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Minutes - 2009 - City Council - 10/13/2009 - Regular EAGLE CITY COUNCIL Minutes October 13, 2009 PRE-COUNCIL AGENDA: 5:30 p.m. - 6:30 p.m. 1. Kiwanis presentation of Mayor's Cup check: Jason Pierce and other representatives from the Kiwanis present money to the City for the Eagle Community Fund. 2. Eagle Chamber of Commerce Quarterly Report: Teri Bath, President. Chamber is hoping the sign ordinance can be revisited to ease some of the restrictions regarding sign and decreasing the amount of time it takes to get a sign. Discussion regarding options of how to draw businesses to Eagle and support those currently open. 3. Mayor and Council: No report given as time ran out. 4. City Clerk/Treasurer Report: No report given as time ran out. 5. Zoning Administrator's Report: No report given as time ran out. 6. Public Works Director Report: No report given as time ran out. 7. City Attorney Report: No report given as time ran out. REGULAR COUNCIL AGENDA: 6:30 p.m. 1. CALL TO ORDER: Mayor Bandy calls the meeting to order at 6:33 p.m. 2. ROLL CALL: Present: HUFFAKER, SHOUSHTARlAN, SEMANKO (via telephone), JACKSON- HElM. All present. A quorum is present. 3. PLEDGE OF ALLEGIANCE: Council President Huffaker leads the Pledge of Allegiance. 4. PUBLIC COMMENT: Chet Goodell with the Eagle Senior Center has concerns with the amendment to the Eagle Senior Center lease agreement. The Mayor lets him know that they will have to address it later tonight as it is on the agenda for action. Mr. Goodell would also like to provide additional input where the trash enclosure will be located and he has a couple other ideas for the Senior Center parking lot project. Discussion regarding requested changes and the agencies that would need to approve any changes to plans. 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 Aeainst the City. B. Minutes of September 22. 2009. C. DR-29-09 - Monument Si!!n for Eaele Hills Golf Course - Dave Beerow: Dave Begrow is requesting design review approval to construct a monument sign for Eagle Hills Golf Course. The site is located on the west side of North Edgewood Lane approximately Ij.;-mile south of Floating Feather Road at 605 North Edgewood Lane. (WEV) D. EXT-12-09 - Preliminary Plat Extension of Time for Mosca Seca Subdivision- Holmes Land Development: Holmes Land Development is requesting a one (I) year extension of time for the preliminary plat approval for Mosca Seca Subdivision, a residential subdivision consisting of386- lots (344-residential, 4I-common, and 1- Page 1 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-IO-13-09min.doc academy lot). The 228-79 acre site is located south of Floating Feather Road east of Linder Road. (WEV) E. EXT-14-09 - Preliminary Plat Extension of Time for Brutsman Subdivision (PP-02- 06) - Shawn Ross: Shawn Ross, is requesting a one (1) year extension of time for the preliminary plat approval for Brutsman Subdivision, a 17 lot (I2-buildable, I-existing, 4- common) residential subdivision. The 4.86-acre site is located approximately 1,200-feet south of Floating Feather Road and on the west side of Horseshoe Bend Road at 10895 Horseshoe Bend Road. (WEV) F. Re-appointment to Planninl! and Zoninl! Commission: The Mayor is requesting Council confirmation ofthe re-appointment of Don Roehling to the Commission. Mr. Roehling will serve a 3 year tenn. (PB) G. Findinl!s of Fact and Conclusions of Law for RZ-09-07 MOD - Modification to Conditions of Development for the rezone associated with Stillwater Business Park - Tri Cedars Manaeement Company. LLC: Tri Cedars Management Company, LLC, represented by Scott Wonders P.E. with Stanley Consultants, is requesting modifications to the Conditions of Development associated with the BP-DA (Business Park with a development agreement) zoning classification for the Stillwater Business Park. The 24.06-acre site is located approximately 1,300 feet west ofW. Ballantyne Road on the south side of West State Street (SH 44) at 2505 West State Street (SH 44). (WEV) H. Findinl!s of Fact and Conclusions of Law for PP-ll-07 MOD - Modification to Preliminary Plat for Stillwater Business Park - Tri Cedars Manaeement Company. LLC.: Tri Cedars Management Company, LLC, represented by Scott Wonders P.E. with Stanley Consultants, is requesting a modification to the preliminary plat associated with Stillwater Business Park. The 24.06-acre site is located approximately 1 ,300-feet west of West Ballantyne Road on the south side of West State Street (SH 44) at 2505 West State Street (SH 44). (WEV) I. Noise ordinance waiver: The Eagle Volunteer Firefighter Association is requesting a waiver to the Eagle noise ordinance for October 16, 17,23, 24, 29, 30, and 31. Extending the time from 10:00 p.m. to midnight or each ofthe dates listed. Item 5 B, D, E are removed from the consent agenda. Jackson-Heim moves to approve the Consent Agenda as amended. Seconded by Huffaker. Huffaker: AYE; Shoushtarian: AYE; Semanko: AYE: Jackson-Heim: AYE: ALL AYES: MOTION CARRIES.............. Agenda item 58: Semanko notes that on the minutes of September 22,2009 page 6 correction of the vote of item G. Should read "THREE A YE.".ONE NAY.. .MOTION CARRIES." Jackson-Heim moves to approve the changes as requested by Council member Semanko. Seconded by Shoushtarian. ALL AYE...MOTION CARRIES. Agenda item 50: Jackson-Heim inquires as the status ofthe Legacy project and the appropriateness of granting an extension oftime. Susan Buxton, City Attorney and City Planner, Mike Williams provides clarification. The Legacy property is in non-judicial foreclosure. There is also a directional error in the project summary should read west of Eagle Road instead of east of Eagle Road that needs to be corrected. Huffaker moves to approve agenda item 5 D with the correction noted. Seconded by Shoushtarian. ALL AYE...MOTION CARRIES. Huffaker asks for clarification of the owner for the extension of time and who is requesting the extension. City Planner, Williams states that the owner is requesting the extension oftime. Huffaker moves to approve agenda item 5E. Seconded by Shoushtarian. ALL AYE. ..MOTION CARRIES. 