public transportation agency. • Medians can be provided for both access control and aesthetics • National standards apply for traffic volumes justifying medians for access management; • The installation of medians, for either purpose, will require substantial involvement of the property owners along the corridor and significant support from policy makers from the city, county, or other public agency; • Costs shall be separated for traffic needs within a median, which can be met with hardscaping, and the city's desire to build upon the traffic component to achieve aesthetic value; • If a participating agency desires the installation of medians that are outside the scope of objective and justifiable traffic safety and function based upon established engineering industry standards, and are otherwise beyond ACHD's statutory authority, the requesting agency shall be required to pay 100% of the incremental costs of those additional improvements, including, design, land acquisition, construction and maintenance of the Median. • Additional Bicycle and Pedestrian Facilities: Communities may desire pedestrian or bicycle components that are beyond ACHD adopted design standards for the approved roadway cross section. o In the pedestrian area, ACHD shall construct 2 %2' of buffer space to meet ADA requirements. ACHD will also pay for Right of Way up to a total of 6' of total buffer space, if a city or partnering agency agrees to fund and maintain landscaping in the applicable space. If the space is not maintained, ACHD shall make the determination to deconstruct the buffer space and the respective city or jurisdiction will be required to repay ACHD for the removal and hardscape costs to replace the original added buffer space. o If a city or county requests components of the bicycle and pedestrian system that are beyond ACHD's design standards and policies, the agency is then required to pay 100% of those additional improvements, including design, land acquisition and construction. • On -Street Parking: ACHD shall fund the right of way, construction, and maintenance of on -street parking on arterials for ACHD projects. On -street parking on new arterials, collectors and local roads will come from dedications, as consistent with existing ACHD policy. • Amenities o Elements such as these are typically generated from city or other agency requests for already identified projects in the ACHD Five -Year Work Plan. These types of components can include, but are not limited to the following, landscaping, specialized pavement treatments, decorative lighting, public art, and other aesthetic features. ACHD is a special purpose government and is therefore limited in making expenditures beyond the specific authority granted under Idaho Code and the Idaho Constitution. ACHD is prohibited from making any expenditure to road improvements that are not specifically related to motorist and pedestrian traffic safety. ACHD is prohibited from exercising its 4 For Agency Review 7/23/2008 powers of eminent domain to acquire private property unless the improvement to the right of way is consistent with ACHD's statutory authority and a public necessity as defined by established engineering industry standards. Therefore, if a city, county, urban renewal agency or other potential participating agency requests non - transportation components to an ACHD project that are beyond ACHD's authority, the requesting agency will be required to pay 100% of the incremental costs of those additional improvements, including, design, land acquisition, construction and perpetual maintenance. o The participating agency shall be solely responsible for the ongoing and perpetual maintenance, repair and operation of any non -transportation amenities installed in the right-of-way. Failure of the participating agency to comply with its perpetual maintenance obligations to these non -transportation amenities will jeopardize the participating agency's ability to secure cost sharing agreements on future ACHD projects. If the participating agency fails to maintain these amenities, ACHD may elect to enter upon the premises to remove and replace the amenities with hardscape or other materials consistent with the standard ACHD street section. All costs associated with ACHD removing the amenities and replacing it will be borne by the participating agency. • Federally -Funded Projects o All STP -TMA projects managed by ACHD are granted funding through actions of the COMPASS Board. o The proportion of match paid by partnering agencies on a project that combines both transportation and non -transportation elements shall be roughly proportionate to the share of the elements of the project. These may be negotiated by the partners, particularly in a situation where non -transportation components require significantly greater expense due to additional design or environmental considerations. (STP - Enhancement projects, due to their nature, may require additional discussion and negotiation as a non -transportation features are generally components of such projects.) • Projects for Economic Development and Land Use Goals o When a partnering agency proposes a project to meet economic development and land use goals the funding expectation of the projects must be clearly spelled out prior to presenting the studies to the Commission for adoption. o Projects of this nature typically evolve out of city area -specific planning efforts and include projects and initiatives beyond the transportation system. 