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Minutes - 2022 - City Council - 04/12/2022 - Regular
EAGLE CITY COUNCIL MEETING MINUTES April 12,2022 1. CALL TO ORDER: Mayor Pierce calls the meeting to order at 5:30 p.m. 2. ROLL CALL: Present: GINDLESPERGER, PIKE, BAUN, RUSSELL. All present. A quorum is present. 3. PLEDGE OF ALLEGIANCE: 4. ADDITIONS,DELETIONS OR MODIFICATIONS TO THE AGENDA: A. City Staff requests.: None B. Mayor or City Council requests.None 5. PRESENTATION: A. Valley Regional Transit Service Planning Discussion(NBS) Steven Hunt Regional Director for Valley Regional Transit: Mr. Hunt reviews options for expansions to services to Eagle and possible costs associated with the same.Council member Pike and Russell, liaisons to the Eagle Senior Center and Valley Regional Transit(respectively)discuss recent meetings with those entities and challenges that currently need to be addressed. Discussion regarding transportation options and costs associated with the same. General discussion. 6. REPORTS: A. Mayor and Council Reports: Pike reports on the Urban Renewal Agency, Downtown Advisory Committee,Comprehensive Plan Review Committee,Eagle Sewer District,and the Eagle Senior Center Board meetings. Gindlesperger reports on the Animal Control Committee meeting. B. City Hall Department Supervisor Reports: Director of Long-Range Planning and Projects provides an update on the Comprehensive Plan Review Committee meeting. C. City Attorney Report: None 7. 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/1698/Virtual-Meeting. 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. James Burton 1896 N. Eagle Road Eagle,Idaho. Mr.Burton would like to address the speed limit change on Eagle Road. Mr.Burton is seeking an explanation for why the speed limit was reduced. He does not feel that this change resulted in an improvement. Mayor Pierce addresses the impetus of the change in speed limit. Discussion. 8. 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 Page 1 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-04-12-2022min.docx 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 April 7,2022. C. FPUD-09-21 & FP-15-21 — Final Development Plan and Final Plat for Mosey Hill Subdivision — Greg Hall: Greg Hall, represented by Kent Brown, is requesting final development plan and final plat approvals for Mosey Hill Subdivision,a 58-lot(53-buildable, 5-common)residential planned unit development.The 28-acre site is located on the south side of West Beacon Light Road approximately 100-feet west of North Lanewood Road at 6001 West Beacon Light Road.(MNB) D. Cost Share Agreement Between the City of Eagle and B.B. One,LLC: A Cost Share Agreement between the City of Eagle and B.B.One,LLC for North Channel Center Trail Bank Repairs with the City's amount not to exceed$10,000 for design and engineering and$50,000 for permitting and repair.(NBS) E. Approval of the Donation of a Tree:A donation of a Shade Master Honey Locust tree in celebration of HC Company's twenty years in business to be located at Guerber Park.(ELZ) F. Reappointment to the Design Review Board: In accordance with Resolution 14-19, Mayor Pierce is requesting Council confirmation of the reappointment of David Duperault to the Design Review Board. Mr. Duperault will be serving a three(3)year term that will expire April 2025.(JWP) G. Award of Horseshoe Bend Road Water Main Extension—North Bid: After review of the bids received, staff is recommending the award of the Horseshoe Bend Road Water Main- North project to Knife River Corporation — Mountain West in an amount not to exceed $700,735.00. (KRA) H. Consulting Services — Human Resources Compensation Services Agreement. An agreement between the City of Eagle and AmeriBen for consulting services. Staff is requesting ARAP funds be utilized for these services. (TEO) I. Proclamation for Sexual Assault Awareness Month: A proclamation declaring April as Sexual Assault Awareness Month in the City of Eagle. (JWP) J. Professional Service Agreement Between the City of Eagle and Ecosystems: A Professional Service Agreement between the City of Eagle and Ecosystems for the Environmental and Cultural Baseline Survey for the Eagle Shooting Sports Park in the amount not to exceed$9,935.00. (NBS) K. Eagle Fun Days Poster Design: An agreement between the City of Eagle and Red Couch Creative for graphic design services for the 2022 Eagle Fun Days Poster for an amount not to exceed $1045.00.