6. PROCLAMATIONS & RESOLUTIONS: NONE Page 2 K\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-IO-13-09min.doc 7. NEW BUSINESS: A. Open Access Aereement between the City of Boise and the City of Ea!!le: (RB) Mayor introduces the item. Library Director, Ron Baker briefly reviews the pros and cons of entering into the Open Access Agreement. Discussion. Huffaker moves to approve agenda item 7 A authorizing the Mayor to sign the agreement. Seconded by Shoushtarian. HUFFAKER AYE; SHOUSHTARIAN AYE; JACKSON-HElM. B. Contract for Services Ea!!le Saturday Market. Christmas Market and Art Faire Mana!!er FY 2009-2010: (LB) Mayor introduces the item. Jackson-Heim asks for clarification, she thought the contract had already been approved. The Mayor confirms that the contract was approved at the September 22, 2009 meeting, but that there were some changes that are being requested by the Arts Commission. Linda Butler is not in attendance to address the changes to the contract. Staff notes that there may have been an illness in her family and that may be the reason she is not in attendance. Council agrees to move the item to be heard at the end of the meeting. Huffaker moves to add that after agenda item 8G that an Executive Session for pending and threatened litigation for Charney v. City of Eagle as allowed by Idaho State Code 67-2345 (f) and 7B to the end of the agenda, but before the Executive Session in case Ms. Butler is able to make it to the meeting. Combine the public hearings for agenda items 8D and E with separate motions being made for each application. Agenda item 8A to be continued to the October 27, 2009 meeting per the applicant's request. Seconded by Jackson-Heim. ALL AYE...MOTION CARRIES. C. Amendment to lease a!!reement for Ea!!le Senior Center: (SKB) Mayor introduces the item. Louise Curtis Vice President ofthe Senior Center. Ms. Curtis is concerned with the amount in the lease agreement that caps the maintenance funds the City contributes to $1000.00 and anything beyond would be the responsibility of the Senior Citizens. Mayor Bandy clarifies what the amendment to the lease agreement states - the City will pay $12,400.00 for the cleaning of the building and $1,000.00 for maintenance. Public Works Oirector, Michael Echeita states that should the Senior Center require additional maintenance above the $1,000.00 he would be able to review other line items in the public works budget and hopefully find the funds there for the repairs, or take the expenditure request to the Council for approval. He assures Ms. Curtis that he will do everything possible to address any maintenance issues that may arise. Councilmember Shoushtarian is concerned with the numbers that are "capped" with the contract stating $1,000.00 for maintenance. He expresses concerned that the Senior Citizens didn't feel appropriate notice or consideration was given to them and the Seniors have not budgeted to take on additional costs for maintenance that may be over $1,000.00. Shoushtarian does not feel there should be a cap in place for expenditures for the senior center, since there was no cap in the past. Discussion. Mayor Bandy states that in order to provide the Council with the balanced budget the Council requested certain line items be drastically reduced; all of the reductions and budgetary figures were presented to the Mayor and Council during the budget workshops and public hearings. City Attorney Buxton would like to review the previous contracts for comparison to better address the questions posed by Council tonight. Jackson-Heim would like to know what the deductible to the City for that building is and have that for the next meeting. Shoushtarian moves to continue this item to the October 27, 2009 meeting. Seconded by Jackson- Heim. ALL AYE...MOTION CARRIES. 8. PUBLIC HEARINGS: A. A-5-09 & RZ-6-09 Annexation and Rezone From RUT (Rural- Urban Transition - Ada County desi!!nation )A-R to A-R-DA (A!!ricultural- Residential with a Development A!!reement) - Ron Sali: Ron Sali, represented by Ooug Russell with The Land Group, Inc., is requesting approval of an Page 3 K\COUNCILIMINUTES\Temporary Minutes Work Area\CC-IO-13-09min.doc annexation and rezone from RUT (Rural-Urban Transition-Ada County Oesignation) and A-R (Agricultural-Residential- up to one unit per five acres) to A-R-DA (Agricultural-Residential- up to one unit per five acres with a development agreement). The 65.14-acre site is generally located on the south side of W. Mace Road approximately 1.47 miles west of S. Eagle Road. (MJW) This item was continued from the September 8, 2009 meeting. Mayor introduces the item. This item was continued to October 27,2009 meeting. See motion above. B. A-07-09/RZ-09-09 & PP/FP-OI-09 - Annexation And Rezone From RUT to A-R-DA and Combined Preliminary and Final Plat for Sulik Subdivision - Paul and Susan Sulik: Paul and Susan Sulik are requesting annexation and rezone with development agreement from RUT (Rural Urban Transition) to A-R-OA (Agricultural-Residential- up to one (1) unit per five (5) acres with a development agreement) and combined preliminary plat and final plat approval for Sulik Subdivision, a two (2) lot residential subdivision. The 10.01 - acre site is generally located on the north side of W. Beacon Light Road approximately 1,280 feet east of Hartley Road at 6344 W. Beacon Light Road. (MJW) Mayor introduces the item. Paul Sulik is the homeowner and representative for the application. Mr. Sulik reviews the application. He requests Council remove two site specific conditions of approval number 9 and 13. At this time ACHD has approved two access points to the property and therefore Mr. Sulik is asking that the shared driveway no longer be required. Also, he is asking that site specific condition 13 be removed eliminating the requirement ofthe installation of streetlights City Planner, Mike Williams reviews the staff report. Mayor opens the public hearing. No one chooses to speak. Mayor closes the public hearing. Shoushtarian moves to approve item 8B A-07-09/RZ-09-09 & PP/FP-OI-09 - Annexation and Rezone from RUT to A-R-DA and Combined Preliminary and Final Plat for Sulik Subdivision contingent upon ACHD approval of the two driveways vs one common drive. Also removing site specific condition 9 and 13. Seconded by Jackson-Heim. Discussion. ALL AYE. ..MOTION CARRIES. C. A-08-09/RZ-09-09 - Annexation and Rezone From RUT (Rural- Urban Transition - Ada County desi!!nation) to A-R-DA (A!!ricultural- Residential with a Development Aereement) M3 Ea!!le. LLC: M3 Eagle, LLC, represented by Gerald Robbins, is requesting an annexation and rezone from RUT (Rural-Urban Transition-Ada County Designation) to A-R-DA (Agricultural-Residential one unit per five acres with a development agreement). The 103. 9-acre site consisting of four (4) parcels is generally located on the west side ofN. Hartley Road approximately 3,050 feet north of W. Beacon Light Road at 4151 N. Hartley Road. (MJW) Mayor introduces the item. Gerry Robbins representing M3 Eagle LLC. 533 E. Riverside Or. Eagle, Idaho reviews the application. Mr. Robbins states that they have read the Staff report and do not have any issues with it. City Planner, Mike Williams reviews the staff report. Mayor opens the public hearing. Larry Hellhake, 3837 N. Holl Drive Eagle, Idaho. He is there on behalf of Bob and Elsie Hanson and they are in favor of this application. This application creates a path of annexation for the BLM property. They are proud to be part ofthis and understand that the development agreement must be completed and signed in order to see this through to completion. Mayor closes the public hearing. Oiscussion amongst the Council. Page 4 K\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-IO-13-09min.doc Huffaker moves to approve 8C A-08-09/RZ-09-09 - Annexation and Rezone From RUT (Rural- Urban Transition - Ada County designation) to A-R-DA (Agricultural- Residential with a Development Agreement) M3 Eagle, LLC. Seconded by Jackson-Heim. ALL AYE...MOTION CARRIES. O. A-09-09/RZ-IO-09 - Annexation and Rezone from RP and RR (Rural Preservation and Rural Residential - Ada County Desi!!nations) to PS (Public/Semipublic) - City of Ea!!le: The Bureau of Land Management (BLM) has consented to allow the City of Eagle to annex property associated with the proposed Eagle Regional Park. The City of Eagle is requesting approval of an annexation and rezone from RP and RR (Rural Preservation and Rural Residential- Ada County Designation) to PS (Public/Semipublic). The 1 ,644.54-acre site is generally located in the foothills north of Homer Road approximately 2,560-feet east of State Highway 16 and 4,500-feet west of Willow Creek Road. (MJW) E. A-I0-09/RZ-ll-09 - Annexation and Rezone from RP (Rural Preservation - (Ada County Desi!!nation) to PS (Public/Semipublic) - City of Ea!!le: The Bureau of Land Management (BLM) has consented to allow the City of Eagle to annex public land to facilitate the creation of the proposed Eagle Regional Park. The City of Eagle is requesting approval of an annexation and rezone from RP (Rural Preservation - Ada County designation) to PS (Public/Semipublic). The 277.8I-acre site consisting of two (2) parcels (parcel numbers S0220438500 and S0221233 800) is generally located approximately 0.5 miles north of the intersection of Quarter Circle Drive and Willow Creek Road adjacent to each side of Willow Creek Road. (MJW) Mayor introduces the items 8D and 8E. The public testimony will be heard on both items at the same time with separate motions being made on each application. City Planner, Mike Williams reviews the application. Semanko arrives in person at meeting. 