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Minutes - 2014 - City Council - 01/28/2014 - Regular EAGLE CITY COUNCIL Minutes January 28,2014 PRE-COUNCIL AGENDA: 5:30 p.m. -6:30 p.m. 1. FY 2012-2013 Audit Report—Kurt Folke provides the Council an overview of the FY 12/13 audited Financial Statements. The audit went really well for the City. City Staff had the books and records in excellent shape. The URA and the Spring Valley Community Infrastructure District is now included in the City's audit report, also the Park Fund is now reported separately. Provides an overview of the Statement of Revenue, Expenditures and Changes in Fund Balance which is the Profit and Loss Statement. I like to see a 6 month reserve in the General Fund, so it is looking good. Provides an overview of the Library Fund. The Library Fund is performing and I like to see a 3 month operating reserve. Provides an overview of the Debt Service Fund and the Park Fund which are performing as they should. Provides an overview of the Water Fund which is an Enterprise Fund. There is a decrease in the Water Fund of$104,643.00. The caveat of the Water Fund is the depreciation expense which is non-cash expense which relates to the assets. The Deprecation expense is $309,264.00. This is not a cash outflow but you have to record this. This will help you decide if you need to raise rates to cover this depreciation expense. The depreciation expense should be zero. The Water Fund is performing in an acceptable manner. General discussion. Also provides an overview of the Spring Valley Community Infrastructure District audited Financial Statements for FY 12/13. 2. Historic Preservation Commission Report. Frank Thomason, Chairman, I welcome our new Liaison, Council Member Butler. We got a grant from the State Historic Preservation Office to work on another nomination to the National Register of Historic Places. Discusses the Beale property being added to the National Register. We have secured the Merrill Egg Farm Rooster and we are working with the Parks Director Aho on placing the Rooster in Merrill Park. Discussion on having a program and screening of the movie Bronco Billy that was partially filmed in Eagle. We don't have a date set and we will be utilizing the Council Chambers for the screening. 3. Ada County Sheriff's Office Monthly Report. Chief Bartlett provides an overview of the monthly report. Discusses the new position of the Neighborhood Contact Officer and the work that has been accomplished. General discussion. Shawn Thomas, Code Enforcement Officer, reports on the removal of the recycle bins around the City. General discussion. Provides an overview of the problems at a residence on Amanita. I am working with the property owner to resolve some of the issues which includes parking of vehicles. 4. Ada County Highway District Report: Update on sidewalk projects: State Street Sidewalk Project Construction and 2"d Street to Edgewood(both sides). Ryan Cutler, Project Manager ACHD, I'm here tonight to update you on a project that is coming your way. Displays overheads and discusses the projects on Academy to Edgewood and 2"d to Plaza. This comes out of our community program. This project will be approved by our commission on the 12th of February. We will start on April 1st and the completion date is June 30th Page I K:\COUNCIL\MIT+UTES\Temporary Minutes Work Area\CC-01-28-14min.doc 5. City Engineer's Report: Kasey Kettering, I provided the report for your packet and I will stand for questions. General discuss on on the Sports Park survey. INVOCATION: Mayor: I want to take this time to apologize to our voters and Councilman Kunz and Ridgeway. I wrote a column a week or so ago asking where votes were and I grossly misstated the figures. I did not check my figures, I took a figure that Jeff had stated and misinterpreted it completely. My apologies to them and to the voters. We did get a 16%turn out of voters which is not great but it is a lot better than I said. 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: MCFARLAND, BUTLER, KUNZ, RIDGEWAY. All present. A quorum is present. 3. PLEDGE OF ALLEGIANCE: 1\Iayor Reynolds leads the Pledge of Allegiance. 4. ADDITIONS,DELETIONS OR MODIFICATIONS TO THE AGENDA Mayor: I would like to add discussion on Land Use Training for Council to the Agenda. So moved by Butler. Seconded by Kunz. ALL AYES: MOTION CARRIES Mayor: I would like to hear Item#7B before Item#7A. Butler moves to hear Item #7B before Item #7A so we discuss the Purchase Agreement with Ada County before we discuss the BMX. Seconded by McFarland. ALL AYES: MOTION CARRIES Mayor: I have a question on Item#9B, Mark I don't remember us discussing this. Council Member Butler: I may not have emailed you. Nichole received a report from ACHD with regard to the Intersection of State Street and Eagle Road. After the previous Council made their decision new information came up at ACHD with regard to funding and I wanted make sure we as new Council understood that new information that came up so we as a new Council could determine if we want to proceed in the same manner as the previous Council wanted to proceed based upon the new information. 5. PUBLIC COMMENT: Steve Guerber, I would like to talk to you about transportation. My comments are related to ITD. When the Bypass was being built around Eagle the City of Eagle had asked ITD to put signage prior to the Edgewood crossing that had a light that flashed and warned people coming down the Bypass from the East to the West that the light was about to change. Our purpose for asking for that was we felt it was a chance to warn trucks in particular that the light was about to change and they could slow down. At the time ITD said they did not put those kinds of signs up. I know that they have changed that policy because I have seen them popping up all over the State> I would suggest the City of Eagle request this again. At the time the bypass was built the City asked that there be another way to get from the North side to the South side. I would like to propose that you go back to ITD and ask them that you split an overpass so that you raise a portion of the Bypass so it is high enough that it would go over something that would go half way underneath from the North/South side. This would be a third alternative. General discussion. Discusses the Three River Crossing that was abandoned. I would like to ask the City to go back and have ITD and ACHD to take a look at this. Highway 55 carries much more traffic Page 2 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-28-14min.doc that Highway 16. This is crazy to abandon this crossing. General discussion. (Future Agenda Items) Bob VanArnem, discusses on transportation issues, improving and expanding roads. ITD has no impact fee authority for roadways because they have no ordinance authority. ITD can enter into agreements with developers but they cannot assess impact fees. I think it is wrong for developers to bring in large developments that impact state highways and they don't have to pay any kind of an impact fee for the road. I would like the City to look into this. What will take to change this? (Future Agenda Item) Mayor presents a Certificate of Appreciation to Nichoel Baird-Spencer for her 10 year tenure with the City. This time is reserved for the public to address their elected officials regarding concerns or comments they would like to provide to the City Council regarding subjects not on the agenda. At times,the City Council may seek comments/opinions regarding specific City matters during this allotted time. This is not the time slot to give formal testimony on a public hearing matter, or comment on a pending application or proposal. Out of courtesy for all who wish to speak, the City Council requests each speaker limit their comments to three(3)minutes. 6. 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. Minutes of January 14,2014. C. Findings of Fact and Conclusions of Law for A-04-13/RZ-05-13/PP-10-13— Castle Rock Subdivision-Hammett Homes: Hammett Homes, represented by Dave Yorgason with Tall Timber Consulting, is requesting an annexation, rezone from RUT(Rural-Urban Transition—Ada County designation)to R-E-DA (Residential-Estates and up to one(1)unit per two(2)acres with a development agreement), and preliminary plat approvals for Castle Rock Subdivision, a 6-lot (5 buildable, 1 common [private road])residential subdivision. The 10.04-acre site is generally located on the east side of North Meridian Road approximately 940-feet north of West Floating Feather Road. (WEV) D. Findings of Fact and Conclusions of Law for CU-08-13/PPUD-07-13/PP-12- 13 - Snoqualmie Falls Subdivision No.5—Horseshoe Flats,LLC.: Horseshoe Flats, LLC., represented by Ben Thomas with Civil Innovations, is requesting conditional use, preliminary development plan, and preliminary plat approvals for Snoqualmie Falls Subdivision No. 5, a 74-lot(69-buildable and 5- common)residential subdivision. The 20.73-acre site is located south of Floating Feather Road, between Linder Road and Palmer Lane at the terminus of West Signature Drive. (WEV) Page 3 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-28-14min.doc E. FPUD-05-13 & FP-14-13—Final Development Plan and Final Plat for Snoqualmie Falls Sukdivision No.4— Horseshoe Flats,LLC.Horseshoe Flats,LLC,represerr ed by Becky McKay with Engineering Solutions,LLP, is requesting final development plan and final plat approvals for Snoqualmie Falls Subdivision No. 4, a 55-lot(43 buildable, 12 common)residential subdivision. The 28.83-acre site is generally located south of Floating Feather Road, west of Linder Road at the terminus of West Signature Drive. (WEV) F. Appointment to Industrial Development Corporation: Mayor Reynolds is requesting Council confirmation of the appointment of Jeff Laughlin to the Corporation. Mr. Laughlin will be serving a three(3)year term. (JDR) PZ Administrator Vaughan removes Item#6C from the Consent Agenda. City Clerk removes Item #5B from the Agenda. Butler moves to remove Items#5B and 6C and they be heard after the Consent Agenda. Seconded by McFarland. ALL AYES: MOTION CARRIES Kunz moves to approve the Amended Consent Agenda,Items#A,D,E and F. Seconded by Butler. McFarland: AYE; Butler: AYE; Kunz: AYE; Ridgeway: AYE: ALL AYES: MOTION CARRIES 5B. Minutes of January 14,2014. Ridgeway: I would like to have a correction to the minutes on the Election of Council President. I would like for the mi.iutes to reflect the verbatim the discussion on the Election of the Council President. Seconded by Kunz. Butler: basically a word for word transcript. Ridgeway: I would like to speak to my motion. I feel it is important for everyone who reads the minutes to fully understand how the election of the Council President took place at our last meeting. As you all remember I nominated Jeff Kunz to be Council President which was the first and only nomination. Mr.Butler then made a subsidiary amending motion to nominate Ms.McFarland as Council President. The problem with Mr.Butler's subsidiary amending motion is that it is not allowed under standard parliamentary procedure. Nominations cannot be amended via a subsidiary motion. They are in effect an amendment to an assumed main motion that fill in the blank be elected. More or less each nomination is a proposal to fill in the blank that is on Page 430 of Roberts of Rules the Newly Revised 11th Addition. Several people may be nominated when dealing with a voice vote and the votes are taken in order in which they are nominated; first nomination you vote,second nomination you vote,third nomination and so on until the position is filled. Once the position is filled then the vote is over. That is on Page 442 of Roberts Rule of Order. And just for the record nominations also do not require a second. That is on Page 432 of Roberts Rules. All that Mr.Butler had to say was I nominate Ms.McFarland which had required the voting to go in order,first for Mr. Kunz and then Ms.McFarland and then it could have been Mr.Butler or myself. This is referred to as augmenting or nominating another candidate. I find the entire process to be strange and shows a total lack of knowledge of standard procedures. All that happened was an attempt to take over the election process by placing Ms. McFarland in the position of being voted on first which contributed to the circus like attitude obviously you had the votes and all you had to do was vote that person in at the appropriate time. Mr.Mayor I know that you sought advice from the City Attorney on this issue. My question to you; does the City of Eagle have any adopted special rules of orders, bylaws or regulations that supersede regular parliamentary procedures for nominations. If so those rules should have been made clear to us before we started. If not the nomination and election for Council Page 4 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01.28-14min.doe President on January 14th contained irregularities. So,what actions if any are necessary to rectify the Council President nomi!1i