(EAM) L. DR-03-22 — Common Area Landscaping for Parkway Development, including an Office (medical and dental) Building for Parkway Dental and Phasing Plan — Mike Spencer: Mike Spencer, represented by Jessica Petty with 12.15 Design, LLC, is requesting design review approval for the common area landscaping within Parkway Development, including a 3,000-square foot office (medical and dental) building for Parkway Dental and phasing plan.The 1-acre site is located on the south side of East State Street approximately 75- feet west of the intersection of East State Street and South Young Lane at 577 East State Street. (ERG) M. Service Contract Between the City of Eagle and Fireworks America: A service agreement between the City of Eagle and Fireworks America for the pyrotechnic public display for Eagle Fun Days display in an amount not to exceed$20,000.00(BLA) N. Local Professional Service Agreement - Engineer of Record Local — Eagle Road Pedestrian/Bike Bridge: Approval of the Local Professional Services Agreement with TO Engineers and Horrocks Engineering to serve as the engineer of record for the Eagle Road Pedestrian Bike bridge in the amount not to exceed$42,223.39. (NBS) Page 2 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-04-12-2022min.docx O. State & Local Agreement with ITD—Eagle Road Pedestrian/Bike Bridge: Approval of an amended State and Local Government Agreement reducing the City's liability for the Eagle Road Pedestrian/Bike Bridge from $1,136,922 to approximately$450,000.00(NBS) Russell requests 8I be removed. Gindlesperger moves to approve Consent Agenda items A-O,excluding I. Seconded by Pike. GINDLESBERGER AYE; PIKE AYE; BAUN AYE; RUSSELL AYE; ALL AYE...MOTION CARRIES. 8I. Proclamation for Sexual Assault Awareness Month: A proclamation declaring April as Sexual Assault Awareness Month in the City of Eagle. (JWP) Council member Russell reads the proclamation into the record. Russell moves to approve item 8I. Seconded by Gindlesperger. ALL AYE...MOTION CARRIES. 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 both in-person and remote public comment 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/Citv-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: RZ-16-21 & PP-16-21 — Rezone and Preliminary Plat for Cadenza Court Subdivision—MJV Properties,LLC: MJV Properties,LLC—Mike Groff,represented by Jay Gibbons with South,Beck,and Baird,is requesting a rezone from R-4(Residential)to R-6-DA (Residential with a development agreement) and preliminary plat approval for Cadenza Court Subdivision, a 14-lot(8-buildable, 5-common, 1-private street) residential subdivision. The 1.38- acre site is located on the east side of South Parkinson Street approximately 35-feet south of the intersection of South Parkinson Street and East Syringa Street at 540 South Parkinson Street. (MJW) Mayor Pierce introduces the item. Jay Gibbons 2002 S. Vista representing MJV Properties reviews the application and areas of applicant concern. Mr. Gibbons states that the applicant agrees to participate in Conservation Education Program funds. Mike Williams, Planner III reviews the staff report. Mayor opens the public hearing. Mark Butler 1675 E. Bishop Way Eagle,Idaho. Mr. Butler is supportive of this development. He addresses the setback condition on 6,8,3,4,2 and suggests a modification. Mr. Gibbons rebuts testimony regarding street layout, open space, tree plantings and staff recommended conditions. General discussion. Mayor closes the public hearing. Page 3 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-04-12-2022min.docx Discussion regarding adding to site specific condition#6 that lots 2,3,4,6,8 that the garage setback would be 25' from the back of curb. The CEP site specific condition would be #26. General discussion. Baun moves to approve action 9A RZ-16-21 & PP-16-21 —Rezone and Preliminary Plat for Cadenza Court Subdivision with the following site conditions: #6, 7, 8, 9, 18, 23 and 25 as stated,with#6 being changed to include lots 2,3,4,6 and 8.And adding site specific condition #26 the CEP funds per the applicant.Seconded by Pike. Discussion.Elevations not to exceed 2 stories.25'back of curb.Seconded concurs.Discussion.Baun amends this motion to include that elevations should not exceed two stories,and site specific condition #6 to add "25' from back of curb". Second condurs. Discussion. Baun amends to add that the elevations submitted tonight be included as exhibits excluding those that are 3-story. Second concurs. ALL AYE..MOTION CARRIES. 