7:55 p.m. Mayor opens the public hearing. Lita Fry 4122 Homer Rd. Eagle, Idaho. Ms. Fry is in favor of this application. She encourages the Council to watch Ken Bums National Parks special on PBS to see what can be done with parks. This is a great opportunity for the Council to do great things for future generations. Joan Langdon, 4690 Hartley Road, Eagle, Idaho. Ms. Langdon represents the several riders groups. She is glad that their previous suggestions have been forwarded to the Council. They are excited for the opportunity this presents. Hopefully there will be an increase in safety for those who want to ride horses and otherwise enjoy the land. It is so important that the horse riders be involved in the planning process and hope that their input can be fostered. Myron Amsden 23112 Blessinger Star, Idaho. Mr. Amsden is in hopes that this annexation will enhance the riding experience for the riders in the Valley. John Thornton 5264 N. Skyhigh Lane Eagle, Idaho. Mr. Thornton shares the same passions and opinions ofthe two previous people, but he is opposed to the application. Mr. Horton reads a letter into the record that he provided to Councilmember Huffaker in April 2009. (letter attached). Mr. Thornton feels this is an unnecessary burden for the residents of Eagle and that the goals could be achieved by working directly with the BLM. Also provided is a copy of Senate bill 1131 that was passed in November of2006 called the Idaho Land Enhancement Act. (attached) Mr. Thronton reviews the same. Semanko verifies with staff and legal counsel that these applications do not change property ownership; it only brings the property into City limits and rezones it.. Mayor Bandy reads a record from Rosi Thomas formerly ofthe BLM. The ownership and maintenance of the land will not change; it remains under the control of the BLM. Shoushtarian does not feel that the BLM is the applicant, it is the City of Eagle and this is his concern. Mayor closes the public hearing. Oiscllssion. Shoushtarian expresses his concern with bringing this land into City limits. Does not feel it would be fiscally responsible. He does not see the annexation and rezone as a separate issue from the Page 5 K\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-IO-13-09min.doc proposed park. Jackson-Heim does not feel that by annexing and rezoning the property it is binding the city financially. It currently doesn't bind the city financially and she is in favor ofthe application. The development of the park, if it does ever come to fruition, will not occur for several years down the road. Discussion. Huffaker notes that if the property is annexed then the City will have influence on the future development of the land, weather it is developed by the City, BLM or someone else. Jackson-Heim: Are they still doing the payments in lieu oftaxes because the Federal Government provides payments to municipalities and counties in lieu of property taxes when there is government land within their boundaries that cannot be assessed property taxes because it is owned by the government. General discussion. Huffaker moves to approve 8D A-09-09/RZ-I0-09 - Annexation and Rezone from RP and RR (Rural Preservation and Rural Residential- Ada County Designations) to PS (Public/Semipublic) - City of Eagle: Seconded by Semanko. Discussion. THREE AYE; ONE NAY (Shoushtarian).. .MOTION CARRIES. Shoushtarian feels that it is great to have a regional park, for the City to have it. But financially, right now, the City cannot afford to start spending money for the maintenance on the park - not now and not in the near future, and he does not want to add any additional burden on our budget at this point. Huffaker moves to approve 8E, A-IO-09/RZ-ll-09 - Annexation and Rezone from RP (Rural Preservation - (Ada County Designation) to PS (Public/Semipublic) - City of Eagle. Seconded by Jackson-Heim. THREE AYE...ONE NAY (Shoushtarian)...MOTION CARRIES. Huffaker moves to continue agenda item 7B to October 27, 2009. Seconded by Jackson-Heim. ALL AYE...MOTION CARRIES. City Attorney: This is for pending litigation on the Charney case. Huffaker moves to go into executive session for pending litigation on the Charney case. per Idaho State Code 6723(f). Seconded by Jackson-Heim. HUFFAKER AYE; SHOUSHTARIAN AYE; SEMANKO AYE; JACKSON-HElM AYE...MOTION CARRIES. Council goes into Executive Session and discusses pending litigation on the Charney case. Council leaves Executive Session. 9. UNFINISHED BUSINESS: NONE 10. ADJOURNMENT: Semanko moves to adjourn 8:45pm. Seconded by Huffaker. ALL AYES: MOTION CARRIES... Hearing no further business, the Council meeting adjourned at 8:45 p.m. Respectfully submitted: l.krl.&<h__ k ~~ --SHARON K. BERGMANN CITY CLERK/TREASURER PHILLIP J. BANDY MA YOR """"..""" " C E ". ", O~ AO ", ...' ~~ ......... ~L-. ". ~ ,.... . .. V. . :u...o.\'OR-t.,.... ... : : 0.... (;0. '. ::0 ~*~ : * : ~..,., : : :. AL::::: ~ ~.~ S E ~.. 0 : .. .. ('0 ~~"'. .'10.: . ..., y-.")rr.. ...RpOR"... ~,-. ....... #, .,. ...... <"\". , "" -11'8 Of \v ......' '" ",,, "''''1111'' A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT EAGLE CITY HALL Page 6 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-IO-13-09min.doc GRAVEL MINING, CRUSHING AND SALES OPERATION COMING TO TWO RIVERS. Are you interested? Read on. Two Rivers Homeowners Association October 20, 2009 Dear Residents of Two Rivers, Ron Sali, represented by Doug Russell with The Land Group, Inc., has requested approval of an annexation and rezone for 65 acres of land immediately west of Two Rivers on the south side of Mace Road. They are requesting up to one unit per five acre site with a development agreement. The site will include a lake consisting of 33 acres. This may sound like good news on the surface. But underlying that news is the real truth. This request for zoning change only indirectly (at most) speaks to the bottom line reason for