Minutes - 2022 - City Council - 05/19/2022 - Special EAGLE CITY COUNCIL
MEETING MINUTES
May 19,2022
1. CALL TO ORDER: Mayor Pierce calls the meeting to order at 3:00 p.m.
2. ROLL CALL: Present: GINDLESPERGER,PIKE,RUSSELL. Absent: BAUN
A quorum is present.
3. PLEDGE OF ALLEGIANCE:
4. 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-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.
There is no one in the audience.
5. 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. Local Professional Services Agreement-Agreement Number 96228 between the
City of Eagle and HDR Engineering Inc.: An agreement for engineering services
for the Bike/Pedestrian Bridge over Boise River Project No. A020(841) Key No.
20841,to provide construction engineering and inspection services for the project.
Staff is requesting Council authorize the Mayor to execute the agreement for an
amount not to exceed $379,793. (NBS)
Mayor Pierce introduces the item.
Pike moves to approve consent item 5A. Seconded by Gindlesperger. Roll Call:
Gindlesperger AYE; Pike AYE; Russell AYE... ALL AYE... MOTION CARRIES.
6. NEW BUSINESS:
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A. FY 2023-2027 Capital Improvement Plan(CIP): Workshop on the capital
projects request list and project prioritization. (NBS)
Nichole Baird Spencer reviews the FY 2023-2027 draft proposed Capital Improvement Plan.
7. EXECUTIVE SESSION: 74-206(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;
Pike moves pursuant to I.C. 74-206(1)that the City of Eagle convene an Executive Session
for the purpose of C. Seconded by Russell. Roll Call: Gindlesperger AYE; Pike AYE;
Russell AYE... ALL AYE... MOTION CARRIES.
B. ACTION ITEM: Regarding Acquisition of private property. (JWP)
No action taken.
8. ADJOURNMENT:
Gindlesperger moves to adjourn. Seconded by Russell. ALL AYE...MOTION CARRIES.
Hearing no further business,the Council meeting was adjourned.
Re ectfully submitted:
Holl . Csencsits, CMC
CIT CLERK
APPROVED:
J• SON PIERCE
MA' R
AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT
W W W.CITYOFEAGLE.ORG.
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CAPITAL MAINTENANCE COMBINED
Allocated Funds by Project
CM No. Project Name Estimated Project Requested FY 23
Cost Appropriation
NEW Council Chambers Audio/Recording $ 80,000 $ 80,000
IT CM-7 Servers-City Hall $ 8,500 $ 8,500
PW CM-1 Heritage Park Renovation(Engineer&Construction drawings) $ 3,000,000 $ 1,000,000
PW CM-2 Interior Paint Senor Center $ 20,000 $ 20,000
PW CM-2 Exterior Paint Senor Center $ 15,000 $ 15,000
PW CM-4 Friendship Park Shelter Roof Replacement-Swapped years with OK Park $ 7,500 $ 7,500
PW CM-8 Library Roof Replacement $ 80,000 $ 80,000
NEW Fquipment-DR Trimmer mower Replacement $ 2,500 $ 2,500
PW CM-13 Vehicle Replacement $ 36,000 $ 36,000
NEW frail Maintenance (Island Woods,Rivers End,Brookwood) $ 20,000 $ 20,000
NEW Orville Jackson House-Design Review and ADA Evaluation $ 100,000 $ 100,000
PW CM-5 Guerber Park Parking lot Replacement $ 50,000 $ 50,000
TRL CM-4 Greenbelt Repair Merrill Park-Moved to PW for Completeion $ 120,000 420000-180,000