5 For Agency Review 7/23/2008 Project Cost Responsibilities ITEM Design Right -of -Way Medians Buffer Zone Bike Lanes Sidewalks On Street Parking Illumination (lighting) ACHD COST Standard Design Planned corridor width — ACHD Capital Improvement Plan (CIP) If needed for traffic safety & operations, pay for curbing and standard hardscape 2 1/2' if participating agency chooses not to participate; 6' ROW if participating agency chooses to landscape Standard width as determined by typology and constraints Standard width -5' ROW, design, construction and maintenance on arterials for ACHD projects Of benefit to motorists, or at conflict points of motorists and pedestrians PARTICIPATING AGENCY Design of amenities Extra Right of Way (ROW) for amenities as outlined in policy, including damages, buyouts and associated legal costs Upgraded hardscape and landscaping and irrigation- if median is needed for safety; all ROW, construction, and maintenance if median is for aesthetics only Landscape costs, construction and ROW in excess of 6'; perpetual maintenance of the landscaping (if choose to participate) Any upgraded amenity Any upgraded amenity ROW on new arterials, collectors and local roads must be secured via dedication by the participating agency or developer Pedestrian lighting Section 5: Intergovernmental Agreement and Payment Provisions and Options: Per Idaho Code 67-2332 ACHD may enter into intergovernmental agreements with any one or more other public agencies for the purpose of performing any governmental service, activity, or undertaking which each public agency is authorized by law to perform. Payment provisions shall be negotiated in terms mutually agreeable to both parties and encapsulated in a written agreement. The agreement shall be adopted by both the ACHD Commission and agency's board. When a project phase with an agency funding commitment proceeds into the ACHD budget, ACHD will begin the process by notifying the agency of the project's inclusion in the budget. ACHD shall provide 6 For Agency Review 7/23/2008 the agency with a proposed project timeframe, including a bid schedule, timeline for anticipated reimbursements from the agency, and anticipated project completion date. Section 6: Procedures for Participation: Any agency requesting ACHD consideration shall follow the following procedure: Notice of Intent: As projects are defined in the Capital Improvements Plan (CIP) and Five -Year Work Plan (FYWP) or other planning efforts, an agency may review these to identify projects they wish to partner with ACHD for implementation. • Projects identified in the FYWP, but not yet designed or under concept design or design, require a letter of intent to ACHD stating the agency's intentions for partnering on the project. This letter shall indicate the agency's interests in a possible partnering on the project, including identification of potential funding source. • Upon receipt of the letter of intent, ACHD will provide the agency with a proposed project timeframe for concept design, design, right-of-way acquisition and construction. These timelines are subject to change through the annual update of the FYWP, project development and the budget. • After receipt of the letter of intent ACHD shall solicit the partnering agency's desired roadway features and incorporate them into the concept design or design phase, whichever is applicable. Some projects proceed to design without a separate concept design phase. In these cases, ACHD and the partnering agency shall determine the desired roadway features early in the design process. Interagency Agreement: • At the conclusion of concept design, and prior to initiating design, ACHD and the partnering agency shall enter into an interagency agreement to outline cost share and other responsibilities for the project. The failure to enter into an interagency agreement shall result in the project design proceeding without incorporating partnering agencies desired roadway features. • For projects that do not include a separate concept design phase, ACHD and the partnering agency shall enter into an interagency agreement to outline cost share and other responsibilities as early as feasible in the design phase. Design Implementation: • If a partnering