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Minutes - 2022 - City Council - 01/11/2022 - Regular EAGLE CITY COUNCIL MEETING MINUTES January 11,2022 1. 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 1: A. Mayor and Council Reports: Pike attended the Eagle Sewer District meeting at which they annexed four developments. They continue to move forward with the expansion of their facility. Reports on the Urban Renewal Agency and Valley Regional Transit activities. Baun reports on a meeting he attended with the Bureau of Land Management, where the City's concept plan was presented. Discussed the next steps in the process for the RPP. Mayor Pierce reports on City Hall expansion progress. Mayor also states that they had museum visitors share some stories of how they used to attend that church and it brought tears to the visitors' eyes. They are very grateful that the building was preserved. 6. 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 December 14,2021. C. Minutes of November 30,2021. D. Minutes of December 9,2021. E. Development Agreement Associated with RZ-13-21 —Primary Health—Rudeen Architects: Staff is requesting approval of the development agreement associated with the rezone BP (Business Park) to C-1-DA (Neighborhood Business District with a development agreement). The City Council approved the associated rezone application on November 9,2021 (RZ-13-21). (DLM) F. Development Agreement Associated with A-06-21/RZ-10-21 & PP-12-21 — Pescara Estates Subdivision: Staff is requesting approval of the development agreement associated with the rezone from RUT (Rural-Urban Transition — Ada County designation) to R-E-DA (Residential-Estates with a development agreement). The City Council approved the associated annexation, rezone, and preliminary plat applications on November 30, 2021 (A-06-21/RZ-10-21/PP-12-21). (DLM) G. Findings of Fact and Conclusions of Law for the Approval of A-07-21/RZ-08-21 & PP-10-21 — Rene Commons Subdivision — Sterling Land Development, Inc.: Sterling Land Development, Inc., represented by Becky McKay with Engineering Solutions, is requesting an annexation, rezone from RUT (Rural-Urban Transition — Ada County designation)and R1 (Estate Residential—Ada County Designation)to R- 4-DA (Residential with a development agreement), and preliminary plat approval for Page 1 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-11-22min.docx Rene Commons Subdivision, a 22-lot (17-buildable, 5-common) residential subdivision. The 5.58-acre site is located approximately 160-feet north of the intersection of East Windrose Street and North Falling Water Way at 2425 East Floating Feather Road. (DLM) Judy Dahl requests item 6G be removed. Pittman moves to approve consent agenda items A-F excluding G. Seconded by Baun. GINDLESPERGER AYE;PITTMAN AYE;BAUN AYE;PIKE AYE. ALL AYE..MOTION CARRIES. Council agrees to accept input on item G. G. Findings of Fact and Conclusions of Law for the Approval of A-07-21/RZ-08-21 & PP-10-21 — Rene Commons Subdivision — Sterling Land Development, Inc.: Sterling Land Development, Inc., represented by Becky McKay with Engineering Solutions, is requesting an annexation,rezone from RUT(Rural-Urban Transition—Ada County designation)and RI (Estate Residential —Ada County Designation) to R-4-DA (Residential with a development agreement), and preliminary plat approval for Rene Commons Subdivision,a 22-lot(17-buildable, 5-common) residential subdivision. The 5.58-acre site is located approximately 160-feet north of the intersection of East Windrose Street and North Falling Water Way at 2425 East Floating Feather Road. (DLM) Judy Dahl provides written information to the Council for review. City Attorney,Victor Villegas provides an overview of the written request which is seeking Council to reconsider their action on this item. Villegas explains that the Council must first take action on the findings before a request for reconsideration may be considered. Pittman moves to approve consent agenda time 6G. Seconded by Baun. Discussion. ALL AYE...MOTION CARRIES. *7. EXECUTIVE SESSION: A. Idaho State Code 474-206(1) - Personnel Matters & Pending/Threatened litigation: 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: (b) To consider the evaluation,dismissal or disciplining of,or to hear complaints or charges brought against,a public officer,employee, staff member or individual agent, or public school student; Baun move pursuant to I.C. 74-206(1)that the City of Eagle convene an Executive Session for the purpose of: (b) To consider the evaluation,dismissal or disciplining of,or to hear complaints or charges brought against,a public officer,employee,staff member or individual agent,or public school student. Seconded by Gindlesperger. GINDLESPERGER: AYE; PITTMAN AYE;BAUN: AYE; PIKE: AYE: ALL AYE: MOTION CARRIES. Council enters executive session at 5:40 p.m. Discussion of personnel matters. Page 2 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-11-22min.docx Council exists executive session. 