Loading...
Minutes - 2021 - City Council - 10/26/2021 - Regular EAGLE CITY COUNCIL MEETING MINUTES October 26,2021 I. CALL TO ORDER: Mayor Pierce calls the meeting to order at 5:30 p.m. 2. ROLL CALL: Present: GINDLESPERGER, PITTMAN, BAUN, PIKE. All present. A quorum is present. 3. PLEDGE OF ALLEGIANCE: 4. ADDITIONS,DELETIONS OR MODIFICATIONS TO THE AGENDA: A. City Staff requests. B. Mayor or City Council requests. 5. REPORTS: A. Mayor and Council Reports: Pittman expresses his condolences to those impacted by yesterday's tragedy in Boise. The response by emergency service personnel, as well as citizens helping one another was heartening.Our thoughts and prayers are with those effected.Mayor Pierce concurs with statements made by Council member Pittman. B. City Hall Department Supervisor Reports: Chief Wilke makes a brief statement regarding the tragedy at Boise Towne Square. Pike encourages Eagle to reach out to leadership in other communities to directly convey our support. C. City Attorney Report: None 6. PUBLIC COMMENT 1: The Eagle City Council is taking in person and remote public comment via Webex. Meeting login instructions are posted on https://www.cityofeagle.org/I698/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. Stan Ridgeway, 1735 W. Rush Rd., Eagle, Idaho. Mr. Ridgeway inquires if public comment will be taken on new business items on the agenda tonight. He states that recent legislation requires the notation of action items on the agenda. He believes that the public has the right to speak to all business items to increase transparency. Mr. Ridgeway comments on the large number of regular and special council meetings mostly post pandemic and the time of day they were held. He encourages the Council to allow public comment on items so that they(Council)knows how people feel about items and so things aren't ran like a dictatorship. A new organization has been formed SOS Eagle a 501 (c)(4)entity and they are going to keep an eye on what is happening. City Attorney Villegas speaks to the legislative regulations regarding due process. Due process at the local and federal level requires that the public has the right to come watch and hear what is being decided, but it does not mandate that the public comment on all items. However, there are items that require a public hearing wherein the public may testify, and the City does notice those items as such on their agendas. The City has followed what the Idaho Legislature has mandated Page 1 C:\Users\hcsencsits\Desktop\CC-10-26-21min-Copy.docx they do in or order to do. The City has complied with State code regarding meeting notifications for regular and special meetings. Judy Dahl, 735 N. Echohawk Way, Eagle, Idaho. Ms. Dahl has questions regarding the posting of the agenda, the timeline for submittal deadline for written comments and suggests an improved process. Jon Seel, PO Box 93, Eagle, Idaho. Mr. Seel reads a statement regarding SOS Eagle and their mission statement. SOS Eagle is a not-for-profit organization made up of individuals interested in assuring that you, our elected representatives, are representing Eagle residents and area of impact resident's best interests. The group also does not feel a financial analysis was done regarding the acquisition of Eagle Water Company, the residents want more involvement and opportunity to comment. Council Member Pike inquires if anyone in the group ever reached out to the Mayor or any of the elected officials regarding their concerns. He takes exception with being accused of unethical behavior and dictatorship-type proceedings. Pike states that'he has dedicated his life to public service and is personally offended by the implication of wrongdoing by this Mayor and Council. Bob Van Arnem, 3149 Whitepost, Eagle, Idaho. He is not a part of any group; he is here on his own. He has made it a point to maintain independence of thought and come to his own conclusions. He appreciates Council Member Baun's comments on September 12" and October 12' regarding Ordinance 861. Baun's comments were thoughtful and well-articulated. He mentioned the blanket clarification of no shooting vs the new ordinance language, he mentioned the type of firearm and the distance traveled of bullets, acreage size(20 acres)and the annexation of land. Ordinance 145 proceeded this and stood for 32 years and asks if law enforcement input was received regarding the new ordinance. Nancy Viano, 704 N. Nicholas Lane, Eagle, Idaho. She inquires if shooting could be allowed on Eagle Hills Golf Course. Discussion. Mayor Pierce states that the parcel would need to be a minimum of 20 acres, not just individual adjacent parcels of that cumulatively meet the 20-acre mark. Cheryl Allen, 1306 E. Covey Run Ct., Eagle, Idaho. She believes the Council's job is to represent the citizens of Eagle. She states that Council listens but then Council does what they want anyway. Ms. Allen has reached out but does not feel that the Council reflects the citizens desires. Mayor Pierce states that the Mayor and Council are responsible to represent 30,000 people. All comments are listened to, and considered, however, the decision that is ultimately made is made with an eye to the City as a whole, not just the 100 or so engaged. Barb Jekel, 2862 Haven Dr., Eagle, Idaho. She is in support of the message that there is a communication gap. In years past there was a greater effort for public outreach wherein signs were placed regarding meetings. She suggests a greater outreach to the public on these type of topics. Mayor Pierce states that the public can sign up to receive emails of all agendas via the website. It is an excellent tool to stay informed. 7. 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 Page 2 C:\Users\hcsencsits\Desktop\CC-10-26-21min-Copy.docx 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. TML Commercial Service Contract Agreement: A service contract agreement between the City of Eagle and TML Commercial to upgrade and install an HVAC system at Eagle City Hall in an amount not to exceed $106,098. (EZ) C. Appointment to the Mayor's Youth Advisory Council: In accordance with Resolution 14-19, Mayor Pierce is requesting Council confirmation of Raegan Fordemwalt new member to the Mayor's Youth Advisory Council. (JP) D. Parks and Recreation Independent Contract Instructor Agreement: Authorizing the Mayor to execute an agreement for an independent contract instructor with Joanne Thong to facilitate language classes for the Parks and Recreation Department. (BJ) E. DR-05-03 MOD—Modification to the Exterior Building Elevations and Addition of a Patio for a Restaurant with Drive Through Building(Wendy's)—Wendy's: Wendy's, represented by Cesar Segovia, is requesting design review approval to modify the exterior building elevations of a 3,100-square foot restaurant with drive through building and modify the site to add a patio area. The 0.92-acre site is located at the southeast corner of Eagle Road and East Eagle River Drive at 65 East Eagle River Street within Eagle River Development. (ERG) F. DR-38-21 — Multi-tenant Flex Space Office Building for Balmshot — Daniel Walker: Daniel Walker, represented by Joe Thompson with BRS Architects, is requesting design review approval to construct a 6,000-square foot multi-tenant flex space office building. The 0.61-acre site is located on the south side of East Iron Eagle Drive approximately 585- feet west of South Edgewood Lane at 1395 East Iron Eagle Drive(a portion of Lot 3, Block 3, Merrill Subdivision No. 1). (BAW) G. DR-39-21—Master Sign Plan for a Multi-tenant Flex