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Agenda - 2021 - City Council - 06/08/2021 - Regular pF T er f THE CITY OF EAGLE '' ^n CITY COUNCIL AGENDA � F� o Eagle City Hall, 660 E. Civic Lane cLE I June 8, 2021 5:30 p.m. 1. CALL TO ORDER: 2. ROLL CALL: PITTMAN,BAUN,PIKE,GINDLESPERGER. 3. PLEDGE OF ALLEGIANCE: 4. ADDITIONS,DELETIONS OR MODIFICATIONS TO THE AGENDA: A. City Staff requests: B. Mayor or City Council requests: 5. RECOGNITION: 6. REPORTS: A. Mayor and Council Reports: B. City Hall Department Supervisor Reports: C. City Attorney Report: 7. PUBLIC COMMENT 1: The Eagle City Council is taking remote public comment via Webex. Meeting login instructions are posted on https://www.cityofeagle.org/1698/Virtual-Meetings. If you just want to watch the meeting, without giving comment, please watch our livestream at https://www.cityofeagle.org/305/City-Agendas-Videos. 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, land use application, 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. 8. ALL CONSENT ITEMS ARE CONSIDERED ACTION ITEMS: 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 May 20,2021. C. Minutes of May 25,2021. D. Development Agreement Associated with RZ-13-20—Treasure Valley Chevron: Staff is requesting approval of the development agreement associated with the rezone from RUT(Rural Urban Transition—Ada County Designation)to C-1-DA(Neighborhood Business District with a development agreement). The City Council approved the associated annexation and rezone applications on April 27,2021 (A-10-20&RZ-13-20).(MJW) E. Findings of Fact and Conclusions of Law for the Approval of FPUD-03-21 & FP-05-21— Final Development Plan and Final Plat for Snoqualmie Falls No. 15—Red Butte, LLC: Red Butte, LLC, represented by David Sterling with T-O Engineers, is requesting final development plan and final plat approvals for Snoqualmie Falls No. 15,a 52-lot(45-buildable, 7-common), residential subdivision. The 27.35-acre site is located at the southeast corner of West Floating Feather Road and North Palmer Lane. (DLM) F. Findings of Fact and Conclusions of Law for the Approval of FPUD-04-21 & FP-06-21— Final Development Plan and Final Plat for Snoqualmie Falls No. 16—Red Butte, LLC: Page 1 of 3 cc-06-08-2 1 ag CITY COUNCIL AGENDA June 8, 2021 5:30 p.m. Red Butte, LLC, represented by David Sterling with T-O Engineers, is requesting final development plan and final plat approvals for Snoqualmie Falls No. 16, a 10-lot(7-buildable, 3-common), residential subdivision. The 5.35-acre site is located at West Floating Feather Road approximately 2,500-feet east of North Palmer Lane. (DLM) G. Findings of Fact and Conclusions of Law for the Approval of FPUD-05-21 & FP-07-21— Final Development Plan and Final Plat for Snoqualmie Falls No. 17 —Red Butte, LLC: Red Butte, LLC, represented by David Sterling with T-O Engineers, is requesting final development plan and final plat approvals for Snoqualmie Falls No. 17,a 25-lot(21-buildable, 4-common), residential subdivision. The 10.00-acre site is located on the north side of West Floating Feather Road approximately 2,350-feet east of North Palmer Lane. (DLM) H. DR-18-21 — Common Area Landscaping Within Stags Crossing Subdivision — Urban Solutions,LLC:Urban Solutions,LLC,represented by Steve Hart,is requesting design review approval of the common area landscaping within Stags Crossing Subdivision. The 68.4-acre site is located on the south side of West Beacon Light Road approximately 1,970-feet west of North Lanewood Road at 6391 West Beacon Light Road. (BAW) I. DR-19-21 — Two Subdivision Entry Signs for Stags Crossing Subdivision — Urban Solutions,LLC:Urban Solutions,LLC,represented by Steve Hart,is requesting design review approval for two subdivision entry signs for Stags Crossing Subdivision. The 68.4-acre site is located on the south side of West Beacon Light Road approximately 1,970-feet west of North Lanewood Road at 6391 West Beacon Light Road. (ERG) J. Eagle Fun Days Live Performance Agreement: The Parks and Recreation Department is seeking Council approval for a Live Performance Agreement between the City of Eagle and Barton and Bollar in an amount not to exceed$600.They will be performing at Eagle Fun Days taking place on July 10th,2021.