5:53 p.m. B. ACTION ITEM: Action item relating to Personnel Matters:No action. 8. RECOGNITION OF OUTGOING ELECTED OFFICIAL: Council member Pittman reads a statement thanking the citizens,elected officials and city staff.He extends his congratulations and encouragement to the newly elected. Mayor Pierce presents outgoing Council member Pittman with a token of appreciation for his services to the Eagle community. 9. OATH OF OFFICE: A. Oath of Office: The Mayor administers the oath of office to Council Member-Elect Helen Russell and Melissa Gindlesperger. Mayor Pierce administers the oath of office to Melissa Gindlesperger and Helen Russell. 10. ROLL CALL: Present: GINDLESBERGER, PIKE, BAUN, RUSSELL. A quorum is present. A. ACTION ITEM: Election of City Council President and Pro Tem. Gindlesperger moves to elect President as Baun and Pro Tem as Pike. Seconded by Russell. ALL AYE...MOTION CARRIES. 11. PUBLIC COMMENT 1: The Eagle City Council is taking both in-person and remote public comment via WebEx. Meeting login instructions are posted on https://www.cityofeagle.org/1698Nirtual-Meetings. If you just want to watch the meeting, without giving comment, please watch our livestream at tigps://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. None 12. ALL CONSENT AGENDA 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. Service Agreement Between the City of Eagle and DWZ Technologies: A service agreement between the City of Eagle and DWZ Technologies for the installation of CAT6 cabling for the existing City Hall offices specifically used for voice, data, printers,etc.An amount not to exceed$22,100. (DG) B. Service Agreement Between the City of Eagle and DWZ Technologies: A service agreement between the City of Eagle and DWZ Technologies for the installation of Page 3 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-11-22min.docx CAT6 cabling for the expansion of City Hall specifically used for voice,data,printers, etc. An amount not to exceed$38,125. (DG) C. Service Agreement Between the City of Eagle and GoToConnect: A service agreement with the City of Eagle and GoToConnect for communication services for a one-time amount not to exceed$8,845.03 in addition to a monthly fee of$1,817.09. D. Memorandum of Understanding for The State Street/Idaho 44 Transit Corridor Implementation Coordination: Update and renewal of the MOU with Ada County, ACID,VRT,ITD, Garden City,Boise City, Capital City Development Corporation and COMPASS for the planning of transit and transit supported land uses along the State Street/SH-44 Corridor. (NBS) E. Agreement for Electrical Inspector Services between the City of Eagle and Electrical Controls and Instrumentation, LLC: The agreement will expire September 30,2022.(SN) F. Agreement for Mechanical Inspector Services between the City of Eagle and RIMI,Inc.: The agreement will expire September 30,2022. (SN) G. Agreement for Plumbing Inspector Services between the City of Eagle and Dennis Holte d/b/a DMH Enterprises: The agreement will expire September 30,2022. (SN) H. Agreement for Building Inspector Services between the City of Eagle and Rick Wenick: The agreement will expire September 30,2022. (SN) City Attorney Villegas states that staff is requesting items 12B and 12C be removed. Pike moves to approve consent agenda items A-H, removing items B and C. Seconded by Gindlesperger. GINDLESPERGER: AYE; PIKE: AYE; BAUN: AYE; RUSSELL: AYE; ALL AYE...MOTION CARRIES. B. Service Agreement Between the City of Eagle and DWZ Technologies: A service agreement between the City of Eagle and DWZ Technologies for the installation of CAT6 cabling for the expansion of City Hall specifically used for voice,data,printers, etc. An amount not to exceed$38,125. (DG) C. Service Agreement Between the City of Eagle and GoToConnect: A service agreement with the City of Eagle and GoToConnect for communication services for a one-time amount not to exceed$8,845.03 in addition to a monthly fee of$1,817.09. Director of Information Technology, Devonte Goodman requests both items be tabled so that modifications to the agreements may be added. 13. UNFINISHED BUSINESS: NONE 14. 