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Agenda - 2021 - City Council - 06/10/2021 - Special EAGLE CITY COUNCIL MEETING MINUTES June 10,2021 1. CALL TO ORDER: Mayor Pierce calls the meeting to order at 3:03 p.m. 2. ROLL CALL: Present: GINDLESPERGER,PITTMAN, BAUN,PIKE. All present. A quorum is present. 3. PLEDGE OF ALLEGIANCE: 4. WORK SESSION: A. The City of Eagle will be conducting a series of meetings with the Avimor development representatives to provide information to the Mayor and City Council regarding the potential annexation of the project. The site is located on the east and west sides of SH55 approximately 4 '/2 miles north of Beacon Light Road and extending north into Boise and Gem Counties.Discussion topics will be listed on each agenda. Following the informational meetings, if the property owner elects to pursue annexation, then the process outlined in Idaho Code 50-222 will be implemented along with the required public hearings identified in Idaho Code 67-6509 and Eagle City Code Section 8-7-8. Mayor introduces the matter. Council member Pittman acknowledges that he was unable to attend the last work session,however he has viewed the archived video. He poses questions regarding obtaining an updated fiscal analysis, funding for law enforcement in Boise and Gem County, EMS services and prosecution services. Dan Richter, Managing Partner of Avimor and Jeff Bower with Givens Pursley address the questions posed. Discussion. Mr. Richtor introduces the Avimor team that is attendance. 1. Traffic Avimor is seeking the expansion of Ada County highway District into all three counties, Gem, Boise and Ada that the Avimor project falls within. They are also investigating forming a local highway department to serve Avimor proper. Currently a roadway maintenance agreement is in place with Boise County that allows Avimor to maintain the roads. Sonia Daleiden, Kittleson and Associates, 101 S. Capital Blvd Ste. 600 Boise, Idaho. A traffic analysis is in the final stages of completion;and when completed it will be reviewed by ACHD and ITD. Avimor has unique traffic characteristics compared to typical residential developments. Most residents in Avimor are retired or work from home, in addition to the fact that they have access to recreation practically in their backyards. Studies show that a typical residential development would generate 100 PM peak hour trips,whereas Avimor generates only 50 PM peak hour trips. Discussion regarding trips,access, intersection planning,underpasses. 2. Street Dedication Page 1 K:\COUNCIL\MINUTES\2021\CC-06-10-21spmiin.docx 3. Water/Irrigation Brad Pfannmuller, discusses the water infrastructure that was initially installed and water conservation. Mr. Pfannmueller reviews water conservation efforts which include that all homes and common areas are planted with Firewise and Xeriscape landscaping. Avimor homes use less that 50% of water per home than a typical home in the valley. Additionally, they reuse all water from homes for irrigation of parks and common areas. Jason Thomson, SPF Water Engineering Ste 350 Boise, Idaho. Mr. Thomson reviews the current water rights held by Avimor, and the additional permitting that is being sought. At build out Avimor is projected to need 7 cfs to serve the development, and if the additional cfs are acquired there would be an excess of 3-8 cfs above the projected need of the development. Discussion. 4. Sewer Mr. Richter discusses the Avimor Water Reclamation Company that has been installed is an advanced system. The facility was built and designed to be expanded in the future to cover all of the development.Redundancies have been built into the system in order to meet the Department of Environmental Quality requirements. Discussion. 5. Open Space Mr. Richter states that the Village One has approximately 60% open space. Habitat Management Plan that includes noxious weed plan, recreation plan and fire and vegetation management plan have all been created for the development. Avimor has clustered development in Villages and Hamlets to allow for large unobstructed space. Discussion. 6. Trails Mr. Richter states that Avimor has over 100 miles of trails currently in development. The trail system accommodates all types of users from horseback riders to ATV riders. A portion of the HOA fees goes to maintain the trials. At full build out Avimor will have over 300 miles of internal and external trails. Discussion. 5. ADJOURNMENT: Baun moves to adjourn. Seconded by Pittman. ALL AYE...MOTION CARRIES Hearing no further business,the Council mgvapdgqurned. Re pectfully submi P l i •`�. NA Lj......C4 it OP A re D ....... :::. •• O44' Ttt CY E S ORN,CMC C.) ..'" CITY CL * fk, SEAL • APPROVED: ,•'••• 9 •OF t0 •o`�', •,,••f/g�gggggg***� --c-- J PIERCE MAYOR AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAGLE.ORG. Page 2 K:\COUNCIL\MINUTES\2021\CC-06-10-21spmiin.docx