11. NEW BUSINESS: A. ACTION ITEM Request For Proposal (RFP) for Heritage Park Renovation: Review and approve the Request for Proposals for the Heritage Park Renovation Capital Plan Project PW CM-1 (NBS) Mayor Pierce introduces the item. Director of Long-Range Planning and Projects,Nichoel Baird Spencer reviews the draft request for proposal and discusses funding for the renovation. Pike moves to approve action item 10A as explained by staff. Seconded by Baun. ALL AYE...MOTION CARRIES. B. Fiscal Year(FY)2022 Capital Plan Review:Mid-year review of the City's FY 22 Capital Plan including projects and maintenance in preparation for the FY 23-27 plan. (NBS) Mayor Pierce introduces the item. Director of Long-Range Planning and Projects,Nichoel Baird Spencer provides a mid-year review of the Capital Plan. General discussion. 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. None 12. EXECUTIVE SESSION: A. Idaho State Code 474-206.Executive Sessions-- When authorized. (1)An executive session at which members of the public are excluded may be held, but only for the purposes and only in the manner set forth in this section. The motion to go into executive session shall identify the specific subsections of this section that authorize the executive session. There shall be a roll call Page 4 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-04-12-2022min.docx 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 I 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. GINDLESPERGER: AYE; PIKE AYE; BAUN: AYE; RUSSELL: AYE: ALL AYE: MOTION CARRIES. Council enters executive session. Council discussion of acquisition of real property not owned by a public agency. Council exists executive session. B. ACTION ITEM: Action regarding acquisition of real property. No action 13. ADJOURNMENT: Baun moves to adjourn. Seconded by Gindlesperger. ALL AYE...MOTION CARRIES Hearing no further business,the Council meeting was adjourned. Respectfully submitted: ��•°* * •,•*' TRACY E S ORN,CMC = > cc12 I W CITY CLERK %�� J ��;� J •.• ' APPROVED: *...aria•`%,,• O PIERCE R AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAGLE.ORG. Page 5 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-04-12-2022min.docx EAGLE CITY COUNCIL April 22, 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 YE' 'O NEUTRAL r^ �� ieL roy. /�cO /,YO G kZ EAGLE CITY COUNCIL MEETING April 22, 2022 PUBLIC HEARING: Item 9A SUBJECT: ACTIONITEMRZ-16-21 & PP-16-21 — Rezone and Preliminary Plat for Cadenza Court Subdivision —MJV Properties, LLC: TESTIFY PRO/CON NAME (please print) ADDRESS YES/NO NEUTRAL I Moyle_ 2 of 2 more spaces on back EAGLE CITY COUNCIL MEETING April 22, 2022 PUBLIC HEARING: Item 9A SUBJECT: ACTIONITEMRZ-16-21 & PP-16-21 — Rezone and Preliminary Plat for Cadenza Court Subdivision — MJV Properties, LLC: TESTIFY PRO/CON NAME (please print) ADDRESS YES/NO NEUTRAL 1 of 2 more spaces on back cc qff 'a WW Wc..3 V 0W o V o V CO o v O v 0 v OW v - (-w ,.... L., c.3 04 rn 0) O) U ? UU A •O U O c3 00 N O N N O o (0 -Ca A _`W O O A CO A A 1 ` (J) O A N 7 W TI 00 O N N � N O n j -O C mO- O NO O p O E. O O 9. O NO 9. 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W 2 O c a N u _ N O O O (T o o S lb (D A O 0 • p C lb N O m N 1 W N D 7 N 0 W • N O N N N (1 p N O N _ N = D N O N N 0 N ((� A W Ill O (71 CID Eagle Public Transit Proposals Q me Q Eagle City Council April 12,2022 t Eagle Public Transit Proposalsil!V/ kl .... - Presentation Outline ..; '', • Valle rie y • Background ' �, bus • • Options ' ;_.:` transportation • Next Steps - _ ii."