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 both in-person and remote public comment testimony via Webex. Meeting login instructions are posted on https://www.cityofeagle.org/1698Nirtual-Meetings. If you just want to watch the meeting, without giving testimony,please watch our livestream at h�tt s://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. •Public hearing testimony time limits:Individuals testifying are allotted three(3)minutes for non-repetitive testimony. • Disclosure of ex parte and/or conflict of interest. A. ACTION ITEM.A Public Hearing to Consider Rate Increase for solid Waste Services: The purpose of the public hearing is to consider public comment regarding the proposal to increase solid waste service fees in excess of 5%. The proposed rated adjustment is based on the Consumer Page 4 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-11-22min.docx Price Index increase of 6.22%and is allowed in the solid waste contract between the City of Eagle and Republic Services. Mayor Pierce introduces the item. Rachelle Klein with Republic Services, 11101 W.Executive Drive,Boise,Idaho addresses the CPI increase. A large impact to the CPI was wage adjustments and other employment incentives for their workforce.Klein notes that the citizens of Eagle have service options based on the size of cart utilized. Mayor opens the public hearing. Bob Van Arnem,3049 S.Whitepost Way,Eagle,Idaho. He would like to see the number of weeks for leaf pick up to be extended. Additionally,he would like the Spring Clean-Up week to be altered to later in March. Tom Barrieau, 1397 W. Hereford Drive, Eagle, Idaho (appearing via WebEx). Mr. Barrieau submitted his comments in writing. He would like there to be taken into consideration the impact on lower income people,the CPI increase may not be the best source to consider. Mayor closes the public hearing. A.1. ACTION ITEMS Resolution 22-01: A resolution of the City of Eagle, Idaho, amending Republic Services fee schedule pursuant to the second addendum to Waste Collection Services contract as stated in Section 2.2. "Customer Rates — Establishment" and providing for effective date. Baun asks that when Republic Services comes back to present their annual report that they bring back a five-year history of the rate increases for comparison. Baun moves to approve action item 14-A Resolution 22-01. Seconded by Gindlesperger. GINDLESPERGER: AYE; PIKE: AYE; BAUN: AYE; RUSSELL: AYE; ALL AYE...MOTION CARRIES. B. ACTION ITEM RZ-14-00 MOD2 — Development Agreement Modification — John Dav: John Day is requesting a development agreement modification to modify conditions of development #2.5 (associated with permitted uses) and #2.14 (associated with setbacks) of the executed development agreement (Ada County instrument #101134699). The 2.16-acre site is located at the southwest corner of East Hill Road and South Wooddale Avenue.(MJW) Mayor introduces the item. John Day, 415 South 13th Street, Boise, Idaho, reviews the requested development agreement modification. Mike Williams,Planner III reviews the staff report. Mayor opens the public hearing. Ruben Ortega, 151 N.Lost Canyon Place,Eagle,Idaho. Mr. Ortega is passionate about jujitsu and is an attorney. Mr. Ortega has been working with the applicant to amend the CCR for the site. Jujitsu is a family,and it is a different atmosphere than like a Crunch fitness. He does not feel there should be any restrictions to this business as it is restrictive and unfair. Page 5 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-11-22min.docx Alexander Genovea 5839 West Galloway,Boise,Idaho. He moved here to grow the business and is hoping to bring this to Eagle. Kevin Hall,3225 N.Wagon Wheel,Road,Boise,Idaho. Mr.Hall reiterates that Jujitsu is a family. The business is a tightknit family and feels that they could address any parking limitations without restricting class size. Pamela Street president of Great Sky Homeowners Association on Silverbow Avenue in Eagle. The HOA has concerns regarding parking on Wooddale Avenue and Hill Road. There have been numerous accidents that have almost happened due to people parking on both sides of Wooddale Avenue. Additionally, the increased traffic may lead to pass through driving through the subdivision. The HOA is hoping to partner with local business and Council to request that ACHD limit parking to one side of Wooddale. Mark Maxfield, 1079 S.Anacona,Eagle,Idaho. Mr.Maxfield is a business owner in Eagle. He is in support of the application. Jujitsu is a family and can make positive changes in people's lives. Alexander is a legend in the jujutsu community. Mario McCracken, 5918 N. Lillybrook Place, Boise,Idaho. Mr. McCracken feels that carpooling can address the parking matters. Jujitsu has made a positive impact in his family's life. Gigi is internationally renowned in the field of jujitsu, and it is an honor for to have him teach in Eagle and begin his business. Aaron Milier,2685 Cherry Circle,Emmett,Idaho.Mr.Milier's family all participate in the classes. He offers his support and emphasizes how great the jujitsu community is. Judy Dahl,735 N.Echohawk Way,Eagle,Idaho. Ms.Dahl welcomes JiJi to the Eagle community. Ms. Dahl expresses concern regarding increased traffic at the five-lane intersection on Highway 55. She makes inquiries regarding the development of property near Great Sky Estates. She does not feel that common areas should be sold for