Minutes - 1998 - City Council - 09/08/1998 - RegularEAGLE CITY COUNCIL MEETING
MINUTES
September 8, 1998
Mayor Yzaguirre is absent. Council President, Nancy Merrill, conducts the meeting.
PRECOUNCIL: 6:30 pm - 7:30pm
1. Planning & Zoning Commission Liaison Report: No one from P&Z is present.
2. Ada Planning Association: Clair Bowman will discuss the Regional Public Transportation
Agency. Charles Trainer for Clair Bowman. Distributes a pamphlet in regards to the ballot on
the November election and a copy of the resolution establishing a regional public transportation
authority to the Council and discusses same. General discussion.
3. Ada Planning Association: Charles Trainer discusses the transportation plan process.
Distributes information on Destination 2020 Schedule to Council and discusses the same.
General discussion.
4. Mayor and Council's Reports: Sedlacek: Distributes a copy of the Economic Development
Committee SWOT Analysis to Council and discusses the same.
Bashan: Discusses the Library's opening day collection and the funding provided in the budget.
Guerber: Meeting with Larry Sale is next Wednesday at 10:00 a.m. for the walk on North Eagle
Road.
Merrill: Pathway meeting September 22nd, 3:00-5:00, is a workshop on Impact Fees in Meridian.
Discusses scope of work from Hoffman on impact fees. Baker land exchange is on Boise City
Agenda September 15t~. Heritage Park fountain will soon be completed. General discussion.
1. City Clerk]Treasurer's Report: Continued to end of meeting.
2. Zoning Administrator's Report - Butler discusses the proposed dates for "Town Hall"
meetings on Comprehensive Plan.
3. City Attorney's Report: Discusses the RFP for the trash, meeting next Monday with the
Mayor. Discusses impact fees and scheduling a meeting with Council sometime the first of
October. General discussion.
Council President Men'ill calls a recess at 7:35 p.m.
Council President Merrill reconvenes meeting at 7:45 p.m.
COUNCIL: 7:45 p.m.
1. CALL TO ORDER:
2. ROLL CALL: Bastian, Merrill, Sedlacek, Guerber. All Present. A quorum is present.
3. PLEDGE OF ALLEGIANCE:
Merrill: Eagle High School has requested time to address the Council.
Lisa Lewis, 2308 N. Ram Avenue, Eagle. This summer we had goal planning sessions and in
those sessions we came up with a goal for our Student Council to strength the bond through out
the school and the community through communication.
An'on Siegert, 1689 W. Stonybrook Court, Eagle. Within our goal we want to offer our help in
any way that we can for the City.
General discussion on service organizations at the school.
4. 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 Council
Member, 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 Rules of Order.
· 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. MinutesofAugust25, 1998
B. Minutes of September 1, 1998
C. Claims Against the City
D. Awarding Bid on Surplus property:
E. FP-7-98 - Final Plat for Feather Nest Estates Subdivision No. 1 (now Crown Point
Subdivision No. 1) - Cedar Falls Partnership: Cedar Falls Partnership, represented by
Wayne Forrey, is requesting final plat approval for Feather Nest Estates Subdivision No.
1 (now Crown Point Subdivision No. 1), a 14.17-acre, 44-1ot (37-buildable) residential
subdivision located on the on the north side of Floating Feather Road approximately ~/4-
mile east of Eagle Road at 1020 Floating Feather Road. The site is within the Eagle City
Limits. (MLB)
F. Findings and Conclusions for Community Family YMCA Child Care Facility - CU-
5-98 - Morten Awes: Project Description - Community Family YMCA, represented by
Morten Awes with Awes-Hutchison Associates, is requesting conditional use approval
for a 2,044 sq. ft. building to be used as a child care facility. The 10-acre site is located
on the west side of N. Seven Oaks Way approximately 480-feet north of Floating Feather
Road at 1441 N. Seven Oaks Way.(MLB)
G. Appointment of CICAC member: Mayor Yzaguirre is requesting Council confirm the
appointment of Council member Guerber to this committee.