tion and election. I guess that would be a question for the City Attorney. City Attorney Fitzer: I understand that this was addressed at the last meeting and it is my understanding that pursuant to Article 2 Section 12 Councilman Butler raised a subsidiary motion,a subsidiary motion by its very definition is substitute motion and it supersedes the previous motion. As to the remainder of the sections you have just recited to in the 90 seconds that you were saying,I have not had occasion to read each and every one of them. I am familiar with what a subsidiary motion is and it's what was accomplished at the last meeting. I can look in greater detail if you want me to and address each of the sections that you are referring to. However,as I understand last week was the Councilman Butler utilized a subsidiary motion which is under Article 2 Section 12. Ridgeway: Article 2, Section 12 of? Fitzer: Roberts Rules. Kunz: I've gone back and listen to the audio transcript and the transcript makes it very clear that Councilman Butler made a subsidiary amended motion which is the equivalent of a subsidiary motion to amend. So my understanding is,after consulting with some certified professional parliamentarians,is that subsidiary motions to amend are not permitted on nominations. So the observation that a substitute motion was made seems to contradict what is on the audio transcript with respect to a specific subsidiary motion to amend. Fitzer: Your suggestion that a subsidiary amended motion is distinct under a separate clause or category of Roberts Rules as in Article 2 Section 12 subsidiary motion,with my understanding I would disagree. I have not listen to the audio and I was not here two weeks ago. I can only tell you from what little I have garnered of this what a subsidiary motion is. I do not see a distinction between a subsidiary amended motion and a subsidiary motion. Presumably,I mean that is your distinction with our differences as far as the parlance that is being utilized. As the make of the motion I suppose we can as Councilman Butler what he meant. I can only go on with the strict language of Article 2 Section 12 subsidiary motions. As to the remaining sections that have been raised I hadn't looked at them. I don't know if there was a call on the questions and what you can do in parliamentary procedure is a motion is made and a subsidiary motion is not a motion to amend,that is a separate section,but is supplants the existing motion such that the existing motion does not exist and if that is all ruled by a majority the first motion in essence goes away,it supplanted and superseded. That is the definition of subsidiary motion.As to when it can be done and how it can be done in voting for Council President you have me at a disadvantage as I haven't read all of those sections. Ridgeway: Mr.Mayor,I know that we have a lot of people here,but in the section that I have of Roberts Rules it has a distinct list of things that cannot be amended by a subsidiary motion and the very last one the list is a nomination. So,anyway,we could go on talk about this for a while but my feeling is that the outcome of the election wouldn't change and I could ask for another election but that won't change. But I would like, rather than go that whole process,that is why I want a verbatim explanation in the minutes of the last meeting of everything that happened and all of this discussion in this meeting about the Council President. I would like for this body to use for a training experience because I believe that when Paul looks this up he will find we are correct. So that this will not happen again. All we had to do was,we could nominate all four of us and the winner wins that is just the way it is. It doesn't' matter what the order is except it just took place to maybe I don't know show someone's power or someone's strength or show we are smarter than you but it is inappropriate and I would like the minutes to show that. Page 5 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-0I-28-14min.doc Butler: I feel like we have strayed from the actual agenda but I think this is a healthy discussion to talk about rules of order,my position is not to shove rules down people's throat, not with regard to that one but the last meeting when I called to follow the agenda,I felt so bad with Jeff because it was a brutal thing from Roberts Rules. I think we need to follow rules and we need a training time on it. Nothing intentional to hurt anyone on my part,I can guarantee that. If the rules are there and they are able to be used,and I consulted with the attorney ahead of time,I would like to use them. It is a healthy conversation but people may not be excited to listen to it. I would like to see us,maybe when we have our training session for land use, maybe we have another session on what are our rules so that we can work together. I would call for the question on the vote unless there is more discussion. Ridgeway: No more. Mayor: we have a motion and a second,all those in favor of the vote as stated signify by stating AYE,ALL AYES: MOTION CARRIES Butler: Any time there is confusion, as long as it doesn't take the clerk hours and hours and hours of time to do a verbatim transcript I think it is good to have the stuff actually in writing. City Clerk: I have revised the minutes with minor changes and you have the revisions before which are highlighted in yellow. Butler moves the minutes to the next Council meeting so Sharon can provide the written transcript of Stan's motion and make these other minor changes so we can review a final set of minutes. Seconded by Ridgeway. ALL AYES: MOTION CARRIES Kunz: I just want to clarify,my understanding with research and consultation with certified professional parliamentarians is that here are six specific types of subsidiary motions that can be made. One of which is to amend like Councilman Butler did. So I just wanted to clarify that for the record per our previous discussion. 6C. Findings of Fact and Conclusions of Law for A-04-13/RZ-05-13/PP-10-13—Castle Rock Subdivision—Hammett Homes: Hammett Homes, represented by Dave Yorgason with Tall Timber Consulting, is requesting an annexation, rezone from RUT(Rural-Urban Transition -Ada County designation)to R-E-DA(Residential-Estates and up to one(1)unit per two(2) acres with a development agreement), and preliminary plat approvals for Castle Rock Subdivision, a 6-lot(5 buildable, 1 common [private road])residential subdivision. The 10.04- acre site is generally located on the east side of North Meridian Road approximately 940-feet north of West Floating Feather Road. (WEV) PZ Administrator Vaughan: On Page 16 of your Fndings of Fact#22 is a condition relating to an easement to the irrigation facilities for the project. There was quite a bit of deliberation on this issue and in the conversation with both the applicant and the adjacent property owner we would request, consistent with the deliberation, that additional language be added to clarify implementation of the condition and I can read it for your consideration. It currently states"The applicant shall provide an irrigation ac,;ess easement to the lot located south of the proposed development, identified as 3050 W. Floating Feather Road, Eagle Idaho and identified by parcel #. Adding on to that sentence would,rrad"to allow access to the irrigation box and related head gates and the irrigation box will be installed partial on the adjacent parcel. That clarifies where the easement needs to be located and also places the box on the property line so the property owner has some direct access to the box and the easement will then provide further access to the head gates and its associated facilities. If you are okay with that language,then upon approval we will amend these Findings to include that. Page 6 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-28-14min.doc Butler moves to approve Findings of Fact and Conclusions of Law for A-04-13/RZ-05- 13/PP-10-13—Castle Rock Subdivision with Item #22 amended as Bill has stated tonight. Seconded by McFarland. Discussion. ALL AYES: MOTION CARRIES 7. UNFINISHED BUSINESS: A. Discussion regarding property the City of Eagle is proposing to purchase at the Ada- Eagle Sports Complex from Ada County: Deed restriction request by Ada County(MLB) Moved by Council Motion. Mayor introduces the issue. Butler: I put this on here because somehow we were told that Ada County had a public hearing and so I listen to the public hearing and members were talking about wanting to change the agreement to put deed restrictions on this. City Attorney Mimura: It was brought to my attention that the Ada County Commissioners did met and there was length discussion about Deed Restrictions versus easements. They are also waiting for some feedback from me related to permissive or revocable licensees. I have prepared an Attorney/Client memo for your review. Distributes the memo to the Mayor and Council. Ms Gomes is not present tonight however, Chief of Staff Larry Maneely is present plus representative Justin Cafferty who will be taking over this project and I spoke them to briefly and there are a few issues related to the purchase. Aside from Deed Restrictions they are aware that we have not had an opportunity to speak about Deed Restrictions. Discussion on Deed Restrictions and Licenses. General discussion. Mayor: from my position I would concur with Councilman Butler who said we have a fee simple arrangement,we have an offer and acceptance, I think that's it. On other items we will certainly work cooperative with the County as we have tried to do in the past and whatever they come up with other tracks of land. General discussion. Butler: I would request that you meet with the County and see if they are workable, if their issues would be solved with some type of contract or license. Mimura: I would be happy to do that. Do I have anyone else who may oppose that and doesn't want me to talk to the County about contractually entering into a license agreement to allow them access on the Road. Mayor: doesn't appear so. Discussion on Deed Restrictions. B. BMX Track at Ada-Eagle Sports Complex:Public comment is sought, but shall be limited to three(3) minutes per individual. Mayor introduces the issue. I want everyone to understand that this is not an action item, no vote will be taken on this tonight. This is totally for input from you. We would like to stick just to the BMX tract and please limit your comments to 3 minutes. General discussion on voting on this issue tonight. Garrett Kerr, 2094 N. Trail Creek, I am all for the City of Eagle negotiating a lease or purchasing the BMX land. I appreciate the work that the Council has done so far. Eric Vogt, 7433 S. 19th,Mountain Home, I was asked by the BMX community to put together some thoughts of what this track means to us. My son was 15 months old when he started using that track. When I come to Eagle I buy, gas, go to the grocery store and I come to the track 2-3 Page 7 K\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-28-14min.doc times a week. This is a renowned track. We have pros that have been to the track. There is nothing else like it even in California. This track gets taken care of by volunteers. Losing this track would be detrimental to our sport. George Mallet, 2923 F. Dagger Falls Dr, 3 1/2 years ago my grandson came to me and wanted to race at the BMX track. We signed him up. BMX is a sport that all kids can participate in. Every kid gets to race. Parents get involved and volunteer countless hours. Kids practice on the track all of the time. The volunteers maintain the track. We have the State Championship this year, so please get this track for us. Lea Moorman, 1488 N. Trail Creek Way, Thank you for hearing us. I am a stakeholder in this meeting. 