commercial development. Steve Bender, 1235 N. Seven Oaks Place, Eagle, Idaho. Mr. Bender has a concern regarding the proposed restriction of class size. He feels there are other ways to address the matter. Kenny Pittman, 231 S. Wooddale Avenue, Eagle, Idaho (business address). He is the business association president. They are in favor of the allowed use and access. There have been concerns with parking. The association has amended their CC&R's to allow for the business. Pittman reads the parking conditions within the CC&R's,which states that the business owners retain priority for use of parking spaces. Robert Scarret, 291 S. Wooddale Avenue, Eagle, Idaho (business address). He is the Vice- President of the business association. He is in support of the jujitsu facility. His business does have extended hours some evenings as well as early mornings. John Day rebuts testimony. Discusses traffic matters. Mike Williams displays an overview showing the plot map of Great Sky Estates that identifies common lots,residential lots and the buildable commercial lot. Mayor closes the public hearing. Pike moves to approve item 14B with the conditions striking 2.7 and to add the personal improvement use and 2.14 to address the setbacks staff is requesting add lots 21-25. Discussion. Council does not want to limit the number of students. Relative to 2.5 as stated Page 6 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01.11.22min.docx change it to personal development, however,would not cap at 12 students. Pike amends his motion to include changes to 2.5. Seconded by Baun.ALL AYE...MOTION CARRIES. C. ACTION ITEM: CU-06-18 MOD/PPUD-04-18 MOD — Planned Unit Development Modification—Wild Rose Subdivision—Marty Camberlanao: Marty Camberlango represented by Steve Busalacchi,is requesting a planned unit development modification approval to modify the maximum lot coverage within Wild Rose Subdivision.The 3.3-acre site is located on the south side of East Hill Road approximately 535-feet east of the intersection of North Edgewood Lane and East Hill Road.(MJW) Mayor introduces the item. Steve Busalacchi, 9395 West Pandion Court, Boise, Idaho. Mr. Busalacchi reviews the requested planned unit development modification. Mike Williams,Planner III, reviews the staff report. Mayor opens the public hearing. Marty Camberlango, he is in agreement with what was presented by Mr. Busalacchi and Mr. Williams. Rylie Berg, 1812 Birchwood Drive, Eagle, Idaho. He owns a home adjacent to the development. There is an issue with the elevation of the new subdivision in relation to adjoining homeowners. The Wild Rose Subdivision foundations are quite a bit higher than those nearby. Steve Bender, 1235 N. Seven Oaks Place,Eagle,Idaho.He believes that developers should be held to standards. However, perhaps this was a genuine mistake by the builder and perhaps staff. Discusses the requested lot coverage. He would want to ensure that the drainage can be accommodated. Judy Dahl, 735 N. Echohawk Way, Eagle,Idaho. She feels the homes are a nice product and feels bad for the adjacent homeowner who is losing some privacy due to grading. Comments on land use zoning and the need for appropriate clarification. Steve Bender inquires regarding the rear landscaping that is required. Steve Busalacchi states that it has been engineered appropriately to handle drainage. Each of the homes are custom built and do have a landscaping allotment. They may request that additional landscaping be installed in the rear for buffering but that will be left to the individual homeowners. Discussion. Mayor closes the public hearing. Baun moves to approve action item 14C CU-06-18 MOD/PPUD-04-18 MOD—Planned Unit Development Modification—Wild Rose Subdivision with the following changes: change the 55%to 50%in the DA and add the CEP program that the developer agreed to add. Seconded by Gindlesperger. Discussion. Baun amends his motion to include that the applicant shall submit a revised landscape plan showing additional landscape plantings of the zero-scaping flavor. The landscaping plan shall be reviewed and approved by Cit Council prior to the issuance of any building permit and shall be planted prior to issuance of occupancy. Second concurs by Gindlesperger.ALL AYE...MOTION CARRIES. Page 7 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-11-22min.docx D. ACTION ITEM: RZ-05-02 MOD7 — Development Agreement Modification — The Bridges at Lakemoor — Paul Stephens: Paul Stephens, represented by Brittnee Elliott, is requesting a development agreement modification to modify condition of development #3.5 (associated with Restaurant [with drive-through]) of the executed Third Amended and Restated Development Agreement (Bridges at Lakemoor) (Ada County instrument #2017-023755). The 25.25-acre site is located at the southeast corner of East Colchester Drive and South eagle Road