H. Appointment of Air Quality Board member: Mayor Yzaguirre is requesting Council
confirm the appointment of Council member Guerber to this committee.
Sedlacek moves to withdraw Item D & E from the Consent Agenda. Seconded by Bastian.
ALL AYE: MOTION CARRIES ............
Bastian moves to approve the Consent Agenda with the withdrawal of Item D & E.
Seconded by Guerber. ALL AYE: MOTION CARRIES ............
4D. Awarding Bid on Surnins oronertv: This bid has been withdrawn.
Sedlacek: This bid has been withdrawn. At this time we do not have a bid for the surplus
property. General discussion.
Sedlacek moves that we withdraw this from the Consent Agenda and authorize staff to go
ahead and get rid of the outdated computer systems to get what money or trade-in value
that we can get. Seconded by Guerber. ALL AYE: MOTION CARRIES .......
4E. FP-7-98 - Final Plat for Feather Nest Estates Subdivision No. 1 (now Crown Point
Subdivision No. 1) - Cedar Falls Partnership: Cedar Falls Partnership, reprcsanted by Wayne
Forrey, is requesting final plat approval for Feather Nest Estates Subdivision No. 1 (now Crown
Point Subdivision No. 1), a 14.17-acre, 44-1ot (37-buildable) residential subdivision located on
the on the north side of Floating Feather Road approximately N-mile east of Eagle Road at 1020
Floating Feather Road. The site is within the Eagle City Limits. (MLB)
Sedlacek: Inquires of the applicant and the Zoning Administer as to whether or not all of the
conditions have been meet. General discussion.
Jim Merkel, Hubble Engineering, discusses the meandering sidewalks. General discussion.
Discussion on irrigation issues.
Sedlacek moves that Item g4 E, FP-7-98 Final Plat for Feather Nest Estates Subdivision No.
1 be approved with standard and site specific conditions as imposed by the Eagle City
Council, staff and Design Review. Seconded by Guerber. Discussion. ALL AYE:
MOTION CARRIES ...........
Merrill congratulates Council Member Guerber on his two new appointments.
5. UNFINISHED BUSINESS:
A. DR-5-98 (Appeal) - Landscape Plan for Lexington Hills East Subdivision - East Hills
Development: East Hills Development, represented by Phil Hull and Dave Roylance, is
requesting design review approval of the proposed landscape buffer, interior landscaping and
entry landscaping for Lexington Hills East Subdivision. The site is located on the northwest
comer of Floating Feather Road and new State Highway 55.
NOTE: On March 24, 1998, the Eagle City Council voted 3 to 1 to table this item until the Design
Review ordinance was reviewed and possibly amended regarding landscaping requirements. On
August 11, 1998, the Eagle City Council approved Ordinance No. 328, which amends the
landscaping requirements between residential developments and major roadways. This item is
now being brought before the Councilfor final action. (MLB)
Merrill introduces the issue.
Butler: Provides an overview of the project. Staffrecommends approval.
Phil Hull, The Land Group, Displays a landscaping plan and discusses the same. General
discussion.
Bastian moves to approve DR-5-98 Landscape Plan for Lexington Hills East as presented
this evening in the presentation on the board and in the drawings and documents before the
City Council. Seconded by Guerber. ALL AYE: MOTION CARRIES .........
B. Discussion of Beacon Light Park and Ride:
Merrill introduces the issue.
General discussion between Council and staff:
John Frandon, 2300 Buckskin Court. I have a real problem with a park and ride at that location.
The majority of the population live south of that location. I think that comer is an accident
waiting to happening. I'm concerned about the beauty of that comer.
Guerber: We met with ACHD. It will be their decision on what they are going to do with that.
General discussion.
Lloyd Campbell, Highway 55 Chevron. Discusses the value of park and rides. People go back
and forth on that intersection all the time and I have seen no concern. I am for the park and ride.
There are plenty of people who use it. There are 20 cars over the week end that use this. It
would be nice to see some landscaping there. General discussion.