4 years ago out family relocated from Idaho Falls. We purchase a home across the street from the Eagle Sports Complex. When the BMX track opened our son and daughter started racing at the race. I now race. My husband and I volunteer at the track. We feel the Sports Complex and the BMX track is a vital part of this area. Rob Moorman, 1488 N. Trail Creek Way, I think you should make a counter offer on the track, it is very important to our family. Eddy Morman, 1488 N. Trail Creek Way, reads a letter into the Mayor into the record in regards to keeping the BMX tack. Tom Witzkie, 3485 N. Pescale Way, Meridian, Tom distributes a packet of information on the BMX Park to the Council. Blake and I are getting the BMX track ready for this year. Provides an overview of the packet information which includes asking the Council to make a Counter Offer for the BMX Park. The BMX Park has been awarded the State Championship for 2014. Blake Richards, 1870 W. Claire Dr,this track is not a dirt field;this has been 3 years of hard work. I have talked to Scott at Ada County and they seem to want to work on this. Please read through the material that we gave you. Please consider a Counter Offer for us. Tom Witzkie, gives a petition to the Mayor. General discussion on the Eagle Park BMX filing for a 5O1(c)(3). Cody Livingston, 6833Grunder Street, Boise, BMX is one of the fastest growing sports in America. Last year I was diagnosed with diabetes and this has helped me controlling my blood sugar. We are family. I have been racing since I was 7. All of these kids are doing something constructive and we are making families and memories. Michael Boyle, 2897 Ozark Place, Boise,we are three of the older representatives of this track and nationally we are representing Boise and Eagle a lot on the national series. Last year twice I was invited to attend an Olympic training center. We are going to be down there many more times this year. The reason we are able to have these opportunities is because of this particular track because it has the serious training areas. This track has special pro training sections for BMX. This is making a national impact. It is especially important for us to have this track this year for our training. Jason Boyle,I just got invited to the Olympic camp. I need this track for my training before I go to this camp. The best thing that I have right now is the Eagle track. Michael Nugent, when I started racing the only tracks around were in Caldwell and Kuna. The track is also used for other types of bike riders. This is a very family oriented sport; no one sits on the bench in BMX. Matt Baisley, 1132 E. Mona Lisa Dr.,I have been involved in BMX for 21 years. This track has brought a lot of opportunities to us to become national riders. I have traveled around the world Page 8 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-28-l4min.doe with BMX. The volunteers maintain this track. What this park has beyond what other tracks have from across the country. Blake Richards, 1870 W. Claire Dr,we haven't had a State Championship in the valley for probably 15-20 year. There could be close to 300 riders at the State Championship. We just found out we were awarded the championship Friday and it will probably be in August. Mark Pyper, presents a Power Point about Continued Trail Management and Mountain Biking and discusses the same. Avery Pyper, I think the City does a great job managing the bike park and I think the City would be the best to manage the park. This is a beautiful park and the City helped make it that way. General Council discussion. Ed Nugent, discusses the liability insurance with the BMX on the lease. The track is covered by our sanctioned insurance when we have an event. General Council discussion. Butler moves to hold a Special Meeting on February 4,at 7 p.m. as soon thereafter the URA Meeting is over and that we clearly make the agenda such that we are potentially purchasing public property,the BMX Park,and maybe other parts of the 270 acres and that we put something on their to talk about how we move forward to obtain RFPs for someone to manage the Park so that we get that ball rolling and how we work with Ada County, purchase or lease. Seconded by Ridgeway. McFarland: AYE; Butler: AYE; Kunz: AYE; Ridgeway: AYE: ALL AYES: MOTION CARRIES Council Member Kunz calls for a 5 minute recess. Mayor reconvenes the meeting at 8:50 p.m. 8. PUBLIC HEARINGS: Public Hearings are legally noticed hearings required by state law. The public may provide formal testimony regarding the application or issue before the City Council. This testimony will become part of the hearing record for that application or matter. A. Republic Service proposed CPI increase: As allowed in Section 4.2A"Customer Rates— Establishment"of the Solid Waste Contract between the City of Eagle and Republic Services provides for fee adjustments according to the current Consumer Price Index("CPI") Public testimony is being taken regarding the annual rate adjustment based on the Consumer Price Index(CPI) in the amount of.964%annually to be added to the current amount billed per Republic Services Customer. (SKB)This item was continued from the January 14, 2014 meeting. Mayor introduces the issue 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 McFarland: I have sold ads in my magazine to Allied Waste so I will recuse myself. Michele Kline, Republic Services, I am here tonight to ask for a .964% increase. Discussion on the cost of the different trash containers and the CPI increase. Mayor opens the Public Hearing. Mayor closes the Public Hearing Butler moves to accept the proposal by Republic Services. Seconded by Ridgeway. Page 9 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-28-14min.doc Butler: AYE; Kunz: AYE; Ridgeway: AYE: ALL AYES: MOTION CARRIES A.1 Resolution 14-01 A Resolution Of The City Of Eagle, Idaho,Amending Republic Services Fee Schedule Pursuant To The Solid Waste Contract Recycling Collection Services As Stated In Section 4.2 A. "Customer Rates—Establishment"And Providing For Effective Date. This item was continued from the January 14, 2014 meeting. Mayor introduces the issue Butler moves to approve Resolution 14-01 for BFI. Seconded by Kunz. ALL AYES: MOTION CARRIES B. A-05-13/RZ-06-13/CU-07-13/PPUD-06-13/PP-11-13—Bella Terra Subdivision No.2— Iron Mountain Real Estate,Inc.: Iron Mountain Real Estate, Inc., represented by Kent Brown, is requesting an annexation, rezone, conditional use permit, preliminary development plan, and preliminary plat approvals for Bella Terra Subdivision No.2, a 49-lot(42-buildable and 7- common)subdivision. The 17.97-acre site is located on the west side of North Linder Road north of Floating Feather Road approximately 1,320-feet north of the intersection of North Linder Road and Floating Feather Road. (WEV) This item was continued from the January 14, 2014 meeting. Mayor introduces the issue Mayor: Does anyone on Council have any exparte contact to declare? None Butler: I did see Kent Brown at the ACHD meeting that they held for Beacon Light and said hello and he said he was glad to bring something forward to us and was working with the HOA. Mayor: Do you feel this makes you bias in any way. Mayor: Does anyone on Council have any potential or actual conflict of interest?None Kent Brown, representing the applicant, we are in agreement with the Staff Report and there are a couple of conditions that concern us. Discussion on these conditions. We are very close on the CC&R's and it is our desire to be part of the original HOA. Displays overheads and provides Council an overview of the application. General discussion. Kevin Anwar,I am the developer of this project and have built a number of homes in this subdivision. Discussion on set backs and trying to fit homes on lots. General discussion. Planner Heller: I believe the applicant has accurately represented this project. With regards to the two Site Specific Conditions of Approval that have been addressed, Item#10 with regards to the buffer on Linder Road, it is Eagle City Code that requires a 75' wide buffer along an arterial roadway but that is up to you whether you allow him to reduce that to 50', staff needs to write to Code. With regards to Item#20 staff would recommend that in addition to that condition state that if Bella Terra does not annex into the existing Bella Terra Subdivisions Homeowners Association that Bella Terra Subdivision No. 2 will need to resubmit a preliminary plat that meets the requirement of a R2 Zone without the use of the open space of phase 1. Discussion on the rear setbacks and the size of the berm/buffer. Further discussion on the project. Mayor opens the Public Hearing Cheryl Bloom,2153 N. Hollybrook Place,I have gone through this Staff Report and I have found several discrepancies. Discusses the various discrepancies she has found. General discussion on the application. Page 10 K:\COUNCIL\MINU"ES\Temporary Minutes Work Area\CC-01-28-14min.doc Patricia Minkiewicz, I agree with much of the testimony provided by Ms. Bloom. I'm wondering what the size of the lots are in acreap. I don't see any transitioning. Why can't it be 1 acre lot?. This doesn't seem to fit for West Eagle. Cheryl Bloom, my issue is that you need to clean up the record. The sign has been gone in the last two week. Kent Brown,the sign company that we had put the sign up was up for the 14 day period and then it was taken down. Discussion on in correct notices being posted. Discussion on notification. General Council discussion on the legal notices stating that the property is on the West side of North Linder Road when the property is actually on the East side of North Linder Road. Kent Brown, the biggest discussion from the neighbors was the housing would match the existing neighborhood. For the most part we cleaned up the initial issues. Kevin's been doing a lot of work with the neighbors. General discussion. Mayor closes the Public Hearing General Council discussion. Butler moves to approve A-05-13/RZ-06-13/CU-07-13/PPUD-06-13/PP-11-13—Bella Terra Subdivision No.2 with the Planning and Zoning conditions modify to change condition#20 with the language that was stated by staff and the Findings be modified to be proper that where they say west change it to east, that Page 10 of 20 the Findings be modified to fix the clerical error where the setbacks aren't' coordinated with the proper lots, Condition#10 that the buffer shown on the plat submitted shall be acceptable the buffer adjacent to Linder road understanding that it quite wide at the North End close to 89' and that the South End can be reduced to 50'. Seconded by McFarland. Discussion. Butler amends the motion includes that if there are incorrect addresses that staff correct those. Seconded concurs. ALL AYES: MOTION CARRIES C. CPA-01-13/ZOA-03-13/RZ-07-13 -Japheth,LLC: Doug Clegg of Japheth, LLC, represented by Shawn Nickel of SLN Planning, is requesting, a Comprehensive Plan Text Amendment to establish language for the "Guerber Park Planning Area,"a+/- 52.5 acre subarea located at the NW corner of State Highway 55 and Hill Road, and a site specific Comprehensive Plan Map Amendment to change the future land use map designation from Residential Three(up to three(3) units per acre)to Mixed Use, a Zoning Ordinance Amendment to Eagle City Code 8- 6-4-5: Housing for Older Persons to amend minimum project size and the allowance of private roads, and a rezone from R-3 (Residential Three-up to 3 units per acre)to MU-DA(Mixed Use with a Development Agreement)to construct a mixed density residential development including "Housing for Older Persons." The 23.85-acre site is located at the SW corner of E. Sadie Drive and N. Echohawk Way. (WEV) This-item was continued from the January 14, 2014 meeting. Mayor introduces the issue 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 Shawn Nickel, representing the applicant, displays overheads and provides the Council an overview of the application. There is only one item that we would like to discuss this evening and staff does know about it and it was in the memo. In regard to Condition#3.12 of the Development Agreement which is found on Page 34 of your most recent Staff Report. The condition reads currently from staff's original recommendation"the housing for older persons shall be deed restricted and private roads will not be allowed unless deed restrictions are in place. Page 11 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-28-14min.doc I did send a memo to your staff and we have a substitute condition that we would like to add and get adopted this evening. The concern we have is deed restricting. The condition that we are proposing states: "The applicant shall place a requirement within the developments CC&R's indicating that the residential use of this development shall be for housing for older persons and private roads will not be allowed unless this restriction is in place. The CC& R's shall be reviewed and approved by the City Attorney prior to approval of the final plat application." That is the condition that we are proposing. General discussion. Planner Heller provides Council an overview of the application. Staff is in agreement in revising 3.12 of the Development Agreement with the proposed language from the applicant. With the memo that was provided to the City Council there was also another development agreement item that we would like to add which is 3.13 the language of which was in your memo and is in regards to irrigation. General discussion. Mayor opens the Public Hearing Ron Davis, 2642 E. Sadie Drive, I am a Board Member on the Arbor Ridge HOA. Presents a Power Point and discusses the same. General discussion. Gary Allen, 601 W. Bannock, I am representing Mr. Davis, when he showed me the plan it didn't make sense. I told Mr. Davis to talk to the developer and he found out that there were two plans that could be considered. Discussion on the two plans. We see these as being economical equivalent. Our request to you to ask the questions: what about plan B? There are so many questions on how you make those lots work. Everyone wants to see the gravel pit cleaned up. Our request would be to remove the Sadie Drive lots. General discussion. Steve Deckers, 2249 Dickey Circle,provides Council some history on the berm. Discusses