approximately one-third mile north of Children Boulevard. (MJW) Mayor introduces the item. Brittnee Elliott, 855 W. Brad Street, Boise, Idaho, representing Paul Stephens, reviews the requested development agreement modification. Mike Williams,Planner III, reviews the staff report. Mayor opens the public hearing. Emily Firtell 390 East Lake Briar Lane,Eagle,Idaho. She is opposed to the modification, and it is based on traffic. She believes an additional drive through would increase the challenges that homeowners in Lakemoor currently encounter. The location of the proposed drive-thru is in close proximity to Crave and would increase the problem. Curbside and take-out are viable options. Linda Lawbacker, 2764 S. Lake Vista Lane, Eagle, Idaho. She requests denial of the requested development agreement modification. The traffic impact will be significant. Colchester Road is used for the homeowners of Lakemoor as well as Laguna Point the business buildings as well.The Intuit buildings are currently under used due to Covid.But when people go back to work,there will be a severe impact.Another restaurant is not needed at this location. John Conner, 768 E. Brook Trail Lane, Eagle, Idaho. It is currently a challenge to access Eagle Road from Colchester. There are times when he must wait through three traffic lights to get to Eagle Road. Once workers return to the job site at Intuit,the problem will only increase. Matt Risenam,759 E.Lake Briar Lane,Eagle,Idaho. He concurs with the other testimony. Traffic safety is a big concern and the amount of Frank Furtell, 390 E. Lake Briar Eagle,Idaho. There is a big difference between a restaurant, and a restaurant with a drive thru. The increase of traffic with a drive through would be a more negative impact. Ron Johnson, 812 E. Ashbourne Lane, Eagle, Idaho. He disagrees with the addition of the drive thru for safety reasons. Justin Johnson,2864 S.Lake Vista Lane,Eagle,Idaho. His concern is with the addition of a drive thru but it would depend on the intensity of the use,he is also concerned about parking availability. Judy Dahl, 735 N. Echohawk Way, Eagle, Idaho. Ms. Dahl never imagined that Eagle would be filled with drive thrus. She prefers a sit-down restaurant. Brittnee Elliott state that they are only allowed a fast casual restaurant. Discusses the additional parking allotment that would allow more availability for Crave restaurant. Discussion regarding parking stacking,parking lot flow. Mayor closes the public hearing. Page 8 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-11-22min.docx Discussion regarding parking and access. Baun moves to approve action item 14D RZ-05-02 MOD7 — Development Agreement Modification — The Bridges at Lakemoor with no contingencies and see the Development Agreement later. Seconded by Russell. Discussion. ALL AYE...MOTION CARRIES. 15. NEW BUSINESS: A. ACTION ITEM: Review and Discussion on Liaison Positions for Mayor and Council. Mayor introduces the item. Discussion regarding liaison positions. B. ACTION ITEM: Ordinance No.869—An Ordinance Reducin!the Speed Limit within Corporate City limits: An Ordinance of the City of Eagle,Ada County,Idaho amending Title 5,Chapter 10, Section 1 General Speed Limit;providing for severability;providing for codification; and providing an effective date. (WEV) Mayor introduces the item. Zoning Administrator Vaughan provides clarification regarding the proposed changes. Discussion. Pike moves,pursuant to Idaho Code,Section 50-902,that the rule requiring Ordinances to be read on three different days with one full reading to be in full be dispensed with,and that Ordinance#869 be considered after being read once by title only. Seconded by Gindlesperger.THREE AYE: ONE NAY(BAUN).MOTION CARRIES. Pike moves that Ordinance#869 be adopted. An Ordinance Of The City Of Eagle,Ada County Idaho Amending Title 5,"Police Regulations",Chapter 10,"Speed Limits",Section 1,"General Speed Limits";Providing For Severability; Providing For Codification;And Providing An Effective Date. Seconded by Gindlesperger. GINDLESBERGER: AYE; PIKE: AYE; BAUN: NAY; RUSSELL: AYE; THREE AYE. ONE NAY (BAUN)...MOTION CARRIES. • 16. PUBLIC COMMENT 2: The Eagle City Coencil is taking b"iih in person and remote public comment via Webex. Meeting login instructions are posted-on fitps://wew.cityo4aglc.org/1698Nirtual-Meetings. If you just want to watch the meeting, without tiviu ,.. Numeral; please watch our livestream at https://www.cityofeagle.org/305/City-Agendas- d . "I • This time is reserved for the public to address their elected officjals regarding concerns or comments they would like to provide to the City Council regarding any matter,`dp'tt and including any subject on the agenda with the exception of Public Hearing and land use items. C6mments remgding 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. Steve Bender, 