Bastian moves to recommend to ACHD that we recommend a park and ride at this location for
the convenience of people for recreational purposes and people who wish to travel to work.
Motion dies for lack of a second.
Discussion on adding stipulations.
Sedlacek moves that we request the ACHD actively pursue in the funding for the park and
ride a lot closer to Eagle, specifically closer to Edgewood, and if this is not possible we
accept and support the location with specific attention being given to the ascetics and
tightening to meet Eagle standards and that support be given to Highland Livestock and
Land Company, that they be able to maintain their livestock easement through there, and
that ACHD review the safety of the ingress and egress of the park and ride. Seconded by
Guerber. ALL AYE: MOTION CARRIES ...........
Staff to write a letter with those recommendations to ACHD.
6. PUBLIC HEARINGS:
A. RZ-5-98 - From A (Agriculture'} to CBD (Central Business District) - Ron Bath: Eagle
Pavilion Investors, LLC, represented by Ron Bath, is requesting a rezone from A (Agriculture) to
CBD (Central Business District). The 10.2-aere site is located on thc northeast corner of Eagle
Road and State Highway 44 at 480 S. Eagle Road. (MLB)
Merrill introduces the issue. No member of Council has had ex parte contact or a conflict of
interest.
Ron Bath, Eagle Pavilion Investors, 316 W. Bannock, Boise. Request is in conformance with the
master plan and the comprehensive plan for the area. I have read the staff report and
recommendations and I am in full compliance with the exception of two areas. First being the
LID requirement. I have some serious problems with this. I expressed my concerns in Planning
and Zoning. I have a problem contributing to an LID that I know nothing about. My second area
of concern is the public/semi-private area shown on the comprehensive plan. We designed this
project the way it is to provide an entryway into the City that was not scared or covered by
existing buildings. We provided an extensive amount of landscaping and some parking in the
area. Design Review had no serious problems with thc design except to have a statement for thc
entryway into the City. I would like Phil Hull to show you what we came up with.
Phil Hull, The Land Group, displays an overhead of the project and Ron Bath discusses the same.
Phil Hull discusses the entry area and displays a proposed entry area and discusses the same.
Ron Bath discusses the entry area. This is not a cheap entry area into the City. This is not an
entry into my development, this is an entry into thc City of Eagle. I can afford $15,000 and if it
costs more I would like the City to consider contributing to this entry area. If we can do a design
without water then $15,000 will get it done. General discussion.
Sedlacek: I would like to see what you can do so we can make a decision. If you can't do this
whole are what can you do?
Bath: We can do all of this without the water feature.
General Council discussion.
Butler: Provides an overview of the rezone staff reports and recommendations. Staff has
recommended approval with a Development Agreement. General discussion.
Legal Counsel and Council discussion on a LID.
Merrill opens the Public Hearing.
Shirley Christoffersen, Representing Albertson's. We have been working very closely with Ron
on this project. The entry to his project is on our land. He would like to have an additional
access. Displays an overhead of the site plan. Albertson's is in support of this additional access.
We are very close to this agreement and Albertson's is in support of this.
Merrill closes the Public Hearing.
Bastian requests that the landscape proposal be displayed and suggests that this be made more a
forestry look. Take away the water feature and keep the wall in there. Eagle Pointe has an Eagle
and that would be a nice addition.
Guerber moves to grant RZ-5-98 Rezone from Agriculture to Central Business District
with the stipulation set down by the Commission other than the following changes: #6
which has to do with the landscaping, a final landscape proposal come back to Council for
approval that speaks to our concern with the possibility of additional trees and no water
feature that has been proposed; that #10 regarding the LID be removed and that a letter
from Albertson's indicating that there has been an agreement on the access on and off from
their property to this site; that #3A, all of#5 and #11 be eliminated. Seconded by Bastian.
Discussion. ALL AYE: MOTION CARRIES .............