agency requires changes to a project already under design and outside the current scope of design work, the partnering agency will be required to pay for any additional design costs. A detailed scope of work and cost for project design is established by ACHD prior to initiating design work. • If a partnering agency requests changes after project design is complete, ACHD will require full compensation from the requesting agency for design or other changes in the project. ACHD will work with the partnering agency to incorporate design features that are feasible, however not all requests, not even those fully funded by the requesting agency, may be able to be accommodated due to already established project parameters such as site specific design constraints, status of land acquisition, and other feasibility issues. 7 For Agency Review 7/23/2008 8 For Agency Review 7/23/2008 Supporting Additional Information for Implementation of ACHD's Interagency Cost Share Policy (Provided for information, not part of the policy) ACHD's Statutory Authorities For purposes of cost share on transportation corridor improvements, ACHD's powers are best summarized under applicable sections of I.C. § 40-1415. Any project improvements that result in costs outside ACHD's specific statutory mandated powers are costs that must be paid for by the partnering agency requesting the improvements. I.C. § 40-1415. Responsibilities of single county -wide highway districts within cities — Final decision of urban renewal projects — Settlement of questions (1) County -wide highway districts organized under the provisions of this chapter, within the limits of any city shall be responsible for the design, construction, reconstruction and maintenance of city rights-of-way and accompanying curbs, gutters, culverts, sidewalks, paved medians, bulkheads and retaining walls. Within city rights-of-way, design, construction, reconstruction and maintenance shall include: (a) Traffic and safety engineering for both motorist and pedestrian traffic; (b) Procurement and installation of highway lighting where it is primarily of benefit to the motorist. Energy costs and maintenance of lighting shall subsequently be a function of the city; (c) Procurement, installation, operation and maintenance of traffic control devices where they are needed for traffic control; and (d) Drainage where it is necessary for motorist safety or necessary right-of-way maintenance. (2) Acquisition and acceptance of rights-of-way "shall be the responsibility" of ACRD. (4) [ACHD] "shall be responsible for" planning and location of rights-of-way. ACHD "shall submit" the proposed location of the rights-of-way to the appropriate planning agency and "shall take into consideration" the comprehensive general plan of the appropriate county or city planning agency. In planning for the location of rights-of-way, [ACHD] "shall comply" with all appropriate provisions of Chapter 65, Title 67, Idaho Code. (7) Within the limits of any city, the city "may expend city funds for the placement, care and removal of trees, shrubs, grass, and other plants, which are located within the rights of way" of any highway of [ACHD]. (8) A city, after advising ACHD Commissioners of its intent, "shall be responsible for the placement, care and removal of any parking meters within the limits of any city, and for the enforcement of ordinances regulating the use of parking meters, which are located within the rights-of-way of any highway of the county -wide highway district." The city shall be entitled to all revenues received from parking meters. 9 For Agency Review 7/23/2008 Planning and Project Development Process Public and agency expectations for ACHD projects are established through three main planning and programming documents. These are the Capital Improvements Plan, the Five -Year Work Plan and the Budget. Capital Improvements Plan (CIP): The CIP is required by the Idaho Impact Fee Act for the imposition of impact fees on new development. ACHD is mandated to define its arterial roadway and intersection capacity projects for a 20 -year timeframe, updated every three years. Improvements identified in the CIP are assigned cost estimates for purposes of calculating impact fees. ACHD utilizes the Community Planning Association of Southwest Idaho (COMPASS) regional travel demand model, which is adopted by the COMPASS Board and is a reflection of the planned land uses of the cities within the region based on regional growth control totals established by COMPASS. Project descriptions generally consist of number of lanes needed on facilities to conform with regional Level of Service (LOS) standards. The CIP is used as a basis for project selection for the Five -Year Work plan. Five -Year Work Plan (FYWP): The FYWP is ACHD's short-term capital improvements program, which includes planned improvements on