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Minutes - 2012 - City Council - 09/25/2012 - Regular EAGLE CITY COUNCIL Minutes September 25,2012 PRE-COUNCIL AGENDA: 5:30 p.m.-6:30 p.m. 1. ACHD will provide the Council a status update on the Northwest Foothills Transportation Plan Update.—Jeff Lowe,ACHD Planner, presents a power point presentation and provides Council an overview of plan update and also where they are headed. General discussion. 2. ACRD-Update on Eagle Road Safety Improvement between SH44& Plaza. Craig Herndon, I'm here to discuss with you a traffic safety project, Eagle Road, SH33 to Plaza Drive. Presents a power point presentation and discusses the same. The traffic signal at Plaza Drive is being installed as an interim solution to fix the safety issues. Construction would be April or May. General discussion. Chief Borgquist: I don't want to be offensive to anyone. I'm not an engineer but I do go to most if not all of these crashes or at least my team does. We study this more than anything else, every location in Eagle. Traffic is our number one issue. We have to figure out how to come together so that I can have a voice at the table and share my thoughts and ideas. I know where traffic is going. I did ask the Director a question and the Director did say we would have an answer quickly on the stop sign at 2nd, because for eight years I have been asking for this. It is going to be years until we get a roundabout installed at State and Eagle. Traffic is starting to route itself. I agree with the one ways on 1st Street and Aikens. I have tried to get involved with the Traffic Advisory Committee and to be honest they are doing one thing and they are doing another, it is not coming together. They are talking about bikes and bike lanes and we are talking about actual design. I'm willing to help and do whatever I can. We need to have a way to collaborate, get on the same page and get our objectives in line. We either need to have a Traffic Advisory Committee that either presents to the Council a list of objectives or we need to say thank you for your time and move on and my office, the planners and ACHD can met and do all of this stuff. That would be my solution. Discussion on the traffic problems around Plaza and Eagle Road. REPORTS MOVED TO THE END OF THE AGENDA 3. Mayor and Council Reports and Concerns: 4. Library Director's Report: 5. City Clerk/Treasurer Report: 6. Zoning Administrator's Report: 7. Public Works Director Report: 8. City Attorney Report: INVOCATION: REGULAR COUNCIL AGENDA: 6:30 p.m. 1. CALL TO ORDER: Mayor Reynolds calls the meeting to order at 6:30 p.m. 2. ROLL CALL: SEMANKO, GRASSER, DEFAYETTE,BUTLER. Butler is absent. A quorum is present. 3. PLEDGE OF ALLEGIANCE: Mayor Reynolds leads the Pledge of Allegiance. 4. PUBLIC COMMENT: Page I K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-09-25-I2min.doc A. Eagle Pavilion Concert Series: Bob VanArnem, I have a couple of suggestions. I attended two of the Picnic at the Pops. When we were checked going in we were unable to take water from home and our basket was checked for alcohol. I think this could loosen up. The parking lot is a dust bowl. I'm wondering if a water truck could be provided. General discussion. Terry Sullivan, I had a problem with the concerts that are happening on school nights. The last concert was really loud. I went to the Gershwin and it was fabulous. The noise was louder from 9:00 p.m. on. General discussion. B. Other: Foad Roghani discusses the articles that were in the paper in regards to the Bond Election. The public wants to know where you stand on the issue of what you are going to do with the savings and what is going to happen with the taxes. Are you planning on having a public hearing to discuss this? General discussion. Jeff Kunz discusses the articles on the bond election that was in the Valley Times and the adoption of Ordinance No. 680. General discussion. 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 Against the City. B. Findings of Fact and Conclusions of Law for A-02-12 & RZ-02-12 — Annexation and Rezone - M3 Companies: M3 Companies, represented by Gerry Robbins is requesting approval of an annexation and rezone from RR (Rural Residential—Ada County designation)to R-E(Residential-Estates—up to one (1) unit per two (2) acres). The 9.96-acre site is located on the east side of State Highway 16 at the northeast corner of State Highway 16 and West Equest Lane at 8660 West Equest Lane(Lot 1, Block 1, Gulch Ranch Estates). C. Idaho Humane Society Animal Control Contract for fiscal year 2012-2013: D. Ada County Sheriff's Office Law Enforcement Services Contract for fiscal year 2012-2013: E. Summer Lawns Landscape Maintenance Contract for fiscal year 2012- 2013: F. Summer Lawns Facilities Maintenance Contract for fiscal Year 2012-2013: G. Master IT Services Agreement — Computer Arts, Inc. Fiscal Year 2012- 2013: H. Noise Waiver Request: Eagle Volunteer Firefighters Association is requesting the noise waiver to be extended to midnight on the following dates: October 12, 13, 19, 20, 26, 27, & 31St, 2012 to accommodate their annual Haunted Woods Fundraiser. The event takes place along the Boise River behind Merrill Park. Semanko moves to approve the Consent Agenda. Seconded by Grasser. Semanko: AYE: Grasser: AYE; Defayette: AYE; ALL AYES: MOTION CARRIES Grasser moves to move Item #7C to the top of our remaining agenda. Seconded by Semanko. ALL AYES: MOTION CARRIES Page 2 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-09-25-12min.doc 7C. Sports Complex Ball Fields in Eagle discussion: The West Valley Little League includes approximately 700 Eagle children that participate in their events. The parents felt somewhat rebuffed when they attended the Council meeting where the grant application was discussed. They felt the City Council was not behind their programs, but favored the bike park expansion. Since that meeting, Star has offered to build them two ball fields to accommodate the League and the parents are strongly considering moving the entire operation to Star. No further effort has apparently been made to apply for the grant with the City of Eagle. (JDR)[est. 30 min.] Public comment is encouraged on this item. Mayor introduces the issue. Grasser reports on the West Valley Little League Board meeting where the Board discussed the City of Star's proposal to build them ball fields. Michelle Bailey, President of West Valley Little League,the discussion that we had three months ago was not a warm and fuzzy. We did get the support from the Council to move forward on the Grant. However, it was with the notion that we are going to allow you do this letter at this point knowing that there is still further discussion and we can decline it at that time. This was said by Council Butler or Defayette. The City of Star actually approached us and asked us what we would like and they would build what we want. Even if we don't go with Star they will go ahead and build the fields. West Valley Little League has been in the City of Eagle for 20 years. We have 600 to 700 kids. We are in desperate need of fields. We do host a district tournament each year. We had the opportunity to host State tournaments but it went to Meridian because