the application for the Comp Plan. Brooks Dame, 2610 E. Sadie Drive, I am also a member of the HOA Board for Arbor Ridge. My concern is my view. My concern is the change in the zoning from what was in place when I bought my home. We have a concern of what kind of homes will be developed. We would like to see this area cleaned up. By tearing down the berm it changes the feel and look of the Park. I would ask that you consider the affect on the community. Dave Hintsman, 2301 Sadie Drive, I live on the West side of Guerber Park. I don't see the gravel pit. I have some concerns about the redevelopment of the trail that is on the berm. I would like to consider an access easement on some of the lots on the berm for the trail. Discusses increased traffic on the non-designated trail. I also have concern on the zoning change. I support a smaller berm and a larger buffer area. PZ Administrator Vaughan we have received a letter by email through our City Attorney and the City Attorney has forwarded this along and said to read it into the record. Mr.Nickel has been provided a copy of the letter. Kristy'Heller reads the letter from David Jakious into the record. Sabrina Anderson,ACHD, discusses the turn lane on the expansion of Hill Road. General discussion. Shawn Nickel rebuttal. We did have a good chance to work with the neighbors. Discusses the loss of homeowner's views,the text change to the Comp Plan,the berm, rezoning, drainage, set backs, right turn lane on Hill Road and the sidewalks along Hill Road, and discusses the Preliminary Plat. General discussion. Page 12 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-28-14min.doc Mike Liemica, Engineer for the applicant, addresses house on fill issues. Mr. Clegg had hired geo-tech engineers and they are out there daily monitoring and the reports are sent to my office. Discusses the lot grading and storm drainage which will all be approved by ACHD. Mayor closes the Public Hearing General Council discussion. Butler moves to approve CPA-01-1.3 as proposed by the applicant with the following changes: the language single use/strip commercial shall be discouraged in this area,designs should be encourage to focus inward and shall be integrated into the planning area with consistent architecture and site design,that medium to high density residential shall be allowed adjacent to Hill Road with proper transitioning to residential to the north and that there shall be an adequate buffer between the eastern boundary of Guerber Park and development areas to the east the intent is to ensure that park user do not feel they are encroaching on private property and to shield residents to the east of the intense activity in the Park. Discussion. Seconded by Kunz. Discussion. Butler: my motion is P&Z recommendation with this language. Second concurs. ALL AYES: MOTION CARRIES General Council discussion. Butler moves to approve ZOA-03-13 Zoning Order Amendment for Japheth,LLC as recommend by the Planning and Zoning Commission. Seconded by McFarland. ALL AYES: MOTION CARRIES Butler moves to approve RZ-07-13 Rezone for Japheth,LLC,with the development Agreement with 3.12 being modified as proposed in our Staff Memo and 3.13 be added as proposed in our Staff Memo and that 3.14 be added that the owner's be encouraged to develop a pathway system provided reasonable access to the Park,3.15 the owner/developer shall be encouraged to work towards designing the homes on the south side of Sadie Drive such that the height of the homes are as low as possible if that includes working on grading such that they can be lowered that would be encouraged. Seconded b McFarland. ALL AYES: MOTION CARRIES D. PP-13-13 -Tennis Club Plaza Subdivision—Pacific West Communities,Inc.: Pacific West Communities, Inc., represented by John Rennison with Rennison Engineering, is requesting a preliminary plat approval for Tennis Club Plaza Subdivision a 6-lot(6 commercial) subdivision. The 15.77-acre site is generally located on the southeast corner of Highway 44 and S. Edgewood Way. (WEV) Mayor introduces the issue 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 Bob Tauntant, distributes handouts to the Council, displays overheads and provides Council an overview of the application. General discussion. Planner Heller,the only item that I have to discuss is Item#30 of the Site Specific Conditions of Approval, we realize that with that condition we had not set any time restraints on them to provide this parking. We went back and forth on this language. I will read to you the additional language that we would recommend be added to that condition: "Construction of the parking spaces shall occur with the first phase of development, if the first phase of the development does not include Block 2 then construction of a temporary parking area shall be allowed. Minimum Page 13 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-28-14min.doc standards for the construction of the temporary parking area shall be constructed as determined by the City Engineer. The permanent parking area shall be constructed within 5 years from the date of approval of the First Final Plat." Planner Heller,the language I will read next is the language that the applicant is not in agreement with and that is: "A surety for the cost of construction of a permanent parking area shall be provided to the City prior to signature on the First Final Plat." General discussion. Mayor opens the Public Hearing Mayor closes the Public Hearing Butler moves to approve PP-13-13-Tennis Club Plaza Subdivision with Item #10 modified with the way Kristy said the second time with not requiring the surety and Item #19 be added as Kristy said. Seconded by McFarland. Discussion. ALL AYES: MOTION CARRIES 9. NEW BUSINESS: A. Request for 20-building permits for Ashbury Subdivision No. 1—SCS Brighton,LLC: SCS Brighton, LLC, is requesting approval for the issuance of 20-residential building permits Ashbury Subdivision No. 1 prior to paving the internal streets. The 94-lot(81-buildable, 13- common)residential subdivision is generally located on the west side of S. Meridian Road and the north side of W. Chinden Boulevard(Highway 20/26)approximately 835-feet west of S. Meridian Road. (WEV) Mayor introduces the issue. Mark Wardell, Brighton Corporation, provides Council an overview of the application. General discussion. Butler: Are you okay with Staff's 4 recommended conditions? Wardell: Yes sir. Butler moves to approve the'Request for 20-building permits for Ashbury Subdivision No. 1. With the 4 Staff Recommend Conditions of Approval. Seconded by McFarland. ALL AYES: MOTION CARRIES B. Discuss the State Street& Eagle Road Intersection and the previous study that was done by ACHD: (MLB) Mayor introduces the issue. General discussion. Butler I move that we add to February 4th meeting Item#C which we forgot,land use training,9B the State Street Eagle Road and also the reports. Seconded by McFarland. ALL AYES: MOTION CARRIES 10. REPORTS: A. Mayor and Council Reports: Mayor: McFarland: Butler: Kunz: Ridgeway: B. City Hall Department Supervisor Reports: PR/Facilities Director Aho: Page 14 K\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-28-14min.doe Building Official Nash: PZ Administrator Vaughan: City Clerk/Treasurer Bergmann: Library Director Bumgarner: C. City Attorney Report: 11. ADJOURNMENT: Mayor moves to adjourn the meeting. Hearing no further business, the Council meeting adjourned at 12:30 a.m. Respectfully submitted: ,,,,, '�%� ,Y Op SHARON K. BERGMANN .? o R P 1 CITY CLERK/TREASURER G 0,� •r 9a1 APPROVED: ' 1.4'4‘ 414` m �-•,, ►�,�on Ivy • $� ••••.,F/DA1�D�.••'' JAMES D. REYNOLDS •��'"..'... MAYOR AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. Page 15 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-28-14min.doc Application Request �■ Preliminary Plat Approval ■ 7 total buildable lots ■ Anchored by Eagle Tennis Club (Lot 1, Block 1) ■ Commercial Subdivision (w/ Multi -Family option) CTC EAGLE TENNIS CLUB EXISTING 2' SIDEWALK EASEMENT CL .006& axe9. 0711CR k DEWALX N18'38'27•E 3.96' 556? RA1 251(57 Q Sr 2556 59 K N 255653 I 2575 R SEWER EASEMENT 912186 M sDLru - wuu , �3 R WaILx vAl� fT) - ` R R l 8r9�4¢`R \R 2511 500 YR EI000 95057. 8 8274 4 ZONE (X5) F27 70. LOT 3 1 05 AC 45726 SF LOT 2 0.51 AC 22302 SE PROPOSED 7' ATTACHED WALK N71'37'39•W 15.00' N18'02'36"E 0.00' 83350 7sn1 L-162' LOT 4 0.49 AC 21523 SF k 7 SEWER, WATER EASEMENT 6100.0 1-48' 5561. Pu: 757152 2 E 256027 E r. 2560 09 CONNECT TO EXISTING SEWER 1 50' TEMPORARY EASEMENT EXISTING 2' 9DEWALK EASEMENT LONESOME DOVE SUBDIVISION A+•(0 00.61 (31 571'37'36 15.00' 8285.0, 1-138' R300 0 R465 0. 1`- L_156' 1U LOT 1 0.49 AC 21409 SF 82650 115' 23' 70.0 OPOSED ROW 6465.0, 1-57 EXISTING 253' 90EWALK EASEMENT N6. 1 PER INST No 106045461 TO BE VACATED PROPOSED BLOCK 2 8335.0 ORO • CUTTER fir 01088?} • 50(66 0.K 1VA1[R 09650 k 6600-011 ,13 LOT 2 0.96 AC 41671 SF U 7 ATTACHED WAUC .5 L_97 R535 O. L60' ti's PI STUB TO FROM RENOVARE 232.55. PI PIPELINE TO JOINT PUMP STATION 092 RENOYAAE _ 8100 0 1-61' 8335.0 L-166' BLOCK 1 oa 20' GRAVITY] ^ IRR EASEMENT EXISTING ao / r7' SIDEWALK EASEMENT No 4 .4a f PER INSTRUMENT No. 108045481 a/' TO BE VACATED /aa v l a'6 + \ Ce, as C1.) \ @ ?co YR FLOW n. @ ZONE (10) h @ /n C\ `\ @@ �; @ e. Q Q o. S26'37'30"E 126.89' = 1 LOT 1 10.06 AC 435.312 SE 6300.0 '• Q R2650 - )\U6'- Q N CO 1-258 \ \\ PROPOSED RIGHT-OF-WAY RICIN 'S G .o Q� 6 @ WITH RE -CONVEYANCE OF NEW RIGHT-OF-WAY1.i N 0.1\� Q EXISTING GRAVITY '.� IRRIGATION FEED JNE FOR_�� 0: D RIVERSIDE DRIVE TENNIS 115 PLAZA ¢ TERUNE AND 4=]20684( 1 a. 1 ¢ 0\ 'Oil -11240.0 Z 280•\,,,,. L42' ?1 - 42.0 �1 1 L-4875 3' 1 .257/3 2505 *MIR VALVE (61 f r\_. 55AM RM 257161 K Y 2566 21 V 4 C 25661 01 K M 2566 20 556.1x Mu 2575.23 4 r 7565.12 Q 5. 256565 C C 2565.95 E ♦ 756515 TYIE 1.30622i? 6) _ N 1.28 LOT0 30 A3 13037 5F 1- .. SOtiOp`00•E 31 25.001. ' - 7° ad 4-_ PI STUB FROM 292' RENOVARE (0.51010 CURET 0251ER k 9DCW4Ut 2628 4/ - ROW OEDICA BY RENOVARE SUET PROPOSED NEW POND WATER EDGE N81'29, 11 ry' . I T W 299.36 STORM DRAINAGE _ / "' _ ,•32'21"W RETENTION PONO 7 R V i rg f�TA1N 4, 3.34"'- N71'2a14"WE'r )r+ JAOAnON-..--- I( , ! H RPELINE TO J - i. _ _ -�' "- u, E10STWG POND �►RENOVARE ;PROPOSED PRELIMINARST�LAT FOR RENOVARE SUBDIVISION] EW- RIVE_ RBIDE p L Development Concept STATE -1-11-'- gg � ST E S \ LOT 3 0.30 ac * Access from Edgewood and Riverside Drive * Cross access and cross parking agreements * Mixed Commercial Uses - Retail, Office, Restaurant, Tennis Club, other commercial * Multi -Family Option 111111111U11h- RENOVARE SUBDIVISION Sharon Bergmann From: Susan E. Buxton <SEB@msbtlaw.com> Sent: Tuesday, January 28, 2014 2:47 PM To: Bill Vaughan; Sharon Bergmann; Paul J. Fitzer; Tracy Osborn Subject: Fwd: City Council Meeting 1/14 Attachments: Jakious - Geurber - Development Testimony.pdf; ATT00001.htm Please read this into the record tonight Sent from my iPhone Begin forwarded message: From: "David Jakious" <davidiakious@ vahoo.com> To: "Susan E. Buxton" <SEBC@nrshtlaw.com> Cc: "Andrea Jakious" <andreaiakious@vahoo.com> Subject: Re: City Council Meeting 1/14 Susan, I have attached the written testimony in regards to CPA-01-13/ZOA-03-13/RZ-07-13- Japeth,LLC. I appreciate your willingness to forward it for the record and request that it be read into the record since I am unable to attend the continued meeting tonight. Regards, David Jakious 2577 E Mariposa Eagle, ID 83616 1 1/28/14 Mayor Reynolds and City Council Members, I, David Jakious (resident at 2577 E Mariposa, Eagle, ID 83616), am providing this written testimony (also on behalf of my wife Andrea Jakious) because I am unable to attend the continued meeting in regards to CPA-01-13/ZOA-03-13/RZ-07-13-Japeth, LLC. I am requesting it be read into the record. While we would have liked to see the property to the north and south of our subdivision completed as originally planned, we am aware that the current ownership does not intend to proceed with that vision. We am mostly in support of the development proposal for this property and speak only as an engaged citizen, not as an expert in zoning or property development. My wife and I have attended every public meeting held in relation to the development of the land bordering our subdivision to the south and have always come away with confidence in the word of the developers. They have already demonstrated good faith in taking care of the open space bordering HWY 55 and cleaning up the potentially hazardous materials in the pit. That being said, we do have four issues to voice in regards the future of this property ... First, we believe it is important to maintain setbacks established in our neighborhood on the nine new ridge lots and incorporate any measures possible into the amendment to the rezoning documentation that promotes consistency in the size and quality of housing. This would preserve the aesthetic quality of our neighborhood as homes are built to complete the ridgeline vision of our subdivision. Second, we believe it is also important to consider the impact