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Minutes - 2009 - City Council - 07/28/2009 - Regular EAGLE CITY COUNCIL Minutes July 28, 2009 PRE-COUNCIL AGENDA: 5:30 p.m. - 6:30 p.m. 1. City of Eagle Police Monthly Report: Sgt. Olsen: Distributes the Monthly Report for June and discusses the same. General discussion. 2. Energy Efficiency and Conservation Block Grant Program: Mark Miller: Presents a power point presentation and discusses the same. General discussion. 3. Boise River Trails Plan: John Caywood, Ada County, presents a power point presentation and discusses the same. General discussion. 4. Mayor and Council Reports: Moved to end of Agenda 5. City Clerk/Treasurer Report: Moved to end of Agenda 6. Zoning Administrator's Report: Moved to end of Agenda 7. Public Works Director Report: Moved to end of Agenda 8. City Attorney Report: Moved to end of Agenda REGULAR COUNCIL AGENDA: 6:30 p.m. I. CALL TO ORDER: Mayor Bandy calls the meeting to order at 6:30 p.m. 2. ROLL CALL: HUFFAKER, SHOUSHTARIAN, SEMANKO, JACKSON-HElM. Huffaker is absent; Semanko is present on a speakerphone. A quorum is present. 3. PLEDGE OF ALLEGIANCE: Nancy Merrilllleads the Pledge of Allegiance. 4. PUBLIC COMMENT: Nancy Merrill, you just heard in Pre-Council comments from John on the River Trails. There is an opportunity to join together to get funding and grants. The first step would be survey and then engineering. We, the Parks and Pathway Committee, are right on with this. Mark Butler, You may know that lease rates throughout the Treasurer Valley have gone down. Most Commercial space around the City Hall Building is going for half. I just wanted to bring that to your attention. 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 A2ainst the City. B. DR-19-09 - Master Si2n Plan for Castleburv West Business Park Monument Si2na2e. includin2 Si2na2e for Oasis Medical Center and CastIeburv Dental Page I K:\COUNCIL\MINUTES\TemporClry Minules Work Area\CC -07~28-09min,doc - Capital Development: Capital Dtlvelopment, represented by Greg Llewellyn with Golden West Advertising, is requesting design review approval of the master sign plan for Castlebury West Business Park monument signage, including signage for Oasis medical Center and Castlebury Dental. The site is located on the northwest corner of Chinden Boulevard and Meridian Road. (WEV) C. Open Container Permit: Food Services of America is requesting an open container permit to be used on August 8, 2009 at Guerber Park from 6:00 p.m. to 10:00 p.m. All standard conditions of approval shall apply. (SKB) Shoushtarian removes Item #5B from the Consent Agenda. Shoushtarian moves to approve the Amended Consent Agenda Items #A and C. Seconded by Jackson-Heim. Shoushtarian: AYE; Semanko:: AYE: Jackson-Heim: AYE: ALL AYES: MOTION CARRIES.............. 5B. DR-19-09 - Master Si!!n Plan for Castleburv West Business Park Monument Si!!na!!e, includine: Si!!na!!e for Oasis Medical Center and Castleburv Dental - Capital Development: Capital Development, represented by Greg Llewellyn with Golden West Advertising, is requesting design review approval of the master sign plan for Castlebury West Business Park monument signage, including signage for Oasis medical Center and Castlebury Dental. The site is located on the northwest corner of Chinden Boulevard and Meridian Road. (WEV) Shoushtarian: I have some questions on the existing signage to make sure it was approved by the City. Zoning Administrator discusses the existing signage. General discussion. Dave Y orgason: provides an overview of the monument sign that was installed with the Development. Discussion on consolidating the signage. General discussion on the signage. Jackson-Heim moves to approve -19-09 - Master Sign Plan for Castlebury West Business Park as present. Seconded by Shoushtarian. ALL AYES: MOTION CARRIES............... 