Space Office Building,including Signage for Balmshot— Daniel Walker: Daniel Walker, represented by Daren Epperson with The Sign Center, is requesting design review approval for a master sign plan for a multi-tenant flex space office building, including signage for Balmshot. The 0.61-acre site is located on the south side of East Iron Eagle Drive approximately 585-feet west of South Edgewood Lane at 1395 East Iron Eagle Drive (a portion of Lot 3, Block 3, Merrill Subdivision No. 1). (BAW) H. DR-40-21 — Office (Business and Professional) and Storage Building within Eagle Island Crossing—Stefan Gleason: Stefan Gleason, represented by Andy Erstad and Nick Oelrich with Erstad Architects, is requesting design review approval to construct a 38,099- square foot two story (1st Floor= 23,379-SF and 2nd Floor= 14,720-SF) office (business and professional)and storage building. The 2.71-acre site is generally located northeast of State Highway 44 and North Fisher Park Way at 74 North Fisher Park Way within Eagle Island Crossing(Lot 4, Block 2, Arts West Subdivision and Lots 8, 9, and 10, Block 2, Arts West Subdivision No. 2). (BAW) I. Findings of Fact and Conclusions of Law for the Approval of FPUD-07-21 & FP-13- 21 —Final Development Plan and Final Plat for Whitehurst Subdivision No.2—Evans Development LLC: Evans Development LLC, represented by Becky McKay with Engineering Solutions, LLP, is requesting final development plan and final plat approvals for Whitehurst Subdivision No. 2, a 28-lot (25-buildable, 3-common), residential subdivision. The 12.72-acre site is located approximately 775-feet north of the terminus of West Breanna Drive east of Eagle High School. (DLM) J. FPUD-08-21 & FP-14-21 — Final Development Plan and Final Plat for Rene Place Subdivision No. 2 — MCG Sterling, LLC: MCG Sterling, LLC, represented by Becky McKay of Engineering Solutions LLP, is requesting final development plan and final plat Page 3 C:\Users\hcsencsits\Desktop\CC-10-26-21min-Copy.docx approvals for Rene Place Subdivision No. 2, a 21-lot(19-buildable, 2-common) residential subdivision.The 3.82-acre site is located approximately 0.25 miles west of Hwy. 55 and 0.3 miles south of Floating Feather, immediately south of the Farmers Union Canal. (MNB) K. 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 $800. They will be performing at Eagle Country Christmas taking place on December 4, 2021. (PT) L. Minutes of October 12,2021. (TEO) M. Declaring a Sole Source Procurement with Fatbeam,LLC: This declaration is based on the determination that Fatbeam, LLC is the only vendor reasonably available to provide joint trench, installation of conduit, and, where available, installation of fiber as part of the municipal fiber optic system as allowed under Idaho Code §67-2808 (2)(a) and §67- 2808(2)(b)viii. (NBS) N. Resolution 21-22— Establishing a Comprehensive Plan Review Committee: A resolution of the City Council of the City of Eagle, Ada County, Idaho, establishing a Comprehensive Plan Review Committee, the purposes of such Committee, the term of the Committee,Committee members,and a sunset date,and providing an effective date. (NBS) O. Professional Services Agreement with EntryPoint Networks, LLC: A professional service agreement between the City of Eagle and EntryPoint Networks, LLC for fiber optic planning, technology, networking, security, and other related consulting service in an amount not to exceed $24,000. (EZ) Pittman asks for item 7B to be removed from the Consent Agenda. Judy Dahl asks for item 7J to be removed from the Consent Agenda. Gindlesperger moves to approve the Consent Agenda items A-O excluding B and J. Seconded by Pike. Gindlesperger AYE; Pittman AYE; Baun: AYE; Pike: AYE: ALL AYE: MOTION CARRIES. B. TML Commercial Service Contract Agreement: A service contract agreement between the City of Eagle and TML Commercial to upgrade and install an HVAC system at Eagle City Hall in an amount not to exceed $106,098. (EZ) Pittman asks for additional clarification on the requested contract. Public Works Director, Eric Ziegenfuss states that this item is in the Capital Maintenance Program, that is scheduled to be conducted within the next two years. This contract would move that timeline up. With the installation at this time the units would be the same as that which will be installed with the City Hall addition. Pittman moves to approve TML Commercial Service Contract Agreement. Seconded by Baun. Gindlesperger AYE; Pittman AYE; Baun AYE; Pike AYE. ALL AYE...MOTION CARRIES. J. FPUD-08-21 & FP-14-21 — Final Development Plan and Final Plat for Rene Place Subdivision No.2—MCG Sterling,LLC: MCG Sterling, LLC, represented by Becky McKay of Engineering Solutions LLP, is requesting final development plan and final plat approvals for Rene Place Subdivision No. 2, a 21-lot(19-buildable,2-common)residential subdivision. The 3.82-acre site is located approximately 0.25 miles west of Hwy. 55 and 0.3 miles south of Floating Feather, immediately south of the Farmers Union Canal. (MNB) Judy Dahl,735 N. Echohawk Way, Eagle, Idaho. She believes this is too soon to be on the agenda. She inquires if a comprehensive plan amendment was done for a compact area north of Sadie Drive. These plans have been misrepresented and feels that an injunction should be filed. Page 4 C:\Users\hcsencsits\Desktop\CC-10-26-21min-Copy.docx Zoning Administrator Vaughan provides an overview regarding original application and the subsequent appeal process that is made available on applications. Planner Ill, Mike Williams is the Planner that processed the application. Williams provides clarification on the application and conformance with the Comprehensive Plan. Baun moves to approve action item 7J FPUD-08-21 & FP-14-21 — Final Development Plan and Final Plat for Rene Place Subdivision No. 2. Seconded by Gindlesperger. ALL AYE...MOTION CARRIES. 8. UNFINISHED BUSINESS: None 9. ALL PUBLIC HEARING ITEMS ARE CONSIDERED ACTION ITEMS PUBLIC HEARINGS: Public hearings will not begin prior to 6:00 p.m. The Eagle City Council is taking in person and remote public testimony 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 testimony, please watch our livestream at https://www.cityofeagle.org/305/City-Agendas-Videos. ♦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. •Disclosure of ex parte and/or conflict of interest. A. ACTION ITEM VAC-04-21 — Park Lane Estates Easement Vacation — Oakmont Signature Homes, LLC: Oakmont Signature Homes, LLC, represented by Jordan Thompson, is requesting a vacation of a portion of the public utilities,irrigation,and drainage easement along the easterly boundary of Lot 4, Block 1, Park Lane Estates. The applicant requests a reduction of the easement from twelve feet (12 ft.) to 10 feet (10 ft.) in width. The 0.41 acre lot is located in the northeast corner of Park Lane Estates,just south of Beacon Light Rd. and approximately 500 ft. east of Park Lane at 2770 North Yount Way. (MNB) Mayor Pierce introduces the item. Planner II, Morgan Beesaw reviews the staff report and the areas of special concern. Mayor opens the public hearing. No one chooses to speak. Mayor closes the public hearing. Baun moves to approve item 9A VAC-04-21 — Park Lane Estates Easement Vacation Seconded by Pittman. Discussion. Baun amends his motion to recommend #3 that this applies to this lot 4 block one only. Second concurs.ALL AYE...MOTION CARRIES. B. ACTION ITEM. RZ-13-21 — Rezone from BP to C-1-DA — Rudeen Architects: Rudeen Architects, represented by Stephanie Hopkins with KM Engineering, is requesting a rezone from BP (Business Park) to