‘N. vane a!fransif ' Background Ovalleyregionalhansit Background 9 Extension to Eagle O o • Facilitated 2 way travel • Provided Park and Ride options • Connected to Boise 43.1 valleyu-Jio _iltransit — -A Background 9 Extension to Eagle Sum of Avg Daily Boardings/Alightings in Eagle • Launched during the height of the COVID-19 Pandemic • Very low ridership • Positive trend line • -30-40 boardings/ alightings within 12 mo. • Surveyed riders • All day • Meridian • Star connections far rah, November Deremher January February March April May Tune July August 5epternher • Suspended October 2021 —cum of Avg pally goal Jings/Alighti ngs in Eagle „ Erponenlial valleyreg ionaltransit Logic Puhhc Transit Proposals Options 0 valleyregionaltransit Options • Option 1: • Restore suspended fixed route DOWNTOWN EAGLE service • Option 2: • OnDemand service to Eagle residents during weekday 44 peak period • Option 3: • OnDemand service to Eagle (DI residents weekdays and A Saturdays oII y: transit Options Option 1A Assumptions • Restore fixed route service as it was before October 2021 A valley transit Options Option 1A Assumptions Local Contribution Total $90,000-$125,000 A valleyreglooaltransit Options Option 1B Assumptions • Vehicle • One existing shared vehicle currently under contract • Last morning route would end at Saxton by 9am • First afternoon route would start at 4pm • Up to six revenue hours daily • Operate in addition to current A service provided by Eagle Transportation ir veer, .I,,.transit Options Option 1B Assumptions Operating Costs Wages $65,000 Facility $1,000 Vehicles $24,000 Total $90,000 A Ovalleyreyionaltwnait Options Option 2 Assumptions • Vehicles DOWNTOWN ESOLE • Two existing shared vehicles currently under contract • AM Service Hours 5:30 - 8:30 • PM Service Hours 4:30 - 7:30 • Twelve revenue hours daily • Operate in addition to current service provided by Eagle A Transportation valley•.. transit I Options Option 2 Assumptions Operating Costs ;N. E; troy Wages $98,000 Wow Facility $1,000 .. Vehicles $43,000 Total $142,000 A valleyreglonaltransit Options Option 3 Assumptions • Vehicle DOWNTOWN EAGLE • Three additional shared vehicle not currently under contract • Monday-Saturday • 8am - 6pm • 30 revenue hours daily • Operate in addition to current service provided by Eagle A Transportation volleyr, rItransit Options Option 3 Assumptions DOWNTOWN EAGLE Operating Costs Wages $230,000 Facility $1,000 Vehicles $121,000 Total $352,000 A 0 valleyreyionaltransit VRT Update Lyft On-Demand Exploration DOWTITOWN A LE • Utilizes promo code within Lyft • Tailored or general service times • 50-100 weekly boardings • Based on Lyft Transit ConnectionsF�, eta, A valley transit Next Steps vaiiey e ur altransit Thank you. Questions? Stephen Hunt Development Director shuntCvalleyregionaltransit.org valleyreyionaltransit 4/29/2022 OF V Arr ? , H . ir itk CADENZA COURT SUBDIVISION RZ-16-21 & PP-16-21 Eagle City Council Public Hearing April 12, 2022 City Staff: Michael Williams,CFM,Planner Ill Phone: 939-0227 E-Mail: 1 Project Summary MJV Properties, LLC — Rowe Sanderson, represented by Ben Semple with Rodney Evans & Partners, is requesting: • A rezone from R4 (Residential) to R-6-DA (Residential with a` development agreement and preliminary plat approvals for Cadenza Court Subdivision, a 14-lot (8-buildable, 5-common, and 1-private . street) residential subdivision. v 'k • The 1.38-acre site is located on the east side of South Parkinson Street at 540 South Parkinson Street 1 4/29/2022 Vicinity Map 0 r md•a: SITE f.. ,,..w Map StNe"3.5p9.)0 '' 3 Preliminary Plat 1 ...- wpm.:. ... Wt. 4., ;_...: ..,1, ' o 0 '., 3.9) 11 ' 2;:). 2 4/29/2022 Site Data Total Acreage of Site — 1.38-acres Total Number of Lots— 14 Residential—8 Commercial—0 Industrial—0 Common—6(1 private street) Total Number of Units— 19 Single-family 8 - Single-family (attached)—0 Multi-family—0 :.0 Total Acreage of Any Out-Parcels—0 Site Data v • - x� Additional Site Data Proposed Required Dwelling Units Per Gross Acre 5.84-units per acre 5.84-units per acre maximum(as limited within the development agreement) Minimum Lot Size 5,003-square feet 5,000-square feet Minimum Lot Width 51-feet 50-feet Minimum Street Frontage 0-feet* 35-feet(minimum) Total Acreage of Common Area 13,885-square feet(.318-acres)" 12,022-square feet(.28-acres)(minimum) Percent of Site as Common Area 23%(15.2%of the common area 20%(minimum) is proposed as active open space)" 6 3 4/29/2022 Issues of Special Concern Fe _ • Private street and sidewalk