they had fields in one location. We really thought be brought something to the City that would help everyone. Discussion on the schedule. General discussion. Casey Warner, I served as the fund raiser coordinator, I was at that June meeting as well. From my perspective was that the lack of warm, fuzzy was based on funding and based upon that there was not stipulation that all of the grant money would go to West Valley Little League. There was no guarantee that all of the grant money would be going for baseball fields. As a Board we felt a little uncertain that we would receive all of the grant funds. Discussion on funding raising. General discussion. Marci Lundgren, it would be a real hardship on the parents and kids to have to go to Star or out of the area for practice and games. General discussion. Chad Moffat, I have been involved with West Valley for several years. West Valley is very generous in sharing their fields. The fields at the Nazarene Church were built by a lot of volunteer effort also. I do fast ball and we have to travel to other cities in the area because there are not enough fields. General discussion. Marshall Henry, I have been with West Valley for 17 years. At the last meeting I thought there was a lot of hostility from the Council. I have seen Eagle shoot themselves in the foot many times. They have driven business out. This is a multi-billion dollar industry. All we asked was for permission to go down the road to get the grant. You put the cart before the horse. I was shocked that Star stepped up to the plate. What is Eagle going to do? Jeff Kunz, shares some statistic with the Council on baseball and West Valley. These statistic shows that the City of Eagle should be supporting West Valley Little League. Steve Deckers, little league is not only for the kids it is also for the parents. What is the downside? We start losing our community identity. This is a great thing for the future of this community. Page 3 K\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-09-25-12min doc Darrin Brewster, I have been a coach for 10 years. I became involved with West Valley three years ago. This same situation came up in the town in Montana where I lived. We end up and went to a town down the road. We built a complex and the league grew by 30%. Discussion on the need for fields and the opportunity for fields in Star. I will go to Star if I have to but I would rather stay here. General discussion. Bill McCarrol, I am a State District Administrator for Little League. Every year you are going to have a State Tournament. There is a huge need in Eagle. Discussion on the need for fields in the valley. It was voted on,I would suggest to the Little League to run with it. Go for it. General Council discussion. 6. PROCLAMATIONS & RESOLUTIONS: A. Resolution 12-19: A resolution of the Eagle City Council to vacate the common lot (Lot 8, Block 4) and the lot line and utility, drainage, and irrigation easements located between lots 8 & 9, Block 4 (the Shores Subdivision No. 1) as shown on the attachments hereto; and providing an effective date. (WEV) Mayor introduces the issue. General discussion. Semanko moves to approve Resolution 12-19. Seconded by Defayette. ALL AYES: MOTION CARRIES B. Resolution 12-20: Declaration of surplus property. (SB) Mayor introduces the issue. General discussion Semanko moves to approve Resolution 12-20. Seconded by Grasser. ALL AYES: MOTION CARRIES C. Constitution Week Proclamation: A proclamation for the City of Eagle declaring September 17-23, 2012 as Constitution Week. The adoption of this proclamation would be ex post facto. (JDR) Mayor introduces the issue. Semanko moves to approve the Constitution Week Proclamation. Seconded by Grasser. ALL AYES: MOTION CARRIES 7. UNFINISHED BUSINESS: A. Ordinance 676—Third Reading: An ordinance of the City of Eagle, Idaho, amending Title 6, Chapter 4, Relating to Cable Television Franchises and providing an effective date. This item was continued from the August 28, 2012 meeting. (SEW Mayor introduces the issue. Semanko moves, pursuant to Idaho Code, Section 50-902,that the rule requiring Ordinances to be read in full be dispensed with,and that Ordinance#676 be considered after being read for the third once by title only. Semanko reads Ordinance#676 by title only. Seconded by Defayette. ALL AYES: MOTION CARRIES Semanko moves that Ordinance#676 be adopted. Seconded by Grasser. Semanko: AYE: Grasser: AYE; Defayette: AYE; ALL AYES: MOTION CARRIES Page 4 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-09-25-12min.doe B. Discussion on the Gathering Place Beer Garden. (DB)[est. 15 min.] Mayor introduces the issue. Chief Borgquist: I had an application before me to approve an outside open container permit for the Gathering Place for multiple day. I was not comfortable to approve this application without coming before you. In the meantime I did approve the Saturdays leading up to this meeting. We have received no complaints,the crowds have been manageable, and they have been in compliance with everything that I requested. General discussion. Bill McCarrel, I don't think that we are going to do this any more this year. My intent was to create something happening down town. The crowds haven't been big. General discussion. C. Sports Complex Ball Fields in Eagle discussion: The West Valley Little League includes approximately 700 Eagle children that participate in their events. The parents felt somewhat rebuffed when they attended the Council meeting where the grant application was discussed. They felt the City Council was not behind their programs, but favored the bike park expansion. Since that meeting, Star has offered to build them two ball fields to accommodate the League and the parents are strongly considering moving the entire operation to Star. No further effort has apparently been made to apply for the grant with the City of Eagle. (JDR)[est. 30 min.] Public comment is encouraged on this item. Moved by motion to after the Consent Agenda. D. Details of bond options: (MD)[est. 30 min.] Mayor introduces the issue. General discussion. City Attorney Buxton: Your ordinance was limited to a 15 year bond. An Ordinance pursuant to law provides for all of the information with regard to the anticipated 3% interest rate and gives a range. 