B. PP-4-98 - Eagle Pavilion Subdivision - Ron Bath: Eagle Pavilion Investors, LLC,
represented by Ron Bath, is requesting preliminary plat approval for Eagle Pavilion Subdivision,
a 10.2-acre, 7-lot commercial subdivision located on the northeast comer of Eagle Road and State
Highway 44 at 480 S. Eagle Road. (MLB)
Merrill introduces the issue. No member of Council has had ex parte contact or a conflict of
interest.
Ron Bath, Eagle Pavilion Investors. Displays an overhead of the site plan and discusses the
changes and the overall project.
Buffer: Displays an overhead of the site plan and discusses the staff recommendations and
conditions.
Men'ill opens the Public Hearing. No one has signed up to speak and no one from the audience
has requested to be heard.
Merrill closes the Public Hearing.
General Council discussion.
Bastian moves to approve PP-4-98 Eagle Pavilion Subdivision preliminary plat as proposed
and with all of the conditions of Staff, Planning & Zoning, Design Review and standard
conditions. Seconded by Sedlacek. ALL AYE: MOTION CARRIES ...........
C. CU-6-98 - Bank with Drive-up Service - Ron Bath: Eagle Pavilion Investors, LLC,
represented by Ron Bath, is requesting a conditional use permit for a 4,200 sq. ft. bank with
drive-up service. The 10.2-acre site is located on the northeast comer of Eagle Road and State
Highway 44 at 480 S. Eagle Road. (MLB)
Merrill introduces the issue.
Ron Bath, Eagle Pavilion Investors. Provides a review of the conditional use permit.
Butler: Provides Council with an overview of the Staff report and recommendations.
Recommended approval. General discussion.
Mike Wardel. Discusses pedestrian friendly developments.
Cort Rounds. Talks on behalf of the banks. I represent Idaho Banking Company and we are
interested in coming to Eagle. In an area such as this where almost all of your transportation is
by automobile. It would be very difficult to compete with other banks in the area that have a
drive-up. It would be important for a development like this to have the drive-up.
Ron Bath. We didn't have a problem with this when we went through Planning and Zoning. The
pedestrian walkway provides access to the bank. People who live here are not going to walk
here. Other banks in the area have a drive-up. This is a good design.
Merrill closes the Public Hearing.
General Council discussion.
Guerber moves to approve the Conditional Use Permit with stipulations set down by Staff,
site specific conditions and standard conditions of approval. Seconded by Sedlacek. ALL
AYE: MOTION CARRIES ............
Merrill calls for a recess at 10:10 p.m.
Merrill reconvenes at 10:25 p.m.
7. NEW BUSINESS:
A. Discussion of Drainage District #2 standards for easements/right-of-ways (RY)
Merrill introduces the issue.
Legal Counsel: A meeting is scheduled Friday, September 11, 1998, at 10:00 a.m. to work out
something in regards to this matter. General discussion.
B. Fee proposal for Master Plan of Skate Park/Hard Surface Facility: The Land Group has
submitted a proposal for the above mentioned item. (NM)
Men'ill introduces the issue.
Doug Russell, The Land Group. Discusses the proposal for a master plan the 4 acre site.
Sedlacek discusses the letter received from Beck and Baird. General discussion. Guerber feels
that the work should be in conjunction with Beck and Baird. Further discussion.
Bastian moves to authorize the City to expend the fee of $1,800 for the services to design the
master plan . Seconded by Sedlacek. Sedlacek: AYE; Bastian: AYE; Gnerber: AYE:
ALL AYE: MOTION CARRIES ............
C. Eagle Senior Citizen Van Use and Senior Center Utilities Agreement 1998-1999:
Merrill introduces thc issue.
Sedlacek moves to approve the Eagle Senior Citizen Van Use and Senior Center Utilities
Agreement for 1998-1999. Seconded by Bastian. Discussion. Sedlacek: AYE; Bastian:
AYE; Guerber: AYE: ALL AYE: MOTION CARRIES ............
D. Humane Society Service Agreement for Animal Control 1998-1999:
Merrill introduces the issue.