the request. That is to operate a gravel mining, crushing and sales operation on the subject property for the next 10 years. Only at the conclusion of the operation is the remaining pit scheduled to be converted to a lake with about five home sites around it. Your Two Rivers HOA Board of Directors is highly opposed to this rezoning action and previously passed a resolution stating its position. That resolution was submitted to the City of Eagle Zoning Department. In part, the resolution pointed out that: • The gravel pit operation is specifically prohibited by the Eagle City Code. • There will be resulting significant air and noise pollution that will negatively impact the quality of life and property values within the Two Rivers Subdivisions. Additionally, the operation will create added traffic and safety concerns for our neighborhood, and may invite unwanted foot traffic in our common areas. Your Board of Directors encourages you to attend the Eagle City Council Meeting and show your opposition to this project. It is important that we have as many residents as possible in attendance and sign in to oppose this zoning request. Please get involved! When: October 27, 2009, 6:30 p.m. Where: Eagle City Hall, 660 E. Civic Lane Thank you for your support in helping to maintain the quiet, healthy and safe environment we currently enjoy in Two Rivers. Clark Benson, President Two Rivers HOA t." `i 1 'i 1' GARY FIA Y,SH JII c7' City of Eagle Police Monthly Report September 2009 ('mull :1 11 I3I .' ('rime Person Crime* Property Crime* Society Crime* Total Felony Misdemeanor # of Reported Crimes YTD 2008 2009 94 271 48 413 69 199 76 344 Clearance Rate 2009 79.7% 25.1% 85.5% 49.4% 2009 July August September 9 16 6 31 171 153 36.6% 15 242 191 59.7% 16 2 23 2 27 15 12 4 20 9 33 13 20 Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep rim Person Property Emu Society —2008 Monthly Average City of Eagle Population COMPASS 2008: 21,090 COMPASS 2009: 21,370 % Change 1.3% Croup A NIBRS Crime Rate YTD (per 1,000) 2008: 19.6 2009: 16.1 % Change -17.8% 2008 Clearance Rates Person: 81.5% Property: 28.9% Society: 96.2% Total: 50.3% Felony: 36.9% Misdemeanor: 59.6% *Group A Ni13RS Crime include the Person, Property, and Society offense categoncs listed below *Person Crimes Assault. I fonyrerde, Kidnapping/ Abduction, Forcible and Non -forcible Sc.( Offenses *Property Crimes. Arson Bribery, Burglary, Counterfeiting/ Forgery. Destruction Manage/ Vuiulnhtim of Property. Embezzlement, Extortion Blackmail. Fraud Offenses. Larceny 1 hell Offenses, Motor Velncic Theft. Robbery. Stolen Progeny Offenses *Society Crimes: Doug/ Ntncouc Offenses. Gatnblute. Pon,oeraohu, Obscene Material. Prostitution. Weapon Law Violations Police Aclivity Calls For Servicet Total Response Time Code 3$ Response Time Officer -1n itiated t Proactivet Reports (DR's) Arrests§ Citations # of Incidents YTD 2009 2008 2009 July Au ust 3,132 3,196 404 3II, 0 6:39 6:56 7:05 6:38 2:53 3:02 3.16 2:34 6.150 6,406 523 564 2,734 2,039 165 175 1,340 1,265 127 1 1 6 346 334 26 20 1,494 1,308 66 98 SeRtember 357 6:53 3:09 669 181 124 39 104 Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Calls For Service Provided By ACSO/CAU/Ih Officer -initiated Proactive 2008 Monthly Average Data obtained from New World, CAD, Legacy AS400. ISTARS, and ETD WebCers databases Page I oft September 2009 Top Calls For Service Burglary Alarm Attempt To Locate Drunk Driver Attempt To Locate Reckless Driver Auto Accident Non -Injury Suspicious Vehicle tCalls For Service. Citizen generated calls (4l I, non -emergency number, and cell phone]: obheated tune tOfficer-Initiated Traffic stops, field interviews, flag downs, & citizen contacts. unohligated time tProecrive. Directed patrols, selective traffic entoreemenl, & prohlem solving; unobligated time :Code 3: Call requiring an Emergency Response when one or more of the following conditions is believed to exist: situation involves imminent potential for serious injury or death 10 any persons. in ordcr to pier eut or halt a crime of violence. when a serious public hazard exists. or emergency response will enhance the likelihood of apprehending a felony suspect. ;Arrest totals arc bused on the area in which the original crime occurred. Dola queued 10/12/09 Properly ('ritne Vehicle Burglary Residential Burglary Commercial Burglary Construction Burglary Vandalism Other"'' Total YTD 2009 2008 2009 September 47 28 3 29 24 2 11 6 0 7 1 0 68 41 4 109 99 11 271 199 20 Construction Site Check 790 337 18 Property/Security Check 1,501 1,233 111 40 30 U d 20 t_ o. 10 v ac "-0 0 tt -• >0 co u z CCo W � LL g a g 3 L Q 400 300 ,', u 200 0 100 3r 0 A Burglaries & Vandalisms —6—Construction Site/Property/Security Checks ""Ufner rroperty Lnmes luclude: Arson, Bribery. Counterfeiting/ Forgery, Embezzlement. Estonion/ Blackmail, Fraud, Larceny/ Thelt, Motor Vehicle Theft. Robbery. and Stolen Propcny Offenses lig Tracking of Construction Site Checks began in March 2007 YTD 2009 2008 2009 July August September Crashes Property Damage 108 89 11 11 Personal injury 67 55 3 10 Fatal 1 0 0 0 Total 176 144 14 21 Alcohol -Related Crashes 11 3 0 1 Traffic Stops DUI Arrests DWP Citations Moving Citations # of Crashes 25 20 • 15 . 