of the increased traffic that can be expected from the development, especially with a higher density than originally planned. While I appreciate the added safety of the light at the intersection of HWY 55 and Hill Rd., I have been confused as to why only 3 of the 4 intersection approaches have a right turn lane. If you approach this intersection heading East on Hill Rd., there is no right turn lane to turn south on HWY 55. What is an inconvenience right now, will only escalate in its severity when adding the proposed units to this property. I would hope that the City of Eagle would work with the developers and ACHD in adding a right turn lane from eastbound Hill Rd. onto HWY 55. Third, with the increased walking traffic that will likely occur we believe it is in the best interest for the safety and access of residents in proximity of this neighborhood to complete the sidewalk on the north side of hill road. It currently ends at the city park, requiring walkers to use a small shoulder of HWY 55 to access the new development area. Ideally this sidewalk would connect completely to HWY 55. And finally, my wife and I were drawn to this neighborhood's location for a variety of reasons. A primary reason was the ease of access to the city park just to the southwest of our subdivision. As it currently stands, there is a walking path that allows our family to access the park. The developers have indicated that they are bound to replace this path when the berm that currently supports this path on the East end of the park is removed. We want to make sure that, not only this is upheld, but that path also allows for accessibility of strollers and individuals with limited mobility for the families of the current neighborhoods on the berm and the eventual development of the property to the north of Mariposa. Thank you for consideration of our requests and your efforts in service of the residents of Eagle. Regards, David (and Andrea) Jakious JUST THE FACTS There is a great deal of misperception about what goes on in the City of Eagle. I regularly attend the Eagle City Council meetings, and I am amazed at what I have heard there, and what others in the community describe as fact. There is commentary about the BMX park acquisition. There is concern that this is not being included in the initial purchase of land from the Ada County. The initial consideration has progressed through public hearings, review by ACHD, water resources and This process has taken months to complete. The BMX users made no request to have the land they use included in this purchase until January 14`". The BMX request needs to go through the same public hearings that the current acquisition has been through. It cannot be dropped into an existing agreement. The BMX supporters say this park could be an ideal site for regional and national events. The neighbors are concerned about noise and traffic from some kids using a snow park. How would large BMX events impact them? Would they rather take their concerns to the Eagle City Council or Ada County? The impact of this type of event needs to be a part of the public discussion. Eagle will be paying for this project for 20 or so years? Eagle has a dedicated fund for the acquisition of parks that currently has $ 400,000 in it. The purchase price is covered in this. There will be no paying for this property for 20 years. There are some who think Eagle is doing this for Ryan Neptune. Eagle has determined that acquisition is advisable because some of the citizens have expressed dismay that the city has invested $ 1,700,000 into improvements, such as parking lots and restrooms, on land they did not own. On land that could be taken from them with 6 months notice. Who would do something like that with their own money? City funds came from us. It is our money, and we want to protect our investment in the site by purchasing it. Why do the Mayor and some city council members want this facility? Because the city has nine parks to maintain. Because it would be a good fiscal decision to get a return on our investment in these parks. And for the same reason that Eagle Island State Park has allowed one to be installed there. It will give the kids a place to play in the winter, and Ryan Neptune is paying for it. Citizens can certainly learn a great deal from attending government meetings on a regular basis. Paula Davina Eagle, Idaho Sharon Bergmann From: Mary McFarland <marydefayette4eagle@gmail.com> Sent: Monday, January 27, 2014 9:08 PM To: Sharon Bergmann Cc: Jim Reynolds; Susie Mimura (susan@idahoattys.com); Susan Buxton; Mark L. Butler Subject: Fwd: Article for the Times Sharon, please include this in the public record for the Tuesday night Council meeting. Thank you Mm Forwarded message From: Mary McFarland <marvdefavette4eaale a,umail.com> Date: Monday, January 27, 2014 Subject: Article for the Times To: "ddavina reaaan.com" <ddavina u,reaaan.com> Bless you for seeing the big picture. There is no evil plan. Just a reason to come to Eagle and great fun and recreation for all. How did it turn ugly? I truly cannot fathom. Mm On Sunday, January 26, 2014, <ddavina cr,reaaan.com> wrote: Hi Mary. I am glad to hear this is going to be on the agenda next week. Unfortunately Doug and I will be out of town. It will be one of the few council meetings we will miss since moving to Eagle. Attached are my thoughts on the BMX issue and other pieces of misinformation that appear in local publications. Paula Davina 332 Pebble Beach Ct. Eagle, ID Mary McFarland Eagle City Council President PO Box 2284 Eagle, ID 83616 208 440 1252 1 mmcfarlandPcitvofeaele.org If you would like to contact me about Eagle Informer business please direct messages to press(amvtowninformer.com Mary McFarland Eagle City Council President P4 Box 2284 Eagle, ID 83616 208 440 1252 mmcfarlandPcitvofeaele.or,g If you would like to contact me about Eagle Informer business please direct messages to press0mvtowninformer.com 2 Sharon Bergmann From: Sent: To: Cc: Subject: Attachments: Received yesterday... cc 6-/ Susan Lynn Mimura & Associates, PLLC <susan@idahoattys.com> Tuesday, January 28, 2014 10:14 AM Jim Reynolds Mary Mcfarland; Mark Butler; Jeff Kunz; Stan Ridgeway; Sharon Bergmann FW: Preliminary Survey documents v140127-1 PRELIM; 14-002A-PL.PDF; v140127-2 PRELIM; 14-002A-PL.PDF; v140127 PRELIM; ADJUSTMENT.PDF; v140127 PRELIM; BMX TRACK EASEMENT.PDF; v140127 PRELIM; BMX TRACK.PDF From: Vern Brewer Finailto:vern@holladavenciineerinq.coml Sent: Monday, January 27, 2014 4:40 PM To: Susan Mimura; Mike Aho (maho@cityofeagle.org) Subject: Preliminary Survey documents Susan and Mike: Attached are preliminary documents for the City and County to review. There are two drawing sheets and three legal descriptions. Dean set the property pins but due to frozen conditions was unable to set lath at the corners at this time. He is working on the road easement description to the top of the water tank lot but wanted to get this out for your review. If these are satisfactory let me know so we can prepare the final documents for filing. I am uncertain whether Susan Buxton is involved at this stage of the property sale so I am leaving her off the email at this time. Forward these to her if you know her position on this sale and let me know for future documents. Thank you for your assistance. Vern Brewer HOLLADAY ENGINEERING CO. ENGINEERS CONSULTANTS 1 PRELIMINARY RECORD OF SURVEY - PROPERTY UNE ADJUSTMENT NA06.NIT AD 109105 1011, 61.0Ci 1 co MANN AMMO INSINVISION 4722 \ 6L 55 1G 41622 19A'E .. • n1[oa3,9�0005E 4PPROe +R[. SERvas wEs. r 5 n81 - 6 32957 t�,Nr MONUMENT DETAIL %CON TO1EG 312 0 34 { q r ACOS 10 RfafOR C , OCP ..aSi� WITHIN A PORTION OF LOT 1, BLOCK 1, HIDDEN HOLLOW SUBDIVISION IN THE THE SWY4NWY4 AND SWY4 OF SECTION 2, AND THE SEY4NEY4 AND SEY4 OF SECTION 3. TOWNSHIP 4 NORTH, RANGE 1 EAST, B.M., ADA COUNTY, IDAHO 04004110E L1, 'ap£ LINE x'. 74 07 6.959E 2 2,4 .BLE CA BFOR r114 41 365.27 540 530.00 M176 04 i7", 808 C4 4-]5 255.0 15152. .3'56 2, 6755 ADA COMITT INR 11031/1211 r P,re AM vxlye 2' ei COP SEC 2 n / IMr58P 2012-L262.301 r.8 8 x8'5-29" -\— r' 1 N83'25•A'N 615_ 450000 i /,r1111,7J PN •, '� 8 F 26'60 �1— 21ry SFI Tv Or 1,61.t..WATER raw 1 '':1 R0, .2418,, w "5 x1( 96]eriz 10 \ PO� 2� " z09.7e Y I �/1 ]91384 ] VO O \ I , i3zrJ , re REFERENCES �.\ ,. 1,1 ; o!.1NMMac^xx51 #to . 32 ` 11 4s i+.ia 401.c:o N SuWEEawc . x116696367 1 u5• x111,03934- n1 � \\ NDA COVER WO M59R6422,0 4 5 1 R.Iw9106 C0 MST .00.62422.1.5\101 qw 1 \ 10116104[1 s," Cnt5T /491523 915238, 8CN..u5r x£87520 '.� 5 MN X011003tl6gVISION x527 1n . x .r E • w c • NID6153 EG 9M2 le e oN io ADA1ucRsromcoMNlx \ 18 1 258E^ OIDINANC/ NO 531 SEE DETAIL >h1113T. 6103141.!] 1 •0.163091 sd PANE 21-` CUP, ELE 9 5.94'1 I' 515, LTA 49 a M BC4R1r4 11 7 945 91 ]'5801 106 49 ..1. e.e 5 /yah z1 3 1Az05, 442 5, 70051050 7040070 4040 186519 50 11 539'. 25 E 1955'2 j1 SAGE ACRES RANCNtYE5 `.UBOIVI':IDri C51 0 t \j PRELIMINARY 20C SC.LE 1174:.7. 500 85 REE' REARI OASIS e01911GS 5M MST LM Of 5011 S.0 -14'E PER D5 0091 �rv5i xL50062.-.• 'P s 6z.J- 4.W�11�ailwlO� e RECORD OF SURVEY NO INSTRUMENT NO PRELIMINARY vas 1. Bert .:P Compile anr Serrano 2 aNe3.1 4 a B L41E ra9M 49.1 Cw r a1w n.••e r 0.307 r9 yA1ALMA61m OLOZI9vrse IRCFMO M6NNR d elM en. o 475, .,..q rti a I. 1495.0 5526Ks e/Pnr,etaM nve Ma t react (er Lar 1 Beats 1 w..e.r. 404. 5u61 A.e ...Nry1nM. 5004 or. /�e aiM ma. 5045 y ��®� »• ,Ter. Ln.. a., ./17...4./1 a e, 0 N41 JC swm ar rre Parsa a...,two to,r. ,rore Wore Cr. Loot V0.1 tn• Pnlye011 fro, ta IA• arar No ...T.scropone. or. fauna gV/6410011.11110.11110.111.1011 • ...cc,' aoc.rM. s ape 054,x0 5E m acro, el 099982..ro awrea 022r3* C987+Nn• LEGEND ABBREVIATIONS SURVEYORS CERTIFICATION rv1DVAL BMRSAR• 1 DEAN a COM PEACB1 C£RO, 11147 1 AW . 9rC4ETERfD RAAs1EO eo — PPdESsnu. L w SvPVE7. LICFN5F0 gr ME 5747E Or 1,CeMC ....go, �.RnL404C EMiKFR1nG 2012,4,0 SEnr. LIKE 4a85 1411 Ur vE Oq I.. , Mr LE450 5410.0.002.15iCer 2.04 .21 0/51/2510w,,..204/22 INE L4.2._r.R<r M— a-::SAaD PROPER Ta," N Ore CC 4,21.r .0.[SLWED r{AE. RECORD vra565EME01 0.rCATED ,ALOE r 6 5 O 20 2s 00E 0,00 04 O D x4 AEB4R/rv9 1 O SET 0, l , COPY L510329. [UL..1E1r Pp, 8 ▪ LE R£O CORNEA CCP Ee15w. ns1 7p MpruNCET ORD a: M xEf1 rocs RE r SECION Pr MES =wrER • ICED lac oP ; B NOTE INDEX NO.0411-02-4.3-0-0-0 411-02.3-0-053-4782 411-03-1-2-053-4782 0411.03-2-0-0-53-4782 PREPARED FOR MEAD E*"DCA11 C PIRG TRnwIAW NMI COMROVE M*64902110.13.1. ap1w1M l. waMua. M. 212122•SCSNOTSPIVE.•140.4‘ morn.. !CR DO PR.2.214,1711EASE183111212101VX 1121.11111C. INE I•102:19TY Mwnn1N W.".NDXOSVOINNAI 413 AM r19MOROpvw16MO DEkBr R HOLLADAY ENGINEERING fax CRY OIEAGLEf ADA COUNTY ATLAS LAND SURVEYING PAOE[WOIUL lANO RAVEVMO50 M 206 Xw 9Ur Weel . IrvXllrr, u.m 23619 2064520461(P040e0h00 • 2061393802 K 1vr6ulw survey [9w 14 -0824 -1, -HE 11 _ ../1402'2 I 7 o1i 1=717 rc-8 B OY�LIQA O.0 C.0 PRELIMINARY 319196111027: 4-1 • 6 RESET up+.a'Ipw 656 E.6Ss P34" S4S 's 3 • 2 RECORD OF SURVEY -- PROPERTY LINE ADJUSTMENT WITHIN A PORTION OF LOT 1, BLOCK 1, HIDDEN HOLLOW SUBDIVISION IN THE THE SWY4NWY4 AND SWY4 OF SECTION 2, AND THE SEY4NE34 AND SEY4 OF SECTION 3. TOWNSHIP 4 NORTH, RANGE 1 EAST, B.M., ADA COUNTY, IDAHO PRELIMINARY u(w 4Ea \:, SEa.:a(e E0a BFr y., rgrrc FCOATIB.G FFATN£R RWD 10I9,4 L 55209749' 11 61144E 6 615 AT OM, 3451E SE10550943194508099T 6�aal5I0549 4449 / e159n1.5 OpdN :NCI NC 511 /' INV 9OI 5 6645 O5+M1 LEN tL1i 4131 5321 LENGTH fia la SOla 59 SW, z4 B4' ft 01 1101 N B n6 50"w +11 52.39 55, 5B. n 00 4441111 4441. BMX TRACK PARCELJEASEMENT DETAIL FROM PAGE 1 RECORD OF SURVEY NO. STATE OF IDAHO? COUNTY OF ADA J 5 S ,.ES SO9 PF[Oa0 a' NF REG.'ESr CE 59+5 LA. 5J99E11 W 55-_D �..� 19_ rff PRELIMINARY BASIS MI BEARINGS .511.045 01 SWT ' S11Y1Yre SURVFYORS CFRTIFI CATION • DE a aFU'RaC;: NDrcrs,9+n •w 5s9 a oar L. msED BT ITC STATE T9 IDaw 4r,O r' n. 4FOVF51 Dr 410.:594. D,5 14TE su+y'F• 19:15, .PE, nr5 ECu.kr,. 6 . 