15 years maximum life. The total amount anticipated interest to be paid over the life of the bond is anticipated to be $373,763.00. The total amount to be paid over the life of the bond is $1,873,763.00. Discussion on the Library GO Bond and a possibility that this bond could be refinanced with the financing of the City Hall purchase. GO bonds are the safest bonds and have the lowest interest rates. General discussion. City Attorney Buxton: I would ask you to amend the agenda to talk about the Fourth Amendment to the Lease Agreement at this time. So moved by Semanko Seconded by Grasser. ALL AYES: MOTION CARRIES 9F. Fourth Amendment to Office Lease with Hawkins-Smith Eagle Hall LLC. (SEB) Mayor introduces the issue. City Attorney Buxton: Provides Council an overview of the Fourth Amendment to the Office Lease. General discussion. Grasser move to adopt the Fourth Amendment to Office Lease with Hawkins-Smith for the price of 1,899,999.00. Seconded by Defayette. Discussion. Semanko: AYE: Grasser: AYE; Defayette: AYE; ALL AYES: MOTION CARRIES Grasser moves to authorize the Mayor of the City of Eagle to sign this agreement and obtain the necessary signatures from Hawkins-Smith to ratify this agreement. Seconded by Semanko. Semanko: AYE: Grasser: AYE; Defayette: AYE; ALL AYES: MOTION CARRIES Page 5 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-09-25-12min.doe 8. PUBLIC HEARINGS: Mayor: Does anyone on Council have any exparte contact to declare? None Mayor: Does anyone on Council have any potential or actual conflict of interest?None A. ZOA-03-12 — Zoning Ordinance Amendment - Moffat Homes: An Ordinance Of The City Of Eagle, Ada County Idaho Amending Eagle City Code Title 8 "Zoning", Chapter 2 "Zoning Districts And Map", Section 4, "Schedule Of Building Height And Lot Area Regulations"; Providing A Severability Clause; And Providing An Effective Date. (WEV) Mayor introduces the issue. Mayor introduces the issue. Chad Moffat provides Council an overview of the request for the Zoning Amendment. Discussion on the rear set back requirements. General discussion. Zoning Administrator Vaughan: Provides Council an overview. Mayor Opens the Public Hearing Semanko moves,pursuant to Idaho Code,Section 50-902,that the rule requiring Ordinances to be read in full be dispensed with,and that Zoning Ordinance 03-12 be considered as being read twice after being read by title only. Semanko reads Ordinance #676 by title only. Seconded by Grasser. ALL AYES: MOTION CARRIES Semanko moves that ZOA-03-12—Zoning Ordinance Amendment be continued to October 9,2012 Council Meeting for a third reading and that our Council be instructed to prepare amendments along the discussion tonight and that the Public Hearing be continued. Seconded by Grasser. ALL AYES: MOTION CARRIES B. CPA-01-12/ZOA-01-12—Comprehensive Plan Text Amendment and Zoning Ordinance Amendment to amend the maximum allowable density in the Mixed Use Zone—City of Eagle: A comprehensive plan text amendment to change the maximum density of residential in the Mixed Use future land use designation from 10 units to 20 units per acre and A Zoning Ordinance Amendment to Eagle City Code Title 8 "Zoning", Chapter 2 "Zoning Districts and Maps", Section 1, "Districts Established"to change the maximum density in the Mixed Use Zone from 10 to 20 units per acre. (WEV) C. ZOA-05-12—Zoning Ordinance Amendment—City of Eagle: A Zoning Ordinance Amendment to Eagle City Code Title 8 "Zoning", Chapter 1 "Zoning Definitions", Section 2, "Rules and definitions", Chapter 2 "Zoning Districts and Maps", Section 3 "Schedule Of District Use Regulations", and Chapter 3 "Performance Standards", Section 5, "Unique Land Uses"to establish standards for the provision of accessory dwelling units in residential zones. (WEV) Mayor introduces the issue. Semanko moves to continue Items #8B and #8C to the October 9, 2012 Council meeting. Seconded by Grasser. ALL AYES: MOTION CARRIES 9. NEW BUSINESS: A. Judd de Vail of Alpine Bike Parks to present risk assessment and interim sign proposal for the Eagle Bike Park at the Eagle Sports Complex.(MD) Mayor introduces the issue. Page 6 K\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-09-25-12min.doc Judd de Vall, Alpine Bike Parks, presents a power point presentation and discusses the risk assessment and interim sign proposal for the Eagle Bike Park at the Eagle Sports Complex. General discussion. Mike Piper, I grew up playing baseball. Whatever we do with that property we need to be very careful what we do here. Having professionally managed and developed the bike community would support that. General discussion. B. Discussion of Proposed Ordinance 682: An Ordinance Of The City Of Eagle,Ada County, Idaho, Amending Title 3, "Business And License Regulations", Chapter 2, "Liquor Control", Article D, " Open Containers In Public", Section 4, "Permits", Item B,Application And Approval Criteria Requirements; Providing A Savings And Severability Clause; Providing A Repealer Clause; Providing For Publication By Summary; And Providing For An Effective Date. (MLB) Mayor introduces the issue. Semanko moves to continue this item to the October 9,2012 Council meeting. Seconded by Defayette. ALL AYES: MOTION CARRIES C. Ordinance 679—(The Preserves): An Ordinance Changing The Zoning Classification Of The Real Property Described Herein From R-2-DA-P(Residential With A Development Agreement-PUD)To R-3-DA-P(Residential With A Development Agreement-PUD) Classification And From R-3-DA-P Residential With A Development Agreement-PUD)And R- 2-DA-P(Residential With A Development Agreement-PUD)To R-4-DA-P(Residential With A Development Agreement-PUD)Classification;Amending The Zoning Map Of The City Of Eagle To Reflect Said Change; And Providing An Effective Date. (WEV)[est. 5 min] Mayor introduces the issue. Semanko 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#679 be considered after being read once by title only. Semanko reads Ordinance#679 by title only. Seconded by Defayette. ALL AYES: MOTION CARRIES Semanko moves that Ordinance#679 be adopted. Seconded by Grasser. Semanko: AYE: Grasser: AYE; Defayette: AYE; ALL AYES: MOTION CARRIES D. Ordinance 681—(Equest Ln.): 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 RR(Rural Residential)To R-E(Residential-Estates); Amending The Zoning Map Of The City Of Eagle To Reflect Said Change; and Providing An Effective Date. (WEV)[est. 5 min] Mayor introduces the issue. Semanko 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#681 be considered after being read once by title only. Semanko reads Ordinance#681 by title only. Seconded by Defayette. ALL AYES: MOTION CARRIES Semanko moves that Ordinance#681 be adopted. Seconded by Defayette. Semanko: AYE: Grasser: AYE; Defayette: AYE; ALL AYES: MOTION CARRIES Page 7 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-09-25-I2min.doe E. Ordinance 684-(Summer Lawns): 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; And Providing An Effective Date. (WEV) Mayor introduces the issue. Semanko 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#684 be considered after being read once by title only. Semanko reads Ordinance#684 by title only. Seconded by Defayette. ALL AYES: MOTION CARRIES Semanko moves that Ordinance#684 be adopted. Seconded by Defayette. Semanko: AYE: Grasser: AYE; Defayette: AYE; ALL AYES: MOTION CARRIES F. Fourth Amendment to Office Lease with Hawkins-Smith Eagle Hall LLC (SEB) Moved by motion. G. Discussion of bike lane ordinance: (MD) Mayor introduces the issue. General discussion the signs that ACHD are providing. Discussion on how many signs and where the signs will be posted. REPORTS: Mayor and Council Reports and Concerns: Mayor reports on his trip to Seattle to met with Leonard Smith, Regional Director, and his assistant. I went with Steve Fultz. We had an opportunity to present. Smith was very encouraging. He wants to have a list of the layoffs in the area and he wants confirmation from ACHD that they maintain our streets. Reports on the Incubator Project. The Incubator Project will be on the October 9, 2012 Council meeting. Discussion on having a Town Hall Meeting or an Open House in October to discuss the Bond Election. Council concurs to have