located on only one (1) side - M • Front setback based on the location of the separated sidewalk SSC #6) • Setbacks Lots 6 and 8, Block 1 (rear and garage) (SSC #6 and 7) • Driveway accesses contained within Lots 5 and 9, Block 1 (SSC #8) • Driveway accesses Lots 4 and 10, Block 1 (SSC #9) • cable Fiber-optic p (SSC #18) • Pressurized irrigation waiver (SSC #23)��° • Open space (active) (SSC #25) 7 Site Specific Conditions of Approval, 6.The setbacks shall be as follows: Front: 20-feet 25-feet(front-load garage) Rear: 20-feet Side: 7.5-feet(first story) 5-feet (each additional story) (Lots 6 and 8, Block 1, the garage opening shall be 25-feet from the propert line) ' Street Side: 20-feet Maximum Lot Coverage: 50% * A single-family dwelling unit that utilizes a side entry garage shall be permitted to have a 5-foot reduction in the minimum required front yard setback provided that the distance is no less than 20 feet from the property line. 7. Provide a revised preliminary plat showing the building setback lines associated with Lots 6 and 8, Block 1, in conformance with Eagle City Code Section 8-2-4. The revised- preliminary plat shall be provided prior to submittal of a final plat application 8 4 4/29/2022 Preliminary plat "W.. .-- Vj eWiWa‘• g --..—T— . 1 '0 1g1 RI WNW) , ; 2 1 1 ; . ® ' ! ; -.. . ........• c - .; • .• • • • t• .(19• ' ' ''''''6 '''' i C.21i.,,,72.2,2.2,p.....:' ; . 1 - . ....._ © .,. -scw .2.?.. ,.„. '`T-: ,,-7..-I ;. 1 ; ; 1 : 1 t, ' I ;.-...- -----.------ ---: - - 41,5-, ' ,....-- 9 Site Specific Conditions of Approva „,,.... .... a. .4.,a.l. ?.... 4..'. l45.,...{ a ”a a,e. --, aa x q.,,,,.,..... ,, ' ,,.1., ,, ,. ,,, „ , ., „, ,, ,.„....,,,„,,,„„,„.„, „,, ,• , „..„„,. 8. Provide a revised preliminary plat with a new plat note which states, "Lots 5 and 9, Block 1, are common lots which shall have a perpetual easement for the right of ingress/egress for Lots 6, and 8, Block 1, respectively. The easement runs with the land. A restrictive covenant for maintenance of the common lot cannot be modified without the express written consent of the City." The revised preliminary plat shall be provided prior to submittal of a final plat application. 9. Provide a revised preliminary plat which shows Lots 4 and 10; Block 1, with direct access to East Syringa Lane (Private). The revised preliminary plat shall be provided prior to submittal of a .' final plat application. .. io 5 4/29/2022 Site Specific Conditions of Approval 18. To accommodate the future installation of municipal fiber-optic cable,the applicant . shall be required to install two(2)one and one quarter inch(I %')diameter fiber-opti conduit lines along all public and private streets.Upon completion of the installation,the , applicant shall provide GIS coordinates of the locations of the municipal fiber-optic conduit-,,, ,; lines.The municipal fiber-optic conduit lines shall be installed,GIS coordinates provided, and dedicated to the City prior to the City Clerk signing the final plat. � 23.A pressurized irrigation waiver request is hereby granted since the irrigation purveyor '-,; cannot deliver surface water to the site. . 25.The applicant shall be required to provide recreational amenities i.e.,basketball hoops, .- �. hopscotch court,four-square court,etc.) located within Lots 5 and 9, Block 1,(emergency „ access turnaround easement).The proposed recreation amenities shall be reviewed and R' approved by the Design Review Board.The recreational amenities shall be installed and/or completed prior to the City Clerk signing the final plat. 4 i II [ Staff Recommendation If the rezone and preliminary plat are approved, staff recommends the conditions of development on , site 11 specific conditions of approval on of the Staff Report and standard conditions of approval on of the Staff Report. 