1235 N. Seven Oaks Place,Eagle,Idaho. Friday the City is participating the amicus brief and it is worth paying attention to. The Ada County Clerk will be holding a meeting about new precincts on Thursday. He encourages people to pay attention to their polling locations. Page 9 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-11-22min.docx *17. EXECUTIVE SESSION: A. Idaho State Code §74-206(1) - Personnel Matters & Pending/Threatened litigation: 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: (b) To consider the evaluation,dismissal or disciplining of,or to hear complaints or charges brought against,a public officer,employee,staff member or individual agent,or public school student; (t) 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. Baun move pursuant to I.C.74-206(1)that the City of Eagle convene an Executive Session for the purpose of:(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against,a public officer,employee,staff member or individual agent,or public school student;(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. Seconded by Pike. GINDLESBERGER: AYE; PIKE: AYE; BAUN: AYE; RUSSELL: AYE; ALL AYE...MOTION CARRIES. Council enters executive session. Discussion of personnel matters and pending/threatened litigation. Council exits executive session. B. ACTION ITEM: Action item relating to Personnel Matters: No action. C. ACTION ITEM.? Action item relating to Pending/Threatened litigation: No action 18. ADJOURNMENT: Gindlesperger moves to adjourn. Seconded by Baun. ALL AYE...MOTION CARRIES Hearing no further business,the Council meeting was adjourned. Respectfully submitted: •`. GL O••OQ.pT •• TRACY E ORN,CMC u % ,1' CITY CL % •. c V - ti -tt 4 : �'•., STATE O% APPROVED: -''•'g41.0- J SO PIERCE MA AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAGLE.ORG. Page 10 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-11-22min.docx cc ///I114°•U- 1/11/22,4:10 PM Mail-judy doll-Outlook I am requesting that the City Council initiate a continuance/reconsideration at no cost to the public. Regarding Rene Commons/Rene Place due to inadequate notification of ACHD meeting regarding the use of established neighborhood streets to carry the burden of the development traffic. The notice we received from Becky was late, it advised we could attend the ACHD meeting after the meeting had already been completed. Also I have actually measured the street surface and Dickey Lane is actually wider than Echohawk Way. And is simply more equipped to carry the traffic a shorter distance to Hill Road than sending the traffic through our smaller residential streets.As these facts were not considered in the process, I believe you may want to re-examine the facts. Also the gate at Dickey Lane and Rene Place can be 30 ft wide,which is more desirable than them shrinking it down to 24ft if they eliminate the closest lot(on the south west corner at the gate)to the gate , as the new lot would go beyond the lot line of where the gate post is now located narrowing the access, eliminating this new lot there would be more aesthetically pleasing and give better access for traffic/ emergency vehicles. Another glaring oversight is the path actually dead ends to the street where there are no sidewalks to continue to Gurber park, as she claims this will be the route to walk there, I feel it is an unsafe walk on Dickey with no sidewalks, and the route they are more likely to take is through the neighborhood on already established trails. Knowing the min width now for traffic calming is 24ft with ACHD even without improving the gate access area.the current black top would work for a traffic calming area out of the New development to proceed to Hill Road. I do not believe ACHD or the City considered these options , or measured the area , and it certainly should be considered. There is still the issue of the map accuracy, You simply must address,the edits and how and when they were done.Thank You for your consideration, Judy Dahl 7 I) 6 o A-7 )- I , https://outlook.live.com/mail/O/inbox/id/AQMkADAwATEOOTQwLTUyMzItOGViNy0wMAItMDAKAEYAAAOibZQygYTtSYcThxlj6RmxBwAVIT5bfoCCTr... 1/1 >1- .Ift, CITY OF EAGLE P. O. BOX 1520 * * 660 E. CIVIC LANE � EAGLE,IDAHO 83616 � F. ,. LEGAL NOTICE TO PROPERTY OWNERS DATE:November 19, 2021 THIS IS AN OFFICIAL NOTICE OF PUBLIC HEARING REGARDING AN APPLICATION SUBMITTED BY: Sterling Land Development, Inc. SUBJECT/ LOCATION: A-07-21/RZ-08-21 & PP-10-21 — Rene Commons Subdivision — Sterling Land Development, Inc.: Sterling Land Development, Inc., represented by Becky McKay with Engineering Solutions, is requesting an annexation, rezone from RUT(Rural-Urban Transition Ada County designation)and R1 (Estate Residential—Ada County Designation) to R-4-DA (Residential with a development agreement), and preliminary plat approval for Rene Commons Subdivision, a 22-lot (17-buildable, 