14.v0E9 u. 9t9E9 xCaE 0V,TrEC`u N.0A x1 99xB a Ar[. .E.0+.6.41,11,E0 PREPARED FOR HOLLADAY ENGINEERING for CITY OF EAGLE d ADA COUNTY ATLAS LAND SURVEYING raw w wD.r_D.u+G I_E 1910344.454194. GM US 20 653.44 Sw+B oFrvNN+ Fruitland, W,45619 206.1,+46] EpesRul • m5 1.19.1002 aBa6Baua1-w»r mat ®N nnw¢vw6. -o+ ATLAS LAND SURVEYING 206 NW 9th STREET FRUITLAND, ID 83619 PHONE: 208-739-3802 OFFICE/FAX: 208-452-6462 BOUNDARY DESCRIPTION INGRESS/EGRESS EASEMENT TO BMX TRACK vviwwww at as -survey com atlas@atIas-survey.com A parcel of land located in Lot 1, Block 1, Hidden Hollow Subdivision, in the SW1 /4 of Section 2 and also in the SE1 /4 of Section 3, all in Township 4 North, Range 1 East, Boise Meridian, Ada County, Idaho, as follows: Commencing at the northwest corner of said SW1 /4 of Section 2, being monumented by an Ada County brass cap monument in concrete; thence N. 89° 29' 18" W. 665.56 feet, to a 5/8" rebar on the west line of said Lot 1, Block 1, Hidden Hollow Subdivision, also being the easterly right-of-way line of Horseshoe Bend Road (old State Highway 55); thence along the west line of said Lot 1 (easterly right-of-way line), S. 18° 06' 39" E. 1650.49 feet, being the POINT OF BEGINNING; thence N. 71° 53' 21" E. 66.18 feet; thence N. 26" 53' 21" E. 58.16 feet; thence N. 71° 53' 21" E. 39.32 feet; thence S. 63° 06' 39" E. 59.23 feet; thence S. 18° 06' 39" E. 34.84 feet; thence S. 26° 53' 21" W. 57.21 feet; thence S. 04° 52' 54" E. 12.73 feet, to a 5/8" rebar with plastic cap stamped "D. COON LS10328" at an angle point in the northerly line of the above described BMX Track parcel; thence along said northerly line, S. 65° 29' 50" W. 32.29 feet; thence N. 18° 06' 50" W. 15.58 feet; thence N. 63° 06' 39" W. 58.64 feet; thence S. 71° 53' 21" W. 71.59 feet, to the aforesaid west line of Lot 1, Block 1, Hidden Hollow Subdivision (aforesaid easterly right-of-way line); thence along said west line (said easterly right-of-way line), N. 18° 06' 39" W. 35.00 feet, to the POINT OF BEGINNING. Containing 0.31 acres, more or less. END OF THIS DESCRIPTION THAT CONTAINS 1 PAGE. E:12014 PROJ114-002A-PL-HE\ADMIN\DESCRIPTIONS\BMX TRACK EASEMENT.odt PAGE 1 OF 1 ATLAS LAND SURVEYING 206 NW 9th STREET PHONE: 208-739-3802 FRUITLAND, ID 83619 www.atlas-survey com OFFICE/FAX: 208-452-6462 atlas@atlas-survey.com BOUNDARY DESCRIPTION BMX TRACK A parcel of land located in Lot 1, Block 1, Hidden Hollow Subdivision, in the SW1 /4 of Section 2 and also in the SE1 /4 of Section 3, all in Township 4 North, Range 1 East, Boise Meridian, Ada County, Idaho, as follows: Commencing at the northwest corner of said SW1 /4 of Section 2, being monumented by an Ada County brass cap monument in concrete; thence N. 89° 29' 18" W. 665.56 feet, to a 5/8" rebar on the west line of said Lot 1, Block 1, Hidden Hollow Subdivision, also being the easterly right-of-way line of Horseshoe Bend Road (old State Highway 55); thence along the west line of said Lot 1 (easterly right-of-way line), S. 18' 06' 39" E. 1755.20 feet, to a 5/8" rebar set with plastic cap stamped "D. COON LS10328", herein after referred to as "capped rebar", being the POINT OF BEGINNING; thence N. 65 29' 50" E. 146.05 feet, to a capped rebar; thence N. 42' 15' 06" E. 63.73 feet, to a capped rebar; thence N. 71" 55' 58" E. 360.70 feet, to a capped rebar; thence S. 21'42' 31" E. 511.15 feet, to a capped rebar; thence S. 71053' 21" W. 596.22 feet, to a capped rebar on the west line of said Lot 1 (easterly right-of-way line); thence along said west line (easterly right-of-way line), northerly 106.50 feet, along the arc of a 1945.94 foot radius, non -tangent curve, concave westerly, through a central angle of 3' 08' 09", and whose chord bears N. 16' 32' 35" W. 106.49 feet, to a capped rebar; thence continuing along said west line (easterly right-of-way line), N. 18' 06' 39" W. 356.20, to the POINT OF BEGINNING. Containing 6.61 acres, more or less. END OF THIS DESCRIPTION THAT CONTAINS 1 PAGE. E:\2014 PROJ\14.002A-PL-HE\ADMIN\DESCRIPTIONS\BMX TRACK.odt PAGE 1 OF 1 ATLAS LAND SURVEYING 206 NW 9`h STREET FRUITLAND, ID 83619 PHONE: 208-739-3802 OFFICE/FAX: 208-452-6462 v(ww.atias-survev.com atlas@atIas-survey.com BOUNDARY DESCRIPTION ADJUSTMENT PARCEL -EAGLE SPORTS PARK A parcel of land located in Lot 1, Block 1, Hidden Hollow Subdivision, in the SW1 /4 and SW1 /4NW1 /4 of Section 2 and also in the SE1 /4 and SE1 /4NE1 /4 of Section 3, all in Township 4 North, Range 1 East, Boise Meridian, Ada County, Idaho, as follows: Commencing at the northwest corner of said SW1 /4 of Section 2, being monumented by an Ada County brass cap monument in concrete; thence along the north line of said SW1 /4, also being the north line of Agreement No. 6905, a lease agreement between Ada County and the City of Eagle for Ada -Eagle Sports Complex, S. 89° 40' 12" E. 400.00 feet, to an aluminum cap on a 5/8" rebar, being the POINT OF BEGINNING; thence along the easterly boundary of said Lease Agreement No. 6905, S. 30' 38' 06" E. 491.74 feet, to a set 5/8" rebar with plastic cap stamped "D. COON LS10328", herein after referred to as "capped rebar"; thence leaving said easterly boundary, S. 70" 10' 54" W. 391.53 feet, to a capped rebar; thence S. 12' 22' 05" E. 646.75 feet, to a capped rebar; thence S. 730 11' 12" W. 101.20 feet, to a capped rebar; thence S. 18' 31' 08" E. 235.72 feet, to a capped rebar; thence S. 71' 55' 58" W. 360.70 feet, to a capped rebar; thence S. 42' 15' 06" W. 63.73 feet, to a capped rebar; thence S. 650 29' 50" W. 146.05 feet, to a capped rebar on the west line of said Lot 1, Block 1, Hidden Hollow Subdivision, also being the easterly right-of-way line of Horseshoe Bend Road (old State Highway 55); thence along the west line of said Lot 1 (easterly right-of-way line), N. 18'06' 39" W. 1755.20 feet, to a found 5/8" rebar; thence along the west line of said Lot 1, N. 15' 58' 15" E. 528.75 feet, to a found 1/2" rebar; thence along the west line of said Lot 1, N. 81' 59' 26" W. 329.97 feet, to a found 5/8" rebar on the aforesaid easterly right-of-way line; thence along the west line of said Lot 1 (easterly right-of-way line) N. 18° 06' 31" W. 102.96 feet, to a capped rebar lying 30 feet southerly of the centerline of Goose Creek Road; (Description continues on page 2) E:\2014 PROJ\14-002A-PL-HE\ADMIN\DESCRIPTIONS\ADJUSTMENT.odt PAGE 1 OF 2 ATLAS LAND SURVEYING 206 NW 9th STREET PHONE: 208-739-3802 FRUITLAND, ID 83619 www.atlas-survev.com OFFICE/FAX: 208-452-6462 atlas@atlas-survey.com BOUNDARY DESCRIPTION ADJUSTMENT PARCEL - EAGLE SPORTS PARK (Description continued from page 1) thence the following five (5) courses, all lying 30 feet south of the as -built centerline of Goose Creek Road: 1) leaving said west line (easterly right-of-way line), easterly 104.41 feet, along the arc of a 340 foot radius, non -tangent curve, concave southerly, through a central angle of 17° 35' 43", and whose long chord bears N. 87* 01' 03" E. 104.00 feet, to a capped rebar; 2) S. 84 ` 11' 05" E. 74.07 feet, to a capped rebar; 3) easterly 365.27 feet, along the arc of a 530 foot radius curve, concave northerly, through a central angle of 39 ` 29' 15", and whose long chord bears N. 76' 04' 17" E. 358.08 feet, to a capped rebar; 4) N. 56 19' 39" E. 26.03 feet, to a capped rebar; 5) northeasterly 67.75 feet, along the arc of a 255 foot radius curve, concave southeasterly, through a central angle of 15" 13' 25", and whose long chord bears N. 63" 56' 21" E. 67.55 feet, to a capped rebar; thence S. 51 _ 18' 32" E. 417.66 feet, to a capped rebar; thence S. 34 57' 37" E. 238.56 feet, to a capped rebar; thence S. 32 08' 43" E. 392.15 feet, to the POINT OF BEGINNING. Containing 42.22 acres, more or less. END OF THIS DESCRIPTION THAT CONTAINS 2 PAGES. E:12014 PROJ114-002A-PL-HEIADMINIDESCRIPTIONS\ADJUSTMENT.odt PAGE 2OF2 January 24, 2014 CITY OF EAGLE 660 E. Civic Lane Eagle, ID 83616 Steve Lester Water Rights Supervisor Idaho Department of Water Resources — Western Region 2735 Airport Way Boise, ID 83616 RE: City of Eagle — "Eagle Snow Park" HECO Reference No. EG 14-0058 Dear Mr. Lester: Office of City Engineer The City of Eagle received a letter from Idaho Department of Water Resources (IDWR) dated January 13, 2014 related to the City's sports park sledding hill. Apparently, the letter was based on emails and comments from citizens although the points raised by the citizen contacts were not identified. At the request of the City Council, I am providing the City's response to the inquiry below. Water Riehts A. Gateway Parks (Applicant) has made an application to the City of Eagle for service to supply water for snowmaking. According to an 8/22/2013 report developed by SPF Water Engineering titled, Eagle Terrain Snow Park Water Study, the anticipated water use by the Applicant is as follows: 1. The estimated annual water demand is 5 million gallons. 2. The anticipated peak demand is only 320 gallons per minute which is within the current pumping capacity for the eastern zone. The City currently has adequate capacity to serve the proposed use. The City will serve the applicant and measure use through a city -owned water meter. B. The Applicant intends to use City supplied water for snowmaking and will conserve water by recycling melted snow from the snow making activity. A pond is not being constructed. The information received by IDWR may have been confusing because there is an existing storm water retention basin already in place at the site. It has been there for many years and was built pursuant to City Code which requires complete retention of stormwater for development. The stormwater retention basin currently allows stormwater to infiltrate the soils and that activity will not be affected by the project. HOLLADAY ENGINEERING COMPANY (208) 642-3304 Fax: (208) 642-2159 email: heceholladayengineering.com January 24, 2014 Page 2 of 2 Safety of Dams The design submitted by the Applicant's engineer includes minor grading modifications to the slope and does not affect the existing retention pond. The original construction for the velodrome included constructed berms. The constructed berms do not fully encircle the excavation, thus the constructed portions could not retain water. Eagle Island State Park The City ofEagle does not have jurisdiction within the Eagle Island State Park and has not been involved in the permitting, approval, or installation of the snow park. In summary, the proposed snow making activity at the Sports Park is to be served by the City using City water rights. No dams or impoundments are being constructed. The City is encouraged by the Applicant's efforts to conserve water and to provide this facility to the citizens of Eagle and the Treasure Valley. If you have questions or need additional information, please contact our office. Sincerely, HOLLADAY ENGINEERING COMPANY By: l� Kasey Ketterling, P.E. City Engineer cc: James Reynolds — City of Eagle, Mayor Mike Aho — City of Eagle, Parks & Recreation Brent Arte — City of Eagle, Water Department Bruce Smith — City of Eagle, Attorney (MSB&T) HOLLADAY ENGINEERING COMPANY r State of Idaho DEPARTMENT OF WATER RESOURCES Western Region, 2735 Airport Way, Boise, Idaho 83705-5082 PHONE: (208) 334-2190 FAX: (208) 334-2348 www.idwr.idaho.gov C.L. "BUTCH" OTTER, Governor GARY SPACKMAN, Director January 13, 2014 MAYOR JIM REYNOLDS CITY OF EAGLE PO BOX 1520 EAGLE, ID 83616 Re: "Eagle Snow Park" Dear Mayor Reynolds: RECEIVED & FILED CITY OF EAGLE JAN 17 2014 Rile' Route to' This letter provides information you may find helpful as the City considers a proposed snow sports activity development near Horseshoe Bend Road and Floating Feather Road. The Idaho Department of Water Resources (IDWR) has not been contacted by the project developer, City of Eagle, Ada County Commissioners or any other oversight entity apparently involved with this matter. At this time, IDWR has not received any water right applications or applications for other matters under its purview. However, IDWR has received a number of phone calls and emails from concerned citizens. Based on anecdotal information available to this office, the following issues might require IDWR involvement. Water Rights (A) Using municipal water to fill/maintain a storage pond (dry site, does not naturally fill with shallow ground water) at the incomplete bicycle Veledrome basin might be covered under existing municipal ground water rights. This could involve water rights held by the City of Eagle, Eagle Water Corporation or another municipal provider. On the other hand, additional water right coverage could be required if the pond is too big to be covered by existing water rights. The determination of water right issues depends on (i) the volume of ground water to be stored in the pond, and (ii) the rate of flow of a particular municipal water right(s) used to fill/maintain the pond. (B) The pond might capture and store natural surface water runoff and "waste water" from snowmaking and related activities. Assuming municipal water rights would already cover the amount of water stored in Name: P.O. Box 1520 Eagle, ID 83616 Clerk's Office: 939-6813 — fax: 939-6827 Planning Dept.: 939-0227 — fax: 938-3854 Building Dept.: 489-8760 — fax: 489-8767 CITY OF EAGLE PUBLIC RECORDS INFORMATION REQUEST FORM JOAN JOHNSTON Address: 10770 JANIE ROAD, BOISE, ID 83714 Telephone : 208.869.0329 Fax Number (optional): E -Mail address: Date of Request: January 15, 2014 INFORMATION REQUESTED (PLEASE BE SPECIFIC): Audio recording of the January 14, 2014 Eagle City Council meeting held at 6:30 PM. (ay, FtELEiVEU s FILED CITY OF EAGLE JAN i 4(1t4� FHe: Route t^• Under penalty of perjury, I hereby certify that I will not be using, nor will I allow to be used 112 any form or manner, the records, documents, or lists (hereinafter "Data") obtained from the City of Eagle as a mailing or telephone number list for any purpose, including soliciting, market research, etc., in • • ordance wit i Iddaho Code §9-348. SIGN TURE City Employee Proc sing eqr iest: Date Completed: � 9T Fees Collected & Receipt !. LC. 9-339(1) - 1f more than three (3) working days are needed to process this request, the requestor shall be notified, with the documents or response following within ten (10) days. Fees may be associated with the processing of this request, per Resolution 11-16. coo 3cP l -s\-1"( EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP CPA -01-13/ ZOA-03-13/ RZ-07-13 - Janheth, LLC January 28, 2014 NAME ADDRESS A I I1 W J (ci di7EL� �! 