Basfian moves to approve the Itnmane Society Service Agreement for Animal Control
1998-1999. Seconded by Guerber. Sedlacek: AYE; Bastian: AYE; Guerber: AYE: ALL
AYE: MOTION CARRIES ............
E. Eagle Security Services and Joint Powers Agreement 1998-1999:
Merrill introduces the issue.
Legal Counsel distributes copies of changes in the agreement and discusses the same.
Guerber moves to approve with the Eagle Security Services and Joint Powers Agreement
1998-1999 with the changes proposed for item #1, basic services, and #2, joint powers.
Seconded by Sedlacek. Sedlacek: AYE; Bastian: AYE; Gnerber: AYE: ALL AYE:
MOTION CARRIES ............
F. Discussion on the future of existing Library Building:
Merrill introduces the issue.
Guerber sums up his feelings in three words: "Sell, sell, sell". Bastian: "I do agree". General
discussion.
Legal Counsel sites Idaho Code on selling the property. General discussion. Do an ordinance to
sell the property and then the City can not sell the property within sixty days after passing the
ordinance. Get the appraisal.
Bastian moves to create an ordinance for the sale of the existing library building. Seconded
by Gnerber. Discussion. ALL AYE: MOTION CARRIES ............
8. ADJOURNMENT: Guerber moves to adjourn. Seconded by Sedlacek. ALL AYE:
MOTION CARRIES...
Hearing no further business, the
s~ectfully submitted: [ ~
-JSHARXON K. SMITH - ~
CITY CLERK/TREASURER~
APP~E~): ~
mck z^bu- , v
MAYOR ~
Cou_,~iil~eet/ngadjourned at 11:15 p.m.
::.4 7,'%
1.1
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Economic
Economic Development Committee
SWOT Analysis
Eagle, Idaho
STRENGTHS
4 Per Capita Income
g Schools -Community
4 Boise River
2 Visual Theme -Appeal
1 Golf Courses
9 Good Quality of Life - Rural
- Good Transportation
3 Community spirit
1 Housing opportunity
5 Business Opportunity
- Sewer
Fire Department
Good Water System
3 Community Policing
1 Local Paper
3 Proximity to Boise for
Cultural Opportunities
2 New Library
2 Active Chamber
- Good Local Government
Parks - Eagle Island & others
Regional Cooperation
Tree City
- Emergency Services
4People want to live here
- Churches
- Gem Community
WEAKNESSES
6 Lack of Youth Facilities
4 Lack of Youth Activities
4 Schools Overcrowded
Rapid Growth/Teacher ratios
2 Low Local Wages
- Few Rentals/Affordable
6 Downtown Business Weakness
Due to ByPass
1 Subdivision Density/Zoning
8 Lack of Downtown Parking
_ Few Existing Buildings
4 Diversity of Business
3 No Overnight Lodging
4 No "Office Workers" Downtown
5 Bedroom Community
3 Few Job Opportunities
1 Lack of Tax Base
3 Definition of "Old Time Theme"
Economic Development Committee
SWOT Analysis
Evac le , Idaho
THREATS
2 Sewer District Changes
Fees, Business Impact, Permits
7 Loss of Community Identity
6 Possibility of Economic Downturn
Currently Planning for Growth
3 Over -reliance on High Tech
7 Loss of Desirability of Eagle
Family Community
Special Place to Live
2 Proximity to Boise
Bedroom Community
2 Skateboards/bikes Downtown
10
Crime Increase Potential
OPPORTUNITIES
4 Park Development
Youth Programs
6 Commercial Opportunities - Development
5 Business Growth/Prosperity
3 Community Events - Involvement
5 Preserve/Create High Quality of Life
Cohesiveness
Law Enforcement
Security
Lack of Congestion
Looks - Design
6 Boise River
Development
Recreation
Protect
2 Golf Course Development
Tournaments
Promotion of Golf Courses
1 Bike/Recreation Development
Greenbelt Access
2 Promotion of Eagle Island
1 Cultural/Entertainment
5 Promotion of Eagle
Signage, etc.