5-common) residential subdivision. The 5.58-acre site is located approximately 160-feet north of the intersection of East Windrose Street and North Falling Water Way at 2425 East Floating Feather Road. A MAP SHOWING THE AREA UNDER CONSIDERATION IS INCLUDED HEREIN. THE EAGLE CITY ZONING ORDINANCE PROVIDES THAT ALL OWNERS OF PROPERTY WITHIN 1,500'OF THE BOUNDARIES OF THE APPLICANT'S PROPERTY BE NOTIFIED OF THE HEARINGS. The Eagle City Council is taking both in person and remote public testimony via WebEx. Meeting login instructions are posted on https://www.cityofeagle.org/1698Nirtual-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. WRITTEN COMMENTS regarding this application must be received by the City Clerk no later than 5:00P.M. on Tuesday,December 7, 2021,to Eagle City Hall, 660 E. Civic Lane, Eagle, Idaho 83616. Qualified individuals who need accessible communication aids and services or other accommodations to participate in programs and activities are invited to make your needs and preferences know to the 504/ADA Coordinator (Eagle City Clerk), 208-939-6813. Please allow three to five days advanced notice so that your needs may be adequately met. The Ada County Highway District may also conduct public meetings regarding this application. If you have questions about the traffic that this development may generate or the impact of that traffic on streets in the area, please contact the Ada County Highway District at 387-6170. In order to expedite your request,please have ready the file number indicated in this notice. ***EAGLE CITY COUNCIL HEARING: DATE: December 14,2021 TIME: 6:00 p.m. ---,-`� �/ (-= I i LOCATION: Eagle City Hall 660 E. Civic Lane r Eagle, ID 83616 (�`-� �--C �i{) Sincerely, "f� Daniel Miller l Planner II City of Eagle Page 1 of 2 Rene Commons-Mailer Notice CC L%. ..=:, •••••• "." et, *r• "Io4 •••—• • ..E to "I m co 0 ON UJ 0 (11 Z 54 >- 5 (1, < (T) I c'e) CO (ri 0 (D in tO < < Ci LLI .ri (7) CD r-1=4 , ri ^ 0 csi tr‘ co lre; LT-1 8 0 CO • U Tracy Osborn From: William E. Vaughan Sent: Wednesday,January 12, 2022 11:09 AM To: Tracy Osborn Subject: Re:VRT question I think that would be a very good idea to do so. Get Outlook for Android From:Tracy Osborn <tosborn@cityofeagle.org> Sent: Wednesday,January 12, 2022 10:55:21 AM To: William E.Vaughan<bvaughan@cityofeagle.org> Subject:VRT question Do we need to send VRT or ACHD anything formal that Helen is the new Council liaison? Tracy Osborn, CMC ,%■ I City ClerklDeputy Treasurer tekipeciamoi►; "'© City of Eagle 660 E. Civic Ln., Eagle, ID 83616 '= f 1 $ 208-489-8781 208-939-6827 tosborncityofeagle.orq www.cityofeagle.orq Discover Eagle on social media: d : Fa Flo ! n 1 EAGLE CITY COUNCIL MEETING January 11, 2022 PUBLIC HEARING: Item 14 A SUBJECT: A Public Hearing to Consider Rate Increase for Solid Waste Services: TESTIFY PRO/CON NAME (please print) ADDRESS YES/NO NEUTRAL 2 of 2 more spaces on back EAGLE CITY COUNCIL MEETING January 11, 2022 PUBLIC HEARING: Item 14 A SUBJECT: A Public Hearing to Consider Rate Increase for Solid Waste Services: TESTIFY PRO/CON NAME (please print) ADDRESS YES/NO NEUTRAL 73°3 Vir+4/ �Qd ?D q w P('1�1=A )i p1 y 1 of 2 more spaces on back EAGLE CITY COUNCIL MEETING January 11, 2022 PUBLIC HEARING: Item 14 B SUBJECT: RZ-14-00 MOD2 — Development Agreement Modification — John Day TESTIFY PRO/CON NAME (please print) ADDRESS YES/NO NEUTRAL "--Re uk.\o evt O r4e) f i vv L os+ 4n��4 Pi. /e 6eliofe?-*, 6al),oway Qr..° )/G- iA) 3251\). GU ; GUIs! /e( it i< V E t(tch.,e,�� 6611 1 2r7c / T� w ( 1 Z c, v 7 / LE 4-.A 1 (, /. e C FJ of 'jam C \A'S >� ' `7 -7 ` c L Avicri-R f?-v '' nn et �,"� b�f�� c)`v V �ckrr Io c(fr;G-uLv�. Pre Ra,vbin 11/14(,e Te7 cAA,,,r) twkivv\--tplii9A Yet) Ja1 ` ,I ?1-1144‘641 ( vhkr'7 5 trcto 7 1 of 2 more spaces on back EAGLE CITY COUNCIL MEETING January 11, 2022 PUBLIC HEARING: Item 14 B SUBJECT: RZ-14-00 MOD2 — Development Agreement Modification —John Day TESTIFY PRO/CON NAME (please print) ADDRESS YES/NO NEUTRAL 2 of 2 more spaces on back EAGLE CITY COUNCIL MEETING January 11, 2022 PUBLIC HEARING: Item 14 C SUBJECT: CU-06-18 MOD/PPUD-04-18 MOD —Planned Unit Development Modification —Wild Rose Subdivision —Marty Camberlan2o TESTIFY PRO/CON NAME (please print) ADDRESS YES/NO NEUTRAL 1 i i o /0 , T: toe. kit tte li_d- 0 ; g3 (3 6 „j A _:3 `3 v3r , s, o P12` B; j/c61 (A. W�� -ss 54-- Prox9 83 7 7 1 JvAi 1 of 2 more spaces on back EAGLE CITY COUNCIL MEETING January 11, 2022 PUBLIC HEARING: Item 14 C SUBJECT: CU-06-18 MOD/PPUD-04-18 MOD —Planned Unit Development Modification —Wild Rose Subdivision — Marty Camberlan2o TESTIFY PRO/CON NAME (please print) ADDRESS YES/NO NEUTRAL 2 of 2 more spaces on back EAGLE CITY COUNCIL MEETING January 11, 2022 PUBLIC HEARING: Item 14 D SUBJECT: RZ-05-02 MOD7 — Development Agreement Modification — The Bridges at Lakemoor— Paul Stephens TESTIFY PRO/CON