1 l ` ✓c •J ('1 2.0-60"' I (V 15,,, t ✓ o c L , J3 "s. / c---S2/4^'c'%i 012 WGI ����E ci c Dc„2- Pc )0E 5 ,r. �f )C, I TESTIFY PRO/ CON or YES/NO NEUTRAL y rj 176 EAGLE CITY COUNCIL MEETING January 28, 2014 PUBLIC COMMENT SIGN-UP The public is encouraged to provide comment on this item. Public comment is sought, but shall be limited to three (3) minutes per individual. AGENDA ITEM: 7A. BMX Track at Ada-Eaele Sports Complex e F,1, Y 7„ L.5)4 rre :' i c 3 3(1 b TESTIFY PRO/ CON or NAME (please print) -) ADDRESS YES/NO NEUTRAL Coc het /t4 --i, l cvne , n 7I 7 �F0&•cf /Af(/ 1,4gi I raQ Nth, Jaly �.�.o.. VAcorM Ec,, -sof ,3(0(4, .7 ,a3f; z>20,2,9ti mg i + j) &d i H eo r t•Ae -in r �C. L 3 I / ki L&" ri&:L,)44,. L 1 y fjL Z StAk4 -D°e',7") (.4 \\ 1 V Li / e / /,ice net new h �1Ur�L ?vjey U1-.1)3 ,5 7 - ? , 1' le ) ' 6' 4 c \ J M(Na r 755 E- 5 h rAt,1,m y Y y \1 /' ro Pt -c, P r p EAGLE CITY COUNCIL MEETING January 28, 2014 PUBLIC COMMENT SIGN-UP The public is encouraged to provide comment on this item. Public comment is sought, but shall be limited to three (3) minutes per individual. AGENDA ITEM: 7A. BMX Track at Ada -Eagle Snorts Complex of) y v d'< f4 170 E. jhGCnIA1 ( P. PIC EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP Republic Service proposed CPI increase January 28, 2014 TESTIFY PRO/ CON or NAME ADDRESS YES/NO NEUTRAL EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP A-05-13/RZ-06-13/CU-07-13/PPUD-06-13/ PP -11-13 — Bella Terra Subdivision No. 2 — Iron Mountain Real Estate, Inc. January 28, 2014 NAME /1,64)72vRiApzet ADDRESS TESTIFY PRO/ CON or YES/NO NEUTRAL .153-41,f2t• OL byu .3/g(?. -7 yr:s VP --id N EAGLE CITY COUNCIL PUBLIC HEARING SIGN-UP PP -13-13 - Tennis Club Plaza Subdivision — Pacific West Communities, Inc January 28, 2014 TESTIFY PRO/ CON or NAME ADDRESS YES/NO NEUTRAL . r Sidewalks Are Cowtirto your Neighborhood Beginning next year, ACHD will be filling in the sidewalk gaps on a section of State Street in Eagle. Both projects will be constructed in the public right-of-way in the spring of 2014 and will increase safety and pedestrian connectivity. Please see below for more information. State Street, Academy Avenue to Edgewood Lane Project Construct sidewalk on the north side of State Street from Academy Avenue to Edgewood Lane. State Street, 2nd Street to Edgewood Lane Project Construct sidewalk on south side of State Street between Winding Creek Drive and Iron Eagle Drive. Install a HAWK pedestrian beacon at the intersection of State Street and Iron Eagle Drive. To view a map of the improvements visit www.achdidaho.org. If you have questions or concerns, please contact Ryan Cutler, ACHD Project Manager, at 387-6202 or projects@achdidaho.org. City of Eagle Report Criteria. Report type. GL detail Check Check Issue Date Number Payee 12287 01/27/2014 12287 Ada City -County Emergency Mgm Total 12287. 12288 01/27/2014 12288 Ada County Sheriffs Dept Total 12288 12289 01/27/2014 12289 Andre, Laflamme Total 12289: 12290 01/27/2014 12290 Assoc Of ID Public Works Total 12290 12291 01/27/2014 01/27/2014 01/27/2014 01/27/2014 01/27/2014 01/27/2014 01/27/2014 12291 12291 12291 12291 12291 12291 12291 Total 12291 Baldwin & Associates, Inc. Baldwin & Associates, Inc. Baldwin & Associates, Inc Baldwin & Associates, Inc. Baldwin & Associates, Inc. Baldwin & Associates, Inc Baldwin & Associates. Inc. 12292 01/27/2014 12292 Boise Office Equipment Total 12292 12293 01/27/2014 12293 CenturyLink -29040 01/27/2014 12293 CenturyLink -29040 Total 12293 12294 01/27/2014 12294 Computer Arts Inc Total 12294 12295 01/27/2014 12295 De Lage Landen Financial Svc Total 12295 12296 01/27/2014 12296 Derek T Smith Check Register - Transparency Version Check Issue Dates 1/27/2014 - 1/27/2014 Invoice Invoice Sequence GL Account Invoice GL Account Title 1 ch 01-0413-14-00 PROFESSIONAL DUES Page 1 Jan 27, 2014 02'38PM Invoice Amount Check Amount 1,761 50 1,761 50 1,761.50 1 ch 01-0416-09-0G LAW ENFORCEMENT DEPARTMENT 140,989 51 140,989 51 1 ch 99-0107-00-00 CASH CLEARING -UTILITY BILLING 1 ch 60-0434-23-00 DUES & SUBSCRIPTIONS 1 ch 14-0413-05-00 1 ch 15-0413-05-00 1 ch 01-0413-05-00 1 ch 14-0413-05-00 1 ch 01-0413-05-00 1 ch 13-0413-05-00 1 ch 14-0413-05-00 OFFICE EXPENSES OFFICE EXPENSES OFFICE EXPENSES OFFICE EXPENSES OFFICE EXPENSES OFFICE EXPENSES OFFICE EXPENSES 1 ch 01-0413-23-00 MTNC-REPAIRIOFFICE EQUIP/FURN 1 ch 01-0413-19-00 TELEPHONE & COMMUNICATIONS 1 ch 07-0482-52-00 MUSEUM UTILITIES 1 ch 01-0413-23-00 MTNC-REPAIR/OFFICE EQUIPIFURN 1 ch 01-0416-24-00 EQUIPMENT LEASING 1 ch 01-0413-01-00 P&Z COMMISSIONERS COMPENSATI 5.00 20.00 140,989 51 5 00 5.00 20 00 20.00 141.16 141 16 2854 26 54 69.13 69.13 54.26 54.26 38.94 36 94 33.89 33 89 42.90 42 90 3 28 97 87 106 28 215 96 404 82 3.28 3 28 97 87 106 28 204 15 215 96 215 96 1.197 37 1,197 37 1,197 37 50 00 50 00 City of Eagle Check Register - Transparency Version Page: 2 Check Issue Dates: 1/27/2014 -1/271201 4 Jan 27, 2014 02:38PM Check Check Issue Date Number Total 12296: Payee 12297 01/27/2014 12297 Donald P. Roehling Total 12297: 12298 01/27/2014 12298 Eagle Minl Storage Total 12298: 12299 01/27/2014 01/27/2014 01/27/2014 12299 Eagle Water Co. 12299 Eagle Water Co. 12299 Eagle Water Co. Total 12299: 12300 01/27/2014 12300 Fred Pryor Seminars Total 12300: 12301 01/27/2014 12301 Hach Company Total 12301: 12302 01/27/2014 12302 HD Supply Waterworks, Inc. Total 12302: 12303 01/27/2014 12303 01/27/2014 12303 01/27/2014 12303 01/27/2014 12303 01/27/2014 12303 01/27/2014 12303 01/27/2014 12303 01/27/2014 12303 01/27/2014 12303 01/27/2014 12303 01/27/2014 12303 01/27/2014 12303 01/27/2014 12303 01/27/2014 12303 01/27/2014 12303 01/27/2014 12303 01/27/2014 12303 Hofaday Engineering Co. Holladay Engineering Co. Hotaday Engineering Co. Holladay Engineering Co. Holladay Engineering Co. Holladay Engineering Co. Holladay Engineering Co. Holladay Engineering Co. Holladay Engineering Co. Holladay Engineering Co. Holladay Engineering Co. Holladay Engineering Co. Holladay Engineering Co. Holladay Engineering Co. Holladay Engineering Co. Holladay Engineering Co. Holladay Engineering Co. Invoice Invoice Sequence GL Account Invoice GL Account Title 1 ch 01-0413-01-00 P&Z COMMISSIONERS COMPENSATI 1 ch 07-0482-15-00 STORAGE UNIT 1 ch 15-0449-06-00 UTIUTIES 1 ch 15-0449-06-00 UTILITIES 1 ch 07-0462-52-00 MUSEUM UTILITIES 1 ch 12-0413-12-00 PERSONNEL TRAINING 1 ch 60-0434-59-00 CHEMICALS Invoice Check Amount Amount 70.00 68.00 53.80 53.80 8.25 50.00 70.00 70.00 68.00 68.00 53.80 53.80 8.25 115.85 398.00 398.00 398.00 372.47 372.47 372.47 1 ch 60-0438-09-00 METER REPLACEMENT PROGRAM 18,190.00 18,190.00 1 ch 01-0413-31-00 2 ch 01-0418-07-00 1 ch 01-0416-07-00 1 ch 60-0438-10-00 1 ch 01-0416-07-00 1 ch 80-0434-42-00 1 ch 01-0416-07-02 1 ch 01-0418-07-00 1 ch 01-0413-31-00 1 ch 01-0413-31-00 1 ch 01-0413-31-00 1 ch 01-0413-31-00 1 ch 01-0413-31-00 1 ch 01-0413-31-00 1 ch 01-0413-31-00 1 ch 01-0413-31-00 1 ch 01-0413-31-00 ENGINEERING FEE/DEVELOPER CHG CITY ENGINEERING CITY ENGINEERING WATER MASTER PLAN -UPDATE CITY ENGINEERING WATER/ENGINEERING TERRAIN PK - ENGINEERING FEES CITY ENGINEERING ENGINEERING FEE/DEVELOPER CHG ENGINEERING FEE/DEVELOPER CHG ENGINEERING FEE/DEVELOPER CHG ENGINEERING FEE/DEVELOPER CHG ENGINEERING FEE/DEVELOPER CHG ENGINEERING FEE/DEVELOPER CHG ENGINEERING FEE/DEVELOPER CHG ENGINEERING FEE/DEVELOPER CHG ENGINEERING FEE/DEVELOPER CHG 405.00 1,168.80 227.50 130.00 65.00 1,345.00 1,650.65 260.00 360.00 6,571.34 6,459.11 1,527.50 8,379.00 2,602.00 3,170.00 2,134.00 2,355.00 18,190.00 405.00 1,168.80 227.50 130.00 65.00 1,345.00 1,650.65 260.00 360.00 6,571.34 6,459.11 1,527.50 6,379.00 2,602.00 3,170.00 2,134.00 2,355.00 Total 12303: 36,809.90 e City of Eagle Check Register - Transparency Version Page: 3 Check Issue Dates: 1/27/2014 -1/27/2014 Jan 27, 2014 02:38PM Check Check Invoice Invoice Invoice GL Invoice Check Issue Date Number Payee Sequence GL Account Account Title Amount Amount 12304 • 01/27/2014 12304 Idaho Power Co. -Processing Ctr 1 ch 15-0441-06-00 STREET LIGHTS -UTILITIES 16.89 16.89 01/27/2014 12304 Idaho Power Co. -Processing Ctr 1 ch 15-0455-06-00 UTILITIES 8.51 8.51 01/27/2014 12304 Idaho Power Co. -Processing Ctr 1 ch 60-0434-60-00 POWER 1,147.37 1,147.37 01/27/2014 12304 Idaho Power Co. -Processing Ctr 1 ch 15-0441-08-00 STREET LIGHTS -UTILITIES 227.53 227.53 01/27/2014 12304 Idaho Power Co. -Processing Ctr 1 ch 15-0455-06-00 UTILITIES 40.42 40.42 01/27/2014 12304 Idaho Power Co. -Processing Ctr 1 ch 60-0434-60-00 POWER 788.44 788.44 01/27/2014 12304 Idaho Power Co. -Processing Ctr 1 ch 15-0454-08-00 UTILITIES 507.63 507.63 01/27/2014 12304 Idaho Power Co. -Processing Ctr 1 ch 15-0454-06-00 UTILITIES 16.80 16.80 01/27/2014 12304 Idaho Power Co. -Processing Ctr 1 ch 15-0449-08-00 UTILITIES 515.91 515.91 01/27/2014 12304 Idaho Power Co. -Processing Ctr 1 ch 15-0455-06-00 UTILITIES 18.41 18.41 01/27/2014 12304 Idaho Power Co. -Processing Ctr 1 ch 60-0434-60-00 POWER 462.27 462.27 01127/2014 12304 Idaho Power Co. -Processing Ctr 1 ch 15-0441-06-00 STREET LIGHTS -UTILITIES 47.49 47.49 01/27/2014 12304 Idaho Power Co. -Processing Ctr 2 ch 15-0441-06-00 STREET LIGHTS -UTILITIES 118.61 118.61 01/27/2014 12304 Idaho Power Co. -Processing Ctr 3 ch 15-0450-06-00 UTILITIES 256.26 256.26 01/27/2014 12304 Idaho Power Co. -Processing Ctr 4 ch 15-0449-08-00 UTILITIES 5.25 5.25 01/27/2014 12304 Idaho Power Co. -Processing Ctr 5 ch 15-0441-06-00 STREET LIGHTS -UTILITIES 7.87 7.87 01/27/2014 12304 Idaho Power Co. -Processing Ctr 6 ch 01-0413-16-00 UTILITIES/NEW CITY HALL 788.10 788.10 01/27/2014 12304 Idaho Power Co. -Processing Ctr 7 ch 07-0462-52-00 MUSEUM UTILITIES 113.48 113.48 01/27/2014 12304 Idaho Power Co. -Processing Ctr 8 ch 15-0441-06-00 STREET LIGHTS -UTILITIES 2.74 2.74 01/27/2014 12304 Idaho Power Co. -Processing Ctr 9 ch 15-0441-06-00 STREET LIGHTS -UTILITIES 74.32 74.32 01127/2014 12304 Idaho Power Co. -Processing Ctr 10 ch 15-0441-06-00 STREET LIGHTS -UTILITIES 6.44 6.44 01/27/2014 12304 Idaho Power Co. -Processing Ctr 11 ch 15-0441-06-00 STREET LIGHTS -UTILITIES 147.40 147.40 01/27/2014 12304 Idaho Power Co. -Processing Ctr 12 ch 15-0441-06-00 STREET LIGHTS -UTILITIES 38.71 38.71 01/27/2014 12304 Idaho Power Co. -Processing Ctr 13 ch 15-0448-06-00 UTILITIES 18.50 18.50 01/27/2014 12304 Idaho Power Co. -Processing Ctr 14 ch 15-0441-06-00 STREET LIGHTS -UTILITIES 40.12 40.12 01/27/2014 12304 Idaho Power Co. -Processing Ctr 15 ch 15-0455-06-00 UTILITIES 18.99 18.99 01/27/2014 12304 Idaho Power Co. -Processing Ctr 16 ch 15-0441-08-00 STREET LIGHTS -UTILITIES 41.09 41.09 01/27/2014 12304 Idaho Power Co. -Processing Ctr 17 ch 15-0441-06-00 STREET LIGHTS -UTILITIES 3.58 3.58 01/27/2014 12304 tdaho Power Co. -Processing Ctr 18 ch 15-0441-06-00 STREET LIGHTS -UTILITIES 79.81 79.81 01/27/2014 12304 tdaho Power Co. -Processing Ctr 19 ch 15-0441-06-00 STREET LIGHTS -UTILITIES 40.07 40.07 01/27/2014 12304 Idaho Power Co. -Processing Ctr 20 ch 15-0441-06-00 STREET LIGHTS -UTILITIES 993.41 993.41 01/27/2014 12304 Idaho Power Co. -Processing Ctr 21 ch 15-0441-06-00 STREET LIGHTS -UTILITIES 194.79 194.79 01/27/2014 12304 Idaho Power Co. -Processing Ctr 1 ch 15-0452-06-00 UTILITIES 156.67 156.67 01/27/2014 12304 Idaho Power Co. -Processing Ctr 1 ch 15-0441-06-00 STREET LIGHTS -UTILITIES 5.84 5.84 01/27/2014 12304 Idaho Power Co. -Processing Ctr 1 ch 15-0441-06-00 STREET LIGHTS -UTILITIES 5.25 5.25 01/27/2014 12304 Idaho Power Co. -Processing Ctr 1 ch 16-0413-18-00 SHOP UTILITIES 200.57 200.57 01/27/2014 12304 Idaho Power Co. -Processing Ctr 2 ch 60-0434-50-01 SHOP UTILITIES 200.56 200.56 01/27/2014 12304 Idaho Power Co. -Processing Ctr 1 ch 15-0453-06-00 UTILITIES 6.67 6.67 01/27/2014 12304 Idaho Power Co. -Processing Ctr 1 ch 60-0434-60-00 POWER 768.57 768.57 Total 12304: 8,131.34 12305 01/27/2014 12305 ivy Nguyen Total 12305: 1 ch 99-0107-00-00 CASH CLEARING -UTILITY BILLING 12306 01/27/2014 12306 James Reynotds 1 ch 11-0413-24-00 Vehicle Expense Total 12306: 12307 01/27/2014 12307 K&T Maintenance 01/27/2014 12307 K&T Maintenance 01/27/2014 12307 K&T Maintenance 1 ch 15-0445-03-00 CUSTODIAL SERVICES 1 ch 15-0444-03-00 CUSTODIAL SERVICES 1 ch 15-0443-03-00 CUSTORIAL SERVICES 7.24 7.24 7.24 47.14 47.14 47.14 55.00 55.00 818.00 816.00 544.00 544.00 City of Eagle Check Check Issue Date Number Payee 01/27/2014 12307 K&T Maintenance Total 12307: 12308 01/27/2014 12308 Nlchoel Baird Spencer Total 12308: 12309 01/27/2014 12309 Oxarc, Inc. Total 12309: 12310 01/27/2014 01/27/2014 01/27/2014 01/27/2014 01/27/2014 12310 12310 12310 12310 12310 Total 12310: Peak Alarm Company Peak Alarm Company Peak Alarm Company Peak Alarm Company Peak Alarm Company 12311 01/27/2014 12311 Pitney Bowes Inc. -Supplies Total 12311: 12312 01/27/2014 