6. PROCLAMATIONS & RESOLUTIONS: A. Resolution 09-19: A Resolution Of The Eagl1e City Council, Eagle, Ada County, Idaho Repealing The 2007 Comprehensive Plan And Adopting The 2009 Eagle Comprehensive Plan And Associated Amendments; Affirming That Prescribed Notice And Hearing Requirements Were Met In Accordance With Title 67, Chapter 65, Idaho Code; And Providing An Effective Date. (NBS) Mayor introduces the issue. Planner Baird-Spencer: Provides Council an overview of the Resolution. All of these applications have been to a public hearing and approved by the Council. General discussion. Semanko moves to continue Resolution 09-19 to the August 11,2009 City Council meeting. Seconded by Jackson-Heim. Discussion. ALL AYES: MOTION CARRIES................ 7. UNFINISHED BUSINESS: A. DR-12-09 - Expansion to the Wood river Cellars to include Open-Air Amphitheater- NJN II, Inc.: NJN II, Inc., represented by Billy Ray Strite with BRS Architects, is requesting design review approval to construct a 50,000-square foot open-air amphitheater at the Woodriver Page 2 K"\COUNCIL\MINUTES\Temporary Mimltes Work Area\CC~07-28-09min.doc Cellars event center. The 21.2-acre site is located on the west side of State Highway 16 approximately 1,600-feet north of Beacon Light Road at 3705 North Emmett Highway.(WEV) This item was continuedfrom the July 7, 2009 meeting. Staff is requesting this item be remanded. Mayor introduces the issue. Staff is requesting this item be remanded. Shoushtarian moves to remand DR-12-09 - Expansion to the Wood river Cellars to include Open-Air Amphitheater back to staff. Seconded by Jackson-Heim. ALL AYES: MOTION CARRIES........ ... 8. PUBLIC HEARINGS: None 9. NEW BUSINESS: A. Ordinance 628 (commonlv referred to as Pembrook-Moffat): An Ordinance Annexing Certain Real Property Situated In The Unincorporated Area Of Ada County, Idaho, And Contiguous To The Corporate Limits Of The City Of Eagle, To The City Of Eagle, Idaho; Changing The Zoning Classification Of Said Real Property Described Herein From Rut (Rural- Urban Transition) To A-R-Da (Agricultural-Residential With A Development Agreement); Amending The Zoning Map Of The City Of Eagle To Reflect Said Change; Directing That Copies Of This Ordinance Be Filed As Provided By Law; And Providing An Effective Date. Mayor introduces the issue. Zoning Administrator Vaughan provides Council an overview. Jackson-Heim moves, pursuant to Idaho Code, Section 50-902, that the rule requiring Ordinances to be read on three different days with one reading to be in full be dispensed with, and that Ordinance #628 be considered after being read once by title only. Jackson- Heim reads Ordinance #628 by title only. Seconded by Shoushtarian. ALL AYES: MOTION CARRIES................. Jackson-Heim moves that Ordinance #628 be adopted. Seconded by Shoushtarian. Shoushtarian: AYE; Semanko: AYE; Jackson-Heim: AYE; ALL AYES: MOTION CARRIES................. . B. Ordinance 630: An Ordinance Amending Eagle City Code Title 6, Chapter 5 "Cross Connections"; Providing A Severability Clause; Appmving The Summary Of This Ordinance; And Providing An Effective Date For Adoption. (ME) Mayor introduces the issue. Shoushtarian moves, pursuant to Idaho Code, Section 50-902, that the rule requiring Ordinances to be read on three different days with one reading to be in full be dispensed with, and that Ordinance #630 be considered after being read once by title only. Shoushtarian reads Ordinance #630 by title only. Seconded by Jackson-Heim. ALL AYES: MOTION CARRIES................. Shoushtarian moves that Ordinance #630 be adopted. Seconded by Jackson-Heim. Shoushtarian: AYE; Semanko: AYE; Jackson-Heiim: AYE; ALL AYES: MOTION CARRIES................. . C. Proposed animal control ae:reement between the Citv of Eae:le and The Idaho Humane Society for remainder of FY 2008-2009. (ME) Mayor introduces the issue. Page 3 K\COUNCIL\MINUTES\Temporary Minules Work Area\CC -07-28-09mindoc Public Works Director Echeita: Provides Council an overview of the draft. This is for stray dogs. If a resident drops the dog offthey pay the $30.00 fee. Ifthe City drops the dog off the City pays the fee. An owner needs to pay all fees and charges when they pick up the dog from the Idaho Humane Society. General discussion. Jackson-Heim moves to authorize Staff to work with the Attorney in accordance with the terms of this letter agreement and that the Mayor be authorized to sign it without any further Council action. Seconded by Shoushtarian. Shoushtarian: AYE; SEMANKO: AYE; JACKSON-HElM: AYE: ALL AYES: MOTION CARRIES..................... 10. DISCUSSION OF 2009-2010 BUDGET GOALS. Mayor introduces the issue. Discussion on putting the working budget on the web-site. Discussion on Budget meetings and the Council mel~ting on August 1 I, 2009. Jackson-Heim moves to reconsider the previous motion to continue the Resolution on the Comprehensive Plan Amendment to August 11th. Seconded by Shoushtarian. ALL AYES: MOTION CARRIES..................... Jackson Heim move to continue the Resolution to adopt the Comprehensive Plan Amendment to the August 25, 2009 City Council meeting. Seconded by Shoushtarian. Discussion. ALL AYES: MOTION CARRIES............ PRE-COUNCIL REPORTS: Mayor and Council Reports: No report City Clerk/Treasurer Report: No report Zoning Administrator's Report: No report Public Works Director Report: No report City Attorney Report: No report I I. ADJOURNMENT: Shoushtarian moves to adjourn. Seconded by Jackson-Heim. ALL AYES: MOTION CARRIES... Hearing no further business, the Council meeting adjourned at 10:00 p.m. Respectfully submitted: JJ ~ (0.+4 ~(?20~,..J - SHARON K. BERGMANN CITY CLERK/TREASURER ""..' ....",'.. ", .:: EAG ". ,'0" ,-- ," --\. ....... <""Ii' .;' ~ '" ... -.... ! ,.~... ~ORA .,.~... \ :~: o<+- ~iIl: : : u .., : : . . ., --: ; ill ~ SC'" \.. ;-: 0 : - . ~~ '. ~ -=:. -.:4-<:: ,,\fv~.. ~ $ ~ .".. OR PO \1. " .. ~ ~ '" U"l" ........ \~ fit'" '" <1 IE Of ", '" I"~ "'"1111"" PH LLIP 1. BANDY MA YOR Page 4 K:\COUNCIL\MINUTES\Temporary Minules Work Area\CC-07-28-09min.doc A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT EAGLE CITY HALL Page 5 K:ICOUNCIL\MINUTESITemporary MinUles Work AreaICC-07-28-09min.doc 88 • SUNDAY, JULY 19, 2009 Su ndayl nsight READ KEVIN RICHERT'S BLOG • VOICES.IDAHOSTATESMAN.COM EDITORIAL BOARD MI -Al PARRISH. Resident and Rblasher PNNu'r adahostates .n cum MOOS. OOwLER,Edtaand Via Resident egowter adahostNewark fort, OUR VIEW THE GREENBELT IDAHO STATESMAN • IDAHOSTATESMAN CDM Lrrf art. a dahost a esrnai can DAV D BOMAR Auistait Editorial Pap Editor &mon a.dahostatesmanro rt OtRIST1NE oof MEI. catma:ty member Pathway has proven that it's worthy of commitment Along a stretch of the Boise River near Star, a section of Greenbelt 2.0 is in the works. When it's finished, the I25 -mile Star Riv- er Walk probably will be an unpaved and isolated path — and not easily accessed by the walkers, in-line skaters and cyclists who use the Greenbelt from Eagle to Lucky Peak But even if you never use the Star River Walk you should be glad that it's there. It symbolizes a first step on a