10 5 4,334 4,941 376 434 55 63 3 7 56 123 11 8 826 649 25 53 5 7 0 12 0 507 6 15 48 Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep MIN Property Damage Personal Injury Fatal - 2008 Monthly Average July - September 2009 Top Crash Intersections Eagle Rd & Chinden Blvd Eagle Rd & Highway 44 State St & Fisher Park Wy Eagle Rd & Riverside Dr/ Rivershore Ln Proyrdcd By ACSOICAUtth September 2009 Crashes by Time of Day 0000-0600 hrs 0 0600-0900 hrs 4 0900-1200 hrs 5 1200-1500 hrs 0 1500-1800 hrs 3 1800-2100 hrs 0 2100-2400 hrs 0 September 2009 Crashes by Day of Week Sunday 1 Monday 0 Tuesday 1 Wednesday 5 Thursday 1 Friday 2 Saturday 2 September 2009 Top Crash Contributing Circumstances Following Too Close Inattention Dant obtnned from New World. CAD, Legacy AS400. [STARS. and rTD WebCars databases Data quened 10/12/09 Page 2 of 2 EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP RZ-19-06 MOD — Development Agreement Modification - M3 Companies, LLC October 27, 2009 TESTIFY PRO/ CON or NAME ADDRESS YES/NO NEUTRAL S.1131 One hundred Plinth Congress of the United 4States of gmerica AT THE SECOND SESSION Begun and held at the City of Washington on Tuesday, the third day of January, ono thousand and six To authorize the exchange of certain Federal land within the State of Idaho. and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. SHORT TITLE. This Act may be cited as the "Idaho Land Enhancement Act". SEC. 4. DEFINITIONS. In this Act (1) AGREEMENT.—The term "Agreement" means the agree- ment executed in April 2005 entitled "Agreement to Initiate Boise Foothills—Northern Idaho Land Exchange", as modified by the agreement executed in March 2006 entitled "Amendment No. 1", and entered into by— (A) the Bureau of Land Management; (B) the Forest Service; (C) the State; and (D) the City. (2) BUREAU OF LAND MANAGEMENT LAND.—The term "Bureau of Land Management land" means the approximately 605 acres of land administered by the Bureau of Land Manage- ment (including all appurtenances to the land) that is proposed to be acquired by the State, as identified in exhibit A2 of the Agreement and as generally depicted on the maps. (3) BOARD.—The term "Board" means the Idaho State Board of Land Commissioners. (4) Crrv.—The term "City" means the city of Boise, Idaho. (5) FEDERAL. LAND.—The term "Federal land" means the Bureau of Land Management land and the National Forest System land. (6) MAPS.—The term "maps" means maps 1 through 7 entitled "Parcel Identification Map: Idaho Lands Enhancement Act Land Exchange" and dated February 28, 2006. (7) NATIONAL FOREST SYSTEM LAND.—The term "National Forest System land" means the approximately 7,220 acres of land (including all appurtenances to the land) that is— (A) administered by the Secretary of Agriculture in the Idaho Panhandle National Forests and the Clearwater National Forest (B) proposed to be acquired by the State; (C) identified in exhibit A2 of the Agreement; and (D) generally depicted on the maps. CCioli3/07 Of Loc' Lcc:eij sr/gyfrli`2� i �r� p kz s t06./. / 11/4:Y66 S. 1131-2 (8) SECRETARY.—The term "Secretary" means the Secretary of the Interior. (9) STATE.—The term "State" means the State of Idaho, Department of Lands. (10) STATE LAND.—The term "State land" means the approximately 11,815 acres of land (including all appurtenances to the land) administered by the State that is proposed to be acquired by the United States, as identified in exhibit Al of the Agreement and as generally depicted on the maps. SEC. S. LAND EXCHANGE. (a) IN GENERAL.—In accordance with the Agreement and this Act, if the State offers to convey the State land to the United States, the Secretary and the Secretary of Agriculture shall— (1) accept the offer; and (2) on receipt of title to the State land, simultaneously convey to the State the Federal land. (b) VALID EXISTING RIGHTs.—The conveyance of the Federal land and State land shall be subject to all valid existing rights. (c) EQUAL VALUE EXCHANGE.— (1) IN GENERAL.—The value of the Federal land and State land to be exchanged under this Act— (A) shall be equal; or (B) shall be made equal in accordance with subsection (d). (2) APPRAISALS.—The value of the Federal land and State land shall be determined in accordance with appraisals— (A) conducted in accordance with— (i) the Uniform Appraisal Standards for Federal Land Acquisitions; and (ii) the Uniform Standards of Professional Appraisal Practice; (B) reviewed by an interdepartmental review team comprised of representatives of Federal and State agencies; and (C) approved by the Secretary or the Secretary of Agri- culture, as appropriate. (3) TERM OF APPROvAL. The term of approval of the appraisals by the interdepartmental review team is extended to September 13, 2008. (d) CASH EQUALIZATION.— (1) IN GENERAL—If the value of the Federal land and State land is not equal, the value may be equalized by the payment of cash to the United States or to the State, as appropriate, in accordance with section 206(b) of the Federal Land Policy and Management Act of 1976 (43 U.S.C. 1716(b)). (2) DISPOSITION AND USE OF PROCEEDS.— (A) DISPOSITION OF PROCEEDS.—Any cash equalization payments received by the United States under paragraph (1) shall be deposited in the fund established under Public Law 90-171 (commonly known as the "Sisk Act") (16 U.S.C. 484a). (B) USE OF PROCEEDS.—Amounts deposited under subparagraph (A) shall be available to the Secretary of Agriculture, without further appropriation and until expended, for the acquisition of land and interests in land for addition to the National Forest System in the State. S. 1131-3 (e) TIMING.