C-1-DA (Neighborhood Business District with a development agreement) to establish "medical office" as a permitted use. The 1.03-acre site is located on the south side of East McGrath Road approximately 380-feet southeast of the intersection of East McGrath Road and East State Street. (DLM) Mayor Pierce introduces the item. Page 5 C:\Users\hcse ncs its\Des ktop\CC-10-26-21 m i n-Copy docx Josh Jantz is with KM Engineering and represents the applicant. Mr.Jantz reviews the application. Planner II, Daniel Miller reviews the staff report and areas of special concern. Pike seeks clarification on signage and building design. Staff states that those items will come forward with the required design review applications. Mayor opens the public hearing. No one chooses to speak. Mayor closes the public hearing. General discussion. Baun moves to approve action item 9B RZ-13-21 Rezone from BP to C-1-DA Rudeen Architects. Seconded by Gindlesperger. Baun amends to add item 3.18 condition of approval and the other changes as noted. Second concurs. ALL AYE. Mayor calls a 5-minute recess. C. ACTION ITEM A-05-19/RZ-11-19/RZ-06-04 MOD4/CU-10-19/PPUD-07-19/PP-07-19 — Route 44 Crossing Subdivision—Jay Walker: Jay Walker is requesting annexation, rezone from R1 and C2 (Estate Residential and Community Commercial - Ada County designations) to C-1- DA-P (Neighborhood Business District with a development agreement - PUD), development agreement modification and conditional use permit,preliminary development plan,and preliminary plat approvals for Route 44 Crossing Subdivision, a 71-lot (41-single-family [inclusive of 9- live/work lots], 10-commercial [inclusive of 2-storage unit lots], 20-common) residential/commercial planned unit development. The 15.68-acre site is located at the northeast corner of State Highway 44 and North Linder Road at 410 North Linder Road and 4400 West State Street. (MJW) Mayor Pierce introduces the item. Ken Firmage, representing FS1, 4909 W. French Glen, Eagle, Idaho. Mr. Firmage shows a brief video and gives a general flavor of what is being proposed. He reviews the application and the amenities of the proposal. Council Member Pike expresses his concern with the roads and the impact on Linder. Baun also has concerns with the road. Comments on green space and if the applicant is willing to participate in the Conservation and Education Program (CEP). Gindlesperger discusses traffic flow and maneuverability of oversized vehicles. Planner III, Mike Williams reviews the staff report and areas of special concern. Mayor opens the public hearing. Don Huckdale, 142 N. Salina Ave., Eagle, Idaho. Mr. Huckdale represents Sedona Creek Homeowners Association. The developer has been working well with the HOA and they support the development. Mark Butler, 1675 E. Bishop Way, Eagle, Idaho. Mr. Butler provides history on this property as he represented the developer and how the comprehensive plan came to reflect commercial in this area. He feels it would be a shame to lose commercial at this location. Mr. Butler addresses the Page 6 C:\Users\hcsencsits\Desktop\CC-10-26-21min-Copy.docx difference between trip generation vs trip capture, and how the difference between residential and commercial development impacts traffic. Judy Dahl, 735 N. Echohawk, Way Eagle, Idaho. She does not recommend going after ACHD legally. If the Developer would build the street to code there wouldn't be an issue. Dave Yorgason, 14254 W. Battenburg. Mr. Yorgason states that the irrigation district would not allow a private bridge over the canal. He understands the need for connectivity, there is concern with cut through traffic. Gary McAllister, 2115 E. Motion St., Meridian, Idaho represents Shady Acres, the property to the east of the development. They are in support of the proposed development. Mr. Firmage rebuts testimony.They have constructed roads to ACHD standards.They have worked with the neighbors to include residential as they did not want it all to be commercial. Discusses the challenges with ACHD and the proposed roads within the development. Mayor closes the public hearing. Pike expresses his concern with the access to Linder. Pittman is concerned with Linder access also, but more the public/private road situation, he would prefer the road be public. It is a great fit, and he is glad they worked with the neighbors. Gindlesperger agrees with the comments by Pike and Pittman. The location of the proposed storage and vehicle usage is of concern. She agrees that commercial should perhaps be retained. Baun concurs with Pittman and Pike. He does like commercial in this area. He wishes there was more green space proposed. He 100% agrees this needs to be a public road. Director of Long-Range Planning and Projects, Nichoel Baird-Spencer provides history on the roadway designation. She provides suggestion on a way to move forward with Council's desire for a public road on the project. Baun moves to approve 9C A-05-19/RZ-11-19/RZ-06-04 MOD4/CU-10-19/PPUD-07-19/PP- 07-19 — Route 44 Crossing Subdivision with the following, that the road is identified as a public road and sending it (the road) back to ACHD commissioners. As well as all other conditions of approval. Seconded by Pittman. Discussion. Baun amends to include the CEP funds as approved by the developer.Second concurs.Discussion.Baun amends to a minimum of 24% open space on site. Second concurs. Discussion. THREE AYE: ONE NAY (Gindlesperger). Motion carries. 10. NEW BUSINESS: A. ACTION ITEM: Ordinance 858: An ordinance of the City of Eagle, Ada County Idaho, amending Title 8 "Zoning", Chapters 1, 2 & Article 2A, 3, 6, 7, adding a new Chapter 12, and amending Title 9 "Land Subdivisions", Chapters 1, 2, 3, 4, 5, 6; providing a severability clause; and providing an effective date. (WEV) Mayor Pierce introduces the item. Zoning Administrator Vaughan reviews the requested changes. Pittman moves, pursuant to Idaho Code, Section 50-902,that the rule requiring Ordinances to be read on three different days with one reading to be in full be dispensed with,and that Ordinance#858 be considered after being read once by title only. Seconded by Gindlesperger. ALL AYES... MOTION CARRIES. Page 7 C:\Users\hcsencsits\Desktop\CC-10-26-21min-Copy.docx Pittman moves that Ordinance#858 be adopted.An ordinance of the City of Eagle,Ada County Idaho,amending Title 8"Zoning",Chapters 1,2 & Article 2A,3,6,7,adding a new Chapter 12,and amending Title 9"Land Subdivisions",Chapters 1,2,3,4, 5,6; providing a severability clause; and providing an effective date. Seconded by Baun. GINDLESPERGER: AYE; PITTMAN AYE; BAUN: AYE; PIKE: AYE: ALL AYE: MOTION CARRIES. B. ACTION ITEM. Extension of Municipal Water Services Outside the Incorporated City Limits: Council will consider establishing a policy to formally allow for the extension of municipal water service outside the City Limits but within the municipal water service planning area through contract. (JP) Mayor Pierce introduces the item. Mayor states that the City has been approached by people not within the water system. The Mayor states that the water system would need to be constructed and water shares turned over to the City as in other annexations. Pittman inquires if any water shares would be taken from the City system or if the owner would bring their own shares to be utilized. Pike states that the water system is an enterprise fund. Mayor states that this will give the City control of the water rather than the people approaching other water providers. Pittman states that this gives owners an option. Gindlesperger confirms that this option would not necessarily guarantee annexation into the City of Eagle. Baird-Spencer states that approval by IDWR would be required, other agreements will need to be acted on by Council should they direct staff to move forward. Baun states that the infrastructure is given to the City at zero cost to the City and protects the aquafer. Baun moves to approve action item 10B Extension of Municipal Water Services Outside the Incorporated City Limits. Seconded by Gindlesperger. ALL AYE... MOTION CARRIES. 