path to something bigger the Greenbelt that Trea- sure Valley residents have imagined for decades. Stretchinga Greenbelt 63 miles — from Lucky Peak to the Snake River — will only happen one piece at a time. But if you know the history of the Greenbelt, you already knew that. After all. work on the Boise Greenbelt began in the 1960s. Will it take another 40 years to build on this suci.C., adding new multiple -use Greenbelt trails for parents who push in - (ants in strollers, far amateur ornithologists hoping to see a wintering bald eagle, for cy- clists who commute to Downtown Boise? Will we really have to wait four more decades? Maybe not. The first time around. we had to change our way of thinking. to build a preservation ethic and a political will_ Things are differ- ent now. Our community will never again view the Boise River as it was seen 40 years ago. as a natural drainpipe to serve nearby industries such as meat -packing and concrete plants. We now put our river to work serving a higher purpose We have seen for ourselves that when people are given a urban oasis — restorative and recreational —they will use it. The Greenbelt is now as ingrained in our STAR RIVER WALK Star is planning 1.25 -mile nature path that eventually will be part of a 63 -mile trail along the Boise River from Lucky Peak to the Snake River. END Of THE UNE The Boise River Greenbelt comes to an abrupt stop near Ballantyne Road in Eagle. minds as it is on our maps. This river we now value has become one of our most cherished values. We also have seen that river preservation is good business — supporting everything from midsummer tube rentals to riverside restaurants to high-end residential develop- ment. The cam we gave our river is re- turned, with dividends. So in Eagle. the city's comprehensive plan requires Greenbelt expansion to be a com- :STAR vu ponent in any riverside development west of Ballantyne Road, where the path now comes to an abrupt end. Star is considering putting thesame concept into an ordinance. During a downturn in the building sector after two decades of rapid growth cities have an opportunity to get this right. They can make sun that the Greenbelt is a part of future development. and in an upfront man- ner. This isn't an impediment to future CHRIS BUTLER / (butler :dalwstatesman can growth. It's good planning. This should be a no-brainer. Is there a better way for private development to pro- vide a community amenity and to enhance a Valleywide public asset? Is there a better issue to bring local elect- ed leaders together, On Aug. 12, Valley mayors are expected to sign a joint agreement committing to the idea of a 63 -mile trail system stretching through nine cities from Boise to Parma. These city leaders don't always agree about Land use or air quality. road projects or pub- lic transportation. But it is significant that they can agree about the importance of a shared resource such as the Boise River. Larger things can grow out of one agree- ment Or out of one stretch of nature path sandwiched between Star and the Boise River. -Our View is the editorial positx,n of the rdaho Statesman. his an unsigned opinion expressng the consensus of the Statesman's editoral board. To comment on an editorial or suggest a topic. e-mail edlh,nakip Idabostalessnancom IfliLSJM ADA COUNTY GARY ItANEY,SHEITIFF CC 7-28=02 City of Eagle Police Monthly Reportiune 2009 Group A NIBRS Crime* Person Crime* Property Crime* Society Crime* Total Felony Misdemeanor # of Reported Crimes 80 60 40 20 0 YTD 2008 2009 57 151 29 237 53 139 59 251 Clearance Rate 2009 69.8% 19.4% 84.7% 45.4% 2009 April May June 11 28 7 46 8 29 5 42 96 108 34.3% 21 16 141 143 53.8% 25 26 11111=1111M 6 18 9 City of Eagle Population COMPASS 2008: 21,090 COMPASS 2009: 21,370 % Change 13% 33 Group A NIBRS Crime Rate YTD (per 1,000) 13 2008: 11.2 20 2009: 11.7 Midi*— • — — —11111-1111-1.