a Town Hall Meeting on October 17th at 6:00 p.m. with a tour of City Hall and Q/A on Bond financing. The Pre-Council at the October 23red Council meeting with be another Q/A session on Bond financing. Semanko: Word of my concern about that the Concert folks not being here reached one of their representatives and he wanted to make sure that we knew they were not advised by staff that it was tonight. I would think that since it is supposed to be the first meeting of every month and that meeting was cancelled they would have figured out that they should have been here tonight. Maybe we need encourage them to be here at the next meeting to address the concerns that were raised and let them know about the dust,the alcohol and the school nights. Jeff had a question on the Bond Election so I'm going to ask him to step up. Jeff Kunz: discussion on the bond election and the paragraph on the ballot regarding the interest. Discussion on the net savings on the Bond and the savings by the ownership analysis. General discussion. Page 8 K\COUNCILUNINUTES\Temporary Minutes Work Area\CC-09-25-12min.doc Library Director's Bumgarner: We are going to expand our hours. We are going to be open on Mondays from 9:00 a.m. to 8:00 p.m. and on Saturday we are going to be open at 9:00 a.m. to 5:00 p.m. we are now opening at 11:00 a.m. We are able to do this with being more efficient, it is really work flow. We are back up to the hours that the Library has offered at the most. City Clerk/Treasurer Report: No Report Zoning Administrator's Report: No Report Public Works Director Report: No Report City Attorney Report: We have had several meetings with M3 staff in regards to their development standards. They are going to be coming in with a Foxtail Development Agreement. The CID will be proceeding on the annexation of the 10 acres. General discussion. 10. ADJOURNMENT: Semanko moves to adjourn. Seconded by Defayette. ALL AYES: MOTION CARRIES... Hearing no further business, the Council meeting adjourned at 10:45 p.m. Respectfully submitted: ,,,,,,,,,,,,,,,,,,,,, .46 SHARON K. BERGMANN :.• : 4 / •J o:A S. CITY CLERK/TREASURER c.. • `r <: " r • A'�ROVED: er year a`"e ,e t ES D. REYNOL S MAYOR AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. Page 9 K\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-09-25-12min.doc EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP ZOA-03-12 — Zonine Ordinance Amendment - Moffat Homes September 25, 2012 NAME. l 4'' `ld a FLcLFCec • ADDRESS y 3 `g mac/ r'. _ 6'�(� a Ci u-c.ilcy tti1 S 1 L t i cc.t.c.. L �,d LcyIL-v61 (A-) oNK) „ CLC VAC J ci" (1 7 N; OHO a 12/ TESTIFY PRO/ CON or YES/NO NEUTRAL 34i L cc Northwest Foothills Transportation Study Update Eagle City Council Jeff Lowe, AICP Senior Transportation Planner September 25, 201 2 Our Mission: We drive quality transportation for all Ada County...Anytime, Anywhere! - ..for AcH D iio.+..+ctl In >v+-c^eco Purpose of Plan 2008 - Policy guide for transportation system improvements based on development Why update the plan so soon? Significant changes in development proposals and timeframes COMPASS Communities in Motion (CIM) Long Range Transportation Plan Update (2035) Removal of proposed Three Cities River Crossing project Adoption of State Street Transit & Traffic Operational Plan (TTOP) by City of Eagle and ACHD x7} t ''`"ACTT _ ►� CO..,.. Ix�uc xo jr//f VLGG Study Area I J Study Area r. Chit 4] rL-r.. r rtl. { — • ACHD Go..,.r. �Tfiaol xo ce akl r. .rM RI. o�p RC Outcomes of the Update Addendum to current Planning document Update the traffic analysis Identify changes to recommended roadway improvements Prepare implementation recommendations What will not be updated: Foothills roadway network Alignment of internal roads Environmental impacts New connections • .• -: v ti • • • • Propb.eu /Aortal Road • • • e Propos., Coaectpr ROTO Prope.ad lnlertanpe C = Fulu�. ACM) ANyanent 5e.e} ri'M�.. L L _ J - L Pnv.ltf L,.nd = 85 Puhllc ! and = P,.funutf NubvorA Gm,b.eve Mao. Caw. Real Connecta, (9p4.o re Vn... nwwp) rnlw+Ff. ACHJ 2035 vs. Build -out... Changes in projections of planned development Coordinate timing of development with infrastructure improvements What can reasonably be achieved in 20 years Categorize development based on likelihood for completion by 2035 Original study build -out: 24,261 homes 10,822 jobs co.,�nU, ccl , SfiWLGL Changes Updated for year 2035 - 1 3,889 homes - 4,579 jobs Roadway Current Plan Update CIP Eagle Road - State to Beacon Light 2/3 3* N/A Beacon Light - Linder to SH55 Floating Feather - Linder to SH55 3 4/5 5 lanes 2/3 3 N/A *Demand shows need for 4/5 lanes ITD Roads Eagle Road (SH55): 3rd through lane between Chinden and SH 44 with or without foothills developments SH 16 can operate with 4 lanes and signals for most of study horizon; grade separations still needed by 2035. SH 55 can operate acceptably without grade separations through 2035, but may need them beyond 2035 as determined in future updates to this plan or other plans developed by ITD. " ACHD Preliminary Recommended Network 2035 Next Steps May be grade -separated beyond 2035 \+� Ea d*�Vb October 10 - ACHD Commission work session October 11 - Public Involvement meeting October 16/17- Third Set SC/PMT meetings October -November - Prepare Implementation Plan December - Seek Update/Plan adoption Comments or questions ? 1,1 Our Mission: We drive quality transportation for all Ada County...Anytime, Anywhere! CHASE ?IL,; BANK I4 �. s L • e EAGLE ROAD — STATE STREET TO SH -44 2007-2011 CRASH HISTORY �- 4- ZAMZOWS J • . . • • ,. • J• 0 30' 60' 20' 180' WALGREENS (t 11 • a SEPTEMBER 20.2012 CRASH TYPE REAR -END ANGLE TURNNG ANGLE SIDE SWIPE SAME DIRECTION OFF ROAD HEAD ON TOTAL ALBERTSONS �✓ ,.s ,! ✓j A +► i )1 o 2007-2011 CRASH HISTORY CRASH TOTAL INJURY CRASH 46 15 29 7 2 4 TURNING 7 0 4 5 97 3 28 W N J .�a 00 • • 00•••• EAGLE PDO CRASH 31 2? 3 3 2 69 -y i1 MCDONALD'S aa I . 0111$ Ati i a• , • • • • • • Y 1d 11 J) ROM; e. 1000 Ate7. er- O t♦ cr . ar INJURY z z W .4 • • J . LEGEND .45°Hip1- •, • • CRASH PDO CRASH • REAR -ENO ANGLE TURNING • ANGLE • SIDE SWIPF • OFF ROAD HEAD ON • Sol,. diRCCTION REAR -END ANGLE TURNING ANGLE SIDE SWIPE OFF ROAD HEAD ON TURNING •0 1 CHD . J �:A co.� "ro C Eagle Rd, SH44 to Plaza Drive Routes to Full Access Location Traffic Signal Location 1if 4' � CHD ?� 40 14laL,�.' aus Gn7 xo o& (c 9- 5--/2 Eagle Rd, SH44 to Plaza Drive Traffic Signal Median Installation Information Briefing Artsurio , Craig Herndon A 11 ACHD Project Manager September 25, 2 SH44 rt Our Mission: We drive quality transportation for all Ada County...Anytime, Anywhere! ACHDlommi!.1rnriir. ►� cf,.ara o SQitie�r c� Eagle Rand/Plaza drive -Traffic Signal Median Installation from SH44 to Plaza traffic Safety Project Large number of traffic crashes Solutions to correct crashes needed quickly Traffic Signal is an interim solution until studies and further analysis determines an ultimate solution CHD Q► iltrairmix Eagle Rd, SH44 to Plaza drive Crashes Summary EAGLE ROAD - STATE STREET TO SH -44 2007-2011 CRASH HISTORY . ralJn 1 u. [UL r CRASH TYPE RI:A, I :) ANC.. F TI.IRNINC ANG. F SIDE SeIP[ SAME DIRLC?ION TLRNWC OFF ROAD HF AD flN 2007-2011 CRASH HISTORY CRASH TOTAL INJURY CRASH PDO CRASH TOTAL .t 97 29 69 LEGEND Itv.I R, fRc;1+ P00 F.RL'-- • RE Al'-ErL • REAR -L..0 • Ata7.1 F 1-.17.11+1-••J'A _ TtRt::`: • ANLL LIa L_ • SWF `.A1 -E • ,ir Serf-- • JI-. kLALI • Cf •.