11. PUBLIC COMMENT 2: The Eagle City Council is taking in person and 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 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. Judy Dahl asks questions is regarding the Comprehensive Plan and the compact designation. Ms. Dahl expresses her concern with non-compliance of the Comprehensive Plan. Mark Butler, 1675 E. Bishop Way, Eagle, Idaho. Mr. Butler is happy with the return of shooting rights on BLM land. He appreciates it. Page 8 C:\Users\hcsencsits\Desktop\CC-10-26-21mi n-Copy.docx I2. EXECUTIVE SESSION: A. Idaho State Code$74-206. 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. Baun move pursuant to I.C. 74-206(1)that the City of Eagle convene an Executive Session for the purpose of(c) To acquire an interest in real property which is not owned by a public agency. Seconded by . GINDLESPERGER: AYE; PITTMAN AYE; BAUN: AYE; PIKE: AYE: ALL AYE: MOTION CARRIES. B. ACTION ITEM: Action regarding acquisition of real property. No action. 13. ADJOURNMENT: Baun moves to adjourn. Seconded by Gindlesperger. ALL AYES...MOTION CARRIES Hearing no further business,the Council meeting was adjourned. Respectfully submitted: GLE tig•= : RACY S ORN, CMC : V; o % Q• ,;: - CITY CLERK S Icte•4 ..' .,. .dg.•. •, * ••••...•• p. APPROVED: .**..,,,,,,STP ..0 JA ON PIERCE • • YOR AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAGLE.ORG. Page 9 C:\Users\hcsencsits\Desktop\CC-10-26-21min-Copy.docx c.� 10)8JJ City of Eagle Check Register-Transparency Version-II Page 1 Check Issue Dates 10/13/2021-10/25/2021 Oct 25,2021 02 31PM Report Criteria. Report type GL detail Bank Bank account="82007705" Check Check Invoice Number Invoice Invoice GL Check Issue Date Number Payee GL Account Account Title Amount 36352 10/13/2021 36352 ACS-Advanced Control Systems 35675-REVISED 60-0438-11-00 CAPITAL CONSTRUCTION PROJECTS 2,678 00 Total 36352 2,678 00 36353 10/13/2021 36353 Ada County Highway District SEPT 2021 IMPACT 01-0203-00-00 ACCTS PAYABLE-ACHD IMPACT FEES 89,258 00 Total 36353 89,258 00 36354 10/13/2021 36354 Boise Basin Electric PERMIT REFUND- 13-0413-29-05 ELECTRICAL PERMIT REFUND 180 00 Total 36354 180 00 36355 10/13/2021 36355 B's Ace Hardware 124132 23-0414-03-00 MATERIALS AND SUPPLIES 14 99 Total 36355 14 99 36356 10/13/2021 36356 Caselle,Inc 110901 18-0416-01-00 CONTRACT AND AGREEMENTS 21,945 00 Total 36356 21,945 00 36357 10/13/2021 36357 Christopher A Dawson 2583-4 09-0467-04-00 GAZEBO CONCERT SERIES 700 00 Total 36357 700 00 36358 10/13/2021 36358 Co-Energy CL25949 23-0417-02-00 GAS AND OIL 1,26349 10/13/2021 36358 Co-Energy CL25949 60-0420-01-00 FUEL&LUBRICANTS 410 68 Total 36358 1,674 17 36359 10/13/2021 36359 Commercial Tire 14380 23-0417-01-00 VEHICLE MTNC&REPAIR 57 95 Total 36359 57 95 36360 10/13/2021 36360 Dennis Holte SEPT. 2021 PLUMB 13-0416-09-00 PLUMBING INSPECTIONS 10,586 37 Total 36360, 10,586 37 36361 10/13/2021 36361 Eagle Fire Protection District SEPT 2021 FIRE I 01-0469-00-00 FIRE DEPT IMPACT FEES 26,023 44 Total 36361 26,023 44 36362 10/13/2021 36362 Elec Controls & Instrumentals,LL SEPT 2021 ELEC I 13-0416-25-00 ELECTRICAL INSPECTOR 12,828 44 City of Eagle Check Register-Transparency Version-II Page 2 Check Issue Dates 10/13/2021-10/25/2021 Oct 25,2021 02•31 PM Check Check Invoice Number Invoice Invoice GL Check Issue Date Number Payee GL Account Account Title Amount Total 36362 12,828 44 36363 10/13/2021 36363 HECO Engineers SEPT 2021 ENGIN 01-0413-31-00 ENGINEERING FEE/DEVELOPER CHG 7,701 00 Total 36363 7,701 00 36364 10/13/2021 36364 Idaho State Police SEPT 2021 BACKG 01-0413-37-00 BACKGROUND CHECK-PERMITS/LIC 33 25 Total 36364 33 25 36365 10/13/2021 36365 MAG Small Engine 271785 23-0420-00-00 MTNC/REPAIR EQUIPMENT 33 50 Total 36365 33 50 36366 10/13/2021 36366 MASTERCARD 2721-ED SEPT 202 26-0413-19-00 COMMUNICATIONS 58 00 10/13/2021 36366 MASTERCARD 2721-ED SEPT 202 26-0413-19-00 COMMUNICATIONS 207 00 10/13/2021 36366 MASTERCARD 2721-ED SEPT 202 26-0413-19-00 COMMUNICATIONS 12 00 10/13/2021 36366 MASTERCARD 5454-WATER 60-0434-59-00 CHEMICALS 395 00 Total 36366 672 00 36367 10/13/2021 36367 N C Services 10368 23-0459-02-00 GROUNDS MTNC&REPAIR 250 00 Total 36367 250 00 36368 10/13/2021 36368 National Benefit Services,LLC 823460 01-0415-23-01 HRA/COBRA ADMIN FEES 70 83 10/13/2021 36368 National Benefit Services,LLC 823460 06-0461-23-01 HRA/COBRA ADMIN FEES 70 82 Total 36368 141 65 36369 10/13/2021 36369 Parsons Behle&Latimer a Corp 1371509 60-0434-42-02 MISC LEGAL AND ENG SERVICES 996 50 10/13/2021 36369 Parsons Behle&Latimer a Corp 1371509 01-0416-02-00 CITY ATTORNEY 137 50 Total 36369 1,134 00 36370 10/13/2021 36370 Rick G Wenick SEPT 2021 INSPE 13-0416-13-00 BLDG INSPECTOR 5,006 00 Total 36370 5,006 00 36371 10/13/2021 36371 Rimi,Inc.-Terry Medley SEPT 2021 MECH I 13-0416-11-00 MECHANICAL INSPECTOR 11,239 71 Total 36371 11,239 71 36372 10/13/2021 36372 Rocky Mountain Electric 36332-1 LIBRARY L 06-0466-00-00 CAPITAL BUILDING 800 00 City of Eagle Check Register-Transparency Version-II Page 3 Check Issue Dates.10/13/2021-10/25/2021 Oct 25,2021 02 31 PM Check Check Invoice Number Invoice Invoice GL Check Issue Date Number Payee GL Account Account Title Amount Total 36372 800 00 36373 10/13/2021 36373 SCORE 6677400 17-0423-01-00 UNIFORMS 6,350 56 10/13/2021 36373 SCORE 6678510 17-0423-01-00 UNIFORMS 2,95187 10/13/2021 36373 SCORE 6689691 17-0423-01-00 UNIFORMS 184 80 Total 36373 9,487 23 36374 10/13/2021 36374 Simplot Turf&Horticulture 216056292 23-0462-01-00 SPRAYING/FERTILIZING 844 00 Total 36374 844 00 36375 10/13/2021 36375 Staples Credit Plan 42370 07-0463-03-00 EXHIBIT CONSTRUCTION 98 87 10/13/2021 36375 Staples Credit Plan 43120 07-0463-03-00 EXHIBIT CONSTRUCTION 63 00 Total 36375 161 87 36376 10/13/2021 36376 Suez Water Idaho-payment center 7/26-9/24 P BAKER 23-0459-04-00 UTILITIES 39 19 Total 36376 39 19 36377 10/13/2021 36377 Tates Rents 1510006-9 23-0450-02-00 EQUIPMENT MTNC&REPAIR 61 98 10/13/2021 36377 Tates Rents 1516469-9 23-0460-01-00 EQUIPMENT 102 98 10/13/2021 36377 Tates Rents 1530211-9 23-0414-03-00 MATERIALS AND SUPPLIES 53 97 10/13/2021 36377 Tates Rents 1530294-9 23-0414-03-00 MATERIALS AND SUPPLIES 50 99 Total 36377 269 92 36378 10/13/2021 36378 The Sherwin Williams Co 47639 07-0463-03-00 EXHIBIT CONSTRUCTION 51 16 Total 36378 51 16 36379 10/13/2021 36379 Travis Campbell OVERPMT REFUN 99-0107-00-00 CASH CLEARING-UTILITY BILLING 7 30 Total 36379 7 30 36380 10/13/2021 36380 Upper Country Electric PERMIT REFUND- 13-0413-29-05 ELECTRICAL PERMIT REFUND 106 00 Total 36380 106 00 36381 10/13/2021 36381 Valerie M Schwers PICKLEBALL -0920 17-0416-01-00 CONTRACT-PERMITS TEAM SPORTS 1,584 00 Total 36381 1,584 00 36382 10/18/2021 36382 Black Box Network Services 9500010677 18-0418-01-00 OPERATIONAL RESV,EQUIP/SOFTWR 877 80 City of Eagle Check Register-Transparency Version-II Page 4 Check Issue Dates 10/13/2021-10/25/2021 Oct 25,2021 02 31PM I Check Check Invoice Number Invoice Invoice GL Check Issue Date Number Payee GL Account Account Title Amount Total 36382 877 80 36383 10/18/2021 36383 Borton-Lakey Law Offices PLLC 3651 01-0416-02-00 CITY ATTORNEY 18.189 46 10/18/2021 36383 Borton-Lakey Law Offices PLLC 3651 06-0416-01-00 LEGAL-CITY ATTORNEY 122 50 10/18/2021 36383 Borton-Lakey Law Offices PLLC 3651 01-0413-33-00 ATTORNEY FEE-CHARGE DEVELOPE 700 00 10/18/2021 36383 Borton-Lakey Law Offices PLLC 3651 60-0434-42-01 LEGAL SERVICES 1,575 00 10/18/2021 36383 Borton-Lakey Law Offices PLLC 3651 01-0416-02-00 CITY ATTORNEY 3,494 00 10/18/2021 36383 Borton-Lakey Law Offices PLLC 3651 01-0416-02-00 CITY ATTORNEY 280 00 Total 36383. 