Joint Advertising
4 Opportunity to Capture more Business From Growing Market
Reduction of Leakage
Promotion of Existing Businesses
2 Business Diversification
5 Downtown Promotion - Central Business District
1 Market Surveys/Study
Employment Opportunities
A"` ,.•o,
Resolution Number: 978
A RESOLUTION CALLING FOR A BALLOT QUESTION ON ESTABLISHLNG A REGIONAL
PUBLIC TRANSPORTATION AUTHORITY FOR ADA COUNTY AND PROVIDING FOR AN
OPTION TO MERGE THE SERVICES OF SAID AUTHORITY WITH A SIMILAR
AUTHORITY IN CANYON COUNTY
The following Resolution was considered and adopted by the Ada County. Idaho Board of
Commissioners:
WHEREAS, the State of Idaho has recognized " ... the total needs for mobility of commerce
and people cannot be met solely with highway and road systems; that motor vehicle congestion and air
quality problems result which may adversely affect health and safety; that there are a variety of persons
who are elderly. who have disabilities. who live in rural areas or who otherwise require public
transportation services for their general welfare: and that prosperous commerce and industry depend upon
effective regional systems of transportation.' and authorized the creation of regional public
transportation authorities under Title 40, Chapter 21 of the Idaho Code to " . . . provide public
transportation services. encourage private transportation programs and coordinate both public and private
transportation programs, services and support functions ... " (IC 40-2104); and
WHEREAS, the continued growth and prosperity of the Treasure Valley depend on the
provision of an effective transportation system, including alternative transportation services; and
WHEREAS, the Ada Planning Association Board, including local governments of the region,
met on June 15, 1998 and concurred on the need for coordinating public transportation to efficiently use
public resources; and
WHEREAS, the mutual interest of Ada and Canyon Counties in coordinating public
transportation can best be met by a single public transportation Authority to coordinate public
transportation between the two counties; and
WHEREAS, Idaho Code sections 40-2105(1) and 40-2105(3) allow local governments to call for
an election to create a countywide regional public transportation authority by approving a resolution to
this effect no less than sixty (60) days prior to an election;
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of
Ada County. pursuant to Idaho Code 40-2105(1)(a), to place a ballot item on the November 3, 1998 ballot
as follows:
Short Title.
An election for authorization of the establishment of a regional public transportation authority including
all of Ada County pursuant to Idaho Code 40-2105(1Xa) with the provision that, should Canyon County
voters also approve a regional public transportation authority, both authorities may merge their services
by cooperative agreement.
Long Title.
Under the provisions of Idaho Code, 40-2105(1)(a), the establishment of a single regional public
transportation authority including all of Ada County is proposed wt ith the provision that. should Canyon
County voters also approve a regional public transportation authority, both authorities may be combined
into one authority to improve coordination and efficiency. Any authority created by this vote will be
under the supervision of a Board appointed by local governments as directed by IC 40-2106. The
authority will manage public transportation services, encourage private transportation programs and
coordinate both public and private transportation programs, services and support functions.
RESOLUTION NO: Page 1
r4
,^N ,.loh,
The goals of establishing this authority are to:
• Work together to develop a long-term vision for public transportation:
• Improve efficiency and customer service for all concerned;
• Maintain or enhance existing services:
• Develop a plan to motivate people to use public transportation; and
• Encourage private transportation providers.
Upon its establishment. the regional public transportation authority will have jurisdiction over all publicly
funded or publicly subsidized transportation services and programs except those transportation sen ices
and programs under the jurisdiction of public school districts and law enforcement agencies.
Question.
Shall an Ada County Regional Public Transportation Authority be established to include all of .Ada
County with the provision that. should Canyon County voters also approve a regional public
transportation authority. both authorities ma by cooperative agreement merge their services?
IT IS FURTHER ORDERED That the above resolution is effective the
September. 1998.