—It is the intent of Congress that the land exchange authorized and directed by this Act shall be completed not later than 180 days after the date of enactment of this Act. (f) RIGHTS-OF-WAY.— (1) RIGHTS-OF-WAY TO NATIONAL FOREST SYSTEM LAND.— The Secretary of Agriculture, under the authority of the Federal Land Policy and Management Act of 1976 (43 U.S.C. 1701 et seq.), shall convey to the State any easements or other rights-of-way to National Forest System land that are— (A) appropriate to provide access to the National Forest System land acquired by the State; and (B) agreed to by the Secretary of Agriculture and the State. (2) RIGHTS-OF-WAY TO STATE LAND.—The State shall convey to the United States any easements or other rights-of-way to land owned by the State that are— (A) appropriate to provide access to the State land acquired by the United States; and (B) agreed to by— (1) the Secretary or the Secretary of Agriculture; and (ii) the State. (g) Cosrs.—The City, either directly or through a collection agreement with the Secretary and the Secretary of Agriculture, shall pay the administrative costs associated with the conveyance of the Federal land and State land, including the costs of any field inspections, environmental analyses, appraisals, title examina- tions, and deed and patent preparations. SEC. 4. MANAGEMENT OF FEDERAL LAND. (a) TRANSFER OF ADMINISTRATIVE JURISDICTION.— (1) IN GENERAL.—There is transferred from the Secretary to the Secretary of Agriculture administrative jurisdiction over the land described in paragraph (2). (2) DESCRIPTION OF LAND.—The land referred to in para- graph (1) is the approximately 2,110 acres of land that is administered by the Bureau of Land Management and located in Shoshone County, Idaho, as generally identified in exhibit A3 of the Agreement. (3) WILDERNESS STUDY AREAS.—Any land designated as a Wilderness Study Area that is transferred to the Secretary of Agriculture under paragraph (1) shall be managed in a manner that preserves the suitability of land for designation as wilderness until Congress determines otherwise. (b) ADDITIONS TO THE NATIONAL FOREST SYSTEM.—The Sec- retary of Agriculture shall administer any land transferred to, or conveyed to the United States for administration by, the Sec- retary of Agriculture in accordance with— (1) the Act of March 1, 1911 (commonly known as the "Weeks Act") (16 U.S.C. 480 et seq.); and (2) the laws (including regulations) applicable to the National Forest System. (c) LAND To BE MANAGED BY THE SECRETARY.—The Secretary shall administer any State land conveyed to the United States under this Act for administration by the Secretary in accordance with— S. 1131— 4 (1) the Federal Land Policy and Management Act of 1976 (43 U.S.C. 1701 et seq.); and (2) other applicable laws. (d) LAND AND WATER CONSERVATION FUND.—For purposes of section 7 of the Land and Water Conservation Fund Act of 1965 (16 U.S.C. 4601-9), the boundaries of the Idaho Panhandle National Forests and the Clearwater National Forest shall be considered to be the boundaries of the Idaho Panhandle National Forests and the Clearwater National Forest, respectively, as of' January 1, 1965. SEC. 5. MISCELLANEOUS PROVISIONS. (a) LEGAL DESCRIPTIONS.—The Secretary, the Secretary of Agri- culture, and the Board may modify the descriptions of land specified in the Agreement to— (1) correct errors; or (2) make minor adjustments to the parcels based on a survey or other means. (b) REVOCATION OF ORDERS.—Subject to valid existing rights, any public land orders withdrawing any of the Federal land from appropriation or disposal under the public land laws are revoked to the extent necessary to permit disposal of the Federal land. (c) WITHDRAWALS.— (1) FEDERAL LAND.—Subject to valid existing rights, pending completion of the land exchange, the Federal land is withdrawn from— (A) all forms of location, entry, and patent under the mining and public land laws; and (B) disposition under the mineral leasing laws and the Geothermal Steam Act of 1970 (30 U.S.C. 1001 et seq.). (2) STATE LAND.—Subject to valid existing rights, the land transferred to the United States under this Act is withdrawn • from— (A) all forms of location, entry, and patent under the mining and public land laws; and (B) disposition under the mineral leasing laws and the Geothermal Steam Act of 1970 (30 U.S.C. 1001 et seq.). (3) EFFECT.—Nothing in this section precludes the Sec- retary or the Secretary of Agriculture from using common vari- eties of mineral materials for construction and maintenance S.1131-5 of Federal roads and facilities on the State land acquired under this Act. Speaker of the House of Representatives. Vice President of the United States and President of the Senate. cc /ob3k y April 22, 2009 Council Chair Michael Huffaker City of Eagle 660 Civic Lane Eagle, ID 83616 Re: City acquisitions and park development concept, 2000 BLM acres, SH 16 and Beacon Light Road Dear Councilman Huffaker: We have been closely following the City's plans for the 2000 acre BLM parcel ever since the City proposed to acquire the land through the RPPA process. It is our understanding that the City's intent has been to protect this land from "disposal" and subsequent purchase/development by private parties. The premise is that pockets of BLM and State land surrounded by urbanized areas are more difficult and burdensome to manage and are sold off for development. In most