24,360 96 36384 10/18/2021 36384 Coleman Homes LILIC SPRING SUR 01-0203-01-01 BONDS DEPOSITS PAYABLE 5.000 00 Total 36384 5,000 00 36385 10/18/2021 36385 HECO Engineers 46587 01-0413-31-00 ENGINEERING FEEiDEVELOPER CHG 81375 10/18/2021 36385 HECO Engineers 46614 60-0434-42-00 ENGINEERING SERVICES 1,320 00 10/18/2021 36385 HECO Engineers 46615 60-0438-05-02 HORSESHOE BND1-GREENBROOK 629 09 10/18/2021 36385 HECO Engineers 46616 60-0438-10-00 WATER MASTER PLAN-UPDATE 3,680 00 10/18/2021 36385 HECO Engineers 46617 01-0416-07-00 CITY ENGINEERING 168 75 10/18/2021 36385 HECO Engineers 46617 01-0413-31-00 ENGINEERING FEE/DEVELOPER CHG 135 00 10/18/2021 36385 HECO Engineers 46618 60-0434-42-00 ENGINEERING SERVICES 618 75 10/18/2021 36385 HECO Engineers 46618 60-0434-42-00 ENGINEERING SERVICES 7.236 02 10/18/2021 36385 HECO Engineers 46618 01-0416-02-00 CITY ATTORNEY 123 75 10118/2021 36385 HECO Engineers 46618 01-0413-31-00 ENGINEERING FEE/DEVELOPER CHG 165 00 10/18/2021 36385 HECO Engineers 46619 01-0416-07-00 CITY ENGINEERING 192 50 10/18/2021 36385 HECO Engineers 46620 01-0413-31-00 ENGINEERING FEE/DEVELOPER CHG 3,487 28 Total 36385 18,569 89 36386 10/18/2021 36386 Idaho Youth Soccer,LLC 18946 17-0423-00-01 REC SUPPLIES-TEAM SPORTS 624 00 Total 36386 624 00 36387 10/18/2021 36387 J-U-B Engineers,Inc 0143901 25-0438-00-00 CAPITAL IMPROVEMENTS 2,142 50 10/18/2021 36387 J-U-B Engineers,Inc 0144588 25-0438-00-00 CAPITAL IMPROVEMENTS 483 00 10/18/2021 36387 J-U-B Engineers,Inc 0146815 25-0438-00-00 CAPITAL IMPROVEMENTS 966.00 Total 36387 3,591 50 36388 10/18/2021 36388 Land Consultants 2021-044 14-0416-03-00 PROFESSIONAL SERVICE CONTRACT 3,705 00 Total 36388 3,705 00 36389 10/18/2021 36389 MSBT Law 72405 01-0413-33-00 ATTORNEY FEE-CHARGE DEVELOPE 310 54 10/18/2021 36389 MSBT Law 72405 01-0416-02-00 CITY ATTORNEY 282 00 10/18/2021 36389 MSBT Law 72405 60-0434-42-02 MISC LEGAL AND ENC SERVICES 2.054 58 City of Eagle Check Register-Transparency Version-II Page 5 Check Issue Dates 10/13/2021-10/25/2021 Oct 25 2021 02 31 PM Check Check Invoice Number Invoice Invoice GL Check Issue Date Number Payee GL Account Account Title Amount Total 36389 2,647 12 36390 10/18/2021 36390 Shadows 55783 13-0413-30-00 UNIFORMS 835 70 10/18/2021 36390 Shadows 55848 12-0413-29-00 UNIFORMS 10.00- 10/18/2021 36390 Shadows 56224 13-0413-30-00 UNIFORMS 39 96 10i18/2021 36390 Shadows 56793-BALANCE 06-0420-06-00 UNIFORMS 48762 Total 36390 1,353 28 36391 10/18/2021 36391 A M E Electric,Inc 211128 60-0438-11-00 CAPITAL CONSTRUCTION PROJECTS 24,240 00 Total 36391 24,240 00 36392 10/19/2021 36392 Dan Baird Landscapes,Inc 1132 23-0415-08-00 LIBRARY FLOORING 37,500 00 10/19/2021 36392 Dan Baird Landscapes,Inc 1133 23-0415-08-00 LIBRARY FLOORING 35,420 00 Total 36392 72,920 00 36393 10/19/2021 36393 Stericycle,Inc. 8000158963 07-0462-37-00 SHRED-IT 279 90 Total 36393, 279 90 36394 10/25/2021 36394 ACS-Advanced Control Systems 35800 60-0434-19-00 TELECOMMUNICATIONS/SCADA 478 00 ' 10/25/2021 36394 ACS-Advanced Control Systems 35846 60-0438-11-00 CAPITAL CONSTRUCTION PROJECTS 2,008 50 Total 36394 2,486 50 36395 10/25/2021 36395 Advanced Heating&Cooling 5486 W FOUNDER 13-0413-29-03 MECHANICAL FEE REFUND 455 00 Total 36395 455 00 36396 10/25/2021 36396 Alsco LB01933031 23-0414-05-00 PAPER PRODUCTS 95 53 Total 36396 95.53 36397 10/25/2021 36397 American Planning Association 344920-21103 14-0413-14-00 PROFESSIONAL DUES 519 00 Total 36397 519 00 36398 10/25/2021 36398 Analytical Laboratories,Inc 84792 60-0435-56-00 TESTING-WK-MO-OTR-ANNUAL 68 00 10/25/2021 36398 Analytical Laboratories,Inc 84793 60-0435-56-00 TESTING-WK-MO-QTR-ANNUAL 2,002 00 Total 36398 2,070 00 36399 10/25/2021 36399 ASAPP 1285 09-0467-05-00 GENERAL EVENTS 750 00 City of Eagle Check Register-Transparency Version-II Page 6 Check Issue Dates 10/13/2021 -10/25/2021 Oct 25,2021 02 31PM Check Check Invoice Number Invoice Invoice GL Check Issue Date Number Payee GL Account Account Title Amount Total 36399 750 00 36400 10/25/2021 36400 Aspen Apartments,LLC NOV 2021 SHOP 23-0440-00-00 SHOP LEASE 1,973 54 10/25/2021 36400 Aspen Apartments,LLC NOV 2021 SHOP 60-0434-50-00 SHOP LEASE 900.00 Total 36400 2,873 54 36401 10/25/2021 36401 Atlas Technical Consultants,LLC 189719 19-0465-06-00 EXPANSION OF CITY HALL 182 00 Total 36401 182 00 36402 10/25/2021 36402 Boise Office Equipment IN2191954 18-0416-01-00 CONTRACT AND AGREEMENTS 37 23 Total 36402 37 23 36403 10/25/2021 36403 Brian Baugh 2 09-0467-02-00 EAGLE SATURDAY MARKET 250 00 Total 36403 250 00 36404 10/25/2021 36404 Brian C McCarthy 12 07-0463-03-00 EXHIBIT CONSTRUCTION 342.00 Total 36404 342 00 36405 10/25/2021 36405 Brooke Reche UTILITY FINAL 60-0220-00-00 WATER/SERVICE DEPOSITS 20 04 Total 36405 20 04 36406 10/25/2021 36406 Cary Thoreson UTILITY FINAL 60-0220-00-00 WATER/SERVICE DEPOSITS 78 33 Total 36406 78 33 36407 10/25/2021 36407 CDW Government Inc M107897 18-0416-01-00 CONTRACT AND AGREEMENTS 3,478 20 10/25/2021 35407 CDW Government Inc M179455 18-0418-01-00 OPERATIONAL RESV,EQUIP/SOFTWR 11,358,45 Total 36407 14,836 65 36408 10/25/2021 36408 CIVICPLUS 218493 18-0416-01-00 CONTRACT AND AGREEMENTS 1,05000 10/25/2021 36408 CIVICPLUS 218494 18-0416-01-00 CONTRACT AND AGREEMENTS 2,536 90 10/25/2021 36408 CIVICPLUS 218495 26-0413-19-00 COMMUNICATIONS 3,41013 Total 36408 6,997.03 36409 10/25/2021 36409 Co-Energy CL28571 23-0417-02-00 GAS AND OIL 1,180 04 10/25/2021 36409 Co-Energy CL28571 60-0420-01-00 FUEL&LUBRICANTS 48202 City of Eagle Check Register-Transparency Version-II Page 7 Check Issue Dates 10/13/2021-10/25/2021 Oct 25,2021 02 31PM Check Check Invoice Number Invoice Invoice GL Check Issue Date Number Payee GL Account Account Title Amount Total 36409 1,662 06 36410 10/25/2021 36410 Comfort Concepts Heating&Air 944 BROOKWOOD 13-0413-29-03 MECHANICAL FEE REFUND 390 00 Total 36410' 390 00 36411 10/25/2021 36411 CompuNet,Inc LB410802 180805 18-0416-01-00 CONTRACT AND AGREEMENTS 6,358 16 Total 36411 6,358 16 36412 10/25/2021 36412 Core&Main LP P685911 60-0438-08-00 CAPITAL METER SETS(NEW CUST) 2,713 48 10/25/2021 36412 Core&Main LP P766119 60-0434-26-00 TOOLS,EQUIPMENT AND SUPPS 58 77 Total 36412 2,772 25 36413 10/25/2021 36413 Dell Marketing L P 10524019748 18-0419-02-00 EQUIPMENT 3,475 88 Total 36413 3,475 88 36414 10/25/2021 36414 DEQ LOAN DW-9927 0 60-0436-01-00 DEQ/STATE REVOLVING LOAN PMT 200,000 00 Total 36414 200,000 00 36415 10/25/2021 36415 Derek T Smith OCT 2021 01-0413-01-00 P&Z COMMISSIONERS COMPENSATI 100 00 Total 36415 100 00 36416 10/25/2021 36416 Diane McLaughlin OCT 2021 01-0413-01-00 P&Z COMMISSIONERS COMPENSATI 100 00 Total 36416 100.00 36417 10/25/2021 36417 DigLine 0066746 60-0434-44-00 DIG LINE 333 06 Total 36417 333 06 36418 10/25/2021 36418 Eagle Water Co 1ST ST PRKING L 23-0455-04-00 UTILITIES 227 50 10/25/2021 36418 Eagle Water Co 312 STATE-OCT 2 23-0455-04-00 UTILITIES 61 50 10/25/2021 36418 Eagle Water Co 637 SHORE -OCT 2 23-0452-04-00 UTILITIES 2,534 78 10/25/2021 36418 Eagle Water Co 637 SHORE-LOW 23-0453-04-00 UTILITIES 315 76 10/25/2021 36418 Eagle Water