12312 Purchase Power Total 12312: 12313 01/27/2014 12313 Quest CPAs, P.C. 01/27/2014 12313 Quest CPAs, P.C. Total 12313: 12314 01/27/2014 12314 Republic Services Total 12314: 12315 01/27/2014 12315 Robert J. Koellisch Total 12315: 12316 01/27/2014 12316 Shannon & Robert Dougal Total 12316: 12317 01/27/2014 12317 Staples Credit Plan Check Register - Transparency Version Page 4 Check Issue Dates: 1/27/2014 - 1/27/2014 Jan 27, 2014 02:38PM Invoice Invoice Sequence GL Account Invoice GL Invoice Check Account Title Amount Amount 1 ch 15-0442-03-00 CUSTODIAL SERVICES 690.00 690.00 2,105.00 1 ch 14-0413-13-00 TRAVEL & PER DIEM 102.07 102.07 102.07 1 ch 60-0434-59.00 CHEMICALS 1,020.50 1,020.50 1,020.50 1 ch 15-0445-04-00 MONITORING ALARM 96.00 96.00 1 ch 15-0445-04-00 MONITORING ALARM 96.00 96.00 1 ch 01-0413-34-00 MONITORING ALARM SYSTEMS 57.70 57.70 1 ch 01-0413-34-00 MONITORING ALARM SYSTEMS 103.77 103.77 1 ch 15-0445-04-00 MONITORING ALARM 4.45 4.45 357.92 1 ch 01-0413-05-00 OFFICE EXPENSES 130.88 130.88 130.88 1 ch 01-0413-07-00 POSTAGE 300.00 300.00 300.00 1 ch 60-0434-45-00 AUDITOR SERVICES 1,200.00 1,200.00 2 ch 01-0416-08-00 CITY AUDITOR 3,900.00 3,900.00 5,100.00 1 ch 16-0415-01-00 AWIN MGMT (BFI) ED/ADD SRVS 3,907.98 3,907.98 3,907.98 1 ch 01-0413-01-00 P&Z COMMISSIONERS COMPENSATI 70.00 70.00 70.00 1 ch 60-0220-00-00 WATER/SERVICE DEPOSITS 33.19 33.19 33.19 1 ch 07-0462-31-00 HIST COMM/OFFICE SUPPLIES 45.68 45.68 0 City of Eagle Check Register - Transparency Version Page: 5 Check issue Dates: 1/27/2014 - 1/27/2014 Jan 27, 2014 02:38PM Check Check Invoice Invoice Invoice GL Invoice Check Issue Date Number Payee Sequence GL Account Account Title Amount Amount Total 12317: 45.68 12318 01/27/2014 12318 Steven Wiesner Total 12318: 12319 01/27/2014 12319 Trent Wright Total 12319: 1 ch 13-0413-12-00 PERSONNEL TRAINING 180.00 160.00 160.00 1 ch 01-0413-01-00 P&Z COMMISSIONERS COMPENSATI 70.00 70.00 12320 01/27/2014 12320 U.S. Bancorp Equipment Finance 1 ch 01-0416-24-00 EQUIPMENT LEASING 01/27/2014 12320 U.S. Bancorp Equipment Finance 1 ch 14-0416-24-00 OFFICE EQUIPMENT LEASING 01/27/2014 12320 U.S. Bancorp Equipment Finance 2 ch 14-0416-24-00 OFFICE EQUIPMENT LEASING 01/27/2014 12320 U.S. Bancorp Equipment Finance 3 ch 13-0416-24-00 OFFICE EQUIPMENT LEASING 01/2712014 12320 U.S. Bancorp Equipment Finance 4 ch 13-0416-24-00 OFFICE EQUIPMENT LEASING 01/27/2014 12320 U.S. Bancorp Equipment Finance 5 ch 11-0416-24-00 EQUIPMENT LEASING 01/27/2014 12320 U.S. Bancorp Equipment Finance 6 ch 12-0416-24-00 EQUIPMENT LEASING Total 12320: 12321 01/27/2014 12321 Valley Times 01/27/2014 12321 Valley Times Total 12321: 1 ch 14-0413-08-00 LEGAL ADS & PUBLICATIONS 2 ch 01-0413-08-00 LEGAL ADVERTISING/PUBLICATION 12322 01/27/2014 12322 Victor Villegas 1 ch 01-0413-01-00 P&Z COMMISSIONERS COMPENSATI Total 12322: Grand Totals: Dated: Mayor: City Council: 70.00 201.75 201.75 39.78 39.78 39.81 39.81 39.81 39.81 39.81 39.81 39.81 39.81 39.81 39.81 440.58 44.16 44.16 89.76 89.76 133.92 70.00 70.00 70.00 223,109.25 City of Eagle Check Register - Transparency Version Page: 6 Check Issue Dates: 1/27/2014 -1/27/2014 Jan 27, 2014 02:38PM Report Criteria: Report type: GL detail P FL MME CITY of EAGLE CITY OF EAGLE POLICE MONTHLY REPORT DECEMBER 2013 GROUP A NIBRS CRIME* YTD 2012 2013 Clearance Rate 2013 October November December YTD Past 3 Months Person Crime Property Crime` Society Crime" Total Felony M sdemeanor- 60 a, ar E u 40 et ° 0 20 78 302 81 461 196 265 108 252 67 427 158 269 47.2% 17.1% 79.1% 34.4% 27.8% 38.3% 15 34 8 57 24 33 9 22 5 36 14 22 6 13 5 24 7 17 IMAM Jan Feb Mar it II • Apr May Jun Jul Aug Sep Oct Nov Dec ®'10-'12 Normal Range ■ Person ❑ Property ■ Society POLICE ACTIVITY YTD Past 3 Months 2012 2013 October November December Calls For Service; (Total) Total Response Time Code 3* Calls For Service Code 3* Response Time Proactive Policing - Reports (DR's) Arrests§ Citations 1500 4- 1000 'u C .76.- 500 st 0 4,236 7:15 83 3:47 11,371 1,175 277 945 4,274 7:52 102 3:25 11,184 1,229 265 847 Jan Feb Mar Apr May Jun Bonded br ACSOIGtWao-to 350 7:17 7 3:40 1,070 119 20 76 298 8:12 6 3:32 846 94 18 66 296 6:32 5 4:38 917 77 15 52 Jul Aug Sep Oct Nov Dec • Proactive Policing ■ Calls for Service oma obtoned from New world CAD 'STARS. o d ITO webCars databases CITY OF EAGLE POPULATION COMPASS 2012: 20,550 COMPASS 2013: 21,350 % Change 3.9% GROUP A NIBRS CRIME RATE YTD (PER 1 .000) 2012: 22.4 2013: 20.0 % Change -10.8% 201 2 CLEARANCE RATES (as of March 2013) Person: 55.1% Property: 34.1% Society: 82.7% Total: 46.2% Felony: 43.9% Misdemeanor: 47.9% DECEMBER 2013 TOP CALLS FOR SERVICE Vehicle Crash (34) Alarm (26) Suspicious Situation (24) Welfare Check (21) Drunk Driver (18) Calls For Service: Citizen generated calls (9I I, nonemergency number, and cell phone); obligated tProactive Poliong: Tro flit stops, field interviews, (lag downs, citizen contacts, directed potrols, selective traffic enforcement, & problem solving; unobligated time tCode 3 Call requiring an Emergency Response when one or more of the following conditions is believed to exist situation involves imminent potential for serious injury or death to any persons. in order to prevent or halt o crime of violence, when a serious public hazard exists, or emergency response will enhance the likelihood of apprehending o felony suspect. §Arrest totals are based on the area in which the original crime occurred. Doto prened Jan 16-1 7 SELECTED CRIMES/INCIDENTS YTD Past 3 Months 2012 2013 October November December Burglary: Vehicle Residential Commercial Vandalism Domestic BatterylAssault Property/Security/ Construction Site Checks Welfare Check Incidents Suicide -Related Incidents" 51 26 55 27 16 13 55 71 22 39 4,207 4,120 276 277 56 67 TRAFFIC 5 4 12 2 394 27 6 0 3 6 3 324 24 4 0 1 1 3 2 364 25 7 YTD Past 3 Months 2012 2013 October November December Total Crashes Property Damage Personal Injury Fatal Alcohol -Related Crashes Traffic Stops DUI Arrests Moving Citations 40 30 s v 20 ° ,x 10 0 240 237 177 176 63 61 0 0 12 7 3,956 3,108 38 54 411 347 JUVENILE CRIME (by # of juveniles) 80 60 40 20 0 -- Dec 2 Property Society l DECEMBER 2013 CRASHES BY TIME OF DAY 12 21 25 0000-0600 hrs 1 9 18 20 0600-0900 hrs 3 3 3 5 0900- 1200 hrs I 0 0 0 1200-1500 hrs 5 0 I 3 1500-1800 hrs 5 281 233 244 1800-2100 hrs 9 6 6 4 2100-0000 hrs I 30 26 17 CRASHES BY DAY OF WEEK Sunday 1 Monday 1 Tuesday 3 Wednesday 7 Thursday 7 Friday 6 Saturday 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec e'10-'12 Normal Range ■ Property Damage I7 Personal Injury Fatal Fronded by ACSOICAUloata Data abto+sed from New World CAD (STARS and lTD Wet{ats databases TOP CRASH CONTRIBUTING CIRCUMSTANCES Following Too Close (3) Alcohol Impaired (3) Inattention (2) Failed To Maintain Lane (2) Speed Too Fast For Conditions (2) OCTOBER - DECEMBER 2013 TOP CRASH INTERSECTIONS Eagle Rd & Island Woods Dr (6) State St & Horseshoe Bend Rd (4) Chinden Blvd & Eagle Rd (4) Chinden Blvd & Locust Grove (3) Eagle Rd & Colchester Dr (3) Eagle Rd & Riverside Dr (3) Data prened Jan /6-17 PETITION Attn: City of Eagle, City Counsel Please counter the offer made by ADA County to sell the land which contains the BMX Park to The City of Eagle. We request that a reasonable counter offer be made or that ADA County donate the land to the City of Eagle. Until this issue can be resolved. please consider allowing Eagle Park BMX(501 (c) (3) non-profit) to begin working with the City of Eagle and ADA County to establish an operating agreement for the BMX Park for the 2014 racing season. The Eagle BMX Park has been awarded the State BMX Championships for 2014. We would like to see The City of Eagle proudly host all the best BMX racers from the State of Idaho and showcase the best BMX race track in the state, Signature Print Nam r Address Date . ____".vitt) u IG1UktY \o -e (-15 IA), I�Gu�('r�(1c Wu'. MtflC 4-,1n 1l0 C3 12 ix 1 1A \X) ice,, \0VYYYY1. V) S'6(7; k1. 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E Si- ) 7 :/5/<, / -2 ly City of Eagle —Counter Offer cc_ /--..6.--/4/ �G/ • Please counter the offer made by ADA County to sell the land which contains the BMX Park to The City of Eagle. • Based on the amount of work done by community volunteers and the donations made by the public to the park a possible counter would to be to request the land be donated by ADA County to the City of Eagle. • At the least a counter offer should be made by The City of Eagle for what they believe is a reasonable offer. • Until this issue can be resolved, allow the Eagle Park BMX(5o1(c) (3) non-profit) to begin working with the City of Eagle and ADA County to establish an operating agreement for the 2014 racing season. The Eagle BMX Park has been awarded the State BMX Championships for 2014. Eagle Park BMX 2014 - FUTURE • Eagle Park BMX(5o1 (c) (3) non-profit) to operate the BMX Park • Work with the City of Eagle to build restrooms, Concessions Building and Dumpsters (we have removed the donated trailer) • Request that the city maintain the grass, weeds and sprinkler system ( maintained by BMX community at present) • Request City provide funding for portable bathrooms and dumpsters if needed ( no assistance provided by city at this time) • Request the city provide picnic tables and improve the Landscaping of the BMX park Accomplishments • Track Improvements o Improved drainage areas o Planted grass in spectator areas (Jacklynn Seed) o Spread road mix in parking areas and to starting hill o Weed control and lawn maintenance o Donations and grants for trees, picnic table, loaner tools, Cadence box, Lights/ Speaker, walkie-talkies • Partnered with Eagle Fun Days • Partnered with FX Games and provided their event with trophy's Community Donations To Build track 2011 • Equipment donations: $15,000.00 CAT Rental Company USA BMX Local BMX Tracks • Rental Equipment: $14,800.00 • Labor: $13,000.00 • Materials: $11,000.00 • Track build; $5,500.00 • Other: $4,600.00 • Professional Services: $4,250.00 • Concession Trailer: $12,000.00 Season 2011, 2012 & 2013 Season 1- 2011 • Average of 6o riders per race, high of 129 • Average of 14 motos per event, high of 31 • We handed out 1,236 trophy's and over 100 Hott Wheel medallions • Clinics by local Pro Matt Baisley, Stile Industries (AZ), Linder (OR) Season 2 - 2012 ■ Average of 67 riders per race, high of 161 ■ Average of 17 motos per event, high of 38 ■ We handed out 1,486 trophy's and over 200 Hott Wheel medallions ■ Clinics by local Pro Matt Baisley, Redman Rockstar (CA), Stile Industries (AZ), Linder (OR) Season 3 - 2013 ■ Average of 58 riders per race, high of 139 ■ Average of 17 motos per event, high of 38 ■ We handed out hundreds trophy's and over Hott Wheel medallions. ■ Clinic by Pro Bubba Harris (CA) BMX Track Information • Longest track in Idaho • Tallest starting hill in Idaho • Largest drop in elevation from starting hill to finish line (31') • We have the only track in the North West with a Pro section and an integrated Strider track • Our track had the largest rider count for the 2011/2012 season (Treasure Valley) • It also had the most track points in the Treasure Valley • Eagle started with 1 BMX racer and now has over 30 local racers Obtained 5o1c3 tax exempt status Featured in local papers and magazines Local TV coverage during 3 events The development of our track • Approximately 4 acres of undeveloped land provided by the City of Eagle • It took almost a month to prep the site for the track build • It took 5 days for a professional USA BMX builder to transform dirt piles into a BMX track o Design by our local pro Matt Baisley • It took hundreds of volunteers hours to groom and sculpt the track • In the spring of 2011 o We installed the sprinkler system o Retaining blocks at starting hill • 2012 o Improved drainage o Planted Grass o Planted trees Maintenance 8z Operations • 2012 = 1800 volunteer hours • 2013 = 240o volunteer hours. Track Onerator duties • Lawn Mowing • Weed Control • Tree Planting • Tree watering, & fertilizing • Watering grass before new irrigation system • Irrigation system • Fine tuning of irrigation system • Track maintenance • Track changes • Drainage • Building pre staging race chutes • Repair damage to park, & track from vandalism • Gate practice • Race Days • Big Events • BMX training & new rider Clinics • Track meeting. • Promotion for the track example (kids fair, flyers, etc) BMX Park — Misc. Eagle Foot Hills BMX — track was used i% of the year by the USA BMX members. 09% of the time the track is used by the general nubile. Items maintained by Eagle Foothills BMX • Portable Rest rooms- available 24/7 • Trash Dumpsters — available 24/7 • Rest Rooms and Dumpsters' Annual cost $5800.00 paid by Eagle Foot Hills BMX • Track is used by general public when not being raced on by USA BMX members. Mountain bikers, razor scooters, motorcycles, remote control cars, jump BMX Bikes, off road skate boards, tricycles and kids playing on the turn berms. The damage caused by this public use is all repaired bv_ volunteers from the BMX community.