roadways, intersections, bridges, stormwater facilities, bikeways, sidewalks, intelligent transportation systems, park-and-ride facilities, overlays and other capital maintenance. The FYWP is updated annually for a five-year timeframe, with projects divided into sub -programs based on project type (roadways, intersections, sidewalks, etc.). Projects for roadways, intersections and community programs are selected based on an established system for ranking improvements. Projects anticipated beyond five years, but requiring design or right-of-way acquisition in prior years are included and labeled as "Preliminary Development". Budget: ACHD establishes a budget per Idaho Code, which provides the Commissioners, agencies and the public with a program for all ACHD services within the current fiscal year. It also provides ACHD management with a financial and operating plan. Project expenditures programmed in the Five -Year Work Plan serve as the basis for the capital projects portion of the Budget. 10 For Agency Review 7/23/2008 ACHD's project development process generally consists of the following phases Project Phase Description Planning Projects may be identified through various types of transportation planning efforts that identify need, planning -level design features such as general characteristics, corridor preservation or assessment of surrounding land uses. These may be accomplished through sub -area plans, corridor plans, pedestrian/bicycle plans and the Capital Improvements Plan. Project Scoping For most projects, this phase begins when the project is first shown in the FYWP with construction in Preliminary Development (PD). The purpose of this phase is to use available information to characterize the improvement needed and develop a more detailed cost estimate for further planning. Concept Design During the concept design phase new data is collected that identifies the project's issues and challenges and strategies for resolution, and results in about 30% design. This is the first phase that defines a detailed scope for the project from an engineering perspective. Most major design decisions are made during the concept phase. Design During this phase plans and specifications are prepared for the project using information from the concept phase when available. Right of Way Right of way acquisition generally begins after 99% design plans are complete and is concluded before final design. Early acquisition may be considered when it is in ACHD's interest. Construction The project is built based on the final design. ACHD's FYWP and Budget are selected through an established process of ranking projects within their sub -program. Currently, ACHD utilizes this ranking process on roadways, intersections and community programs. Additional processes for ranking bridge projects are being developed. The ranking process consists of 10 to 14 criteria, tailored to each program through both technical and community factors. The scores are aggregated to determine project rank. Rank does not always determine construction year as many other factors are involved in this determination such as but not limited to; project readiness, utility coordination, bid schedule/bid award, construction routing/conflicts, and available funds. Each city and the county provide ACHD with an annual request list that is used for determining the score of at least one criterion within each ranking process. The presence of non-ACHD funding sources is also given weight within the ranking. 11 NEW BIKE LANES Sidewalks and bike lanes are needed. FREQUENTLY ASKED QUESTIONS Q: When is the election? A: November 4, 2008 at your regular polling place where you will vote in the presidential election. The polls will be open from 8 a.m. to 8 p m. and more information is available by calling the Ada County Elections Office at 287-686(1 or using the web site www.adaweb.net. Q: What is on the ballot? A: A measure to renew the Ada County Vehicle Registration Fee (currently $20 for a new car, less for an older one) and to expand the annual fee to provide more: Congestion reduction - enhanced signal timing, new signals at stop -controlled intersections, widened intersections, • Sidewalks and bike lanes in Ada County - improving safe routes to school, alternative transportation and overall connectivity. SAFE ROUTES TO SCHOOL Enhanced signal timing saves Ore, fuel. The existing fee raises about $4 million a year. The average vehicle in Ada County is eight years old and its owner pays a local, annual fee of $13. Q: Why is this election needed? A: The fee passed by voters in 1990 will sunset at the end of 2010. In the 18 years since the fee was adopted, Ada County's population has doubled to 405,000 and inflation and construction costs have reduced the fee's buying power by half (the $20 from 1990 buys a little more than $10 in 2008). Ada County's local roads have huge, unmet