Co. 660 E CIVIC LN-OC 23-0442-04-00 UTILITIES 833 68 10/25/2021 36418 Eagle Water Co EAGLE RD#3-OC 23-0455-04-00 UTILITIES 134 01 10/25/2021 36418 Eagle Water Co EAGLE RD#1-OCT 23-0455-04-00 UTILITIES 93 10 10/25/2021 36418 Eagle Water Co EAGLE RD#2-OCT 23-0455-04-00 UTILITIES 120 62 10/25/2021 36418 Eagle Water Co GUERBER-HIGH 0 23-0449-04-00 UTILITIES 350 84 10/25/2021 36418 Eagle Water Co GUERBER-LOW 0 23-0449-04-00 UTILITIES 109 77 10/25/2021 36418 Eagle Water Co HERITAGE PK-OCT 23-0450-04-00 UTILTIES 83 44 10/25/2021 36418 Eagle Water Co OK PARK-OCT 20 23-0453-04-00 UTILITIES 259 42 City of Eagle Check Register-Transparency Version-II Page 8 Check Issue Dates 10/13/2021 -10/25/2021 Oct 25,2021 02 31PM Check Check Invoice Number Invoice Invoice GL Check Issue Date Number Payee GL Account Account Title Amount 10/25/2021 36418 Eagle Water Co PLAZA-OCT 2021 23-0456-04-00 UTILITIES 651 89 10/25/2021 36418 Eagle Water Co RANCH RD#4-OCT 23-0455-04-00 UTILITIES 45.69 10/25/2021 36418 Eagle Water Co SPORTS COMPLE 23-0454-04-00 UTILITIES 1,793 25 10/25/2021 36418 Eagle Water Co TENNIS CTS-OCT 23-0448-04-00 UTILITIES 197 01 10/25/2021 36418 Eagle Water Co WEST ENTRY-OCT 23-0455-04-00 UTILITIES 96.80 Total 36418 7,709 06 36419 10/25/2021 36419 Electro-Chemical Devices 72743 60-0434-59-00 CHEMICALS 375 55 Total 36419 375 55 36420 10/25/2021 36420 Excavation Plus 380 S STEEPHEAD 13-0413-29-04 PLUMBING PERMIT REFUND 65 00 Total 36420 65 00 36421 10/25/2021 36421 Ferguson Waterworks#1701 0799783 60-0434-26-00 TOOLS,EQUIPMENT AND SUPPS 104 75 Total 36421 104 75 36422 10/25/2021 36422 Fred Fritchman ARTIFACT PLATFO 07-0463-03-00 EXHIBIT CONSTRUCTION 90 00 10/25/2021 36422 Fred Fritchman BLACKSMITH EXHI 07-0463-03-00 EXHIBIT CONSTRUCTION 841 90 10/25/2021 36422 Fred Fritchman EXHIBITS 102121 07-0463-04-00 ANNUAL EXHIBIT 3,105 00 Total 36422 4,036 90 36423 10/25/2021 36423 FTF Media,LLC 71430 01-0413-06-00 PRINTING&DISTRIBUTION 7 50 10/25/2021 36423 FTF Media,TLC 71431 01-0413-06-00 PRINTING&DISTRIBUTION 12 00 Total 36423 19 50 36424 10/25/2021 36424 Home Depot Credit Services 5142220 23-0414-03-00 MATERIALS AND SUPPLIES 992 84 Total 36424 992 84 36425 10/25/2021 36425 ICRMP 02050-2022-1 01-0413-10-00 INSURANCE-PROPERTY 25,719 00 10/25/2021 36425 ICRMP 02050-2022-1 60-0434-41-00 LIABILITY INSURANCE 2,310 00 Total 36425 28,029 00 36426 10/25/2021 36426 Idaho Child Support Receipting 102221 23-0217-08-00 GARNISHMENT 103 84 10/25/2021 36426 Idaho Child Support Receipting 102221 23-0217-08-00 GARNISHMENT 138 46 Total 36426 242 30 36427 10/25/2021 36427 Idaho Power Co-Processing Ctr CITY HALL-TEMP 19-0465-06-00 EXPANSION OF CITY HALL 38 92 10/25/2021 36427 Idaho Power Co-Processing Ctr EAGLE/HWY 44 0 23-0441-02-00 UTILITIES 13 59 10/25/2021 36427 Idaho Power Co-Processing Ctr PARKS-OCT 2021 23-0450-04-00 UTILTIES 70 60 City of Eagle Check Register-Transparency Version-II Page 9 Check Issue Dates,10/13/2021-10/25/2021 Oct 25,2021 02 31PM Check Check Invoice Number Invoice Invoice GL Check Issue Date Number Payee GL Account Account Title Amount 10/25/2021 36427 Idaho Power Co-Processing CV PARKS-OCT 2021 23-0452-04-00 UTILITIES 272 25 10/25/2021 36427 Idaho Power Co-Processing Ctr PARKS-OCT.2021 23-0449-04-00 UTILITIES 133 76 10/25/2021 36427 Idaho Power Co-Processing Ctr PARKS-OCT 2021 23-0416-00-00 WYCLIFFE PUMP STATION 495 04 10/25/2021 36427 Idaho Power Co-Processing Ctr PARKS-OCT 2021 23-0463-04-00 UTILITIES 21 78 10/25/2021 36427 Idaho Power Co-Processing Ctr PARKS-OCT 2021 23-0448-04-00 UTILITIES 18 03 10/25/2021 36427 Idaho Power Co.-Processing Ctr PARKS-OCT 2021 23-0454-04-00 UTILITIES 333 06 10/25/2021 36427 Idaho Power Co-Processing Ctr PARKS-OCT 2021 23-0459-04-00 UTILITIES 38 30 10/25/2021 36427 Idaho Power Co-Processing Ctr PARKS-OCT 2021 23-0453-04-00 UTILITIES 7 43 10/25/2021 36427 Idaho Power Co-Processing Ctr WATER-OCT 202 60-0434-60-00 POWER 3,022 24 Total 36427 4,465 00 36428 10/25/2021 36428 IIMC CSENCSITS-2022 12-0413-14-00 PROFESSIONAL DUES 11500 10/25/2021 36428 IIMC OSBORN-2022 RE 12-0413-14-00 PROFESSIONAL DUES 215 00 Total 36428 330 00 36429 10/25/2021 36429 Integrity Plumbing,LLC 3096 HOLL DRIVE 13-0413-29-03 MECHANICAL FEE REFUND 60 00 Total 36429 60 00 36430 10/25/2021 36430 Intermountain Gas Company 660 E CIVIC LN-OC 23-0442-04-00 UTILITIES 134 00 10/25/2021 36430 Intermountain Gas Company SHOP-OCT 2021 23-0440-02-00 UTILTIES 19 45 10/25/2021 36430 Intermountain Gas Company SHOP-OCT 2021 60-0434-50-01 SHOP UTILITIES 9 73 Total 36430 163 18 36431 10/25/2021 36431 Johansen Plumbing 7941 W HEUGH LN 13-0413-29-04 PLUMBING PERMIT REFUND 260 00 Total 36431 260 00 36432 10/25/2021 36432 Leisure Time of Boise 79 S RIVER CREEK 13-0413-29-03 MECHANICAL FEE REFUND 60 00 Total 36432 60 00 36433 10/25/2021 36433 Loretta Jean Barra 101221 REC 17-0423-00-00 REC SUPPLIES-CAMPS&CLASSES 115 50 Total 36433 115 50 36434 10/25/2021 36434 M2 Automation&Control Sery 12056 23-0442-04-00 UTILITIES 401 28 10/25/2021 36434 M2 Automation&Control Sery 12061 23-0442-04-00 UTILITIES 735 60 Total 36434 1,136 88 36435 10/25/2021 36435 Michelle Matkovich-Eagle Skincar BUS LIC REFUND 01-0321-30-00 BUSINESS LICENSE FEE 25.00 Total 36435. 25 00 City of Eagle Check Register-Transparency Version-II Page 10 Check Issue Dates 10/13/2021-10/25/2021 Oct 25,2021 02 31PM Check Check Invoice Number Invoice Invoice GL Check Issue Date Number Payee GL Account Account Title Amount 36436 10/25/2021 36436 Mobile Modular 2196871 01-0416-35-00 ADMINISTRATIVE RESERVE 1,255 00 Total 36436 1,255 00 36437 10/25/2021 36437 Molly Watson-DMZ Technologies BUS LIC REFUND 01-0321-30-00 BUSINESS LICENSE FEE 25 00 Total 36437 25 00 36438 10/25/2021 36438 Patricia Shultz UTILITY FINAL 60-0220-00-00 WATER/SERVICE DEPOSITS 46 15 Total 36438 46 15 36439 10/25/2021 36439 Regence Blueshield of Idaho 212850027382 14-0217-07-00 P&Z DEPT HEALTH INSURANCE 8,131 65 10/25/2021 36439 Regence Blueshield of Idaho 212850027382 13-0217-07-00 BLDG DEPT HEALTH INSURANCE 5,438 20 10/25/2021 36439 Regence Blueshield of Idaho 212850027382 06-0217-07-00 LIBRARY HEALTH INSURANCE 2,236 22 10/25/2021 36439 Regence Blueshield of Idaho 212850027382 26-0217-07-00 HEALTH INSURANCE 914 94 10/25/2021 36439 Regence Blueshield of Idaho 212850027382 07-0217-07-00 MUSEUM HEALTH INSURANCE 499 14 10/25/2021 36439 Regence Blueshield of Idaho 212850027382 11-0217-07-00 EXEC DEPT HEALTH INSURANCE 335 99 10/25/2021 36439 Regence Blueshield of Idaho 212850027382 09-0217-07-00 HEALTH INSURANCE 307 47- 10/25/2021 36439 Regence Blueshield of Idaho 212850027382 23-0217-07-00 HEALTH INSURANCE 5,118 32 10/25/2021 36439 Regence Blueshield of Idaho 212850027382 12-0217-07-00 CLERK DEPT HEALTH INSURANCE 5,331 06 10/25/2021 36439 Regence Blueshield of Idaho 212850027362 60-0217-07-00 WATER DEPT HEALTH INSURANCE 3,926 25 10/25/2021 36439 Regence Blueshield of Idaho 212850027382 17-0217-07-00 HEALTH INSURANCE 2,511 52 10/25/2021 36439 Regence Blueshield of Idaho 212850027382 18-0217-07-00 HEALTH INSURANCE 3,859 08 Total 36439 37,994 90 36440 10/25/2021 36440 Same Day Electric 362 S HAMLIN LN 13-0413-29-05 ELECTRICAL PERMIT REFUND 65 00 Total 36440 65 00 36441 10/25/2021 36441 SOLV Bus Solutions-Safeguard-2 414234 01-0413-05-00 OFFICE EXPENSES 213 79 Total 36441. 