12 6 4/29/2022 Planning Commission Recommendation On March 7, 2022, the Eagle Planning and Zoning Commission voted 4 to 0 (Wright absent) to recommend of the applications with the conditions of development, site specific conditions of approval, and standard conditions of approval provided on page 14 of the Planning and Zoning Commission Findings of Fact and Conclusions of Law. 13 End of Presentation 1a 4/29/2022 Comprehensive Plan Map Designation & Zoning Map Designation COMP PLAN ZONING LAND USE DESIGNATION DESIGNATION 21 Existing Compact Residential R-4(Residential) Single-Family Dwellings and Accessory Structures Proposed No Change R-6-DA(Residential with a development Single-Family Residential i agreement) Subdivision w North of site Compact Residential R-4(Residential) Single-Family Residential (Randall Acres Subdivision No.15) ' . South of site Compact Residential R-4(Residential) Single-Family Residential (Randall Acres Subdivision No.15) East of site Compact Residential R-4(Residential) Single-Family Residential (Randall Acres Subdivision No.15) West of site Compact Residential R-4(Residential) Single-Family Residential - (Randall Acres Subdivision No.15) 15 8 4/29/2022 E Bishop Way t .N.N ,`y. %It 11. . T'r <D. t `1• - �`r" ' I i7' ,. . i - ---E yringa St f `- • ' /i_V ,I n a i ; ; CAir DENZA• COURT ' W t . 1SUBDIVISION j -•r s. R J,r I , 1 ,,"C,, _ IN .taQI ' s. ER.47Ade"` -- • s '- �r f 1 + Rezone to R-6-DA and Pre-plat with a development agreement for 14 lot residential sub with 8 buildable, 5 common and 1 private street. ❖ 1.38 acre Parcel + Currently Zoned R-4 •:• Re-subdivide lot 14,block 4 of Randall Acres No.15 PROJECT :• 23%open space with 2123 sf active open space with OVERVIEW gazebo :• Single-family detached homes w/garages. CITY COUNCIL PUBLIC HEARING •:• Development Agreement to set development standards& parameters to assure consistency with comp plan,5.8 APRIL 12,2022 du/acre,waiver for PI usage of surface irrigation waters, and single-family detached homes instead of row homes, duplexes or multifamily. 2 1 4/29/2022 PRELIMINARY r — � -- HY I 1 ¢¢ 1.4 r—,',om--� r ��6 j e 1l1 i R i ,ns-- PLAT •. i , . _ c • EXISTING MOBILE HOMES&OUT- I I BUILDING REMOVED i 1 1111;11 ;i ; u ' C: 'p _� ' • SETBACKS PER EAGLE CODE I —.—._ ..,_,..., MI l c I .7 ..snLa i g — I. • 6 GUEST PARKING 1,i iig; ' •,,�• , '1i66: :® 1 • 5'SEPARATED SIDEWALK ON S SIDE OF IP! i , 1 PRIVATE STREET li ii ( ® gg © O r p „ .�A. Ill a i ..��ppGe ..,.. .... �' ..y.. • URBAN SERVICES Ili _ '` j I I as 11 pt,•. ----' �_ A°0, C x , • STORM DRAINAGE RETAINED ON SITE i'I O , • CURB/GUTTER &SIDEWALK i! j II Ir' .,.., =.. "14.p` IMPROVEMENTS ON S PARKINSON ST 3 • si.i i LANDSCAPE ,,, .�-.,.E , = It. ) PLAN I y n m 0 � — 41' • AN ,A • PARKWAY STRIP ON S PARKINSON AND _ _ .�_ - 1 BOTH SIDES OF PRIVATE STREET tea" " q 1 •. • PED CONNECTION TO ACTIVE OPEN ;, ;aw ; 7 SPACE AND GAZEBO(LOT 7) 3, I, ,1) I 0, • 3 UNDESIRABLE TREES NOT RETAINED i 'I „8;, (WILLOW&POPLARS) �I • MAILBOX CLUSTER(LOTS 11/12) • i 0 • STREET LIGHTS AT EACH END OF rv ' _ PRIVATE STREET 4 2 4/29/2022 b V. ,t 4 7 '''' ilf0;':' • I.. wpm r...11 imp!! ■.� 2: li 4` BUILDING �� ..„.„:,...„,..„... ,.1, .,„‘„nt., , PRODUCT ,� • CRAFTSMAN/CONTEMPORARY STYLES t�"- "ice ', -.- . .� w it 1...�Q;tea'. .n p. • 2-CAR GARAGE OR SINGLE-CAR GARAGE vas I_: 1 .,,.,I pp ''' - • SINGLE/TWO OR 3-STORY HOMES .. 1 1, ... I ° -/' .441h..\ '' r' • VARIETY OF MATERIALS/FINISHES 4. 5 ., ..„..-,',.."'",:..'-, _ K ,.;,- - ,_., \ 1 s pi tiw+ q/'' . §fi e BUILDING PRODUCT _. b iY r 3 • CRAFTSMAN/CONTEMPORARY STYLES `` .'.'‘M ,lir.►, . IL.,i i®mg Si • 2-CAR GARAGE OR SINGLE-CAR GARAGE ,,,.;•"' "' • SINGLE/TWO OR 3-STORY HOMES 4111. it n I . • VARIETY OF MATERIALS/FINISHES imp , ass.- v - 6 3 4/29/2022 7 THANK you 4/29/2022 FISCAL YEAR 2022 CAPITAL PLAN UPDATE i April 12,2022 -...tom Nichoel Baird Spencer MCRP,AICP THE CITY OF Director of long-Range Planning&Projects EAGLE nbaird@cityofeagle.org 1 PURPOSE To provide the City - citizens, elected official, and staff - a road map for major investments and maintenance within the City that is: Transparent, Collaborative, & Fiscally Constrained se G •� 2 1 4/29/2022 GOALS Provide to the public a clear, realistic,and fiscally constrained 5-year capital improvement plan. Establish a process for the development of public facility plans that address existing services, deficiencies, and future needs. Enhance the quality of life in Eagle through the planned provision of capital facilities and public services that are provided either directly by the City or through coordination with other public and private entities. Provide needed capital facilities in an economic, efficient and equitable manner. ordinate ransportation improvement plans, programs, and partnerships with ACHD & ITD to ensure the City's vision for future and growth-related road projects are achievable. 