NAME (please print) ADDRESS YES/NO NEUTRAL ritz (-- k) f:145 JG . s `I �S{a Lrn i n ,.bac \() e1/2 r I I 'V G A.,/vm z ,Roc-X Yiks•:- Co l g,synak, V 1;71'1 Fer0/ ./ 5-i-1 / jL1D 1 of 2 more spaces on back EAGLE CITY COUNCIL MEETING January 11, 2022 PUBLIC HEARING: Item 14 D SUBJECT: RZ-05-02 MOD7— Development Agreement Modification — The Bridges at Lakemoor—Paul Stephens TESTIFY PRO/CON NAME (please print) ADDRESS YES/NO NEUTRAL 2 of 2 more spaces on back Public Meeting Sign In Form /6 Form used to provide remote public comment via WebEx for city meetings Important Notes: fo 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* Tom Barrieau Physical Street Address* 1397 W.Hereford Drive City* State* Zip Code* Eagle ID 83616 Contact Phone Number*(")) Email* 208-863-9918 tombarrieau@msn.com * i 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* . 1.' Date 01/11/2022 03:14:58 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* 01/11/2022 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) 14A 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. The Republic Services cost increase is unacceptable and should be renegotiated. Using CPI is not adequate to justify huge increases like this one: -The price increase of 6.22%is far above(approximately double)the wage and salary increases of most citizens. -Lower income citizens cannot absorb increases of this magnitude and can lead to folks not buying the service and opting to dump garbage along roadsides and in the country as seen in other states. Please reconsider a lower rate and/or cost justify the increase to help maintain an affordable service and prevent the dumping of garbage along roadsides and in the country. End Public Meeting Sign In Form 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* Stephanie Hopkins Physical Street Address* 5725 N Discovery Way City* State* Zip Code* Boise Idaho 83713 Contact Phone Number*(?) Email* 208-639-6939 shopkins@kmengllp.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 01/11/2022 10:07:35 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 Council Date of Meeting* 01/11/2022 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) 6E 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. End J Public Meeting Sign In Form 141 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* Stephanie Hopkins Physical Street Address* 5725 N Discovery Way City* State* Zip Code* Boise Idaho 83713 Contact Phone Number*(') Email* 208-639-6939 shopkins@kmengllp.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 01/11/2022 10:07:35 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 Council Date of Meeting* 01/11/2022 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 4 No I Want to Provide Feedback On* 0 Agenda Item Other Topic Agenda Item Number* Please provide Item number/letter reference from Agenda(ex:9A) 6E 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. End Public Meeting Sign In Form k. 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* Tom Barrieau Physical Street Address* 1397 W.Hereford Drive City* State* Zip Code* Eagle ID 83616 Contact Phone Number*(?) Email* 208-863-9918 tombarrieau@msn.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* eattawa Date 01/11/2022 03:14.58 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* 01/11/2022 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) 14A 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. The Republic Services cost increase is unacceptable and should be renegotiated. Using CPI is not adequate to justify huge increases like this one: -The price increase of 6.22%is far above(approximately double)the wage and salary increases of most citizens. -Lower income citizens cannot absorb increases of this magnitude and can lead to folks not buying the service and opting to dump garbage along roadsides and in the country as seen in other states. Please reconsider a lower rate and/or cost justify the increase to help maintain an affordable service and prevent the dumping of garbage along roadsides and in the country. End _ W _ _ W W W �. C?) N a 0 N N N N to N N N N N N N N N N N w N N w j N s N 0 W N W (0 W j W W W W W W W W W W 0 WO COO o) m N S W Zl a OT o N O O O 00 0000000000 Coco N N N N "I N N N N N N N N N N N N N -I N N O 0 -00 () m 0 0 O O O O a a a a a a a a a 0 0 O a a O 0 a ' F O -, a j O) N ro pl N N N N N N N N N N N a DJ D a N 0) CO a (O Ca W ! 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O n U U U - N 13 7 .C CCJ A A N N (I) U 10 co (D U U V V V V N CO 0) CO C 0 v (A U U O 0 N N co N U ctl U O co O O O O W co co co CJ) co A (0 1 co 0 O 0 O U U O N (n V+ U I CJ) , "' • O � a ' oc, coN n Q ,CD • co 0) ,v 8 � o r a m II 0) 0 Ni O O J O U n CD J ti N z T :o • If▪ - U Z� N � IJ 0▪ 0 N O ' QI n N O N N � O (O i O U EAGLE CITY COUNCIL January 11, 2022 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