213 79 36442 10/25/2021 36442 Stencycle Environmental Solution 8000158962 01-0413-05-00 OFFICE EXPENSES 191 42 Total 36442 191 42 36443 10/25/2021 36443 Sterling Codifiers, Inc/American L 11501 01-0413-28-00 RESOURCE MATERIALS 445 77 Total 36443 445 77 36444 10/25/2021 36444 Steve Guerber OCT 2021 01-0413-01-00 P&Z COMMISSIONERS COMPENSATI 100 00 Total 36444 100 00 City of Eagle Check Register-Transparency Version-II Page 11 Check Issue Dates 10/13/2021-10/25/2021 Oct 25,2021 02 31PM Check Check Invoice Number Invoice Invoice GL Check Issue Date Number Payee GL Account Account Title Amount 36445 10/25/2021 36445 Todd Campbell Construction 2683 N FOUDY-U 60-0220-00-00 WATER/SERVICE DEPOSITS 52 08 Total 36445 52 08 36446 10/25/2021 36446 Todd McCauley OCT 2021 '01-0413-01-00 P&Z COMMISSIONERS COMPENSATI 50 00 Total 36446 50 00 36447 10/25/2021 36447 Top Dog Plumbing DUPLICATE FERMI 13-0413-29-03 MECHANICAL FEE REFUND 60 00 Total 36447 60 00 36448 10/25/2021 36448 Treasure Valley Collision Center RO#15212 60-0420-03-00 VEHICLE MTNC&REPAIR 1,418 91 Total 36448 1,418 91 36449 10/25/2021 36449 Trent Wright OCTOBER 2021 01-0413-01-00 P&Z COMMISSIONERS COMPENSATI 50 00 Total 36449' 50 00 36450 10/25/2021 36450 Trophy House Pros M7269014 01-0413-05-00 OFFICE EXPENSES 19 95 Total 36450 19 95 36451 10/25/2021 36451 U S Bancorp Equipment Finance 454825381 18-0416-01-00 CONTRACT AND AGREEMENTS 3 272 13 Total 36451 3,272 13 36452 10/25/2021 36452 United Site Services 114-12480417 09-0467-02-00 EAGLE SATURDAY MARKET 184 37 10/25/2021 36452 United Site Services 114-12499004 23-0421-01-00 SANITATION SERVICES 143 00 Total 36452 327 37 36453 10/25/2021 36453 Venzon 24316313 18-0417-01-00 INTERNET&PHONE SERVICES 385 60 Total 36453 385 60 36454 10/25/2021 36454 Venzon Connect Fleet USA,LLC 346000021337 16-0417-01-00 INTERNET&PHONE SERVICES 593 30 Total 36454 593 30 36455 10/25/2021 36455 Wesley Gromley UTILITY FINAL 60-0220-00-00 WATER/SERVICE DEPOSITS 47 66 Total 36455 47 66 City of Eagle Check Register-Transparency Version-II Page 12 Check Issue Dates 10/13/2021-10/25/2021 Oct 25,2021 02 31PM Check Check Invoice Number Invoice Invoice GL Check Issue Date Number Payee GL Account Account Title Amount 36456 10/25/2021 36456 Zayo Group,LLC 2021100017361 18-0417-01-00 INTERNET&PHONE SERVICES 1,303 18 Total 36456 1,303 18 Grand Totals 706,969 52 Dated Mayor City Council Report Criteria Report type GL detail Bank Bank account="82007705" Tracy Osborn From: Holly Csencsits Sent: Wednesday, October 20, 2021 3:39 PM To: Tracy Osborn Subject: FW:ACC Meeting - October 28, 2021 Attachments: ACC-10-28-21ag.pdf; 3A.pdf; 5A.pdf; 5B.pdf; 5C.pdf; 5D.pdf; 5E.pdf Good Afternoon, Please find attached the agenda and agenda items for the upcoming meeting on Thursday, October 28 at 3 pm. I will have hard copies of the agenda items for you available at the meeting. All members of the ACC and Council Liaison expressed that they are available to meet. If something changes, please let me know. Thank you, ,,,. Holly Csencsits 'rAXI :sty Cleric/Tr ( ,ios r ,,,,, Phone (208) 489-8756 c,111.4) Address 660 E. Civic Lane, Eagle, ID 83616 Email hcsencsits@cityofeagle.orq Website www.cityofeagle.orq EAGLE 1 City of Eagle Council Meeting Public Comment Period October 26, 2021 My name is Jon Seel, - I am with SOS Eagle, PO Box 93, Eagle, Idaho. Mr. Mayor and Council Members: SOS Eagle is a not-for-profit organization made up of individuals interested in assuring that you, our elected representatives, are representing Eagle residents and area of impact residents' best interest. The City's Comprehensive Plan Page 10 States, Vision; Citizen involvement and support is very important. The public should be aware of and involved in the City's planning decisions. Based on Public Input, the Planning and Zoning Commission and City Council make their decisions. It appears that major changes to some policies and ordinances are being made without consideration to the Comprehensive Plan and State Law. We encourage you to change your practices to assure more opportunities for public input. EAGLE CITY COUNCIL October 26, 2021 PUBLIC COMMENT SIGN-UP Time is allotted on the agenda at the beginning and end of the council meeting. Time is limited to three (3) minutes per individual. TESTIFY PRO/CON or NAME (please print) ADDRESS YES/NO NEUTRAL j O L( PP/A '� s )\i, c EAGLE CITY COUNCIL MEETING October 26, 2021 PUBLIC HEARING: Item 9A SUBJECT: - VAC-04-21 — Park Lane Estates Easement Vacation — Oakmont Signature Homes, LLC: ESTIFY PRO/ CON NAME (please print) ADDRESS YES/NO NEUTRAL 1 of l EAGLE CITY COUNCIL MEETING October 26, 2021 PUBLIC HEARING: Item 9B SUBJECT: RZ-13-21 — Rezone from BP to C-1-DA — Rudeen Architects: TESTIFY PRO/CON NAME (please print) ADDRESS YES/NO NEUTRAL �.� 1,1. vJ 3 V 64-4 1 of/ EAGLE CITY COUNCIL MEETING October 26, 2021 PUBLIC HEARING: Item 9C SUBJECT: A-05-19/RZ-11-19/RZ-06-04 MOD4/CU-10-19/PPUD-07-19/PP-07-19 — Route 44 Crossing Subdivision —Jay Walker TESTIFY PRO/CON NAME (please print) ADDRESS YES/NO NEUTRAL 4 S mac- +'G� j/ w - E.-S ux-.-cam ) OM t �JCKv o�1. y Z A SD LA N A- Ave Edam- p,?c Nt1 L,1?5s--Cco. Jrov1 \riE:j 5-deki T pf i i. Public Meeting Sign In Form 110 Form used to provide remote public comment via WebEx for city meetings Important Notes: To provide remote public comment via Webex for city meetings please follow the instructions and complete the form below. You must submit the form at least 60 minutes before the meeting start time in order to receive a Webex invite via email to comment or testify at the meeting. Information submitted via this form is subject to Idaho's Public Records Act,in regard to both release and retention,and may be released upon request,unless exempt from disclosure by law. Note: If you have visual materials to display during the public meeting,you must email the materials in PowerPoint(.ppt)or PDF format to City of Eagle at least 6 business hours prior to the start of the meeting. Email files to:clerks@cityofeagle.org Once you have completed the Public Meeting Sign In Form(and indicated your desire to speak at the meeting),a Webex meeting invitation will be emailed(up to 30 minutes prior to the meeting start time)on the day of the meeting. If you don't see the invitation in your email inbox please check your junk/spam folder. Year* 2021 Your Information First Name* Last Name* -C) Michelle Dell-Colli (1) n cPhysical Street Address* tG 153 S GRANDEAN WAY el( 2 City* State* Zip Code* EAGLE ID 83616 Contact Phone Number* Email* 702-767-2551 mdellcolli@gmail.com * I understand that the WebEx meeting invitation will be sent to the email address entered above. I have reviewed the information entered above and confirm that the information provided is correct. Signature* Date 10/26/2021 02:49:08 PM Meeting Information Public hearing sign-ins are date specific. In the event that an agenda item is continued to a future meeting date,you will need to complete a new public hearing sign-in form in order to receive the WebEx meeting invitation and provide remote testimony on the new date. Meeting Type* City Council Date of Meeting* 10/26/2021 Select if Applicable I am here representing my HOA or Neighborhood Group I wish to speak at this meeting Do you have visual material to present?