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Minutes - 2019 - Development Impact Fee Committee - 12/04/2019 - Regular 0,'��' � THE CITY OF EAGLE p "�� DEVELOPMENT IMPACT FEE ADVISORY COMMITTEE .i — g. :....' :..-.,.,,,.` � � Eagle City Hall, 660 E. Civic Lane -::!::::.:... ,:.,... ,x.!,;!ilil!:Hi�'�,": December 4, 2019 5:30 p.m. 1. CALL TO ORDER: The meeting was called to order at 5:32 P.M. 2. ROLL CALL: Present: FILLMORE,GRUBB,JOHNSON,KRAMER. Absent: PENCE Council Liaison: PITTMAN 3. APPROVAL OF MINUTES: A. Minutes of August 21, 2018 Minutes to be moved to the next meeting due to not having a quorum that was present during the August 21,2018 meeting. Commissioner Kramer amended the agenda to include the election of Chairman and Vice Chairman. Commissioner Grubb makes a motion to elect Jane Kramer as Chairman. Seconded by Commissioner Johnson.All AYES...MOTION CARRIES. Commissioner Johnson makes a motion to elect Theresa Johnson as Vice-Chairman. Seconded by Commissioner Grubb. ALL AYES...MOTION CARRIES. 4. PUBLIC COMMENT: None 5. MAYORS BRIEFING: None 6. UNFINISHED BUSINESS: None 7. NEW BUSINESS: Trails and Pathways Superintendent, Steve Noyes presented on the various trails and pathways throughout Eagle,the Ada/Eagle Bike Park, FEMA, volunteer's and the Trails Master Plan. Steve Noyes stated we are a few weeks away on connecting to Eagle Island and deeded to the City of Eagle. Chairman Johnson asked about the number of people currently traveling the pathways and wondering how it compares to Garden City and Boise. Steve Noyes stated that the Friendship Bridge in Boise receives over 3 million people. Chairman Johnson asked regarding the proposed plan for the foothills, will it include equestrian use or is it primarily bike and pedestrian. Steve Noyes stated it will absolutely be for equestrian use as well. Commissioner Fillmore asked about equestrian use and where the horses will be. Steve Noyes stated that currently it will be the 1800 acres of BLM land. Parks and Recreation Director Brandon Johnson presented on the budget for Parks and Recreation. Expenditures are shown as$450,000 for Merrill Park and splash pad improvements and expansion. $400,000 was used for parking lot upgrades at the Ada/Eagle Bike Park. Pamela Baker Park restroom is complete and should be turned over to the City soon. Chairman Kramer asked about the timeframe for the new West Park. Brandon Johnson stated approximately 3 — 5 years. Chairman Kramer inquired if there is a formula that the city must work with in terms of population and open space and is the city still within the parameters with all the growth. Brandon Johnson stated that it must be 3.3 acres per 1000 people. Currently the city has 57.5 acres of developed park land. Commissioner Grubb asked what the acreage would be at West Park. Brandon Johnson stated it will be approximately 35 acres. Page 1 of 1 K:\CITY\Commi[tees\Development Impact Fee\Minutes\DIFAC 12-04-19min.docx 8. PUBLIC COMMENT: Kevin Deats at 9468 W. Deerfawn Dr. Star, ID. Mr. Deats stated that he is observing to see how things are handled regarding impact fees. 9. ADJOURNMENT: There being no further business motion was made by Grubb and seconded by Johnson to adjourn. ALL AYES. MOTION CARRIED. The meeting adjourned at 6:15 PM. Respectfully submitted: A"."1 CHRISTINA GARCIA CLERK OF THE MEETING APPROVED: , ANE KRAME' if CHAIRMAN Page 2 of 2