meetings concerning the future of this land, Eagle used this reasoning as the guiding factor in moving forward quickly and decisively to "encumber" the land before it succumbs to this very fate. We can certainly understand this line of reasoning and applaud the City for attempting to protect what is, in our view, a tremendous asset for the community. As I am sure you are aware, the BLM, Boise District Office is preparing a Resource Management Plan/Environmental Impact Statement (RMP/EIS) for the Four Rivers Field Office Planning area (which includes this 2000 acre parcel) to provide for more consistent and integrated land use decisions. Due to the lengthy process involved in preparing an RMP/EIS, the 2000 acre BLM parcel is essentially "off-limits" until the plan is completed. It is our understanding that the RMP/EIS generally takes about four years. Given that fact, there really is no reason the City needs to push through the RPPA immediately. There is plenty of time to consider whether "improvements" which are required by the RPPA, ongoing maintenance costs and the very likely risk of "urbanizing" the area (depending on what elements are included) are worth it to Eagle taxpayers and current BLM users — who may be asked to pay a fee to use land they currently enjoy for free. We'd like to make you aware of another approach that is being used in the foothills across the Boise front. In November of 2006, S. 1131, the Idaho Land Enhancement Act became law. This bill, sponsored by Senator Larry Craig, authorized the Forest Service, and the BLM to enter into a collaborative land exchange with the State of Idaho and the City of Boise. It was initiated by Boise to preserve open space in the Boise foothills for scenic value as well as recreational uses. According to the testimony of Joel Holtrop, Deputy Chief, National Forest System, USFS, USDA before the subcommittee on Public Lands and Forests of the US senate, he stated, "To reduce the potential of scenic and recreational lands that are highly valued by the City of Boise from being developed, S. 1131 proposes to convey lands in the foothills from the State of Idaho to the BLM and the Forest Service." He goes on to further testify that, "The proposed land exchange addresses threats of unmanaged recreational use, habitat fragmentation and fire and fuels reduction in both Northern and Southern Idaho." This collaborative effort, whereby the BLM is actually acquiring approximately 5,000 acres across the Boise front, challenges the contention that the BLM is set to dispose of land parcels in increasingly urbanized areas. Since this was the logic used for pursuing the RPPA, it might be prudent to step back for a moment and rethink this approach. As the City of Eagle has shown in its recent presentation, the RPPA proposal will require funds for upfront improvements as well as funds for ongoing maintenance expenses to meet the criteria of the RPPA. This is an expense the City is obligating its taxpayers to pay ad infinitum and in these tough economic times, when Eagle is cutting library hours and police coverage to meet budget deficits, it may be a hard sell. It is reassuring to know, however, that there are other ways to achieve the goal of preserving public lands in the Eagle foothills ... Respectfully, John Thorn on Kathy Pennisi Note: These views represent those of the authors, not of any organization. EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP SUBJECT: A-09-09/RZ-10-09 - Annexation and Rezone from RP and RR (Rural Preservation and Rural Residential - Ada County DesiEnations) to PS (Public/Seminublicl - City of EaE1e: October 13, 2009 NAME / /110r)11015=NI olJA ADDRESS z 7ihrLe a 9 1 2 // Z 1,55 )1''"717v -S TESTIFY PRO/ CON or YES/NO NEUTRAL fp-a_ • EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP SUBJECT: A-10-09/RZ-11-09 - Annexation and Rezone from RP (Rural Preservation — (Ada County Designation) to PS (Public/Seminublic) - City of Eagle: October 13, 2009 TESTIFY PRO/ CON or NAME ADDRESS YES/NO NEUTRAL >2./24. _144. .--To /0,1 %tt6rrii7Z-7✓ S Lh . 1-(/ -A(-0--71 Le -c 6.;,v ti2/o ,014 // ( LK Eq., C2(7/ A./ 14 f,4 thi i-.4, to ; P o t9\)0 ?to yk 6 EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP SUBJECT: A-08-09/RZ-09-09 - Annexation and Rezone From RUT (Rural — Urban Transition — Ada County designation) to A -R -DA (Agricultural — Residential with a Development Agreement) M3 Eagle, LLC: October 13, 2009 NAME LA'kvj /1(4k ADDRESS 35337 ko_ pLor ( t» L:=-0/‹ Sl 34,, i (o TESTIFY PRO/ CON or YES/NO NEUTRAL Ye -5 I re, EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP SUBJECT: A-07-09/RZ-09-09 & PP/FP-01-09 - Annexation And Rezone From RUT to A -R -DA and Combined Preliminary and Final Plat for Sulik Subdivision — Paul and Susan Sulik: October 13, 2009 TESTIFY PRO/ CON or NAME ADDRESS YES/NO NEUTRAL ( (4/ 0.vm b4r P by EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP SUBJECT: A-5-09 & RZ-6-09 Annexation and Rezone From RUT (Rural - Urban Transition - Ada County designation )A -R to A -R -DA (Agricultural - Residential with a Development Agreement) - Ron Sali: October 13, 2009 ADDRESS NAME v 23 2 7jv/CS5 i (7.- /G c �J �`i,.� fi✓ ln�r �� Zz41 ? ,TD1` c{-0 .6'L\(] Elm/le-T27) 7 3q5" (4,cti-o-s 1:46,4!) (41,k4,2,) PJ -Tcs S LIWAni eA ?oyr //J/oI/ q (A.) 0 ve.-s ac -1 `i sans, '7685 1i&2 96t, IBE5 ,,, TESTIFY YES/NO r ` PRO/ CON or NEUTRAL C `I-- yiA/6 Pr N0 PA --6 PCZ7 w/tox /e-, h