* Yes No I Want to Provide Feedback On* Agenda Item Other Topic Agenda Item Number* Please provide Item number/letter reference from Agenda(ex:9A) B.Action Item: Extension of Municipal Water Services Stance On Agenda Item* If selecting"Other"please provide clarification in the comments field below. Support Oppose Other Comments on Agenda Item Please provide any additional comments here. I do not water the Eagle Water Company sold to the Suez Company. I do not think a foreign company should own and be in control of our water system. End yor Tfr,. � Public Meeting Sign In Form Form used to provide remote public comment via WebEx for city meetings q(.E tOA� Important Notes: To provide remote public comment via Webex for city meetings please follow the instructions and complete the form below. You must submit the form at least 60 minutes before the meeting start time in order to receive a Webex invite via email to comment or testify at the meeting. Information submitted via this form is subject to Idaho's Public Records Act,in regard to both release and retention,and may be released upon request,unless exempt from disclosure by law. Note: If you have visual materials to display during the public meeting,you must email the materials in PowerPoint(.ppt)or PDF format to City of Eagle at least 6 business hours prior to the start of the meeting. Email files to:clerks@cityofeagle.org Once you have completed the Public Meeting Sign In Form(and indicated your desire to speak at the meeting),a Webex meeting invitation will be emailed(up to 30 minutes prior to the meeting start time)on the day of the meeting. If you don't see the invitation in your email inbox please check your junk/spam folder. Year* 2021 Your Information First Name* Last Name* )re) PJO Theresa Noyce .J Physical Street Address* 'e / 472 W. Konavle court C <J City* State* Zip Code* Eagle Idaho 83616 Contact Phone Number* Email* 425-446-1794 lalawish@aol.com * I understand that the WebEx meeting invitation will be sent to the email address entered above. I have reviewed the information entered above and confirm that the information provided is correct. Signature* Date 10/26/2021 01:43:08 PM Meeting Information Public hearing sign-ins are date specific. In the event that an agenda item is continued to a future meeting date, you will need to complete a new public hearing sign-in form in order to receive the WebEx meeting invitation and provide remote testimony on the new date. Meeting Type* City Council Date of Meeting* 10/26/2021 Select if Applicable I am here representing my HOA or Neighborhood Group I wish to speak at this meeting Do you have visual material to present?* Yes No I Want to Provide Feedback On* Agenda Item Other Topic Agenda Item Number* Please provide Item number/letter reference from Agenda(ex: 9A) Extension of water service outside city limits /0 6 Stance On Agenda Item* If selecting"Other"please provide clarification in the comments field below. Support Oppose m Other Comments on Agenda Item Please provide any additional comments here. Since this is a new agenda item I need to understand the"why"behind this idea and how it will benefit Eagle residents. End J �,,,.p�T�tr t - Public Meeting Sign In Form igo* Form used to provide remote public comment via WebEx for city meetings Important Notes: To provide remote public comment via Webex for city meetings please follow the instructions and complete the form below. You must submit the form at least 60 minutes before the meeting start time in order to receive a Webex invite via email to comment or testify at the meeting. Information submitted via this form is subject to Idaho's Public Records Act,in regard to both release and retention,and may be released upon request,unless exempt from disclosure by law. Note: If you have visual materials to display during the public meeting,you must email the materials in PowerPoint(.ppt)or PDF format to City of Eagle at least 6 business hours prior to the start of the meeting. Email files to:clerks@cityofeagle.org Once you have completed the Public Meeting Sign In Form(and indicated your desire to speak at the meeting),a Webex meeting invitation will be emailed(up to 30 minutes prior to the meeting start time)on the day of the meeting. If you don't see the invitation in your email inbox please check your junklspam folder. Year* 2021 Your Information First Name* Last Name* Segovia �i Physical Street Address* 4603 Opal Ridge Lane l City* State* Zip Code* Arlington TX 76005 Contact Phone Number* ' Email* 817-454-7207 cesar@dvam.us * r I understand that the WebEx meeting invitation will be sent to the email address entered above. I have reviewed the information entered above and confirm that the information provided is correct. Signature* Date 10/26/2021 09:43:03 AM Meeting Information Public hearing sign-ins are date specific. In the event that an agenda item is continued to a future meeting date, you will need to complete a new public hearing sign-in form in order to receive the WebEx meeting invitation and provide remote testimony on the new date. Meeting Type* City of Eagle Town Hall Date of Meeting* 10/26/2021 Select if Applicable I am here representing my HOA or Neighborhood Group I wish to speak at this meeting Do you have visual material to present?* I Want to Provide Feedback On* Agenda Item Other Topic Agenda Item Number* Please provide Item number/letter reference from Agenda(ex:9A) 7e Stance On Agenda Item* If selecting"Other"please provide clarification in the comments field below. Support Oppose Other Comments on Agenda Item Please provide any additional comments here. Applicant for item 7E.Will not speak unless City Council pulls item off the Consent Agenda for discussion. End p}Yi,. i`°� c Public Meeting Sign In Form t~ *q 4-* Form used to provide remote public comment via WebEx for city meetings c'ts tvP- Important Notes: To provide remote public comment via Webex for city meetings please follow the instructions and complete the form below. You must submit the form at least 60 minutes before the meeting start time in order to receive a Webex invite via email to comment or testify at the meeting. Information submitted via this form is subject to Idaho's Public Records Act,in regard to both release and retention,and may be released upon request, unless exempt from disclosure by law. Note: If you have visual materials to display during the public meeting,you must email the materials in PowerPoint(.ppt)or PDF format to City of Eagle at least 6 business hours prior to the start of the meeting. Email files to:clerks@cityofeagle.org Once you have completed the Public Meeting Sign In Form(and indicated your desire to speak at the meeting),a Webex meeting invitation will be emailed(up to 30 minutes prior to the meeting start time)on the day of the meeting. If you don't see the invitation in your email inbox please check your junk/spam folder. Year* 2021 Your Information First Name* Last Name* Angelina Talamantes f Physical Street Address* 1'ri/- City* State* Zip Code* Eden Prairie ''. 55347 Contact Phone Number* Email* 951-892-5266 angelina@rinatidesigngroup.com * a I understand that the WebEx meeting invitation will be sent to the email address entered above. I have reviewed the information entered above and confirm that the information provided is correct. Signature* 41416C n'I 4 74L-.4"4h/1I5 Date 10/26/2021 04:23:21 PM Meeting Information Public hearing sign-ins are date specific.In the event that an agenda item is continued to a future meeting date, you will need to complete a new public hearing sign-in form in order to receive the WebEx meeting invitation and provide remote testimony on the new date. Meeting Type* City Council • Date of Meeting* 10/26/2021 Select if Applicable I am here representing my HOA or Neighborhood Group I wish to speak at this meeting Do you have visual material to present?* Yes No I Want to Provide Feedback On* Agenda Item Other Topic Comments on Agenda Item Please provide any additional comments here. Other Topic* Applicant Comments on Other Topic Please provide any additional comments here. Applicant for item 7E.Will not speak unless City Council pulls item off the Consent Agenda for discussion. End l