Vernon L. Bister a dt,
Frank a -er, ommis loner
ABSENT
Roger D. Simmons, Commissioner
ATTEST:
•,f.
v
avid Navarro'
Ada County Clerk/Auditor Recorder
Yes
_k_
RESOLUTION NO: Page
No Did Not Vote
da• of
I. Public Involvement
A. Establish Community Teams
Destination 2015
1. Ada County - Rural
- similar to the process in August - September
October -
2. Boise (Either one group meeting several times, or
several groups)
3. Eagle
4. Garden City
5. Kuna
6. Meridian
7. Star
B. Hold Community Team Meetings
1. Consider growth/transportation issues
2. Formulate recommendations for roadway projects and
changes, transit services, pathways, policies
C. Convene County -wide Meeting - present Community Teams'
recommendations and receive comments
D. Disseminate comments and evaluations to all participants
E. Issue Draft Plan
F. Public Hearing(s) - Potential to hold up to three hearings
G. APA Adoption
H. Other Outreach
1. Speaker's Bureau - neighborhood, business and
professional associations, special interest groups
2. Internet: announcement of meetings, key events,
recommendations, background information
3. Printed Materials: brochures
4. Media Releases and Press Conferences
Surveys
1. Round 1 - Satisfaction with current transportation
options. Brochure listing the overall goals and major
projects from Destination 2015.