(BJ) K. Eagle Fun Days Live Performance Agreement: The Parks and Recreation Department is seeking Council approval for a Live Performance Agreement between the City of Eagle and Musicians Three in an amount not to exceed$300.They will be performing at Eagle Fun Days taking place on July 10th,2021. (BJ) L. Eagle Fun Days Live Performance Agreement: The Parks and Recreation Department is seeking Council approval for a Live Performance Agreement between the City of Eagle and Red Light Challenge in an amount not to exceed$525. They will be performing at Eagle Fun Days taking place on July 10th,2021. (BJ) M. Eagle Fun Days Live Performance Agreement: The Parks and Recreation Department is seeking Council approval for a Live Performance Agreement between the City of Eagle and Jeff Engelbert Band in an amount not to exceed $550. They will be performing at Eagle Fun Days taking place on July 10th,2021. (BJ) N. Eagle Fun Days Live Performance Agreement: The Parks and Recreation Department is seeking Council approval for a Live Performance Agreement between the City of Eagle and Mexico Folklorico Mexico Lindo in an amount not to exceed $150. They will be performing at Eagle Fun Days taking place on July 10th,2021. (BJ) O. Eagle Fun Days Live Performance Agreement: The Parks and Recreation Department is seeking Council approval for a Live Performance Agreement between the City of Eagle and Buckin Country in an amount not to exceed$400. They will be performing at Eagle Fun Days taking place on July 10th,2021. (BJ) P. Eagle Fun Days Live Performance Agreement: The Parks and Recreation Department is seeking Council approval for a Live Performance Agreement between the City of Eagle and Generator Saints in an amount not to exceed$750.They will be performing at Eagle Fun Days taking place on July 10th,2021. (BJ) Q. Eagle Fun Days Live Performance Agreement: The Parks and Recreation Department is seeking Council approval for a Live Performance Agreement between the City of Eagle and Billy Blues Band in an amount not to exceed $1700. They will be performing at Eagle Fun Days taking place on July 10th,2021.(BJ) Page 2 of 3 cc-06-08-2 lag CITY COUNCIL AGENDA June 8, 2021 5:30 p.m. R. Museum Glass Repair for Display Case: The Museum Department is seeking Council approval for a Service Agreement between the City of Eagle and Fast Glass Company in an amount not to exceed$1109. (AD) 9. UNFINISHED BUSINESS: A. ACTION ITEM: Receive the Impact Fee Analysis and Capital Improvement Plans for Star Fire Protection District and Provide Direction to City Staff. This item was continued from the May 25, 2021 meeting. 10. PUBLIC HEARINGS: None 11. NEW BUSINESS: A. Discussion of construction bids for City Hall expansion — Wright Brothers, The Building Company—Robert Grubb.(EZ) B. ACTION ITEM: Amendment to Construction Management Service Agreement between the City of Eagle and Wright Brothers,the Building Company. C. ACTION ITEM:Award of bids for City Hall Expansion Construction. 12. EXECUTIVE SESSION: A. Idaho State Code 474-206. Executive sessions -- When authorized. (1) An executive session at which members of the public are excluded may be held,but only for the purposes and only in the manner set forth in this section.The motion to go into executive session shall identify the specific subsections of this section that authorize the executive session.There shall be a roll call vote on the motion and the vote shall be recorded in the minutes.An executive session shall be authorized by a two-thirds(2/3)vote of the governing body.An executive session may be held: (c) To acquire an interest in real property which is not owned by a public agency. (f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement. B. ACTION ITEM:Action regarding acquisition of real property. C. ACTION ITEM.:Action regarding legal ramifications of and legal options for pending litigation,or controversies not yet being litigated but imminently likely to be litigated. 13. PUBLIC COMMENT 2: The Eagle City Council is taking remote public comment via Webex. Meeting login instructions are posted on https://www.cityofeagle.org/1698/Virtual-Meetings. If you just want to watch the meeting,without giving comment,please watch our livestream at https://wvvw.cityofeagle.org/305/City-Agendas-Videos. 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 any matter,up to and including any subject on the agenda with the exception of Public Hearing and land use items. Comments regarding Public Hearing and land use items need to be made during the open public hearing for said item(s)in accordance with Idaho Code.At times,the City Council may seek comments/opinions regarding specific City matters(excluding Public Hearing and land use items)during this allotted time.Out of courtesy for all who wish to speak, the City Council requests each speaker limit their comments to three(3)minutes. 14. ADJOURNMENT: The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, physical or other impairments. Please contact the City Clerk's Office at(208)939-6813 at least 24 hours in advance of the meeting date and time. Page 3 of 3 cc-06-08-2lag