3 Halfway through FY 22 //�//� Beginning FY 23 budget& FY 23-27 Capital Plan FY 2 2 STATUS • Projects that are moving • Funding Overages,Savings,& Changes • Unplanned/Unanticipated Projects Project Capacity/Prioritzation 4 2 4/29/2022 CAPITAL MAINTENANCE 14 Projects Approved & Funded in FY22: Year to Date: • 3 projects completed • 1 delayed/incomplete • 1 removed • 8 under contract/construction • 1 on-hold 2 Unplanned Projects •Museum Windows •North Channel Trail 5 MAINTENANCE CHANGES Budget: r CM No. Project Name Actual Expeditures $3.08 M Carry r TRL CM-2 FEMA Trail Repairs#2 Under contract $ 1,417,880 Forward TRL CM-11 FEMA Trail repair#4A Incomplete-$50k moved to N.Channel Bank Repair TRL CP-4, $ FY 21 equestin: .ro'ect move to FY 2023 YTD: PZ CM-1 Floodwa/Ci Pro.e Protection Cost Share for N.Channel Bank Re.air $ 10,000 S 2.77M IT CM-2 City Hall Security Ex.anded to include Ci Hall&Parks,need to find offset $ 135,000 IT CM-3 City Hall Backbone Infrastructure Came in at$60.6K,inceased b $6K $ 60,600 LIB CM-5 -- • ••. . ••••• Bou:ht in FY 21 with excess libra funds $IT CM-7 Servers-Ci Hall TBD TBD IT CM-1 Phone System Under Contract $ 30,000 Heritage Park Renovation Scope of work out for review, (Reduced to Fund Shooting PW CM-1 $ 930,000 S.orts Park studies PW CM-15 0 11 K.s- PI.1:ti•m,rj.hurau�a�ar.i.nr�Dr_�•r:na.-isa'ira^.na_.1...n-iL TBD PW CM-8 Libra Interior Paint Under Contract Came in at$35k under b $15k $ 35,000 PW CM-13 Fleet-Vehicle Replacement Com.lete Came in at$86K over b $1.7K $ 86,000 NEW ATV Replacement Com.lete Came in at$8.4 $ 8,400 PW CM-9 Ada Eagle Parking lot li:ht/Street Light Upgrade Com.lete Came in at$500 $ 500 PW CM NEW Museum Windows Re.alcment Unantici.ated cost $ 10000 Unplanned TRL CP-4 North Channel Bank Repairs Emergency need $ 50000 6 3 4/29/2022 l' CAPITAL PROJECTS 15 Projects Approved & Funded in FY22: $19.84M ($3.4M GF,$1.9M West Park,$3M ARPA,$5.5M Park Impact,984K Trail Impact,$4.8M Outside Funding) Year to Date: • 1 Removed • 2 Savings • 1 Lost Funding • 3 On-Hold/Incomplete • 2 Delayed • 3 Under Contract/Construction • 2 On-Going • 1 Complete 1 Unanticipated Project • Shooting Sports Park 7 REMOVED & SAVINGS: Removed: Savings Only: 51a,eaa RpwrtM Public Works&Water Dept.$2.4M mai ACHo Partner oo mw„se...is aapairr $1M from PW 7 H: High Srgn Amerafl Srore= Water Dept.$1M C ONARunu1N rr ton 3 3 Impact Fee Eligible up to$400K City Owned Shop o. Med-Low Public Score High Staff Score ACHD Completing CONSTRUCTION:FY 2025 $1 OK Savings Trails $1.24M Requested 12 r°j o- Impact Fee Eligible up to$38.6K Eagle Island State Park Trail Med-High Public Score . High Staff Score °_=CONSTRUCTION:FY 2024 8 4 4/29/2022 LOST FUNDING: INTs,:231—pWa.w.E 4104K Lost COMPASS Match due to DPM Grant vhase 3ElSP frail FV 23 New Project total: 2 yr.delay.Can not get COMPASS Grant $324K Landowner Easements No Score Lost COMPASS Grant Funding due to delays in easement acquisition. Has impact on multiple projects within the program. 9 ON HOLD/INCOMPLETE: Trails Sso,000 Requested Lost funding for Phase 2m FEMA DM Grant Phase EISP TrollTrollDesign FY 24 N/A Can not get easement fro COMPASS Grant Landowner No Scores Public Works $1.6M wNate Partnership vP to sox Work being completed by I Impact Fee Eligible up to$avoR Pamela aak•.vrk-vNs3 Planned for Completion in FY 22 N/A developer.Having issues Med-Low Punk Score trh.tbn(55I6,573) getting bids for work Med-High Staff Score III CONSTRUCTION:FY 2033,23 258 26 Parks&Recreation 5200c Request. Working with Mayor&C.Baun No Match Parks IL Rec Master Plan to rescope into multiple Rescope into phases starting Med-Nigh Public Score (Wert Perk Wel projects/phases.May move into TBD with City wide inventory Med-Nigh Staff Score FY 23 COMPLETION:F32032 10 5 4/29/2022 DELAYED: I Planning Dept. $2033M Rsquerbd $1.013 Match from Eagle URA Divide outstanding Savings Only Delayed by ACHD,need to ACHD cost share State aEagbIntersection $163Ka Y23& S Med-High Public Score Move to FY 24 by ACHD FY24 FY24 confirm URA Match High Staff Score CONSTRUCTION:FY 2023 Planning Dept $858f Requested u $113K Match from Eagle URA Divide outstanding • ACHD Cost Share Aikens Street Extension Move to FY 24 by ACHD $126K across FY Delayed by ACHD,need to u a Med-Low Public Score FY24 confirm URA Match High Staff Score CONSTRUCTION:FY 2023 Projects were delayed to align with ACHD's IFYWP. Need to coordinate project costs& timelines with EURA. 11 UNDER CONTRACT: wdk wode m• Impact Fee Eligible verk e up to$23.5x Swings Only Divide outstanding $263K across FY Delayed by ACHD,need to n• Med-Low Score Move to FY 24 by ACHD FY24 confirm URA Match Me6 Staff High Stan Score STUDY ONLY FY 22 Planning Dept. $3.2M Requested Advanced construct and contract Cost increase was 280K Number to be adjusted in up to$2M in Match From Feds Eagle Road Ped/Bike Bridge signed In FY 22-Completion covered byfederal future years to reflect fed i Med-High Publk Score High Staff score scheduled for April of 23 dollars dollars and contract CONSTRUCTION:FY 2023 Planning Dept $1.2M Requested 1 ACHD Cost Share Under Contract to be completed Mee-Low PuNk score Linder Road SH-M to FF in FY 22 Came in under budget Anticipate change order to i Hdn scan score Task Order 2l-01 at$27,750 include fiber conduit Design FY 2022 CONSTRUCTION:FY2024 12 6 4/29/2022 ON-GOING: I Partr B Recreation Dept. ra $S.7M Design&Construction !V Impact Fee Eligible up to$e9M pnbnal5ports Part Carry Froward unused funds to FY 23 project.Expended$48,865.00 in preliminary 4, eblow Pudk Score concept study '�i Med High Staff Scare COMPLETION:FT 2022 5250,000 atb Fber xetworY/co��ecri.ity city is Seeking gam for project W..) Carry Froward unused funds to FY 23 project.Expended 808,905 reimbursement These projects will be completed across multiple years. Money allocated is an earmark to ensure funding is available ahead of need. 13 COMPLETED (ALMOST!) Public Works Dept. Outstanding Contract Costs $1.8M Additional City Hall Expansion 2 NO Public Score (West Park Sale) Scheduled for completion May of 2022 High Staff Score CONSTRUCTION:FY 2022 14 7 4/29/2022 UNANTICIPATED PROJECTS Estimated Costs: Fund through Heritage Park ,rksggec Request $10K Environmental Project. Private fundings eriminary Est.$2.2M Eagle Shooting Sport Park Unanticipated Protect: -,ate Donation for construction 30K Noise source considered for 25K Trans.ortation construction. This project was originally scoped and reviewed in the FY 22-26 plan but eventually removed as land was a large obstacle to moving the project forward. With the potential donation of land,the project was brought forward. 15 YEAR 3 : FY 2022-23 CAPITAL PLAN Increase Public Participation: • Project Solicitation to Committees,Commissions and Board—Completed no new projects •Balancing Act Tool No new projects • Open Workshops • City Council Prioritization (Paired Comparison) • Public Open House on Goals& Projects • Public Hearing Finding Gaps: • Capital Liability —Increase Capital Maintenance Set-aside by S35K annually Jackson House, Dog Park,Linder Road Bathrooms,Guerber Park Baseball • Maintenance projects missing —Trails • Unanticipated projects-Emergency,Critical, Shifting Separate Plans: Water & Library 16 8 4/29/2022 FOCUS ON PROJECT CAPACITY Ability to complete projects in the timelines identified in the Capital Plan: •Secured funding and realistic cost estimates •Perfected scope of work 1 year before funding •Development of RFP/RFQ August of prior FY 'Project prioritization- role of deferral versus removal •Managing Unanticipated Projects 'Staffing -Number of projects that can be managed with other assignments & duties Over the past 2-years of implementation 4 projects have been deferred and 3 unanticipated projects have been added. This is equal to 10% of the annual projects. 17 COUNCIL PARTICIPATION & WORKSHOPS How to Engage the Council? •Thursdays with Nichoel •Workshops before CC meetings on Tuesdays •Special meetings Upcoming CC mtgs: Goal is to align the development with the plan April 21" Special Meeting Solid Waste?r„ Mtg with the development of the FY 23 budget to April h Sia May 5 Sppeecciall Joint Mtg-PZ,DRB&CC 3pu ensure they support each other. May 10'h Regular Mtg May 18th Special Mtg-Library Board bp- May 24'h Regular Mtg June 9'h Joint Mtg W.Ada Schools June 14th Regular Mtg 18 9 4/29/2022 QUESTIONS? r; ' • 19 10