-UL II • HI cal ON • HF AO n. • '_,AML L" IC.rI IV: . Amyf AC H D Tt,p,s altriers 7,4-v./re) -ro 15e,vvi ce Eagle Rd, SH44 to Plaza Drive Routes to Full Access Location Traffic Signal Location ACHD Project Schedule Project Design - Underway City Council Briefing - September 25, 2012 Public Meeting - November 2012 Final Design - January 2013 Construction - Summer 2013 � CHD Goy►,m"P.oCoC Questions or Comments Business Notification? Public Meeting? Other? Craig Herndon Project Manager (208) 387-6118 cherndonPachdidaho. orq Our Mission: We drive quality transportation for all Ada County...Anytime, Anywhere! City of Eagle Date Check No Payee 08/30/2012 8260 Mountain View Equipment Co. 09105/2012 8303 Idaho Child Support Receipting 09105/2012 8304 Pacific Source Health Plans Total 8304 09/05/2012 8305 United Heritage -Group Dept. Total 8305 09/05/2012 8306 WtElamette Dental Insurance Total 8308 09/10/2012 09/10/2012 09/10/2012 09/10/2012 Total 8310 09/10/2012 Total 8311 09/10/2012 Total 8312 09/1012012 Total 8313 09/10/2012 8307 A Busy Bee Lock & Key 8308 A Company, Inc. 8309 A Tropical Paradise 8310 Alsco 8311 Baldwin & Associates, Inc. 8312 Boise Office Equipment 8313 Caselle, Inc. 8314 Chevron M = Manual Check, V = Vold Check Check Register - Transparency Version Check Issue Date(s): 08/29/2012 - 08/24/2012 Seq GL Acct No GL Acct Title 1 15-0437-25-00 MATERIALS & SUPPLIES 1 60-0217-08-00 GARNISHMENTS 1 80-0217-07-00 WATER DEPT HEALTH INSURANCE 2 13-0217-07-00 BLDG DEPT HEALTH INSURANCE 3 12-0217-07-00 CLERK DEPT HEALTH INSURANCE 4 01-0217-07-00 CITY COUNCIL HEALTH INSURANCE 5 06-0217-07-00 LIBRARY HEALTH INSURANCE 8 15-0217-07-00 PUBLIC WORKS HEALTH INSURANCE 7 14-0217-07-00 P&Z DEPT HEALTH INSURANCE 2 15-0217-07-00 PUBLIC WORKS HEALTH INSURANCE 3 60-0217-07-00 WATER DEPT HEALTH INSURANCE 4 12-0217-07-00 CLERK DEPT HEALTH INSURANCE 5 06-0217-07-00 LIBRARY HEALTH INSURANCE 6 13-0217-07-00 BLDG DEPT HEALTH INSURANCE 1 14-0217-07-00 P&Z DEPT HEALTH INSURANCE 1 12-0217-07-00 CLERK DEPT HEALTH INSURANCE 2 06-0217-07-00 LIBRARY HEALTH INSURANCE 3 14-0217-07-00 P&Z DEPT HEALTH INSURANCE 4 15-0217-07-00 PUBLIC WORKS HEALTH INSURANCE 5 60-0217-07-00 WATER DEPT HEALTH INSURANCE 15-0445-01-00 MAINTENANCE & REPAIR 15-0448-08-00 UTILITIES 15-0452-05-00 MTNC & RPR -EQUIP & STRUCTURES 15-0444-03-00 CUSTODIAL SERVICES 15-0442-03-00 CUSTODIAL SERVICES 15-0444-03-00 CUSTODIAL SERVICES 15-0442-03-00 CUSTODIAL SERVICES 1 01-0413-05-00 OFFICE EXPENSES 1 01-0413-05-00 OFFICE EXPENSES 1 01-0413-23-00 MTNC-REPAIR/OFFICE EQUIP/FURN 1 01-0413-23-00 MTNC-REPAIR/OFFICE EQUIP/FURN 1 60-0434-55-00 CASELLE SUPPORT 2 01-0413-23-00 MTNC-REPAIR/OFFICE EQUIP/FURN 1 60-0420-01-00 FUEL & LUBRICANTS 2 13-0417-02-00 FUEL COSTS 3 15-0413.28-00 GAS AND OIL Page: 1 Sep 24, 2012 12:09pm Seq Amount Check Amount 1,665.00 125.00 2,368.13 2,460.32 2,557.38 485.27 6269.69 820.10 4,741.09 19,701.98 1.80 8.20 5.78 17.70 6.40 9.20 49.06 1,665.00 125.00 19,701.98 49.06 42.81 85.50 135.44 76.09 94.91 434.55 434.55 80.00 137.50 1,187.50 28.95 55.80 28.95 55.60 189.10 29.73 21.70 51.43 238.60 95.00 333.60 160.00 511.00 671.00 687.71 331.19 98.98 80.00 137.50 1,187.50 189.10 51.43 333.60 671 00 City of Eagle Date Check No Check Register - Transparency Version Page: 2 Sep 24, 2012 12:09pm Check Issue Date(s): 08/29/2012 - 09/24/2012 Payee Seq GL Acct No GL Acct Title Seq Amount Check Amount 4 15-0413-26-00 GAS AND OIL 94.92 5 15-0413-26-00 GAS AND OIL 54.43 6 60-0420-01-00 FUEL & LUBRICANTS 297.49 1,584.72 Total 8314 1,564.72 09/10/2012 8315 Clearwire 1 60-0434-19-00 TELEPHONE & COMMUNICATIONS 44.69 44.89 09/10/2012 8316 Delta Dental of Idaho 1 06-0217-07-00 LIBRARY HEALTH INSURANCE 511.31 2 12-0217-07-00 CLERK DEPT HEALTH INSURANCE 211.77 3 14-0217-07-00 P&Z DEPT HEALTH INSURANCE 317.29 4 13-0217-07-00 BLDG DEPT HEALTH INSURANCE 289.19 5 11-0217-07-00 EXEC DEPT HEALTH INSURANCE 85.54 6 15-0217-07-00 PUBLIC WORKS HEALTH INSURANCE 68.43 7 60-0217-07-00 WATER DEPT HEALTH INSURANCE 138.04 1,601.57 Total 8316 1,601.57 09/10/2012 8317 Don Astett's Cleaning Center 1 15-0437-26-00 PAPER PRODUCTS 458.16 1 15-0437-26-00 PAPER PRODUCTS 209.01 887.17 Total 8317 687.17 09/10/2012 8318 Drugfree Idaho 1 06-0217-07-00 LIBRARY HEALTH INSURANCE 24.64 24.84 09/10/2012 8319 Eagle Senior Citizens, Inc. 1 01-0416-10-00 SR CENTER VAN AGREEMENT 1,218.67 1,218.67 09/10/2012 8320 Eagle Sewer District 1 01-0413-16-00 UTIUTIES/NEW CITY HALL 120.00 1 15-0449-06-00 UTILITIES 30.00 1 07-0462-52-00 MUSEUM UTILITIES 30.00 1 15-0452-06-00 UTILITIES 15.00 2 15-0450-06-00 UTILITIES 15.00 210.00 Total 8320 210.00 09/10/2012 8321 Eagle Water Co. 1 15-0455-06-00 UTILITIES 25.40 1 15-0452-06-00 UTILITIES 121.07 1 15-0452-06-00 UTILITIES 195.99 1 01-0413-16-00 UTILITIES/NEW CITY HALL 288.33 1 15-0446-06-00 UTILITIES 268.65 1 15-0455-06-00 UTIUTIES 101.22 1 15-0448-06-00 UTILITIES 384.19 1 15-0450-06-00 UTILITIES 53.85 1 07-0462-52-00 MUSEUM UTILITIES 8.25 1 15-0453-06-00 UTIUTIES 814.82 1 15-0455-06-00 UTIUTIES 15.59 2,077 38 Total 8321 2,077.36 09/10/2012 8322 Edward Carter Freernan 1 09-0463-02-00 EAGLE SATURDAY MARKET 150.00 150.00 09/10/2012 8323 Evan's Building Center 1 60-0434-58-00 WATER REPAIR/MAINTENANCE 59.12 2 15-0440-01-00 GREENBELT -PATHWAY REPAIR-MTNC 29.88 3 15-0437-25-00 MATERIALS & SUPPLIES 25.82 4 15-0442-01-00 MAINTENANCE & REPAIR 8.99 5 15-0449-05-00 MTNC & RPR -EQUIP & STRUCTURES 8.49 8 15-0452-05-00 MTNC & RPR -EQUIP & STRUCTURES 21.80 153.88 Total 8323 153.88 09/10/2012 8324 Gomm. Deborah 1 99-0107-00-00 CASH CLEARING -UTILITY BILLING 474.00 474.00 M Manual Check, V = Void Check City of Eagle Date Check No Payee 09/1012012 8325 Great Sky Estates HOA 09/10/2012 8326 Hawkins -Smith Eagle Hall LLC 09/1012012 8327 Idaho Bureau of Occup. License 0911012012 8328 Idaho Humane Society, Inc. 09/10/2012 8329 Idaho Power Co. -Processing Ctr Total 8329 09/10/2012 8330 Integra Telecom 09/10/2012 8331 James Reynolds 09/10/2012 8332 Les Schwab Tire Center 09/10/2012 8333 Marino, Alan 09/10/2012 8334 Melissa Nodzu Total 8334 09/10/2012 8335 Mimura & Associates 09/10/2012 8336 National Benefit Services, LLC Total 8338 09/10/2012 09/10/2012 09/10/2012 Total 8339 8337 Nichoel Baird Spencer 8338 Plumbing Parts & Supply 8339 Summer Lawns, Inc. 09/10/2012 8340 The Independent News 09/10/2012 8341 Verizon Wireless Total 8341 09/10/2012 8342 VISA M = Manual Check, V = Vold Check Check Register - Transparency Version Check Issue Date(s): 08/29/2012 - 09/24/2012 Seq GL Acct No GL Acct Title 1 15-0416-04-00 EAST ENTRY WATER AGREEMENT 1 01-0418-21-00 CITY HALL LEASE PAYMENT - H.S. 1 60-0434-22-00 TRAINING & CERTIFICATION 1 01-0416-08-00 IDAHO HUMANE SOCIETY 1 15-0441-08-00 STREET LIGHTS-UT1LITIES 1 15-0454-08-00 UTILITIES 01-0413-19-00 TELEPHONE & COMMUNICATIONS 11-0413-24-00 Vehicle Expense 60-0420-03-00 VEHICLE MTNC & REPAIR 60-0220-00-00 WATER/SERVICE DEPOSITS 09-0483-02-01 SAT MARKET MGR FEES 09-0463-02-01 SAT MARKET MGR FEES 1 01-0416-05-00 1 13-0415-23-01 2 60-0433-23-01 3 15-0433-23-01 4 08-0461-23-01 5 14-0415-23-01 6 12-0415-23-01 7 07-0420-23-01 1 14-0413-13-00 1 15-0442-01-00 1 