2. Round 2 - Test response to Community Teams'
recommendations
J. Produce and disseminate final report
11. Background Information
A. Population and Employment
1. Current and historical
2. 20 Year Forecast
3. Buildout
November 1998
January - February
1999
Late February 1999
March 1999
April 1999
May - June 1999
Present - end of
plan process
Fall 1998
January 1999
Summer 1999
Summer 1998
B. Existing Transportation System (built and committed)
1. Roads
2. Pathways
3. Public Transportation
Summer 1998
C. Existing Land Use/Comprehensive Plans Summer 1998
D. Travel Patterns
1. Traffic Volumes
2. Transit Use
3. Other modal travel data
E Financial Evaluation - Baseline Revenues and Expenses
III. Status of Destination 2015
A. Policies
B. Projects
C. Assumptions
Summer 1998
Summer 1998
Summer 1998
IV. Analysis
A. Travel Demand Summer/Fall 1998
1. Conduct evaluation of existing transportation with 20 -
year and Buildout scenarios - no change in current Fall 1998
travel habits Fall 1998
2. Consider effects of following changes on travel
demand
a. Telecommuting
b. Pricing strategies: parking, congestion
c. ITS
d. Improved alternative modes December 1998 -
e. Combinations January 1999
B. Conduct traffic, cost/benefit, environmental and community February - March
impact evaluations of Community Teams' recommendations - 1999
Round 1
C. Conduct evaluations of recommendations - Round 2
D. Financial Analysis
1. Evaluate costs and revenues on Round 1 December 1998 -
January 1999
2. Propose additional revenue sources February 1999
E. Air Quality
1. Evaluate Rounds 1 and 2 January -
2. Air Quality Conformity Finding February 1999
April - May 1999
K \DATA\WP\RTP 20201Scope\scope
ADA PLANNING ASSOCIATION
CITIZEN'S ADVISORY COMMITTEE MEMBERSHIP
# REPRESENTING
NAME, ADDRESS
APPT. EXPIRES
1 City Representative
Appt. by Mayor
Eagle
2 City Representative
Appt. by Mayor
Garden City
3 City Representative
Appt. by Mayor
Kuna
4 City Representative
Appt. by Mayor
Meridian
5 County Representative
Appt. by Ada County
Commissioners
6 County Representative
Appt. by Ada County
Commissioners
7 City Representative
Appt. by Mayor
Boise Central Bench
8 City Representative
Appt. by Mayor
Boise West Bench
9 City Representative
Appt. by Mayor
Boise North River
10 City Representative
Appt. by Mayor
Boise Southeast
TO BE APPOINTED
Lois Bauer
Senior Programs Ada County/Boise
3010 W. State, #120
Boise, ID 83703
345-7783
Steve Szplett
1768 W. Mullhuland Ct.
Kuna, ID 83634
922-5045
Malcolm MacCoy
1024 Dominica Drive
Meridian ID 83642
887-7611
Arnold Hartigan
11209 Camas Street
Boise ID 83709
377-3265
Pete Newton
1009 North 19th Street
Boise, ID 83702-
345-7655 (Home)
388-2445 (Work)
Greg Bates
3311 Cassia
Boise, ID 83705
344-3340
TO BE APPOINTED
TO BE APPOINTED
David Caneer
2374 E Gossamer Lane
Boise ID 83706
385-7013 (home)
377-2248 ext 221 (work)
4/97 December
Even Years
2/97 December
Odd Years
2/97 December
Odd Years
2/95 December
Even Years
11/92 December
Even Years
3/98 December
Odd Years
1/97 December
Odd Years
2/95 December
Even Years
6/96 December
Odd Years
6/96 December
Even Years
REPRESENTING
NAME, ADDRESS APPT. EXPIRES
11
Chamber of
Commerce Representative
Boise
12 Chamber of
Commerce Representative
Eagle
13 Chamber of
Commerce Representative
Garden City
14 Chamber of
Commerce Representative
Kuna
15 Chamber of
Commerce Representative
Meridian
16 APA Staff
Member -At -Large
17 APA Staff
Member -At -Large
18 APA Staff
Member -At -Large
19 APA Staff
Member -At -Large
20 APA Staff
Member -At -Large
21 APA Staff
Member -At -Large
Revised September 8, 1998
LS/CAC MEMBER3.LST
Ray Stark
Boise Chamber of Commerce
P 0 Box 2368
Boise ID 83707
344-5515 ext. 306
Phil Whitener
198 Rooster Drive
Eagle ID 83616
939-0349
Larry Woodard
8695 Marigold Street
Garden City, ID 83714
376-7731(phone)/376-7743 (fax)
TO BE APPOINTED
Keith Borup, Chair
Borup Construction
38 E. Ada
Meridian, ID 83642
884-1092
Don Alloway
Givens, Pursley & Huntley
P.O. Box 2720
Boise, ID 83701
388-1200 (Work)
John Fend
USDI-BLM
3548 Development Avenue
Boise, ID 83705
384-3370
Via Surmelis
AV West
1674 Hill Road
Boise, ID 83702
367-9003 (wk)
338-9341 (home)
Sheila Schwager
Hawley Troxell Enniss & Hawley
877 Main Street, Suite 1000
Boise ID 83702
344-6000
Roger Freudenberg
1088 N. Cole, Suite 100
Boise, ID 83704
322-4455
Shirley Thimsen
9100 W. Holt
Boise, ID 83704
375-3865
12/90 December
Even Years
5/91 December
Odd Years
4/97 December
Even Years
December
Even Years
10/95 December
Odd Years
6/96 December
Even Years
6/96 December
Even Years
6/96 December
Even Years
2/98 December
Odd Years
1/96 December
Odd Years
3/97 December
Odd Years
EAGLE CITY COUNCIL
PUBLIC HEARING SIGN -IN SHEET
Subject:CU-6-98 Bank with Drive -up Service
September 8, 1998
7:30 P.M.
PLEASE PRINT LEGIBLY
NAME ADDRESS TELEPHONE PRO? CON?
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EAGLE CITY COUNCIL
PUBLIC HEARING SIGN -IN SHEET
Subject:RZ-5-98 From A to CBD
September 8, 1998
7:30 P.M.
PLEASE PRINT LEGIBLY
ADDRESS
TELEPHONE PRO? CON?
Page lof 1
H:ICOUNCIL\AGENDA\CCSIGNUP.WPD
"Ma°, ,\
EAGLE CITY COUNCIL
PUBLIC HEARING SIGN -IN SHEET
Subject:PP-4-98 Eagle Pavilion Subdivision
September 8, 1998
7:30 P.M.
NAME
Sin
PLEASE PRINT LEGIBLY
ADDRESS
TELEPHONE PRO? CON?
Page lof 1
H:ICOUNCI LIAGENDA\CCSIGNUP. WPD