TRL CM 11 FEMA Trail repair tt4A Incomplete FY 21&22-$50k moved to N.Channel Bank Repair $173,204 173204 253,435
'RL CP-4,Requesting project move to FY 2023
TRL CM-5 Repave Greenbelt Edgewood to Lonesome Dove $ 89,550 84500 135,000
TRL CP-4 North Channel Bank Repairs Emergency need-Construction of Trail $ 550,000 $ 550,000
TP CM-1 Floodway/City Property Protection $ 10,000 $ 10,000
Estimated Cost $ 4,362,254 Amount over$1.5 M
FY 23 IT Request $ 2,547,935 $ (1,047,935)
Allocated Funds by Project
CM No. Project Name Estimated Project Requested FY24
Cost Appropriation
IT CM-3 _ Backbone Infrastructure-Dark Trace upgrade $ 118,000 $ 118,000
IT CM-7 Servers-City Hall $ 94,500 $ 94,500
PW CM-1 Heritage Park Renovation $ 3,000,000 $ 1,000,000
PW CM-2 Senior Center Parking Lot $ 20,000 $ 20,000
PW CM-2 Library Parking Lot Replacement $ 30,000 $ 30,000
PW CM-4 Friendship Park Tennis Court Overlay - $ 60,000 $ 60,000
PW CM-9 Ada Eagle Sports Complex Parking lot Replacement $ 100,000 $ 100,000
PW CM-4 Friendship Park Play Ground Replacement $ 130,000 $ 130,000
PW New Merrill Parking Lot Replacement $ 20,000 $ 20,000
PW New - quipment-Pressure Washer $ 1,200_ $ 1,200
PW CM-13 Fleet Vehicle Replacement $ 50,000 $ 50,000
PW CM-6 _ City Hall Parking Lot Replacement _$ 30,000 $ 30,000
"rail Maintenance(Laguna) $ 11,000 $ 11,000
TRL CM-6 Lakemoor Trail $ 224,000 224,000 321,000
TRL CM-7 Bridge Removal-Lonesome Dove $ 20,000 20000 30,000
TP CM-1 Floodway/City Property Protection $ 10,000 $ 10,000
Estimated Cost $ 3,918,700 Amount over$1.5 M
FY 24 Request $ 1,935,700 $ (435,700)
Allocated Funds by Project
CM No. Project Name Estimated Project Requested FY 25
Cost Appropriation
IT CM-3 City Hall Backbone Infrastructure $ 5,000 $ 5,000
PW CM-13 Fleet Vehicle Replacement $ 60,000 $ 60,000
PW CM-1 Heritage Parking Lot $ 15,000 $ 15,000
Trail Maintenance S - $ -
TP CM-1 Floodway/City Property Protection $ 10,000 $ 10,000
Estimated Cost $ 90,000 Amount over$1.5 M
FY 25 Request $ 90,000 $ 1,410,000
Allocated Funds by Project
CM No. Project Name Estimated Project Requested FY26
Cost Appropriation
IT CM-3 Backbone Infrastructure-2routers/3 access points $ 15,900 $ 15,900
IT CM-6 Plotter replacement $ 12,000 $ 12,000
PW CM-9 _Ada Eagle Sports Complex Skate Bowl Replacement $ 500,000 $ 500,000
rail Maintenance(Seal Coating) $ 31,000 $ 31,000
TRL CM-3 44 Trail-Moved to PW for Completeion $ 151,000 4-54000 227,000
TRL CM-10 Mace Trail Modifications $ 50,000 50000 83,000
TRL CM-9 Remove from Plan $ 512,265 $ 512,265
TRL CM-8 Clear Creek Crossing $ 428,168 428168 617,000
TP CM-1 Floodway/City Property Protection 1$ 10,000 $ 10,000
Estimated Cost $ 1,198,068 Amount over$1.5 M
FY 26 Request $ 1,495,900 $ 4,100
Allocated Funds by Project
CM No. Project Name Estimated Project Requested FY27
Cost Appropriation
IT CM-7 Servers-City Hall $ 94,500 $ 94,500
PW CM-4 Picnic Tables and Bench Replacements $ 11,000 $ 11,000
NEW Trail Maintenance(Seal Coating) $ 8,000 $ 8,000
TP CM-1 Floodway/City Property Protection $ 10,000 5 10,000
Estimated Cost $ 123,500 Amount over$1.5 M
FY 27 Request $ 123,500 $ 1,376,500
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