needs for reducing traffic congestion and for more sidewalks, bike lanes and safe routes to school. Q: What has the fee been used for? A: Originally, voters passed the fee to fund bridge repairs in Ada County At the time, 25 bridges were weight -restricted - meaning the structures could not carry the traffic they were designed to handle - and three others were closed. The Boise Fire Department could not get trucks across the Americana Bridge. REDUCE CONGESTION Cor gi'stron harms business, quality of life. Within three years, the problem bridges were repaired or replaced, and many other roadway improvements were made. Today, Ada County's bridges get high marks from the federal National Bridge Inventory. Q: What would the ballot measure accomplish? A: Voter approval would allow the ACHD to maintain the current level of road -building, maintenance and operations of the 2,130 miles BUILD AND REPAIR SIDEWALK Before ,_ After Prolec is improve neighborhoods of local road in Ada County and allow the District to reduce traffic congestion, while providing more safe routes to school, sidewalk construction and repair, and new hike lanes and routes. Each $1 of registration fee money is matched with $2 of impact fees paid by development Q: Which roads would be improved? A: Improvements would target Ada County's local roads, those apart from the freeway Q: What would a renewed fee do? A: A reauthorized fee would raise an additional $4 million a year to: • Fight traffic congestion by rebuilding intersections, signalizing stop -controlled intersections, enhancing signal coordination hardware and timing programs and other improvements ($2 million). • Increase safe routes to school by adding more miles of sidewalks and bike lanes on key routes, as well as providing more signalized pedestrian crossings ($2 million). Additional funds would allow ACHD to devote more resources to those highlighted programs over and above the 55 to 56 million spent today. Congevrorn can be reduced (Interstate 84) and the state highway (SH55/Eagle Road, Chinden Boulevard, etc.) systems. Q: How will any new funding be used? A: Renewing and enhancing the registration fee could allow ACHD to complete up to $12 million in additional projects - ones specifically targeted toward reducing traffic congestion (enhanced signal timing, signalizing stop -controlled intersections, widening projects to increase capacity), creating more safe routes to school (new sidewalks and bike lanes near schools, Q: What happens if the measure fails? A: Proposals to further reduce traffic congestion and increase the amount of construction of sidewalks and bike facilities would have to be curtailed - and many other roadway improvements would be delayed or scaled back. Losing registration fees would directly cost ACHD $4 million a year in 2011. The use of another $8 million in development impact fees would be jeopardized without the local matching funds required by state law. ',freers bud! 10 SerV, rr!! users school crossings, etc.), and increasing the amount of sidewalk built and repaired. Q: Why now? A: Ada County has hundreds of millions of dollars in unmet transportation infrastructure needs. Under state law, the fee can only be taken to voters in an even -year election (2008, 2010, etc) Waiting until 201(1 means the backlog in needs tivill only grow. Q: How often would I pay the fee? A:Each year when you register your vehicle. Q: With gas above $4 a gallon, do we need more transportation improvements? A: Yes. The transportation system must be more efficient to save gas and travel time. Statistics show that commute times and trip lengths have gone up in Ada County for a number of years. What would the new fee cost? Vehicles more than seven (7) years old Vehicles three (3) to seven (7) years old Vehicles one (1) and two (2) years old Motorcycles and all -terrain vehicles $24 $36 $40 $8 More problems will bt lured Reducing congestion and providing more travel options is critical. Recently, the Boise Valley Economic Partnership surveyed business owners and managers about obstacles to their success. The condition of the local road network was the No. 1 negative cited by respondents. Q: Who supports this? A: The effort has drawn support from Ada Count, Boise City, Eagle, Garden City, Meridian, Kuna and Star, as well as from the Boise and Meridian school districts, chambers of commerce, Ada County Citizens for Better Transportation and many other business and civic organizations. MORE INFORMATION For more information, contact ACHD Communications at 387-6107 or fellusc4iclid arra id.trs, or see the web site, lL'wzaachd.ada 1(1.05. 7/25/08 THE FACTS v .,.. 0 2 2008 �f`n• fi{a ;�•-. tn• THE ADA COUNTY VEHICLE _� REGISTRATION FEE VOTE A proposal to renew and expand the fees to fight traffic congestion and create more safe routes to school. NOVEMBER 4, 2008 www.achd.ada.id.us