15-0437-21-00 2 15-0437-20-00 1 15-0437-23-00 1 15-0449-01-00 1 15-0440-01-00 1 15-0453-01-00 1 15-0450-01-00 1 15-0446-01-00 1 15-0472-03-00 1 15-0442-02-00 1 15-0450-01-00 1 15-0437-23-00 1 15-0437-25-00 1 15-0437-23-00 PROSECUTOR COBRA ADMIN FEE COBRA ADMIN FEE COBRA ADMIN FEE COBRA ADMIN FEE COBRA ADM1N FEE COBRA ADM1N FEE COBRA ADMIN FEE TRAVEL & PER DIEM MAINTENANCE & REPAIR FULL TIME GEN MTNC STAFF GENERAL MTNC PARKS -PATHWAYS MISCELLANEOUS MAINTENANCE & REPAIR GROUNDS GREENBELT -PATHWAY REPAIR-MTNC MAINTENANCE & REPAIR GROUNDS MAINTENANCE & REPAIR GROUNDS MAINTENANCE & REPAIR -GROUNDS DRY CREEK PATHWAY PROJECT MAINT & REPAIR GROUNDS MAINTENANCE & REPAIR GROUNDS MISCELLANEOUS MATERIALS & SUPPLIES MISCELLANEOUS 1 09-0463-02-00 EAGLE SATURDAY MARKET 1 11-0413-19-00 TELEPHONE & COMMUNICATIONS 2 13-0413-19-00 TELEPHONE & COMMUNICATIONS 3 80-0434-19-00 TELEPHONE & COMMUNICATIONS 4 15-0413-19-00 TELEPHONE & COMMUNICATIONS 1 06-0461-47-00 LIBRARY/TRAVEL & MEETINGS Page: 3 Sep 24, 2012 12:09pm Seq Amount Check Amount 398.87 398.87 11,887.07 11,887.07 35.00 35.00 3,522.00 3,522.00 4.65 8.42 11.07 11.07 312.11 312.11 39.40 39.40 104.95 104.95 32.59 32.59 637.00 598.00 1,235.00 1,235.00 3,750.00 3,750.00 6.00 8.00 2.00 18.00 8.00 8.00 2.00 50.00 50.00 42.57 42.57 101.35 101.35 5,000.00 9,527.09 520.21 97.43 544.07 40.77 576.34 47.71 2,987.52 350.40 55.00 150.00 1,000.00 385.00 21,281.54 21,281.54 208.00 208.00 52.18 69.60 248.50 39.57 409.85 409.85 422.20 City of Eagle Date Check No Total 8342 Payee 09/10/2012 8343 Witham McKeeth 09/11/2012 8344 Ada County Highway District 09/11/2012 8345 Amazon Credit Plan Total 8345 09/11/2012 8348 AT&T 09/11/2012 8347 Baldwin & Associates, Inc. Total 8347 09/11/2012 8348 Billing Document Specialists 09/11/2012 8349 Brenda Kaye Studios, LLC 09/11/2012 8350 Canon Financial Services, Inc. 09/11/2012 8351 Cathleen Hardy Total 8351 09/11/2012 8352 CenturyLink -29040 Total 8352 09/11/2012 8353 Demco, Inc. Total 8353 09/11/2012 8354 09/11/2012 8355 09/11/2012 8358 09/11/2012 8357 09/11/2012 8358 09/11/2012 8359 09/11/2012 8380 09/11/2012 8381 09/11/2012 8382 09/11/2012 8363 09/11/2012 8384 09/11/2012 8365 09/11/2012 8366 Dennis Nolte Diane Matejka-Lund Eagle Sewer District Eagle Water Co. Fishers Document Svc -PA Gaylord Bros. Highsmith Inc HRdirect Idaho Correctional Industries Idaho Power Co. -Processing Ctr Ingram Book Company Intermountain Gas Company Janice Campbell M = Manual Check, V = Vold Check Check Register - Transparency Version Check Issue Date(s): 08/29/2012 - 09/24/2012 Seq GL Acct No GL Acct Title 2 01-0422-01-00 PUBLIC RELATIONS 1 11-0422-01-00 PUBLIC RELATIONS 2 11-0413-24-00 Vehicle Expense 3 11-0413-13-00 TRAVEL & PER DIEM 1 09-0483-02-00 EAGLE SATURDAY MARKET 1 01-0203-00.00 ACCTS PAYABLE -ACRD IMPACT FEES 1 08-0461-30-00 LIBRARY/PROGRAMS-AUDIOVISUAL 2 06-0461-65-00 UBRARYBOOKS - ADULT & CHILD 1 06-0461-52-00 1 06-0461-32.00 1 08-0461-32.00 1 08-0481-31-00 1 06-0481-31-00 1 06-0461-31-00 1 08-0481-32-00 LIBRARY/UTILITIES LIBRARY/SPECIAL DEPTMNTL SUPP. LIBRARY/SPECIAL DEPTMNTL SUPP. LIBRARY/OFFICE SUPPUES LIBRARY/OFFICE SUPPLIES LIBRARY/OFFICE SUPPUES LIBRARY/SPECIAL DEPTMNTL SUPP. 80-0434-47-00 BILLING SERVICES 09-0463-05-00 PUBLIC ART PROJECTS 08-0461-58-00 LIBRARY/MTNC-EQUIPMENT 08-0461-47-00 LIBRARY/TRAVEL & MEETINGS 08-0481-47-00 LIBRARY/TRAVEL & MEETINGS 1 08-0461-52-00 LIBRARY/UTIUTIES 1 08-0461-52-00 LIBRARY/UTILITIES 2 06-0481-51-02 LIBRARY/INTERNET SERVICE 06-0461-32-00 UBRARY/SPECIAL DEPTMNTL SUPP. 06-0461-74-00 UBRARY/CAPITAL- EQUIPMENT 08-0461-32-00 UBRARY/SPECIAL DEPTMNTL SUPP. 1 13-0416-09.00 1 08-0461-47-00 1 08-0461-52-00 1 06-0461-52-00 1 08-0481-58.00 1 08-0461-32-00 1 08-0461-65-00 1 06-0461-58-00 1 08.0481-45-00 1 06-0461-52-00 1 06-0461-85-00 1 06-0461-52-00 1 06-0461-47-00 PLUMBING INSPECTIONS UBRARY/TRAVEL & MEETINGS UBRARY/UTILITIES LIBRARY/UTILITIES LIBRARY/MTNC-EQUIPMENT LIBRARY/SPECIAL DEPTMNTL SUPP. LIBRARY/BOOKS - ADULT & CHILD LIBRARY/MTNC-EQUIPMENT LIBRARY/PRINTING & SIGNAGE LIBRARY/UTILRIES LIBRARY/BOOKS - ADULT & CHILD LIBRARY/UTILITIES LIBRARY/TRAVEL & MEETINGS Page: 4 Sep 24, 2012 12:09pm Seq Amount Check Amount 57.89 9.88 43.53 7.50 540.80 540.80 150.00 101,883.00 1,110.10 379.68 1,489.78 150.00 101,663.00 1,489.78 142.46 142.46 39.90 19.95 - 9.79 57.20 74.08 15.50 178.52 176.52 835.80 76.76 174.00 24.84 113.00 137.64 .43 189.40 197.95 387.78 108.08 768.00 109.95 984.03 4,590.92 31.13 180.00 874.91 61.00 30.59 3,098.27 41.58 190.00 1,326.03 236.61 7.42 113.00 835.80 78.76 174.00 137.64 387.78 984.03 4,580.92 31.13 180.00 874.91 81.00 30.59 3,088.27 41.56 190.00 1,326.03 238.81 7.42 113.00 City of Eagle Date Check No Payee 09/11/2012 8387 Junior Library Guild 09/11/2012 8388 K&T Maintenance Total 8388 09/11/2012 09/11/2012 09/11/2012 Total 8371 09/11/2012 09/11/2012 09/11/2012 09/11/2012 09/11/2012 Total 8376 8369 Library Advantage 8370 Library Journals, LLC 8371 Petty Cash -Library 8372 Recorded Books tic 8373 Rim!, Inc.- Terry Medley 8374 Suzanne Crupper 8375 Unique Management Services Inc 8378 VISA 09/17/2012 8420 Idaho Child Support Recelpting 09/24/2012 8421 Ada County Sheriffs Dept. 09/24/2012 8422 AdGear 09/24/2012 8423 Alana C. Dunn Total 8423 09/24/2012 8424 Alloway Electric 09/24/2012 8425 Analytical Laboratories, Inc. Total 8425 09/24/2012 8428 Baldwin & Associates, Inc. Total 8428 09/24/2012 8427 Barnes & Noble Inc 09/24/2012 8428 Boise Office Equipment 09/24/2012 8429 Boise Public Library 09/24/2012 8430 Brenda Kaye Studios, LLC 09/24/2012 8431 Computer Arts Inc Total 8431 09/24/2012 8432 DataTel M = Manual Check, V = Void Check Check Register - Transparency Version Check Issue Date(s): 08/29/2012 - 09/24/2012 Seq GL Acct No GL Acct Title 1 1 1 1 08.0481-85-00 LIBRARY/BOOKS -ADULT & CHILD 15-0444-03-00 CUSTODIAL SERVICES 15-0443-03-00 CUSTORIAL SERVICES 15-0442-03-00 CUSTODIAL SERVICES 1 08-0461-32-00 LIBRARY/SPECIAL DEPTMNTL SUPP. 1 08-0461.65-00 LIBRARY/BOOKS-ADULT & CHILD 1 06-0461-32-00 LIBRARY/SPECIAL DEPTMNTL SUPP. 2 08-0461-33-00 LIBRARY- ADMIN EXPENSE 3 06-0461-58-00 LIBRARY/MTNC-EQUIPMENT 4 06-0461-65-00 LIBRARY/BOOKS - ADULT & CHILD 1 06-0481-30-00 LIBRARY/PROGRAMS-AUDIOVISUAL 1 13-0416-11-00 MECHANICAL INSPECTOR 1 08-0461-47-00 LIBRARY/TRAVEL & MEETINGS 1 08-0481-58-03 LIBRARY/DEBT-COLLECT 1 06-0481-31-00 LIBRARY/OFFICE SUPPLIES 2 06-0461-44-00 LIBRARY/ADVERTISING 3 08-0461-56-00 LIBRARY/MTNC-EQUIPMENT 1 1 1 1 1 1 1 1 80.0217-08-00 GARNISHMENTS 01.0418-09-00 LAW ENFORCEMENT DEPARTMENT 01-0422-05-00 MAYOR'S YOUTH ACTION COUNCIL 07-0461-03-00 CONFERENCES & SEMINARS 07-0482-69-00 MISCELLANEOUS 08-0481-59-00 LIBRARY/RIM-BUILDING & GROUNDS 60-0435.56-00 TESTING -WKLY, MO, QTR, ANNUAL 60-0435-56-00 TESTING -WKLY, MO, QTR, ANNUAL 1 01-0413-05-00 OFFICE EXPENSES 1 01-0413-05-00 OFFICE EXPENSES 1 1 1 1 1 1 1 1 1 08-0380-02-00 RESTRICT -DONATIONS -GRANT -GIFTS 14-0413-23-00 MTNC-REPAIR/OFFICE EQUIP/FURN 08-0461-58-01 UBRARY/LYNX SYSTEM 09-0463-05-00 PUBLIC ART PROJECTS 06-0380-02-00 RESTRICT -DONATIONS -GRANT -GIFTS 06-0461-58-02 LIBRARY/COMPUTER RPR/MTNC 06-0380-02-00 RESTRICT -DONATIONS -GRANT -GIFTS 06-0481-74-01 LIBRARY -SOFTWARE AUTOMATION 01-0413-23-00 MING-REPAIR/OFFICE EQUIP/FURN Page: 5 Sep 24, 2012 12:09pm Seq Amount Check Amount 171.00 450.00 