— Mil 11111 IMIELMIL MIN Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Person Property Am Society 2008 Monthly Average °A) Change 4.5% 2008 Clearance Rates Person: 81.5% Property: 28.9% Society: 96.2% Total: 50.3% Felony: 36.9% Misdemeanor: 59.6% NII•t14,, rt. r,:r1,. 1,._!0•\ 5....,io!t 1, 1 op. oq.1 '•Itn)_• 5!•.$1-. . 011TI!,11,,1111.. [ lirl; 5cv, t+1.1'tor,;:, . 1 ol I-• 1411. 1 1 IC cs rut , 1 11,..11 s 1,- 111,11 1,,E.le.;•. '-!,d,.11 1'1 !.r1l• ' 1.,:111,1i11 1..,11,-.1.11, • 5'.,..t1), 11 101•1110, Police Activity Calls For Servicet Total Response Time Code 341.• Response Time 0 fficer-I n Mated t Proactive+ Reports (DR's) Arrests§ Citations YTD 2008 1,957 6:46 2:58 4,093 1,822 2009 2009 April May June 1,954 307 382 389 7:15 7:54 7:34 7:54 3:06 3:04 2:16 3:49 4,641 723 726 566 1,518 255 226 165 879 894 146 167 131 207 237 31 40 33 936 1,038 162 111 102 # of Incidents 2000 1500 1000 500 0 -mow. 1111 IIII 11111 -- IOW alE 11111 Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Calls For Service Officer -Initiated Prolided 13% ACSO/CAUfIh - Proactive -2008 Monthly Average June 2009 Top Calls For Service Burglary Alarm Juvenile Problem Auto Accident Non -injury Noise Complaint Traffic Hazard '-?11%,:11 2I ,11:;11 ;Ill, (01 111111,..1110-1,,'111.!. 0[111,!111,:ti 1105. - *t 1:11, • 1111, 11111:0 .0t f 111,7 fr.,: I': 15.1 e .1,1' 111-1_ 1.,011•,05 0,11L10%,,11, • inoitia:11 1.11,I1111111 1,111.11, 0,011, 1111.rdt1 1,1 pr,,:nt low ,!1011 ..t v.111 111 •:111),,o(1 1ola1. at Is --s'1 on Ili: :n1.•:, 111 Data obtained from Neu World ( AD. Legae, AS -IM) ISTARS. and lTD WebCars databases Data (peeled 7/9/09 Page I of 2 Property Crime Vehicle Burglary Residential Burglary Commercial Burglary Construction Burglary Vandalism Other** Total Construction Site Check" Property/Security Check YTD 2008 22 14 2 6 43 64 151 2009 18 13 4 1 31 72 139 616 265 951 888 2009 June 3 1 0 0 4 10 18 19 115 E u` a 20 t: O 10 w ce O 0 40 30 `OtherlrOperry ( 11111( 111(11111e: `•.r,on 13r1hc:} i r•:rn:rl: nine 1,,rr_r. 1 niL•;.-•1, m,ni. I ,rnrimn [II ickiwil I i,i.id I chi.? 1hL11 I:nhh;r, ,until nI.n l'H.r •r1, (111. 1, 400 300 200 100 0 Burglaries & Vandalisms • Construction Site/Property/Security Checks \Ln, h:'_ # of Checks Traffic Crashes Property Damage Personal Injury Fatal Total Alcohol -Related Crashes Traffic Stops DUI Arrests DWP Citations Moving Citations YTD 2009 2008 2009 April \1a} .lune 68 62 11 9 11 52 35 6 ID 5 0 0 0 0 0 120 97 17 19 16 8 2 0 1 0 2,916 3,624 552 552 385 31 46 5 10 8 35 88 14 10 11 503 523 78 52 51 # of Crashes 25 20 15 10 5 0 Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Property Damage Personal Injury Fatal -2008 Monthly Average April - June 2009 Top Crash Intersections Eagle Rd & Riverside Dr/ Rivershore Ln Eagle Rd & Highway 44 Eagle Rd & State St State St & Park Ln Highway 44 & Edgewood Ln/ Riverside Dr Highway 55 & Hill Rd Eagle Rd & Chinden Blvd State St & Fisher Park Wy Eagle Rd & Oakhampton Dr June 2009 Crashes by Time of Day 0000-0600 hrs 0 0600-0900 hrs 1 0900-1200 hrs 5 1200-1500 hrs 5 1500-1800 hrs 4 1800-2100 hrs 1 2100-2400 hrs 0 June 2009 Crashes by Day of Week Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 5 3 3 0 1 3 June 2009 Top Crash Contributing Circumstances Following Too Close Inattention Pros rded By ACSOICAU/Ih Data obtained from NM' World (AD. I epics ASJre). IS'I ARS. and Ft D WebCars databases Data queued 7/9A9 Page 2 of 2