473.16 600.00 1,523.16 171.00 1,523.18 280.00 280.00 21.00 21.00 200.00 47.65 11.00 78.90 335.55 335.55 13.90 13.90 930.33 930.33 30.53 30.53 80.55 80.55 252.71 400.00 215.94 868.65 888.65 125.00 125.00 112,588.43 112,588.43 187.50 167.50 600.00 315.00 915.00 915.00 220.00 220.00 60.00 15.00 75.00 75.00 39.90 44.17 84.07 84.07 27.18 27.18 143.00 143.00 3,588.06 3,588.06 1,000.00 1,000.00 137.96 57.25 3,762.68 216.00 4,173.87 4,173.87 359.04 359.04 City of Eagle Date Check No 09/24/2012 09/24/2012 09/24/2012 09/24/2012 09/24/2012 09/24/2012 Payee 8433 De Lege Landon Financial Svc 8434 Demco, Inc. 8435 Devri Roubidoux 8438 DigLine 8437 Eagle Mini Storage 8438 Eagle Water Co. Total 8438 09/24/2012 8439 Ferguson Enterprises Total 8439 09/24/2012 8440 Highsmith Inc 09/24/2012 8441 Holladay Engineering Co. Total 8441 09/24/2012 8442 Howard, Randy 09/24/2012 8443 Information Only Check 09/24/2012 8444 Idaho Power Co. -Processing Ctr Total 8444 09/24/2012 8445 Isaac Hirtle 09/24/2012 8446 John Cazan 09/24/2012 8447 Johnston, Diane 09/24/2012 8448 KIT Maintenance M = Manual Check, V = Void Check Check Register - Transparency Version Check Issue Date(s): 08/29/2012 - 09/24/2012 Seq GL Acct No 1 01-0416-24-00 1 08.0481-32-00 1 09-0483-12-00 1 60.0434-44-00 1 08-0461-60-00 1 15.0455-08-00 1 15-0455-06-00 1 15-0447.08-00 1 15-0449-06-00 1 15-0449-08-00 1 15-0454-06-00 1 15.0455-08-00 GL Acct Title EQUIPMENT LEASING LIBRARY/SPECIAL DEPTMNTL SUPP. COMMUNITY OUTREACH CONTRACT SERVICES INSPECTIONS STORAGE FEES UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES UTIUTIES UTILITIES 1 60.0434-58-00 WATER REPAIR/MAINTENANCE 1 80-0434-58-00 WATER REPAIR/MAINTENANCE 06-0461-32-00 LIBRARY/SPECIAL DEPTMNTL SUPP. 01-0413.31-00 ENGINEERING FEEIDEVELOPER CHGS 01-0413-31-00 ENGINEERING FEE/DEVELOPER CHGS 1 60-0220-00-00 01-0202-00-00 1 15-0441-06-00 1 15-0441-06-00 1 60-0434-60-00 1 60-0434-60-00 1 15-0441-06-00 1 15-0454-06-00 1 15-0454-08-00 1 15-0449-06-00 1 15-0455-06-00 1 60-0434-60-00 1 01-0413-16-00 2 15-0441-06-00 3 15-0449-06-00 4 15-0448-06-00 5 15-0450-06-00 6 07-0462-52-00 1 15-0452-06-00 1 15-0441-08-00 1 15-0441-06-00 1 15-0453-08-00 1 60-043440-00 WATER/SERVICE DEPOSITS STREET LIGHTS -UTILITIES STREET UGHTS-UTILITIES POWER POWER STREET LIGHTS -UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES POWER UTILITIES/NEW CITY HALL STREET LIGHTS -UTILITIES UTILITIES UTILITIES UTILITIES MUSEUM UTILITIES UTILITIES STREET LIGHTS -UTILITIES STREET LIGHTS -UTILITIES UTILES POWER 09-0463-02-00 EAGLE SATURDAY MARKET 09-0463-02-00 EAGLE SATURDAY MARKET 99-0107-00-00 CASH CLEARING -UTILITY BILLING 15-0442-03-00 CUSTODIAL SERVICES 15-0445-03-00 CUSTODIAL SERVICES Page: 8 Sep 24, 2012 12:09pm Seq Amount Check Amount 1,144.37 52.44 160.00 83.82 83.00 145.80 198.84 45.36 1,959.37 349.95 1,221.09 207.92 4,128.33 13.88 3.15 17.03 12.15 400.00 420.00 820.00 44.11 15.31 18.00 1,095.08 195.99 102.62 22.86 45.23 49.88 11.02 301.95 799.90 1,733.74 5.25 17.51 260.97 192.40 380.63 4.61 5.25 8.88 827.22 8,072.26 150.00 150.00 37.43 600.00 40.00 1,144.37 52.44 160.00 83.82 83.00 4,128.33 17.03 12.15 820.00 44.11 8,072.26 150.00 150.00 37.43 City of Eagle Date Check No Total 8448 09/24/2012 8449 Melissa Nodzu Total 8449 Payee 09/24/2012 8450 M lmura & Associates 09/24/2012 8451 Moore Smith Buxton & Turcke Total 8451 09/24/2012 0912412012 09/2412012 09/2412012 Total 8455 09/24/2012 09/24/2012 09/24/2012 Total 8458 8452 Mortis, Dyke 8453 Nicole Blaze 8454 Peak Alarm Company 8455 Petty Cash 8458 Pitney Bowes 8457 Professional Construction Svc 8458 Republic Services #884 09/24/2012 8459 09/24/2012 8460 09/24/2012 8461 09/24/2012 8462 09/24/2012 8483 09/24/2012 8464 09/24/2012 8465 Republic Storage Shred -it - USA -Boise Sterling Codifiers, Inc. Stevens, Scott & Amanda Tates Rents Treasure Valley Coffee U.S. Bancorp Equipment Finance M = Manual Check, V = Void Check Check Register - Transparency Version Check Issue Date(s): 08/29/2012 - 09/24/2012 Seq GL Acct No 1 15-0444-03-00 CUSTODIAL SERVICES 1 15-0443-03-00 CUSTORIAL SERVICES GL Acct Title 1 09-0463-02-01 SAT MARKET MGR FEES 1 09-0463-02-01 SAT MARKET MGR FEES 1 01-0416-05-00 1 01-0416-02-00 1 01-0418-02-00 1 60-0434-42-01 1 01-0416-02-00 2 01-0413-33-00 1 01-0413-33-00 1 01-0413-33-00 2 01-0418-02-00 1 01-0416-02-00 1 01-0416-02-00 PROSECUTOR CITY ATTORNEY CITY ATTORNEY WATERILEGAL SERVICES CITY ATTORNEY ATTORNEY FEE -CHARGE DEVELOPERS ATTORNEY FEE -CHARGE DEVELOPERS ATTORNEY FEE -CHARGE DEVELOPERS CITY ATTORNEY CITY ATTORNEY CITY ATTORNEY 1 60-0220-00-00 WATER/SERVICE DEPOSITS 1 09-0463-02-00 EAGLE SATURDAY MARKET 1 01-0413-34-00 MONITORING ALARM SYSTEMS 1 11-0422-01-00 PUBLIC RELATIONS 2 01-0422-01-00 PUBLIC RELATIONS 3 01-0413-05-00 OFFICE EXPENSES 1 01-0416-24-00 1 15-0437-23-00 1 01.0413-16-00 1 15-0449-06-00 2 15-0452-06-00 1 15-0454-08-00 1 15-0414-04-00 1 06-0481-52-00 1 01-0413-36-00 1 01-0413-05-00 1 01-0413-28-00 1 80-0220-00-00 1 15-0440-01-00 1 01-0413-05-00 1 12-0416-24-00 2 13.0418-24-00 3 11-0416-24-00 4 14-0416-24-00 5 14-0416-24-00 6 13-0416-24-00 1 01-0418-24-00 EQUIPMENT LEASING MISCELLANEOUS UTIUTIES/NEW CITY HALL UTIUTIES UTIUTIES UTILITIES AWIN MGMT (BFI) EDUCATION SRVS LIBRARY/UTILITIES STORAGE SHED RENTAL OFFICE EXPENSES RESOURCE MATERIALS WATERISERVICE DEPOSITS GREENBELT -PATHWAY REPAIR-MTNC OFFICE EXPENSES EQUIPMENT LEASING OFFICE EQUIPMENT LEASING EQUIPMENT LEASING OFFICE EQUIPMENT LEASING OFFICE EQUIPMENT LEASING OFFICE EQUIPMENT LEASING EQUIPMENT LEASING Page: 7 Sep 24, 2012 12:09pm Seq Amount Check Amount 450.00 473.18 1,563.16 1,583.16 546.00 689.00 1,235.00 1,235.00 164.00 164.00 3,717.78 Z169.29 209.00 693.34 330.15 161.82 154.82 47.50 581.00 156.00 8,220.70 8,220.70 41.32 41.32 150.00 150.00 100.50 100.50 37.29 3.70 39.99 80.98 80.98 463.47 483.47 450.00 450.00 155.08 213.46 213.46 104.28 164.22 155.08 1,005.58 1,005.58 94.00 94.00 62.42 62.42 306.00 306.00 26.71 28.71 55.82 55.82 149.59 149.59 39.81 39.81 39.81 39.81 39.78 39.81 201.75 440.58 City of Eagle Check Register - Transparency Version Page: 8 Sep 24, 2012 12:O9pm Check Issue Date(s): 08/29/2012 - 09/2412012 Date Check No Payee Seq GL Acct No GL Acct Title Seq Amount Check Amount Total 8465 440.58 09/24/2012 8486 United Heritage -Group Dept. 1 01-0217-07-01 COBRA- HEALTH INSURANCE 6.85 8.85 09/24/2012 8487 Valley Times 1 01-0413-08-00 LEGAL ADVERTISING/PUBLICATION 587.52 2 14-0413-08-00 LEGAL ADS & PUBLICATIONS 48.00 1 14-0413-08-00 LEGAL ADS & PUBLICATIONS 65.28 700.80 Total 8487 700.80 09/24/2012 8488 West Properties, LLC 1 01-0413-05-00 OFFICE EXPENSES 54.00 54.00 09/24/2012 8469 Westem Records Destruction 1 06-0481-58-00 LIBRARY/MTNC-EQUIPMENT 35.00 35.00 Totals: 349,592.04 349,592.04 Dated: Mayor. City Council: M = Manual Check, V = Void Check Sharon Bergmann From: Sent: To: Cc: Subject: Attachments: Susan E. Buxton [SEB@msbtlaw.com] Monday, September 24, 2012 11:35 AM Tracy Osborn; Sharon Bergmann; Norm Semanko; John Grasser; Jim Reynolds; Mark Butler; Mary Defayette Robert Phillips City Hall Lease Fourth Amendment to Office Lease Final (9-19-12).pdf All - Please see the Fourth Amendment to Office Lease that Mr. Phillips and I worked together on. Please let me know if you have any questions. Susan Su'sauv E. i wton/ Moore Smith Buxton & Turcke, Chartered 950 W. Bannock Street, Suite 520 Boise, Idaho 83702 Phone: 208/331-1800 Fax: 208/331-1202 sebnmsbtlaw.com CONFIDENTIALITY. SIGNATURE. AND TAX DISCLOSURE NOTICE: This email, and any attachments, may contain information that is privileged, confidential and/or protected from disclosure under applicable law, and nothing contained therein shall be deemed to waive or diminish the protections afforded by such laws. Do not: (I) deliver, distribute copy, or disclose this transmission or its contents to any third party or business entity; or (ii) produce a copy of this e-mail in connection with any litigation without the advice of an attorney; or (iti) take any action In reliance on the information it contains. Printed copies of this e-mail should not be kept in your regular files. If you print a copy of this e-mail, place it in a separate file labeled "Attorney -Client Privilege". If you are not an intended recipient of this transmission, please notify the sender immediately and delete the original message without making any copies. Nothing in this communication is intended to constitute an electronic signature, unless a specific statement to the contrary is included in this communication. Nothing contained in this email was intended or written to be used, or can be used by any taxpayer for the purpose of avoiding penalties that may be imposed on such taxpayer under the Internal Revenue Code of 1986, as amended. Original Message From: Robert Phillips [mailto:rahillips(ahcollc.coml Sent: Monday, September 24, 2012 11:27 AM To: Susan E. Buxton Subject: FW: City of Eagle Please see the attached amendment with a few changes. I wanted to have a little more explanation for the reason for our donation. Let me know if you have any questions. Robert From: Kim Woodhouse Sent: Monday, September 24, 2012 10:23 AM To: Robert Phillips Subject: City of Eagle Please find attached redline and final Fourth Amendment to Office Lease Kim Woodhouse Legal Administrative Assistant Hawkins Companies LLC 855 W. Broad Street, Suite 300 Boise, Idaho 83702-7153 (208) 376-8522 Main (208) 376-8523 Fax (208) 908-5549 Direct 1 FOURTH AMENDMENT TO OFFICE LEASE THIS FOURTH AMENDMENT TO OFFICE LEASE is made the day of , 2012 ("Fourth Amendment"), by and between HAWKINS-SMITH EAGLE HALL LLC, an Idaho limited liability company ("H -S") and CITY OF EAGLE, an Idaho municipal corporation ("City"). H -S and the City may be referred to herein as the "parties" or a "party", as the case may be. RECITALS A. H -S, as Landlord, and the City, as Tenant, entered into that certain Office Lease dated May 16, 2005, as amended by the: First Amendment to Office Lease dated October 25, 2005; Second Amendment to Office Lease dated September 11, 2006; and, Third Amendment to Office Lease dated September 29, 1010 (collectively, the "Lease"), for certain property and improvements as defined more specifically therein as "Premises". Any capitalized terms not defined herein shall have the same meanings as in the Lease. B. Under the Lease, the City has the right to purchase the Premises for Two Million Four Hundred Fifteen Thousand Six Hundred and Eighty -Seven Dollars ($2,415,687.00). The City would like to buy the Premises because of the current favorable bond rates. However, the City is currently not in a position to pay the purchase price. H -S has agreed to donate a portion of the Premises to the City and the City has agreed to pay One Million Eight Hundred Ninety Nine Thousand Nine Hundred and Ninety -Nine Dollars ($1,899,999.00) toward the purchase price. The parties have agreed to amend Exhibit D of the Lease to reflect the below market acquisition price. Landlord agrees to pay for any appraisals and will take the sole responsibility for proper tax treatment of the donation. The City, as Tenant will cooperate with Landlord as necessary with regard to the donation but Tenant will not undertake any responsibility to establish the donation amount as may be allowed by state or federal tax laws or regulations. AGREEMENT NOW THEREFORE, in consideration of the foregoing Recitals and other good and valuable consideration, the parties do hereby agree to amend the Lease as follows: 1. Defined Terms. Any capitalized term not otherwise defined in this Second Amendment shall have such meaning as ascribed to such term in the Lease. 2. Adiustment to Purchase Price Reeardine Sauare Footage. As described by the Lease, the City has an option to purchase the Improvements constructed by H -S. The parties acknowledge that the purchase for the Improvements is based, in part, on H -S's cost for constructing the Building and related site improvements and on the current fair FOURTH AMENDMENT TO OFFICE LEASE Page 1 market value thereof. The parties have agreed to amend Exhibit D to allow the City to Purchase the Improvements for $1,899,999.00, and Landlord will donate the residual difference from the Purchase Price set forth in Exhibit D as established by necessary appraisals for Landlord to claim such donation on its taxes. Landlord agrees to pay for the appraisal and will take the sole responsibility for proper tax treatment of the donation. The City, as Tenant will cooperate with Landlord as necessary with regard to the donation but Tenant will not undertake any responsibility or liability for the donation amount claimed by Landlord as may be allowed by state or federal tax laws or regulations. a. Bond Election. The City will hold a General Obligation ("G.O.") Bond Election on November 6, 2012 for the purchase of the Improvements. b. Closing. In the event the G.O. Bond is approved by the City Electors, the City will close the purchase on or before February 1, 2013. c. Ongoing Rent. The City shall pay rent to Landlord up to Closing as set forth in the Third Amendment to Office Lease dated September 29, 2010. d. Effect of Failure to Pass the G.O. Bond. In the event the G.O. Bond is not passed as required by Idaho law, the Purchase Price set forth in Exhibit D as amended in the First Amendment to Office Lease shall remain in full force and effect. 3. Counterparts. This Fourth Amendment may be executed in any number of counterparts, each of which shall be an original, but all of such counterparts shall together constitute one and the same instrument. Delivery of an executed counterpart of this Fourth Amendment by facsimile or other electronic means shall be equally effective as delivery of a manually executed original counterpart of this Fourth Amendment. 4. Full Force and Effect. Except as modified in this Fourth Amendment, the Lease shall remain unchanged and in full force and effect. In the event of any conflict between the Lease and this Fourth Amendment, this Fourth Amendment shall control. [End of Text; Signatures to Follow] FOURTH AMENDMENT TO OFFICE LEASE Page 2 IN WITNESS WHEREOF, the parties hereto have executed this Lease as of the date first above written. LANDLORD: Hawkins -Smith Eagle Hall LLC, an Idaho limited liability company By: Hawkins -Smith Management, Inc., an Idaho corporation, its Manager By: Robert L. Phillips, President Date: TENANT: City of Eagle, an Idaho municipality James D. Reynolds, Mayor Date: ATTEST: [seal] Sharon K. Bergmann, City Clerk Date: FOURTH AMENDMENT TO OFFICE LEASE Page 3